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1990 02 20 CCd_nOo o CITY COUNCIL AGENDA CITY COUNCIL CHAMBERS 78-105 Calle Estado La Quinta, California 92253 Regular Meeting February 20, 1990 7:00 P.M. CALL TO ORDER Beginning Reso. No. 90-9 Ord. No. 166 a. Pledge of Allegiance b. Roll Call CONFIRMATION OF AGENDA ANNOUNCEMENTS PUBLIC HEARINGS 1. public Hearing on Lot Cleaning/Weed Abatements and Placement of Costs on 1990/91 Tax Rolls: a. Josephine Bartoli APN 773-223-020 $150.00 Estate of b. California Castles, Inc. APN 774-163-007 $150.00 a. California Castles, Inc. APN 774-163-008 $150.00 d. Frank & Lou Ellen Ficke APN 774-243-013 $150.00 e. C. Hunt APN 769-141-004 $375.00 f. La Quinta APN 773-078-023 $150.00 g. La Quinta Ranchos APN 773-223-022 $150.00 h. San Fernando Airport Corp. APN 773-061-010 $150.00 a) Resolution Action. 0 WRITTEN COMMUNICATIONS a. Letter from Boy Scouts of America requesting funding assistance for Scout-O-Rama to be held at Truman School on March 24, 1990. b. Letter from City of Palm Desert regarding cost of bronze emblem for the National Scenic Preservation Area sign. BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOBUSINESS SESSION 1. Consideration of Actions Relating to a Special Tax for Upgrading Fire Protection, Rescue/paramedic Services and Other Community Safety Service Issues: a. Adoption of Resolution Calling and Giving Notice of a Special Election to be Held on June 5, 1990. b. Adoption of Resolution Setting Forth Priorities for Ballot Arguments. c. Adoption of Resolution providing for Rebuttal Arguments. d. Adoption of Ordinance Determining and proposing a Special Tax for Upgrading Fire Protection, Rescue/paramedic Services and Other community Safety Service Issues. a) Resolution and Ordinance Action. 2. Consideration of Approval of Agreement with Gruen Associates for Civic Center Design Services. a) Minute Order Action. 3. Consideration of Approval of Contract with Urban Strategies for Economic Development Services for Village At La Quinta and Highway ill. a) Minute Order Action. 4. Consideration of Approval of Agreement with Landmark Land Co. for Safe Route Park and Avenue 50. a) Minute Order Action. 5. Authorization for Staff to Process Annexation of 1.6 Acres Located at the End of Vista Grande Adjacent to the Storm Channel. a) Minute Order Action. 6. Authorization to Purchase Parcels of Land from the Riverside County Tax Collector. a) Resolution Action. 7. Second Reading of Ordinance No. 165 re: Well Drilling Activities. CONSENT CALENDAR 1. Approval of Demand Register. 2. Approval of Minutes of February 6, 1990. 3. Actions Regarding 1990 La Quinta Arts Festival: a. Adoption of Resolution Authorizing Closure of Streets. Z b. Approval of Special Advertising Device. 000002 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO 4. Adoption of Resolution Accepting Landmark Land Co. Golf Vouchers to be Used During 1990 Calendar Year for Promotion and Economic Development of the City to be Administered by the City Manager. 5. Approval of Waiver of Fees for the 1990 Red Cross Triathlon at. Lake Cahuilla. Z<A 6. Approval of Final Tract No. 24230 Lake La Quinta and Approval of Related Agreements. 7. Approval of Mid-Year Personnel Review and Changes. 8. Approval of Appropriation for Fred Waring Drive and Washington Signal and Related Improvements. 9. Adoption of Resolution Supporting Riverside County Resolution No. 89-036 Regarding the Establishment of a Solid Waste Management Z Advisory Council. 10. Approval of Appropriation for Contract for Engineering Services. 11. Approval of Final Tract No. 25500-1 and Related Agreements Sunrise at PGA West. COUNCIL COMMENT PUBLIC COMMENT CLOSED SESSION a. Discussion of Litigation City of Indio/Indio Case No. 57496 potential Litigation City of Palm Springs ADJOURNMENT DEPARTMENTAL REPORTS a. City Manager Discussion of Joint Study Session with Planning Commission. Discussion of CDBG Funds Available for Senior Center b. Assistant City Manager c. Administrative Services Director d. Community Safety Director e. Planning Director. f. Public Works Director. REPORTS AND INFORMATIONAL ITEMS a. Planning Commission Minutes of January 23, 1990. b. Community Services Commission Minutes of January 29, 1990. c. C. V. Recreation and Park District. d. CVAG Committee Reports. 000003 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTICE OF UPCOMING MEETINGS AND EVENTS February 19, 1990 CITY HALL CLOSED PRESIDENTS DAY February 20, 1990 CC Regular Meeting 7:00 P.M. February 26, 1990 PC Study Session 4:00 P.MZ February 26, 1990 CSC Regular Meeting 7:00 P.M. February 27, 1990 PC Regular Meeting 7:00 P.M. March 5, 1990 CC Study Session 3:00 p.M. March 6, 1990 CC Regular Meeting 7:00 P.M. March 12, 1990 PC Study Session 4:00 P.M. March 13, 1990 PC Regular Meeting 7:00 P.M. March 19, 1990 CC Study Session 3:00 P.M. March 20, 1990 CC Regular Meeting 7:00 P.M. March 26, 1990 CSC Regular Meeting 7:00 P.M. CC City Council PC Planning Commission CSC Community Services Commission DECLARATION OF POSTING I, Saundra L. Juhola, City Clerk of the City of La Quinta, do hereby declare that the foregoing agenda for the City Council meeting of February 20, 1990 was posted on the outside entry to the Council Chamber, 78-105 Calle Estado and on the bulletin board at the La Quinta Post Office on Thursday, February 15, 1990. DaZd: February 1 1990. Z;ZNDRA L. JUH City Clerk City of La Quinta, California C00004 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOCOUNCIL MEETING DATE: February 20, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: I Weed Abatement/Lot Cleaning Assessments For Placement On BUSINESS SESSION: 1990/91 Property Tax Roll CONSENT CALENDAR: STUDY SESSION: BACKGROUND: The purpose of this hearing is to provide the Council the opportunity to hear and consider all public objections and protests if any, to the report filed with the Council containing a description of each real property parcel cleared or cleaned by the City of La Quinta. Notices of tonight's public hearing were sent to the property owner, advising him of the hearing date. No written communications have been received regarding this matter. FISCAL IMPLICATIONS: None APPROVED BY: RECOMMENDATION: Following public comment and close of the public hearing, it is respectfully recommended that the Council take the following action: 1. Adopt the proposed Resolution, approving and adopting the Resolution to place the cost of cleaning said lots on the 1990/91 property tax rolls. Submitted by: COMMUNITY SAFETY DEPT. Approved for submission to cil: Z Z C c ROGER ZIRDLER, COMMUNITY SAFETY RON KIEDROWSKI, CITY MANAGER DIRECTOR FORM#003.ALL G00005 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO RESOLUTION 90- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA ASSESSING LIEN AND PROVIDING FOR COLLECTION ON TAX ROLLS ON CERTAIN PROPERTY FOR COSTS OF ABATEMENT OF PUBLIC NUISANCE WHEREAS, Chapter 11.72 of the La Quinta Municipal Code provides for the declaration and determination of certain conditions of property to be a public nuisance and further provides for the abatement of said nuisance by certain procedures including abatement by the City and collection of the cost of said abatement on the tax rolls; and WHEREAS, in accordance with said abatement procedures, the Community Safety Director of the City of La Quinta, as agent of the City Manager, has determined that a public nuisance exists on the following described premises, and has given the notice required by law, and the owner thereof has failed to appeal said determination and has failed to abate said nuisance as required in said notice; and WHEREAS, in accordance with said abatement procedure, the Community Safety Director has, by contract, provided for the abatement of said public nuisance on said properties and has filed a report thereon with the City Council and the City Council has conducted a hearing on said report and the assessment of said costs against said properties. NOW, THEREFORE, the City Council of the City of La Quinta does hereby RESOLVE as follows: 1. The City Council hereby finds, determines, and declares that the City has abated a public nuisance on each of the following described premises and has conducted a hearing on assessment of the costs of said abatement in the time and manner as required by law anZ further determines that there were no objections or protests to assessments of said costs by any interested party. 2. The City Council hereby finds, determines, and orders that the report of the Community Safety Director relative to assessment of costs is hereby approved and the City Council hereby orders that the following costs are hereby assessed as liens against the following properties and the amount of said assessment shall be collected at the time and in the manner of ordinary property taxes: G00006 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOCOUNCIL MEETING DATE: February 20, 1990 AGENDA CATEGORY: PUBLIC HEARING: ITEM TITLE: Consideration of Request of Boy Scouts of America BUSINESS SESSION: for Contribution to Scout-0-Rama. CONSENT CALENDAR: STUDY SESSION: WRITTEN COMMUNICATION: a BACKGROUND: A request has been received from the Boy Scouts of America for several items to be contributed to the Scout-0-Rama to be held March 24th at Trurian SchooZ. It's unclear as to the amount of contribution requested for a patch. ItZs also unclear as to the number of participants. They indicate 110 Scouts from La Quinta alone. The cost of La Quinta lapel pins are $1.00 each. There would be no problem with issuing a procZamation and providing a flag. FISCAL IMPLICATIONS: APPROVED BY: RECOMMENDATION: Council pleasure. Submitted by: Approved for subTnisZiofl to City Council: Signature /Z//ROWSK(, CITY MANAGER 600008 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO BOY SCOUTS OF AMERICA CALIFORNIA INLAND EMPIRE COUNCIL 470 East Highland Avenue e Redlands, California 92373 714) 793-2463 or 825-8844 WR 4 #45 January 26, 1990 Mayor John Pena City of La Quinta P. 0. Box 1504 La Quinta, CA 92253 Dear Mayor Pena: This letter is to follow up our morning meeting on January 22, 1990. During our meeting, Mark Moran, sponsor of Pack and Troop 320, and I inquired as to the possibility of the City of La Quinta assisting in the upcoming Scout-C-Pama at the Truman School Complex on March 24, 1990. The Scout-C-Zama will be attended by over 500 Scouts and their parents during the two-day outdoor celebration. We will have Scouts from the upper desert Yucca Valley, Morongo Valley, Twenty Nine palms, Joshua Tree) and the entire Coachella Valley. This will be the first time that the city of La Quinta will host this Scouting event. Approximately 110 Scouts and their parents will be participating from La Quinta. It is a tribute to our rapidly growing youth population and the hard work of our local parents that this event will be held in your city. Our discussion pointed to La Quinta's participation in four areas: 1) A La Quinta Mayor initiated request for valley-wide city proclamations. 2) City of La Quinta pins given to all participants. 3) Underwriting the cost of a special City of La Quinta Scout-C-Zama patch. Cost to follow. It is a tradition that a Scout patch for each Scout-C- Rama be created.) This first-time patch will become a collector's item. 4) participate in an Opening Ceremony. Provide banners and a flag for the event. Details to follow.) Cnce again, I want to thank you for your time. We are looking forward to work- ing with you to provide the most successful Scout-C-Rama in the Valley. Sincerely, 4464 Stephen Schofield District Executive Agua Caliente District SS ck 000009 A program for Cub Scouts, Boy Scouts, and Explorers Z Z- Z Z Z FZnds Direct Give's, and United Way. BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOCOUNCIL MEETING DATE: February 20, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: Consideration of Request of Santa Rosa Mts. National Scenic Area for Contribution of an BUSINESS SESSION: Emblem for Area Sign. CONSENT CALENDAR: STUDY SESSION: WRITTEN COMMUNICATION: b BACKGROUND: Mayor Buford Crites is asking all cities that participated and supported the creation of the National Scenic Preservation Area to contribute a bronze emblem to go on the sign advising people that they are entering the Scenic Area. FISCAL IMPLICATIONS: $200.00 APPROVED BY: RECOMMENDATION: That City Council authorize the City Manager to expend $200.00 for a bronze embZem for the National Scenic Preservation Area sign. Submitted by: Approved for submission to City Council: K' Signature RON KIEDROWSKI, CITY MANAGER FORM#001 ALL 000010 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO 73Z510 FRED WARING DRIVE, PALM DESERT, CALIFORNIA 92260 t TELEPHONE 619) 346-0611 February 5, 1990 The Honorable John Pena Mayor of the City of LaQuinta P. 0. Box 1504 LaQuinta1 California 92Z53 Dear John: I am writing this letter as Chairman of the Citizens Advisory Committee of the Santa Rosa Mountains National Scenic Area which is preparing to erect a sign advising people that they are entering the Scenic Area. All entities that have participated and supported the creation of this new National Scenic Preservation Area are being asked to participate by donating an emblem not to eZceed siZ inches In diameter which will be nailed to a stained redwood facing board at the base of the sign. These entities are: Agua Cal lente Band of Cahui 1 la Indians, California Department of Fish and Game, California Wildlife Conservation Board, the County of Riverside, the Coachel la Valley Association of Governments, and the Cities of Cathedral City, Coachel Ia, Desert Hot Springs, Indian Wells, Indlo, LaQuinta, Palm Desert, Palm Springs, and Rancho Mirage. I have checked with Noel Brush Awards and Gifts In Palm Desert and have received the following price breakdown for emblems: 1/8" Thick $110 each Would weather almost as Everdure/Bronze well as bronze. Solid Bronze $201 each' Would weather the best- probably last forever. This figure is a maximum Inasmuch as the price would vary depending upon the complexity of the artwork of the emblem. It would probably not be lower than $150, however. Continued............I Gooo11 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO COUNCIL MEETING DATE: February 20, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING Upgrading Fire Protection, Rescuel BUSINESS SESSION I Paramedic Services and Community Safety Service Issues. CONSENT CALENDAR STUDY SESSION BACKGROUND: Supplemental information regarding the assessment district. Thi information should help reduce the problems that were raised at the previou study session. FISCAL IMPLICATIONS APPROVED BY: RECOMMENDATION: Council information Submitted by: COMMUNITY SAFETY DEPT. Approved for submission to City Counc A, ZZil:Z ROGER T. HIRDLER, RON KIEDROWSKI, CITY MANAGEF COMMUNITY SAFETY DIRECTOR FORM. 12 G00013 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO 0 0 2 4.-. 4 MEMORANDUM TO: Honorable Mayor & City Council VIA: Ron Kiedrowski, City Manager FROM: Roger Hirdler, Community Safety Director DATE: February 20, 1990 SUBJECT: Fire Assessment & Feasibility Report Attached, you will find two funding scenarios provided by RSG consultants). Also, a different funding mechanism for figuring the assessment rate for commercial property and also for vacant acreage. Riverside County Fire Department has provZded a summary of other fire department budgets for your review. Staff has revised the manpower implementation plan. Also being provided by the fire department is backup for the fire tax, and the RDA pass through funds. The ballot measure, as provided by the city clerk is also included in this report. Thelast item for your review is the ordinance as drafted by the city attorney. The city attorney will provide inf Qrmation regarding the adoption of the ordinance. 1. Funding Scenario 1 see Attachmentl). The first scenario is based on providing one fire fighter/paramedic unit and using only the structure fire tax. As you can see, the first year funding would be about $44,000 short of the required funds if we used the $80.00 E.D.U. figures. 2. Funding Scenario 2 see Attachment 2). The second scenario is based on including the R.D.A Pass Through. Providing the city can do that. Both scenarios are showing a fire year spread and also show $80, $90, $100, $110, and $120 assessment figures. The actual cost will in all probability be lower than what is indicated. 000014 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOThe consultants would like to do an in-depth study of all parcels in the City in order to get a much more accurate count of all the land usages. That way the numbers and funds generated would be much more accurate. 3. Staff has revised the manpower implementation plan so as to allow a longer phasZin time see Attachment 3). There will be a fiscal review each year to determine if the funding is adequate or if funds are available for implementing the next phase. 4. Coachella Valley Fire Budgets. The Riverside County Fire Department has provided a summary of fire department budgets in the valley. It is broken down into number of fire stations, personnel, medic units, companies and costs per station. The average per station cost in the valley is approximately $945,608.00 see Attachment 4). 5. Commercial rates would be set as per the public hearing to establish the rate for an equivalent dwelling unit. That would be the minimum rate assessed for commercial building. When the square footage exceeds the E.D.U. rate, the square foot formula would then be used. 6. VACANT PROPERTY ASSESSMEMT TABLE Acres Monthly Yearly More Than Up To Charge Charge 0 1 $5.00 $60.00 1 2 $5.63 $67.50 2 3 $6.25 $75.00 3 4 $6.88 $82.50 4 5 $7.50 $90.00 5 6 $8.13 $97.50. 6 7 $8.75 $105.00 7 8 $9.38 $112.50 8 9 $10.00 $120.00 For single, non-subdivided parcels over nine acres, the yearly charge shall be limited to $120.00. This schedule can be lowered, as it would depend upon the amount of assessment levied following the public hearing to set the rate. RPTRH. 06 000015 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO! NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO" NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO# NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO$ NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO% NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO& NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO' NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO( NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO)COUNCIL MEETING DATE: February 20, 1990 AGENDA CATEGORY: ITEM TITLE: Consider entering into an Agreement with Gruen Associates for Architectural Services on the Civic PUBLIC HEARING: Center Project BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: BACKGROUND: See attached memorandum FISCAL IMPLICATIONS: APPROVED BY: $134,400 plus reimbursables RECOMMENDATION: Authorize entering into Agreement Submitted Approved for submission to City Council: RON KIEDROWSKI, CITY MANAGER FORMZ00l ALL G00041 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO* 0 MEMORANDUM TO: Ronald L. Kiedrowski, City Manager FROM: Frank Reynolds, Director of Public Works! City Engineer DATE: February 13, 1990 SUBJECT: Agreement with Gruen Associates for Architectural Services The proposed Agreement with Gruen Associates was presented to the City Council at its meeting February 6, 1990, and the Council decided to take it under advisement until the February 20 meeting. The Agreement provides for work on the Schematic Design Phase for the entire civic center site 16.4 acres) and Professional Services through Schematic Design for the Phase One site 4.5) acres) with the 26,000 square feet of Administration Facility at a sum of $134,000.00 plus reimbursables. It is recommended that the City Council approve entering into the Agreement subject to favorable review by the City Attorney. 600042 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO+ AGREEMENT THIS AGREEMENT, made and entered into this day of 1990, by and between the CITY OF LA QUINTA, County of Riverside, California, hereinafter referred to as the OWNER" and GRUEN ASSOCIATES, hereinafter referred to as the ARCHYTECT." WITNESSETH: That WHEREAS the OWNER desires to have constructed an initial phase of the Civic Center Complex, namely a City Hall, Council Chambers and appurtenances; and WHEREAS, preliminary work in Programing, Master Planning and a portion of the Schematic Design Phase of the PROJECT had been undertaken by another architectural frrrn; and WHEREAS, the OWNER wishes to retain the services of an ARCHIThCT experienced in the work called for in the PROJECT; and WHEREAS, the proposal for architectural services submitted by ARCHITECT dated September 15, 1989 indicates an understanding of the general scope of the PROJECT; and WHEREAS, ARCHITECT 1) has reviewed the documents flirnished by the OWNER pertinent to the PROJECT; 2) has field observed the PROJECT site; and 3) is willing to accept responsibility for performing the services set forth in this Agreement for the compensation and in accordance with the terms and conditions herein specified. NOW, THEREFORE, in consideration of the previous and the mutual benefits which will result to the parties herein in carrying out the terms of this Agreement, it is agreed as follows: 1. PROJECT: The PROJECT involves the development of that portion of the Civic Center Master Plan which includes the City administrative offices and City Council chambers. The Project also involves site development of the Civic Center site and establishing locations for future facilities such as a Lbrary, Senior Center, Fire Station and Police facilities. See Ihchibit A, Scope of Services." 2. BASIC SERVICES: The ARCHITECT agrees he will perform all necessary professional services in connection with the various phases of the PROJECT as they are set forth in Section 1 above, including, but not limited to those enumerated: a) Furnish the following subconsultants: 1) Structural 1 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO, 2) Mechanical 3) Electrical 4) Civil for on site" finish grading, surface site improvements, and site drainage 5) Landscape architecture 6) Cost estimating 7) Lighting design 8) Interior design 9) Specifications 10) Fountain consultant 11) Acoustical engineering 12) Graphics 13) Telecommunications 14) Security b) Attend required consultations and conferences with authorized representatives of the OWNER to review floor plans and address special user requirements. c) Prepare schematic drawings and site utilization plans incorporating the aesthetic and flinctional requirements of the OWNER. d) Prepare preliminary drawings in accordance with the approved outline Zchematic drawings, to include plans, sections, elevations, schematic model, outline specifications and preliminary estimate of probable construction cost based upon the scheduled bid date. The preliminary drawings shall form the basis for the Design Development Phase. The ARCHITECT shall furnish two complete sets of schematic designs to the OWNER for approval, one set of which shall be returned to the ARCHITECT with corrections noted. e) Prepare complete construction drawings and complete specifications in such detail as may be required to obtain by competitive biddihg in a responsible lump sum bid with reasonable pricing alternatives. All drawings and specifications are to be in full compliance with applicable building codes, ordinances or other lawful regulatory authority to the best of the ARCHYIECT's knowledge, and shall be developed in such form and condition including any necessary revisions thereof) as will enable the Contractor to comply with the construction of the PROJECT from local and County building departments and/or other Federal, State and local agencies having jurisdiction. f) Carry adequate valuable papers insurance on all drawings and specifications as may be required to protect the OWNER in the amount of its full equity in said drawings and specifications. g) The ARCHITECT shall employ properly trained and competent subconsultants to perform the above-selected services who shall be acceptable both to the ARCHITECT and the OWNER. ARCHITECT shall provide the OWNER in writing, the 2 GuZOO4:1 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO-names of all subconsultants. If no objection to any such consultant is mailed by the OWNER within five 5) days of receipt of notification, then any such consultant shall be deemed acceptable. Final reports, recommendations, working drawings, and specifications shall bear the signature of said consultants and shall become the property of the OWNER. These services shall be furnished as part of the Basic Services contemplated under the terms of this Agreement as stipulated in Article 2 of this Agreement. h) Prepare reproducible construction drawings and specifications The ARCIffIECT agrees to have all subconsultants employed by ARCIffIECT execute a declaration that they have no financial interest in the sale or use of any materials or equipment required for the project. All specifications shall be written to permit open competitive bidding for all materials and equipment. Two sets of prints and specifications shall be submitted to the OWNER for checking, one copy will be returned to the ARCHITECT marked for desired corrections. Further, it is agreed that the drawings and specifications shall be approved by those public agencies having jurisdiction. When all required approvals have been obtained, after the making of all necessary corrections, the drawings and specifications shall be submitted to the OWNER for final approval. At the time of review by the OWNER of the construction drawings, the ARCHITECT shall frrrnish the OWNER a revised estimate of probable construction cost. If the revised estimated construction cost exceeds the amount of the Agreed Preliminary Estimate of Construction Cost and the OWNER so directs, the ARCHITECT shall make such revisions to the working drawins and specifications as are necessary to reduce the estimated construction cost to the amount previously approved by the OWNER. The revisions to reduce the cost shall be estimated by cooperative efforts of the OWNER and the ARCHFIECT to reduce scope and quality of the project. Such revisions shall be made at no additional cost to the OWNER unless it can be demonstrated conclusively that the OWNER was solely responsible for the increased cost. i) When drawings, specifications, and other contract documents are completed and approved by all governing agencies having jurisdiction, the ARCHITECT shall present them to the OWNER for the final approval. The ARCHITECT, shall, upon approval, assist in obtaining lump sum bids with reasonable pricing alternates, and during the period of bidding, the ARCHITECT shall be avallable to interpret the drawings and specifications and to prepare any addenda required before bids are received. Z) After bids are taken, the ARCHITECT shall help in the interpretation of bids received, including the various alternatives, if any; the ARCHITECT shall aid in investigating the competency and responsibility of the bidders, and to make to the OWNER a recommendation of award of contract. The ARCHITECT shall prepare bid tabulations, bid analyses, and award recommendations. k) File with the OWNER a copy of all drainage, structural, mechanical, electrical, and other related design calculations; these to be submitted prior to the final OWNER approval of construction drawings. OOOO43Z BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO. NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO/ NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO0 NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO1 NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO2 NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO3 NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO4 NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO5 NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO6 NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO7 NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO8 NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO9 NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO: NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO; NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO< NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO= COUNCIL MEETING DATE: February13, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: Consideration of Contract with Urban Strategies BUSINESS SESSION: for Economic Development Services for Village at La Quinta and Highway ill. CONSENT CALENDAR: STUDY SESSION: BACKGROUND: The City and Redevelopment Agency is considering a proposal from Urban Strategies for Economic Development consultant services. The services would include Retail Tenant Recruitment and Selection, and Project Marketing. FISCAL IMPLICATIONS: APPROVED BY: Appropriation of $20,000 from the Contingency Fund and $20,000 from the Redevelopment Agency for consulting services. RECOMMENDATION: 1. Authorize the City Manager to execute the necessary contract documents for the referenced consulting services with Urban Strategies. 2. Appropriate the $20,000 from the Contingency Fund and $20,000 from the La Quinta Redevelopment Agency for said services. Submitted by: Approved for submission to City Council: Signature RON KIEDROWSKI, CITY MANAGER FORM*002 Gu006j BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO>I 2 MEMORANDUM DATE: February 13, 1990 TO: The Honorable Mayor and Members of the City Council FROM: Thomas P. Genovese, Assistant City Manager SUBJECT: Consideration of Contract with Urban Strategies for Economic Development Services for Village at La Quinta and Highway 111. Attached is a proposal from Urban Strategies for consulting services. These services may include Retail Tenant Recruitment and Selection, and Project Marketing. The specific tasks, assignment of duties, and number of hours to be dedicated to specific tasks and duties would be agreed upon prior to authorization to proceed with said consulting services. The hourly rates for the services stated is ninety-dollars $90.00) plus reimbursable expenses billed on a monthly basis. The primary purpose for the retention of the consulting services is to provide support for Economic Development efforts for the Village at La Quinta and Highway 111. RECOMMENDATION: 1. Authorize the City Manager to execute the necessary contract documents for the referenced consulting services with Urban Strategies. 2. Appropriate the $20,000 from the Contingency Fund and $20,000 from the La Quinta Redevelopment Agency for said services. CZCIdZ6') BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO? PROPOSAL FOR CONSULTING SERVICES Siihiiiitted to tIZe City of Li Quinta hv: Zrhin ZtfZ'1tL!.S P.O. Box 437 KvhZ!rz. CA 9572() 916) 293-327(Z BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO@ NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOA NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOB NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOC NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOD NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOE NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOF NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOG NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOH ATE: FEBRUARY 20, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: CONSIDERATION OF REQUEST TO ANNEX 1.6 BUSINESS SESSION: ACRES AT THE END OF VISTA GRANDE CONSENT CALENDAR: STUDY SESSION: BACKGROUND: The property is currently within the City of Indio. On February 7,1990, the Indio City Council unanimously agreed to allow the de-annexation of the property subject to the condition that the City of Indio will not pay costs associated with the annexation. F IZCAL IMPLICATIONS: None APPROVED BY: RECOMMENDATI ON: By minute motion refer the request to the Planning Commission to process. Submitted by: Approved for submission to City Council: Z atur RON KZEDROWSKI, CITY MANAGER BJ/CC#2/06.F3 GOOO7.:Z BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOI Homes Real Estate General Contracting Investments c"vZZAl*rA FEBRUARY 8, 1990 FEB 1 Z 1q9() WY- HONORABLE MAYOR PENA: 78-105 CALLE ESTADO LA QUIZTA, CA. 92253 MAYOR PENA: CHEZOKEZ HOMES RECENTLY REQUESTED A DE-ANNEXATION FROM INDIO OF TWO PARCELS OF LAND TOTALING 1.6 ACRES AT THE END OF VISTA GRANDE. AT THE FEBRUARY 7INDIO:COUNCIL MEETING IT WAS UNANIMOUSLY PASSED TO ALLOW THE DE-ANNEXATION. VISTA GRANDE IS A STREET COMPLETELY IN LA QUINTA EXCEPT THE TWO PARCELS AT THE FAR END. WE ARE REQUESTING LA QUINTA TO ANNEX THESE PARCELS. THIS SEEMS TO BE A LOGICAL STEP IN THAT TEE TWO WASHES COMPLETELY ISOLATE THE STREET FROM INDIO. WE WOULD APPRECIATE HAVING THIS REQUEST SCHEDULED FOR A FUTURE COUN- CIL MEETING. SINCEREL Z /1 DON HOWA PZESIDENT Gu0073 79-Bil B8 Country Club Drive * Bermuda Dunes, California 92201 * 619)345-6225 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOJ if V 777 9 Z fx Z 444 Z SITE I I' I 0' Z p*j' o'9ZZZ<XjZ c"*Z*Z Fr' II I I CASE MAP CASE No. P/rZ Z Z A SCALE: Z 2 Zo 90 ZUOO7iZ BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOKCOUNCIL MEETING DATE: FEBRUARY 20, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: AUTHORIZATION TO PURCHASE PARCELS OF BUSINESS SESSION: LAND FROM THE RIVERSIDE COUNTY TAX COLLECTOR. CONSENT CALENDAR: STUDY SESSION: BACKGROUND: The City was informed of taxZdefaulted property within the City. Two parcels at the northwest corner of Avenida Martinez and Calle Madrid should be considered for purchase. A.draft resolution of interest is attached for your consideration. FISCAL IMPLICATIONS: Approximately $15,525 APPROVED BY: RECOMMENDATION: By minute motion adopt City Council Resolution 90- authorizing the purchasing of property from the Riverside County Tax Collector. Submitted by: Approved for submissiop to City Council: natu RON KIEDROWSKI, CITY MANAGER BJ/CCZ2/6 F6 b.ZOOO7Z3 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOL CITY COUNCIL RESOLUTION NO. 90- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AUTHORIZING THE PURCHASE OF PARCELS OF LAND FROM THE RIVERSIDE COUNTY TAX COLLECTOR. WHEREAS, in accordance with the provisions of Chapter 4, Part 6, Division 1 of the California Revenue and Taxation Code, the Board of Supervisors of Riverside County did instruct the Tax Collector of Riverside County to sell certain parcels of land for which deeds to the State have been filled with the Controller of the State of California as provided in Sections 3511 et. seq. of said Revenue and Taxation Code; and, WHEREAS, it is desirous that two of those parcels be purchased by the City of La Quinta; and, WHEREAS, the City of La Quinta, is desirous of obtaining the fee title of the parcels for certain public purposes including keep park sites, and the possible future exchange of this property for cther property more advantageously situated for such public purposes. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta that in accordance with the provisions of Division 1, Part 6, Chapter 8, of the California Revenue and Taxation Code, the City of La Quinta, a municipal corporation of the State of California, does hereby offer to purchase and appropriate funds to purchase the following parcels: Assessor's Parcel No. Purchase Price 774-221-023-0 $ 5,000 774-221-024-1 10,000 BE IT FURTHER RESOLVED, that the City of La Quinta pursuant to the provision of Division 1, Part 6, Chapter 8 of said Revenue and Taxation Code does hereby agree to buy said parcels for the purchase price above mentioned plus advertising costs as offered by the Riverside County Treasurer and Tax Collector, and the Property Services Manager is hereby authorized to execute and deliver the agreement for purchase of other necessary documents. PASSED, APPROVED, and ADOPTED at a regular meeting of the La Quinta City Council, held on this 20th day of February, 1990, by the following vote, to wit: BJ/RESOCC.032 1 600076 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOM NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nON NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOP NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOQ 7 ORDINANCE NO. 165 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ADOPTING RIVERSIDE COUNTYtS ORDINANCE NO. 682 REGARDING PUBLIC AND PRIVATE WELL DRILLING ACTIVITIES BY REFERENCE. The City Council of the City of La Quinta, California, does hereby ordain as follows: SECTION 1. That Title 16, Section 16.02.010 of the La Quinta is hereby amended to read as follows: SECTION 16.02.010 INCORPORATION BY REFERENCE. The Ordinances of the County of Riverside listed in this section, three copies of each of which are on file in the office of the City Clerk, including any and all amendments thereto in effect as of February 3, 1982, except as modified after the adoption of the ordinance provisions codified in this section, have been adopted as ordinances of the city by reference except Ordinances 348 and 460 which are set out in this code in full, and shall remain in effect until appropriately repealed, amended or suspended by the City Council: Riverside County Ordinance Number Subject Matter 1. Remove 340 Drilling of Water Wells Insert 682 SECTION 2. EFFECTIVE DATE. This ordinance shall be in full force and effect thirty 30) days after its adoption. SECTION 3. POSTING. The City Clerk shall, within 15 days after passage of this ordinance, cause it to be posted in at least three public places designated by resolution of the City Council; shall certify to the adoption and posting of this ordinance; and, shall cause this ordinance and its certification, together with proof of posting, to be entered into the Book of Ordinances of this City. uOOZj BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOR PASSED, APPROVED and ADOPTED, this day of February, 1990 by the following vote: AYES: NOES: ABSTAIN: ABSENT: JOHN J. PENA, Mayor City of La Quinta, California ATTEST: SAUNDRA L. JUHOLA, City Clerk City of La Quinta, California APPROVED AS TO FORM: DAWN HONEYWELL, City Attorney City of La Quinta, California STATE OF CALIFORNTA COUNTY OF RIVERSIDE ss. CITY OF LA QUINTA I, SAUNDRA L. JUHOLA, City Clerk of the City of La Quinta, California, do hereby certify the foregoing to be a full, true and correct copy of Ordinance No. which was introduced on the 6th day of February, 1990 and was adopted at a regular meeting held on the day of February, 1990, not being less than 5 days after date of introduction thereof. SAUNDRA L. JUHOLA, City Clerk City of La Quinta, California GLZOO8Z BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOSCOUNCIL MEETING DATE: February 20, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: BUSINESS SESSION: Tract Map. No. 24230 Lake La Quinta) CONSENT CALENDAR: STUDY SESSION: BACKGROUND: Tract Map submitted for final approval and acceptance of easements and right of way. Subdivision Improvement Agreement submitted for approval and authorization for City Manager to execute. Map, Agreement and Improvement Plans are in substantial compliance with the tentative map and the Conditions of Approval. FISCAL IMPLICATIONS: APPROVED BY: None RECOMMENDATION: Approval Final Tract Map and Subdivision Improvement Agreement Submitted by: Approved for submission to Cit Signature RON KIEDROWSKI, CITY MZAGER FORM4OO2 C00083 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOT NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOU NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOV NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOW NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOX NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOY NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOZCOUNCIL MEETING DATE: February 20, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: Temporary closure of streets BUSINESS SESSION: for the La Quinta Arts Festival CONSENT CALENDAR: STUDY SESSION: BACKGROUND: To facilitate the temporary closure of streets. See attached resolution. FISCAL IMPLICATIONS: None APPROVED BY: RECOMMENDATION: Recommend adoption of the attached resolution. Submitted by: Approved for submission to Cit ROGER HIRDLER RON KIEDROWSKI COMMUNITY SAFETY DIRECTOR CITY MANAGER FORM4OOB.ALL GuOO9Z BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO[ RESOLUTION NO. 90- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, FOR THE TEMPORARY CLOSURE OF AVENIDA MONTEZUMA AND AVENIDA MENDOZA DURING A SPECIAL EVENT TO BE HELD MARCH 16, THROUGH MARCH 18, 1990 INCLUSIVE BE IT RESOLVED by the City Council of the City of La Quinta that upon authorization by the City Engineer, the following temporary street closures be established from 9:00 a.m. to dusk, and to be in effect during the period of the special event. The duration of this event is March 16, 1990, through March 18, 1990, inclusive: 1. Avenida Montezuma at Eisenhower Drive 2. Avenida Montezuma at Avenida Navarro 3. Avenida Mendoza South at Avenida Montezuma 4. Avenida Mendoza North at Avenida Montezuma APPROVED AND ADOPTED this 20th day of February, 1990. JOHN J. PENA, MAYOR City of La Quinta, California ATTEST: SAUNDRA L. JUHOLA, City Clerk City of La Quinta, California APPROVED AS TO FORM: DAWN HONEYWELL, City Attorney City of La Quinta, California RESOLART GC009 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO\COUNCIL MEETING DATE: FEBRUARY 20, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: SPECIAL ADVERTISING DEVICES FOR THE BUSINESS SESSION: 1990 LA QUINTA ARTS FESTIVAL CONSENT CALENDAR: STUDY SESSION: BACKGROUND: The La Quinta Arts Foundation is requesting special advertising devices to be located throughout the City. The signs will advertise and provide directional signage for the La Quinta Arts Festival to be held on March 16, 17, and 18, 1990. FISCAL IMPLICATIONS: None APPROVED BY: RECOMMENDATION: Consider the request of the Applicant and take action by minute motion. Submitted by: Approved for submission to City Council: i/Z /1&' RON KIEDROWSKI, CITY MANAGER BJ/CCZ2/20 F2 GuOO9ZZ BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO]2< Z MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: PLANNING & DEVELOPMENT DEPARTMENT DATE: FEBRUARY 20, 1990 SUBJECT: REQUEST FROM THE LA QUINTA ARTS FOUNDATION FOR SPECIAL ADVERTISING DEVICES IN CONJUNCTION WITH THE 1990 LA QUINTA ARTS FESTIVAL SEE ATTACHMENT Z1) BACKGROUND: Municipal Code Chapter 5.64, ZSpecial Advertising Devices", provides for a permit to be issued by the City Council for advertising devices other than the usual and customary permanent business identification signs and includes signage for special events/occasions. REQUESTS: The La Quinta Arts Foundation requests the following special advertising devices for the La Quinta Arts Festival to be held March 16, 17, and 18, 1990, at the La Quinta Community Park see Attachment #1): 1. Two professionally manufactured 3-feet by 15-feet blue banners to be hung from the palm trees at the east point and at the west point of the park that say Arts Festival this Weekend". The banners will be set in place on March 15, 1990, and removed on March 21st. 2. A portable sign supplied by Naegele Outdoor at the intersection of Washington and Highway 111 on the southeast corner directing the public to the park. The temporary porta-panel will be placed on the corner two weeks prior to the Arts Festival. 3. A number of directionallinformation signs along major streets see Attachment #2). The signs will be set in place March 12th, and be taken down by March 21, 1990. DISCUSSION: 1. The proposed signs will be located within City right-of-way, on private property, and at the Community Park. BJ/MEMOGL.022 1 Gu0093 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO^2. The Public Works Department has reviewed the sign locations and reguires that the signs should be located so as not to create a traffic hazard. 3. Signs 1, 2, 13, 14, and 15 see Attachment 41) are located in Riverside County. Permission for these signs must be obtained from that jurisdiction. CITY COUNCIL FINDINGS/ACTION: Section 5.64.020 provides, in part, that permits are to be issued for special purposes, and not on a continuing basis for permanent advertising or identification purposes"; and further, that, Each permit shall be issued for a specified period of time subject to renewal for good cause shown." In taking action on a permit, the Council must find that the special advertising device applied for would not: o Constitute a traffic hazard or nuisance to adjacent or surrounding properties or to the public at large; or, o Be detrimental to the public convenience or welfare; or, o Be inconsistent with the various elements and objectives of the General Plan and all other officially adopted policies and regulations of the City. Conditions may be assigned to any permit granted, in order to harmonize it with the public purposes expressed in this chapter of the Municipal Code. COUNCIL ACTION: Action of the Council may be taken by Minute Motion to approve or deny the reguest. SUGGESTED CONDITIONS IF THE REQUEST IS APPROVED: 1. Signs located along streets without curbs must maintain a six-foot setback between the sign edge and the edge of the pavement. 2. The edge of signs located along streets with curbs shall not be any closer than 5-feet from the back of the curb. 3. The signs shall not obstruct vision of any traffic control devices. 4. All signs must be removed by March 21, 1990. BJ/MEMOGL.022 2 Cu OO9:Z BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO_ NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO` NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOa NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOb NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOc NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOdCOUNCIL MEETING DATE: February 20, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: Adoption of Resolution Accepting Landmark Land Co. Golf Vouchers to be Used During 1990 Calendar Year BUSINESS SESSION: for Promotion and Economic Development of the A City to be Administered by the City Manager. CONSENT CALENDAR: STUDY SESSION: BACKGROUND: Landmark Land Co. has given to the City of La Quinta, 100 golf vouchers. They are each good for a foursome to be used at PGA West, La Quinta Hotel or Mission Hills on a space available basis. They are to be used for promotional and economic development purposes. FISCAL IMPLICATIONS: APPROVED BY: RECOMMENDATION: That the attached resolution be adopted accepting Landmark Land Co. golf vouchers. Submitted by: Approved for submission to City Council; /`Z Z Signature RON KIEDROWSKI, CITY MANAGER FORMZ001 ALL ZZ*Zfl 1 Z BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOe RESOLUTION NO. 90 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ACCEPTING A GIFT OF GOLF VOUCHERS FROM LANDMARK LAND CO. WHEREAS, on February 20, 1990, Landmark Land Co. donated to the City, one hundred golf vouchers for promotional and economic development purposes; and WHEREAS, the vouchers can be used on a space available basis at PGA West; La Quinta Hotel; or Mission Hills during the 1990 calendar year; and WHEREAS, it is in the best interest of the City to accept the donation and to direct the City Manager to control distribution of the vouchers. NOW, THEREFORE, the City Council of the City of La Quinta does hereby RESOLVE as follows: 1. The City of La Quinta hereby accepts the donation one hundred golf vouchers. 2. The City Manager is hereby directed to control distribution of said vouchers to be used for promotional and economic development purposes. PASSED, APPROVED and ADOPTED this 20th day of February 1990 by the following vote: AYES: NOES: ABSTAIN: ABSENT: JOHN J. PENA, Mayor Zity of La Quinta, California ATTEST: SAUNDRA L. JUHOLA, City Clerk City of La Quinta, California APPROVED AS TO FORM: DAWN HONEYWELL, City Attorney City of La Quinta, California GU&IOZ BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOf COUNCIL MEETING DATE: FEBRUARY 20, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: 1990 RED CROSS TRIATHLONS AT LAKE BUSINESS SESSION: CAHUILLA. CONSENT CALENDAR. STUDY SESSION: BACKGROUND: The American Red Cross is requesting a waiver of Planning and Development processing and inspection fees for both the 1990 Lake Cahuilla Triathions to be held on April 21, 1990 and October 20,1990. FISCAL IMPLICATIONS: $150 application fee for both events, no building permit fee APPROVED BY: RECOMMENDATION: Consider the requests of the Applicant and take action by minute motion on both issues. Submitted by: Approved for submission to City Council: RON KIEDROWSKI, CITY MANAGER Cu O1OZ BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOg Z z MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: PLANNING AND DEVELOPMENT DEPARTMENT DATE: FEBRUARY 20, 1990 SUBJECT: REQUEST FOR WAIVER OF FEES FOR 1990 RED CROSS TRIATHLONS AT LAKE CAHUILLA In the past, the City has waived fee requests for the processing of applications for community festivals/fund raisers. The Applicant, Robert W. Schneck, is requesting the City give consideration to waiving the $75 application fee for each of the two Triathions planned at Lake Cahuilla. COUNCIL ACTION: In the past, the City has waived processing fees for the Red Cross Triathlons. Action of the Council may be taken by minute motion to approve or deny the request. Attachment: Letter requesting waiver of fees BJIMEMOGL.023 1 Cu 0103 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOh NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOi NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOjCOUNCIL MEETING DATE: February 20, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: BUSINESS SESSION: Tract Map. No. 24230 Lake La Quinta) CONSENT CALENDAR: STUDY SESSION: BACKGROUND: Tract Map submitted for final approval and acceptance of easements and right of way. Subdivision Improvement Agreement submitted for approval and authorization for City Manager to execute. Map, Agreement and Improvement Plans are in substantial compliance with the tentative map and the Conditions of Approval. FISCAL IMPLICATIONS: APPROVED BY: None RECOMMENDATION: Approval Final Tract Map and Subdivision Improvement Agreement Submitted by: Approved for submission to Zignature RON KIEDROWSKI, CITY MANAGER F0RM4002 Z`()O1O6 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOk COUNCIL MEETING DATE: February 20, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: BUSINESS SESSION: Approval of Mid-Year personnel Review and Changes CONSENT CALENDAR: I STUDY SESSION: BACKGROUND: Attached are four memorandums regarding changes and additions to the City Staff and suppor services. Each of these items, as discussed with the City Council, are necessary for continued efficient City operations. FISCAL IMPLICATIONS: APPROVED BY: ApZ'propriation of $16,350 from the Contingency Fund. RECOMMENDATION: 1. Authorize the addition of the position of Principal Planner to to the Planning Department. 2. Authorize the City Staff to commence with the recruitment process for the referenced position. 3. Approve the change from Range 76, $4419-5373/rno., to Range 78, $4643-5645/mo. for the position of Public Works Director/City Engineer. 4. Authorize the transfer from the Contingency Fund *01-4400-100-000 to Salaries Engineering Department #01-4311-101-000 5. Authorize the transfer from the position classification changes to the positions of Account Clerk and Data Processingi purchasing Assistant. 6. Approve the professional services contract for the Special Projects Assistant and appropriate $15,000 from the Contingency Fund. Submitted by: Approved for submission to City Council: 1i1x 0u0107 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOl MEMORANDUM DATE: February 13, 1990 TO: The Honorable Mayor and Members of the City Council FROM: Thomas P. Genovese, Assistant City ManagerZZ SUBJECT: Authorization to add position of principal planner to current planning Staff. Attached is correspondence regarding the current status of one of the City's two principal planners. As explained in the memorandum to Ron Kiedrowski, the City will be granting a leave to one of the persons in the referenced positions. For this reason, we are requesting the City Council to authorize an additional position of principal planner for the planning Department. The fiscal impact for the current budget year is expected to be minimal. The additional fiscal impact for the upcoming budget year will be discussed during the budgetary process. It is anticipated that with the projected work load in the planning Department, this position will be warranted for the 1990/91 Fiscal Year. RECOMMENDATION: 1. Authorize the addition of the position of principal planner to the planning Department. 2. Authorize the City Staff to commence with the recruitment process for the referenced position. Cu>O1OZ BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOm C'9.IAi'AZ)ZfIAZ Z Z Z Z MEMORANDUM CPZOF Z DATE: January 26, 1990 TO: Ron Kiedrowski, City Manager FROM: Tom Genovese, Assistant City Manager SUBJECT: REQUEST FOR LEAVE OF ABSENCE TED BOWER, PRINCIPAL PLANNER Attached is the leave of absence request for Ted Bower, principal Planner in the planning Department. Ag discussed, when the leave of absence is formally granted the City should pursue the filling of the vacancy created by the leave approval in order to ensure the completion of ongoing projects in Advanced planning for the planning Department. With authorization, the personnel Department will start the recruitment process for both an Associate and principal planner. After the recruitment process, one of either two of these recruited positions will be filled. The estimated time for the recruitment process to hire date is 8-ZO weeks. Therefore, it is suggested we begin the recruitment process as early as possible. After Ted returns from his leave there are a number of special projects that will benefit from his knowledge and skills and assist in their timely completion. It is intended that Ted will continue until his illness no longer allows him to do such. IZm sure we will be capable of filling his schedule with various important projects until he can no longer continue. LEAVEREQ TED/CHARLETT GZO1OZ BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOn NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOo NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOp NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOq NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOr NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOs NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOt NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOuCOUNCIL ZEETING DATE: February 20, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: BUSINESS SESSION: Signal Improvements at Washington and CONSENT CALENDAR: Fred Waring STUDY SESSION: BACKGROUND: City Staff is requesting additional appropriation to provide for Signal Improvements at Washington and Fred Waring, not currently budgeted for the 1989/90 Fiscal Year. FISCAL IMPLICATIONS: APPROVED BY: Appropriation of $35,000 from the Gas Tax Reserve. RECOMMENDATION: 1) Appropriate $35,000 for Signal Improvements at Washington and Fred Waring from the Gas Tax Reserve. Submitted by: Approved for submission to City Council: Signature RON KIEDROWSKI, CITY MANAGER FORM#002 Gu()11;Z BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOv I MEMORANDUM Z DATE: February 13, 1990 TO: The Honorable Mayor and Members of the City Council FROM: Thomas P. Genovese, Assistant City Manager SUBJECT: Consideration of Appropriation for Signal Improvements at Washington and Fred Waring The City has recently received invoices regarding the City1s 25% share of the Signal Improvements at Washington and Fred Waring. The cost for this project has been previously budgeted for in prior years but inadvertently not budget for the 1989-90 fiscal year it was anticipated the project would be finalized last year. With the City CouncilZs approval, we will create the necessary Capital Improvement line item and appropriate the funds from the available Gas Tax Reserve Funds. Recommendation: Appropriate $35,000 for the Signal Improvements at Washington and Fred Waring from the Gas Tax Reserve. Cu O11(Z BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOwCOUNCIL MEETING DATE: FEBRUARY 20, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: ADOPTION OF RESOLUTION SUPPORTING BUSINESS SESSION: RIVERSIDE COUNTY ORDINANCE Z89-036 ESTABLISHING A SOLID WASTE MANAGEMENT CONSENT CALENDAR: Lm ADVISORY COUNCIL. STUDY SESSION: BACKGROUND: The County, as requested by State law is fonning a Solid Waste Management Advisory council. The County has requested that the City adopt a resolution of support. Attached is the resolution of support for your consideration. Fl SCAt IMPLICATIONS: APPROVED BY: RECOMMENDATION: By minute motion adopt Resolution 90- supporting the County of Riverside Solid Waste Managernent Advisory Council. Submitted Zy: Approved for submission to City Council: ZZj;(?i jJJZZ na re RON KIEDROWSKI, CITY MANAGER J/CC42/06 F5 GZO11j' BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOx CITY COUNCIL RESOLUTION NO. 90- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, SUPPORTING THE FORMATION OF RIVERSIDE COUNTY SOLID WASTE ADVISORY COUNCIL. WHEREAS, the State of California, under the provisions set forth in AB 939, reguire County-wide Integrated Waste Management Plans, which shall include source reduction, recycling and other elements; and, WHEREAS, the City of La Quinta is required to provide a source reduction and recycling element consistent with the County-wide Integrated Waste Management Plan; and, WHEREAS, the Riverside County Solid Waste Advisory Council will evaluate and make recommendation for preparation and revision of the county-wide integrated Waste Management Plan; and, WHEREAS, the City of La Quinta is represented by the Coachella Valley Association of Governments and CVAG will appoint two representatives on the Advisory Council. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of La Quinta, California as follows: 1. That the City Council of the City of La Quinta support the formation of a Riverside County Solid Waste Advisory Council. PASSED, APPROVED, and ADOPTED at a regular meeting of the La Quinta City Council, held on this 20th day of February, 1990, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: JOHN PENA, Mayor City of La Quinta, California BJ/RESOCC.033 1 Z()O12(i BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOy NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOz NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOCOUNCIL MEETING DATE: February 20, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: Consideration of Appropriation for BUSINESS SESSION: Contract for Engineering Services CONSENT CALENDAR: /0 STUDY SESSION: BACKGROUND: City Staff is requesting additional appropriation to provide for contract services to handle increase volume of Engineering Services activity. FISCAL IMPLICATIONS: APPROVED BY: Appropriation of $76,600 from the Contingency Fund. RECOMMENDATION: 1. Appropriate $75,000 to account #001-4311-111-000 of the Engineering Division from account #001-4400-100-000 of the Contingency Fund. 2. Appropriate $1,600 from the Contingency Fund Account #001-4400-l00-000 for the purchase of a map file. Submitted by: Approved for submission to City Council: /4Z> /1&( Signature RON KIEDROWSKI, CITY MANAGER FORM#002 BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO MEMORANDUM DATE: February 13, 1990 TO: The Honorable Mayor and Members of the City Council FROM: Thomas P. Genovese, Assistant City Manager SUBJECT: Appropriation of Funds for Contract Services to Perform Engineering Services BACKGROUND: The City has experienced a significant increase in the volume of Engineering activity. This increase in Engineering activity has resulted in a significant increase in revenues for the first quarter, as indicated on the Statement of Financial Position for December 30, 1989. As of the aforementioned date, Engineering activity has already received approximately 361 per cent of the revenues projected for the year. Due to the increased volume of Engineering activity it is believed that the current staffing level is inadequate to handle the current Engineering Activity level. As the City Council is aware, the Engineering service process is a fee for service program and, therefore, increases in needs for service will result in increases in revenue. Because of this fact, it is not uncommon for Cities who realize a significant increase in activity to contract for services to handle temporary increases in Engineering activity. The City staff is, therefore, proposing the use of the contract services to handle the increased volume of Engineering activity. To provide for the contract services, it will be necessary for the City Council to appropriate an amount not to exceed $75,000 from the contingency Fund to the Service and Supplies line item of the Engineering Division. This appropriation would provide for, and is anticipated to be, that amount of time necessary to handle the increased volume of Engineering Activity. Additionally, storage of the tract maps have become a problem and, as a result, an additional fireproof map file is needed. The anticipated cost of this item is $1,600 and the purchase of this item will require an appropriation of $1,600 from the Contingency Fund. Cu 13&Z BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOMEMORANDUM February 13, 1990 Page Two FUTURE EVALUATION: Since the need for the proposed contract services are a function of both Engineering activity and Division revenue, the trends in activity and revenue will be monitored closely by both the Public Works Director and Finance Department. The monitoring of these trends will allow the City to react to the activity levels and reduce the level of contract services if necessary, should Engineering activity decline drastically. RECOMMENDATION: 1. Appropriate $75,000 to account #001-4311-111-000 of the Engineering Division from account #001-4400-100-000 of the Contingency Fund. 2. Appropriate $1,600 for the purchase of a fireproof map from account #001-4400-100-000 of the Contingency Fund. BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nOCOUNCIL MEETING DATE: February 20, 1990 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: BUSINESS SESSION: Tract Map. No. 25500-1 PGA West CONSENT CALENDAR: STUDY SESSION: BACKGROUND: Tract Map submitted for final approval and acceptance of easements and right of way. Subdivision Improvement Agreement submitted for approval and authorization for City Manager to execute. Map, Agreement and Improvement Plans are in substantial compliance with the tentative map and the Conditions of Approval. FISCAL IMPLICATIONS: APPROVED BY: None RECOMMENDATION: Approval Final Tract Map and Subdivision Improvement Agreement Submitted by: Approved for submission to ji,;) City2. CoZZcil: 4' Signature RON KIEDROWSKI, CITY MANAGER FORMZO02 b"V14U BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02 d_nO NOTEXTPAGE BIB] 12-21-1998-U01 08:33:49AM-U01 BASIC-U01 CC-U02 02-U02 20-U02 1990-U02