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1996 01 02 CC Minutes LA QUINTA CITY COUNCIL MINUTES January 2? 1996 Regular meeting of the La Quinta City Council on January 2, 1996 was called to order at the hour of 3:00 p.m. by Mayor Bangerter, followed by the Pledge of Allegiance. PRESENT: Council Members Henderson, Perkins, Sniff, Mayor Bangerter ABSENT: Council Member Adolph M?ON It was moved by Council Members Sniff/Perkins to excuse Council Member Adolph. Motion carried unanimously. Confirmed None None PRESENIAIIQN? None Mr. Seth Etinger, 78-720 Avenida La Fonda, commented that he likes to see exhibits displayed on the large video screen, but felt that the clarity should be better and asked that the installer of the equipment be required to improve it. Council Member Sniff advised that the equipment was worked on last week and is now in working order. None BIB] 01-13-96-U01 11:37:49AM-U01 CCMIN010296-U02 City Council Minutes 2 January 2, 1996 BUSINESS SESSION 1. OF FY 1995/96 COMMUNITY SERVICE GRANT APPLICATIONS. Mayor Bangerter advised that she's unhappy with the grant process and asked that the process be brought before the Council at a future meeting for discussion. Council Member Perkins was concerned about making a decision on the applications without a full Council. He also felt that they should be reviewed by the City's various commissions for a recommendation to Council. Council Member Henderson had a problem with the grant applications as presented because all of the items are addressed by the commissions and she felt that most of the commission members aren't aware of the grant applications. She, too, felt that the commissions should review the applications and make recommendations to the Council. Mayor Bangerter felt that the spreadsheet presented in the staff report gave an excellent overview of the various applications. Council Member Sniff asked if it was the Council's wish to re-evaluate the current applications or the grant process for future applications. Mayor Bangerter advised that her wish was to have the process brought back for discussion for future applications, not necessarily those for this year. Council Member Sniff questioned how it could be determined which commission should review the applications because he felt that some wouldn't fit within any commission's realm of concern. Council Member Henderson advised that she has labeled each application as to which commission she felt should review it, but felt that the Human Services Commission should review all of them. Council concurred on placing the matter of reviewing the grant process on a future agenda. In response to Council Member Henderson, Ms. Honeywell, City Attorney, advised that it would be better to not discuss the process regarding the current applications with Mayor Bangerter at the dais due to her conflict of interest status. Mayor Bangerter abstained due to a conflict of interest and left the dais. BIB] 01-13-96-U01 11:37:49AM-U01 CCMIN010296-U02 City Council Minutes 3 January 2, 1996 Council Member Sniff didn't have a problem with reviewing the process for future applications because he has never been convinced that the solicitation of grants was a good idea. However, he was concerned about how much time it would take for the commissions to review the applications and pointed out that the applications were submitted by the applicants with the understanding of the current grant process. Mr. Genovese, City Manager, advised that it would take up to two months to have the commissions review the applications and place it back on the Council agenda. Council Member Sniff pointed out that review by the commissions could possibly delay action until March on grant funds that applicants have been counting on for the current year. Council Member Henderson agreed that the applications were submitted under the current grant process, but she had a problem with granting funds without prior review by the commissions. She was willing to go ahead and discuss the individual applications, but pointed out that only $19,000 is available for funding and the grant requests total $41,000. Council Member Sniff didn't have a problem with changing the grant process in the future to include a review by the commissions, but felt that the current applications should proceed under the current grant process. In regards to the amount of funds available, he felt that some of it should be retained in the Council's Contingency Fund for future requests. Council Member Henderson also felt that the applications should be reviewed by a full Council. Mayor Pro Tern Perkins didn't have a problem with referring the current applications back to the commissions and didn't believe that the applicants should expect any funding from the City until the applications have been fully reviewed by the Council and the commissions. He felt that it's the Council's obligation to get recommendations from the commissions before taking any action on the applications. Council Member Sniff pointed out that an established policy exists and suggested that this matter be continued until the Council discusses the policy in a study session and then decide what direction to take with the current applications. MOTION It was moved by Council Members Sniff/Henderson to continue the matter of the Community Service Grant Applications and ask staff to set this item for a study session to determine an amended policy at the next Council meeting and based on that discussion to decide how we want to go with these applications as well as future applications. Motion carried with Mayor Pro Tern Perkins voting NO and with Mayor Bangerter ABSENT. MINUTE ORDER NO. 96A)1. BIB] 01-13-96-U01 11:37:49AM-U01 CCMIN010296-U02 City Council Minutes 4 January 2, 1996 2. CONSIDERATION?ON OF P?PARTICIPATION?ON IN THE COLLEGE OF THE DESERT'S AUXILIARY FUNDRAISER. Mayor Bangerter asked if staff knew how the funds were planned to be used to which Mr. Genovese, City Manager, responded no. Council Member Sniff felt that it's a worthy cause, but too costly to fund. Council concurred and directed staff to send a letter to the applicant advising them that the City cannot participate at this time. 3. SECOND READING OF ORDINANCE NO.279. ORDINANCE NO.279 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ADDING CHAPTER 11.96 TO TIThE 11 OF THE MUNICIPAL CODE RELATING TO REGULATION OF SKATEBOARDS, BICYCLES, AND ROLLER SKATES. It was moved by Council Members Sniff/Perkins to adopt Ordinance No.279 on second reading. Motion carried by the following vote: AYES: Council Members Henderson, Perkins, Sniff, Mayor Bangerter NOES: None ABSENT: Council Member Adolph ABSTAIN: None 1. APPROVAL OF DEMAND REGISTER DATED JANUARY 2, 1996. 2. APPROVAL OF OVERNIGHT TRAVEL FOR THE ANIMAL CONTROL OFFICER TO ATIEND THE ANIMAL CARE EXPO IN LAS VEGAS, NEVADA, FEBRUARY 14-17,1996. 3. APPROVAL OF OVERNIGHT TRAVEL FOR THE DIRECTOR OF BUILDING & SAFETY TO ATTEND THE CALIFORNIA BUILDING OFFICIALS ANNUAL MEETING IN THE CITY OF INDUSTRY, FEBRUARY 28-MARCH 1, 1996. BIB] 01-13-96-U01 11:37:49AM-U01 CCMIN010296-U02 City Council Minutes 5 January 2, 1996 4. APPROVAL AND AUTHORIZATION TO EXECUTE A COOPERATIVE AGREEMENT FOR TRAFFIC SIGNAL IMPROVEMENTS FRED WARING DRIVE/JEFFERSON STREET. 5. ADDITION OF RESOL?ON AUThORIZING THE PUBLIC WORKS DIRECTOR TO FILE AN APPLICATION?ON FOR STREET RIGHT-OF-WAY ACROSS FEDERAL LANDS BLM). 6. FINAL ACCEPTANCE OF TRACT 25499-1,25499-3, AND 25500-2, PGA WEST SUNRISE COMPANY. 7. APPROVAL OF FINAL MAP AND SUBDIVISION AGREEMENT FOR TRACT 28149- PGA WEST, K.S.L. LAND CORPORATION?ON. M?ON- It was moved by Council Members Sniff/Henderson to approve the Consent Calendar as recommended with Item No.5 being approved by RESOLUTION NO.96- 01. Motion carried unanimously with Council Member Adolph ABSENT. MINUTE ORDER NO. %?. STUDY SESSION None All reports were noted and filed. Mrs Juhola City Clerk advised that the Planning Commission interviews will be held on January 16 996 and asked if the Council wished to extend the filing deadline. Council concurred on extending the application deadline. MAYOR AND COUNCIL MBF?S' ITEMS None None BIB] 01-13-96-U01 11:37:49AM-U01 CCMIN010296-U02 City Council Minutes 6 January 2, 1996 There being no further business, it was moved by Council Members Sniff/Perkins to adjourn the meeting. Motion carried unanimously. Re ctfully submitted, AUNDRA L. J OLA, City Clerk City of La Quinta, California BIB] 01-13-96-U01 11:37:49AM-U01 CCMIN010296-U02