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1983 05 03 CC Minutes% MINUTES CITY COUNCIL CITY OF LA QUINTA A regular meeting of the City Council held at the La Quinta City Hall, 78-105 Calle Estado, La Quinta, California. May 3, 1983 7:30 p.m. 1. CALL TO ORDER A. The flag salute was led by Mayor Baier. B. Mayor Baier called upon Father Joseph Gebhardt to administer the Tnvocation. 2. ROLL CALL resent: Council Members Allen, Cox, Henderson and Mayor Baier. Absent.. Council Member Wolff. Moved by Council Member Cox, seconded by Council Member Allen, to excuse Council Member Wolff. Unanimously adopted. 3. PUBLIC COMMENT The Mayor indicated that this time was set aside for citizens to address the City Council on matters relating to City business, and explained that a three minute time limit on comments would be enforced. Comment was heard from the following persons: A. Stanley Sniff, 52-150 Avenida Madero, La Quinta, expressed concerns regarding lack of community input relative to Council policy making and the creation or interpretation of laws and ordinances. Mr. Sniff suggested the Council meeting agendas be made available at least three days earlier than the current Friday prior to the next Tuesday Council meeting which would then be available for residents to pick up at City Hall, and suggested direct notice to local organiza- tions. He also recommended greater advance notice relative to major or contro- versial issues. Mr. Sniff also expressed his concern relative to Council Member's Henderson's decision to accept employment with Dixie Federal Savings & Loan, a subsidiary of Landmark Land Company. B. James Rea, 53-805 Avenida Alvarado, La Quinta, discussed his concerns regarding possible conflicts of interest or personal gain by Council Members, and asked that any Council Member facing a possible conflict of interest not vote on that particular issue. He also discussed existing laws to be enforced pertaining to dumping, home occupancy prior to lot clean-up and building codes. 4. WRITTEN COMUUNICATIONS A. A communication from Esther G. Carranco was received and filed. 5. COMMENT BY COUNCIL IENBERS A. Mayor Baier stressed that he believes progress is being made regarding citizen complaints such as trash clean-up, animal control and code enforcement, and feels this work will continue. He also announced that construction on the BIB] 03-15-96-U01 10:10:01AM-U01 CCMIN-U02 05-U02 03-U02 1983-U02 %MINUTES City Council Page Two. May 3, 1983 t. rancis of Assisi Church will begin this week, and thanked the public for their support over the past two weeks. B. The City Manager presented a communication from Council Member Wolff relative to the establishment of Human Relations Commission. He explained that this recommendation would be reviewed and a synopsis report presented at the next Council meeting. 6. HEARINGS 7. CONSENT CALENDAR Moved by Council Member Henderson, seconded by Council Member Cox, to approve the Consent Calendar. Unanimously adopted by roll call vote. A. The Minutes of the City Council meeting of April 19, 1983, were approved as submitted. B. RESOLUTION NO. 83-24. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING DEMANDS. 8. BUSINESS SESSION A. The City Manager read the title of a proposed Ordinance, as follows. ORDINANCE NO. 29. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AM?NDING THE CITY'S ZONING ORDINANCE BY ADDING THERETO REGULATIONS RELATING TO HOME OCCUPATIONS. Moved by Council Member Cox, seconded by Council Member Henderson, t? waive further reading and adopt the Ordinance No. 29. Roll Call Vote: AYES: Council Members Allen, Cox, Henderson and Mayor Baier. NOES: None. ABSENT: Council Member Wolff. B. The City Manager presented a report regarding liability insurance coverage for the period of May 1, 1983, through April 30, 1984, and explained that the proposed cost for liability and property coverage is $1,304 less than last year's premium. It was the City Manager's recommendation that the Council authorize renewal of the City?s liability and property coverage with the Robert F. Driver Company. Moved by Council Member Henderson, seconded by Council Member Allen, to authorize renewal of liability and property insurance coverage with Robert F. Driver Company from May 1, 1983, through April 30, 1984, under the terms of a proposal dated April 21, 1983. Unanimously adopted. C. The City Manager presented a report regarding Transportation Development Act Claim, Fiscal Year 1982-83, and recommended adoption. He explained that these funds represent $12,138 available to the City, to be used for local street and road purposes, particularly road maintenance and repair. BIB] 03-15-96-U01 10:10:01AM-U01 CCMIN-U02 05-U02 03-U02 1983-U02 %NUTES City Council May 3, 1983 Page Three. Moved by Council Member Cox, seconded by Council Member Henderson, to authorize the City Manager to file a claim for the FY 1982-1983 allocation of TDA funds, in the amount of $12,138. Unanimously adopted. D, The City Manager presented a report regarding an Agreement with Cal-Trans relative to sharing the cost of electrical facilities at the intersection of Highway 111 and Washington Street. He explained that these costs relate to operation and maintenance for electrical energy and repair, and recommended Council approval of the Agreement. Moved by Council Member Allen, seconded by Council Member Cox, to approve the Agreement for sharing the cost of utilities between the State of California and the City of La Quinta, and to authorize the Mayor to execute the Agreement on behalf of the City. Unanimously adopted. E. The City Manager presented a report regarding an Agreement with the County of Riverside relative to District Attorney prosecution services. He explained that the agreement will provide that the District Attorney shall furnish prosecution services on matters such as illegal dumping and other misdemeanor violations, and recommended Council approval of the Agreement. Moved by Council Member Henderson, seconded by Council Member Allen, to approve the Agreement for Prosecution Services between the County of Riverside and the City of La Quinta, and to authorize the Mayor to execute the Agreement on behalf of the City. Unanimously adopted. F. A report from the Community Safety Coordinator regarding the American Red Cross Disaster Action Team Plan was presented. Persons desiring information regarding this program should contact Doug Brown, Community Safety Coordinator. C. An informationai report from the Community Saet?dinator was presented relative to the April, 1983, update on community safety statistics within La Quinta. H. The City Manager explained a proposed Resolution, which would amend the rules of procedure for Council meetings regarding times and location of the regular study sessions. Under the proposed Resolution, regular Study Sessions will begin at 3:00 p.m. on the Monday preceding the first and third Tuesday of each month. RESOLUTION NO. 83-25. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING ThE RULES OF PROCEDURE FOR COUNCIL MEETINGS AND RELATED Ft]NCTIONS AND ACTIVITIES, REGARDING TIMES AND LOCATION OF REGULAR STUDY SESSIONS. Moved by Council Member Cox, seconded by Council Member Allen, to adopt Resolution 83-25. Council Member Henderson explained that the amended time for Study Sessions would allow more citizens to attned the Study sessions, which are the working session?' prior to each meeting. Unanimously adopted. 9 ADJOURNMENT Moved by Council Member Cox, seconded by Council Member Henderson, to adjourn. The regular meeting of the City Council of the City of La Quinta, California, was adjourned at 8:09 p.m., Tuesday, May 3, 1983, at City Hall, 78-105 Calle Estado, La Quinta, California. BIB] 03-15-96-U01 10:10:01AM-U01 CCMIN-U02 05-U02 03-U02 1983-U02