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1986 11 18 CC Minutes#c 13 MINUTES A regular meeting of the La Quinta City Council held at City Hall, 78-105 Calle Estado, La Quinta, California November 18, 1986 7:30 p.m. 1. CALL TO ORDER Mayor Pena called the La Quinta City Council meeting to order at 7:30 p.m. Ln 2. ROLL CALL Present: Council Members Allen, Bohnenberger, Cox, Wolff, and Mayor Pena. Also Present: City Manager Kiedrowski, Planning Director Crump, Finance Director Henry Harvey, Community Safety Director Hirdler, Deputy City Manager Jennings, Mayor-Elect Hoyle, Councilmember-Elect Sniff Secretary Judith Nazzaro. Mayor Pena read plaques presented in recognition of service to the City of La Quinta to departing Councilmembers Larry Allen and Fred Wolff. Both Councilmembers Allen and Wolff made their parting comments, congratulated new Mayor-and-Councilmember-Elect and bade farewell to fellow Council Members bohnenberger, Cox and Pena, who in turn expressed their rejoinders. Mayor Pena requested a report on the election results received from the Registrar of Voters from City Manager Kiedrowski, who announced the election of William R. Hoyle as Mayor, and Stanley L. Sniff as Council Member. The City Manager then lead the new Mayor and Councilmember through their oath of office. Directly following the oaths, newly appointed Mayor Hoyle adjourned the meeting to a five-minute break. Mayor Hoyle adjourned the meeting to a five-minute break at 7:50 p.m. Mayor Hoyle reconvened the meeting at 7:55 p.m. 3. CONFIRMATION OF AGENDA Agenda confirmed, it was moved by Council Member Cox, seconded by Council Member Sniff, that Council Member remain Mayor Pro-tem. Unanimously adopted. 4. PUBLIC COMMENT A. Martin Beck, P.O. Box 1043, La Quinta, CA, as member of Community Service Commission and private citizen expressed his sentiments regarding the *smashing success" of the Faire a la' Quinta, held Sunday, November 16, 1986, and announced that between 3,000 to 4,000 people were in attendance. BIB] 02-27-96-U01 02:55:47PM-U01 CCMIN-U02 11-U02 18-U02 1986-U02 BIB] 02-27-96-U01 02:55:47PM-U01 CCMIN-U02 11-U02 18-U02 1986-U02 #c14 Minutes City Council November 18, 1986 page Two B. John Bund, 54665 Avenida Alvarado, La Quinta, CA, congratulated new Mayor Hoyle and Councilmember-Elect Sniff on their election, expressing admiration for the founding fathers' incorporation of the City of La Quinta and his wishes for a government which will continue to work for the citizens of La Quinta. His comments were met with a round of applause from the audience. C. Ann Young, La Quinta Cove, extended congratulations to new Mayor William Hoyle, and new Councilmember Stanley Sniff, and wished each good luck in their endeavors on behalf of the City of La Quinta. D. Larry Allen, presented to Mrs. Jean Klein, a plaque citing her husband, Bert's, foresight and contribution to the Coachella Valley Flood Control project. 5. COMMENT BY COUNCIL MEMBERS A. Council Member Bohnenberger added his appreciation to Martin Beck's comments, above, and agreed La Quinta's first fair was certainly an outstanding success. B. Former Mayor Pena, nee Council Member, welcomed new Mayor Hoyle and Council Member Sniff aboard, expressing his desire to forge ahead in working as a team. C. Council Member Sniff expressed his appreciation to Larry Allen and Fred Wolff for their accomplishments as part of the founding group, and thanked La Quinta citizens for their votes, urging them to appear at council meetings and to ask questions/take part in further La Quinta growth. D. Mayor Hoyle commented on the opening of the Senior Center's temporary quarters at La Quinta Shopping Center, and expressed his appreciation to the citizens for his successful campaign for Mayor, and stated his wish to get started". 7. HEARINGS None. 8. WRITTEN COMMUNICATIONS None. BIB] 02-27-96-U01 02:55:47PM-U01 CCMIN-U02 11-U02 18-U02 1986-U02 BIB] 02-27-96-U01 02:55:47PM-U01 CCMIN-U02 11-U02 18-U02 1986-U02 #c 11 Minutes City Council November 18, 1986 Page Three 9. Business Session A. General Plan Amendments, Cycle III; scoping report from Planning Commission. 1) General Plan Amendment No. 86-012, increase residential C\J density; J.C.C. Enterprises, Applicant. West of Adams Street between Fred Waring Drive 0 and the Whitewater River. 5 m Planning Director Crump presented the results of the Commission discussion concerning subjects to be evaluated further in the review of this general plan amendment proposal. Mr. Crump advised that the applicant had subsequently requested the matter be held over to the first cycle of 1987, to allow for a re-evaluation of the project layout. Moved by Council Member Cox, seconded by Council Member Bohnenberger, to continue General Plan Amendment No. 86-012 to Cycle I of 1987. unanimously adopted. 2) General Plan Amendment No. 86-013, decrease residential density; City initiated. Generally west of Washington Street, along Tampico. Planning Director Crump presented the Commission recommended scenario for reduction of residential densities along this corridor. Moved by CouncilMember Cox, seconded by Council Member Sniff, to adopt the Commission recommendation for the scope of the amendment to be considered in General Plan Amendment No. 86-013.. Unanimously adopted. 3) General Plan Amendment No. 86-014, street design category reclassification; City initiated. Miles avenue alignment between Jefferson and Washington Streets. Planning Director Crump presented the Planning Commission recommendation to consider upgrading the design classification for Miles Avenue, and to undertake a comprehensive traffic study in the immediate vacinity. BIB] 02-27-96-U01 02:55:47PM-U01 CCMIN-U02 11-U02 18-U02 1986-U02 BIB] 02-27-96-U01 02:55:47PM-U01 CCMIN-U02 11-U02 18-U02 1986-U02 #c12 Minutes City Council November 18, 1986 Page Four Moved by Council Member Cox, seconded by Council Member Pena, to accept the recommendation of the Commission for scoping of General Plan Amendment No. 86-014, and the preparation of a traffic study. Unanimously adopted. 4) General Plan Amendment No. 86-015, increase residential Cody & Brady, Architects, applicant. Generally southwest of 54th Avenue, along the west side of the All-American Canal. Planning Director Crump advised that in the course of the Commission deliberation it was found that the applicants' objective could be satisfied by a zoning change application, and that the applicant now requested continuance pending pursuit of zoning. Moved by CouncilMember Bohnenberger, seconded by Council Member Sniff, to continue General Plan Amendment No. 86-015 to Cycle 1 of 1987. Unanimously adopted. 5) General Plan Amendment No. 86-016, increase residential density; Carl W. Meisterlin, applicant. Northwest corner of Miles Avenue and Washington Street. planning Director Crump advised that the Commission had a number of scoping concerns regarding this proposal, and because of traffic/circulation issues had recommended that it be carried over to be evaluated in light of the area traffic study to be performed. Agent for the applicant addressed the Council requesting that the matter not be delayed, and accepted responsibility for any traffic evaluation necessary. Moved by Council Member Cox, seconded by Council Member Sniff, to continue General Plan Amendment No. 86-016 to Cycle 1 of 1987, to allow all parties with interest in development in the area to conduct a traffic evaluation. Unanimously adopted. B. Discussion CVAG Resolution No. 87-1: Opposition to the Construction and Operation of the Proposed Colmac Energy Biomass Plant. INFORMATIONAL) BIB] 02-27-96-U01 02:55:47PM-U01 CCMIN-U02 11-U02 18-U02 1986-U02 BIB] 02-27-96-U01 02:55:47PM-U01 CCMIN-U02 11-U02 18-U02 1986-U02 #c 9 Minutes City Council November 18, 1986 Page Five Moved by Council Member Sniff, seconded by Council Member Cox, to request Colmac to make a presentation to the Council. C. Appointments to various CVAG Standing Committees: a) Executive Committee Lf) Mayor Hoyle appointed Council Member Judith Cox to serve on 0 the CVAG Executive Committee. Moved and seconded by Council Member Pena, and unanimously adopted. m b) Transportation Committee Moved by Council Member Bohnenberger, seconded by Council Member Ccx, to appoint Mayor Hoyle to serve on the CVAG Transportation Committee. Unanimously adopted. c) Public Safety Committee Moved by Council Member Cox, seconded by Council Member Bohnenberger, to appoint Council Member Pena to serve on the CVAG Public Safety Committee. Unanimously adopted. d) Energy & Environment Committee Moved by Council Member Pena, seconded by Council Member Bohnenberger, to appoint Council Member Sniff to serve on the CVAG Energy & Environment Committee. Unanimously adopted. e) Housing Committee Moved by Council Member Bohnenberger, seconded by Council Member Cox, to continue the appointment to CVAG Housing Committee until the time of the meetings could be clarified. Unanimously adopted. D. Appointment to SunLine Transit Agency Board of Directors. Moved by Council Member Cox, seconded by Council Member Bohnenberger, to appoint Council Member Pena to serve on the Sunline Transit Agency Board of Directors. E. Elvirita Lewis Foundation Lease Agreement. BIB] 02-27-96-U01 02:55:47PM-U01 CCMIN-U02 11-U02 18-U02 1986-U02 BIB] 02-27-96-U01 02:55:47PM-U01 CCMIN-U02 11-U02 18-U02 1986-U02 #c10 Minutes City Council November 18, 1986 Page Six Moved by Council Member Cox, seconded by Council Member Bohnenberger, to authorize the Mayor and City Clerk to sign the Elvirita Lewis Foundation Lease Agreement as amended. ROLL CALL VOTE: AYES: Council Members Bohnenberger, Cox, Pena, Sniff, and Mayor Hoyle. NOES: None. ABSTAIN: None. F. Other. Mayor Hoyle announced that a delegate to the Convention Bureau be appointed by the Council. Moved by Council Member Cox, seconded by Mayor Hoyle, to appoint Council Member Pena. Unanimously adopted. 10. COMMISSIONS AND COMMITTEES Minutes or Reports) Planning Commission minutes October 14, 1986) accepted. 11. CONSENT CALENDAR Moved by Council Member Cox, seconded by Council Member Sniff, to adopt the Consent Calendar. Unanimously adopted. A. Approval of Minutes, City Council. November 4, 1986) B. RESOLUTION NO. 86-94. DESIGNATING AUTHORIZED SIGNATURES AT SECURITY PACIFIC NATIONAL BANK. C. RESOLUTION NO. 86.95. DESIGNATING THE WEEK OF NOVEMBER 23-29 as CALIFORNIA FAMILY WEEK. 12. REPORT OF OFFICERS A. City Manager Kiedrowski commented on the Faire a la' Quinta success, and expressed his appreciation for the attendance at the opening of the Senior Center. B. The City Manager then reported on the upcoming visit by Jere Kersnar, Organization & Management Consultant of Ralph Anderson & Associates. The City Manager suggested in the interest of expediency of the Council?s schedule, that the BIB] 02-27-96-U01 02:55:47PM-U01 CCMIN-U02 11-U02 18-U02 1986-U02 BIB] 02-27-96-U01 02:55:47PM-U01 CCMIN-U02 11-U02 18-U02 1986-U02 #c 195 Minutes City Council November 18, 1986 Page Seven Council adjourn TO A 4:00 p.m. study session to be held in council chambers on onday, November 24, 1986, in lieu of meeting for both a Council Retreat Saturday, November 22nd and with Mr. Kersnar on Monday, November 24, 1986. a) C. It was discussed and agreed by Council to hold a study session to be held Monday, November 24, 1986. Council Member Sniff requested the time of the meeting be set for 5:00 p.m. to accommodate his schedule. Unanimously adopted. LLJ m D. The City Attorney reported on changes in the Brown Act, to be effective January 1, 198?, stating that he would provide a would explain these changes along with a new resolution at the next regularly scheduled council meeting agenda. E. Public Safety Director Hirdler reported on public safety activity accomplished for the month of October, 1986. Council Member Bohnenberger requested that an annual report be generated so an overall picture could be related to the individuals who ask what has been done. He also requested the date the new Public Safety Officer would be on line from the Sheriff's office. Public Safety Director Hirdler to acquire this information. Council Member Sniff requested an explanation regarding rocks in the right-of-way. Public Safety Director Hirdler explained that large rocks in public right-of-ways were a hazard and that the City is liable for accidents/injuries related to or caused by these obstructions on City property. Council Member Bohnenberger suggested that perhaps a sign stating this reason could be placed on the Site to serve as a good communication device so as not to be viewed as harassment. F. Deputy City Manager Jennings reported on the grand opening of the Senior Center, and advised that monthly activity reports would be forthcoming. G. Planning Director Crump reported on a presentation at Monday's study session which outlined the concept of a residential development directory kiosk program for the City of La Quinta sponsored by the Building Industry Association. He further explained that the B.I.A. was seeking conceptual approval from the Council from which a program would be developed and returned for approval. BIB] 02-27-96-U01 02:55:47PM-U01 CCMIN-U02 11-U02 18-U02 1986-U02 BIB] 02-27-96-U01 02:55:47PM-U01 CCMIN-U02 11-U02 18-U02 1986-U02 #c196? Minutes City Council November 18, 1986 page Eight Moved by Council Member Cox, seconded by Council Member Pena, to approve of the B.I.A.'s conceptual program. Unanimously adopted. ADJOURNMENT Moved by Council Member Pena, seconded by Council Member Cox, to adjourn to a study session to be held Monday, November 24, 1986, at 5:00 p.m. Unanimously adopted. The adjourned regular La Quinta City Council meeting held Tuesday, November 18, 1986, was adjourned at 9:35 p.m at City Hall, 78-105 Calle Estada, La Quinta, CA. BIB] 02-27-96-U01 02:55:47PM-U01 CCMIN-U02 11-U02 18-U02 1986-U02 BIB] 02-27-96-U01 02:55:47PM-U01 CCMIN-U02 11-U02 18-U02 1986-U02