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HomeMy WebLinkAboutUPC - 06/12/2009 Special Meeting � , � ��� � _ �J^. � � ~ POSTED AGENDA � SPECIAL MEETING OF THE - PALM DESERT CITY COUNCIL � � � � SITTING AS MEMBERS OF THE �'� �' UNIVERSITY PLANNING COMMITTEE ('' (CALIFORNIA STATE UNIVERSITY, SAN BERNARDINO, PALM DESERT CAMPUS) \ (UNIVERSITY OF CALIFORNIA, RIVERSIDE, PALM DESERT CAMPUS) Friday, June 12, 2009 — 3:00 p.m. UCR Palm Desert Graduate Center - Heckmann Building -A-129 75080 Frank Sinatra Drive, Palm Desert, California 92211 Reports and documents relating to each of the following items listed on the agenda, including those received following posting/distribution, are on file in the O�ce of the City C/erk and are available for public inspection during normal business hours, Monday - Friday, 8:00 a.m. - 5:00 p.m., 73510 Fred Waring Drive, Pa/m Desert, CA 92260, (760) 346-0611. I. CALL TO ORDER II. ROLL CALL (Introductions) Van Tanner III. ORAL COMMUNICATIONS Any person wishing to discuss any item not scheduled for public hearing may address the City Council/University Planning Committee at this point by stepping forward and giving his/her name and address for the record. Remarks shall be limited to a maximum of three (3) minutes unless additional time is authorized by the City Council/University Planning Committee. Because the Brown Act does not allow the City Council/University Planning Committee to take action on items not on the Agenda, members will not enter into discussion with speakers but will instead refer the matter to staff for report and recommendation at a future City Council/University Planning Committee Meeting. IV. APPROVAL OF MINUTES A. MINUTES of the Meeting of November 25, 2008. Rec: Approve as presented. Action: V. NEW BUSINESS A. UPDATE ON SOLAR PROJECT Robert Gardner/Fred Jandt Rec: Oral report to be provided at the meeting. Action: �� , . POSTED AGENDA SPECIAL MEETING OF THE PALM DESERT CITY COUNCIL r SITTING AS MEMBERS OF THE � UNIVERSITY PLANNING COMMITTEE JUNE 12, 2009 B. UPDATE ON FRANK SINATRA DRIVE LANDSCAPING R. Gardner/F. Jandt Rec: Orai report to be provided at the meeting. _ _ _- -------------- - _— _______ - -------_ __----------_____ Action. C. UPDATE ON COOK STREET PARKWAY LANDSCAPING R. Gardner/F. Jandt Rec: Oral report to be provided at the meeting. Action: D. UPDATE ON MEMORANDUM OF UNDERSTANDING (MOU) WITH THE RIVERSIDE COUNTY SHERIFF'S DEPARTMENT Steve Aryan Rec: Oral report to be provided at the meeting. � Action: E. UPDATE ON PROPOSED FIRE STATION Steve Aryan Rec: Oral report to be provided at the meeting. --- _ _ . _ _ _ _ Action: F. UPDATE ON RING ROAD EXTENSION TO FRANK SINATRA DRIVE Martin Alvarez/Bo Chen Rec: Oral report to be provided at the meeting. Action: VI. ADJOURNMENT � 1 hereby certify, under penalty of perjury under the laws of the State of Califomia, that the foregoing agenda for the Palm Desert City Council was posted on the City Hall bulletin board not less than 24 hours prior to the meeting. Dated this 5th day of June, 2009. achelle D. Klassen, ity Clerk 2 � � �F - . ` . � �' PRELIMINARY MINUTES � SPECIAL �� MEETING OF THE � PALM DESERT CITY COUNCIL SITTING AS MEMBERS OF THE UNIVERSITY PLANNING COMMITTEE (CALIFORNIA STATE UNIVERSITY, SAN BERNARDINO, PALM DESERT CAMPUS) (UNIVERSITY OF CALIFORNIA, RIVERSIDE, PALM DESERT CAMPUS) - -- _ __Tuesday, November 25, 2008 -- 3:00 p.m. CSUSB-Palm Desert Campus - Palm Desert Health Sciences Building 37-500 Cook Street, Palm Desert, California I. CALL TO ORDER Chairman Tanner convened the meeting at 3:00 p.m. II. ROLL CALL Present: Excused Absences: Councilmember Cindy Finerty Councilman Jim Ferguson Mayor Pro Tem Robert A. Spiegel Councilman Richard S. Kelly Mayor Jean M. Benson Fred Jandt, Dean, Palm Desert Campus, CSUSB Cynthia Flores, Assoc. Dean, Palm Desert Campus, CSUSB (Arrived after convening.) Carolyn M. Stark, Asst. Exec. Vice Chancellor, UCR-Palm Desert Graduate Center David W. Stewart, Dean, Anderson Graduate School of Management-UCR Van Tanner, Committee Chairman Also Present: Carlos L. Ortega, City Manager Hamid Azhand, Dir. Capital Planning, Design and Construction, CSUSB Jerry R. Patton, President, College of the Desert Justin McCarthy, Asst. City Manager for Redevelopment Stephen Y. Aryan, Assistant to the City Manager Bo Chen, City Engineer Lauri Aylaian, Director of Community Development David Yrigoyen, Director of Redevelopment& Housing Martin Alvarez, Redevelopment Manager Mark Diercks, Transportation Engineer Tamara Hedges, Business Manager, UCR-Palm Desert Graduate Center Sue Knollenberg, Exec. Dir. of Development, UCR-Palm Desert Graduate Center Rachelle D. Klasse�i;�i�jr Cfi�rk=�`-_�" -- -�--.__ _:___ �____-� _—_- Dean Jandt officially introduced the Committee's new Chairman, Van Tanner. He explained that the DDA (Disposition Development Agreement) with Palm Desert specifies the Planning Committee, with the Mayor, President of CSU, and Chancellor of UCR jointly making appointment of the Chair. PRELIMINARY MINUTES ��RAFT SPECIAL MEETINf OF THE , - P�ii:M DESERT CITY COUNCIL SITTING AS MEMBERS OF�HE NOVEMBER 25, 2008 UNI�ERSITY PLANNING COMMITTEE 111, ORAL COMMUNICATIONS None _ _ - __ _ _ IV. APPROVAL OF MINUTES A. MINUTES of the Meeting of May 9, 2006. Upon a motion by Spiegel, second by Benson, and unanimous vote of the Committee, with Finerty and Tanner ABSTAINING, the Minutes were approved as presented. V. NEW BUSINESS A. UPDATE ON THE PALM DESERT HEALTH SCIENCES BUILDING AF d Jandt CERTIFICATION. Dean Jandt reported that Building officially dedicated in October 2008 and now in full service with Nursing Skills and Nursing Assessment Labs, Nutrition Labs for Nursing Education, and a full-service doctor's office; Biology, Chemistry, and Distance Learning Labs, and several small classrooms. At conclusion of this meeting, a tour would be provided to anyone interested. With regard to LEED Certification, he had hoped to already have an information kiosk installed in the lobby regarding "Green Buildings." Once installed, kiosk will also provide information about the academic programs on campus, building's floorplan and purpose, and highlighting °Green° information, including the building's design for LEED standards, and one screen addressing other LEED Buildings in the City of Palm Desert, with ability to link to other information sites for them. Additionally, kiosk will have information about the recycling program, as well a finro- dimensional image marking the building's LEED characteristics. Interactive live displays will show the building's electrical consumption and photovoltaic (P� generation, its natural gas and water consumption. When the PV system is installed, it will generate 40% of the daytime campus energy need; there will be panels on top of the buildings as well as incorporated into public parking shade structures. The Palm Desert Campus PV System is part of the CSU Master System being addressed by Facilities Services staff, with anticipated completion in the next six months. Mr. Azhand added that CSU was trying for better than Gold Level LEED Certification; and working closely with the architect's team, Platinum Level seems within reach — presently determining what design and construction modification was necessary in order to achieve this goal. Responding to question regarding completion of the LEED Certification submittal and results, he said the architect � design team was working on preparing all the documentation, and Facilities 2 - , PRELIMINARY IV�INUTES � "�D���� . SPECIAL MEETING OF THE PALM DESERT CITY COUNCIL SITTING AS MEMBERS OF THE UNIVERSITY PLANNING COMMITTEE NOVEMBER 25, 2008 Services staff was working on the PV installation. Once that is in place, the full documentation could be submitted. Dean Jandt noted that the aforementioned kiosk constituted a LEED education point. He went on to thank the City for its contribution to the beautiful and functional Health Sciences Building, CSU was very proud and believed it would serve the City well. Upon question, he said there were currently 120 Nursing students, with 50% being classified as RN to BSN (Bachelor of Science-Nursing) (already having obtained an RN at College of the Desert [COD] now doing advanced study for BSN), the other 50% participating in a cooperative program where general education is obtained at COD followed by attending CSU for the Nursing curriculum. Further responding, he said capacity for CSU's Program was limited to clinic�l capacity of area hospitals, and the institutions work very closely with them for this purpose. He felt both COD and CSU could increase their capacities, but it would mean encouraging students to consider clinical sessions on Saturdays and Sundays. No action taken. B. REPORT ON ENROLLMENT STATUS. 1. CSUSB Palm Desert Campus Fred Jandt Dean Jandt stated that more than 50% (approx. 55%) of CSUSB-PD's students came from COD with an immediate transfer; CSU and COD work very closely to ensure the transfer rate. The following statistics were provided: Year No. of COD Students to CSU System No. to CSUSB-PD 2005 258 155 (60%) 2006 306 178 (58%) 2007 335 201 (60%) Joint recruitment campaign initiated a couple of years ago ("Obtain your Bachelor's Degree in the Coachella Valley") to increase the number of COD students with a baccalaureate objective, which both institutions have found to be very effective. Suggestion made to increase outreach to the Middle School-age kids and their parents. Responding to question, Dean Jandt acknowledged that the CSU System is setting a reduced enrollment target, because Chancellor believes that the System cannot continue to take in more students with �educed funding. Each of the 23 main campuses has a percentage of that reduction, and how each chooses to reach the revised target is a local decision (i.e., a campus choosing to give priority to enrollment in certain programs, such as Nursing; or emphasizing enrollments from its immediate service area). At this time, CSUSB-PD looking at how it would be possible to work with COD to ensure that even after the official deadline date for online applications, it will be able to manually accept applications here. Upon inquiry, he said that CSUSB-PD was still offering Public Administration courses. 3 � - .�.._� PRELIMINARY MINUTES'' �° �` ^ � SPECIAL MEETING OF THE ���� W� y'T PALM DESERT CITY COUNCIL SITTING AS MEMBER S O F T H E NOVEMBER 25, 2008 UNIVERSITY PLANNING COMMITTEE Assoc. Dean Flores added that CSUSB-PD offers Public Administration at the undergraduate level; although from time to time if the Chair decides, the MPA may skip a session, but it is still offered. Both she and Dean Jandt confirmed that no classes were dropped and that no one had resigned in the Public Administration Program; in fact,_enrollment there was up. . _ _ _ _ Responding to further question, Dean Jandt said other campuses that feed students into CSUSB-PD included Palo Verde Community College, Copper Mountain, a minimal number from Mt. San Jacinto; and the next largest number were people who had stopped out for a various number of years and were returning to school, coming from anywhere in the country. He noted that when he started as Dean, there was a peak enrollment at the Palm Desert Campus, which was followed by a Statewide decline in Teacher Education Programs because the career is no longer as attractive. The Palm Desert Campus accepted that fact and repositioned curriculum so that Teacher Education wasn't as dominant a part of the enrollment as it is now— enrollment was nearly back up to or greater than previous levels. No action taken. 2. UC Palm Desert Campus Carolyn Stark Asst. Exec. Vice Chancellor-Exec. Dir. Stark congratulated CSU for successful completion of a beautiful building and said UCR looks forward to continuing to explore partnerships with its new Medical School. She welcomed David Stewart, Dean of the UCR-Anderson Graduate School of Management, who would report on the MBA Program. Ms. Stark went on to relate that UC Palm Desert was a graduate-only program campus; therefore, it looks to CSU for students. Two degree programs are available: 1) Master of Fine Arts (MFA) with a focus on creative writing and writing for the performing arts (screen writing); 2) Master of Business Administration (MBA). She provided the following statistics for the MFA Program: Year No. UC-Palm Desert MFA Students 2005-2006 (1St year) 2 2006-2007 27 2007-2008 51 Notable growth due, in part, to having resident faculty dedicated to the Program at the Palm Desert Campus and also introduction of a °low-residency° option. Recognizing that many of the MFA students work full time, the Program now going to a 10-day straight residency period, then students go away for a time and come back together for another 10 days. These students are very enthusiastic about their �areer in writing, and UC-PD was very excited about the Program's growth and continued enhancement. Additionally, this summer they welcomed a senior professor, who is resident on the Campus and had come from UC-Santa Barbara; 4 - , PRELIMiNARY`M(NUTES ��� . SPECIA,L MEETING OF THE �� PALM DESERT CITY COUNCIL SITTING AS MEMBERS OF THE UNIVERSITY PLANNING COMMITTEE NOVEMBER 25, 2008 he is working on building a research center, which will have students in an interdisciplinary program that will focus on desert studies—with sciences, arts, and business administration. Further information would likely be available by the next Committee Meeting. __ _ � Just finishing his first year in the position, Dean Stewart said the MBA has not done as well as the MFA, which was a direct reflection of the market — not many companies in the region hire MBAs. He provided the following statistics: Year No. UC-Palm Desert MBA Students 2005-2006 g 2006-2007 g 2007-2008 g 2008-2009 3 Currently, most are pursuing the degree part-time, which led to obtaining approval of a new Executive MBA Program (EMBA) that focuses on mid-career individuals. Like the low-residency MFA Program, it will bring people to Palm Desert from throughout Inland Southern California on alternating weekends, as well as a couple of longer residencies each year. It was felt the new Program would work mucn better and draw students from as far away as the eastern San Gabriel Valley to Mexicali, northern San Diego County to Las Vegas. Plans are to admit a class of 50 next fall; ultimately being a two-year Program with 100 students. A very experienced director has been hired for the Program, Jack Gregg, who is responsible for development and marketing of the EMBA and the FEMBA (Fully Employed MBA) Program (part-time program at UCI a number of years ago). Most recently, Mr. Gregg was the founding Dean and Managing Director of Space University (corporate university of Northrop Grumman); he is an entrepreneur and enjoys building programs, with plans to make the UC-Palm Desert Graduate Center an educational destination. Looking forward to having Coachella Valley students in the first class next fall, with intent to create a FEMBA Program that will also offer classes in Palm Desert and serve the type of student now being attracted, albeit in relatively small numbers. Dean Stewart confirmed that the Program was working with CVEP (Coachella Valley Economic Partnership); biggest obstacle being that the Coachella Valley is a relatively small market for the MBA Program but will continue to work with CVEP in any way it can. Responding to question, Dean Stewart related that students in the EMBA Program, who are in their late 30s, experienced and innovative, tend to form businesses. Therefore, in many ways, the EMBA is a virtual business incubator and will be very good for economic development, facilitating communication amongst students from throughout the Inland Empire. Presently, other universities offering EMBAs are concentrated along the Coast: USC, UCLA, UCI, UCSD (offers a Flex MBA). Accordingly, the UC-Palm Desert Program has rights to a fairly large area that is currently under-served, with approximately 8,000,000 people in the aforementioned region (San Gabriel Valley- Mexicali - Las Vegas - San Diego). 5 ��+.... .... � 1 - PRELIMINARY MINUTES � > ���T SPECIAL MEETING OF THE , . PALM DESERT CITY COUNCIL SITTING AS MEMBERS OF THE UNIVERSITY PLANNING COMMITTEE NOVEMBER 25, 2008 Asst. Exec. Vice Chancelior-Exec. Dir. Stark added that there is some early collaboration being done between CSUSB, Claremont Graduate School, UCR, and the UCR-Palm Desert Campus to create a nefinrorked incubator. It is a very early concept but expected to complement and help extend the EMBA, along with bringing businesses to start/locate in the Coachella Valley or enhance those — - already here. Further details could be provided at a later a e. Upon inquiry about teaching economic development from a redevelopment perspective, Dean Stewart responded that he hoped to get the region (all of Southern California) talking and working together. He didn't feel any of the local population centers could manage alone - there would need to be collaboration, at least between the finro counties. In further response to question of whether or not any consideration had been given to teaching the various idiosyncrasie's of redevelopment (i.e., funding, administration), he said the Anderson School was looking at it; with its success as a business school in the region predicated on being a major player and major engine in economic development and redevelopment. He said they would very much like to resta�t a forecasting center that was previously at the School, including focus on how to use the information provided by the forecasting — incubators and helping businesses with start-up, with a third area being to create centers of excellence focusing on key industries for clustering in the region. No action taken. C. REPORT ON EXTENSION OF BERGER DRIVE. Bo Chen Mr. Chen stated that City received a set of engineering plans over the summer, which staff reviewed for extension of the ring road and proposed improvements. Discovered that infrastructure not installed; questioned if the infrastructure installed right now should be considered or if it will it be at a later date. When staff met with Dean Jandt last month, verifications were made that some water lines were installed in Phase I. City would like to see that Phase II mirrors Phase I—if lighting and landscaping are installed, they should also be installed in Phase II. Additionally, during the October meeting, Dean Jandt brought up the issue of drainage and roadway erosion. City investigated and found that drainage was not addressed in Phase I design, which caused the erosion problem. Asst. Exec. Vice Chancellor-Exec. Dir. Stark noted UC-Palm Desert was anxious to get the road extended because it is a serious safety concern. Currently, the majority of people coming to their Campus have to make a u-turn at the °dead stoplight" at Berger Drive, and they would like people to be able to enter with a safe left turn as soon as possible. Mr. Chen deferred to CSU Officials, who hired the consulting engineer for roadway design. 6 � _ �RA�T PRELIMINARY MJNUTES _ SPECIAL MEETING OF THE PALM DESERT CITY COUNCIL SITTING AS MEMBERS OF THE UNIVERSITY PLANNING COMMITTEE NOVEMBER 25, 2008 Dean Jandt responded that CSU was equally motivated to extend Berger Drive for safety, access, and emergencies. Even though the two campuses are within walking distance, it was impossible to get back and forth between them, and _everyone wanted to see commencement of this project. Mr. Azhand said CSU appreciated the City's concern for the infrastructure issue, and typically there are utilities installed under the road — water, sewer, power. The Phase I Roadway Project didn't have any power, sewer, or storm drain underneath; there was only the 12" water line that came from Cook Street under Berger Circle Drive. If a water line was installed and capped off, the resulting "dead lake" would create issues. Therefore, CSU would rather not install the line under the road at this time and do so with future projects as the need arises and funding is available. (Water line runs adjacent to the ring road at the San Bernardino Campus.) There is no storm drain or sewer line under Phase I, and the same applies to Phase II; unnecessary because the sewer line is branched from building to building and not under the road. It will be worked out at the appropriate time as future expansion occurs. Based on that information, CSU was not planning for any utilities under the road. Additionally, the landscape architect was hired and some drawings were completed. Civil Engineering drawings were almost complete, and landscape schematic was prepared pending comment. If City agrees with the landscape drawings, the project can be finalized within a couple of weeks. Mayor Pro Tem Spiegel noted funding was set aside for the ring road in the City's FY 2008-2009 Budget, and City staff confirmed that the amount allocated matched CSU's estimate. Mr. Yrigoyen pointed out that the City will need a construction easement from both CSU and UCR, and the process should be initiated soon in order for both Universities' legal counsel to draft and review. After discussion about actual timing for the project, including completing the documents for bidding, selection of contractor, and physical construction, six months' time was predicted. Mr. Azhand confirmed that the Civil Engineering drawings were ready to go to bid, and the landscape drawings were waiting for City comment. Further discussion occurred about how the project could be expedited, and an August completion was estimated. -- -- - Members concurred that plans were complete subject to City's final review. Mr. Azhand handed a current version of the plans to Mr. Chen. Upon question about whether or not the subject ring road extension included sufficient access into the UCR parking lot, Mr. Azhand offered to forward a set of the drawings to Ms. Stark for UCR's review and comments. Mr. Diercks commented that there was currently no power to the signal at the entrance to UCR (Frank Sinatra Drive/Berger Circle Drive). He said the 7 ,,.� , PRELIMINARY MINUTES �R��T SPECIAL MEETING OF THE � - PALM DESERT CITY COUNCIL SITTING AS MEMBERS OF THE NOVEMBER 25, 2008 UNIVERSITY PLANNING COMMITTEE City was under design for a signal at Frank Sinatra Drive/Gerald Ford Drive, and that project would include installing power to the signal at UCR entrance, also with an estimated August completion date. No action taken. _________ D. UPDATE ON STATUS OF THE VIEW CORRIDOR. Carolyn Stark 1. Landscaping - Sustainable Demonstration Garden 2. Signage Asst. Exec. Vice Chancellor-Exec. Dir. Stark remarked that this project represented more than two years of work by both CSU and UCR and was felt to be a natural next step for creating a sustainable university community on the properiy. She noted that some on the Committee had seen previous iterations of plans, but the primary focus at today's meeting would be the corner of Cook Street/Frank Sinatra Drive. View Corridor defined as the segment of land from the corner of Cook/Frank Sinatra to the Campus ring road, with land on both the CSU and UCR sides. Several years ago, many faculty members suggested that this project provided opportunity to create a showcase/demonstration garden for sustainable landscaping that could be used for education and research by developers, homeowners, etc., throughout the Coachella Valley. She credited Mr. Azhand and Ms. Hedges for taking the lead and forming a View Corridor Committee with representatives from various constituencies in the City. She acknowledged that with budget constraints being faced by both the City and the Universities, a project like this one would be even more challenging to complete. But in keeping with the spirit begun at CSU and of working toward sustainability, all should agree to continue to work toward this goal, even though it may be more delayed that everyone had hoped. Agreement to phase the project (likening it to building The Living Desert, which took more than a year). Fund-raising underway; one stage is a palm oasis that has been installed at the UCR Building. Next stage will be the corner of Cook/Frank Sinatra. When Garden is complete, it will represent the six (6) distinct plant communities of the Coachella Valley, from Highway 74 to the Salton Sink, and illustrate how landscaping can be irrigated naturally and in a sustainable manner. Phase I is an L-shaped layout at the corner of Cook/Frank Sinatra, with distinctions of the components that will be built by CSU and UCR simultaneously. Ms. Stark noted that all 10 UC Campuses were very interested in the project, CSU and COD students would also benefit. View Corridor contains nine (9) acres. To date, UCR has invested $94,018 in the project; in addition, some of the expenses donated to the project by enthusiastic View Corridor Committee Members. Coordinated yet separately, CSU and UCR out to bid to get Phase I implemented, with strong dedication to getting it done, along with signage on the corner to achieve a 8 i PRELIMINARY MINUTES �RAFT - 3PECIAL MEETING OF THE PALM DESERT CITY COUNCIL SITTING AS MEMBERS OF THE UNIVERSITY PLANNING COMMITTEE NOVEMBER 25, 2008 completed look to the Campus, even though what will remain behind it will take several years to finish. _ _ _____Ms.__Hedges added that they were gathering estimates for construction drawings on the streetscape portion, coordinating closely with Mr. Azhand, ideally to end up with the same landscape architect and same construction firm to ensure a seamless appearance along Cook Street and Frank Sinatra. This work was expected to be wrapped up by end of next week, followed by actual construction estimates from the drawings. Dean Jandt commented that he just participated in a meeting with one of the potential landscape architects earlier this afternoon, who Understood the project and how Phase I would be a precursor for everything else. Asst. Exec. Vice Chancellor-Exec. Dir. Stark continued that they would very much like to complete this segment of the project within the current school year, where it is currently budgeted. Ms. Hedges con�rmed that local Coachella Valley landscape architects were being contacted for the work. Mr. Azhand added that they would be working with Sierra Landscape, who installed the landscaping around the Health Sciences Building. Asst. Exec. Vice Chancellor-Exec. Dir. Stark commented that signage for the corner of Cook/Frank Sinatra would be part of the aforementioned project and would be located on CSU land. She thanked CSU for its willingness to promote UCR's Campus equally. Dean Jandt added that tentatively, the signage included two, equally-sized signs to identify each Campus. Chairman Tanner commended the Systems for working so closely and so well together, along with COD. No action taken. E. REPORT ON FIRE STATION. Stephen Aryan 1. Site Plan 2. Project Scope Mr. Aryan reported that emergency medical and fire services within the City of Palm Desert are provided under contract with the Riverside County Fire Department, which maintains three stations within the City's boundaries: 1) Station No. 71 in the North - Country Club Drive/Portola Avenue; 2) Station No. 33 in the Central - Town Center Way; 3) Station No. 67 in the 9 � , . PRELIMINARY MINUTES Y ��AFT SPECIAL MEETING OF THE _ PALM DESERT CITY COUNCIL SITTING AS MEMBERS OF THE ' UNIVERSITY PLANNING COMMITTEE NOVEMBER 25, 2008 South - Mesa View Drive/Portola Avenue. Three years ago, City Council conducted a Study Session to explore possibility of constructing a new station in the City's North Sphere to meet increased demand of development in the area, directing staff to move forward with the project. Fire Department __ desires to maintain a 1'/Z-mile radius befinreen each of the stations, in order to meet fhe five-minute-or-less response time from initiation of a call to first unit on-scene. Finding suitable site for the new fire station was challenging, while keeping within parameters of a nexus study being conducted. First investigated a privately owned 12-acre site, but negotiations were unsuccessful. Wanting to locate a site in the same general area, identified a potential site and approached Dean Jandt and CSU about the northeast corner of Berger Drive and Frank Sinat�a; however, it presented topographical challenges. Final three-acre site identified along Gerald Ford Drive befinreen Frank Sinatra and Cook Street with response time being critical in site selection. Station No. 71 currently serves the North Sphere and maintains the highest response volumes. Building an additional station in this area would help alleviate some response times, heavy call volume, and meet the increased demand that development will bring to the area. To date, the site has undergone extensive soil testing, along with a Phase I Environmental Review, which have not shown any significant concerns. Approaching going out to bid on the project via design-build process to facilitate a complete package, just as City utilized for its Desert Willow Clubhouse. Plans are to issue a Request for Statement of Qualifications in the first or second or quarter of 2009; top five design-build teams will be selected, provided with a stipend, and asked to return with a Request for Proposals (RFP). Project to be awarded by City Council in third quarter 2009, with construction commencing in early 2010, completion by year's end. Station planned for 12,000 square feet, four-bay design (will be one of the largest in the City), and will be LEED-Certified. Researching other fire stations that meet LEED qualifications, majority qualify for first-level, basic LEED Certification; others in the State in San Francisco and San Diego are Silver and Gold Levels, and it is hoped the higher designation can be achieved here. Mr. Aryan introduced Rudy Acosta, City of Palm Desert's consultant for the North Sphere Fire Station and currently Asst. City Manager for the City of Desert Hot Springs, who would continue to assist Palm Desert in preparing the project scope and RFP. --=- -Mr. Acosta==��plained--the design-b�ild =process,=w�ich=-�ompels_ the architectural and construction teams to form an alliance from initiation of the project, review the Program, meet and evaluate design parameters, providing the benefit of design team and construction experience to discuss alternative means, methods, and materials for delivering the project at a guaranteed maximum price. Historically, it has proven to severely limit or eliminate the need for change orders and also compresses the time line, because a lot of the discussions of how things are going to be put together are done early in the project. Palm Desert has probably been the only 10 PRELIMINARY MINUTES +�+R��T � SPECIAL MEETING OF THE PALM DESERT CITY COUNCIL SITTING AS MEMBERS OF THE UNIVERSITY PLANNING COMMITTEE NOVEMBER 25, 2008 community to do design-build and enjoy the benefits with its Community Center at Civic Center Park, Maintenance Facility at Desert Willow, and the Desert Willow Clubhouse, with the only one having a change order being the Clubhouse, but still kept well below what might otherwise have happened in a traditional design-bid-build. He noted .that in this process, the project needs to be heavily time-loaded on the front end in order to reduce the amount of time necessary during construction. Schedule presented here was generous in hopes that it would eliminate about 25% and accelerate once the project commences. Remaining in 2008 was finalization with the Fire Department; the RFP is 90% complete awaiting final elements from the building program. Responding to question, Mr. Acosta said the roadway immediately in front of the fire station will eventually connect to the ring road on the Campus Master Plan at some point in the future. In discussions with City Public Works- Engineering Department, there would be prudence in providing some of the street improvements along Gerald Ford Drive and for the fire station entry. He referred to the conceptual renderings, noting they merely qualified that there was sufficient area for turning radiuses, retention basin, landscape buffers, and a four-bay station. He added that it likely will run closer to 15,000 square feet. It was confirmed that CSU had provided the City with a letter approving the three-acre site. Dean Jandt added that CSU had projected a street to the-ring road, but the location had been very flexible; now makes sense to align it with the existing street across from Gerald Ford. Mr. Aryan also offered that when the site was surveyed, it was noted that a traffic signal was already programmed for the apartment complex approved across the street. Asst. Exec. Vice Chancellor-Exec. Dir. Stark suggested a discussion about continuing the Coachella Valley-sustainable landscaping design for the fire station to be located on the same property. Mr. Aryan agreed, noting that being a LEED-design facility would require water conservation measures and drought-tolerant landscaping. Ms. Stark interjected that she proposed there be a refinement of the landscaping — plants�used being spe�ifc�o-the Coachei�a Va+ley-�r�d-no#=merely=drought- resistant. Mr. Aryan agreed. Mr. Azhand suggested design/alignment of the roadway in front of the fire station be carefully considered and done with a slight curvature in order to eventually connect to the ring road with a perpendicular approach. No action taken. 11 ... .�.�,,, , . PRELIMINARY MINUTES �� �R�,�T SPECIAL MEETING OF THE t PALM DESERT CITY COUNCIL SITTING AS MEMBERS OF THE � UNIVERSITY PLANNING COMMITTEE NOVEMBER 25, 2008 F. CONSIDERATION OF POTENTIAL FUTURE PROJECTS. F. Jandt/C. Stark 1. Autism Center 2. Residence Halls Dean Jandt commented that in 2000, the Inland Regional Center requested that CSU establish an Autism Program on campus, which occurred while CSU was a tenant of COD (College of the Desert). Center initially served preschool children with Autism to prepare them for school. Since then, the Program has evolved to have extensive one-on-one behavioral programs for parents and siblings. Program currently has a waiting list, and when it moved from COD, CSU did not have adequate facilities for the Center in the first building, largely because it needs to be somewhat isolated from classrooms. Therefore, since moving to its present location, CSU has rented space on Cook Street, about one mile from Campus. At some point in the future, it is CSU's objective to be able to relocate the Program back onto Campus in order to fully integrate it into Nursing and Teacher Education. It is Federally funded, so could worlc to construct what would basically be a house. Responding to question, he said the present location is in the development on Cook Street at Hovley Lane; they were very welcoming of the Program currently, but CSU needs to plan for the future should that status change. Additionally, looking at resident programs along with UCR, believing that Palm Desert is an education destination. Tentatively exploring residences with both UCR and COD, surveying current students about what they would find attractive, which has been shared with COD President Patton. Will look to see what is possible in the future for shared activity. Dean Stewart added that part of the longer-term plan for the Graduate Center at UCR was non-degree executive education. It is felt that this can be a major center for that type of activity, which will require residential facilities; can use hotels and will be doing that for the Executive MBA initially, but gets expensive during the season. There is also benefit in isolating a group of people close to campus, and he asked to be included in future discussions about residential facilities — executive residences or the like, comparable to the Allen Center at Northwestern University — wouldn't have to be very high-end, but something with more amenities than the typical dormitory. Chairman Tanner asked University representatives if they'd looked at partnering with the various private multi-family developments occurring in Palm Desert's North Sphere as opposed to building residential facilities on campus. Ms. Aylaian added that City Hall has had a steady stream of developers with projects already entitled in the area coming in to find out if they can do something different with their approved projects, and they were 12 PRELIMINARY MINUTES ����T � SPECIAL MEETING OF THE PALM DESERT CITY COUNCIL SITTING AS MEMBERS OF THE UNIVERSITY PLANNING COMMITTEE NOVEMBER 25, 2008 typicaily directed to see Dean Jandt. She offered to send them to UCR representatives as well, believing that these already entitled products would likely be more compatible with UCR's need with its Executive Program. ___ - --- -_ __ -__ __- - _ _ _- - __ _ _ _ - -- __ ____ No action taken. G. DISCUSSION REGARDING RETENTION BASIN. Bo Chen Mr. Chen stated that the City currently has a consultant performing a North Sphere Drainage Study for the area north of Country Club Drive to I-10, befinreen Monterey Avenue and Washington Street, which includes the University Campuses. He noted that when the existing Campus ring road was constructed, there was no on-site retention. Most North Sphere streets were not served by existing storm drain system (e.g. Gerald Ford Drive). In the study being conducted, consultant will propose some type of retention area, likely to be located north of the proposed fire station, along with a proposal for having some kind of retention to take public water from the Campuses. Before the City goes any further with its study, felt the storm drain issue for entire site should be considered. He felt the City should work with CSU to come up with a study for the Campus site, so that each phase can be incorporated, and issues like the roadway erosion could be alleviated or eliminated. He suggested utilizing a portion of the View Corridor to combine landscaping and retention area. _ _ _ Ms. Hedges responded that the issue of retention area was touched on, realizing that an easement would be required. Mr. Azhand noted that a portion of the landscape design includes retention basin. Additionally, there is a small retention basin adjacent to the Health Sciences Building; ideally, each project built incorporates retention area into the surrounding landscaping. � Asst. Exec. Vice Chancellor-Exec. Dir. Stark referred back to the Sustainable Demonstration Garden renderings, noting that a small retention area was planned for the end of the View Corridor where it meets the ring road. Mr. Chen reiterated that the City believes the issue should be addressed now as part of the larger study, rather than later on a building-by-building basis and by the time what is needed is realized, it's too late in the process. Mr. Azhand added that the retention basin is one point toward the Gold LEED Certification, keeping the storm water from being dispersed elsewhere. Upon inquiry about whether or not the retention issue will impact the time lines for other topics discussed at this meeting, Mr. Chen said the fire station 13 , . . ` " et«�, ���� � PRELIMINARY MINUTES . � SPECIAL MEETING OF THE • � PALM DESERT CITY COUNCIL SITTING AS MEMBERS OF THE UNIVERSITY PLANNING COMMITTEE NOVEMBER 25, 2008 has addressed drainage/retention for its site. However, it had never been addressed for the existing site. He went on to say the City adopted a new MS4 Permit in May 2008; conditions are much more stringent with regard to storm water treatment and water quality. Chairman Tanner encouraged going forward with the Drainage Study. No action taken. VI. ADJOURNMENT With City Council/University Planning Committee concurrence, Chairman Tanner adjourned the meeting at 4:24 p.m. VAN TANNER, CHAIRMAN ATTEST: RACHELLE D. KLASSEN, CITY CLERK/SECRETARY CITY OF PALM DESERT/UNIVERSITY PLANNING COMMITTEE 14 . � ' Last Revise:June 12, 2009 � • ° �� � � l� � � LAW ENFORCEMENT RESPONSIBILITIES �� �' � MEMORANDUM OF UNDERSTANDING �--�� � � This Memorandum of Understanding is entered into by and between the COUNTY O y RIVERSIDE, a political subdivision of the State of California, on behalf of the Riverside County Sheriff's Department, hereinafter referred to as "Sheriff' or "Palm Desert Police Department", the CITY OF PALM DESERT, a Charter City, the CALIFORNIA STATE UNIVERSITY, SAN BERNARDINO, hereinafter referred to as "CSUSB", the CALIFORNIA STATE UNIVERSITY, SAN BERNARDINO, PALM DESERT CAMPUS, hereinafter referred to as "CSUSB-PDC", and the CALIFORNIA STATE UNIVERSITY, SAN BERNARDINO UNIVERSITY POLICE DEPARTMENT. PURPOSE: This Police Services Memorandum of Understanding is written pursuant to, and in compliance with, California Education Code Section 67381. This section outlines that it is the primary responsibility of campus law enforcement to provide police or security services, including the investigation of criminal activity on their campuses. The Education Code mandates that the Trustees of the California State University shall adopt rules requiring each campus to enter. The Education Code also mandates local law enforcement agencies to enter into written agreements with campus law enforcement agencies if there are college or university campuses located in the jurisdictions of local law enforcement agencies. This agreement serves to satisfy Education Code requirements for the CSUSB and CSUSB-PDC, the city of Palm Desert, the CSUSB University Police Department and the Sheriff, which provides law enforcement services under contract to the City of Palm Desert. STATEMENT OF SERVICES PROVIDED: The Palm Desert Police Department, served by the Sheriff's Department, shall continue to serve as the primary law enforcement agency, having principle law enforcement jurisdiction at CSUSB-PDC. The Palm Desert Police Department is requested to also provide police services to the CSUSB-PDC, as part of the Department's patrol of the City of Palm Desert. All law enforcement matters, including Part I violent crimes, shall be reported to the Palm Desert Police Department. The Palm Desert Police Department is also requested to provide additional law enforcement services to CSUSB-PDC, including investigations, traffic enforcement, and crime reporting. In addition, Palm Desert Police Department is requested to provide to CSUSB University Police Department copies of all police reports and documentation, prepared by the Palm Desert Police Department in conjunction with incidents occurring at CSUSB-PDC. CSUSB — Palm Desert Campus MOU 1 • Last Revise:June 12, 2009 CSUSB is required by state and federal law to report criminal statistics in and around university property. Therefore, the Palm Desert Police Department is requested to provide an annual crime report to CSUSB University Police Department to ensure that the University is in compliance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act. The Palm Desert Police Department has established a crime reporting district of #38G1 for CSUSB-PDC to facilitate record management. The CSUSB University Police Department will make periodic visits to the Palm Desert Campus and may, under special circumstances such as during special events, provide officers to service those events. When such services are being provided, the CSUSB University Police Department will notify the Palm Desert Police Department of their presence. All pre-planned events, such as political demonstrations, lectures, seminars, concerts or other special events, which require a law enforcement or police presence, will be staffed by CSUSB University Police Department personnel. Parking officers who are employed by CSUSB and assigned to the Palm Desert Campus will patrol the Palm Desert Campus and will report any incidents of crime to the Palm Desert Police Department. NOTICES: Any notices required or desired to be served by one of these parties upon the others shall be addressed to the respective parties as set forth below: Riverside County Sheriff s Department City of Palm Desert Palm Desert Police Department 73-510 Fred Warning Drive 73-520 Fred Waring Drive Palm Desert, California, 92260 Palm Desert, California, 92260 ATTN: John M. Wohlmuth, City Manager ATTN: Captain Dan Wilham California State University, California State University, San Bernardino, Palm Desert Campus San Bernardino Campus 37500 Cook Street 5500 University Parkway Palm Desert, CA 92211 San Bernardino, CA 92407-2318 ATTN: Dean Fred Jandt ATTN: Robert Gardner, Vice President for Administration and Finance California State University, San Bernardino University Police Department 5500 University Parkway San Bernardino, CA 92407-2318 ATTN: Jimmie Brown, Chief of Police CSUSB — Palm Desert Campus MOU 2 • Last Revise:June 12, 2009 ENTIRE AGREEMENT: This agreement supersedes any prior Memorandum of Understanding between the CSUSB, CSUSB-PDC, the University Police Department, the City of Palm Desert and the Riverside County Sheriff's Department. Any modification of this MOU shall be effective only if it is in writing and signed by all parties. TERM: The term of this agreement shall remain in effect for a period of five (5) years, or until terminated by either party, after giving written notification 30 days in advance of the intended date of termination. CSUSB — Patm Desert Campus MOU 3 . ' Last Revise:June 12, 2009 , . SIGNATURE PAGE Mr. John M. Wohlmuth, City Manager Date City Manager City of Palm Desert Captain Dan Wilham, Chief of Police Date Riverside County Sheriff's Department Palm Desert Station Mr. Jimmie Brown, Chief of Police Date University Police Department California State University, San Bernardino Mr. Fred Jandt, Dean Date California State University, San Bernardino Palm Desert Campus Mr. Robert Gardner Date Vice President for Administration and Finance California State University, San Bernardino CSUSB — Palm Desert Campus MOU 4 . 'VERSITY PLANNING COMMITTEE BERGEK �.sRCLE — SOUTHERN EXTENSION PROJECT JUNE 12, 2009 A. Engineer Design Update 1. Plans/Specifications complete and approved. B. Tentative Project Schedule Task Time Authorize to Bid June 25, 2009 Bid Project July-August 2009 �� / Award Contract August 27, 2009 � /�1' � / r Execute Contract September 2009 � Begin Construction October 2009 �- � /� Complete Construction (3 months) January 2010 � C. City Engineering Cost Estimate — See Attached �� • � 1. Infrastructure/Landscaping C • Drainage issues addressed. • Cal State to fund installation of lighting. • D.G. installed on medians and parkways to mirror existing (no landscaping). If bid comes in low, landscape cou/d be bid separately. D. Coordination Issues 1. Access and Maintenance Agreements • UCR to coordinate witM Cal State to establish easements. 2. Road Ownership/City Easement • Ring road extension to be owned and maintained by Cal-State. • City to obtain easement over ring road for future infrastructure needs: • Entry road connection (Gerald Ford) owned by RDA, maintained by Cal-State. E. Questions G:\rda\Martin Alvarez\Ring Road\University Planning Committee Agenda 061009.doc �_ �`�`_ � � Probable Construction Cost � City of�alm Desert Berger Circle Berger Drive South Total Pro'ect Item Total Total No. Descri tion Unit Price Unit Quantit Cost BASE BID 1 Mobilization 6% LS 1 $72,87p 2 Construction Surve Stakin 2% LS 1 $24,290 3 Tra�c Control-Per Plans 1% LS 1 $12,150 4 Erosion Control 3% LS 1 $36,440 5 Clearin and Grubbin $25,000.00 LS 1 $25,000 6 Unclassified Fill F $11.75 CY 29,700 $348,980 7 Mill Existin As halt Concrete F $0.75 SF 1,400 $1,050 8 Sawcut Existin As halt Concrete F $2.50 LF 230 $580 9 Concrete Curb&Gutter F $20.00 LF 3,310 $66,200 10 Concrete Median Curb F $15.00 LF 2,120 $31,800 11 Concrete Sidewalk F $6.00 SF 25,100 $150,600 12 Concrete ADA Ram $3,750.00 EA 5 $18,750 13 As halt Base 4" F $50.00 CY 1,900 $95,000 14 As halt Concrete Pavin 3.5" F $1.25 SF 154,000 $192,500 15 As halt Concrete Berm F $10.00 LF 1,100 $11,000 16 Si nin and Stri in $30,000.00 LS 1 $30,000 17 Storm Drain Inlet T e X $3,000.00 EA 1 $3,000 18 18" RCP Storm Drain F $80.00 LF 25 $2,000 19 24" RCP Storm Drain F $100.00 LF 850 $85,000 20 36"RCP Storm Drain F $130.00 LF 210 $27,300 21 Catch Basin T e No. 1 $8,000.00 EA 5 $40,000 22 Storm Drain Manhole T e No. 1 $7,000.00 EA 1 $7,000 23 Junction Structure T e No.2 $5,000.00 EA 2 $10,000 24 Sin le Headwall $5,000.00 EA 2 $10,000 25 Modified Tri le Pi e Headwall $8,500.00 EA 1 $8,500 26 Concrete Collar $1,000.00 EA 3 $3,000 27 Ri -Ra F $600.00 CY 28 $16,500 28 Ad'ust Manhole to Grade $500.00 EA 1 $500 29 Ad'ust Valve to Grade $400.00 EA 1 $4Q0 30 Landsca in $2.00 LS 14,900 $29,800 10%Contin enc $136,030 Sub Total $1,496,240 ALTERNATIVE BID#1 1 Street Li ht $4,200.00 EA 9 $37,800 2 Street Li ht Pull Box F $600.00 EA 12 $7,200 3 1 1/4"Conduit F $25.00 LF 2,120 • $53,000 4 Service Pedestal $4,000.00 EA 1 $4,000 10%Contin enc $10,200 Sub Total $112,200 TOTAL $1,608,440 6/10/2009 Probable Const Cost-Berger Circle.xlsx 9:56 AM � . 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