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1997 12 02 CCing -> 12q" City Council Agenda CITY COUNCIL CHAMBER 78-495 CaIle Tampico La Quinta, California 92253 Regular Meeting December 2, 1997 3:00 P.M. CALL TO ORDER a. Pledge of Allegiance Beginning Res. No.97-94 b. Roll Call Ord. No.313 PUBLIC COMMENT This is the time set aside for public comment on any matter not scheduled for public hearing. Please complete a request to speak" form and limit your comments to three minutes. Please watch the timing device on the podium. CONFIRMATION OF AGENDA APPROVAL OF MINUTES a. Approval of Minutes of November 13 & November 18, 1997 ANNOUNCEMENTS too BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"PRESENTATIONS PRESENTATION OF ART WALL CERTIFICATES LA QUINTA MIDDLE SCHOOL. WRITTEN CORRESPONDENCE BUSINESS SESSION 1. CONSIDERATION OF REQUEST FOR FINANCIAL ASSISTANCE FROM THE GREATER COACHELLA VALLEY SOAP BOX DERBY. A) MINUTE ORDER ACTION. 2. CONSIDERATION OF RESOLUTION APPROVING THE APPLICATION FOR FISCAL YEAR 1997/98 TIRE RECYCLING GRANT PROGRAM FOR PLAYGROUND COVER GRANTS FOR FRITZ B. BURNS PARK. A) RESOLUTION ACTION. 3. CONSIDERATION OF APPOINTMENT TO THE CITY'S INVESTMENT ADVISORY BOARD AND ART IN PUBLIC PLACES COMMISSION. A) MINUTE ORDER ACTION. 4. CONSIDERATION OF ASSIGNMENT OF COUNCIL MEMBERS TO REPRESENT THE CITY ON VARIOUS BOARDS/COMMITTEES. B) MINUTE ORDER ACTION. 5. SECOND READING OF ORDINANCES: ORDINANCE NO.310 RE: DISASTER SAFETY ASSESSMENT PLACARDS ORDINANCE NO.311 RE: SWIMMING POOL SAFETY REGULATIONS ORDINANCE NO. 312 RE: CHG. OF ZONE 97-084 WINCHESTER DEVELOPMENT OOOO??? Page 2- BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"CONSENT CALENDAR Note: Consent Calendar Items are considered to be routine in nature and will be approved by one motion. 1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 2, 1997. 2. ADOPTION OF RESOLUTION ACCEPTING PASSES TO THE DINERS CLUB MATCHES TO BE HELD AT PGA WEST, DECEMBER 10-14, 1997. 3. ADOPTION OF RESOLUTION ACCEPTING PASSES TO THE LEXUS CHALLENGE TO BE HELD AT LA QUINTA RESORT AND CLUB'S CITRUS COURSE, DECEMBER 17-20, 1997. 4. ACCEPTANCE OF VARIOUS CITYWIDE LANDSCAPE IMPROVEMENTS, PROJECT NO. 96?04 AND AUTHORIZATION TO FILE A NOTICE OF COMPLETION. 5. APPROVAL OF FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 28470-2, TRADITION CLUB ASSOCIATES, LLC. 6. AUTHORIZATION FOR STAFF TO TRANSFER FUNDS TO COVER THE COST OF RENTAL FEES AND INSURANCE COSTS ASSOCIATED WITH THE USE OF THE SENIOR CENTER FOR THE MISS LA QUINTA PAGEANT." 7. REJECT HERNANDEZ, KROONE & ASSOCIATES AND AWARD A PROFESSIONAL SERVICES AGREEMENT TO TRI LAKE CONSULTANTS TO PROVIDE FIELD INSPECTION SERVICES FOR VARIOUS CAPITAL IMPROVEMENT PROJECTS DURING FISCAL YEAR 1997/98. 8. APPROVAL OF FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 28340-2, KSL LAND CORPORATION. 9. APPROVAL OF PLANS, SPECIFICATIONS AND AUTHORIZATION FOR STAFF TO ADVERTISE FOR BIDS TO MODIFY HIGHWAY 111 LANDSCAPE MEDIANS. 10. REVIEW AND APPROVAL OF ANNUAL REVIEW OF HOME DEPOT DEVELOPMENT AGREEMENT. STUDY SESSION 1. DISCUSSION OF LIBRARY OPERATIONS. 2. DISCUSSION REGARDING THE VILLAGE PLAN. 3. DISCUSSION REGARDING THE HILLSIDE CONSERVATION AREAS AND REGULATIONS. 000003 Page 3- BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"REPORTS AND INFORMATIONAL ITEMS A. CULTURAL COMMISSION MINUTES OF OCTOBER 23 & OCTOBER 30, 1997 B. HUMAN SERVICES COMMISSION MINUTES OF OCTOBER 15, 1997 C. CVAG COMMITTEE REPORTS D. CHAMBER OF COMMERCE WORKSHOP/INFORMATION EXCHANGE COMMITTEE ADOLPH) E. C. V. MOSQUITO AND VECTOR CONTROL DISTRICT PERKINS) F. C. V. MOUNTAINS CONSERVANCY SNIFF) G. C. V. REGIONAL AIRPORT AUTHORITY HENDERSON) H. PALM SPRINGS DESERT RESORTS CONVENTION & VISITORS BUREAU HOLT) PALM SPRINGS DESERT RESORTS AIRLINE SERVICES COMMITTEE HENDERSON) J. PALM SPRINGS REGIONAL AIRPORT COMMISSION K. RIVERSIDE COUNTY FREE LIBRARY ADVISORY COMMITTEE HENDERSON) L. RIVERSIDE COUNTY LIBRARY ADVISORY BOARD M. SUNLINE TRANSIT AGENCY/SUNLINE SERVICES GROUP ADOLPH) DEPARTMENT REPORTS A. CITY MANAGER 1. RESPONSES TO PUBLIC COMMENT B. CITY ATTORNEY NONE C. CITY CLERK NONE D. BUILDING AND SAFETY DIRECTOR NONE E. COMMUNITY DEVELOPMENT DIRECTOR NONE F. COMMUNITY SERVICES DIRECTOR NONE G. FINANCE DIRECTOR NONE H. PUBLIC WORKS DIRECTOR NONE I. SHERIFF'S STATION COMMANDER NONE MAYOR AND COUNCIL MEMBERS? ITEMS 1. DISCUSSION OF DECLARING DECEMBER 26, 1997 A CITY HOLIDAY FOR CITY EMPLOYEES. SNIFF) 2. DISCUSSION OF LOCATION OF UTILITY BOXES AT INTERSECTIONS. ADOLPH) RECESS TO REDEVELOPMENT AGENCY MEETING RECESS UNTIL 7:00 P.M. Page 4 000004 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"PUBLIC COMMENT This is the time set aside for public comment on any matter not scheduled for a public hearing. Please complete a request to speak" form and limit your comments to three minutes. Please watch the timing device on the podium. PRESENTATIONS PUBLIC HEARING 1. TENTATIVE TRACT MAP 25953 A REQUEST TO CERTIFY ENVIRONMENTAL ASSESSMENT 97?346 AND APPROVE A ONE-YEAR TIME EXTENSION AND REVISIONS TO AN APPROVED SINGLE-FAMILY SUBDIVISION OF 132 RESIDENTIAL AND OTHER COMMON LOTS ON 38.4 ACRES LOCATED ON THE NORTHWEST CORNER OF MILES AVENUE AND DUNE PALMS ROAD. APPLICANT: OLIPHANT & WILLIAMS. A RESOLUTION ACTION 2). CLOSED SESSION NOTE: PERSONS IDENTIFIED AS NEGOTIATING PARTIES WHERE THE CITY IS CONSIDERING ACQUISITION OF THEIR PROPERTY ARE NOT INVITED INTO THE CLOSED SESSION MEETING. 1. CONFERENCE WITH LEGAL COUNSEL PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) REGARDING EXISTING LITIGATION: DR. TYNBERG EMINENT DOMAIN, CASE NO. 088851. 2. CONFERENCE WITH CITY'S REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING THE POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY LOCATED AT THE NORTHWEST CORNER OF HIGHWAY 111 AND ADAMS STREET IN THE ONE-ELEVEN LA QUINTA CENTER. PROPERTY OWNERINEGOTIATOR: DICK OLIPHANT. 3. CONFERENCE WITH CITY'S REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING THE POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTY LOCATED AT THE SOUTHEAST CORNER OF HIGHWAY 111 AND ADAMS STREET. PROPERTY OWNER/NEGOTIATOR: CHRIS CLARKE. ADJOURNMENT OOOOO,? Page 5- BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" DECLARATION OF POSTING I, Saundra L. Juhola, City Clerk of the City of La Quinta, California, do hereby declare that the foregoing agenda for the City Council meeting of December 2, 1 997 was posted on the outside entry to the Council Chamber, 78-495 Calle Tampico and on the bulletin board at the La Quinta Chamber of Commerce and at Albertson's, 78-630 Highway 111, on Wednesday, November 26, 1997. DAT November 26, 1997 AUNDRA L. JUHOLA, City Clerk City of La Quinta, California PUBLIC NOTICE The La Quinta City Council Chamber is handicapped accessible. If special equipment is needed for the hearing impaired, please call the City Clerk's Office at 777-7025, 24-hours in advance of the meeting and accommodations will be made. Paqe 6- O()OGOG BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"C AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 2, 1 997 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of a Request for Financial Assistance from the Greater Coachella Valley PUBLIC HEARING: Soap Box Derby RECOMMENDATION: As deemed appropriate by the City Council. FISCAL IMPLICATIONS: The Greater Coachella Valley Soap Box Derby is requesting $1,200, plus in-kind services e.g. street barricades, etc.). The City's Special Project Contingency Fund 101-101-663-000), originally budgeted for $25,000, currently has a balance of $3,097 the balance of the funds having been expended or encumbered). When the Council awarded the Community Services Grants on November 1 8, 1 997, they did not award funds to the Miss La Quinta Pageant or the Friends of the La Quinta Library; however, it appeared that the Council earmarked" funds for those organizations following further research by staff. The funding recommendation for the Miss La Quinta Pageant was $500 and the funding recommendation for the Friends of the Library was $2,500. If the Council still wishes to hold those funds for those two organizations, the balance in the Special Project Contingency Account would be $97. There are two other potential sources of City funding for this request: AB939 Recycling Program-Community Promotion 101-402-605-542) which currently has a balance of $7,500; or, General Fund Reserves. BACKGROUND AND OVERVIEW: The Greater Coachella Valley Soap Box Derby Soap Box Derby) sent a letter to the Mayor and Council Members requesting financial assistance for the 1 998 Greater Coachella Valley Soap Box Derby Attachment No. 1). The Council reviewed the letter under the Written Correspondence section of the agenda on November 1 8, 1997 and directed that the request be agendized for consideration. 0000q7 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" The City received a similar request last year and provided $1,200 to cover the cost of the franchise fee for the 1997 Soap Box Derby. The costs for in-kind services i.e. street closure notices, barricading, etc.) totaled $2,450. Therefore, the total City financial assistance for the 1997 event was $3,650. Public Works staff has reported that the cost for the in-kind services, if provided by the City, would be the same for the 1 998 event as it was for the 1 997 event. The Soap Box Derby is requesting payment of the franchise fee $1,200) and provision of in-kind services $2,450) for the 1998 Soap Box Derby for a total funding request of $3,650. Although a Community Services Grant application was mailed to the Soap Box Derby, no application was received for consideration for this year's grant cycle. Thus, the Soap Box Derby has not been reviewed for funding consideration from the Special Project Contingency Account. An alternative funding source could be AB939 Recycling Programs-Community Promotion account which has a current balance of $7,500. To utilize AB939 funds, specific criteria must be followed and the Soap Box Derby's funding request letter touches on some of those areas. Staff from the Community Development Department has indicated that this event, as represented, should be eligible for AB939 funds because it promotes recycling. If the Council chooses to fund this request from AB939 funds, it is recommended that the Soap Box Derby be required to work with staff to ensure a legitimate recycling program e.g. staff to review promotional materials, flyers, etc.). Another option would be to utilize the General Fund Reserves Account to finance the Soap Box Derby's request for funding by transferring funds into the Special Project Contingency Account in the amount of $3,650. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Approve the request by the Soap Box Derby for funding from one of the following sources: Special Project Contingency Account funds, AB939 Recycling Account funds, or General Fund Reserves Account; or 2. Do not approve the request by the Soap Box Derby; or 3. Provide staff direction. /;terative Britt W Wilson, Management Assistant Attachment: 1 Greater Coachella Valley Soap Box Derby funding request letter OOO?t?8 002 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"0 AGENDA CATEGORY: BUSINESS SESSION: COUNCIL?DA MEETING DATE: December 2, 1 997 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of a Resolution of the City Council PUBLIC HEARING: of the City of La Quinta Approving the Application for the Fiscal Year 1 997-98 Tire Recycling Grant Program for Playground Cover matting) for Fritz B. Burns Park RECOMMENDATION: Adopt the resolution approving the application for the Fiscal Year 1 997-98 Tire Recycling Grant Program for Playground Cover matting) for Fritz B. Burns Park. FISCAL IMPLICATIONS: The cost to purchase and install the rubber matting for the area underneath the new play structure scheduled for placement at the Fritz B. Burns park is $25,000. This grant program allows for funding of grant requests up to a maximum of $25,000. The City must provide matching funds equaling 50% of the total project cost. Therefore, the total amount of the grant request is $12,500. If the City is successful in being awarded grant funds, the City will need to identify a source of funds to pay for the match e.g. infrastructure funds, general fund reserves, etc.). Based on the grant program parameters, the earliest date at which work could begin on this project would be May 1 998 and the City would have until the year 2000 to complete the project Because of the time parameters, the Council, as an alternative to using general fund reserves or infrastructure funds, could include the grant match in the Fiscal Year 1 998-99 Budget. BACKGROUND AND OVERVIEW: Pursuant to ABi 843 Brown), the California Integrated Waste Management Board is authorized to award grants to local agencies for the purpose of diverting tires from local landfills by promoting markets of recycled-content products. Projects eligible for this program include the costs of ground preparation, and installation and material costs of rubberized mats and pour-in-place surfacing placed underneath and around playground equipment." 000010 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"The City is currently implementing the placement of a play structure at Fritz B. Burns Park; however, there were not sufficient funds to purchase rubber matting for underneath the play structure. This grant will allow the City to seek funds to help pay for rubber matting at the park. The deadline to submit this grant is December 5, 1 997. Due to the short time frame in which to complete this grant application the City received the application on November 1 7th), the final application is not complete at this writing. However, a copy of the draft grant application is attached which provides further details on this project Attachment No. 1). FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Adopt the resolution approving the application for rubber matting at Fritz B. Burns Park; or 2 Do not adopt the resolution, or 3 Provide staff with alternative direction. Britt W Wilson, Management Assistant Attachments: 1. Tire Recycling Grant Application for rubber matting at Fritz B. Burns Park couNctL?csTFF27.e7.?pd 000011 002 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q " NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" 1---ijrA,.I,Jjj?? C Th:;? AGENDA CATEGORY: December 2, 1 997 BUSINESS SESSION: COUNCILJRDA MEETING DATE: CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of Appointment to the City's Investment Advisory Board and Art in Public PUBLIC HEARING: Places Commission RECOMMENDATION: That the City Council make one appointment to the Investment Advisory Board term to expire June 30, 2000. That the City Council make one appointment to the Art in Public Places Commission term to expire June 30, 2000. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: During July when the City Council interviewed for Boards/Commissions there were insufficient applicants to fill certain Boards/Commissions. Staff has been conducting an open recruitment since that time. Two applications have been received for the Investment Advisory Board from Philip Shamis and James Bulgrin. The position to be filled is that of Ernest Rodriquez, who chose not to re- apply. The term is a three-year term which is scheduled to expire June 30, 2000. One application has been received for the Art in Public Places Commission from Gloria Mucciolo. The position to be filled is that of Judi Cothrun, who chose not to re?appIy. The term is a three-year term which is scheduled to expire June 30, 2000. All applicants have been advised of the interviews scheduled for this date. OOOO2? BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"FINDINGS AND ALTERNATIVES: 1. That the City Council conduct the interviews and make one appointment to the Investment Advisory Board and one appointment to the Art in Public Places Commission; or 2. Provide staff direction. ity of La Quinta, California 00021 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q " NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q!" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"" AGENDA CATEGORY: December 2, 1 997 BUSINESS SESSION: COUNCILIRDA MEETING DATE: CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of Assignment of Council Members to Represent the City on Various PUBLIC HEARING: Boards/Committees RECOMMENDATION: That the City Council make assignments to the various boards/committees. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: The City Council traditionally reviews all of its' Council representatives to the various boards and committees annually in December. Attached is a roster of current assignments. FINDINGS AND ALTERNATIVES: 1. That the City Council make assignments to the various boards/committees; or 2. Provide staff direction. AUNDRA L. JUH LA, City Clerk City of La Quinta, California oe).?e34 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q#" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q$" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q%" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q&" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q'" BUSINESS SESSION: ORDINANCE NO. 310 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, ADDING TITLE 2, CHAPTER 2.20.160 TO THE LA QUINTA CHARTER AND MUNICIPAL CODE WHEREAS, Chapter 2.20 of the La Quinta Municipal Code the Code") sets forth general purposes for disaster relief within the City; and WHEREAS, the City desires to protect all citizens from the damage caused by disasters and subsequent structural instability or failure; and WHEREAS, the City Building Official is charged with ensuring the safety of all structures located within the City; and WHEREAS, the City believes that these changes are in the best interests of the Citizens of the City of La Quinta. NOW, THEREFORE, the City Council of the City of La Quinta does ordain as follows: Section 1. Amend the La Quinta Charter and Municipal Code as follows: ADDITION OF CHAPTER 2.20.160 OF THE CODE AS FOLLOWS: 2.20.160 Post-Disaster safety assessment placards. A. Intent. This Chapter establishes standard placards to be used to indicate the condition of a structure for continued occupancy after any natural or man made disaster. The Chapter further authdrizes the Building Official, and his or her authorized representatives, to post the appropriate placard at each entry point to a building or structure upon completion of a safety assessment. B. Application of Provisions. The provisions of this Chapter are applicable to all buildings and structures of all occupancies regulated by the City of La Quinta following each natural or man made disaster. The City Council may extend the provisions as necessary. C. Definitions. Safety assessment is a visual, non-destructive examination of a building or structure for the purpose of determining the condition for continued occupancy following a natural or man made disaster. 000039 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q(" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q)" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q*" BUSINESS SESSION: ORDINANCE NO.311 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA AMENDING TITLE 8, CHAPTER 8.06 OF THE LA QUINTA CHARTER AND MUNICIPAL CODE WHEREAS, Assembly Bill 3305 enacted the Swimming Pool Safety Act for the prevention of accidental drowning in private swimming pools; and WHEREAS, local ordinances must contain provisions to deter infants and toddlers from being able to gain unsupervised access to home pools from the home, in order to comply with the Act; and WHEREAS, The La Quinta Charter and Municipal Code does not currently contain such provisions; WHEREAS, most infant and toddler drownings occur in the victim's own swimming pool. NOW THEREFORE, the City Council of the City of La Quinta does hereby ordain as follows: Section 1. Add the following section to the La Quinta Charter and Municipal Code: 8.06.050 Additional Safety Requirements In addition to the requirements in section 8.06.040, all private pools located at a single family residence constructed after the effective date of this ordinance shall contain at least one of the following safety features: a) The pool shall be isolated from access to a home by an enclosure that meets the requirements of Section 8.06.040. b) The pool shall be equipped with an approved safety pool cover. c) The residence shall be equipped with exit alarms on all doors providing direct access to the pool. An exit alarm shall be defined as a device that makes an audible, continuous sound when the door which it is monitoring is opened or left ajar. Exit alarms may be battery operated or may be connected to the electrical wiring of the building. 000042 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q+" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q," NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q-" BUSINESS SESSION: ORDINANCE NO.312 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, REZONING CERTAIN PROPERTY WITHIN THE CITY AS DESCRIBED IN ZONE CHANGE 97- 084 CHASE NO.: ZC 97-084 WINCHESTER DEVELOPMENT The City Council of the City of La Quinta, California does ordain as follows: SECTION 1. Section 4.10 of Riverside County Ordinance 348 which was adopted by reference by the La Quinta City Council by Ordinance 5, operative August 29, 1 982) and City of La Quinta official Zoning Map, as amended, are further amended by rezoning from GC Golf Course) to RL Low Density Residential)certain territory within the City and depicted for such rezoning on the map which is attached and made a part of this Ordinance, and which attached maps are labeled Exhibit A" and Exhibit B" Zone Change 97-084. 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 as 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, to be entered into the Book of Ordinances of this City. PASSED, APPROVED and ADOPTED this 2nd day of December, 1 997 by the following vote: AYES: NOES: ABSTAIN: ABSENT: OOOO4? JOHN J. PENA, Mayor City of La Quinta, California BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q." NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q/" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q0" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q1" 0' ffl AGENDA CATEGORY: BUSINESS SESSION COUNCILRDA MEFfING DATE.. DECEMBER 2, 1997 CONSENT CALENDAR ITEM TITLE: STUDY SESSION 1)ei'i?i'd Register Dated December 2, 1997 PUBLIC HEARING RFCOMMLN[)AJION: Approve Demand Register Dated December 2, 1997 BACk 6 ROUND: Prepaid Warrauts: 3I206-3I214? 12,54?.02 31215 3I2I6? 300.00 31217-31218 478.24 31219-31226 3,590.00 31227 10,749.98 31228-31242 41,196.89 Wire Transfers? 96,421.75 PIR082-I56? 81,4T6.68 PIR Tax Transfers 23,022.63 CITY DEMANDS $887,498.34 Payable Warrants: 31243 3I362? 695,097.63 RDA DEMANDS 77,316.48 $964,814.82 $964,814.82 lISCAL JMPLICATIONS: Dein?iid ot a?h City $887 498 34 JobTi FaIcon(4ji1j;???rector oOOO4? BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q2" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q3" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q4" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q5" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q6" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q7" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q8" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q9" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q:" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q;" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q<" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q=" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q>" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q?" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q@" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qA" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qB" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qC" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qD" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qE" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qF" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qG" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qH" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qI" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qJ" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qK" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qL" AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: CONSENT CALENDAR: ITEM TITLE: December 2, 1997 STUDY SESSION: Adoption of Resolution Accepting Daily Passes to the Diner's Club Matches to be held at PGA PUBLIC HEARING: West December 10-14, 1997 RECOMMENDATION: Adopt the resolution accepting complimentary daily passes to the Diner's Club Matches to be held at PGA West December 10-14, 1997. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: Daily passes to the Diner's Club Matches were forwarded to the City of La Quinta from KSL for use at the tournament to be held December 10-14, 1997 at PGA West. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Adopt the resolution and accept the donation of passes; or Do not adopt the resolution. City Clerk City of La Quinta, California 090076 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qM" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qN" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qO" AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: CONSENT CALENDAR: ITEM TITLE: December 2, 1997 STUDY SESSION: Adoption of Resolution Accepting Daily Passes to the Lexus Challenge Golf Tournament to be PUBLIC HEARING: held December 1 7-20, 1 997 RECOMMENDATION: Adopt the resolution accepting complimentary daily passes to the Lexus Challenge Golf Tournament to be held at the La Quinta Resort & Club Citrus Course December 17-20, 1 997. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: Daily passes to the Lexus Challenge Golf Tournament were forwarded to the City of La Quinta from KSL for use at the tournament to be held December 17-20, 1997 at the La Quinta Resort & Club Citrus Course. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Adopt the resolution and accept the donation of passes; or 2. Do not adopt the resolution. UNDRA L. JUH LA, City Clerk City of La Quinta, California O()0079 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qP" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qQ" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qR" Y? OF AGENDA CATEGORY: BUSINESS SESSION: COUNCIL?DA MEETING DATE: December 2, 1997 CONSENT CALENDAR: ITEM TITLE: Acceptance of Various Citywide STUDY SESSION: Landscape Improvements, Project No.96-04 PUBLIC IIEARING: RECOMMENDATION: * Accept Project No.96-04, City-wide Landscape Improvement Project as 100% complete, as of November 4,1997; * Establish the one year Maintenance and Plant Establishment Period to begin on November 5, 1997; * Authorize the City Clerk to file a Notice of Completion with the Office of the County Recorder; and * Authorize staff to release deposited securities, which meet the requirements of the project specifications as a substitute for the City required 10% retention, 35 days after recordation of the Notice of Completion. FISCAL IMPLICATIONS: Adequate funds are available Account No.401-627-609-553) in this project to pay the Final Invoice and close out the construction portion of this project, and cover the amount within the contract for the 1 year maintenance period. Funding and sources currently available for this project are as follows: Fund Souroes assigned to this project) Account No. A[llauflt General Fund 401 QOO-493-000 $ 22,590.00 City Infrastructure Fund 401-000-493-000 $816,330.00 Total: $838,920.00 Less Prior Expenditures: $571 626.25 Remaining Available Funding: $267,293.75 000082 F:\pWDE?T\COUNc'L\1 1 2O2a??pd BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qS"BACKGROUND AND OVERVIEW: During the May 6, 1 997 City Council meeting, the City Council awarded Contract No. 96-04, Various City-wide Landscape Improvement Project, to Mark Logan Landscaping, Inc. Mark Logan Landscaping, Inc. was the lowest responsible bidder with a bid in the amount of $661,187.00. The project's construction effort is now deemed to be 100% complete and is in substantial compliance with the plans and specifications. Prior to filing the Notice of Completion, staff must receive authorization from the City Council to approve this project as 100% complete and authorize the City Clerk to file a Notice of Completion. The Contractor is committed to provide a one year maintenance and plant establishment period beginning on November 5, 1997. A final accounting of this Contract is as follows: Original Bid $661,187.00 Change Orders $43,458.00 SUBTOTAL: $704,645.00 Quantity Variation: $30,724.44 TOTAL: $735,369.44 Amount Paid to Date $476,287.14) Outstanding Progress Pmt. $206,066.30 1 Yr Maintenance Period $53,016.00 Liquidated Damages $0.00 Total Remaining Fiscal Commitment: $259,082.30 Mark Logan Landscape Inc. deposited securities, which met the requirements of the Project Specifications as a substitute for the City required 10% retention. Therefore, 35 days following the recordation of the Notice of Completion, these securities can be released. FINDINGS AND ALTERNATIVES: Alternatives for the City Council to consider: 000083 1. Accept Project No.96-04, City-wide Landscape Improvement Project as 100% complete, as of November 4,1997; 002 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qT" Establish the one vear Maintenance and Plant Establishment Period to begin on November 5, 1997; Authorize the City Clerk to file a Notice of Completion with the Office of the County Recorder; and Authorize staff to release deposited securities, which meet the requirements of the project specifications as a substitute for the City required 10% retention, 35 days after recordation of the Notice of Completion. 2. Provide alternative direction. Chris A. Vogt Public Works Director/City Engineer CAVInn 000084 003 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qU" AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 2, 1997 CONSENT CALENDAR: ITEM TITLE: Approval of a Final Map and Subdivision STUDY SESSION: Improvement Agreement for Tract 28470-2 Tradition Club Associates, L.L.C. PUBLIC HEARING: RECOMMENDATION: Approve the final map and Subdivision Improvement Agreement for Tract 28470-2 Tradition Club, L.L.C. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Shown in Attachment 1, this tract lies east of Avenida Bermudas and south of Avenue 52. This is a new subdivision comprised of 60 residential lots. This subdivision will allow the developer to continue with its residential development and is the second of four planned phases. A subdivision agreement has been executed by the developer, guaranteeing $1,167,639 for performance and $1,161,639 for payment of the costs of the subdivision improvements and monumentation. FINDINGS AND ALTERNATIVES: The subdivider has provided a tract map conforming with the Subdivision Map Act, and a Subdivision Improvement Agreement and associated securities, meeting the requirements of the La Quinta Municipal Code. Alternatives for the City Council to consider are: 1. Approve the final map and Subdivision Improvement Agreement. Chris A. Vogt Public Works Director/City Engineer 000085 MF Attachments: #1 Tract Map 28470-2 1 2O2c.?pd BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qV" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qW" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qX" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qY" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qZ" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q[" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q\" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q]" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q^" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q_" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q`" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qa" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qb" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qc" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qd" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qe" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qf" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qg" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qh" AGENDA CATEGORY: December 2, 1 997 BUSINESS SESSION: COUNCILIRDA MEETING DATE: CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Authorization for staff to Transfer Funds to Cover the Cost of Rental Fees and Insurance PUBLIC HEARING: Costs Associated with the Use of the Senior Center for the Miss La Ouinta Pageant RECOMMENDATION: Approve funding request for the Miss La Ouinta Pageant. FISCAL IMPLICATIONS: The organizers of the Miss La Quinta Pageant are requesting financial assistance for costs associated with utilizing the Senior Center to conduct the Pageant. The costs to use the Senior Center are as follows: Facility Fee:............................$137.50 Security Deposit:........................$300.00 Set-up....................................$80.00 Clean-up:................................$125.00 Public Address System.....................$15.00 Insurance:................................$93.15 Total $750.65 Funds are available within the City's Special Project Contingency Fund, 101-101-663- 000 originally budgeted for $25,000), which currently has a balance of $3,097 the balance of the funds having been expended or encumbered). Last year the City awarded funds to the Miss La Ouinta Pageant by transferring funds from the Special Project Contingency Account into the Senior Center Facility Rent Account with the exception of the security deposit. The actual amount of transferred funds totaled $450.65. If the Council wishes to consider the funding request by the Miss La Quinta Pageant, staff would recommend reserving an amount not to exceed $500. 000104 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qi" BACKGROUND AND OVERVIEW: The City Council established a Community Services Grant program to award grant funds to various organizations serving the City and its residents. The Council reviewed the applications received under that program at the November 1 8, 1 997 Council meeting and made grant awards to all but two Friends of the La Quinta Library and the Miss La Quinta Pageant). It is staff's understanding that the reason the Council did not award funds to the Miss La Quinta Pageant was because the organizers were also seeking to have the City take over the event and it was not clear the event would occur without City sponsorship. The Council decided that it would be inappropriate for the City to administer the Miss La Quinta Pageant and directed staff to send a letter to community service organizations serving La Quinta asking them to consider administering the Miss La Quinta Pageant Staff is currently undertaking the process of contacting the local organizations). Following the meeting, staff met with one of the organizers of the Miss La Quinta Pageant, Ms. Audry Manuel, to advise her of the Council's action. Ms. Manuel indicated that she will run the event if no new sponsor is found, but suggested that a commitment of funding was necessary to facilitate planning for the event scheduled to take place in January or February 1 998. In that light, and consistent with the costs of using the Senior Center, staff is recommending reserving funds in an amount not to exceed $500 for the Miss La Quinta Pageant. No funds would be expended or given to the event organizers; instead, funds would be transferred from the Special Projects Contingency Account to the Senior Center account only in the event that the Miss La Quinta Pageant is held. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1 Approve the request by the Miss La Quinta Pageant for financial assistance; or 2 Do not approve the request; or 3 Provide staff with alternative direction. Britt W Wilson, Management Assistant ooo1o? C:\MVD,??\WPD??\CITY couNcIL\CCSTFF26?97??pd BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qj" J.??vIi.fi'iiiAT? AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 2, 1997 CONSENT CALENDAR: ITEM TITLE: Reject Hernandez, Kroone & Associates and Award a Professional Services Agreement to Tn STUDY SESSION: Lake Consultants to provide Field Inspection Services PUBLIC IIEARING: for various Capital Improvement Projects during Fiscal Year 1 997/98 RECOMMENDATION: Reject Hernandez, Kroone & Associates as Non-Responsive; and Authorize the City Manager to execute a Professional Services Agreement with the firm of Tn-Lake Consultants, Inc., in an amount not to exceed $106,987 for Fiscal Year 1997/1998 capital improvement projects field inspection services. FISCAL IMPLICATIONS: As previously discussed during the October 7' 1 997 Council meeting, sufficient funding is available within the approved Capital Improvement projects budget to continue Inspection Services. The consultant will be assigned to the following projects: PROJECT ACCOUNT NO. AVAILABLE BALANCE Miles Avenue at Washington Street 401-631-901-000 $11,254 Avenue 48 Extension 401-632-609-000 $32,800 PM1O Improvements 401-633-901-000 $39,200 Washington Street/Avenue 48 Signal 401-634-901-000 $8,547 Dune Palms/Whitewater Crossing 401-641-901-000 $35,048 TOTAL $126,849 As illustrated, more than adequate funding is available to support Staff's recommendation. ooo1o? \PWDEPT\COUNCIL\1 97\?71 2O2d.??d BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qk" BACKGROUND AND OVERVIEW: During the City Council meeting of October 7, 1 997, the City Council reviewed and approved the attached Staff Report Attachment 1) which recommended the firm of Hernandez, Kroone & Associates assume the City's Field Inspection Services from Tn- Lake Consultants, Inc. for an amount not to exceed $131,200. Immediately following the Council's approval, Staff forwarded the City's Professional Services Agreement to the Consultant for signature. Unfortunately, Hernandez, Kroone & Associates have been unresponsive and have not returned a signed agreement. In the meantime, Tn-Lake Consultants continued to provide the very necessary field inspection services to the City. Considering their willingness to continue providing these services even though they were not selected, and that Tn-Lake Consultants were ranked number 2 by the Consultant Selection Committee, Staff is now recommending that Tn-Lake Consultants be awarded a Professional Services Agreement to perform these services previously awarded to Hernandez, Kroone & Associates. Typical services to be provided by Tn-Lake Consultant, Inc. include, but are not limited to: * Provide technical field representatives to monitor the construction of a variety of Capital Improvement and Developer's projects. Preparation and tracking of project schedules. * Preparation of necessary correspondence, reports, and memorandums necessary to administer various City capital improvement projects. * Monitor and report on project(s) status. FINDINGS AND ALTERNATIVES: Alternatives for the City Council to consider; 1. Reject Hernandez, Kroone & Associates; and authorize the City Manager to execute a Professional Services Agreement with the firm of Tri-?ake Consultants, Inc., in an amount not to exceed $106,987 for Fiscal Year 1 997/1 998 capital improvement projects field inspection services. 2. Do not authorize the City Manager to execute a Professional Services Agreement with the firm of Tn-Lake Consultants, Inc. for Construction Observation and Field Inspection Services for Fiscal Year 1 997/98. This alternative may have the affect of delaying the completion offuture and pending CIP projects. 000107 F:\PWDEPT\COUNCIL\1 7\971 2O2d.?pd nn? BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12ql" Provide staff with additional or alternative direction. Chris A. Vogt Y Public Works Director/City Engineer 000108 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qm" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qn" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qo" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qp" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qq" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qr" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qs" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qt" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qu" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qv" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qw" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qx" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qy" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12qz" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"C//?\O AGENDA CATEGORY: BUSINESS SESSION: COUNCIL?DA MEETING DATE: December 2, 1997 CONSENT CALENDAR: ITEM TITLE: Approval of a Final Map and Subdivision STUDY SESSION: Improvement Agreement for Tract 28340-2 KSL Land Corporation PUBLIC HEARING: RECOMMENDATION: Approve the final map and Subdivision Improvement Agreement for Tract 28340-2, KSL Land Corporation. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Shown in Attachment 1, this tract map lies within the Jack Nicklaus development of PGA West. This map will allow the developer to create 46 new single family home lots, and continue the residential development of PGA West. A subdivision agreement has been executed by the developer, guaranteeing $758,192 for performance and $751,292 for payment of the costs associated with the subdivision improvements and monumentation. FINDINGS AND ALTERNATIVES: The subdivider has provided a tract map conforming with the Subdivision Map Act, and a Subdivision Improvement Agreement and associated securities, meeting the requirements of the La Quinta Municipal Code, See Attachment 2). City Council alternatives are: 1. Approve the final map and Subdivision Improvement Agreement. jX<%? Chris A. Vogt Public Works Director/City Engineer MF Attachments: #1 Tract Map 28340-2 #2 Subdivision Improvement Agreement and Securities F:\PWDEpT\COUN?IL\?9?7\q71 2O?? BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 2, 1997 CONSENT CALENDAR: ITEMTITLE: Approval of Plans, Specifications, and STUDYSESSION: Authorize Staff to Advertise for Bids to Modify Highway 111 Landscape Medians PUBLIC HEARING: RECOMMENDATION: Approve project plans and specifications to modify existing landscaping within Highway 111 medians, Authorize staff to advertise Highway 111 Landscape Median Rehabilitation project for bids, Authorize an appropriation of $102,300 from the Infrastructure Fund to provide overall project funding, FISCAL IMPLICATIONS: This project is not listed in the capital improvement plan, and therefore does not have an approved budget. A proposed project budget is as follows: Construction $80,000 Construction Management/Inspection $8,000 Administration $5,000 Contingency $9,300 TOTAL $102,300 Adequate funding is available in Infrastructure Reserves Fund #225-000-300290. BACKGROUND AND OVERVIEW: On November 1 6, 1 996, the City Council approved a contract with Ray Lopez & Associates RLA) to provide professional landscape architectural services for the Highway 111 landscape design theme. During the City Council meeting of September 16, 1997, the Council approved the Highway 111 landscape design guidelines as prepared by Ray Lopez & Associates. Staff negotiated a contract change order for the consultant RLA) to prepare plans, specifications and an estimate of probable construction costs for this project. 000143 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"The scope of work for this project, in essence, will modify existing median landscaping to conform to the approved guidelines by; providing for the removal and/or replacement of existing median island plant life, modification to the existing irrigation system to accommodate the revised landscaping, and a re-grading of existing median mounds. Also included in the project scope is a one year maintenance period. FINDINGS AND ALTERNATIVES: Staff is bringing this item before the City Council for consideration because it was the Council's desire to move forward with this project as soon as possible. The consultant's estimate of probable construction costs for this project is $80,000. The construction plans and specifications are complete and available in the Public Works Department for review. Considering a thirty calendar-day construction period, the following represents a tentative project schedule: Authorization to Advertise 1 2/2/97 Obtain Caltrans permit 1 2/1 6/97 Advertising period 12/17 1/16/98 Contract Award 1/20/98 Construction Period 2/9 3/9/98 Project Acceptance 3/17/98 Alternatives for the City Council to consider: 1. Approve project plans and specifications to rehabilitate existing landscaping within Highway 111 medians; and, Authorize staff to advertise Highway 111 Landscape Median Rehabilitation project for bids; and, Authorize an appropriation of $102,300 from the Infrastructure Fund to provide overall project funding. 2. Do not approve project plans and specifications to rehabilitate existing landscaping within Highway 111 medians; and, authorize staff to advertise Highway 111 Landscape Median Rehabilitation project for bids; and, authorize an appropriation of $102,300 from the Infrastructure Fund to provide overall project funding. 3 Provide staff with alterative direction. /7,,; Chris A Vo? Public Works Director/City Engineer CAV:JMF C.tD?&IflCDT?flflI IM?Ii OQ7?O71 fl1 ILLi( BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" iJiiJ')Ii?(iAI?UiEIIIAI Zr * AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 2, 1 997 CONSENT CALENDAR: 40 ITEM TITLE: STUDY SESSION: Review and Approval of Annual Review of Home Depot Development Agreement PUBLIC HEARING: RECOMMENDATION: That the City Council receive and file this report. BACKGROUND AND OVERVIEW: The City of La Quinta, Home Depot U.S.A. and Credit Suisse Leasing entered into a Development Agreement in December, 1 996. Said Agreement provides that Home Depot would improve the segments of Jefferson Street, Highway 111 and the Whitewater Channel that adjoin their retail center. Once the improvements are completed and accepted by the City, the Agreement provides that the City will lease the improvements for a period of ten years. At the conclusion of the lease, the improvements will then be dedicated to the City. The State statute that empowers cities to enter into development agreements requires that a periodic compliance review be held at least every twelve months during the term of a development agreement. This report presents the first periodic compliance review. FINDINGS AND ALTERNATIVES: Home Depot has constructed and opened their home improvement center the center opened in July, 1997), and has completed a majority of the phase-one infrastructure improvements outlined in the Agreement; the Jefferson Street and Highway 111 infrastructure and frontage landscaping has not, however, been finally accepted by the City. City staff, Home Depot and CALTRANS have reviewed the landscape improvements. CALTRANS expressed concerns regarding the berms and some of the plant materials within their right-of-way. Pursuant to both the Development Agreement and companion Developer Lease Agreement, until these improvements are accepted by the City, the City's obligation to lease the improvements from Home Depot does not commence. Further, these agreements provide that if these 000145 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"improvements are not completed to the City's satisfaction, then the City may install the improvements and either charge Home Depot the associated costs or withhold lease payments to fund these costs. Until these improvements are accepted by the City, the provisions of the Development Agreement that initiates the Developer Lease Agreement and lease payments will not be implemented. Alternatives to the requested action include: 1. Review and file this report; or 2. Propose alternative actions far review. Mark Weiss Assistant City Manager 000146 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" AGENDA CATEGORY: BUSINESS SESSION: COUNCIL?DA MEETING DATE: December 2, 1997 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Discussion of Library Operations PUBLIC HEARING: RECOMMENDATION: As deemed appropriate by the City Council. FISCAL IMPACT: The City generates approximately $500,000 annually in combined property and redevelopment tax increment revenues for library purposes. The County Library System currently spends approximately $140,000 to operate the La Quinta Branch Library. The remaining $360,000 is used by the County to underwrite costs to operate the County Free Library System. The City adopted a resolution of intent to withdraw from the County Free Library System in October of 1997. County representatives developed a proposal to enhance La Quinta Branch Library services subsequent to adoption of the City resolution. BACKGROUND AND OVERVIEW: In December of 1 996, upon considering options for library services in La Quinta, including possible withdrawal from the County Free Library System, the City Council authorized staff to work with County staff in an effort towards enhancing library services in La Quinta. In January, 1 997, the City Council approved a listing of specific service levels sought by the City. Staff met with County staff and solicited a response to the requested service objectives see Attachment 1). The County implemented a Zone Advisory Board program in 1 997 that effectively attempted to return tax revenues from designated zones, and certain library operational decisions, to those zone areas. Consequently, County staff advised the City that operational service levels of individual cities should be addressed through the Zone Advisory Board see Attachment 2). The County pursued a new operational 000147 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"contract for County library services but, while offering minor enhancements to the library's hours of service in La Quinta, generally retained an operational budget of approximately $140,000 for the La Quinta Branch Library. The City Council reviewed the status of library operations in October, 1 997 and adopted a resolution notifying the County of the City's intent to withdraw from the County Library System see Attachment 3). Subsequent to receipt of this notification, the County provided City staff with a Library Service Proposal" see Attachment 4). In consideration of the above, there are two tracks available to the City in pursuing enhanced library services: 1) Withdrawal from the County Library System, utilizing dedicated tax revenue for enhanced municipally run library services, or 2) Negotiation with the County for enhanced library services pursuant to the County's proposal of November 1 2, 1 997. This item has been placed on today's agenda to afford the Council an opportunity to discuss these options Withdrawal from the County Lihrary????ni As noted, the City has taken the initial steps necessary for withdrawal from the County Library System. Pursuit of this option, which would allow local retention of property tax and redevelopment tax increment dollars currently forwarded to the County estimated at $500,000), will require additional City actions. For example, the target date for transition from County to City library operations would be July 1, 1 998. Thus, the City should be prepared to assume responsibility for library operations by that date. These preparations may include negotiating acquisition of the collection, developing the program budget, leasing/buying space, contracting for operations/hiring staff, and arranging access to the Inland Library System. Staff believes it is imperative to begin preparations for the transition in library services as soon as possible. One option available to the City, would be to assume library operations with as few initial changes as possible. For example, preliminary discussions with the lessor for the existing library site suggest that it may be possible to extend the existing lease for an additional year. In addition staff could approach the County's contractor for library services LSSI) and request a proposal from them to manage the City's library for an additional year, with selected enhancements i.e., additions to the collection, hours of operation, etc.). Under this scenario, the City could use the first year of operations to evaluate the current system, prepare a program budget for improvements and operations, and conduct an exhaustive review of library operations alternatives. Alternatively, the City could prepare Requests for Proposals for library operations immediately. This option would require a more immediate and exhaustive review of library operations alternatives, including facility type and location i.e., lease the existing site or an alternative site; purchase modular buildings for temporary location on Civic Center property, etc.), library service levels i.e., staffing, hours of operation, 000148 002 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"technical computer support, collection additions, etc.) and funding commitment. The City of Palm Desert contracted with a Library Management Consultant Beverly Simmons) for assistance in developing its transition program at a cost of $9,600. La Quinta's 1997-98 Fiscal Year City Manager's Office Budget includes $10,000 in Contract Services" that could be allocated for library consultant services for either of the two scenarios outlined above. In addition to the above, under this option negotiations with the County must commence to acquire the collection and make necessary transition arrangements. While preliminary discussions along these lines have commenced, they've been complicated somewhat by a new proposal recently submitted by the County intending to encourage the City to remain part of the County Free Library System. The County Library Service Proposal As noted earlier, upon receipt of the City's formal notification of intent to withdraw from the library system, the County submitted a proposal to the City designed to enhance library services at the La Quinta Branch Library as part of the County Free Library System. This proposal would increase staffing and hours of operation at the library; provide additional computer terminals for access to the Internet and Riverside County Network; increase the collection expenditures; and relocate to, and lease a larger library facility. Staff has discussed this proposal in brief with County staff and solicited additional background information on the nature of the County's proposal. The County has provided authorization to relocate to a facility of 5,000 to 10,000 square feet, specific site yet to be determined. The one time move cost" budget includes funds to build out" and furnish the new facility, as well as make certain technical/computer infrastructure enhancements, and physically relocate to the facility. The County has indicated that in the short term, under this proposal, expenditures on the La Quinta Branch Library will meet or exceed City contributions. FINDINGS AND ALTERNATIVES: Advantages to the City's continued participation in the County Free Library System include: * System-wide economies of scale relating to staffing, access to technology, and purchase of materials); * Access to system collection materials; * Continued access to County professional library administrative staff. oOO?49oo3 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"Advantages to establishment of a Municipal Library include: Local control of budget for library operations and improvements; * Local control of library policies, practices, collections and data?bases; * City ownership of library collections and data-bases; * Changes in County funding would not impact City library services. Options available to the City Council include: 1. Authorize staff to prepare for withdrawal from the County Free Library System by negotiating with County staff for acquisition of the La Quinta Branch Library collection, pursuing operations assistance and a facility lease. Staff seeks Council direction as appropriate on whether this effort should be phased i.e., with minimal changes in the first year to the facility location, operations, or staffing, allowing staff additional time to evaluate system attributes and deficiencies) or holistic i.e., gearing either to a new larger location, leased or purchased; with retention of professional staff or solicitation of proposals for contract services, etc.). Staff believes it may be beneficial to investigate the availability of consulting library professionals to assist in this transition planning effort; or 2. Authorize staff to pursue the County Libr?ry Service Proposal" of November 1 2, with or without certain modifications; or 3. Authorize staff to pursue some version of both options on parallel tracks, further appraising costs and benefits for further Council consideration in January of 1998; or 4. Provide staff with alternative direction. Mark Weiss Assistant City Manager 000150 004 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"o/Y?? AGENDA CATEGORY: BUSINESS SESSION: COUNCILJRDA MEETING DATE: December 2, 1 997 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Discussion regarding the Village Specific Plan PUBLIC HEARING: RECOMMENDATION: Discuss each option and identify for staff, those options which best meet the desired direction of the Council. FISCAL IMPLICATIONS: None BACKGROUND AND OVERVIEW: The information provided discusses the concerns and opinions relative to the Village area, expressed over the years by property owners, businesses, City officials, and staff. Information presented by the Cal Poly Study, and the three meetings held in March for the property and business owners, has been included. The primary purpose of the three community meetings was to obtain the opinions and perceptions of The Village area property and business interests regarding development of The Village. The result of these meetings identified two major issues that were of concern to the public attending. They are as follows: 1. The lack of area improvements street, sewer, and water) consistent with the Cove Improvement Program. Alternative means of financing should be pursued. 2. A perceived lack of attention on the City's part to correct problems in the area. Several examples were cited such as: lack of street maintenance, dust control, and provisions for lighting improvements. It was expressed that the City could accomplish these items at a low cost relative to the funds spent to fund Chamber of Commerce efforts, Fritz Burns Park, etc. General concerns that were expressed included the following: * Retain focus on the arts theme; develop a permanent facility for the La Qui?a Arts Festival. oo1 65 e The Village Park should be a significant focal point for activities/uses. BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"* There was a consensus that the Village requires special attractions to draw attention to the area. * Create a committee consisting of property and business owners, Chamber of Commerce, etc., to discuss issues, recommend solutions, and promote coordination/cooperation between the City, LA Quinta Arts Foundation, Chamber of Commerce, etc., during events. * Mainstreet Marketplace should include daytime events to give the Village more exposure. Current lighting provisions are poor and should be enhanced to help accomplish this. * Activities such as the art shows at Plaza La Quinta and the appearance of the Post Office expansion are detrimental to promoting The Village. Subsequent to these meetings, the La Quinta Chamber of Commerce hosted a presentation on July 10, 1 997, by Cal Poly Pomona students regarding findings of their Village area study which was undertaken in October, 1 996. This study, initiated by the Chamber, was conducted as a student exercise, with the final results based on several proposals developed by the students. The results were evaluated and comprised to determine a development opportunity which best expressed their perceptions of achieving a Village" area impressive in its architecture, intensity and vibrance. The students proposed a major resort/hotel/spa concept, modeled on the Grand Wailea Resort in Maui, Hawaii. The concept generally encompassed the northwesterly portion of the existing Village area boundary; the Village Core would be developed as a pedestrian oriented, retail tourist activity center, with residential above shops. Council directed staff to review and revise the Village Specific Plan to be less of a specific plan and replace the document with Village Development Guidelines. Based upon the meetings conducted and the Cal Poly Study, the following options are for Council consideration. Discuss each option and identify, for staff, those that best meet the desired direction of Council: 1. Eliminate the Village development standards specific plan and zoning requirements) entirely. Prepare a Plan" that would not set forth specific development standards or design requirements, but would only guide development on a lot by lot basis focusing on conceptual street layouts, minimum parcel sizes for development, and other generalized criteria. 2. Address interim improvements, allowing flexibility for temporary solutions. For example, the City-owned property at the northeast corner of Avenida Bermudas and Montezuma was a constant source of dust and has been turfed for temporary parking. Examples of this type of interim use could be done elsewhere in the Village. Other interim improvements could be lighting, walkways, art in medians, and banners. 3. The Village area could be identified as a Specific Plan Overlay, which may include areas not within the traditional Village boundary. The underlying Land Use Subzones would be removed with attention given to separation of 0000 2 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" residential and common land use districts. However, residential uses could be a permitted use. The underlying zoning districts would identify a broad range of uses without identifying specific locations as the current subzones do. 4. Establish a Village Task Force" to review the documents and provide comments to staff for possible revisions. 5 Purchase the Frances Hack Park and initiate a study of land use scenarios including a possible location for a City-owned library. Consideration could be given to acquiring the museum and the property to the west for the City library. 6. Concentrate efforts on attracting entertainment-oriented events and tailor temporary event regulations to encourage and direct their locations into the Village. 7. Reduce the required parking requirements for commercial uses by relying on City provided parking lots created through an assessment district) and on street parking. The Village Specific Plan is a ten year old document and is in need of updating. The sparse Village development can be attributed to high land and development costs, lack of infrastructure, and/or stringent development standards. Review of the Village Specific Plan at this time may be an opportunity to pursue other development alternatives. Greater interest by commercial entities may be achieved by thoroughly studying the options discussed above. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Receive and file this report; 2. Discuss the content of this report and provide additional direction to staff; 3. Place this item on the agenda as a standing study session item in order to allow further discussions; or 4. Continue consideration of this item to a future study session. ommun ty Development Director 000167 000003 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 2,1997 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: 3 Discussion regarding the Hillside Conservation areas and regulations PUBLIC HEARING: RECOMMENDATION: As determined by the City Council. FISCAL IMPLICATIONS: None. BACKGROUND: During the April 1, 1997, City Council meeting, concerns and questions were raised regarding development in the City's hillsides, specifically those areas zoned H-C Hillside Conservation) Overlay and designated OS Open Space) on the General Plan. Council concerns focused on the goals of the City regarding development in the hillsides and clarifying the definition of toe of slope" and alluvial fan". The question was also raised regarding opportunities for annexation in the hillsides. Council directed staff to review the existing Hillside Conservation Regulations Section 9.140.040 of the Zoning Ordinance) and report back to the Council with recommendations at the earliest opportunity. The initial focus is on data gathering and analysis, and recommendations. A preliminary version of this presentation was given to the Planning Commission on August 12,1997. The following tasks were identified by staff at the beginning of the study: 1. Obtain and review copies of other cities and counties hillside ordinances. 2. Ask responsible agencies for their permitted uses/restrictions in H-C Overlay zoned areasi OS designated areas. 3. Identify ownership of H-C Overlay parcels. 4. Create a map of ownership/jurisdictional responsibility of H-C Overlay/OS parcels within and adjacent to La Quinta See large display map). 5. Identify opportunities for annexation of adjacent hillside areas. CCJH.003 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"6. Identify opportunities for development in the H-C Overlay Areas. 7. Case Studies: a) Green Specific Plan, b) Richard Meyer Property. 8. Engineering Considerations. The status of each task is as follows: 1. Other Hillside Ordinances: The vast majority of other cities contacted use a slope averaging method, rather than the toe of slope" method that is done in La Quinta. Many of these cities are in areas of rolling hills that have existing development. Their hillside ordinances tend to focus on standards for permitting hillside development rather than conserving or preserving hillside or mountains environments and resources. The ordinances of two Coachella Valley cities Indian Wells and Rancho Mirage) in comparison to La Quinta's ordinance, appear more restrictive. The Indian Wells ordinance is discussed in a separate section within this report. The Rancho Mirage ordinance requires proposed hillside development to go to a vote of their residents. 2. Other Agencies Land Use Policies in H-C Zoned/OS Designated Areas: There are four levels of governmental jurisdiction federal, state, county, and local) found in the hillsides in and adjacent to the City of La Quinta. Each agency within these four levels of government has their own hillside land use management policies and planning documents. Each jurisdiction has the authority to determine the land uses within their respective boundaries. Public land areas have been categorized by the level of conservation management programs and prescriptions associated with each area. Level One's primary management objective is species habitat protection or preservation of land in its natural state. An example of a Level One entity in the La Quinta area is the BLM-managed Wilderness Area, and the Wildlife Area under the California Department of Fish and Game jurisdiction. Level Two consists of multiple use, but some resource protection prescriptions. The BLM- managed Santa Rosa Mountains National Scenic Area non Wilderness), and the Coachella Valley Mountains Conservancy lands are locally found, Level Two entities. Level Three includes multiple use lands, such as other BLM lands. The following agencies were identified as having an ownership of, or jurisdiction over, various parcels within the H-C Overlay Zoning District: California Fish & Game- State jurisdiction powers U.S. Fish & Wildlife Service- Federal jurisdiction Bureau of Land Management- Federal ownership/jurisdiction 000169 CCJR.003 000002 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" Coachella Valley Mountains Conservancy- Ownershipljurisdiction City of Indian Wells- Jurisdiction within city limits County of Riverside- Jurisdiction within county limits There are state and federal agencies with far-reaching jurisdiction. Several agencies overlap in their jurisdictions. Each agency is discussed with respect to their purpose, jurisdiction, and land use policies for the hillsides. California Fish and Game CDFG?: The purpose of the California Fish and Game Commission is to protect fish, wildlife, native plants, and their habitats for sustainable management. The Fish and Game Code stipulates the jurisdiction of the Commission to be all public or private lands in the State of California, with police powers of the State. Section 2800 of the Fish & Game Code discusses Natural Community Conservation Planning, whereby regional or area-wide protection and perpetuation of natural wildlife diversity is a priority, while allowing compatible and appropriate development and growth. California Fish and Game does not have a specific land use designation map, but rather policies, that extend over the entire state. Fish and Game jurisdiction is found over all of the hillsides within and adjacent to La Quinta that are not under federal ownership. United States Fish and Wildlife Service FWS): Fish and Wildlife Service is a federal agency whose jurisdiction includes all federal agency or privately owned property. The FWS is primarily concerned with the protection of public fish and wildlife resources and their habitat for the benefit of all people. Another FWS mandate is that the FWS provide comments on any public notice issued for a federal permit or license affecting the nation's waters. The FWS is also responsible for administering portions of the Endangered Species Act. In a letter to the City from FWS Attachment 1), comments specific to the City's Hillside Conservation Regulations is the relevancy of the impending proposal to list the Peninsular Bighorn Sheep as an endangered species. Hillside development threatens the Big horn by contributing to habitat loss and degradation, and loss of dispersal migration) corridors. The FWS requests the opportunity to comment on all projects, including general plan amendments and zone changes proposed within La Quinta. As a general guideline, the FWS specifies all hillsides, alluvial fans, and canyon bottoms within the City as potential habitat for the Bighorn Sheep. Bureau of Land Management BLM): The Bureau of Land Management BLM) is the federal agency designated by the Department of the Interior DOI) that manages 270 million acres of public lands in the West and Alaska. Some of this land is within, and adjacent to, the City of La Quinta. Specific to La Quinta, the BLM manages owns) all, or portions of, 8 sections of land within the City O1?O 000003 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"limits, and all, or portions of, 10 sections of land immediately adjacent to the City limits. The types of land uses permitted by the BLM consist of hiking, horseback riding, camping, mining by permit, and livestock grazing by lease or permit. The acquisition of private lands into public ownership is best exemplified by the Santa Rosa Mountains National Scenic Area NSA) Attachment 2), a multi-agency effort shared by the BLM, the Coachella Valley Mountains Conservancy, the California Wildlife Conservation Board, the Agua Caliente Indian Tribe, Morongo Indian Reservation, Nature Conservancy, and the Friends of the Desert Mountains. The NSA consists of approximately 200,000 acres of the Santa Rosa and San Jacinto Mountains, with 91,000 acres administered by the BLM. Land Ownership primarily occurs in a checkerboard pattern, and approximately 30% of the land in the NSA is privately owned. The purpose of the NSA is to protect the area's outstanding scenic, wildlife, recreational and wilderness values. The land use policy of the BLM-managed NSA is one of protection for the public good. No bicycles, hang gliders, motorized or mechanical vehicles, equipment, boats, or aircraft are allowed. Hunting, fishing, and non-commercial trapping are allowed under state and local laws. Horses or other recreational livestock are generally allowed but may require a special permit. The NSA includes all or portions of four sections of lands within the City of La Quinta Sections 25, 30, 29, and 5) near the southwestern city limit boundary. Coachella Valley Mountains Conservancy: The Coachella Valley Mountains Conservancy was created by the state legislature in 1991 as a regional public agency for the specific purpose of acquiring and holding in trust open space in the mountainous lands surrounding the Coachella Valley Attachment 3), and of providing for the public's enjoyment and use of those lands consistent with the protection of cultural, scientific, scenic, and wildlife resources. The Conservancy is directed by a 20 member Governing Board, including a representative from the City of La Quinta. The Conservancy views the privately held lands in the hillsides and mountains as important gaps in the protection of biological, scenic, cultural, and recreational resource values in the mountains. A land acquisition of these lands is administered by the Conservancy, a multi- agency partnership among local, state, and federal governments, and citizens and businesses of the Coachella Valley. The Conservancy divides the Coachella Valley into seven units. The City of La Quinta and adjacent lands are found within Units C: Northern Santa Rosa Mountains Unit, and D: Southern Santa Rosa Mountains Unit. Private land holdings in the La Quinta area are a high acquisition priority. Both units include the mountainous areas in and around the City of La Quinta. 900004 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"City of Indian Wells: The City of Indian Wells has a Hillside Management Ordinance in their Municipal Code Chapter 22.04). It includes development policies and procedures, specifies toe of slope" as the dividing line for development, and contains detailed design standards architectural and landscape guidelines) Attachment 4). Hillside Management areas in Indian Wells, adjacent to the La Quinta City limits, are found in Sections 25, 24, 35, 2, and 30. The Indian Wells General Plan contains a Natural Preserve" land use designation. Density allowed in this designation is 1 dwelling unit per 40 acres. Land within this designation is found in Sections 25 and 30, along the northwest boundary of La Quinta and Indian Wells. Development is subject to the restrictions of the Indian Wells Hillside Management Ordinance. Development on slopes 20% or greater is prohibited. All land areas with 20% or greater slopes shall not be graded in any manner except at the specific discretion of the City Council. Development and limited grading can only occur if it can be clearly demonstrated that safety, environmental, and aesthetic impacts will be avoided, and that a minimum amount of development is in the spirit of and not incompatible with, the purposes and policies set forth in the Hillside Management Chapter. Another Indian Wells land use designation is the OP Open Space) category assigned to both private and publicly owned lands that are to be maintained in a natural state. Development is prohibited in these areas. County of Riverside: Land use designations and policies for the unincorporated areas of Riverside County are found in the Riverside County Comprehensive General Plan 1989), and the community and regional plans contained within it. Areas adjacent to the City of La Quinta, within County jurisdiction, are in three County planning areas: the Eastern Coachella Valley Planning Area ECVP), the Western Coachella Valley Planning Area WCVP), and the Riverside Extended Mountain Area Plan REMAP). ECVP areas are found adjacent to the south and southeast of the City limits, and REMAP areas are found along the western and southwestern boundary of La Quinta. The only area where the WCVP is found adjacent to the City of La Quinta is in Section 11 and 14, along the west side of the City limits, south of the Indian Wells City Limit. The ECVP, WCVP, and REMAP boundaries are indicated on the large map that will be displayed during the meeting. Of the two sections of land that are still within the WCVP, Section 11 is designated as Mountainous Area", and Section 14 is designated as Wildlife and Vegetation". Section 11 is privately owned with a developable density of I dwelling unit per 10 acres. This land is within the State Game Refuge. Section 14 is owned by the BLM and has a density of 0 000172 CCJH.003 nnnfln? BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"dwelling units per acre. Both sections of land are under the jurisdiction of the Coachella Valley Mountains Conservancy, and the Santa Rosa Mountains National Scenic Area. Development in this area would be difficult or prohibited. The Mountainous" land use designation is found in the steep hillsides to the west and south of La Quinta. The exact boundaries are based on detailed topographical and hydrological data submitted by a project proponent. The development of institutions and other quasi-public facilities may be found consistent with the Mountainous designation as long as it is consistent with the Open Space policies and does not jeopardize public health, safety, and welfare. The Open Space policies state that while certain land developments may be desirable and necessary for the future of a planning area, it is equally important to plan for the quantity and quality of Open Space. The Open Space aspects of the REMAP General Plan should adhere to the principle that open space land is a limited and valuable resource that must be conserved whenever possible. Residential densities should not exceed 05 dwelling units per acre or 100 persons per square mile. In most areas the density will be significantly less. 3. Ownership of H-C Overlay Zoned Parcels: Ownership of each HC Overlay zoned/OS parcel within the City and hillside parcels adjacent to the City has been identified. This information is provided on one of the thematic layers of the large display map. Both private and public ownership is found and displayed on the map. 4. Mapping of Ownership/Jurisdiction of H-C Overlay/OS Parcels: A map has been prepared that identifies each HC Overlay zoned/OS parcel in the City and the ownership of those parcels, as well as ownership of Open Space designated parcels. The map identifies agency jurisdictional boundaries, land use designations for land adjacent to the City of La Quinta, and hillside areas within the City that can be developed. The map will be available at the Council meeting.) 5. Opportunities for Annexation of Hillside Areas: Opportunities for annexation of adjacent hillside areas are possible. Local cities have successfully annexed public-owned land into their city limits with the purpose of preservation of hillsides and conservation of the natural habitat and resources. A case in point is the annexation, approximately 10 years ago, by the City of Rancho Mirage of land owned by the BLM that is part of the Big horn Sheep Reserve. Annexation was approved because the conservation goals of the City were compatible with those of the Reserve. Some cities annex public owned lands for the perceived benefit of the public relations of having a featured nature preserve within their boundaries. CCJH.003 nnnf\? BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"There are no hillside areas within La Quinta's existing Sphere of Influence. To expand the City's Sphere of Influence into hillside or mountainous areas with the intent to annex would require the cooperation of state and federal agencies and approval by the Local Agency Formation Commission LAFCO). Thus, the opportunities for the City of La Quinta to annex land adjacent to the western city limits is possible providing that the City's planned land use is compatible with those of the land owner and responsible agencies having jurisdiction over the land. Staff discussion with LAFCO staff regarding this issue includes the caution that if the City were to annex land under public ownership, the City might be required to share in the liabilities of said land. 6. Case Studies: A. The Green Specific Plan: The Green Specific Plan, approved in 1995, is located south of Lake Cahuilla and the Quarry development. The project site is partially within the H-C Overlay District. The Specific Plan includes a total of 277 residential lots, including 10 custom lots in the northwest corner of the site, 227 cove lots, and 40 estate lots within 0 to 10% slope. The majority of approved development is concentrated in the eastern 113 of the property where Jefferson Street is proposed to be realigned to swing to the west of the hills and into the project. Development is concentrated in this area because the majority of the remainder of the land is hillside. The grading plan within the approved Specific Plan, shows cut and fill for residential areas. There are proposed areas of 20%+ slope, that would be graded away and areas to be built up by fill dirt, thereby creating terraced building pads. Significant cutting would occur in the northwest corner where the 10 custom lots are located. As much as 70 vertical feet would be cut into the hillside, potentially leaving a sharp line of demarcation between natural and graded areas, and perhaps scarring. B. The Richard Meyer Property. The Richard Meyer property is located adjacent to the north of the Green property. Currently, there are no development approvals on this property. The property is designated OS Open Space) and LDR Low Density Residential) on the General Plan. Potentially, this property could propose development above the toe of slope if the slope does not exceed 20% gradient. Although the slope is below the 20% and buildable, staff is recommending that any boulder field" to be defined) be prohibited from development. This allowance of developing less than 20% slopes that are above the toe of slope is similar to the six lot residential alluvial fan area approved by a Conditional Use Permit for The Tradition. The six lots at the The Tradition were consistent with the requirements of Subsection of Chapter 9.140.040(B)(1) in the Zoning Ordinance allowing development on alluvial fans above the toe of slope in areas not exceeding 20% slope. 000174 CCJH.003 000007 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"A close look at the following subsection 9.140.040 B) 2)), there appears to be a conflict in the ordinance regarding the boundary between developable and undevelopable land. The ordinance states in B) 2) For any parcel subject to the jurisdiction of the City, the City Engineer, upon reviewing the site and considering a land suitability study submitted by the applicant in accordance with the requirements of this Section) shall determine the boundary between the developable and undevelopable portions of the parcel by locating the toe of slope per the following criteria...". This language implies that area above the toe of slope is not developable at all, regardless of slope gradient. This language contradicts the language in B) 1), which states... In the City General Plan, all hillsides and some alluvial fans are designated Open Space. In general, the dividing line between open space and other land uses is meant to follow and be bounded by toe of the slope." The area above the toe of slope includes not only hillsides, but also alluvial fans which are protected by flood control structures, and drainage ways and stream courses which have some potential for flooding. In general, alluvial fans not exceeding 20 percent slope are developable consistent with this Section either through the transfer of residential units from contiguous hillside areas, by change of designation, or by providing flood protection." This subsection implies that development is permitted above the toe of slope on area less than 20% slope. 7. Engineenng Considerations: The following concepts are proposed methods for determining location of toe of slope", boulder field", and canyon width" in a non-discretionary manner. These concepts combine mathematical calculation and a structured graphical analysis technique to produce an objective means for determining what land is developable or undevelopable. A. Toe of Slope The toe of slope is nominally defined as the location where the rock meets the alluvial material. Mathematically, the toe of slope is the mountain" side boundary of a 25-foot wide strip of land in which the average slope, calculated per paragraph B, within the 25-foot wide strip is less than 20%. The average slope calculation must be calculated using a map with 5-foot intervals between contour lines on a 40 scale map 1"=40') and the maximum size subarea for calculation purposes must not exceed 2,500 square feet 0.057 acre). See AttachmentS for an example of how the Toe of Slope Analysis is performed. The mathematically calculated toe of slope, calculated as required herein, shall be accepted as the toe of slope. B. The average slope is calculated as follows: S 0.00229 x I x L S= average cross slope of the ground in percent A I contour interval in feet L combined length of all contours in feet) A area of the parcel in acres OOO17? CCJR.003 000008 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"Note: When the analysis subarea is confined to 2,500 square feet in a 25' x 100' configuration with 5-foot contour intervals, the maximum allowable length of contour lines passing through the analysis area totals 100 feet. C. Other Hillside Conservation Zones All areas in a canyon that are located beyond a line identifying the first location, as one enters the canyon from the lower elevation, in which the canyon width is less than to be determined1) feet from the toe of slope on one side of the canyon to the toe of slope on the other side. The canyon width shall be determined in the following manner. A canyon centerline, that approximates a reasonable center of the canyon, shall be drawn on a 100 scale 1"=100'), topographic map, or larger ie 1" equals less than 100'). The approved toe of sl6pe shall also be drawn on the map. A see footnote #1)-foot long line lying perpendicular to the canyon centerline shall be advanced into the canyon, allowing for lateral adjustment as needed, until its two ends are touching the toe of slope line on each side of the canyon. a.) Canyon A canyon is defined as the eroded area formed by running water lying between two mountainous ridge lines. Other words which are often used interchangeably with canyon include ravine, valley, barranca, and arroyo. 2. Boulder fields shall also be included in the Hillside Conservation Zone. In general terms, a boulder field is nominally defined as any area regardless of slope steepness in which there is an abundance of large loose boulders lying on the ground surface or exposed to open sight, including areas of exposed rock outcroppings in which the rocky mate?al may not be detached from its monolithic source. In specific terms, and for the purposes of the Hillside Conservation Ordinance, a boulder field shall be any area in which at least eighty percent 80%) of the squares in a continuous grid of 10-foot by 10-foot squares are occupied by at least one boulder, or in which at least eighty percent 80%) of the same grid squares have a third, or more, of the ground surface containing an exposed rock outcropping. The minimum canyon width is a discussion item to be discussed and determined by the City Council during the Study Session discussion of concepts for revising the Hillside Conservation Ordinance. oG!)17? 000009 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" a.) A large loose boulder is defined as any type of rock material that is detached from it place of origin, regardless of its natural formation genesis, in which its largest caliper dimension is two 2) feet or larger. 3. Aberration in alluvial fan plane Unique or significant topographic or geologic feature which is different in character with the balance of the alluvial fan and is not above the toe of slope. FINDINGS AND ALTERNATIVES: 1. Receive and file this report; 4. Discuss the content of this report and provide additional direction to staff; 5. Place this item on the agenda as a standing study session item in order to allow further discussions; or 6. Continue consideration of this item to a future study session. C mmunity Development Director Attachments: 1. Planning Commission Minutes for August 12,1997 2. FWS letter 3. National Scenic Area map 4. Coachella Valley Mountains Conservancy map 5. Toe of slope analysis 000177 CCJH.003 N N A BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" REPORTS & INFORMATIONAL ITEMS: A CULTURAL COMMISSION MINUTES October 23,1997 I. CALL TO ORDER A regular meeting of the Cultural Commission was called to order at 12:10p.m. in the Study Session Room of the La Quinta Civic Center. Chairperson Hull presided over the meeting. Commissioner Voigt led the Pledge of Allegiance. MEMBERS PRESENT: Commissioner Susan Benay Commissioner John Detlie Commissioner Kathryn B. Hull Chairperson) Commissioner Roxanne Voigt Commissioner Judy Vossler Vice Chairperson) Commissioner Patrick Welch MEMBERS ABSENT: Commissioner Honey Atkins STAFF PRESENT: Mark Weiss, Assistant City Manager Britt Wilson, Management Assistant Cristal Spidell, Secretary It was moved by Commissioner Vossler/Welch to excuse Commissioner Atkins from the meeting. Unanimous. II. PUBLIC COMMENT III. CONFIRMATION OF AGENDA IV. CONSENT CALENDAR A. Approval of Minutes of September 25,1997 It was moved by Commissioner VossleriWelch to approve the Minutes as submitted. Unanimous. B. Department Report for September 1997 Received and filed. V. PUBLIC HEARING VI. BUSINESS ITEMS A. Discussion of Artist of the Month in Chamber of Commerce Newsletter Staff reported that the City Clerk indicated there are 6 pages in the Chamber Newsletter which are allotted to the City. If the Commission wished to pursue an Artist of the Month" section, a process would need to be established, the amount of space would need to be determined, and City Council approval is also needed. C:\MyData\CRISTAL\CAC?IN 10-23 wpd 1 000186 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" REPORTS & INFORMATIONAL ITEMS: HUMAN SERVICES COMMISSION MINUTES OCTOBER 15,1997 I. CALLTOORDER A regular meeting of the Human Servioes Commission was called to order on Wednesday, October 15,1997 at 7:05 p.m. in the La Quinta Civic Center Study Session Room. Chairperson St. Johns presided and Vice Chairperson Rebich led the Pledge of Allegiance. ROLL CALL: MEMBERS PRESENT: Chairperson Victoria St. Johns Vice Chairperson Joan Rebich Commissioner Kay Wolff Commissioner Mary Santos MEMBERS ABSENT: Commissioner Nicole Nard STAFF PRESENT: Tom Hartung, Building & Safety Director Diane Aaker, Senior Secretary It was moved by Commissioner Wolff, seconded by Vice Chairperson Rebich, and carried unanimously, to excuse Commissioner Nard. II. CONFIRMATION OF AGENDA No changes. Ill. PUBLIC COMMENT Mr. James Yates thanked Chairperson St. Johns for the meeting invitation. He noted his involvement in other cities and would like to make a positive contribution in La Quinta, since he is a resident. Mr. Yates was informed of the Human Services Commission vacancy and given an application and Work Plan. hscminlOl5.wpd 1 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" DEPARTMENT REPORTS: A-I 0 I z TO: The Honorable Mayor and Members of the City Council FROM: Thomas P. Genovese, City Manager?? DATE: December 2, 1 997 RE: Department Report-Response(s) to Public Comment The following is a response to public comments made at the November 1 8, 1 997 City Council meeting: 1. Mr. Seth Etinger spoke regarding drainage issues and to let the Council know that several people were going to speak at the Study Session. * No response necessary. 2. Mr. Ernie Baca reported that his wife applied for VIPS but was declined. He would like to know why. * Captain Ron Dye talked with Mr. Baca on the night of November 1 8, 1997 regarding Mr. Baca's question/concern. MEMoccPuBLIc2o.g7??pd jO19? BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" 0% MEMORANDUM C?If TO: MAYOR AND CITY COUNCIL FROM: SAUNDRA L. JUHOLA, CITY CLERK? DATE: DECEMBER 2, 1997 SUBJECT: APPOINTMENT TO THE PARKS & RECREATION COMMISSION We currently have two applications for the Parks & Recreation Commission and there are three vacancies. Unless otherwise directed, staff will schedule an appointment for the December 1 6th Council meeting. The Human Services Commission has two vacancies and we are continuing an on- going recruitment process. We have no applications on file. 000197 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" $ AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: December 2, 1997 CONSENT CALENDAR: ITEM TITLE: Public Hearing on Tentative Tract Map 25953, a STUDY SESSION: request to certify Environmental Assessment 97-346 PUBLIC HEARING: and approve a one year time extension and revisions to an approved single family subdivision of 132 residential and other common lots on 38.4 acres located on the northwest corner of Miles Avenue and Dune Palms Road. Applicant: Cliphant and Williams, Incorporated RECOMMENDATIONS: 1. Adopt City Council Resolution, certifying Environmental Assessment 97-346 Mitigated Negative Declaration) for Tentative Tract Map 25953 Revised); and 2. Adopt City Council Resolution, approving a one year time extension and revisions to Tentative Tract Map 25953, subject to Findings and Conditions as recommended by the Planning Commission on November 12, 1997. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Planning Commission Action On November 12, 1997, the Planning Commission held a public hearing to consider a third one year time extension and revisions to an approved subdivision map of 132 single family houses on public streets. After discussion, the Commission, on a 5-0 vote, adopted Resolutions 97-071 and 97-072 recommending to the City Council approval of Environmental 97-346 and Tentative Tract Map 25953 with minor changes to the Condition Numbers 22(C), 43(C), 67, and 89-91. A copy of the Commission Minutes is attached Attachment 1). Site Background The vacant site is located at the northwest corner of Miles Avenue and Dune Palms Road Attachment 2). The adjacent roadways are paved but have not been widened nor have curbs been installed. There are existing residential developments directly north, west, and east of the site. 00019S BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" ProjectHistory In 1990, the City Council approved the original subdivision of approximately 38.4 acres into 139 single family plus other common lots under Resolution 90-63 for the previous applicants Attachment 3 Map Exhibit) The City Council approved time extension requests for the Map in 1992 and 1995, with additional time extensions granted by the State of California extending the life of the Map to July31, 1997. Application Information Oliphant and Williams has submitted a revised subdivision map that reduces the number of residential lots from 139 to 132, and proposes minor changes to the design of the project such as eliminating the lots that back up to Miles Avenue Attachment 4). The proposed single family lots range in size from 7,200 square feet to over 15,000 square feet on public streets. Access remains the same with one point of access proposed for the Tract from Dune Palms Road via Street Lot C". Street Lot C" bisects the project, and extends to the west connecting to Nuevo Drive, a public street in the Quinterra subdivision. In addition to the revised subdivision map request, the applicant has submitted plans proposing three Mediterranean style prototype houses. The three floor plans range in size from 1,724 square feet to 2,292 square feet, and not exceeding 17-feet in overall height. They have three and four bedrooms and two to three baths, plus office/study options. PublicNotice This case was advertised in the Desert Sun newspaper on November 8, 1997. All property owners within 500-feet of the site were mailed a copy of the public hearing notice as required by the Subdivision Ordinance and Zoning Ordinance. STATEMENT OF THE ISSUES: Issue 1 General Plan/Zoning Code Consistency The City's General Plan designates the site as Low Density Residential 2-4 dwellings per acre) which allows detached single family housing. The project density is approximately 3.4 dwelling units per acre which is within the required density range. CCSR25953?onrjs?-2O 2 000199 000002 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"Under the RL Zoning District provisions, this development is required to have houses that are 1,400 square feet or larger. The units proposed 1,724 square feet to 2,292 square feet) by the applicant comply with this provision and others, such as number of garages, etc. Issue 2 Tract Design/Improvements The proposed on-site streets are public. Access to the Tract is possible by using Dune Palms Road or Nuevo Drive. Each single family lot has direct access to one of four public streets. The streets are designed to comply with policies of the Circulation Element of the General Plan. The Conditions of Approval require improvements for this project that include streets and other infrastructure improvements necessary for development pursuant to Federal, State, County and City provisions. The recommended Conditions guarantee that all on-site and off-site work is consistent with City and other public agency standards. The Tract was originally approved by the City Council on July 31, 1990. The condition contained in this application required the developer to construct improvements to Dune Palms Road. The City subsequently installed some of the improvements. The Public Works Department is now conditioning the current developer to reimburse the City for those costs. The City Attorney has reviewed Condition #22 and has initially indicated it is acceptable. Issue 3 Health and Safety Concerns All of the drainage from the project is proposed to be surface drained to a centrally located on-site retention basin. The basin is designed to contain a 100-year storm. The two remaining perimeter retention basins are proposed to handle off-site drainage from adjacent areas and low points in Miles Avenue and Dune Palms Road. The Public Works Department has reviewed the preliminary Hydrology Report prepared for the project, and determined that the plans comply with City standards provided conditions are met. The proposed Conditions of Approval require installation of all necessary infrastructure improvements. These include water, sewer, streets, and other necessary improvements. New electrical services for each lot will be undergrounded and meet all requirements of the local service agencies gas, electric, water, etc.). Plans and fees shall be submitted and paid to the respective serving agency. Issue 4 Environmental Assessment Environmental Assessment 97-346 concludes that the project will not have an adverse impact on the environment based on implementation of the Conditions of Approval and Mitigation Monitoring Program contained in the attached material. CCSR259535cnri5a-20 3 000200 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q"Issue 5 Neighborhood Letters of Concern A letter from Mr. James T. Humbred, an adjacent property owner in La Quinta Palms to the north, was received by staff on September 1 5, 1997, identifying various view concerns he has with development of the Sonrisa project Attachment 5). Mr. Humbred's letter was submitted before the architectural plans for the project showing only one story residences were submitted. Issue 6 Parkiand Dedication The applicant has requested Parkiand Dedication credit for the proposed retention basin in that it also serves as passive recreational area. However, as noted in the General Plan, all neighborhood parks have already been designated Attachment 6). These parks are integral to the Park and Recreation Master Plan. Therefore, no credit is recommended because this retention area is not designated as an existing or proposed park within the General Plan and in lieu fees should be paid. Issue 7 Letter from Applicant Based on the Planning Commission's decision of Noverr?ber 1 2th, the applicant has submitted a letter requesting the Council eliminate Condition #91 and modify Condition #22 Attachment 7). CONCLUSION. The land division application and related building plans are consistent with the City's long and short range development plans as contained in the General Plan and Zoning Code. FINDINGS AND ALTERNATIVES: Findings for approval are included in the attached Resolutions along with recommended Conditions. Alternatives available to the City Council are: 1. Approve the project as recommended by the Planning Commission; 2. Continue the project to December 16, 1997; or, 3. Deny the project. Je ry Her an, Community Development Director 000201 000004 BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 02-U02 1997-U02 ing -> 12q" NOTEXTPAGE BIB] 12-28-1999-U01 10:50:46AM-U01 ADMIN-U01 CC-U02 12-U02 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