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O of Indi6City Council Minutes

February 16 2005 continued

Amend Condition No. 56f to read The improvements shall include construction ofasphalt concrete pavement, curb/gutter, sidewalk, streetlights, catch basins, storm drain

and fully landscaped and irrigated raised curb median along the property frontage.

Amend Condition No. 56g to read Additional analysis of circulation issues raised by thetraffic study shall be done by City Engineer and adjustments made accordinglyconsistent with the subdivision design and street alignment as shown in 32339.

Amend Condition No. 57 to read Madison Street right of way shall be dedicated as anAugmented Major (B) street of 100' width. Madison Street shall be constructed as a

four lane street designed to a width of 88'. Traffic calming devices shall be included atthe intersection of Avenue 49 and Madison Street.

Amend Condition No. 61 to read All off-site improvements along:a) Madison Street shall be constructed as part of the first phase, but not to exceed morethan one year from date of recorded final map.

Amend Condition No. 62a to read dedicate the required right of way along:a)Madison Street to City of Indio per General Plan for an Augmented Major (B) street of100' width. See attached cross section. Madison Street shall be constructed as a fourlane street designed to a width of 88'. Traffic calming devices shall be included at theintersection of Avenue 49 and Madison Street.

Amend Condition No. 105 to read Applicant shall submit landscape and irrigation plansfor City approval. Applicant shall clear debris form the perimeter of the property within120 days of this approval. Perimeter landscaping to be installed as part of phase one ofthe project.

Add Condition No. 165 to read research feasibility of redesign of Tentative Tract 32340as one acre lots in accordance with CEIR-1 zone and return to City Council forapproval

RESOLUTION OF THE CITY COUNCIL, OF THE CITY OF INDIO,CALIFORNIA, APPROVING TENTATIVE TRACT MAP 32339 ANDREQUIRING TENTATIVE TRACT MAP 32340 TO BE REDESIGNED INACCORDANCE WITH CEIR-1 ZONING AND RETURN TO CITYCOUNCIL FOR APPROVAL, STONEFIELD 100

2. PUBLIC HEARING: AMENDMENT NO. 2 PROJECT MASTER PLAN 96-08-10THE HILLS), TENTATIVE TRACT MAP 32287, 32288, 32341 AND 32462 SERIES)

Michael Shoberg representing The Keith Companies Inc. reported on the request foran amendment to Project Master Plan 96-08-10 and Tentative Tract Nos. 32287 3228832341 and 32462. He reported they are under construction of the first phase. The PMPamendment amends the original Landmark and Indian Lakes project. He gave apowerpoint presentation of the proposed project. He commented some of the different

This did not amend the Landmark Lakes It did not amend the Indian Lakes. Lies to get it into the CFD 2004-3.It was amending the Hills DA. It wasn't close to being ready. It was not eligible for the City's Mello Roos offering.

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City of IndioCiry Council MinutesFebruary 16 2005 continued

NORTH OF AVENUE 44, BY SUBDIVIDING 13.46 ACRES INTO 23 ESTATE LOTS;SUNCAUINDIO LAND, LLC

It was moved by Councilmember Ramos Watson seconded by Councilmember Gilbertand unanimously carried to APPROVE Tentative Tract Map 32288 subject to Findingsand Conditions of Approval and ADOPT Resolution No. 7068 by title only to read asfollows

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDIO, CALIFORNIA,APPROVING TENTATIVE TRACT MAP 32288 (CASE NO. 04-11-415), FOR APORTION OF TERRA LAGO EAST PROJECT, A 563.34 ACRE, 851 UNIT, SINGLEFAMILY RESIDENTIAL DEVELOPMENT OF MIXED DENSITIES WITHAPPURTENANT USES LOCATED EAST OF GOLF CENTER PARKWAY AND

NORTH OF AVENUE 44, BY SUBDIVIDING 46.48 ACRES INTO 123 LOTS;SUNCAL/INDIO LAND, LLC

It was moved by Councilmember Ramos Watson seconded by Councilmember Gilbertand unanimously carried to APPROVE Tentative Tract Map 32341 subject to Findingsand Conditions of Approval and ADOPT Resolution No. 7069 by title only to read asfollows

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDIO, CALIFORNIA,APPROVING TENTATIVE TRACT MAP 32341 (CASE NO. 04-11-416), FOR APORTION OF TERRA LAGO EAST PROJECT, A 563.34 ACRE, 851 UNIT, SINGLE

FAMILY RESIDENTIAL DEVELOPMENT OF MIXED DENSITIES WITHAPPURTENANT USES LOCATED EAST OF GOLF CENTER PARKWAY ANDNORTH OF AVENUE 44, BY SUBDIVIDING 122.64 ACRES INTO 557 LOTS;SUNCAUINDIO LAND, LLC

It was moved by Councilmember Ramos Watson seconded by Councilmember Gilbertand unanimously carried to APPROVE Tentative Tract Map 32462 subject to Findingsand Conditions of Approval and ADOPT Resolution No. 7070 by title only to read asfollows

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INDIO, CALIFORNIA,APPROVING TENTATIVE TRACT MAP 32462 (CASE NO. 04-11-415), FOR APORTION OF TERRA LAGO EAST PROJECT, A 563.34 ACRE, 851 UNIT, SINGLEFAMILY RESIDENTIAL DEVELOPMENT OF MIXED DENSITIES WITHAPPURTENANT USES LOCATED EAST OF GOLF CENTER PARKWAY ANDNORTH OF AVENUE 44, BY SUBDIVIDING 4212 ACRES INTO 148 LOTS;SUNCAUINDIO LAND, LLC

3 CONSENT CALENDARa. Waive reading of text of ordinances for second reading after reading of the titleb. Approve Minutes February 2 2005c. Approve payment of Warrants

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