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1998 05 19 CCing -> 17B City Council Agenda CITY COUNCIL CHAMBER 78-495 CaIle Tampico La Quinta, California 92253 Regular Meeting May 19, 1998 3:00 P.M. CALL TO ORDER a. Pledge of Allegiance Beginning Res. No.98-35 b. Roll Call Ord. No.318 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 April 28 & May 5, 1998 ANNOUNCEMENTS BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BPRESENTATIONS WRITTEN CORRESPONDENCE BUSINESS SESSION 1. CONSIDERATION OF REQUEST BY COMMUNITY GARDENS OF COACHELLA VALLEY TO UTILIZE CITY-OWNED PROPERTY NEXT TO EISENHOWER MINI PARK FOR A COMMUNITY GARDEN LOCATION. A) MINUTE ORDER ACTION. 2. CONSIDERATION OF REQUEST BY COACHELLA VALLEY RECREATION AND PARK DISTRICT TO UTILIZE A CITY-OWNED PORTABLE UNIT AT FRITZ BURNS PARK TO CONDUCT A SUMMER DAY CAMP. A) MINUTE ORDER ACTION. 3. CONSIDERATION OF CONTRACT SERVICES AGREEMENT AND THE COMMUNITY SERVICES GRANT PROCESS. A) MINUTE ORDER ACTION. 4. CONSIDERATION OF RECOMMENDATION OF THE ART IN PUBLIC PLACES COMMISSION TO DISTRIBUTE AN RFP FOR THE DESIGN AND CONSTRUCTION OF LANDSCAPING FOR THE ART PIECE AT THE NORTHEAST CORNER OF HIGHWAY 111 AND WASHINGTON STREET IN AN AMOUNT NOT TO EXCEED $30,000. A) MINUTE ORDER ACTION. 5. CONSIDERATION OF PRELIMINARY ENGINEER'S REPORT FOR LANDSCAPE AND LIGHTING ASSESSMENT DISTRICT NO.89-i' FISCAL YEAR 1998/99. A) RESOLUTION ACTION. 6. CONSIDERATION OF THE CITY'S 1998/99 ECONOMIC DEVELOPMENT PLAN. A) MINUTE ORDER ACTION. 000002 Page 2- BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B7. CONSIDERATION OF AMENDMENT TO CHAPTER 2.29 OF THE LA QUINTA CHARTER AND MUNICIPAL CODE RELATING TO THE PLANNING COMMISSION. A) MOTION TO TAKE UP ORDINANCE NO. BY TITLE AND NUMBER ONLY AND WAIVE FURTHER READING. B) MOTION TO INTRODUCE ORDINANCE NO. ON FIRST READING. 8. CONSIDERATION OF RESOLUTION OPPOSING THE GOVERNMENT COST SAVINGS AND TAXPAYERS PROTECTION AMENDMENT" PROPOSITION 224). A) RESOLUTION ACTION. 9. CONSIDERATION OF AN APPLICATION FOR 5B821 BICYCLE AND PEDESTRIANS' FACILITIES PROGRAM GRANT FUNDS. A) MINUTE ORDER ACTION. 10. CONSIDERATION OF RESOLUTION APPROVING AN APPLICATION FOR AN URBAN FORESTRY GRANT TO PLANT TREES IN VARIOUS LOCATIONS IN THE CITY. A) RESOLUTION ACTION. 11. CONSIDERATION OF BOARDS AND COMMISSION WORKPLANS. A) MINUTE ORDER ACTION. 12. SECOND READING OF ORDINANCES: O19DINANCE NO.316 RE: COMMUNITY SERVICES COMMISSION ORDINANCE NO. 317 RE: CULTURAL ARTS COMMISSION 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 MAY 19, 1998. 2. TRANSMITTAL OF TREASURER'S REPORT DATED MARCH 31, 1998 FOR THE CITY OF LA QUINTA AND THE LA QUINTA FINANCING AUTHORITY. 3. AWARD OF CONTRACT TO NEPTUNE ELECTRIC TO INSTALL AN EMERGENCY GENERATOR SYSTEM AT THE LA QUINTA SENIOR CENTER, PROJECT 97-08. 4. ADOPTION OF RESOLUTION GRANTING CONDITIONAL APPROVAL OF A FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 28419-2, MCCOMIC CONSOLIDATED, INC. 000003 Page 3- BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B 5. APPROVAL OF SPECIFICATIONS AND AUTHORIZE STAFF TO ADVERTISE FOR BIDS FOR FISCAL YEAR 1997/98 CITYWIDE SLURRY SEAL PROGRAM, PROJECT NO.98-12. 6. ADOPTION OF RESOLUTION TO REAFFIRM THE CITY'S ADOPTION OF THE ANNUAL ASSESSMENT FOR CSA 152; AUTHORIZE RIVERSIDE COUNTY TO CONTINUE TO LEVY ASSESSMENTS; AND INDEMNIFY AND HOLD THE COUNTY HARMLESS FOR LEVYING ASSESSMENTS ON CITY PARCELS UNDER CSA 152. STUDY SESSION None REPORTS AND INFORMATIONAL ITEMS A INVESTMENT ADVISORY BOARD MINUTES DATED APRIL 8, 1998 B. PLANNING COMMISSION MINUTES OF APRIL 14, 1996 C. ART IN PUBLIC PLACES COMMISSION MINUTES OF APRIL 6, 1998 D. CVAG COMMITTEE REPORTS E. CHAMBER OF COMMERCE WORKSHOP/INFORMATION EXCHANGE COMMITTEE PERKINS) F. C. V. MOSQUITO AND VECTOR CONTROL DISTRICT PERKINS) G. C. V. MOUNTAINS CONSERVANCY SNIFF) H. C. V. REGIONAL AIRPORT AUTHORITY HENDERSON) I. PALM SPRINGS DESERT RESORTS CONVENTION & VISITORS BUREAU HENDERSON) J. PALM SPRINGS DESERT RESORTS AIRLINE SERVICES COMMITTEE HENDERSON) K. PALM SPRINGS REGIONAL AIRPORT COMMISSION L. RIVERSIDE COUNTY FREE LIBRARY ADVISORY COMMITTEE HENDERSON) M. RIVERSIDE COUNTY LIBRARY ADVISORY BOARD N. SUNLINE TRANSIT AGENCY/SUNLINE SERVICES GROUP PENA) DEPARTMENT REPORTS A. CITY MANAGER 1. RESPONSE TO PUBLIC COMMENT B. CITY ATTORNEY NONE C. CITY CLERK 1. REPORT ON UPCOMING EVENTS D. BUILDING AND SAFETY DIRECTOR 1. DEPARTMENT REPORT FOR THE MONTH OF APRIL, 1998 E. COMMUNITY DEVELOPMENT DIRECTOR 1. DEPARTMENT REPORT FOR THE MONTH OF APRIL, 1998 F. COMMUNITY SERVICES DIRECTOR 1. DEPARTMENT REPORT FOR THE MONTH OF APRIL, 1998 G. FINANCE DIRECTOR 1. REVENUE AND EXPENDITURE REPORT DATED MARCH 31, 1998 FOR THE CITY OF LA QUINTA AND LA QUINTA FINANCING AUTHORITY H. PUBLIC WORKS DIRECTOR 1. DEPARTMENT REPORT FOR THE MONTH OF APRIL, 1998 I. POLICE CHIEF NONE J. BATTALION CHIEF NONE 000p04 Page 4- BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BMAYOR AND COUNCIL MEMBERS' ITEMS RECESS TO REDEVELOPMENT AGENCY MEETING RECESS UNTIL 7:00 P.M. 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 PRESENTATION OF A COMMUNITY SERVICE AWARD TO JOHN SANCHEZ BY CHIEF BLOOMQUIST OF THE RIVERSIDE COUNTY SHERIFF'S DEPARTMENT. PUBLIC HEARINGS 1. FISCAL YEAR 1998-99 THROUGH 2002-2003 CAPITAL IMPROVEMENT PROGRAM. A) RESOLUTION ACTION. 2. TENTATIVE TRACT 26718, TIME EXTENSION #1 TO CREATE 125 SINGLE-FAMILY LOTS ON APPROXIMATELY 39 ACRES IN THE RL ZONING DISTRICT LOCATED ON THE EAST SIDE OF JEFFERSON STREET APPROXIMATELY 1,650 FEET SOUTH OF 50TH AVENUE. APPLICANT: WALTER HANSCH. RESOLUTION ACTION. 3. TENTATIVE TRACT 26855, TIME EXTENSION #1 TO CREATE 73 SINGLE-FAMILY LOTS ON APPROXIMATELY 23 ACRES IN THE RL ZONING DISTRICT LOCATED ON THE EAST SIDE OF JEFFERSON STREET, APPROXIMATELY 200 FEET SOUTH OF 50TH AVENUE. APPLICANT: SUMBAD AND SHARRON KANLIAN. A) RESOLUTION ACTION. 000005 Page 5- BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B4. GENERAL PLAN AMENDMENT 98-057 TO ALLOW A CHANGE OF TOURIST COMMERCIAL LOCATION AND 28-FOOT WIDE PRIVATE RESIDENTIAL STREETS; SPECIFIC PLAN 84-004, AMENDMENT NO. 2 ESTABLISHING GUIDELINES AND STANDARDS IN A FOCUSED DEVELOPMENT PLAN; CHANGE OF ZONE 98-086 TO ALLOW A CHANGE OF TOURIST COMMERCIAL LOCATION; AND CERTIFICATION OF ENVIRONMENTAL ASSESSMENT 98-357. APPLICANT: RANCHO LA QUINTA COUNTRY CLUB. A) RESOLUTION ACTION 2) B) MOTION TO TAKE UP ORDINANCE NO. BY TITLE AND NUMBER ONLY AND WAIVE FURTHER READING. C) MOTION TO INTRODUCE ORDINANCE NO. ON FIRST READING. 5. SPECIFIC PLAN 97-031, TENTATIVE TRACT 28601, SITE DEVELOPMENT PERMIT 97-518, GENERAL PLAN AMENDMENT 97-055, AND ENVIRONMENTAL ASSESSMENT 97-349 FOR A 26 ACRE, 86 FAMILY RESIDENTIAL LOT SUBDIVISION AND TEN ACRE, 118 SENIOR APARTMENTS WITH RECREATIONAL AMENITIES. THIS PROJECT IS AVAILABLE FOR VERY LOW TO MODERATE INCOME PERSONS. THE REQUEST IS ALSO TO REDUCE SEVERAL STREET WIDTHS FROM THE GENERAL PLAN REQUIRED 36 FEET TO 28 AND 32 FEET. PROJECT LOCATION IS NORTHWEST CORNER OF JEFFERSON STREET AND 48TH AVENUE. APPLICANT: CATELLUS RESIDENTIAL GROUP/LA QUINTA REDEVELOPMENT AGENCY. A) RESOLUTION ACTION 4) 6. ADOPTION OF COMPOSITE RESOLUTION FOR GENERAL PLAN AMENDMENTS NOTED IN PUBLIC HEARING NOS. 4 AND 5 BY ANNOUNCING FINDINGS, CONFIRMING ENVIRONMENTAL DETERMINATION AND ADOPTING AN AMENDMENT TO THE LA QUINTA GENERAL PLAN FOR GPA 98-357 AND 97-349. A) RESOLUTION ACTION. JOINT PUBLIC HEARING BETWEEN THE CITY COUNCIL AND REDEVELOPMENT AGENCY BOARD. 7. AFFORDABLE HOUSING AGREEMENT BY AND BETWEEN THE LA QUINTA REDEVELOPMENT AGENCY AND CATELLUS RESIDENTIAL GROUP FOR AN 86 SINGLE-FAMILY RESIDENTIAL LOT SUBDIVISION AND 118 SENIOR APARTMENTS WITH RECREATIONAL AMENITIES ON APPROXIMATELY 40 ACRES LOCATED AT THE NORTHWEST CORNER OF JEFFERSON STREET AND 48TH AVENUE. Note: To be continued. ooooo? Page 6- BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BCLOSED SESSION NOTE: TIME PERMITTING. THE CITY COUNCIL MAY CONDUCT CLOSED SESSION DISCUSSIONS DURING THE DINNER RECESS. ADDITIONALLY. 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 LABOR NEGOTIATORS TOM HARTUNG AND JOHN FALCONER REGARDING NEGOTIATIONS WITH THE LA QUINTA CITY EMPLOYEES' ASSOCIATION PURSUANT TO GOVERNMENT CODE SECTION 54957.6 MEET AND CONFER PROCESS. ADJOURNMENT DECLARATION OF POSTING I, Saundra L. Juhola, City Clerk ot the City of La Quinta, California, do hereby declare that the foregoing agenda for the City Council meeting of May 15,1998 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 Friday, May 15, 1998. DA D: May 15 1998 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 CitV Clerk's Office at 777-7025, 24-hours in advance of the meeting and accommodations will be made. OOOO?7 Page 7- BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BI- 0% AGENDA CATEGORY: C?OF BUSINESS SESSION: COUNCIL?DA MEETING DATE: May 19, 1998 CONSENT CALENDAR: ITEM TIThE: STUDY SESSION: PUBLIC HEARING: Consideration of Request by Community Gardens of the Coachella Valley to Utilize City-owned Property Next to Eisenhower Mini Park for a Community Garden Location RECOMMENDATION: As deemed appropriate by City Council. FISCAL IMPLICATIONS: The costs associated with this project would include the Community Gardens of the Coachella Valley request for initial construction of infrastructure, preparation of soil, and amenities. There are not currently funds identified for the construction of the Garden, however, there remains a carryover estimate of $160,000 from the 1997-98 Capital Improvement Program for the Cove Mini Park Expansion Attachment 1). Additionally, the Community Gardens of the Coachella Valley CGCV) is requesting an annual appropriation of $6,000 for supervision/administration and supplies for the Garden. These funds would need to come from the General Fund. BACKGROUND AND OVERVIEW: The Community Gardens of the Coachella Valley requested a location for a Community Garden on the Civic Center Campus during the April 7th City Council consideration of the Civic Center Master Plan approval. During the discussion of the Civic Center plans, it was recommended by Council that CGCV consider the parcel next to the Eisenhower Mini Park. This location would encourage neighborhood involvement and the availability of water is convenient, as well as offering a site that could be available for the Fall planting season. Staff attended the CGCV monthly meeting on April 23 Attachment 2) to discuss the possibility of this site, as well as meeting Mr. Steve Merritt at the site for a preliminary review of site requirements. 1O#0Q8 A:\CC. 015 wpd BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BThe Community Gardens of the Coachella Valley has submitted for consideration their requests for the project Attachment 3). The design is based on the City offering the Community Garden as an extension of the public park concept and an additional service offered by the City. Community Gardens of the Coachelia Valley currently offers sites at Quadrille Academy and Palm Valley School, as well as the White Buffalo Demonstration Garden in Bermuda Dunes. The administration of the garden site will be conducted by the CGCV. Staff involvement with this project will be as a liaison between City Council and CGCV, and to monitor the agreement between the agencies. Staff will also attend CGCV meetings and functions. CGCV has requested a five year agreement with the City for the use of this site. If approved, Staff is recommending that the project be evaluated by the end of each Fiscal Year for community involvement and support as well as cost effectiveness. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Approve use of space next to Eisenhower Mini Park by Community Gardens of the Coachella Valley and authorize the City Manager to enter into negotiations regarding such use; 2. Do not approve use of space next to Eisenhower Mini Park by Community Gardens of the Coachella Valley; or 3. Provide Staff with alternate direction. Attachments: Attachment 1 Capital Improvement Project 1 99708-Cove Mini Park Expansion Attachment 2 Minutes of Community Gardens of the Coachella Valley Meeting, April 23, 1 998 Attachment 3 A Garden for the People of La Quinta" proposal by the Community Gardens of the Coachella Valley. OOOOO? 002 A:\CC. 015 wpd BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bffl z AGENDA CATEGORY: BUSINESS SESSION: COUNCIL?DA MEETING DATE: May 19, 1998 CONSENT CALENDAR: ITEM TIILE: STUDY SESSION: PUBLIC HEARING: Consideration of Request by Coachella Valley Recreation and Park District to Utilize a City-owned Portable Unit at Fritz Burns Park to Conduct a Summer Day Camp RECOMMENDATION: Approve the use of Fritz Burns Park portable unit by Coachella Valley Recreation and Park District CVRPD) for an all day Summer Day Camp, and authorize the City Manager to conclude negotiations of said agreement. FISCAL IMPLICATIONS: Nominal increase in utility costs for trailer. BACKGROUND AND OVERVIEW: The Community Service Department does not have a policy regarding the use of the portable unit at Fritz Burns Park by other agencies. Staff is requesting consideration by the Council to allow CVRPD to use the portable unit for their Summer Day Camp program. CVRPD offers Summer Day Camps throughout the District. The District would like to offer an all day Summer Day Camp in La Quinta, however, the La Quinta Community Center at Frances Hack Park is unavailable for daily use. The portable unit located at Fritz Burns Park, used by KIDSLINE, is available every day, with the exception of Tuesday & Thursday from 8:00 a.m. to 1:00 p.m. due to the Community Services Department Art Program being offered. The District has requested use of the portable unit to hold the Summer Day Camp, working around the Summer Art program's schedule. The hours of the day camp are 7:30 a.m.- 6:00 p.m., Monday through Friday. The day camp participants will benefit from the location being so close to the Fritz Burns Park Pool. Participants are scheduled to swim each day during open swim hours, and the District staff offers a service where participants can enroll in the swim lessons or swim team, and staff will escort them to their lessons and back to the camp. 000026 C: \MyData\CRISTAL\CC.O14. wpd BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BThe portable unit is used by KIDSLINE all summer, and the air conditioner is left on to keep the heat from building up in the rooms. The use of the facility by CVRPD would not financially impact the budget beyond the additional cost of water and lights. CVRPD will supply all materials and will be responsible for cleaning the facility at the end of each day. District staff is adequately trained to provide supervision and takes all necessary safety precautions to avoid dangerous situations. CVRPD reports that in past years, many participants at the Palm Desert and lndio summer day camps reside in La Quinta. By providing an all day camp, the residents of La Quinta will have a summer activity provided in their community. The Community Services Department does not have the staff to offer a program such as this, therefore working in cooperation with CVRPD, the community will be served by both agencies with programs that complement each other. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Approve use of the portable unit by CVRPD to offer a Summer Day Camp at Fritz Burns Park; 2. Do not approve use of the portable unit; or 3. Give alternate direction. Attachments: Attachment 1 Letter from CVRPD Requesting Use of the Portable Unit at Fritz Burns Park 000027 0o? C: \MyData\CRISTAL\CC. 014 wpd BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B 0 z CP40F AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: May 19, 1998 CONSENT CALENDAR: ITEM TILE: STUDY SESSION: Consideration of Contract Grant Agreement; PUBLIC HFARING: and Community Services Grant Process RECOMMENDATION: As deemed appropriate by City Council. FISCAL IMPLICATIONS: The City Council will consider funding levels for the Contract Services Agreement and Community Services Grant Program as part of the FY 1 998-99 budget process. The draft 1998-99 budget contains $25,000 Community Services Grants) and $80,000 Contract Grants) for Council Consideration. BACKGROUND AND OVERVIEW: The City Council at its regular meeting on June 3, 1 997 approved the Contract Grant Agreement process as well as the Community Services Grant Program Attachment 1). Contract Grant Agreement Staff sent letters to prospective applicants and requests were submitted for consideration by 5 organizations were funded Attachment 5) for FY 1997-98. The deadline for Contract Grant Financial Reporting Form is June 30, 1 998. As of this report, no reconciliation forms documenting expenditures have been submitted. Reminder letters were sent to recipients on March 16, 1998. Eligibility for future funding is based on submitting reporting requirements for past grants received. The Contract Grants are funded from the Special Project Contingency in the Legislative Program in FY 1997-98 in the amount of $80,000. In FY 1 998-99 draft budget, this amount has been included in the Community Services Budget. Staff seeks City Council authorization to continue this process with modifications as listed or alternate direction to proceed with the Contract Grant Agreement process. Community Services Grant Program Staff sent letters to prospective applicants Attachment 2) and requests were submitted for consideration by 33 organizations and/or individuals and 1 7 were funded Attachments 3 & 4).The deadline for submission of the Grant BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bfor the Community Services Grant is May 15, 1998. As of this report submission, 5 of the 17 funded organizations have submitted the necessary paperwork to complete the process. Reminder letters have been sent to recipients concerning the Grant Reconciliation Report on March 1 7, 1 998. Eligibility for future funding is based on submitting reporting requirements for past grants received. The Community Services Grant Program is funded from the Special Project Contingency in the Legislative Program in FY 1 997-98 in the amount of $25,000. The grants were submitted by the groups and the Cultural Commission met to recommend the amounts to be awarded. In the FY 1998-99 draft budget, this amount has been transferred to the Community Services Budget. Staff seeks City Council authorization to continue this process with modifications as listed or alternate direction as to the processing of the Community Services Grant Program. Modifications: 1. Community Services Grant and Contract Grant Agreement Process: Current deadline for the Grant Reconciliation Report is May 1 5 and June 30 respectively. Recommendation: Deadline for Report June 30 of each Fiscal Year or 30 days after the expenditures of funds, which ever comes first. 2. Grant applications to be accepted up to July 17, 1998. The Community Services Commission and Cultural Arts Commission to review Community Services Grant applications and make recommendations to City Council for funding at the September 1 5 Council meeting. 3. Consideration of requests received by the following organizations to be added to the Contract Grant process in the FY 1 998-99 budget: Rose Parade Float $ 55,000 Attachment 6) Bob Hope Classic $ 33,000 Attachment 7) Mountain Conservancy $ 5,000 Attachment 8) College of the Desert $ 1 0.000 Attachment 9) TOTAL $103,000 FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Approve the current Grant Program processes; or 2. Approve the current Grant Program processes with modifications; or 3. Do not approve the Grant Program processes; or 4. Provide staff with alternate direction. oooo?o BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B! 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NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B/ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B0 NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B1 NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B2 NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B3 NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B4 NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B5 NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B6 NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B7 NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B8 NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B9 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: April 28, 1998 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: PUBLIC HEARING: Consideration of a recommendation of the Art in Public Places Commission to distribute an Request for Proposal for the design and construction of landscaping for the art piece at the northeast corner of Highway 111 and Washington Street in an amount no to exceed $30,000. RECOMMENDATION: Continue to June 2, 1998. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: A full detailed staff report will be provided for your review on June 2,1998. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are: 1. Continue to June 2,1998 mmunity Development Director 000057' CCJH.004 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B: AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: May 19, 1998 CONSENT CALENDAR: ITEM TLE: Consideration of Preliminary Engineer's STUDY SESSION: Report for Landscape and Lighting Assessment District No.89-i, Fiscal Year 1998/99 PUBLIC HEARING: RECOMMENDATION: Adopt a Resolution approving the Preliminary Engineer's Report for Landscape and Lighting Assessment District 89-1, Fiscal Year 1998/99; Adopt a Resolution declaring intention to levy annual assessments for maintenance and servicing landscape and lighting improvements within the boundaries of the territory included in the Citywide Landscape and Lighting Assessment District 89-1, and giving notice thereof. FISCAL IMPLICATIONS: Adoption of the Resolution's are required in order to levy annual assessment for the Landscape and Lighting District. The total assessment for Fiscal Year 1998/99 is $796,584. BACKGROUND AND OVERVIEW: In 1989, the City Council formed a Citywide Landscape and Lighting Assessment District to fund costs associated with the maintenance, construction and servicing of City parks, landscape areas, street lights and traffic signals. Pursuant to the Landscape and Lighting Act of 1972, the City must annually perform a series of activities, as outlined in Attachment 1. The Engineer's Report is required by the Landscape and Lighting Act of 1972 and must include the following information: 1. A description of the services to be provided throughout the District. 2. Total costs necessary to provide all services described in the report. 3. A diagram showing the boundaries of the District, including special benefit zones. 4. An assessment schedule. 000058 FAPWDEPT\COUNCIL\199S\98O619? BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B;The May 1998 preliminary Engineer's Report, prepared by City staff with parcel reconciliation support by Municipal Bond Insurance Agency MBIA), provides the required information for the Landscape and Lighting District 89-1 for Fiscal Year 1998/99. The preliminary Engineer's Report proposes the following in comparison to the Fiscal Year 1997/98 Engineer's Report: FY97/98 FY98/99 Citywide benefit zone Yes Yes Number of local benefit zones 6 6 Number of Equivalent Dwelling Units EDU's) 23,207 22,376 EDU Rate $35.6OIEDU $35.6OIEDU District Revenue $825,943 $796,584 These calculations will be finalized for the final report in order to provide the most accurate assessment possible. The methodology and projects have remained the same under the provisions of Proposition 218. As can be noticed, the estimated number of EDU's has decreased since 1997/98. The City utilized Municipal Bond Insurance Agency MBIA) in calculating the EDU's for 1998/99. Last year Berryman & Henigar was utilized. MBIA completed an in depth analysis to determine the most accurate EDU count to date. The total Fiscal Year 1998/99 Landscape and Lighting Assessment District budget is $884,448, of which $879,073 is for Citywide Benefit Zone expenses and $5,375 is for the North La Quinta sub-zone expenses. As was the case in Fiscal Year 1 997/98, it is proposed that the North La Quinta sub-zones continue to be identified in the Engineer's Report and the $5,375 in expenses be funded from sources outside of the Landscape and Lighting Assessment District. This methodology was directed by the City Council during the preparation and completion of the 1995/96 Engineer's Report. City Council directed this in order to keep all assessments equal throughout the City of La Quinta, under one citywide assessment district, as opposed to separate assessment district zones. The change in this year's Engineer's Report is a result of the CPI increase of 1.83% and additional capital. The methodology and project have remained the same as indicated in the Fiscal Year 1 997/98 Engineer's Report. Although the budget, including Capital Equipment is $879,073, according to Proposition 218, assessments may not be increased unless voted on by the public during an election year. Page 1 6 of the Preliminary Engineer's Report indicates a citywide benefit assessment of $39.29 based on the budget of $879,073. For these reasons, it is proposed that the assessment remain at $35.60 per EDU, which equates to a total projected revenue of $796,584. The remaining $82,489 will be funded through the General Fund. OO()O5? F:\PWDEPfl?OuNCIL\ 998\98051 9c BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B<During the November 1 996 election, the voters of the State of California passed Proposition 218. According to the Statement of Drafters Intent of Proposition 218, Beginning July 1, 1997, all existing, new, or increased assessments shall comply with this article Proposition 218-Statement of Drafters Intent)." It further states Not withstanding the foregoing, the following assessments existing on the effective date of this article shall be exempt from the procedures and approval process set forth in Section 4: a) any assessment imposed exclusively to finance the capital cost or maintenance and operation expenses for sidewalks1 streets, sewers, water, flood control, drainage systems, or vector control. Subsequent increases in such assessments shall be subject to the procedures and approval process set forth in Section 4." Based upon the recommendations submitted by Berryman & Henigar during the preparation of the Fiscal Year 1997/98 Landscape and Lighting Engineer's Report, and discussions among the City Manager, City Attorney, and management staff, this Engineer's Report reflects only the construction, maintenance, and operation of city facilities exempt under Proposition 218, with a 1.83% increase in accordance with the current CPI and actual costs of Capital which is consistent with the originally approved calculations for the fee under the original District formation. Exempt facilities include all facilities which existed prior to implementation of Proposition 218 that are streets, medians, curb and gutter, sidewalks, and areas of street Right-of- Way behind the sidewalk, traffic signals, street lights, retention basins and drainage facilities throughout the City. Items that were originally operated and maintained by use of Landscape and Lighting Assessments but are no longer included in the assessment due to Proposition 218, are as follows: City Hall Senior Center Fritz Burns Park Adams Street Park Fire Station Sports Complex Cove Mini Park The cost of exempt items under Proposition 218 is $796,584. The cost of nonexempt facilities and exempt facilities that cannot be funded without raising the assessments is $388,341. In a conservative approach to Proposition 218, all new facilities that were constructed within the last fiscal year, which would have been classified as exempt if they had existed at the time of Proposition 218 adoption, are not included in this year's assessment. Future interpretation and/or litigation may allow the City to include new facilities which fall in the exempt categories in future Landscape and Lighting Assessment Reports. 000060 flr)3 F:\PWDEPflCOUNCJL\199B\9?O69c BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B=It is recommended that the City Council proceed with the Landscape and Lighting Report to fund all of the existing exempt projects under Proposition 218 totaling $796,584). It is also recommended that the additional $388,341 as identified in the 1998/99 Fiscal Year budget be funded by General Fund. City staff will monitor the progress of all existing and future legislation clarifications and/or litigation to determine if a different methodology may be taken in the next fiscal year. In the event Council does not wish to provide for these expenses from the current General Fund, the potential alternatives for raising new funds pursuant to Proposition 218 Article XIIIC of the California Constitution) are as follows: 1. Adontion of a General Tax A general tax must be first submitted to the electorate and approved by a majority vote. Such an election must be consolidated with a regularly scheduled general election except in cases of emergency. The reason why it would be appropriate to consider as a general tax is that the cost is falling on the General Fund and we may want to pay for other City General Fund obligations, any such revenue derived from a General Tax would not be limited to expenditure relating only to an L & L District. Any such revenue derived from a General Tax would not be limited to expenditures relating only to an L & L District. 2. Adontion of a Special Tax A special tax must be submitted to the voters and approved by a two-thirds vote. A special tax election does not have the specific requirement of consolidation with a regularly scheduled general election. Money collected as a special tax would be limited in purpose to the uses specified to the voters. Under staff's current interpretation of Proposition 218, we do not believe that funds collected for maintenance of the City parks and public facilities may be considered to be imposed as assessments due to the fact that individual property owners do not appear to receive a special benefit" distinguishable from the benefits received by all of the citizens, and therefore, such costs are not appropriately collected by assessment in the wake of Proposition 218. To proceed with the proposed changes to the District as outlined above), the Council must approve the preliminary Engineer's Report and schedule a Public Meeting and Public Hearing date to allow affected property owners an opportunity to provide public testimony regarding the proposed changes. Apnroval of the preliminary Engineer's Report does not obligate the City to the fees proposed. Only after the Public Meeting and Public Hearing has been conducted, can the Council adopt assessment fees for Fiscal Year 1998/99. The Public Meeting is tentatively scheduled for the June 2, 1998, City Council meeting, followed by a Public Hearing tentatively scheduled for the June 16, 1998, City Council Meeting. Upon conclusion of the Public Hearing, the Council can approve the assessment levels based upon testimony received at the Public Meeting and Hearing. flf)4 000061 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B>The Landscape and Lighting Act of 1972 allows the option of noticing the Public Meeting/Hearings for citywide districts through the newspaper or by individual notices. The estimated cost to provide approximately 14,000 individual notices is approximately $10,200. During the 1995/96 Fiscal Year, the City Council opted to notice the Public Meeting and Hearing in the newspaper, thus avoiding the $10,200 in estimated costs. The cost to notice in the newspaper is approximately $250.00. Attachment 2 is the proposed Notice. Included with this report are three maps. Map #1 indicates in blue all eligible costs of the City's present maintenance under the Landscape and Lighting Assessment report. Shown in red are all ineligible areas of maintenance that were deemed nonexempt under Proposition 218. Map #2 further defines the areas of maintenance indicating the exempt and nonexempt facilities as well as the method and type of maintenance. For example, pink indicates a nonexempt facility within the street Right-of-Way maintained by a Homeowners Association, where green represents exempt facilities that are medians maintained by the City of La Quinta under the Landscape and Lighting District. Map #3 delineates in blue the areas of Landscape and Lighting presently maintained by the City crews with the area of red indicating the areas that are maintained under contract. FINDINGS AND ALTERNATIVES: To proceed with the recommended changes proposed in the preliminary Engineer's Report for Landscape and Lighting Assessment District No.89-i, the City Council must: * Adopt a resolution approving the Preliminary Engineer's Report for Landscape and Lighting Assessment District 89-1, Fiscal Year 1998/99; * Adopt a resolution declaring intention to levy annual assessments for construction, maintenance and servicing landscape and lighting improvements within the boundaries of the territory included in the Citywide Landscape and Lighting Assessment District 89-1, and giving notice thereof. A Public Meeting and Hearing will be scheduled to allow public testimony before the City Council. The Public Meeting and Hearing dates will be noticed through the newspaper. Upon conclusion of the Public Hearing, the City Council may adjust the assessment levels as necessary and adopt a resolution confirming the assessment diagram and assessment level. 000062 P()5 F.-?PWDEPT\COUNCIL\1 998?98O?1 G? BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B?Alternatives for the City Council to consider: 1. Approve the preliminary Engineer's Report and direct staff to notice in the newspaper for a June 2, 1998 Public Meeting and a June 16, 1998 Public Hearing. 2. Reject the preliminary Engineer's Report and provide direction of further changes. The preliminary Engineer's Report would then be revised based upon direction provided by the City Council and returned for further consideration. 3. Provide staff with additional direction. 4 /xY> Chr?s A. Vogt? Public Works Director/City Engineer CAVIas Attachment 1: Annual Activities Attachment 2: Notice of Public Meeting Attachment 3: Preliminary Engineer's Report Attachment 4: Map #1, #2, #3 000063 F:\PWDEPflCOUNCI?\1 99I\?6O51 9c BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B@ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BA NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BB NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BC NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BD NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BE NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BF NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BG NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BH NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BI NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BJ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BK NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BL NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BM NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BN NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BO NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BP NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BQ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BR NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BS NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BT NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BU NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BV NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BW NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BX NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BY NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BZ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B[ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B\ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B] AGENDA CATEGORY: BUSINESS SESSION: COUNCIL?DA MEETING DATE: May 1 9, 1998 CONSENT CALENDAR: ITEMTITLE: STUDY SESSION: Consideration of the City's 1 998-1 999 PUBLIC HEARING: Economic Development Plan RECOMMENDATION: That the City Council review and approve the 1 998-99 Economic Development Plan. FISCAL IMPLICATIONS: The Fiscal Year 1 998-99 implementation activities would result in the expenditure of approximately $150,000 in general fund monies on staff and marketing activities. An additional $2.7 million of redevelopment funds may be expended on infrastructure improvements and economic development incentives. There remains in the Agency approximately $1 675 million in reserve. BACKGROUND AND OVERVIEW: On April 14, 1 998 the City Council reviewed the Draft 1 998-99 Economic Development Plan. The Council concurred with the proposed policies and initiatives for the coming fiscal year, and directed staff to undertake and/or add the following: Update the Real Estate Development Outlook prepared by Robert Charles Lessor and Company. This section of the Plan presents a forecast of projected market demand for retail, resort, recreation and office development. The real estate market has radically improved in the Coachella Valley since the Outlook was prepared in 1995, and staff will commission an update subsequent to City Council approval of the 1 998-99 annual budget. The Economic Development Plan will be revised when this new data is in hand. * The projection of available City/Agency resources that may be dedicated to economic development initiatives has been revised to incorporate the funding needed to support the activities the City Council desires to implement in the coming fiscal year. 000093 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B^ * Incorporate new and/or modify existing implementation policies that deal with more Pro-Active Participation in Economic Development, additional reference to the mountains as a sensitive environmental resource, and reference to air transportation resources as a regional transportation opportunity. * The 1998-99 Implementation Activities and Target Areas have been modified to include the following activities: * Modify the annexation analysis related to areas south and east of the City to include the Thermal Airport. * Add an implementation activity to the marketing initiative that implements a television and radio advertising campaign targeted on Coachella Valley residents that markets business opportunities in La Quinta. These Council initiatives have been incorporated into the 1 998-99 Economic Development Plan, which is attached for City Council review. FINDINGS AND ALTERNATIVES: If adopted, the initiatives presented in the Economic Development Plan will be incorporated into the 1 998-99 City and Redevelopment Agency operating budgets. Once these budgets are approved, staff will expediently move forward to implement these activities. Alternatives available to the City Council are: 1. That the City Council review and approve the 1 998-99 Economic Development Plan; or 2. Further evaluate the 1 998-99 Plan and provide staff direction; or 3. Not approve the Plan. Mark Weiss Assistant City Manager Attachment: Draft 1 998-99 Economic Development Plan 000094 002 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B_ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B` NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Ba NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bb NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bc NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bd NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Be NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bf NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bg NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bh NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bi NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bj NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bk NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bl NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bm NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bn NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bo NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bp NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bq NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Br NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bs OF? AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: May 19,1998 CONSENT CALENDAR: STUDY SESSION: Consideration of an Amendment to the La Quinta Charter PUBLIC HEARING: and Municipal Code amending Chapter 2.29 Planning Commission". RECOMMENDATION: 1. Move to take up Ordinance by title and number only and waive further reading. 2. Motion to introduce Ordinance on first reading. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: The City Council on May 12,1998, discussed the reorganization of the Planning Commission and formation of a review committee. After discussions, Council directed staff to prepare the draft an ordinance revising the Planning Commission to a five member body. Three Commissioners would serve two year terms and two members one year term. In addition, Council requested the establishment of a three member Architectural and Landscaping Review Committee. Two members serving two year terms and one member a one year term. An alternate would be selected to serve a two year term. As directed by Council, the City Attorney has drafted the attached Ordinance. FINDINGS AND ALTERNATIVES: The options available to the City Council are as follows: 2. Approve the ordinance as submitted 3. Modify the ordinance 4. Provide direction to staff. ooo11'? CCJH.006 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bt NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bu NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bv NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bw AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: May 19, 1998 CONSENT CALENDAR: ITEM TITLE: Consideration of a Resolution in STUDY SESSION: Opposition of the Government Cost Savings and Taxpayers Protection Amendment" Proposition 224) PUBLIC HEARING: RECOMMENDATION: Adopt a resolution of the City Council opposing the Government Cost Savings and Taxpayers Protection Amendment" Proposition 224). FISCAL IMPLICATIONS: There are no fiscal implications in adopting this resolution at this time. BACKGROUND AND OVERVIEW: On June 2, 1998, Proposition 224 is proposed on the Ballot as the Government Cost Savings and Taxpayers Protection Amendment." This proposition is better known as the PECG Initiative, named after the State Union, the Professional Engineers in California Government." City staff has obtained and reviewed the wording of proposed Proposition 224. In the late 1980's, early 1990's, Caltrans was completing most of their design projects and plan checks through consultant contracts. As a result of short funding in the State Budget, many employees either lost their jobs or received IOU vouchers instead of regular paychecks. The management in Caltrans was consulting the work because the engineers in Caltrans did not have either time, or the expertise to complete the work. The State Union known as the Professional Engineers in California Government PECG)" drafted the initiative in order to ensure that all projects that could be completed by utilizing state employees was done as opposed to consulting all of the projects. This initiative was given the positive title of Government Cost Savings and Taxpayers Protection Amendment." A group of consultants formed in opposition to this amendment and labeled themselves Taxpayers FED UP with more State Bureaucracy" and entitled the initiative the Stacked Deck" initiative and the Competition Killer" initiative. 000119 \PwDE"T?ouNcIL\1?e8\9so61?b BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BxAfter review of the initiative wording, the initiative actually states that state-funded projects, projects that will be maintained by the State upon completion, and projects that are completed utilizing money distributed from the State this may be Federal money) must be analyzed to determine if such projects may be completed by state engineers as opposed to competitively bidding projects to consultants. The analysis must also include a cost analysis to determine if it is more feasible to complete the work by the State as opposed to consulting the work. Projects completed by utilizing private or local funds are not subject to this initiative. Although interpretations of the act by both parties appear to be extreme and sensationalized, the fact is, Proposition 224 is ambiguous and subject to wide interpretation. Major issues against the Proposition include the following: Any work being completed utilizing State Funding or funding filtered to the State must be analyzed by the State Controller's Office to determine if the work would be able to be completed by State Engineers as opposed to the private sector. This will slow down many projects statewide while the State Controller's Office completes a financial analysis and makes the determination. The proposition states that the project Shall be awarded through a publicized competitive bidding process involving sealed bids. Each contract shall be awarded to the lowest qualified bidder." The lowest qualified bidder is not always the most qualified bidder. When completing professional design service contracts, it is important that the contract be awarded based on qualifications, scope of work, and past experience, not on the lowest bid. FINDINGS AND ALTERNATIVES Proposition 224, the Government Cost Savings and Taxpayers Protection Amendment" is ambiguous and subject to wide interpretation. It will slow down the process of all projects that are funded by the State and/or Federal funding sources. It also requires the award of professional consultant services based on price, not by qualification. The alternatives for the City Council to consider are as follows: 1. Adopt a resolution of the City Council opposing the Government Cost Savings and Taxpayers Protection Amendment" Proposition 224). 2. Do not adopt a resolution of the City Council opposing the Government Cost Savings and Taxpayers Protection Amendment" Proposition 224). 3. Provide alternative direction to City staff. /1.! Chris A. Vogt Public Works Director/City Engineer 000120 F.\P,"EPflCOU?CIL?1 198\9B05 lSb BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17By NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bz NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B AGENDA CATEGORY: BUSINESS SESSION: COUNCIL?DA MEETING DATE: May 1 9, 1998 CONSENT CALENDAR: ITEMTITLE: STUDY SESSION: Consideration of an Application for 5B821 PUBLIC HEARING: Bicycle and Pedestrian Facilities Program Grant Funds RECOMMENDATION: Approve the application for SB821 Bicycle and Pedestrian Program Grant funds for 1.) Sidewalk on the west side of Dune Palms Road, north of Highway 111, and 2.) Handicapped Ramps on Fred Waring Drive. FISCAL IMPLICATIONS: The proposed project is anticipated to cost approximately $33,718. The City will contribute an in-kind match of approximately $9,984 resulting in grant funding in the amount of $23,734. If grant funds are awarded, it may be necessary to allocate funds from within the Fiscal Year 1 998-99 Budget. BACKGROUND AND OVERVIEW: In April 1998, the City received notification regarding the availability of SB821 Grant Funds. Section 99233.3 of the State Public Utilities Code 5B821) sets aside 2% of the Local Transportation Fund in each county to fund facilities for the exclusive use of pedestrians and bicyclists. At the local level, this program is administered by the Riverside County Transportation Commission RCTC). The City is proposing to utilize grant funds for 1.) Installing sidewalk on the west side of Dune Palms Road, north of Highway 111, and 2.) Constructing two handicapped ramps on the south side of Fred Waring Drive. The need for the sidewalk on Dune Palms was brought to the City's attention by the Desert Sands Unified School District DSUSD) which requested that the City install sidewalks on Dune Palms Road for the safety of the students of La Quinta High School that use Dune Palms Road. A letter from DSUSD is attached within the grant application. The ramps on Fred Waring are a result of suggestions the City has received from a physically challenged person who frequently uses Fred Waring. OOO12? BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BThe attached grant application Attachment No.1) contains further details, including a project description, estimated engineering/construction costs, maps, and project photographs. FINDINGS AND ALTERNATIVES: Options available to the City Council include: 1. Approve the application for SB821 Bicycle and Pedestrian Program Grant funds; or 2. Do not approve the application; or 3. Provide alternative direction to staff. Britt W Wilson, Management Assistant City Manager's Office Attachment: 1. SB821 Grant Application C:?yDntaNWPDocs?CITy COUNC]L?CCStFFSRS21 GRANTO6-l 9-98.wpd 2 000124 O2 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BoM/>??o OF AGENDA CATEGORY: BUSINESS SESSION: J COUNCILIRDA MEETING DATE: May 19, 1998 CONSENT CALENDAR: STUDY SESSION: Consideration of a Resolution of the City PUBLIC HEARING: Council of the City of La Quinta, California Approving an Application for an Urban Forestry Grant to Plant Trees in Various Locations in the City. RECOMMENDATION: Approve the resolution of the City Council of the City of La Quinta, California approving an application for an Urban Forestry Grant to plant trees in various locations in the City. FISCAL IMPLICATIONS: The proposed project is anticipated to cost approximately $16,000. The City will contribute an in-kind match of approximately $5,000 resulting in grant funding in the amount of $11 000. If grant funds are awarded, it may be necessary to allocate funds from within the Fiscal Year 1 998-99 Budget. BACKGROUND AND OVERVIEW: In February 1 998, the City received notification regarding the availability of Proposition 70 Urban Forestry Grant Funds. Staff reviewed the City's various options and is recommending submitting an application for grant funds for a city-wide tree planting project. The proposed project involves the planting of 166 trees in the following areas: Fritz B. Burns Park, Adams Park, Fisenhower Park, along the Bear Creek Channel Bikepath, at the Civic Center Campus, and in various landscape medians throughout the City. This grant program only covers the cost of the trees themselves. The Public Works Department will supply all labor, irrigation, and other costs associated with the tree planting. The City applied for and was successful in obtaining grant funds under this program in the 1 996 funding cycle and has, therefore, modeled this grant application after that particular application e.g. this year's grant proposes to use the same tree species that were approved under the 1996 grant). 000137 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BThe attached grant application Attachment No.1) contains further details including including a project description, estimated engineering/construction costs, maps, and project photographs. FINDINGS AND ALTERNATIVES: Options available to the City Council include: 1. Approve the resolution approving the application for Proposition 70 Urban Forestry Grant Program Funds; or 2. Do not approve the resolution approving the application; or 3. Provide alternative direction to staff. Britt W Wilson, Management Assistant City Manager's Office Attachment: 1. Urban Forestry Grant Application CAMyDBtfl?WPOOGS\CITy cou?cIL?ccsTrrunsANron,sTG?NTos-1 g-98.Wpd 2 000138 002 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 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MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: May 19, 1 998 CONSENT CALENDAR: ITEM TITLE. STUDY SESSION: Consideration of Boards and Commissions' Workplans PUBLIC HEARING: RECOMMENDATION: As deemed appropriate by the City Council FISCAL IMPLICATIONS: On-going staff support for the Boards and Commissions is incorporated into the City's annual budget. The Arts in Public Places Commission has proposed refinements to the Artist's Bank, a Temporary Art Program and a joint Workshop with the City of Palm Desert which may require minor budget accommodations. Similarly, the Cultural Commission has proposed hosting a Quarterly Conference/Seminar eSt. $500); The Parks and Recreation Commission proposes a Youth Workshop and Community Picnic est. $700); and the Human Services Commission proposes a continuation of its liaison and advocacy activities. BACKGROUND AND OVERVIEW: The City's Boards and Commissions annually consider work plans for activities during the fiscal year. Staff asked that each Commission consider this year's program on a schedule that would allow simultaneous City Council consideration. The Plans were generally considered by the Commissions before Council action on proposed Commission consolidations. Accordingly, staff is transmitting Plans for the Investment Advisory Board, and the Arts in Public Places, Cultural, Human Services and Parks and Recreation Commissions. Investment Advisory Board Attachment 1 The Board proposes to develop a Workplan to include alternative investments and incorporate the reviewing of internal controls to review procedures. 0001S7 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BArt in Public Places Commission Attachment 2) The Art in Public Places Commission's Plan includes the following tasks: * Review Proposed Artwork by Developers * Refine the Artist Bank * Implement the Permanent Art Program * Implement the Temporary Art Program * Hold a Joint Workshop with the City of Palm Desert * Develop a Method of Creating Interest in Public Art through Advertising * Prepare Brochures to Display the Civic Center Art * Develop a Handout Brochure for Developers Cultural Commission Attachment 3) The Cultural Commission's Work Plan contains the following assignments: * Annual Work Plan * Develop Cultural Plan Goals and Objectives Implementation Program * Arts Advocacy * Quarterly Conference/Seminar * Review of Grant Applications * Cultural Recognition Human Services Commission Attachment 4) The Human Services Commission proposes the following Assignment Items: * Health Care: Foster community awareness of health care services available * Health Care Disaster Preparedness: Provide residents with a readily accessible disaster plan * Safety: Promote community awareness and participation in safety related functions * Youth: Provide information on programs available * Child Care: Promote availability of quality child care in La Quinta through licensed providers * Gangs: Encourage positive alternatives for at risk youth through education and agency programs * Senior Citizens: Promote and support activities geared to Seniors * Inter Group Relations: Encourage communication * Advisory Body to City Council * Develop and Improve Communications with the City Council * Liaison to the Community * Network with Other Valley Commissions/Agencies * Training Opportunities * Annual Work Plan 000188 002 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B Parks and Recreation Commission Attachment 5) The Parks and Recreation Commission proposes a Work Plan with the following assignments: * Advisory Body to the City Council Liaison to the Community/Schools * Park Development review and give input to the Master Plan; focus on development of a Trails Master Plan; address issues regarding Bear Creek Channel Bikepath; etc.) * Risk Management Issues insure that facilities are safe for users; ADA compliance; develop a risk management program for park areas, etc.) * Youth Workshop * Community Picnic * Review Grant Requests The City Council has taken initial steps to consolidate the Art in Public Places and Cultural Commissions into one new Cultural Arts Commission; and the Human Services and Parks and Recreation Commissions into one new Community Services Commission. It may be appropriate to consolidate the Work Plans accordingly. Alternatively, the plans could be held in abeyance pending appointment of the new commissions. FINDINGS AND ALTERNATIVES: options available to the Council include: 1 Review the individual Work Plans, make appropriate revisions, approve same and forward to the appropriate Board or Commission for implementation; or 2. Review the Work Plans, make appropriate revisions, and refer back to the appropriate Board or Commission for reconsideration i.e., without granting approval); or 3. Review the Investment Advisory Board Work Plan only and hold the others in abeyance pending appointment of new commissions; or 4. Do not approve the Plans; or 5. Provide staff with alternative direction. Respectfully submitted, Mark Weiss Assistant City Manager OOO18? 003 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B BUSINESS SESSION: J? ORDINANCE NO.316 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING THE LA QUINTA CHARTER AND MUNICIPAL CODE TO REVOKE TITLE 2, CHAPTER 2.80 PARKS AND RECREATION COMMISSION), AND CHAPTER 2.90 HUMAN SERVICES COMMISSION), AND ADDING A NEW CHAPTER 2.95 COMMUNITY SERVICES COMMISSION) WHEREAS, Chapters 2.80, and 2.90 of the La Quinta Municipal Code the Code") concern the City of La Quinta's the City") Parks and Recreation Commission, and Human Services Commission respectively; and WHEREAS, the City finds that there are common duties, objectives, and other factors between these commissions; and WHEREAS, the City has determined that one new Community Services Commission would be best qualified to provide the services heretofore assigned to the Parks and Recreation Commission and the Human Services Commission; and WHEREAS, the City has determined that there is no necessity to continue the Parks and Recreation Commission, and the Human Services Commissions as separate commissions; and WHEREAS, the City believes that these changes are in the best interest 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. Revoke Chapters 2.80, and 2.90 in their entirety. Section 2. Add Chapter 2.95 Community Services Commission as follows.. Chapter 2.95 COMMUNITY SERVICES COMMISSION 5.010 Created-Defined 2.95.020 Purpose and Objectives 2.95.030 Members-Appointments-Terms 2.95.040 Powers and Duties 2.95.050 Committees 2.95.060 Staffing 000232 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B BUSINESS SESSION: ORDINANCE NO.317 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING THE LA QUINTA CHARTER AND MUNICIPAL CODE, CHAPTER 2.65 ART IN PUBLIC PLACES), REVOKING CHAPTER 2.85 CULTURAL COMMISSION), AND ADDING A NEW CHAPTER 2.75 CULTURAL ARTS COMMISSION) WHEREAS, Section 2.65.040 of Chapter 2.65, and Chapter 2.85 of the La Quinta Municipal Code the Code") concern the City of La Quinta's the City") Art in Public Places Commission, and Cultural Commission respectively; and WHEREAS, the City finds that there are common duties, objectives, and other factors between these commissions; and WHEREAS, the City has determined that one new Cultural Arts Commission would be best qualified to provide the services heretofore assigned to the Art in Public Places Commission and the Cultural Commission; and WHEREAS, the City has determined that there is no necessity to continue the Art in Public Places Commission, and the Cultural Commission as separate commissions; and WHEREAS, the City believes that these changes are in the best interest 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 Chapter 2.65, Section 2.65.030 by revising subsections E", F", and G" to be redesignated F", G", and H" respectively and adding a new subsection E" as follows: E. Commission" means the Cultural Arts Commission as appointed in Section 2.75.030 of this Charter and Municipal Code. Section 2. Amend Chapter 2.65 by deleting Section 2.65.040 in its entirety. Section 3. Amend Chapter 2.65, Section 2.65.070, A", B", C" and D" only as follows: A. Upon submission of a project application for a project subject to the requirements of this chapter, the City shall provide to the project applicant a copy of the ordinance codified in this chapter and an arts application form. 000236 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B AGENDA CATEGORY: BUSINESS SESSION COUNCILIRDA MEETING DATE: MAY 19,1998 CONSENT CALENDAR ITEM TITLE: STUDY SESSION Demand Register Dated May 19, 1 998 PUBLIC IIEARTNG RECOMMENDATION: Approve Demand Register Dated May 19, 1998 BACKGROUND Prepaid Warrants: 32997-33003? 9370.86 33004 33014 28,769.67 33015 33036? 43,089.64 33037 33040? 951.49 33041 33043? 3,070.41 33044 33049 6,736.29 Wire Transfers? 2? 975. 17 P1R1022-1101 84,310.93 PIR Tax Transfers 23,361.95 CITY DEMANDS $71 1,847.] 5 Payable Wanants: 33050 33 l87? 547,593.04 RDA DEMANDS 57,382.30 $769,229.45 $769,229.45 FiSCAL? IMPLICATIONS: Demaud ol Cash City $711 847 15 nce Director IN IN A BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: May 19, 1998 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Transmittal of Treasurer's Report PUBLIC HEARING: as of March 31,1998 RECOMMENDATION: Receive and file. BACKGROUND AND OVERVIEW: Transmittal of Treasurer's Report dated March 31, 1 998 for the City of La Quinta. FINDINGS AND ALTERNATIVES: I certify that this report accurately reflects all pooled investments and is in compliance with California Government Code Section 53645 as amended 1/1/85; and is in conformity with City Code 3.08.010 to 3.08.070 Investment of Money and Funds. I hereby certify that sufficient investment liquidity and anticipated revenues are available to meet next month's estimated expenditures. Jqhn M. Falconer, Finance Director 000273 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B! NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B" NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B# AGENDA CATEGORY: BUSINESS SESSION: COUNCILJRDA MEETING DATE: May 1 9,1998 CONSENT CALENDAR: 3 ITEM TITLE: STUDY SESSION: Award of Contract to Neptune Electric to Install PUBLIC HEARING: an Emergency Generator System at the Senior Center, Project 97-08 RECOMMENDATION: Award the contract to Neptune Electric to install an emergency generator system in the amount of $47,440, and approve the use of La Quinta Financing Authority bond refunding revenues to fund Project 97-08. FISCAL IMPLICATIONS: The cost for the construction of the project is $47,440. An additional $4,744 10%) will be set aside to cover inspection costs and any unforseen contingencies. That amount $52,184) when added to the $4,000 cost for the design of the project which was previously approved), will bring the total cost for Project 97-08 to $56,184. The original estimate provided to the City Council for the project was $58,000. The funds which are being proposed for the project have been made available as a result of the refunding of the La Quinta Financing Authority bond issue. The unencumbered balance of that fund Account # 401-000-463-000) including accrued interest after the award is $ 22,451. BACKGROUND AND OVERVIEW: At the October 21,1997 City Council meeting, staff received authorization to enter into a design contract and to advertise and receive bids for an emergency electrical generator system to be located at the Senior Center Attachment 1). That process has been completed and the following bids were received: * Neptune Electric $ 47,440 * Doug Wall Construction 49,800 * Brudvik Inc. 50,880 * David-Richards Electric 54,41 2 * Wonder Electric 56,41 3 The proposed system will be capable of providing 1 00% emergency electrical power to the facility. Due to the 10 week time frame needed to construct the generator unit at the factory, the project is anticipated to be completed in August. 000291 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B$FINDINGS AND ALTERNATIVES: The low bidder, Neptune Electric, has met all the requirements of the bid specifications and has proven to be qualified in similar projects. The bid price is less than the engineer's estimate for the work. The only alternative to awarding the project to Neptune is to reject all bids and delay construction of Project 97-08. The alternatives available to the City Council are: 1. Award the contract to Neptune Electric to install an emergency generator system in the amount of $47,440, and approve the use of La Quinta Financing Authority bond refunding revenues to fund Project 97-08; 2. Reject all bids and delay construction of Project 97-08. Tom Hartung Director of Building & Safety 000292 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B% NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B& NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B' AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: May 19, 1998 CONSENT CALENDAR: ITEM TITLE: Adopt a Resolution Granting Conditional STUDY SESSION: Approval of a Final Map and Subdivision Improvement Agreement for Tract 28410-2, PUBLIC HEARING: McComic Consolidated RECOMMENDATION: Adopt a resolution granting conditional approval of a Final Map and Subdivision Improvement Agreement for Tract 28410-2, McComic Consolidated. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Tract 28410-2 is located within the PGA West development See Attachment 1). This map is being developed by McComic Consolidated, Inc., and will facilitate continuing expansion of residential development within PGA West. This final map creates 62 new residential lots See Attachment 2). The Subdivision Improvement Agreement guarantees construction of associated subdivision improvements, at an estimated cost of $413,125. The developer requested an expedited review and approval process for this map, with the intent of receiving the City Council's conditional approval which will allow them 30 days to assemble the final map package. Staff has coordinated with the developer, fast-tracking the review and processing of this map, the associated improvement plans, construction estimates, and subdivision agreement and bonds. As of May 12, 1998, City staff has not received final approval of the map from the City's Acting Surveyor. A Subdivision Improvement Agreement has been prepared and delivered to the developer, but this agreement and its associated security have not been received. OOO29?3 F:\PWDE?T\couNcI?1 996\?8O? j BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B( As a result, staff has prepared the attached resolution which provides for conditional approval of the final map and subdivision improvement agreement. The approval is contingent upon receipt, within 30 days June 19, 1998), of a technically correct final map suitable for recording by the County Recorder with all required signatures except for the City Clerk, and an executed subdivision improvement agreement with its associated security. Once these items are received, the City Clerk will affix the City Seal to the final map, provide the subdivision improvement agreements for execution by the City Manager, and offer the final map for recording by the County Recorder. However, if any of the required items are not received by City staff within the specified time frame, the final map will be considered disapproved, and will be rescheduled for Council consideration only after all required items have been received. FINDINGS AND ALTERNATIVES: The developer has demonstrated to City staff and the City Council that it has made sufficient progress with the documents required for conditional final map approval. City Council alternatives are: 1. Adopt a resolution granting conditional approval of a Final Map and Subdivision Improvement Agreement for Tract 28410-2, McComic Consolidated. 2. Deny final map conditional approval for Tract 28410-2, McComic Consolidated. Chris A. Vo? Public Works Director/City Engineer MF?mf Attachment 1: Vicinity Map Attachment 2: Tract Map 000296 F:\PWDEPT\?OUNCIL\1 918\98061 9f.wpd BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B) NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B* NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B+ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B, NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B- NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B. NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B/ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B0 NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B1 NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B2 L%>%, a t AGENDA CATEGORY: BUSINESS SESSION: COUNCILJRDA MEETING DATE: May 19, 1998 CONSENT CALENDAR: S ITEM TITLE: Approval of Authorization to Receive STUDY SESSION: Bids for the 1997/98 Slurry Seal Program Project No. 98-12 PUBLIC HEARING: RECOMMENDATION: Approve Specifications ans authorize staff to receive bids for the 1 997/98 Slurry Seal Program. FISCAL IMPLICATIONS: There are adequate funds available in account No. 101-453-609-000 Contract Services) to support the recommendation. The Engineer's Estimate for Project 98-12, 1997/98 Slurry Seal Program is $89,300 as outlined below. Available Funds in Account No.101-453-609-000 $152,044.00 Engineer's Estimate $ 89,300.25 Slurry Seal 1,100 tons $80.00 per ton $88,000.00 Restriping Stop Bars 60 ea. $5.00 $ 300.00 Striping Simon Dr.) $1.000.00 Total Engineer's Estimate $89,300.00 BACKGROUND AND OVERVIEW: The 1997/98 Slurry Seal and Restriping Program, Project 98-12, will apply a slurry seal to selected streets, and repaint any and all existing pavement markings in the slurried areas. This Project is part of the City's Comprehensive Street Maintenance Program, designed to extend the life of streets through preventive maintenance. In addition to the repainting of existing pavement markings, Avenida Bermudas striping will be realigned to accommodate the Coral Reef Mountain Bike Path. This Bike Path project will be funded through the State of California, Bicycle Lane Account Grant. F.?WDEPT\COUNCIL\1 9?8\98O?1 d.WPD BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B3The areas scheduled to receive slurry seal, as outlined in Attachment No.1, are as follows: Phase I Cove Improvement Area Street Name IQ Calle Madrid Avenida Bermudas Avenida Montezuma Calle Temecula Avenida Bermudas Avenida Montezuma Calle Potrero Avenida Bermudas Avenida Montezuma Calle Tecate Avenida Bermudas Avenida Montezuma Avenida Montezuma Calle Tecate Calle Madrid Avenida Juarez Calle Tecate Calle Madrid Avenida Diaz Calle Tecate Calle Madrid Avenida Rublo Calle Tecate Calle Madrid Avenida Alvarado Calle Tecate Calle Madrid Avenida Obregon Calle Tecate Calle Madrid Avenida Carranza Calle Tecate Calle Madrid Avenida Ramirez Calle Tecate Calle Madrid Avenida Vallejo Calle Tecate Calle Madrid Avenida Herrera Calle Tecate Calle Madrid Avenida Velasco Avenida Bermudas Calle Madrid Eisenhower Drive Avenida Bermudas Calle Madrid Avenida Martinez Avenida Bermudas Calle Madrid Miscellaneous Streets Avenida Bermudas Calle Tecate Avenue 52 Simon Drive Washington Street Hwy. 111 FINDINGS AND ALTERNATIVES Available Alternatives: 1. Approve Specifications and authorize staff to receive bids for the 1 997198 Slurry Seal Program. 2. Deny authorization and provide staff with direction. Chris A. Vo? Public Works Director/City Engineer DRJIdrj Attachment 1: Area Map OOO3O? F.?PWDEPT?OUNCIL\l GSS\9a051 9d.WPD BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B4 NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B5 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: May 19, 1998 CONSENT CALENDAR: ITEM TLE: Approval of Resolution to reaffirm the STUDY SESSION: City's adoption of the Annual Assessment for CSA 1 52, authorize Riverside County to continue to levy PUBLIC HEARING: assessments, and indemnify and hold the County harmless for levying assessments on City parcels under CSA 152 RECOMMENDATION: Adopt a Resolution authorizing Riverside County to levy assessments for the Fiscal Year 1998/99 under CSA 152. FISCAL IMPLICATIONS: The adoption of this Resolution will authorize Riverside County to continue assessing CSA 152 assessments in the amount of nine dollars and ninety-nine cents $9.99) per parcel within the City of La Quinta. The estimated revenue for Fiscal Year 1998/99 is $112,000. BACKGROUND AND OVERVIEW: In December 1991, the County of Riverside initiated the use of County Service Area CSA) 152 to provide funding for local jurisdictions for flood control and storm drain maintenance. In November 1996, Proposition 218 was approved by the California voting public. On January21, 1997, the City received a letter dated January 17, 1997) from the Deputy County Executive Officer for the County of Riverside in regard to CSA 1 52 and Proposition 218. In this letter the Deputy County Executive Officer of Riverside County stated that Riverside County would continue to collect the nine dollars and ninety-nine cent $9.99) assessment per parcel under CSA 152 if the City were to pass a resolution stating that the use of the funds is an exempt use under Proposition 218, and provided that the City would hold the County harmless, and protect the County from all liability for collecting the CSA 152 assessments. The City utilizes revenue from CSA 152 for street sweeping and storm drain maintenance and operation; therefore, it is believed that this assessment is exempt under the provisions of Proposition 218. F:\PWDEpflcouNcIL\1??8\?8o519? 00Q3:)9 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B6 On May 20, 1997, the City of La Quinta passed Resolution No.97-39 approving the benefit assessment unit BAU) rate for the Fiscal Year 1997/98 CSA 1 52 Assessment. Resolution No.97-39 also states that City shall agree that it will idemnify, defend, and hold the County and members of its Boards, and it Officers and Employees and Agents harmless from any and all claims, demands, and causes for the collection of assessments under CSA 152. FINDINGS AND ALTERNATIVES: The alternatives available to the City Council are as follows: 1. Adopt a Resolution authorizing Riverside County to levy assessments for the Fiscal Year 1998/99 under CSA 152. 2. 3. Do not adopt the Resolution and fund the street sweeping, flood control facility/drainage facility maintenance and operations, and the NPDES Program from the General Fund. This will result in an approximate expenditure of $112,000 annually from the General Fund. 4. Provide alternative direction to City staff. Chris A. Vog( Public Works Director/City Engineer CAVIas 000310 c)2 F:\?WDEPflCouNCIL?1 SgB\9SO51?e BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B7 NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B8 NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B9 NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B: NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B; NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B< NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B= NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B> NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B? NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B@ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BA NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BB NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BC DEPARTMENT REPORTS: TO: The Honorable Mayor and Members of the City Council FROM: Thomas P. Genovese, City Manager? DATE: May 19, 1998 RE: Department Report-Response(s) to Public Comment The following are responses to public comments made at the May 5, 1998 City Council meeting: 1. Mr. Robert Tyler spoke regarding the reported closing of the Ice Skate Rink in Palm Desert and suggested that the City endeavor to get the rink to locate in La Quinta. * Staff sent a letter to Mr. Tyler thanking him for his comments and pointing out that the City's Economic Development Plan has recently been revised to include consideration for recreational and cultural theme projects which may encourage a project such as a skating rink. Staff also pointed out to Mr. Tyler that The Desert Sun" ran an article and quoted the president of the company that owns the skating rink as saying that he had no desire to locate the rink anywhere else in the Coachella Valley. 2. Ms. Kathryn Hull spoke regarding the condition of landscaping near the fountain at City Hall. * Staff contacted Ms. Hull and advised her that a cost estimate is being prepared to determine the feasibility of removing the contaminated soil that is retarding plant growth in the area of the fountain. The Council will be advised accordingly upon completion of the cost estimate. 000323 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BD NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BE NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BF NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BG NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BH NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BI NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BJ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BK NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BL NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BM NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BN NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BO NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BP NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BQ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BR NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BS NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BT NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BU DEPARTMENT REPORTS: Qe I AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: May 19, 1998 CONSENT CALENDAR: STUDY SESSION: Transmittal of Revenue and Expenditures Report dated PUBLIC HEARING: March31, 1998 G-( RECOMMENDATION: Receive and File BACKGROUND AND OVERVIEW: Transmittal of the March 31, 1998 Statement of Revenue and Expenditures for the City of La Quinta. Joh M. Falconer, Finance Director 000341 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BV NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BW NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BX NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BY NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BZ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B[ DEPARTMENT REPORTS: G?I AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: May 19, 1998 CONSENT CALENDAR: ITEMTITLE: STUDY SESSION: Transmittal of Revenue and Expenditures Report dated PUBLIC HEARING: March31, 1998 RECOMMENDATION: Receive and File BACKGROUND AND OVERVIEW: Transmittal of the March 31,1998 Statement of Revenue and Expenditures for the La Quinta Financing Authority. Jo n M. Falconer, F' ance Director 000347 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B\ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B] NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B^ DEPARTMENT REPORTS: I TO: The Honorable Mayor and Members of the City Council FROM: Chris A. Vogt, Public Works Director/City Engineer DATE: May 19, 1998 SUBJECT: Transmittal of Public Works/Engineering Department Report for the Month of April 1998 Attached please find the following: 1. Summary of Citizen Request reports received; 2. Summary of Graffiti reports received; 3. Plan Check Applications received; 4. Encroachment Permits received; 5. List of Capital Improvement Project status; 6. Maintenance Report. /;? Chris A. Vogt Public Works Director/City Engineer 000350 F:\PWDEpT\COUNCIL\? 9?R\9ROEdept BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B_ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B` NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Ba NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bb NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bc NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bd NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Be jt1II?fIAP1A??UIlijfAA $ AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: May 19, 1998 CONSENT CALENDAR: ITEM TITLE: Public Hearing Fiscal Year 1998-99 STUDY SESSION: Through 2002-03 Capital Improvement Program CIP) PUBLIC HEARING: RECOMMENDATION: Adopt a resolution approving the Fiscal Year 1998-99 through 2002-03 Capital Improvement Program CIP). FISCAL IMPLICATIONS: Adoption of the resolution will approve the projects identified in the Fiscal Year 1998- 99 through 2002-03 CIP. However, allocation of funds for these projects will not be approved until the City Council approves the Fiscal Year 1998-99 Operating Budget for the City. The first year of the five year forecast, or the capital budget, will be included in the City's Annual Operating budget. When the City Council approves the Annual Operating Budget for Fiscal Year 1998-99, it will also authorize the expenditure of $12,067,896 for Fiscal Year 1998-99 Capital Project expenditures. The City's Redevelopment Agency is presently in the process of refinancing bonds under Project Area 1 PAl) and Project Area 2 PA2). The City expects to receive the money from the refinancing by the fourth week of May 1998. The total amount anticipated to be received in PAl is $6,520,000 and for PA2 is $1,700,000 Depending on the final outcome of the sale of the bonds). It is proposed that the proceeds of $6,520,000 from PAl be utilized in the following manner: 1) $2,000,000 allocated to Economic Development 2) $1,000,000 to pay back a loan to the General Fund 3) and the remainder utilized in the 1998-99 CIP Of the remaining funds, $383,000 is proposed to be held in reserve). Q')(\357 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BfAt the direction of City Council, a City staff meeting was conducted to discuss City staff goals for the CIP. As a result of that meeting, the following staff goals have been included in the CIP: 1. Village Improvements. This goal includes the City Council's stated goals of completion of Phase V and is indicated in the 1998-99 Fiscal Year CIP Capital Budget) as project 199816 through 199819, including improvements to the Village Commercial Area, Cove Area, Westward Ho, Sagebrush, Bottlebrush, and Saguaro. As stated earlier, this is funded from Bond proceeds. 2. Project 199821, Village Development for $500,000 out of bond proceeds for a Prototype street in the commercial area of the village. 3. AD23 design of the 1 7-acre park site at Westward Ho Drive/Adams Street. 4. Median Landscaping throughout the City included as a) ADO2-Washington Street Median Landscaping Phase II b) ADOS-Miles Avenue Median Landscaping/Washington-Jefferson c) ADO6-Fred Waring Drive Median Landscaping d) AD14-Washington Street Median Landscaping-Phase III e) AD17-Sinaloa Median Landscaping f) AD18-Avenue 50 Median Landscaping g) AD19-CaIle Tampico Median Landscaping. Of the projects listed, the Village Development Prototype Street), Cove Oasis/ Lake Cahuilla Trail, Phase V Improven,ents including completion of the Cove), and the Calle Rondo Channel Storm Drain has been included in the 1 998-99 project listing of the CIP. The second mini-park site cove area), and landscaping at the Oleander Reservoir Levee are included in the CIP as additional projects. A new project was added to the 1998/99 Fiscal Year CIP for Council's consideration. This proposed project is to construct an additional northbound lane on Washington Street from Fred Waring Drive to the north City limits. This area of Washington Street is presently one lane and is a major bottleneck in the City's traffic circulation. Of ail the funding indicated, $383,000 is available in Project Area 1, but has not been allocated toward any projects. During the April 14, 1998 Study Session, the City Council directed staff to hold the $383,000 in reserve. In order to proceed in a fiscally conservative methodology as directed by the City Council, the projects as indicated are based on Cash in Hand" and not on expected revenues. Each project will be brought forward to City Council for approval and appropriation prior to proceeding. OO?36t F.?PWDEPT\COUNCIL\1 9e8\18c5 1 g. BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BgFINDINGS AND ALTERNATIVES Based upon direction provided by the City Council during their April 14, 1998 Study Session, the Fiscal Year 1998-99 CIP identifies $12,067,896 in improvements. Overall, the City is proposing approximately $14,019,152 in projects over the next five years. The remaining projects represent additional projects totaling $25,000,953. The total funding of additional projects listed will require future City Council consideration to insure revenue availability. This CIP has been developed on a fiscally conservative methodology as directed by the City Council. Under this methodology, the projects proposed for the Fiscal Year 1 998-99 through 2002-03 Budget already have funding availability and are not based on projected revenues. Prior to proceeding with any project, City staff will present the project to the City Council for authorization. This item was presented to the Redevelopment Agency on May 19, 1998. The alternatives available to the City Council are as follows: 1. Adopt the Resolution approving the Fiscal Year 1998-99 through 2002-03 CIP. 2. Make appropriate changes to the Fiscal Year 1998-99 through 2002-03 CIP and direct staff to make necessary revisions and adopt the Resolution approving the Fiscal Year 1998-99 through 2002-03 CIP at a future City Council meeting. 3. Provide alternative direction to City staff. Chris A. Vogt Public Works Director?City Engineer 000362 F:\PWDEPT\COUNCL\1 998\98O?1 9. BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BhPROJECT: Landscaping at Oleander Reservoir Levee FUNDING SOURCE: To Be Determined COST ESTIMATE $150000 OPERATION & MAINTENANCE FUNDING SOURCE: General Fund OPERATION & MAINTENANCE YEARLY COST ESTIMATE $ 2.000 Phase V Improvements including completion of the Cove): PROJECT: Village Commercial Area FUNDING SOURCE: Project Area 1 $559.747: Proposed Assessment District $273062: CVWD $355.841 COST ESTIMATE $1.188.650 OPERATION & MAINTENANCE FUNDING SOURCE: General Fund OPERATION & MAINTENANCE YEARLY COST ESTIMATE $ TBD PROJECT: Cove Area FUNDING SOURCE: Project Area 1 $1.81 7.000: Proposed Assessment District $886391: CVWD $1.385.100 COST ESTIMATE $4.008.491 OPERATION & MAINTENANCE FUNDING SOURCE: General Fund OPERATION & MAINTENANCE YEARLY COST ESTIMATE $ TBD PROJECT: Westward Ho FUNDING SOURCE: Project Area 2 $922.O00: Proposed Assessment District $1.374.730: CVWD $54230 COST ESTIMATE $2.350.960 OPERATION & MAINTENANCE FUNDING SOURCE: General Fund OPERATION & MAINTENANCE YEARLY COST ESTIMATE $ TBD PROJECT: Sagebrush. Bottlebrush. Saguaro FUNDING SOURCE: PrQiect Area 2 $729.393: Proposed Assessment District $272,506 COST ESTIMATE $1.001.899 OPERATION & MAINTENANCE FUNDING SOURCE: General Fund OPERATION & MAINTENANCE YEARLY COST ESTIMATE $ TBD During the January 6, 1998 City Council Meeting, the City Council directed staff to pursue the design/construction project for de watering Calle Rondo Drainage Ditch. This project is as follows: PROJECT: Calle Rondo Drainage Ditch De Watering FUNDING SOURCE: PAl COST ESTIMATE $265.000 OPERATION & MAINTENANCE FUNDING SOURCE: General Fund OPERATION & MAINTENANCE YEARLY COST ESTIMATE $ 1.59?Q3?() fl('.4 F.\PWDEPT\COuNCiL\? BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BiAt the direction of City Council, a City staff meeting was conduQted to discuss City staff goals for the CIP. As a result of that meeting, the following staff goals have been included in the CIP: 1. Village Improvements. This goal includes the City Council's stated goals of completion of Phase V and is indicated in the 1998-99 Fiscal Year CIP Capital Budget) as project 199816 through 199819, including improvements to the Village Commercial Area, Cove Area, Westward Ho, Sagebrush, Bottlebrush, and Saguaro. As stated earlier, this is funded from Bond proceeds. 2. Project 199821, Village Development for $500,000 out of bond proceeds for a Prototype street in the commercial area of the village. 3. AD23 design of the 1 7-acre park site at Westward Ho Drive/Adams Street. 4. Median Landscaping throughout the City included as a) ADO2-Washington Street Median Landscaping Phase II b) ADOS-Miles Avenue Median Landscaping/Washington-Jefferson c) ADO6-Fred Waring Drive Median Landscaping d) AD14-Washington Street Median Landscaping-Phase Ill e) AD17-Sinaloa Median Landscaping f) ADi 8-Avenue 50 Median Landscaping g) AD19-Calle Tampico Median Landscaping. Of the projects listed, the Village Development Prototype Street), Cove Oasisl Lake Cahuilla Trail, Phase V Improvements including completion of the Cove), and the Calle Rondo Channel Storm Drain has been included in the 1 998-99 project listing of the CIP. The second mini-park site cove area), and landscaping at the Oleander Reservoir Levee are included in the CIP as additional projects. A new project was added to the 1998/99 Fiscal Year CIP for Council's consideration. This proposed project is to construct an additional northbound lane on Washington Street from Fred Waring Drive to the north City limits. This area of Washington Street is presently one lane and is a major bottleneck in the City's traffic circulation. Of all the funding indicated, $383,000 is available in Project Area 1, but has not been allocated toward any projects. During the April 14, 1998 Study Session, the City Council directed staff to hold the $383,000 in reserve. In order to proceed in a fiscally conservative methodology as directed by the City Council, the projects as indicated are based on Cash in Hand" and not on expected revenues. Each project will be brought forward to City Council for approval and appropriation prior to proceeding. OO?36t F:?PWDEPflcOuNCIL\19?S\98O519. BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BjFINDINGS AND ALTERNATIVES Based upon direction provided by the City Council during their April 14, 1998 Study Session, the Fiscal Year 1998-99 CIP identifies $12,067,896 in improvements. Overall, the City is proposing approximately $14,019,152 in projects over the next five years. The remaining projects represent additional projects totaling $25,000,953. The total funding of additional projects listed will require future City Council consideration to insure revenue availability. This CIP has been developed on a fiscally conservative methodology as directed by the City Council. Under this methodology, the projects proposed for the Fiscal Year 1998-99 through 2002-03 Budget already have funding availability and are not based on projected revenues. Prior to proceeding with any project, City staff will present the project to the City Council for authorization. This item was presented to the Redevelopment Agency on May 19, 1998. The alternatives available to the City Council are as follows: 1. Adopt the Resolution approving the Fiscal Year 1998-99 through 2002-03 CIP. 2. Make appropriate changes to the Fiscal Year 1998-99 through 2002-03 CIP and direct staff to make necessary revisions and adopt the Resolution approving the Fiscal Year 1998-99 through 2002-03 CIP at a future City Council meeting. 3. Provide alternative direction to City staff. Chris A. Vogt Public Works Director/City Engineer 000362 F:?PWDEPflCOUNC?\1?98\98o51 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bk NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bl NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bm NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bn NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bo NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bp NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bq NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Br NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bs NOTEXTPAGE BIB] 01-24-2000-U01 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01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B MEMORANDUM TO: Honorable Mayor and Members of the City Council FROM Chris A. Vogt DA'IE May 18, 1998 RE May 19, 1998 City Council Public Hearing Agenda Item No.1 Fiscal Year 1998-99 through 2002-2003 Capital Improvement Program CIP) In the original report, the project cost estimate for the Cove Area is listed as $4,008,491 This number is in error and should actually read $4,088,491. A corrected Page 4 has been included with this memorandum for the City Council's information. Please include this with your original report and disregard existing Page 4. O44O BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: May 19, 1998 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Public Hearing for a First Time Extension for Tentative Tract 26718 to create 125 single family PUBLICHEARING: lots on 40+ acres in the Low Density Residential RL) Zone, located on the east side of Jefferson Street approximately 1 650 feet south of 50th Avenue. Applicant: Walter Hansch RECOMMENDATION: 1. Adopt City Council Resolution 98- certifying a Mitigated Negative Declaration for Environmental Assessment 91-193, Addendum #1. 2. Adopt City Council Resolution 98- approving a first time extension for Tentative Tract 26718, subject to conditions. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Tentative Tract Map 26718, located on the east side of Jefferson Street, approximately 1 650 feet south of 50th Avenue Attachment 1), was originally approved by the City Council on January 5, 1 992. The tentative tract map was given a three year approval. Senate Bill 428 effective September 1 3, 1 993) extended the project approval for an additional 24 months, to January 5, 1997. Assembly Bill 771, automatically extended all tentative maps that had not expired prior to May 1 4, 1 996, an additional 12 months. This made the expiration date for TTM 26718, January 5, 1 998. The applicant applied for a first time extension on December 23, 1 997. The requested time extension would be for one year and would expire on January 5, 1999. The Planning Commission considered this extension request on April 14, 1 998, and adopted Resolution Nos. 98-01 5 and 98-01 6 recommending to the City Council certification of the Environmental Assessment Addendum #1 and approval of the first time extension, respectively. The Minutes from the April 14, 1 998, Planning Commission meeting are attached Attachment 2). C \CCrptTT267 I gext.?d BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B Subdivision Design: The project site, which is rectangular in shape, is primarily vacant except for a citrus grove and irrigation pond located on the property. The site is relatively flat except for the dune area whereformerly a single family residence was located. The subdivision takes access off Jefferson Street approximately 1 00 feet north of the southwest corner of the property. Access is limited to left turns in and right turns in and out. The center median will need to be reconstructed and replanted to prohibit left turns out The internal road system is designed to consist of private streets with a gated entry. This tract does not provide any permanent secondary access to Jefferson Street. The tract proposes access to the properties to the north. At the northerly end of Lot A" street) the tract will have access to the 10-acre property to the north, which is not a part of this or any proposed project. A second access to the north is shown at the northerly end of Lot C" street) east of Lot A". This access empties into proposed Tentative Tract 26855 which is also on this agenda for an extension. A reciprocal access agreement will be required to allow access through each tentative tract should one tract develop before the other. The applicant shall provide an approved alternative emergency access easement by redesign of the tentative tract if this can not be accomplished. The proposed 1 25 lot subdivision will have lot sizes a minimum of 10,000 square feet with the average lot size being 10,500 square feet. The RL Zoning District requires a minimum lot size of 7,200 square feet. The 1.3 acre retention facility at the southeast corner of the tentative tract is a portion of a shared basin with Tentative Tract 26855. Each tentative tract will be required to have a reciprocal easement on the entire retention basin area to ensure that an adequate facility will be constructed for either tract, should one of the tracts not be developed. This easement is to be recorded prior to approval of the final map. A homeowners' association will be formed to maintain the retention basin, common landscaped areas, private roads, entry gate facilities, and perimeter landscaping. A 20-foot wide landscaped lot with a meandering sidewalk, is being provided along Jefferson Street as required by the General Plan and City requirements. A 2 112-foot high berm and 6-foot high decorative wall are proposed along Jefferson Street. Environmental Assessment: Environmental Assessment 91-193 was prepared for the original project approval and certified by the City Council on January 5, 1 993. An Addendum to the Environmental Assessment was prepared for the requested First Time Extension to add analysis for noise and cultural resources. No significant issues were identified. C.\CCi?tTT2671 gext?wpd 000446 002 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BFINDINGS AND ALTERNATIVES: The following findings can be made to approve the requested time extension: 1 The proposed tentative tract map is consistent with the City of La Quinta General Plan in that the design of the low density residential subdivision meets General Plan Policy 2-1.1.5 requiring a residential product type characterized by single family detached homes on large or medium size lots. 2. The design or improvement of the proposed subdivision is consistent with the City of La Quinta General Plan in that the proposed lots exceed the minimum 7,200 square foot lot size, has an on-site drainage and flood water retention facility, and internal circulation system acceptable to the City Engineer. 3. The site is physically suitable for the type of development in that the slope and topographic relief is relatively flat, and the soil type is suitable for residential development. 4. The site is physically suitable for the proposed density of development in that the overall density of the proposed tentative tract is 3.2 dwelling units per acre which is within the permitted density range of 2 to 4 dwelling units per acre. 5. The design of the subdivision or the proposed improvements are not likely to cause substantial environmental damage or substantially and unavoidably injure fish, or wildlife, or their habitats in that a Mitigated Negative Declaration of Environmental Impact was certified for EA 91-1 93 by the City Council on January 5, 1 992, and Addendum prepared addressing noise and cultural resources. 6. The design of the subdivision or type of improvements are not likely to cause serious public health problems in that the Fire Marshal, Sheriff's Department, and the City's Building and Safety Department have reviewed the request for the first time extension for Tentative Tract 26718 for potential public health problems and made recommendations for conditions and mitigation measures for project approval. 7. The design of the subdivision, or type of improvements, will not conflict with easements acquired by the public at large, for access through or use of property within the proposed subdivision in that the proposed internal streets will be privately owned and maintained, that there will be no publicly-owned improvements within the tentative tract map, and there is a need for a secondary and reciprocal access agreement with Tentative Tract 26885. C:\CCrptTT267I ext?d 00C447 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B Alternatives available to the City Council are: 1. Certify the amended environmental assessment and approve the first time extension, subject to conditions. 2. Deny certification of the amended environmental assessment and deny the time extension. 3. Give staff direction. Co munity evelopment Director Attachments: 1 Location Map 2. Planning Commission Minutes April 14, 1998 3. Tentative Tract Map Exhibits C \CCrptfF267 I 8ext. 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1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: May 1 9, 1 998 CONSENT CALENDAR: IIEMIIILL STUDY SESSION: Public Hearing on Tentative Tract 26855-First Time PUBLIC HEARING: Extension, to create 73 single family lots on 23+ acres in the Low Density Residential RL) Zone, located on the east side of Jefferson Street approximately 660 feet south of 50th Avenue. Applicant: Sumbad and Sharron Kanlian RECOMMENDATION: 1. Adopt City Council Resolution certifying a Mitigated Negative Declaration of Environmental Impact for Amended Environmental Assessment 91-194; and, 2. Adopt City Council Resolution approving a first time extension for Tentative Tract 26855, subject to conditions. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Tentative Tract Map 26855, located on the east side of Jefferson Street approximately 660 feet south of 50th Avenue Attachment 1), was originally approved by the City Council on January 5, 1992. The tentative tract map was given a three year approval. Senate Bill 428 effective September 1 3, 1 993) extended the project approval for an additional 24 months, to January 5, 1 997. Assembly Bill 771, automatically extended all tentative maps that had not expired prior to May 14, 1996, for an additional 1 2 months. This made the expiration date for TTM 26855, January 5, 1998. The applicant filed for a first time extension on December23, 1997. The requested time extension would be for one year and would expire on January 5, 1999. The request was considered by the Planning Commission on April 14, 1998. After some discussion and modifications to the recommended Conditions of Approval, the Planning Commission recommended to the City Council certification of the Addendum and approval of the tentative tract time extension, subject to the attached conditions. The Minutes of the April 1 4? 1998 Planning Commission meeting are attached Attachment 2). c.\ccrptTT26g55ex?\vt)d BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B Subdivision Design: The 23.5 acre subdivision, includes 73 single family residential, private street, landscape, and retention basin lots. The project site is primarily vacant except for a single family residence located in the northwest corner of the property, near Jefferson Street, on a dune. The property is irregularly shaped with frontage on Jefferson Street and a 30-foot wide access easement to 50th Avenue. The site is relatively flat except for the area where the existing single family residence is located. The subdivision takes access off Jefferson Street near the northern end of the property. Access is limited to left turns in and right turns in and out. The center median design will prohibit left turns out. The internal road system is designed to provide secondary access at the southerly end of Lot A" through Tentative Tract 26718, located adjacent to the south. A reciprocal access agreement is required to allow access through each property should one tract develop before the other. The applicant is conditioned to provide an approved alternative emergency access easement, if this cannot be accomplished. The proposed lot sizes are a minimum of 10,000 square feet with the average lot size being 10,825 square feet. The RL Zoning District requires a minimum lot size of 7,200 square feet. The retention facility at the southeast corner of the tentative tract is a portion of a shared basin with Tentative Tract 2671 8. Each tentative tract will be required to have a reciprocal easement on the entire retention basin area to ensure that an adequate facility will be constructed for either tract, should one of the tracts not be developed. This easement is to be recorded prior to approval of the final map. A homeowners' association will be formed to maintain the retention basin, common landscaped areas, private roads, entry gate facilities, and perimeter landscaping. A 20-foot deep landscaped lot with a meandering sidewalk is being provided along Jefferson Street as required by the General Plan. Environmental Assessment: Environmental Assessment 91-194 was prepared for the original project approval and certified by the City Council on January 5, 1 993. An Addendum to the Environmental Assessment was prepared for the requested First Time Extension to add analysis for noise and cultural resources. FINDINGS AND ALTERNATIVES: The following findings can be made to approve the time extension: 1. The proposed tentative tract map is consistent with the City of La Quinta General Plan in that the design of the Low Density Residential subdivision meets General Plan Policy 2-1.1.5 requiring a residential product type characterized by single family detached homes on large or medium size lots. C:\CCrptTT26855ext?d ooi? BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B2. The design or improvement of the proposed subdivision is consistent with the City of La Quinta General Plan in that the proposed lots exceed the minimum 7,200 square foot lot size, have an on-site drainage and flood water retention facility, and internal circulation system acceptable to the City Engineer. 3. The site is physically suitable for the type of development in that the slope and topographic relief is relatively flat, and the soil type is suitable for residential development. 4. The site is physically suitable for the proposed density of development in that the overall density of the proposed tentative tract is 3.17 which is within the permitted density range of 2 to 4 dwelling units per acre. 5. The design of the subdivision, or the proposed improvements are not likely to cause substantial environmental damage or substantially and unavoidably injure fish, or wildlife, or their habitats in that the Mitigated Negative Declaration of Environmental Impact was certified for EA 91-194 by the City Council on January 5, 1 992. 6. The design of the subdivision or type of improvements are not likely to cause serious public health problems in that the Fire Marshal, Sheriff's Department, and the City's Building and Safety Department have reviewed the request for the first time extension for Tentative Tract 26855 for potential public health problems and made recommendations for conditions and mitigation measures for project approval. 7. The design of the subdivision or type of improvements will not conflict with easements acquired by the public at large, for access through or use of property within the proposed subdivision in that the proposed internal streets will be privately owned and maintained, and that there will be no publicly- owned improvements within the tentative tract map. Options available to the City Council are: 1. Certify the Addendum to the Negative Declaration of Environmental Impact, and approve the first time extension. 2. Deny the certification of the Addendum to the Negative Declaration of Environmental Impact, and deny the time extension. 3. Give 5 aff direction. munity Development Director ttachments: 1. Location Map 2. Minutes of Planning Commission Meeting April 14, 1998 OOF'514 2. Tentative Tract Map Exhibits 003 c\ccrntTT26g55ext.?d BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B! 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NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B@ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BA NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BB AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: May 19,1998 CONSENT CALENDAR: ITEM TITLE. STUDY SESSION: Public Hearing on General Plan Amendment 98-057 to PUBLIC HEARING: allow a change of Tourist Commercial location and 28 foot wide private residential streets; Specific Plan 84- 004, Amendment No.2 establishing guidelines and standards in a focused development plan; Change of Zone 98-086 to allow a change of Tourist Commercial location, and certification of Environmental Assessment 98-357. Applicant. Rancho La QuintaIT.D. Desert Development RECOMMENDATIONS: 1. Adopt City Council Resolution certifying a Mitigated Negative Declaration of Environmental Impact for Environmental Assessment 98-357 prepared for General Plan Amendment 98-057, Rancho La Quinta Specific Plan 84-004 Amendment No.2, and Change of Zone 98-086; and, 2. Conceptually approve the General Plan Amendment with final approval under Public Hearing #6. 3. Adopt City Council Resolution approving Rancho La Quinta Specific Plan 84-004 Amendment No.2; and, 3. Move to introduce Ordinance No. by title and number only and waive further reading. Motion to introduce Ordinance on first reading approving Change of Zone 98-086. FISCAL IMPLICATIONS: None. BACKGROUND AND OVERVIEW: Site Location The project boundaries are defined by four Arterial streets; Washington Street, Jefferson Street, Avenue 48, and Avenue 50. The project area is located at the south of Avenue 48, north of Avenue 50, west of Jefferson Street and east of Washington Street. The OOC57? BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BCdeveloped portion of the area consists of residential homes and an 18 hole championship golf course, professional golf shop, tennis and recreational facilities; the undeveloped portion of the area consists of a varied dune topography with heights of approximately 40 feet. The La Quinta Evacuation Channel flood control) runs south to north through the middle of the area. Adjacent properties are: North: Regional Commercial CR) across Avenue 48 South: Low Density Residential RL), Medium Density Residential RM) and Community Commercial East: Residential across Jefferson Street the City of lndio West: Low Density Residential RL) across Washington Street Planning Commission Action: The Planning Commission reviewed the developer's request on April 28, 1998 and discussed all aspects of the application request and after deliberation, voted 5-0-2) to recommend: 1. Certification of Environmental Assessment 98-357, 2. Approval of General Plan Amendment 98-057, 3. Approval of Rancho La Quinta Specific Plan 84-004, Amendment No.2, and 4. Approval of Change of Zone 98-086. The recommendations are based on the attached Findings and Conditions of Approval including modifications as requested by the Commission. Excerpts from the Minutes of the Public Hearing are attached. Attachment 2). Proiect Description 1) GENERAL PLAN AMENDMENT The request is to relocate 30 of the 40 acre Tourist-Commercial TC) site from Avenue 48 and Dunes Palms Road west of the La Quinta Evacuation Channel to the corner of Avenue 48 and Jefferson Street. Resort residential uses, such as lodging, will not be allowed. In addition, the applicant is requesting a modification to the General Plan Circulation Element to allow private residential streets to be as narrow as 28 feet wide, curb to curb, if adequate off-street parking is provided, and if CC&R's for the development adequately restrict on-street parking and ensure parking restrictions are enforced by the homeowners' association. 000002 000579 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BD2) SPECIFIC PLAN The request is for approval of the Rancho La Quinta Specific Plan establishing guidelines and standards in a focused development plan for the distribution of land uses, location and sizing of supporting infrastructure, development standards, and requirements for public improvements. The proposed Specific Plan changes the location of the Tourist Commercial to be consistent with the General Plan Amendment request. The proposed Rancho La Quinta Specific Plan Amendment No.2 includes: 1) two eighteen hole golf courses on approximately 332.5 acres; 2)1,414 residential units reduced from 1,500) on 353.5 acres; 3) a Golf Club House and ancillary retail uses on ten acres and a resort hotel on 20 acres; and, 4) now includes the 98 units of the new area, Ventanas that has been incorporated into the Specific Plan. The proposed Specific Plan identifies five planning areas for development. Planning Area I, partially developed, is 233 acres in the northeast quadrant consisting of 105 acres of Low Density Residential, 119.5 acres for the existing 18 hole championship golf course with 8.5 acres of Water Coursel Floodway incorporated into the Golf Course design. Project entry points are from Washington Street, Eisenhower Avenue Avenue 48, and Adams Street. Planning Area II, currently under development, is 40 acres located south of Avenue 48 at Dunes Palms Road consisting of 26 acres of Low Density Residential, four acres of Water Course/Floodway for the Golf Course, and 10 acres of Tourist Commercial Residential limited to residential uses with supporting uses such as a Golf Club and ancillary reuses. Planning Areas Ill and IV are located east of the La Quinta Evacuation Channel and are not developed. Planning Area Ill consists of 395 acres with 215 acres of Low Density Residential and 160 acres designated for an 18 hole golf course and driving range. Access to the residential areas will be from Jefferson Street at the Avenue 49 alignment and from Avenue 50 af the Dunes Palms Road alignment. Planning Area IV is located at the corner of Avenue 48 and Jefferson Street consisting of 30.2 acres Tourist Commercial and 1.8 acres for an Imperial Irrigation District Substation. Planning Area V is east of Washington Street, south of Cabrillo Way and is designated as 30.5 acres Low Density Residential and 3.0 acres for Water Course/Floodway the La Quinta Evacuation Channel), and a 5 acre well site. This is the existing Ventanas" subdivision with 98 recorded residential lots. With this Specific Plan Amendment, it will be incorporated into the Rancho La Quinta Specific Plan. RANCHO LA QUINTA SPECIFIC PLAN LAND USE PLAN SUMMARY Land Use Zoning Acres Density Low Density Residential- LDR RL 353.5 2-4 units/acre Tourist Commercial IC IC 40 Not applicable Golf Course GC GC 332.5 Not applicable TOTAL 726 OOc5b?O 000003 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BE3)CHANGE OF ZONE The change of zone would allow the relocation of the 30 acre portion of the 40 acres Tourist-Commercial CT) at Avenue 48 and Dunes Palms Road to the corner of Avenue 48 and Jefferson Street. This is consistent with the General Plan Amendment and Specific Plan Amendment requests. Environmental Assessment Based on C.E.Q.A. requirements, staff prepared Environmental Assessment 98-357 for the project. Staff recommends certification of a Mitigated Negative Declaration of Environmental Impact as the project will have no significant adverse effect on the environment based upon the mitigation measures. Public Notice This case was advertised in the Desert Sun newspaper on April 28,1998. All property owners within 500-feet of the site were mailed a copy of the public hearing notice as required by Code. Public agency comments have been incorporated into the proposed Conditions of Approval. FINDINGS AND ALTERNATIVES: Alternatives available to the City Council are: 1. Certify a Mitigated Negative Declaration of Environmental Impact for Environmental Assessment 98-057, approve General Plan Amendment 98-057, Specific Plan 84- 004, Amendment No.2, and Change of Zone 98-086 by adopting the attached Resolutions, subject to the Findings and Conditions of Approval; or 2. Continue the public hearing to June 2,1998 for further discussion'. or, 3. Deny the development request. mmunity Development Director Attachments 1. Planning Commission Minutes Excerpts) 2. The Rancho La Quinta Specific Plan 84-004, Amendment No.2 O???81 000004 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BF NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BG NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BH NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BI NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BJ NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BK NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BL NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BM NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BN NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 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MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B E?I7JJIf)J,??i?UN1JEduZiA OF AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: May 19, 1998 CONSENT CALENDAR: ITEMTITLE: STUDY SESSION: Public Hearing on Village on the Green Specific Plan 97-031, Tentative Tract 28601, Site Development PUBLICHEARING: Permit 97-518, General Plan Amendment 97-055, and Environmental Assessment 97-349 for a 26 acre, 86 family residential lot subdivision and ten acre, 11 8 senior apartments with recreational amenities. This project is for very low to moderate income persons. The request is also to reduce several street widths from the General Plan required 36-feet to 28 and 32 feet. Project location is the northwest corner of Jefferson Street and 481h Avenue. Applicant: Catellus Residential Group/La Quinta Redevelopment Agency RECOMMENDATION: 1. Recommend Certification of the Addendum to the Environmental Impact Report State Clearing House #88041111); 2. Conceptually approve the General Plan Amendment with final approval under Public Hearing #6; 3. Recommend approval of the Tentative Tract Map creating a 86 single family, four senior apartment lots and open space lots A-G) subdivision; 4. Recommend approval of Village on the Green" Specific Plan creating development guidelines and standards for a mixed residential development; and 5. Recommend approval of a Site Development Permit including the building elevations, site, sign, landscaping and lighting plans for both the single family housing and senior apartments and recreation building. FISCAL IMPLICATIONS: An Affordable Housing Agreement will need to be approved for the joint public/private project. BACKGROUND AND OVERVIEW: The Planning Commission at its May 1 2, 1 998, meeting recommended approval of all five applications, subject to the applicable conditions, on a 6-1 vote. Attachment 1). BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BTwo community meetings were conducted with community attendees and City officials to gather comments. These comments were incorporated into the proposed project design and character of the planned community. Additionally, the City Council has held several study sessions. Direction was given to staff and the applicant to create a mixed use residential neighborhood with a unique sense of place. As directed, the proposed project offers interesting architecture, generous landscaping and open space, thereby enhancing the feeling of a neighborhood". The General Plan designation for the site is Regional Commercial CR), Mixed Regional Commercial MIRC). The surrounding zoning land uses are: South: Vacant Rancho La Quinta) with a Low Density single family residential zoning designation across Avenue 48. North: Vacant within City of lndio. East: Mobile home park across Jefferson Street within the City of lndio. West: Across the Evacuation Channel is the Desert Sands Unified School District Administration Facility. Environmental The proposed Village on the Green is an implementation action under the La Quinta Redevelopment Plan for Project Area #2. An EIR was certified for this plan by the City Council State Clearing House #88041111). Pursuant to Public Resources Code 21090, all actions taken to implement a Redevelopment Plan are deemed a single project and no further environmental review is necessary beyond analysis of project- specific impacts. Therefore an Environmental Assessment as an Addendum to the EIR was prepared to determine whether the conditions referenced in Public Resources Code section 211 66 are present. General Plan Amendment The applicant is proposing to reduce some of the interior street widths from the General Plan Circulation Element Table CIR-2 La Quinta Roadway Design Standards) required 36 feet to 32 and 28 feet. Parking will alternate on each side of the street for the residential units. The streets will be private and parking enforcement will be the responsibility of the Homeowners' Association. Tentative Tract Map The applicant is proposing a 90 lot Tentative Tract Map consisting of the following lot sizes: 2 00G686 O()O?Gj BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B Lots 1-86 range in size from approximately 5,625 to approximately 6,800 square feet for the single family residences. Lot 87, 88, 89 & 90 will total approximately 1 2 acres for the senior apartments Seven lettered lots are proposed, A, B, C, D, E, F, and G. Lots A, B, and C, will be for the 20-foot landscape parkways on both Jefferson Street and Avenue 48. Lots D, E, F, and G are proposed as open space lots. The proposed streets, A through J, will be private, with two access points off Avenue 48; the western most entry will allow a full turn movement and the second will be a right turn in and out. Streets A, D, and F will be 36 feet wide with parking on both sides. Streets B, F, G, H, I will be 28 and 32 feet wide with parking alternating on either side of the street. At the transition between these bays, the street will narrow to 28 feet allowing for an additional four foot wide planter, referred to as a Choker Street intersections will also have chokers". No access will be provided onto Jefferson Street. Specific Plan The Specific Plan will set forth the detailed development principles, guidelines and programs to facilitate the development of this approximately 34 acre, mixed use residential subdivision. The approximately 22 acre single family residential area will be located at the southwest corner, adjacent to Avenue 48 and along the La Quinta Evacuation Channel Attachment 2). The 12 acre senior apartments will be wrap around the residential to the east and north of the single family residences. The General Plan designation Regional Commercial) allows High and Medium High Density Residential uses with a density of 12-16 dwelling units per acre. The proposed single family residences will have a density of approximately 3.8 dulacre and the senior apartments approximately 9.8 dulacre with a total average of 5.9 dulacre for the project. Proposed development standards unique to this Specific Plan are as follows: Single Family Residences: 1. Five foot rear yard setbacks. Side and front courtyards will substitute for the rear yard so as to provide an external open space immediately outside of the kitchen, nook, family and dining rooms. Courtyard sizes will be in the following range: Plan 1-1,300, Plan 2-1,000 and Plan 3-1,300. 2. A zero lot line configuration is proposed with sideyard abutting sideyard. 3. Front yards will have a 6 foot landscape parkway with a 5 foot sidewalk. The proposed house will be setback a minimum of 10 feet from the back of the sidewalk Section III). 4. Each of three proposed prototypes will have a front terrace with a 4 foot high low wall. 3 OOOiL)02 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B5. Each single family residence will provide a two car garage and two parking spaces in the driveway. Garages will be setback a minimum of 25 feet from the street. Senior ADartments: 1. The senior apartments will have one carport space per unit. 2. The streets will have a five foot parkway and five foot wide pedestrian sidewalk. The apartment parking courts will have a 20-foot width at the entry and 24-foot width where vehicles are back to back. 3. Each unit will have an entry terrace oriented to the open space or drive. 4. Storage will be provided in the carport. Site Development Permit Single Family Residences Plans 1, 2 and 3 are single story, 1,710, 1,860, and 2,010 square foot prototypes each having two alternative entry designs. Each will have arched bays, multi-pitched roofs, stucco walls, exposed rafter tails, inset and multi-paned windows, and many have heavy wood lintels. A decorative stucco wall encloses the courtyard facing the street. Senior Apartments Plan 1, 2, and 3 are single story units consisting of a combination of one 660 square feet) and two 865 square feet? bedroom, two one bedrooms, and two two bedrooms. All have gable roofs, facade with front facing stucco parapet wall, arched windows and doors, and walls clad in stucco. Recreation Building: The single story building, with the 35-foot raised central portion, will have a gable roof covered in tile, a large arch defining the main entrance and All multi-pane windows with heavy wood lintels Color Schemes All proposed buildings, the single family residences and senior apartments, will have 3 to 4 5" tile blends in colors of red-brown, brown-red, rose-brown and terra cotta- brown. Eleven different color schemes are proposed. Each scheme includes colors for the stucco walls, garage doors, entry doors, shutters and louvered awnings and wood fascia and rafter tails. The color scheme book is available in the Community Development Department. 4 O?683 OOO&C?3 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BLandscaping: The Specific Plan Page 1 7),includes the Conceptual Landscape Palette. Tree type, location, calipher and size are specified. Village Green The proposed, one acre, park will be turfed for open play. It will be located within the center of the subdivision. This area will also serve as the retention basin Village Park. The proposed, less than an acre, park will be turfed for open play. A tot lot is also proposed. It will be located along the west boundary, adjacent to the channel. Senior's Park and Commons: The recreation area, totaling more than an acre, will include a pool and spa, trellis shaded areas as well as sunning areas. The park, located at the project's northeast corner, will be turfed and encircled with shade trees. Seating areas and games tables will be incorporated into the park. Corner Hummock: The corner of Avenue 48 and Jefferson Street will be planted with desert landscaping. The topography will consist of undulating hummocks rising above the surrounding streets at the intersection, sloping down into an arroyo to the north. A curving low wall wraps around this corner treatment. Informal clusters of Date Palms and flowering desert plants are proposed. The hummocks will be covered in decomposed granite and desert plants. The arroyo will serve as the retention basin for the water runoff from Jefferson Street. Project Entries and Street Frontage: Both vehicular entries will have a row of Date Palms with an understory of Orange trees with turf. The trees will wrap around the corners as you enter the project. The street frontage will have a backdrop of a six foot high wall along Avenue 48 and eight feet high wall with a two foot berm along Jefferson Street. The walls, clad in stucco, will extend two feet beyond the property line for approximately 1 60 feet at each entry and adjacent to the hummock along Avenue 48. Landscaping will include bermed areas with groundcover and shrubbery. Trees, as identified in the Specific Plan, are also proposed. Lighting: Street lighting Twenty foot high metal poles with high pressure sodium lights are proposed along the interior streets. Generally the fixtures will be located at street intersections. The light fixture will be bell shaped aluminum with a tempered glass lens. Park lighting Ten foot high light fixtures similar to the street light fixtures are proposed. Also proposed are 32 inch high aluminum bollards along the walkways. Senior apartments- Fluorescent Wall light fixtures are proposed. 5 OOOu04 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BSigns Two 1 2 foot long, five foot high stucco monument signs are proposed; one in each of the medians as you enter the project from Avenue 48. The proposed sign copy will read Village on the Green." The proposed eight inch high letters will be brass. Uplighting is proposed. A City secondary gateway sign is proposed at the corner of Avenue 48 and Jefferson Street. It mirrors the design of the entry signs approved by City Council on Highway 111 with the exception of the water feature. It will be incorporated into the base of the proposed hummock. The copy will read City of La Quinta" with the City logo. Issues Environmental lm?act Report: This project implements the La Quinta Redevelopment Plan for Project Area # 2 generally bounded by Avenue 50 to the south, Fred Waring Drive to the north, Washington Street to the west and Jefferson Street to the east. Attachment 3) The Plan, established in 1 988, encompasses a 3,11 6 acre area with implementation to occur over the next 40 years. The primary reasons for recommending approval of the proposed Mixed Use Residential Specific Plan is that it will accomplish five of the twelve objectives of the Redevelopment Plan as follows: 1. The need to expand the commercial and residential base of the community through assisting and promoting new and continuing private sector investment. 2. The need to address environmental deficiencies including substandard vehicular circulation systems, inadequate water service, sewer and storm drainage systems and other similar public improvements. 3. The desire to achieve an environment reflecting a high level of concern for contemporary urban design principles including architecture and landscaping. 4. The need to provide opportunities for the expansion of the community's supply of housing on a citywide basis) including housing opportunities for low and moderate income households. 5. The need to plan and implement new development and infrastructure that will result in improved service to the Project area. Each of these objectives will be accomplished, namely the single family houses will be affordable to moderate family incomes and the senior apartments to low and very low income households. Secondly, infrastructure improvements have and will be completed along Avenue 48 and Jefferson Street, respectively. Full right of way improvements on Avenue 48 have been completed from Jefferson Street west to Adams Street. Additionally, as a proposed condition, Jefferson Street will also be 6 OOOu?L?? OOO6t?? BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17Bwidened to its ultimate arterial configuration along its Jefferson Street frontage. Traffic signal improvements at Avenue 48 and Adams and Avenue 48 and Jefferson Street have also been constructed. Lastly, a transit turnout on Jefferson Street will be constructed as one of the fourteen turnouts noted in the EIR. The traffic study for Redevelopment Project #2 concluded trip generation from new development within Project Area #2 would increase by 58,000 trips per day at build out with the traffic volume on Avenue 48 estimated to be 1 2,000 ADT. As a result, a mitigation measure in the EIR called for streets designed as Arterial streets in the Project area to be upgraded to accommodate the increased traffic volume. This Project will generate 1 678 trips per day. Avenue 48 is already widened to its Arterial street configuration capable of handling 21,000 cars per day at Level of $service A" and as Jefferson Street will also be widened to its ultimate arterial along its JeffersonStreet frontage, both streets will more than adequately handle the traffic generated by this project. The proposed traffic study concludes that the street improvement measures will more than adequately handle the traffic generated by this project. A second traffic study, prepared for the 1 992 General Plan Update, used a City-wide build-out model to determine the appropriate Arterial street configuration for use in various locations of the City. The Project's land use designation is mixed commercial" with an assumed trip generation rate calculated using 500 trips per day per acre or 1 8,000 trips per day for the entire Project area. However, as stated in the traffic study, this Project will generate only 1 678 trips perday, substantially less than the allowable 1 8,000 trips for the subject site as used in the trip generation model to determine appropriate Arterial street configurations. The EIR assumed a buildout population of 29,632. Additionally, the 1 992 General Plan assumes a buildout population of 59,392. Adding 582 people as proposed by this Mixed Use Residential Specific Plan to our current population estimation of 1 8, 931, the City is well below both the 1 986 and 1 992 population buildout scenarios. The Air Quality mitigation measures in the EIR required compliance with the SCAQMD CEQA Air Quality Handbook. This project was analyzed in accordance with this handbook. According to the appropriate thresholds the impacts will not be significant because the unit count for each residential type is to low to be qualified. Therefore, this project fulfills the EIR's requirement for air quality compliance. Also, as noted in the EIR fugitive dust must be mitigated, staff will recommend a condition be required for a Fugitive Dust Control Plan prior to any clearing, grading or other site activity. Other mitigation measures addressed in the EIR have been implemented such as the preparation of a noise study prepared by an acoustical engineer. The noise study concludes the project, as mitigated, will be well within the decibel level for outdoor living area as addressed in the EIR. Additionally, all public services can be provided without compromising any existing levels of service. 7 f)P o BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BLastly, as noted in the EIR, known and unknown burial places and cemeteries, places of spiritual importance, native animals and plants of traditional usage and major village sites could be adversely impacted by implementation of the Redevelopment Plan. During Phase Ii which consisted of fieldwork on the test excavation), a large, deep buried prehistoric occupation site was found. Because of the importance of this discovery and recommendation of the Native American consultant, the area will be retained in-situ, capped and designated open space, thereby complying with the mitigation measures within the EIR. SDecific Plan: The applicant has prepared a Mixed Use Residential Specific Plan that incorporates many design features unique to that of other subdivisions within the City. These design features are reduced private street widths with chokers at intersections allowing not only increased landscaping, but also serve as a traffic calming measure. Alternating parking along the street further enhances the pedestrian environment because at the transition from one side of the street to other the street width will be 28 feet. Street trees are proposed along the curvilinear streets. Also contributing to the pedestrian environment are the proposed terraces situated in front of each of the prototype single family residences. The three prototypes will be situated on the lot such that the courtyard is facing east or west. These courtyards will be an extension of the living areas within the house including dens, kitchens, dining, living and family rooms. The bedrooms generally are located at the rear of the house without access to the outside therefore the setback is 5 feet. The two prototypes with the courtyard in the front and side yards are proposed along Jefferson Street. The building will then act as a buffer from street noise for the outdoor living area. The building configuration for Lot 1 proposed a courtyard in the rear yard. Staff is recommending this prototype be changed to Plan 1 or 2 with the courtyard in the front or side yard to provide better buffering from Avenue 48 traffic noise. The grading plan for the proposed VillageGreen specifies a 5:1 slope with the retention basin having an approximate depth of seven feet. This design does not maximize the usable play area at the bottom of the retention basin. Therefore, staff recommends a 3:1 side slope with the play area having no more than a 1% cross slope. The proposed signs in the medians due to their size and location may cause visibility problems from those entering and exiting the project. Staff is therefore recommending the monument signs be deleted and the brass lettering be placed on the perimeter wall. Senior Apartments: The senior apartments will be maintained by a property management company. Their responsibility will be to provide and assist residents with access to services in the La Quinta area if private transportation is not available. Additionally, as a condition, requested by Sunline Transit, a bus turnout will be constructed on Jefferson Street. Until the bus service is available, within two to five years, a van will be available for shuttling the residents. Also a support services coordinator will be employed to assist tenants to address residents concerns. 8 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BPublic Noticing This case was noticed in the Desert Sun on April 28, 1 998. All property owners within the 500 feet of the boundaries of the project were mailed a copy of the public hearing notice. All appropriate outside agencies have been notified and their responses are included in the conditions of approval. FINDINGS AND ALTERNATIVES: 1. Approve the certification of an Addendum to the Environmental Impact Report for Redevelopment Project Area No.2 SCH #88041111) for Environmental Ass?ssment 97-349, according to the Findings set forth in the attached Resolution; and, Conceptually approve the General Plan Amendment with final action under Public Hearing #6; and, Approve the Tentative Tract Map 28601 to allow a 90-lot residential subdivision consisting of 86 lots for single family residences, four lots for 11 8 senior apartments, and lettered Lots A through G on approximately 34.4 acres, subject to conditions; and, Approve Specific Plan 97-031 Village on the Green" creating development guidelines and standards for a mixed residential development, subject to conditions; and, Approve Site Development Permit 97-618 including the building elevations, site, sign, landscaping, and lighting plans for both the single family housing and senior apartments, and recreation building subject to conditions; 2. Deny the requested applications; or 3. Continue the project to a future date and provide staff with direction. munity Development Director Attachments. 1. Planning Commission Minutes for May 1 2, 1998 2. Vicinity Map 3. 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ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B PUBLIC HEARING ITEM: RESOLUTION 98- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENTS TO MODIFYING THE CIRCULATION AND LAND USE ELEMENTS WHEREAS, the City Council of the City of La Quinta, California, did, on the 19th day of May, 1998, hold a duly-noticed Public Hearing to consider General Plan Amendment 97-055 modifying the Circulation Element by adding new street width option to the Local Street" and Cul-De-Sac" categories on Table CIR-2 as shown on Exhibit B from the General Plan) to allow private residential streets to be as narrow as 28 feet wide, curb-to-curb, if adequate off-street parking is provided, and if the CC&R's for the development adequately restrict on-street parking and ensure parking restrictions are enforced by the homeowners' association; and WHEREAS, the City Council of the City of La Quinta, California, did on the 1 9th day of May, 1998, hold a duly-noticed Public Hearing to consider General Plan 98-057 consisting of: 1) amending the City of La Quinta General Plan Land Use Policy Diagram to modify the location of the Tourist Commercial land use generally described as the southwest corner of Jefferson Street and Avenue 48 and to modify the configuration of the golf course and residential component, as shown on Exhibit A; and 2) to modify the Circulation Element by adding new street width options to the Local Street" and Cul-De- Sac" categories on Table CIR-2 as shown on Exhibit B) to allow private residential streets to be as narrow as 28 feet wide, curb-to-curb, if adequate off-street parking is provided, and if the CC&R's for the development adequately restrict on-street parking and ensure parking restrictions are enforced by the homeowners' association. WHEREAS, the Planning Commission of the City of La Quinta, California, did, on the 28th day of April, 1998, hold a duly-noticed Public Hearing to consider 1) amending the City of La Quinta General Plan Land Use Policy Diagram to modify the location of the Tourist Commercial land use generally described as the southwest corner of Jefferson Street and Avenue 48, and to modify the configuration of the golf course and residential component, as shown on Exhibit A; and 2) to modify the Circulation Element by adding new street width options to the Local Street" and Cul-De-Sac" categories on Table Cl R-2 as shown on Exhibit B) to allow private residential streets to be as narrow as 28 feet wide, curb-to-curb, if adequate off-street parking is provided, and if the CC&R's for the development adequately restrict on-street parking and ensure parking restrictions are enforced by the homeowners association. WHEREAS, the Planning Commission of the City of La Quinta, California, did, on the 12th day of May, 1998, hold a duly-noticed Public Hearing to consider modifying the Circulation Element by adding new street width option to the Local Street" and Cul-De- Sac" categories on Table CIR-2 as shown on Exhibit B) to allow private residential streets to be as narrow as 28 feet wide, curb-to-curb, if adequate off-street parking is provided, and if the CC&R's for the development adequately restrict on-street parking and ensure parking restrictions are enforced by the homeowners' association; and 78 P:\ CY\RISTI\PCRESOGPA98-057 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BResolution 97 General Plan Amendments WHEREAS, General Plan Amendment 97-055, the proposed Village on the Green, is an implementation action under the La Quinta Redevelopment Plan for Project Area #2. An EIR was certified for this Plan by the City Council State Clearing House #88041111). Pursuant to Public Resources Code 21090, all actions taken to implement a Redevelopment Plan are deemed a single project and no further environmental review is necessary beyond analysis of project-specific impacts. Therefore an Environmental Assessment as an Addendum to the EIR was prepared to determine whether the conditions referenced in Public Resources Code Section 21166 are present; and WHEREAS, said the General Plan Amendment 98-057 request has complied with the requirements of the California Environmental Quality Act of 1970 as amended), pursuant to the adoption of Resolution 83-68 by the City Council, in that the Community Development Director has conducted an Initial Study EA 98-357), reviewed a previously certified Addendum to Environmental Impact Report No.90 for Specific Plan 84-004 and determined that the General Plan Amendment will not have a significant adverse impact on the environment and a Mitigated Negative Declaration of Environmental Impact is recommended; and, WHEREAS, the City Council has considered the Environmental Impact Report for Redevelopment Area No.2 Addendum thereto; and WHEREAS, at said Public Hearing, upon hearing and considering all testimony and arguments, if any, of all interested persons wanting to be heard, said City Council did make the following mandatory finding of approval to justify approving said General Plan Amendment: GENERAL PLAN AMENDMENT 98-057: APPLICANT: CATELLUS RESIDENTIAL GROUP/LA QUINTA REDEVELOPMENT AGENCY 1. The new narrower street widths for private streets are appropriate because parking restrictions, which are enforced by the homeowners' association, are placed on one or both sides of the street depending on street width to ensure safe unimpeded two- way traffic. 2. The conditions outlined in Public Resources Code 21166 are not present. GENERAL PLAN AMENDMENT 98-057: APPLICANT: T.D. DESERT DEVELOPMENT 1. This Amendment is internally consistent with those goals, objectives, and policies of the General Plan not being amended, in that the Amendment affects land uses and circulation which already exist as a part of the Plan. That the General Plan Amendment is compatible with the exi?ing and anticipated area development in the project, as conditioned, provides adequate circulation. The General Plan Circulation 000788 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17BResolution 98- Element identifies Jefferson Street as a Primary Image Corridor and Avenue 48 as Secondary Image Corridor; it will have street improvements with a landscaped median and abundant landscaping contiguous to the street right-of-way consistent with Circulation Policy 3-4.1.2. The landscape setbacks are consistent with Circulation Element Policy 3-4.1.11. The project, as conditioned, is consistent with the goals, objectives, and policies of the General Plan Circulation Element. 2. The new narrower street widths for private streets are appropriate because parking restrictions, which are enforced by the homeowners' association, are placed on one or both sides of the street depending on street width to ensure safe unimpeded two- way traffic. 3. This Amendment will not create conditions materially detrimental to the public health, safety, and welfare in that the resulting land uses will require Planning Commission and/or City Council review and approval of future development plans, which will ensure adequate conditions of approval. 4. The new land use designation is compatible with the designations on adjacent properties because the Planning Commission and/or City Council review and approval will ensure compatibility and in some areas, the adjacent use is similar due to its resort nature. 5. The new land use designation is suitable and appropriate for the properties involved because it is an extension of the existing resort or a use commonly associated with the existing uses. 6. The situation and general conditions have substantially changed since the existing land use designations were imposed in that the resort market has created a market for additional rental units and rooms. 7. That the General Plan Amendment is within a project that will be provided with adequate utilities and public services to ensure public health and safety. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of La Quinta, California, as follows: 1. That the above recitation is true and correct and constitute the findings of the Council in this case; 2. Environmental Assessment 97-349 and Environmental Assessment 98-357 were considered and adopted by Council, certifying the proposed General Plan Amendments will not result in any significant environmental impacts as mitigated by the recommended Conditions of Approval; P:\ CHRISTI\PCRE$OGPA98-O?7 O9O'78? BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B NOTEXTPAGE BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02 ing -> 17B O//7?\O itii1?I1AP1?fIiIJliif?1 AGENDA CATEGORY: BUSINESS SESSION: COUNCILIRDA MEETING DATE: March 3,1998 CONSENT CALENDAR: ITEMTITLE: STUDY SESSION: Public Hearing to consider an Affordable Housing PUBLIC HEARING: U, Agreement by and Between the La Quinta V Redevelopment Agency and Catellus Residential Group for an 86 single family residential lot subdivision and 118 senior apartments with recreation amenities on approximately 40 acres located at the northwest corner of Jefferson Street and Avenue 48 RECOMMENDATION: Continue this public hearing to June 16,1998. FISCAL IMPLICATIONS: Undetermined at this time. BACKGROUND AND OVERVIEW: The Agency staff and Catellus Residential are still in the process of conducting negotiations regarding the assistance to be provided by the Agency. This issue has not been resolved and additional time is necessary. FINDINGS AND ALTERNATIVES: 1. Continue this item to June 16, 1998. 000793 CCJH.009 BIB] 01-24-2000-U01 11:23:48AM-U01 ADMIN-U01 CC-U02 MAY-U02 19-U02 1998-U02