City Council Meeting - 8/1/2017

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  • Call to Order/Report from Closed Session

  • Housing Authority Meeting Called to Order/Roll Call

  • VERBAL ANNOUNCEMENT – AB 23

  • CONFIRMATION OF AGENDA – HOUSING AUTHORITY

  • Public Comment on Matters Not on the Agenda

  • PLEDGE OF ALLEGIANCE – CITY COUNCIL AND HOUSING AUTHORITY

  • PROCLAMATIONS FOR SERVICE APPRECIATION. FRANK BLUM – PLANNING COMMISSION, MARK JOHNSON – COMMUNITY SERVICES COMMISSION, and KATHRYN LAMBERT – COMMUNITY SERVICES COMMISSION

  • PROCLAMATION DECLARING SEPTEMBER AS EMPLOYMENT MONTH FOR LA QUINTA IN SUPPORT OF THE 22ND VALLEY WIDE EMPLOYMENT EXPO

  • CONSENT CALENDAR – CITY COUNCIL

  • APPROVE PLANS, SPECIFICATIONS, ENGINEER’S ESTIMATE, AND ADVERTISE FOR BID THE LA QUINTA LANDSCAPE RENOVATION IMPROVEMENTS PROJECT LOCATED AT THE ACACIA DEVELOPMENT, ON THE NORTH SIDE OF MILES AVENUE, BETWEEN VIA ROSA AND NORTH HARLAND DRIVE (PROJECT NO. 2016-03

    Consent Calendar 6

  • CONSENT CALENDAR – HOUSING AUTHORITY

  • AWARD PROFESSIONAL SERVICES AGREEMENT WITH HARMARI BY LTAS TECHNOLOGIES, INC. FOR COMPLIANCE SERVICES RELATED TO SHORT TERM VACATION RENTAL PROGRAM

    Business Session 1

  • ADOPT A RESOLUTION TO APPROVE AN AGREEMENT WITH CALPERS AND ESTABLISH AN IRREVOCABLE TRUST WITH THE CALIFORNIA EMPLOYERS’ RETIREE BENEFIT TRUST PROGRAM AND THE DELEGATION OF AUTHORITY FORM TO PREFUND OTHER POST-EMPLOYMENT BENEFITS THE DELEGATION OF AUTHORITY FORM; AND AUTHORIZE THE TRANSFER AND APPROPRIATION OF FUNDS [RESOLUTION NO. 2017-040]

    Business Session 2

  • APPROVE LEASE AGREEMENTS WITH ENTERPRISE FLEET MANAGEMENT FOR LEASE / REPLACEMENT OF EIGHT FLEET VEHICLES

    Business Session 3

  • ADOPT A RESOLUTION TO APPROVE PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS BETWEEN THE CITY (SELLER) AND POLSTAR LLC (BUYER) FOR LANDSCAPE PARCEL LOCATED AT THE SOUTHWEST CORNER OF DUNE PALMS ROAD AND HIGHWAY 111 [RESOLUTION NO. 2017-039]

    Consent Calendar 11

  • CONSIDERATION OF ALTERNATIVE METHODS OF INTERVIEWING APPLICANTS FOR CITY BOARD/COMMISSION POSITIONS

    Study Session 1

  • DISCUSS HIGHWAY 111 CORRIDOR DEVELOPMENT ACTION STRATEGIES

    Study Session 2

  • ANNUAL REVIEW OF ACTIVE DEVELOPMENT AGREEMENTS

    Study Session 3

  • Recess

  • City Council: ADOPT A RESOLUTION TO APPROVE A TIME EXTENSION FOR SITE DEVELOPMENT PERMIT 2016-0008 (SDP) 2003-762, EXTENSION 7) FOR A 208-UNIT SENIOR LIVING COMMUNITY LOCATED AT THE NORTHEAST CORNER OF WASHINGTON STREET AND AVENUE 50; PROJECT – LA PALOMA; CEQA – PREVIOUSLY REVIEWED UNDER ENVIRONMENTAL ASSESSMENT 2004-071, NO FURTHER REVIEW REQUIRED [RESOLUTION NO. 2017-041]

    Public Hearing 1

  • City Council: ADOPT A RESOLUTION CERTIFYING A NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS; AND INTRODUCE AT FIRST READING AN ORDINANCE TO AMEND CHAPTER 9.60 OF THE MUNICIPAL CODE FOR STANDARDS AND CRITERIA FOR ACCESSORY DWELLING UNITS WITHIN RESIDENTIAL DISTRICTS [RESOLUTION NO. 2017-042; ORDINANCE NO. 561]

    Public Hearing 2

  • City Council: ADOPT A RESOLUTION TO UPDATE THE CITY’S USER AND REGULATORY MASTER FEE SCHEDULE [RESOLUTION NO. 2017-043]

    Public Hearing 3

  • City Council and Housing Authority: ADOPT RESOLUTIONS TO APPROVE SALE OF EASEMENTS ON DUNE PALMS ROAD, APPROXIMATELY 350 FEET SOUTH OF WESTWARD HO DRIVE (APNs 600-030-004, -020, AND -021) FROM THE LA QUINTA HOUSING AUTHORITY TO THE CITY OF LA QUINTA FOR FUTURE ROAD WIDENING [COUNCIL RESOLUTION NO. 2017-044 AND HOUSING AUTHORITY RESOLUTION NO. HA 2017-004]

    Public Hearing 4

  • City Council: ADOPT A RESOLUTION TO APPROVE THE PLACEMENT OF PUBLIC NUISANCE ABATEMENT ASSESSMENTS ON THE 2016/17 PROPERTY TAX ROLL [RESOLUTION NO. 2017-045]

    Public Hearing 5

  • Departmental Reports

  • Mayor's and Council Members' Items

  • Reports and Informational Items

  • Adjournment

  • Successor Agency Meeting

  • Adjournment