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1983 07 25 CC Minutes%0 MINUTES CITY COUNCIL CITY OF LA QUINTA An adjourned regular meeting of the City Council held at the La Quinta City Hall, 78-105 Calle Estado, La Quinta, California. July 25, 1983 7:30 p.m. 1. CALL TO ORDER A. The flag salute was led by Mayor Baier. B. The Invocation was given by Mayor Pro Tern Henderson. 2. ROLL CALL Present: Council Members Allen, Cox, Henderson, Wolff and Mayor Baier. Absent: None. Also Present: City Manager Usher, City Attorney Ott, Assistant to the City Manager Jennings. 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 3) minute time limit on comments would be enforced. Comment was heard from the following persons: A. Stanley Sniff, 52-150 Avenida Madero, questioned projected development and stressed the need for an EIR for the Landmark Oak Tree West project. 4. WRITTEN COMUUNICATIONS 5. COMMENT BY COUNCIL MEMBERS A. Council Member Allen presented highlights of the recent Executive Forum held in Monterey, California, July 19-22, 1983, and reported that he would present a complete report at the next Council study session. B. Mayor Baier reported that the Executive Forum in Monterey had been very productive. He also stated that recent long-range weather forecasts predicted high intensity, heavy rainfall for the desert areas this fall, and believed this report stressed the need for flood control. He reminded those present that the redevelopment project was being done for the purpose of flood control. 6. HEARINGS 7. CONSENT CALENDAR 8. BUSINESS SESSION A. The City Manager presented a report regarding engineering services relative to annexation and sphere of influence, and stated that the purpose of hiring an engineering firm was for the preparation of maps and related documents relative to establishment of annexation and a sphere of influence for area southeast of La Quinta. He also explained the necessity of annexing land owned by Landmark Land Company, which would be of critical importance to the establishment of a viable redevelopment project for flood control. BIB] 03-15-96-U01 11:33:06AM-U01 CCMIN-U02 07-U02 25-U02 1983-U02 %0MINUTES City Council July 25, 1983 Page Two Moved by Council Member Cox, seconded by Council Member Allen, to retain the firm of J.F. Associates pursuant to their proposal for services dated July 1, 1983, for preparation of maps and other related documents relative to annexation. After discussion, the motion was adopted by the following roll call vote: AYES: Council Members Allen, Cox, Wolff, Mayor Baier. NOES: None. ABSTAIN: Council Member Henderson. ABSENT: None. 9. ADJOURNMENT Moved by Council Member Cox, seconded by Council Member Henderson, to ad]ourn. The regular adjourned meeting of the City Council of the City of La Quinta, California, was adjourned Monday, July 25, 1983, at 7:58 p.m., at City Hall, 78-105 Calle Estado, La Quinta, California. BIB] 03-15-96-U01 11:33:06AM-U01 CCMIN-U02 07-U02 25-U02 1983-U02