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1995 12 04 CC Minutes Sp Mtg LA QUINTA CITY COUNCIL MINUTES DECEMBER 4, 1995 Special meeting of the La Quinta City Council was called to order at the hour of 7:00 p.m. by Mayor Pefia, followed by the Pledge of Allegiance. PRESENT: Council Members Bangerter, Cathear:, Perkins, Sniff, Mayor Pena ABSENT: None CONFIRMATION OF AGENDA Confirmed PUBLIC COMMENT None ANNOUNCEMENTS None PRESENTATIONS Council Member Cathcart thanked the Council for auowing him the opportunity to serve the City and advised that he would be available to do so again any time in the future. Council Member Sniff thanked his family and the voters for re-electing him and commended Mayor Pena and Council Member Cathcart for their service and wished them well. Council Member Bangerter thanked her family and friends for their support advising that she will serve to the best of her ability. She wished Mayor Pefia and Council Member Cathcart success in their lives. Council Member Perkins expressed his appreciation to both Mayor Pefia and Council Member Cathcart stating that this is a much better City because of them and wished them well. At this time, Mayor Pefia comrnented on his eleven years on the City Council thanking the Council Members, staff and his family. He concluded in reading the poem The True Gentleman" by John Walter Wayland. At this time Mayor Pen-a received a standing ovation. BIB] 01-13-96-U01 11:21:33AM-U01 CCMIN120495-U02 City Council Minutes 2 December 4, 1995 BUSINESS SESSION 1. CONSIDERATION OF ADOPTION OF RESOLUTION RECITING THE FACT OF THE NOVEMBER 7, 1995 GENERAL MUNICIPAL ELECTION, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW. RESOLUTION NO.95-91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON THE 7TH DAY OF NOVEMBER, 1995, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW. It was moved by Council Members Sniff/Cathcart that Resolution No.95-91 be adopted as submitted. Motion carried unanimously. SWEARING-IN OF NEWLY-ELECTED MAYOR AND COUNCIL MEMBERS At this time, the City Clerk administered the oath of office to Mayor Bangerter, Council Member Adolph and Council Member Sniff. PRESENTATIONS At this time, Mayor Bangerter presented Don Adolph with a plaque expressing the City's appreciation for his service on the Planning Commission. Mayor Bangerter then presented Jim Cathcart with a plaque expressing the City's appreciation for his service on the City Council this past year. Mayor Bangerter then presented John Pefia with a traditional tile plaque expressing the City's appreciation for his eleven years of service on the City Council along with a plaque with a gavel signifying his tenure as Mayor. Council Member Sniff presented John Pefia with a plaque expressing his appreciation for his service and his enjoyment with being colleagues during the past several years. BIB] 01-13-96-U01 11:21:33AM-U01 CCMIN120495-U02 City Council Minutes 3 December 4, 1995 2. CITY COUNCIL REORGANIZATION: 2A. SELECTION OF MAYOR PRO TEM. Mayor Bangerter declared nominations open. Mayor Bangerter nominated Council Member Perkins for Mayor Pro Tern. There being no further nominations, Council Member Sniff moved that nominations be closed. The nomination of Council Member Perkins carried unanimously. 2B. SELECTION OF REPRESENTATIVES ON VARIOUS COMMITTEES/BOARDS. Mr. Genovese, City Manager, asked that all staff appointments be at the discretion of the City Manager which the Council confirmed. The Council concurred on the following appointments: COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS EXECUTIVE COMMITTEE: Member: Ron Perkins, Mayor Pro Tern Alternate: Glenda Bangerter, Mayor Non-Voting Member: Tom Genovese, City Manager ENERGY AND ENVIRONMENTAL RESOURCES COMMITTEE: Member: Stan Sniff, Council Member Alternate: Don Adolph, Council Member RUMAN & COMMUNITY RESOURCES COMMITTEE: Member: Glenda Bangerter, Mayor Alternate: Don Adolph, Council Member BIB] 01-13-96-U01 11:21:33AM-U01 CCMIN120495-U02 City Council inutes 4 December 4, 1995 PUBLIC SAFETY COMMITTEE: Member: Glenda Bangerter, Mayor Alternate: Ron Perkins, Mayor Pro Tern TRANSPORTATION COMMITTEE: Member: Ron Perkins, Council Member Alternate: Stan Sniff, Council Member MRF TASK FORCE: Member: Stan Sniff, Council Member CHILDREN AND YOUTH COMMISSION: Member: Glenda Bangerter, Mayor SUNLINE TRANSIT AGENCY Board Member: Don Adolph, Council Member Alternate: Ron Perkins, Council Member PALM SPRINGS DESERT RESORTS CONVENTION & VISITORS BUREAU Executive Board Member: Glenda Bangerter, Mayor Alternate: Don Adolph, Council Member COACIIELLA VALLEY MOUNTAINS CONSERVANCY Executive Board Member: Stan Sniff, Council Member Alternate: Glenda Bangerter, Mayor COACHELLA VALLEY MOSOUITO ABATEMENT DISTRICT Council Member Perkins confirmed LA OUINTA PAGEANT SUB-COMMITTEE Mayor Bangerter confirmed BIB] 01-13-96-U01 11:21:33AM-U01 CCMIN120495-U02 City Council Minutes 5 December 4, 1995 THERMAL AIRPORT COMMISSION Member: Stan Sniff, Council Member Alternate: Ron Perkins, Mayor Pro Tern MOTION It was moved by Council Members Sniff/Adolph to confirm the aforementioned list of appointments. Motion carried unanimously. MINUTE ORDER NO.95-206. Mayor Bangerter joined Mayor Pro Tern Perkins in welcoming Council Member Adolph to the Council and Council Member Sniff in continuing to serve on the Council. There being no further business, it was moved by Council Members Sniff/Perkins to adjourn. R submitted City Clerk City of La Quinta, California BIB] 01-13-96-U01 11:21:33AM-U01 CCMIN120495-U02