Loading...
1992 03 17 CCing -> 12] THE CITY OF aG82Q??3?f3[O? cad? C)LJN?IL END 78-105 Calle Estado La Quinta, California 92253 Regular Meeting March 17, 1992 3:00 P.M. CALL TO ORDER Beginning Res. No. 92-32 a. Pledge of Allegiance Ord. No. 204 b. Roll Call CONFIRMATION OF AGENDA ANNOUNCEMENTS PUBLIC COMMENT WRITTEN CORRESPONDENCE a. Letter from July 4th Greater Desert Fireworks requesting the City's participation and support for 1992. b. Letter from Living Desert Reserve regarding continued sponsorship. BUSINESS SESSION 1. Report of planning Commission Action on Plot Plan 92-479 to Allow New Model Type and a New Home Model Complex Within PGA West on the East Side of Interlachen at Colonial. Applicant: Sunrise Company. a) Minute Order Action. 000001 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]2. Consideration of Approval of Art in public Places Mission Statement. a) Minute Order Action. 3. Consideration of Acceptance of Public Art Sculpture Proposed by TDC for the Corner of Washington and Highway 111 as Recommended by the Art in Public Places Committee. a) Minute Order Action. 4. Authorization for City Manager to Sign a Cooperative Agreement with Riverside County for the Mortgage Credit Certificate Program and Adoption of Resolution Authorizing an Application to the California Debt Limit Allocation Committee be Submitted by Riverside County. a) Resolution Action. 5. Consideration of Authorization for City Manager to Negotiate and Sign a Contract with CH2M Hill to Provide Consulting Services to Assist with the Implementation of the Source Reduction and Recycling Element SRRE). a) Minute Order Action. 6. Consideration of Approval of Contract Change Order #6-B, Assessment District 91-1, Area B, Relocation of Water Main Due to Street Vacation from Calle Paloma to Avenida La Fonda. a) Minute Order Action. 7. Consideration of Approval of Washington Street Improvements and Award of Design Contract. a) Minute Order Action. 8. Consideration of Appointments to Palmer CableVision Advisory Committee. a) Minute Order Action. 9. Consideration of Reimbursement to Wal-Mart for Additional Off- Site Improvements. a) Minute Order Action. 10. Consideration of Proposal to Divide the Inland Empire Division of the League. a) Minute Order Action. 11. Second Reading of Ordinance No. 203 re: Art in Public Places. 000002 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]CONSENT CALENDAR 1. Approval of Demand Register. 2. Approval of Request for Waiver of Filing & Inspection Fees for Danskin Women?s Triathlon on May 24, 1992 at Lake Cahuilla Minor Temporary Outdoor Event 92-041. 3. Denial of Claims Submitted by Alma Davis and Christoph Roshardt. 4. Approval of Out-of-State Travel for Mayor to Attend Twelfth International Jerusalem Conference of Mayors March 27 to April 6th. 5. Acceptance of Deed from La Quinta Country Club for the Dedication of Rights-of-Way for Avenue 50 and Eisenhower Drive. 6. Authorization for Out-of-State Travel for planning and Development Director to Attend the National planning Conference in Washington, D. C. 7. Acceptance of Grant Deeds for Streets in the Indian Springs Area. STUDY SESSION 1. Discussion of Lower Cove Storm Drainage System. 2. Discussion of Development of The village at La Quinta. REPORTS AND INFORMATIONAL ITEMS a. planning Commission Minutes of February 25, 1992. b. Design Review Board Minutes of March 4, 1992. c. Investment policy Task Force Committee Minutes of February 25, and March 3, 1992. d. Tenth Anniversary Committee Minutes of February 27, 1992. e. CVAG Committee Reports f. SunLine Minutes g. C. V. Mountains Conservancy 000003 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]DEPARTMENT REPORTS a. City Manager b. Assistant City Manager Transmittal of Statement of Financial Position C. City Attorney d. Administrative Services Director e. Building and Safety Director f. Planning and Development Director g. Public Works Director MAYOR AND COUNCIL MEMBERS ITEMS COUNCIL COMMENT RECESS TO REDEVELOPMENT AGENCY MEETING RECESS UNTIL 7:00 P.M. PRESENTATIONS LA QUINTA BEAUTIFUL AWARD FOR FEBRUARY Sloyette Lesperance & Belinda Leslie, 54-404 Avenida Madero PUBLIC COMMENT PUBLIC HEARINGS 1. Tentative Tract Map 27332 for Resubdivision of 7 Acres into 5 Lots on the East Side of Interlachen South of Merion, and North of Hermitage and 58th Avenue. Applicant: Sunrise Desert Partners. a) Resolution Action. 2. Weed Abatements/Lot Cleanings and Placement of Costs on 1992/93 Tax Rolls: a. Cooper & Towery Dev. APN 774-275-006 $375.00 APN 774-275-007 a) Resolution Action. 000004 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]MAYOR AND COUNCIL MEMBERS IT?MS COUNCIL COMMENT STUDY SESSION 1. Joint Study Session with Community Services CommiSsion. CLOSED SESSION a. Discussion of potential pending litigation pursuant to Government Code Section 54956?9(a) Agreement with Riverside County Fire Department b. Discussion of pending litigation pursuant to Government Code Section 54956.9(a) International Treasury Management/Denman Company Iowa Trust c. Discussion of negotiations pursuant to Government Code Section 54956.8 Stockman Proposal c. Discussion of personnel pursuant to Government Code Section 54957. ADJOURNMENT 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 March 17, 1992 was posted on the outside entry to the Council Chamber, 78-105 Calle Estado and on the bulletin board at the La Quinta Chamber of Commerce on Friday, March 13, 1992. March L& UNDRA L. JUHOLA, City Clerk City of La Quinta, California OOO? BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] F 0?l?ZL'M4 I? a... LI. I?LiTIA 1 P?A?a?w? *. LIJ vgIji?? j. jl: * 7 I. ru m\ I. l L ta? J N?T C- Ir? *J?i I A u?wJA aI?I *? A?Qc. 000006 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] U?L??J MANA lE? February 20,1992 The Honorable John Pena, Mayor City of La Quinta 78-105 CaIle Estrado La QLlinta, CA 92253 Dear Mayor Pena; On behalf of the 1992 Greater Desert Fireworks Committee, we would like to extend our sincere best wishes to you and your City for a healthy and productive new year. Our committee is, once again, prepanng for another spectacular and memorable 4th of July Fireworks program. We will also have wondeiful family entertainment and anticipate our 92 event w?l be as meaningful and significant as our previous three. We respectfully request your City's participation and support with a contribution of $5000 or whatever your community can donate. This event has truly become a valley- wide supported activity. La Quinta, Indian WeHs, Palm Desert, Rancho Mirage and Cathedral City generously contributed to our 91 spectacular show. We are deeply grateful for that support, and again, ask your City to join us in producing a fabulous patriotic statement for our families and children in Coachella Valley. 000007 72-990 Highway 111 * Palm Desert, CA 92260 * 619) 346-6111 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] LI?WG C)?S 6 C?EPT 47-900 POPTGLA AVENUE PALM DESERT. CA 92260 619-346-5694 BCARD CF TRUSTEES Mrs. Wi ham Mousie Powell' Preyrdent Kenneth W. Roberts' Vrce PrSs,OCflt Mrs. Mary Jane Jenkins' March 1 1992 Bevelcprnent John L. Farley, Jr.' C:??5clYe Saundra Juhola Mrs. coucaet C:ty of La Quinta Elizabeth Rtg? 78-105 Calle Estado Secretary R. Laurence Spicer' La Quinta, California 92253 Treasurer Karen Sausman S,ecur;re D,recZor Assistant Secretary Dear Saundra: Dr. Kenneth Baldwin Edward L.L. Benson Harold Brodenok The August, 1991, issue of Palm Springs Life magazine published a H. L. Cavanagh Mrs. Steve Chase' survey on ten of The Best" services in the community. As you can Mrs. Harry B. Glow see in the enclosed reprint, Living Desert was selected by Lawrence A. Cone BulordCrites residents as the #1 visitation spot in the desert. Mrs. Barbara Filtatreau? Robert Fljnt Maj?r General James E. Frank appreciative the k;?k esteem which we are by H. Goodfrtend We're very of in held Mrs.Jeanne JamesHaldan our local community, wheather expressed in votes, or visitation, Jack Hooper Mrs. H. Earl Hoover or a sponsorship such as yours. Without your support and belief in Mrs. Roy Hudson Mrs. Ruth Kramer our conservation and education programs, Living Desert would Ski Krzyminski have a difficult time maintaining its high standards of public Mrs. Marjorie S. Menwin Mrs. William G. MitsOh Jr. service. Richard J. Petty Eugene C. Roberts Mrs. Tisha Shaski' We look forward to the City of La Quinta's continuing support, and Sherman A. Smith' WilourSnelling hope you will always be proud of your association with The Living LDowoue9llWWaelekkeer Desert. Through your renewal, we wilt continue to remain The Mrs. Peggy Fouke Wortz Desert's Best." HONORARY BCARD President Gerald R. Ford truly Mrs. Betty Ford Very yours, Mrs. Ruth Applegarth Mrs. Dorothy M. Boyd Mrs. Helen Dengler Dali; Bob Hope Michael Mrs. Dolores Hope Stanley A. Rosin Corporate Relations Donald A. Stesnino Lloyd P. Tevis, Jr. EsCCjti)e committee OOOO1,() BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]ifi jIjJ,?Ij]pjj?(1,jf?h au rOF? COUNCIL MEETING DATE: MARCH 17, 1992 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: ACCEPTANCE OF REPORT OF PLANNING BUSINESS SESSION: I COMMISSION ACTION ON PLOT PLAN 92-479 TO ALLOW NEW MODEL TYPE AND A NEW MODEL HOME COMPLEX WITHIN PGA WEST ON THE EAST CONSENT CALENDAR: SIDE OF INTERLACHEN AT COLONIAL. APPLICANT: SUNRISE COMPANY STUDY SESSION: BACKGROUND: The model home complex will be built at Interlachen and Colonial. The models are called Trophies'1 and are attached duplex" residences. The new units will be built on the east side of Interlachen, north of Hermitage. The Planning Commission approved the Applicant's project on March 10, 1992. FISCAL IMPLICATIONS: None APPROVED BY: RECOMMENDATION: BY Minute Motion 92- accept Planning Commission action on Plot Plan 92-479, a request to establish a new model type and model home complex within PGA West. Submitted by: Approved for submission to City Council: RON KIEDROWSKI, CITY MANAGER OO1? CC?3/l7 Fl/CS ncin?1 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]COUNCIL MEETING DATE: AGENDA CATEGORY: PUBLIC HEARING: ITEM TITLE: BUSINESS SESSION: Art in public places Mission CONSENT CALENDAR: Statement STUDY SESSION: BACKGROUND: For approval by City Council, the Mission Statement representing the Art in public places for the City of La Quinta. FISCAL IMPLICATIONS: None APPROVED BY: RECOMMENDATION: Submitted by: Approved for submission to City Council: Signature K EDR BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] OF COUNCIL MEETING DATE: MARCH 17, 1992 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING ACCEPTANCE OF PUBLIC ART SCULPTURE BUSINESS SESSION: 3 PROVIDED BY TRANSPACIFIC DEVELOPMENT COMPANY FOR THE CORNER OF WASHINGTON CONSENT CALENDAR: STREET AND HIGHWAY 111 AS RECOMMENDED BY THE ART IN PUBLIC PLACES COMMITTEE. STUDY SESSION: BACKGROUND: Consideration of an art sculpture at the theme plaza for Transpacific Development. FISCAL IMPLICATIONS: None APPROVED BY: RECOMMENDATION: By Minute Motion 92- accept the Art in Public Places Committee's recommendation and future commitment from Transpacific Development Company. Submitted by Approved for submission to City Council: RON KIEDROWSKI, CITY MANAGER cc*16 OO? OOOO2? BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]! NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]" NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]# NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]$ z F COUNCIL MEETING DATE: MARCH 17, 1992 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: 1. AUTHORIZE CITY MANAGER TO SIGN A BUSINESS SESSION: IL COOPERATIVE AGREEMENT WITH RIVERSIDE COUNTY FOR THE MORTGAGE CREDIT CERTIFICATE MCC) PROGRAM. CONSENT CALENDAR: 2. ADOPT A RESOLUTION AUTHORIZING AN STUDY SESSION: APPLICATION TO THE CALIFORNIA DEBT LIMIT ALLOCATION COMMITTEE BE SUBMITTED BY RIVERSIDE COUNTY. BACKGROUND: Riverside County has requested the City of La Quinta to transfer its Private Activity Bond allocation to the County for the MCC program. MCC is a program administered by the County for low and moderate income first time home buyers. FISCAL IMPLICATIONS: The City would transfer its $20 million State allocation of Private Activity Bonds to Riverside County for the MCC program APPROVED BY: RECOMMENDATION: By Minute Motion authorize the City Manager to sign the Cooperation Agreement to assign La Quinta?s allocation of private activity bonds to Riverside County for the Mortgage Credit Certificate Program. Move to adopt City Council Resolution 92- authorizing the City Manager to submit an application to the California Debt Limit Allocation Committee permitting the issuance of Mortgage Credit Certificate in lieu of qualified mortgage bonds. Submitted by: Approved for submission to City Council: Ji?na? re RON KIEDROWSKI, CITY MANAGER 00003G OO1? BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]% NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]& NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]' NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]( NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]) NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]* NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]+ OF COUNCIL MEETING DATE: MARCH 17, 1992 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: AUTHORIZE THE CITY MANAGER TO NEGOTIATE BUSINESS SESSION: 5 AND SIGN A CONTRACT WITH CH2MHILL TO PROVIDE CONSULTING SERVICES TO ASSIST WITH THE IMPLEMENTATION OF THE SOURCE CONSENT CALENDAR: REDUCTION AND RECYCLING ELEMENT SRRE). STUDY SESSION: BACKGROUND: In order to implement the short term goals and programs of the recently adopted SRRE, and to meet the 25% state mandated waste diversion goal, the City will need consultant assistance from CH2MHILL. FISCAL IMPLICATIONS: Transfer $20,000 from the Contingency Account to the professional Services Account, 01-4240-111-010. APPROVED BY: RECOMMENDATION: By minute motion, it is recommended that the City Council authorize the City Manager to negotiate and enter into a professional services contract with CH2MHILL, and to transfer $20,000 from the Contingency Account to the Professional Services Account, 01-4240-111-010. Submitted by: Approved for submission to City Council: RON KIEDROWSKI, CITY MANAGER OOOO4? OO1? BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12], NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]- NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]. NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]/ NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]0 NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]1 NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]2COUNCIL MEETING DATE: 3/17/92 AGENDA CATEGORY: ITEM TITLE: PUBLIC REARING: Consider approval of C.C.O. #6-B BUSINESS SESSION:? Assessment District 91-1, Area B- Relocation of Water Main due to CONSENT CALENDAR:________ Street Vacation from Calle Paloma to Avenida La Fonda STUDY SESSION: BACKGROUND: Street vacationment at Calle Paloma required relocation of water main to Avenida La Fonda. FISCAL IMPLICATIONS: APPROVED BY: Additional allocation of R.D.A. Fund 060-5216-111-010) in the amount of $14,245.00. RECOMMENDATION: Recommend approval of A.D. 91-1 Area B" C.C.O. 6-B Submitted by: Approved for submission to City Council: RON KIEDROWSKI, CITY MANAGER onnn?? BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]3 NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]4 NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]5COUNCIL MEETING DATE: 3/17/92 AGENDA CATEGORY: ITEM TITLE: Consideration of PUBLIC HEARING: Approval of Washington Street 9 Improvements and Award of Design BUSINESS SESSION:fflffi Contract. CONSENT CALENDAR:________ STUDY SESSION: BACKGROUND: See attached memorandum dated March 12, 1992. FISCAL IMPLICATIONS: APPROVED BY: It is estimated that the proposed project will cost $500,000 to $600,000. The following funding source breakdown is very preliminary: $75,000-l00,000 Measure A; $20,000-30,000 State/Local Partnership; $80,000-120,000 private funds; and $350,000-425,000 Infrastructure Bond proceeds. However, until the bonds are marketed a loan from another source is needed. RECO?ENDAT ION: It is recommended that the City Council: 1) authorize design expenditures up to $40,000 for this project and authorize $40,000 to be loaned from the Infrastructure Fund. The loan shall be repaid from Infrastructure Bond proceeds when the bonds are marketed. 2) authorize the City Manager to execute a contract with Hall & Foreman, Inc. for a fixed fee in the amount of $35,400. Submitted by: Approved for submission to City Council: S RON KIEDROWSKI1 CITY MANAGER 000053 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]6 NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]7 NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]8 NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]9 NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]: NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12];COUNCIL MEETING DATE: March 17, 1992 AGENDA CATEGORY: PUBLIC HEARING: ITEM TITLE: BUSINESS SESSION: Consideration of Appointment to Palmer CableVision Advisory Committee CONSENT CALENDAR: STUDY SESSION: BACKGROUND: We have been advised by Palmer CableVision that they are re-establishing their Advisory Committee and are asking each City to rnake an appointinent. The City previously had an appointee with an alternate. They will be meeting quarterly, with the next meeting to be held in May. FISCAL IMPLICATIONS: APPROVED BY: RECOMMENDATION: That authorization for out-of-state travel be given for the Mayor to attend the Twelfth International Conference of Mayors and for additional expenses. Submitted by: Approved for submission to City Council nature RON KIEDROWSKI, CITY MANAGER OOOO?.9 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]<COUNCIL NEETING DATE: March 17, 1992 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: Consideration of Reimbursement to Wal-Mart for Additional Off-Site BUSINESS SESSION:? Improvements CONSENT CALENDAR:_____ STUDY SESSION: DEPARTMENT REPORTS:___ BACKGROUND: Staff Report was not ready at the time Agenda was distributed. BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]= NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]> NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]? NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]@ NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]A NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]B NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]C* CITYOF usI?ss CI 4 $ 4 March 2, 1992 Dear City Manager: A task force has been appointed to consider the boundaries of the Inland Division of the League of Cahfornia Ctties. The task force has decided to take an advisary vote of the cities in the district to determine further action. We ask that the issue be placed on your council's agenda with a response to the task force by March 27, 1992. The questions for the councils are as follows: Shall the Inland Empire Division ofthe League of Cahfornia Cities retain the existilig division boundanes? Yes or No If the boundaries are changed? whidz ne?v district l'oundaries would you favo,?? A. San Bernardino except the upper desert) as one division and Riverside County as the other; or B. Western Riverside County cities WRCOG) and Western San Bernardino County cities all cities other than Twenty Nine Palms, Yucca Valley, and Needles) as one division; Eastern Riverside County CVAG cities and Blythe) as the other division with discussions to consider the possibility of Twenty Nine Palms, Yucca Valley, and Needles leaving the Desert Mountain Division to join this one. The study arises from a proposal last year to split the division in half with Riverside County becoming one division, and San Bernardino, except the upper desert which is in the Desert Mountain Division) becoming another. 34272 YUCAI?A BLVD., YUCAIPA, CA 92399. PHONE 714) 797-2489. FAX 714) 790-9203 OOO()67 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]DThe task force consists of three council members and one city manager from each county, and a representative of the League names attached). It has identified the pros and cons of creating new distinct boundaries attatched). There appear to be no overnding advantages or disadvantages to any of the options and the task force has decided that its recommendation will be based pnmarily on the preferences of the individual cui?es. If it is determined to split the division, the proposal will go to the State League Boundaty Committee consisting of all 15 division presidents, in fuly. If approved, it will be presented as a resolution at the annual conference. Please contact any of the task force representati ves for funher information or clanfi cation. Sincerely, /svy W? Gaiy Pits League President Attachments OOOO6(? BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]E NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]F NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]G ST T ORDINANCE 203 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING CHAPTER 2.65 OF THE LA QUINTA MUNICIPAL CODE ART IN PUBLIC PLACES". The City Council of the City of La Quinta does ordain as follows: SECTION 1. Section 2.65.030. F. of the La Quinta Municipal Code is hereby amended to read as follows: F. Projects means all construction or rehabilitation in the City covered by a single building permit." SECTION 2. Section 2.65.030. G. of the La Quinta Municipal Code is amended as follows: G. Project Costs" means the value of the improvements for a project based upon the building permit valuation submitted. SECTION 3. Section 2.65.060. A. of the La Quinta Municipal Code is hereby amended to read as follows: A. Requirements. The requirement of this Chapter shall apply to all works of construction or rehabilitation for which a building permit is applied for within the City which constitutes or include the following activities and which are not subject to the exceptions set forth in Subsection B of this Section; SECTION 4. Section 2.65.60. A.1 of the La Quinta Municipal Code is hereby amended to read as follows: 1. New commercial and industrial construction. SECTION 5. Section 2.65.090. C. 2. of the La Quinta Municipal Code is hereby amended to read as follows: 2. $20.00. SECTION 6. The effective date this Ordinance shall be in full force and effect thirty 30) days after its adoption. SECTION 4. 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. ORDDRFT. 013 1 000071 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]H NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]I C COUNCIL MEETING DATE: MARCH 17, 1992 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: BUSINESS SESSION: Deinand Register CONSENT CALENDAR: I STUDY SESSION: BACKGROUND: Prepaid Warrants lR 6763-6818 $55,083.80 11206-11348 466,488.37 Payable Warrants 11354-11449 856,983.59 $1,378,555.76 FISCAL IMPLICATIONS: APPROVED BY: Demand of Cash $1,378,555.76 RECOMMENDATION: Approval of Demand Register Submitted by: Approved for submission to City Council /Q$c 1 Signature RON KIEDROWSKI, CITY MA?AGER 000073 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]J NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]K NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]L NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]M NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]N NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]O NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]P jtjIj?JjIP?hff14I1UThS COUNCIL MEETING DATE: MARCH 17, 1992 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING REQUEST FOR WAIVER OF FILING AND BUSINESS SESSION: INSPECTION FOR DANSKIN WOMAN'S TRIATHALON ON MAY 24, 1992, AT LAKE CONSENT CALENDAR: CAHUILLA MTOE 92-041 STUDY SESSION: BACKGROUND: Klein and Clark Sports Productions on behalf of the Danskin Woman's Triathalon Series is requesting a waiver of Planning and Development processing and inspection fees for a triathalon to be held at Lake Cahuilla on May 24, 1992. FISCAL IMPLICATIONS: $100 application fee and any Building permit inspection fees. APPROVED BY: RECOMMENDATION: Consider the request of the Applicant and take action by Minute Motion. Submitted by: Approved for sub?ssion to City Council: RON KIEDROWSKI, CITY MANAGER cc,17 OO1? BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]Q NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]R NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]S NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]T NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]U NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]V NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]WCOUNCIL MEETING DATE: March 17, 1992 AGENDA CATEGORY: PUBLIC HEARING: ITEM TITLE: BUSINESS SESSION: Denial of Claims Subwmitted by Alma Davis and Christoph Roshardt. CONSENT CALENDAR: STUDY SESSION: BACKGROUND: The attached claims have been recommended for denial by the Coachella Valley Joint Powers Insurance Authority. FISCAL IMPLICATIONS: APPROVED BY: RECOMMENDATION: Denial of claims of Alma Davis and Christoph Roshardt. Submitted by: Approved for submission to City Council TYMANAER Signature ON KIEDROWSKI o()oo?? BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]X NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]Y NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]Z NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12][ NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]\COUNCIL MEETING DATE: March 17, 1992 AGENDA CATEGORY: PUBLIC HEARING: ITEM TITLE: BUSINESS SESSION: Authorization for Out-of-State Travel for ii Mayor to Attend the Twelfth International CONSENT CALENDAR: Jerusalem Conference of Mayors March 29 April 4. STUDY SESSION: BACKGROUND: The Mayor has been invited by the Jewish Federation of Palm Springs and Desert Area to attend the Twelfth International Jerusalem Conference of Mayors March 29 April 4, 1992. He will be leaving on March 28 and returning on April 5th. The Federation will be absorbing the cost of the hotel and meals. He is requesting approval of any additional expenses which might occur. P'ISCAL IMPLICATIONS: APPROVED BY: RECOMMENDATION: That authorization for out-of-state travel be given for the Mayor to attend the Twelfth International Conference of Mayors and for additional expenses. Submitted by: Approved for submission to City Council A 1 1<, Signature RON KIEDROWSKI, CITY MANAGER 000092 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]^ NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]_COUNCIL MEETING DATE: March 17, 1992 AGENDA CATEGORY: ITEM TITLE: PUBLIC REARING: Consider acceptance of Grant Deed BUSINESS SESSION: for Dedication of Rights-of-Way for Avenue 50 and Eisenhower Drive CONSENT CALENDAR: La Quinta Country Club STUDY SESSION: BACKGROUND: In order to effect the proposed widening and improveinent of Avenue 50 and Eisenhower Drive, rig?t?s?-of-way along the perimeter of the La Quinta Country Club required. The club has offered the dedication without compensation on the condition that it will have no further expense in connection with the improvement of these streets. FISCAL IMPLICATIONS: APPROVED BY: None RECOMMENDATION: Accept the dedication subject to the condition and authorize recordation of the deed. Submitted by: Approved for submission to City Council: OOO95 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]`COUNCIL MEETING DATE: MARCH 17, 1992 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING AUTHORIZATION FOR OUT OF STATE TRAVEL BUSINESS SESSION: PLANNING AND DEVELOPMENT DIRECTOR TO ATTEND THE NATIONAL PLANNING CONSENT CALENDAR: CONFERENCE IN WASHINGTON, D.C. STUDY SESSION: BACKGROUND: The American Planning Association will be conducting the National Planning Conference in Washington D.C. on May 9, 0, 11, 12, and 13 in Washington, D. C. Council's authorization is being requested for the Planning and Development Director to attend. FISCAL IMPLICATIONS: Approximately $1,500. The money is budgeted for in the Planning and Development ravel/Meetings account. APPROVED BY: RECOMMENDATION: That authorization be given for the Planning and Development Director to attend the National Planning Conference in Washington, D. C. May 9-13, 1992. Submitted by: Approved for submission to City Council: RON KIEDROWSKI, CITY MANAGER cc#18 OOOO9? BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]aCOUNCIL MEETING DATE: March 17, 1992 AGENDA CATEGORY; ITEM TITLE: PUBLIC REARING: Acceptance of Grant Deeds for BUSINESS SESSION:_________ Dedication of Private Streets p, in the Indian Springs area. CONSENT CALENDAR:? STUDY SESSION: BACKGROUND In order to proceed with the improvements in the Indian Springs area it was necessary to convert certain of the streets from private roads to public streets. Largely through the efforts of one of the residents, Wally Reynolds, all 65 deeds have been executed. FISCAL IMPLICATIONS: APPROVED BY: None RECOMMENDATION: Accept dedications and authorize city clerk to record the docuinents. Submitted by: Approved for submission to City Council: RON KIEDROWSKI, CITY MANAGER 000097 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]b bl!J?IJ'I? E? D S I I EW 13 C)? II) I L? A regular meeting held at the La Quinta City Hall 78-105 Calle Estado, La Quinta, California March4, 1992 5:30P.M. I. CALL TO ORDER A. Chairman Liewellyn brought the meeting to order at 5:34 P. M. and Boardmember Curtis led the flag salute. Chairman Liewellyn asked for a roll call. II. ROLL CALL A. Present: Boardmembers David Harbison, John Curtis, Fred Rice, Planning Commission Representative Marrs, and Chairman Ted Llewellyn. Absent: Boardmember Anderson B. It was noted that Boardmember John Walling has resigned from the Design Review Board. III. BUSINESS SESSION A. Plot Plan 92-479 a request of Sunrise Company to establish a new model type and model home complex within PGA West. 1. Principal Planner Stan Sawa presented the information contained in the Staff report, a copy of which is on file in the Planning and Development Department. 2. Chairman Liewellyn questioned how many of the units had the glass block and whether the 18-inch overhang would be sufficient. Staff stated most were glass block. Discussion followed as to the need for some type of window treatment on the south elevations. 3. Mr. Vincent Rovers, Sunrise Company, spoke to the Board regarding the glass block and overhangs. He stated why glass was used and gave the size of the overhangs as they are designed. 4. Boardmember Harbison asked if they had tried to address the sun exposure. Mr. Rover stated they were designing for view and always provided an overhang at the front and rear. He went on to describe how the units are designed. DRBM3/4 1 000098 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]c NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]d NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]e INVESTMENT POLICY TASK FORCE MINUTES FEBRUARY 25, 1992 Regular meeting of the Investment Policy Task Force was called to order at the hour of 9:00 A.M., Chairman Jacques Abels presiding. PRESENT: Jacques Abels, Bruce Cathcart, Curt de Crinis, Jim Daughtry, Terry Henderson1 Bob Jones, Robert Jones, Robert Metkus, Rupert Yessayian, ABSENT: Steve Robbins STAFF PRESENT: Dawn Honeywell, City Attorney; Saundra Juhola, City Clerk; Ron Kiedrowski, City Manager; and Tom Genovese, Assistant City Manager At this time Robert Jones gave a brief background presentation advising that he has a Ph.d in Business Administration and that he and his wife own a consulting business Radaker and Jones". He was in management with a firm in Boston wherein he participated in a number of due-diligence" efforts. PUBLIC COMMENT Peter Zelles, 54-767 Obregon, addressed the Committee stating that he has heard that this Committee believes that their function is to determine what future policy should be with reference to investments and that anything that has happened prior is not their concern. If that is true, then he did not believe that the Committee will be doing their job. He believed that someone should pay for the mistake?1 errors and carelessness of what's happened to $14 million. If they don't care who made the mistakes, then the people who made the appointments should be replaced. The people of La Quinta deserve an answer. APPROVAL OF MINJTES Minutes of February 14, 1992 were approved as submitted upon motion by Bob Jones, seconded by Bob Metkus and carried unanimously. DISCUSSIO? OF FORMAT FOR INTERVIEWS Chairman Abels advised that he listened to the tape of the last meeting and suggested that the people being interviewed be allowed to tell the Committee how this situation occurred, from day one, up to the present time, and at that time the Committee can go into a question and answer period. 000101 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]f NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]g NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]h NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]i NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]j NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]k NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]l NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]m NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]n NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]o NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]p NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]q NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]r NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]s NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]t NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]u NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]v NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]w NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]x NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]y NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]z & INVESTMENT POLICY TASK FORCE COMMITTEE MINUTES MARCH 3, 1992 Regular meeting of the Investment Policy Task Force Committee was called to order at 9:00 A.M. by Chairman Abels. PRESENT: Jacques Abels, Bruce Cathcart, Jim Daughtry, Terry Henderson, Bob Jones, Robert Metkus, Steve Robbins, Rupert Yessayian ABSENT: Curt de Crinis and Robert Jones STAFF PRESENT: Dawn Honeywell, City Attorney; Saundra Juhola, City Clerk; Ron Kiedrowski, City Manager; Tom Genovese, Assistant City Manager PUBLIC COMMENT None APPROVAL OF MINUTES It was moved by Mr. Jones, seconded by Mr. Cathcart that the minutes of February 18, 1992 be approved as submitted. Motion carried unanimously. COMMITTEE COMMENTS Mr. Yessaylan asked that the Committee members be provided with a copy of the Brown Act". Mr. Yessayian advised that he has talked to Robert Wynman, who has been a stock broker for over 30-years and an is expert on these matters. He managed E. F. Hutton for 17 years. He is willing to come to a Committee meeting at no charge to lend his expertise. He has said that he would be available today on one hours notice and suggested that the Committee talk to him. Discussion ensued with the Committee concurring that they should wait until after the remainder of the interviews are conducted and then make a decision. Mr. Yessayian advised that he will provide him with necessary background material, so that he can become acquainted with the background before appearing. Ms. Henderson, advised that on February 4th, the City Council instructed the City Attorney to hire an independent accounting firm to review internal procedures and to investigate what happened. 00012.2 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] & J TENTH ANNIVERSARY COMMITTEE MINUTES FEBRUARY 27, 1992 Regular meeting of the Tenth Anniversary Committee was called to order at 4:00 P.M., Vice Chairwoman Ward presiding. PRESENT: Judie Melkesian Meg Robertson Fred Rice Cheryl Ward Al Newkirk Lucia Moran 4:10) Elaine Reynolds Judy Vossler Woodard ABSENT: Myra Bohnenberger Sheila Crane Hatfield OTHERS PRESENT: Clint Bohlen, Debbie DeRenard and Stan Sniff. MINUTES February 13, 1992 were approved as submitted upon motion by Judy Vossler Woodard, seconded by Judie Melkesian and carried unanimously. OLD BUSINESS 1. REPORT OF SUB-CONKITTEES a. Fund-Raising Mr. Newkirk advised that he and Lucia Moran met with Clint Bohlen to discuss fund-raising. Mrs. Moran advised that the list used for the Tenth Anniversary Dinner/Dance is being utilized for the fund- raising letters. She also advised that a list has been given to each committee member and requested any changes, additions or deletions be given to her. Mr. Newkirk advised that each Committee Member take the list home to review and call Lucia with any changes. Mr. Newkirk suggested the Committee meet again in a week to review the list. After further discussion, Committee Members concurred on each Committee Member reviewing the list, making any changes and delivering their list to the Chamber of Commerce. Committee agreed that a special meeting was not necessary. 000141 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] MEMORANDUM TO: The Honorable Mayor and Members of the City Council FROM: Thomas P. Genovese, Assistant City Manager11;.$) DATE: March 11, 1992 SUBJECT: FUNDING PROCESS FOR THE LA QUINTA CHAMBER OF COMMERCE STREET FAIR. On February 18, the City Council approved funding for the La Quinta Chamber of Comerce Street Fair. The total funding amount was approved at $16,450 and was allocated from Contract Services Economic Development Department. Michelle Dallas has recently forwarded to me the attached correspondence indicating the calendar when funds would need to be disbursed to the Chamber of Comerce. The City has subsequently disbursed the first two amounts Seed monies $3,950 and 2 months Salary $4166.66) and will continue to disperse the funds in accordance with the request. The one exception will be the July 1, 1992 disbursement these funds will be disbursed on June 30, 50 that will be applicable to this fiscal year, therefore, not affecting next year's budget. If your understanding regarding the method of disbursement of funds is different than that indicated in this memorandum, please bring this to our attention during the City Council Meeting. TPG:cj chmbfund.mem/cj 000144 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] COUNCIL MEETING DATE: MARCH 17, 1992 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: BUSINESS SESSION: DEPARTMENT STAFF REPORT ASSISTANT CITY MANAGER CONSENT CALENDAR: STUDY SESSION: ImJ b BACKGROUND: Transmital of July 1, 1991 thru January 31, 1992 Statement of Financial Po5ition. FISCAL IMPLICATIONS: APPROVED BY: NONE RECOMMENDATION: Receive and File Submitted by: Approved for submission to City Council Signature ONKIEDROWSKI, CITY MAN?GER OO?143 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]COUNCIL MEETING DATE: MARCH 17, 1992 AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING I PUBLIC HEARING ON TENTATIVE TRACT MAP BUSINESS SESSION: 27332 TO RE-SUBDIVIDE 7 ACRES INTO 5 LOTS ON THE EAST SIDE OF INTERLACHEN SOUTH OF CONSENT CALENDAR: MERION AND NORTH OF HERMITAGE & 58TH AVENUE. STUDY SESSION: APPLICANT: SUNRISE DESERT PARTNERS BACKGROUND: On February 4, 1992, Staff received an application by Sunrise Desert Partners to subdivide property in PGA West. The property is located on the east side of Interlachen, north of Hermitage. The request is to allow the re-subdivision of seven acres into five lots and to allow development of 42 residential dwelling units. The Planning Commission recommended approval of the case at their meeting of March 10, 1992. FISCAL IMPLICATIONS: None APPROVED BY: RECOMMENDATION: That the City Council adopt Resolution 92- certifying that the project will not impact the environment pursuant to the past adoption of FEIR 83-009 and approving Tentative Tract Map 27332, subject to the attached conditions. Submitted by: Approved for submission to City Council: RON KIEDROWSKI, CITY MANAG?R cC#14 001 ooo1?? BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12]COUNCIL MEETING DATE: AGENDA CATEGORY: ITEM TITLE: PUBLIC HEARING: Weed Abatement/Lot Cleaning BUSINESS SESSION: Assessments For Placement On 92/93 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 e?ch real property parcel cleared or cleaned by the City of La Quinta. Notices of toniqht's public hearing were sent to the property owners, advising them 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 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 1992/93 property tax rolls. Submitted by: Approved for submission BUILDING AND SAFETY DEPT to City Council: TOM HARTU RON KIEDROWSKI BUILDING & SAFETY DIRECTOR CITY MANAGER 000183 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] CITY OF LA QUINTA APPLICATION FOR A COMMUNITY SERVICES GRANT Name of Organization Requesting Grant: Amount Requested: $_________________ Contact Person: Address: La Quinta, California 92253 Phone: Date Submitted: 4 BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02 ing -> 12] NOTEXTPAGE BIB] 02-25-1999-U01 03:50:18PM-U01 ADMIN-U01 CC-U02 03-U02 17-U02 1992-U02