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1983 11 15 CC Minutes%Y MINUTES CITY COUNCIL CITY OF IA QUINTA A regular meeting of the City Council held at City Hall, 78-105 Calle Estado, La Quinta, California. Navebber 15, 1983 7:30 p.m. 1. CAlL To ORDER A. The cation was led by Council Henderson. B. The Flag Salute was led by Council lff. 2. IL CAli Present: Council bers Allen, Henderson, lff and Mayor Baier. Absent: Council Cox. Also Present: City Manager Usher, City Attorney Ott, Assistant to the City Manager Jennings. bved by Council nber Allen, seconded by Council t?er lff, to excuse Council Cox. Unan?ly adopted. 3. PUBLIC a?ii:?? The Mayor indicated that this t?r?' was set aside for citizens to address the City Council on matters relating to City business, and explained that a three 3) n1m1te tin? limit on OOents uld be enforced. No persons indicated that they wlshedtospeak. 4. OONICATICNs A. Council Allen reported that the Sheriff's ent had responded to a call regarding an atteepted burglarly in La Quinta within two minutes of receiving the call, which resulted in apprehension of suspecLs. He stated that he believes this type of response is indicative of the irr?rove?t in Sheriff's patrol services since the City inoorporated. B. Council Meeber lff reported that he had attended the Navebeer 14th meeting of the C.v. Park and Pecreation District Board of Directors held at City Hall in La Quinta. He explained a letter he had Written to the Board regadding fees being charged for use of the La Cuinta nity Center by local groups and that he had requested that La Quinta tim?ty groups be allowed to meet at the center free of charge. Council lff reported that the Board had ageeed to a new fee schedule v?ch permits local La Quinta c?rInLmity groups to meet in this building free of charge, but c?t?cial organizations will be required to pay a use fee. Council lff reported that the Council had reached an informal a?t during yesterday 5 study session to request City staff to xt?ve ahead on installation of a traffic signal at the corner of Eis?Eisenhower Drive and Washington Street in order to have the rk ocopleted prior to the Bob Hope Classic. ved by Council Meeer lff, seconded by Council Hendnrson, to instruct the City Manager rr?ve eddeditiously to have a traffic signal installed at the intersettion of Eis?Eisenhower Drive and Washington Street. The traffic signal is to be a t?rporary facility until the street work is ocopleted. Unani?usly adopted. BIB] 03-15-96-U01 11:42:30AM-U01 CCMIN-U02 11-U02 15-U02 1983-U02 BIB] 03-15-96-U01 11:42:30AM-U01 CCMIN-U02 11-U02 15-U02 1983-U02 %YMINUTES City Council November 15, 1983 Page Two Council M?ber lff reported on the Town eting held Novebeer 2, 1983, and presented copies of reports fr?n the task force groups. Council lff recccended a Council-staff goal setting Session be scheduled in the near future to address it?ns developed during the Town Meeting; he further continued support for these groups to assure their continuanoe and asked the Council to plan for another town ir?eting to be held in January, 1984. It was the consensus of the Council to schedule the goal setting session for Sunday, Decebeer 4th, to be held in Council r?er Henderson's office in Palm Desert. Council lff suggested a need far structural organization for the goal setting session, with each council bringing two specific goals to the meeting, and requested the City Manager to prepare an agenda for the meeting. 6. HE??RINGS 7. NS?T CAI??R b'bved by Council M?nber Allen, seconded by Council Henderson, to adopt the Consent Calendar. U?r?usly adopted by roll call vote. A. The Minutes of the regLilar meeting of Novebber 1, 1983, v?ere approved as stuuitted. B. RESOLUTION No. 83-67. A RESOL?ION OF THE CITY COUNC?L OF ThE CITY OF IA CAL]I??IA, APP?VING DE?NDS. 8. BUSINESS SESSION A. The City Manager read the title of a proposed Ordinance, as follows: ORDI??CE No.41 AN ORDIN?CE OF THE CITY COUNC? OF THE CITY OF IA QUINTA, CALIFDRNIA, AME??DING SECTION 18.40 OF THE CITY'S ING ORDI??CE RELATING TO OC?ION AND HEIGHT OF AND FENCES. ved by Council M?r?er Henderson, seconded by Council lff, to waive furter reading and adopt Ordinance No.41. Roll Call Vote: ES: Council M??ers Allen, Henderson, lff, and Mayor Baler. NOES: None. Bs?BT: Council M??er Cox. ABSTAIN: None. B. The City Manager raad the title of a proposed Ordinace, as follows: ORDINCNCE No. 42. N ORDICCCCE OF THE CITY UNCIl OF THE CITY OF LA C?LIEO?IA, AME??DING THE LA QUINTA BUII?ING CODE BY E??ING WIRES AND ASSOCIATED ST?? IN NEW CONST??UCTION GE??LLY HE IN??AL? UNDERGROU??D. ved by Council ber Allen, seconded by Council t?er Henderson, to waive further reading and adopt ordinance No.42. Roll Call Vote: AYES: Council ers Allen, Henderson, lff and Mayor Baler. BIB] 03-15-96-U01 11:42:30AM-U01 CCMIN-U02 11-U02 15-U02 1983-U02 BIB] 03-15-96-U01 11:42:30AM-U01 CCMIN-U02 11-U02 15-U02 1983-U02 %YMINUTES City Council November 15, 1983 Page Three NOES: None. ABSENr: Council M??er COX. None. D?ved by Wblff, nded by Council Allen, that staff be instructed not to issue any bQilding pennits until Ordinance No.42 be?t?s effective, unless applicant is willing to cooply with Ordinance No. 42 prior to its effective. Unani?usly adopted. C. The Principal Planner presented a report regarding Final Tract Map No.13640-2, M.B. Johnson Coopany, Applicant, and indicated that this map cavers area consisting of the central lake and open space areas. The Principal Planner reported that the City has previously approved the final map for Phase 1 of this devel?xr?nt consisting of the hooe area, and that the City Engineer has app?'ed Final Tract Map No.13640-2 on the basis that it lies with the conditions of approval of the deve1o?xr?rit and is consistent with the State and immicipal regulations. It s further reported that the City Attorney has approved the CC & R' S as to form and content. The Principal Planner re?rrtt?nded that the City Council approve Final Tract Map No.13640-2 and accept the bonds guaranteeing the construction of on-site jit?rovE?ts, in this case consisting of the lake. ved by Council M?rd?er Wolff, seconeed by Council er Henderson, to approve Final Tract No.13640-2 and accept the bonds guaranteeing construction of on-site jrr?rov??ts. Unani?usly adopted. D. The Principal Planner presented a report regarding Final Tract Map No. 13640-3, M.B. Johnson anY? Applicant, and indicated that this map covers area priaarily of lots hich will be developed for sale to the general public and explained that the Applicant has previously obtained approval to construct a rr?del c?tplex on the adjacent phase of the project. The Principal Planner feeteer reported that Applicant has agreed to iztp rove full inprove- IrEnts on Eisenha? Drive and Washington Street along the boundaoy of the entire project, even though this was not reqtiired until the next phase of developeent, and Applicant has su?nitted bond agree?ts to guarantee the rk. She further reported that the City Engincer has approved Final Tract Map 13640-3 and iproveeent plans for Eisen?? and Washington for ocopliance with state and municipal regulations, and the City Attorney has approved the CC & R's as to form and content. The Principal Planner rec?ed that the City Council approve Final Tract Map No.13640-3 and accept the bonds guaranteeing the construction of on-site and off-site irnprov?t?nts. ved by Council Allen, seconded by Council t?er Henderson, to approve Final Tract Map No.13640-3 and accept the bonds guaranteeing construction of on-site and off-site iproveeents. Unaniusly adopted. E. The City Manager presented a report regarding aooption of Guidelines and adopLion due to recent State legislation which requi?s adoption of current State guidelines by Navebeer 29, 1983, as cited in the following resolution. RESOLUTI? NO. 83-68. A RESOLUTICN OF THE C? COUNCIL OF THE ciry OF LA ADOPTING THE GIJIDELIES BUrtiRE AME??DENTS ved by Council r Wolff, seconded by Council Henderson, to adopt Resolution No.83-68. Unanii?usly aoopted BIB] 03-15-96-U01 11:42:30AM-U01 CCMIN-U02 11-U02 15-U02 1983-U02 BIB] 03-15-96-U01 11:42:30AM-U01 CCMIN-U02 11-U02 15-U02 1983-U02 %YMINUTES City Council November 15, 1983 Page Four F. The City Manager presented a report regarding cerLification of the final ErNirorit?ntal Irr?act Report for the La Qtiinta Redevel?t Agency, and stated that Council has previously received the Preliminary Erwironeental Impact Report for the Project and has reviewed this doctrent. He reported that the Redevelopeent Agency held a public hearing on Cctober 18, 1983, at v?ch no persons wished to speak, that Written CCOents had been received. Responses to these r[r??ts have been prepared by the Consultant and included in the final E.I.R. for the Council?s consideration at this meeting. The City Manager stated that staff adoption of the foll?ing resolution certifying the E.I.R. as adequate and r?lete. RES?UTI? No.83-69. A RESOLU?I? OF THE CITY CCONCXL OF THE CITY OF IA CALIFOPNIA, IFYING THE IMP? REPO? PREPAPPD IN CCNJU??CTION WITH THE IA QUINTA I?E'EEOPME??T P? 15 E??IZED As AND ved by Council Meeer lff, seoonded by Council Allen, to aoopt Resolution No.83-69, as with the correction describing fire fl? on page 15 of the Response to ts on Draft EIR booklet. Roll Call VOte: AXES: Council bers Allen, lff and Mayor Baier. NOES: None. ABSE?T: Council Cox. ASN: Council Henderson. G. The City Manager read the title of a proposed Resolution, as follows: RESOLUTI? No.83-70. A RESOLU?I? OF THE CITY COU??IL OF THE CITY O? LA QUINTA, cz?L?:E?PNXA, APPOINTING A CITY Council nr Allen n?nated Beccy K Kochell to serve as City Treasurer, wh?n he for continued nity activity. There being no further n?Lnations, Council tter lff ir?ved to close the nc(ninations, seconded by Council Henderson. ved by Council Mee? Allen, seconded by Council r?)er lff, to adopt Resolution No.83-70, appointing Becky K. Kochell as City Treasurer. unaniusly adopted. 9. ved by Council lff, seconded by Council Allen, to adourn the City Council eting to next sday, Nov?r?er 22, 1983, at 7:30 p.m., at the La Quinta nity Center. The regLilar meeting of the City Council of the City of La QLiinta, California, was adjourned at 8:14p.m., Tuesday, Noveboer 15, 1983, at City Hall, 78-105 Calle Estado, La Quinta, California. BIB] 03-15-96-U01 11:42:30AM-U01 CCMIN-U02 11-U02 15-U02 1983-U02 BIB] 03-15-96-U01 11:42:30AM-U01 CCMIN-U02 11-U02 15-U02 1983-U02