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1982 05 18 CC Minutes% MINUTES CITY COUNCIL CITY OF LA UINTA A regular meeting held at the La Quinta City Hall, 78-100 Calle Tampico, La Quinta, California. May 18, 1982 7.?0 p.m. 1. CALL TO ORDER A. The flag salute was led by John Klimkiewicz. 2. ROLL CALL rresent: Council Members Abbott, Cox, Henderson and Mayor Wolff. Absent: Council Member Bajer. oved by Council Member Henderson, seconded by Council Prember Abbott, to excuse Council Member Bajer. Unanimously adopted. PUBLIC COMMENT The Mayor indicated to the audience that this time was set aside for citizens to address the City Council on matters relatin? to City business. No one wished to speak. WRITTEN COM?UNICATIONS A. In response to a letter from Concerned Merchants of La Quinta, ayor Wolff indicated his intention to meet with Sheriff Ben Clark and the intention of the City Council to meet with a representative of the Sheriff's office in Indio. He also read a letter to heriff Clark. B. A congratulatory communication from Ben Davis was received and filed. 5. COMMENT BY COUNCIL MEMBERS A. Council Member Abbott discussed the need for teamwork amoung Council Members. B. Council Member Henderson expressed concern regarding police protection and reported health problems in the City. C. Mayor Wolff acknowledged a gift to the City in the amount of $200.00 from Bruno B. Purvenas. He conveyed the congratu- lations of the Mayor of Plam Springs. He also discussed the value of the League of California Cities conference in San Diego. BIB] 03-19-96-U01 03:46:05PM-U01 CCMIN-U02 05-U02 18-U02 1982-U02 %MINUT?S City Council ay 18, 1982 6. H?ARINGS 7. CONS?NT CAINDAR Moved by Council Member Henderson, seconded by Council Member Cox, to approve the Consent Calendar. Unanimo\1sly adopted. A. The inutes of the regular meeting of May 1982 were approved as submitted. 8. BUSINBSS SESSION A. It was the concensus of the Council that priorities ould be established after a Town Hall meeting, scheduled for June 23, 1982 in the Community Center. The meeting was later rescheduled for June 16, 1982.) E. RESOLUTION NO. 82-16. A RESOLUTION CF THE CITY COUNCIL OF THE CITY OF LA UINTA, CALIFORNIA. CREATING AND ESTABLISHING THE PLANNING ADVISORY COMMITTEE. Moved by Council Member Abbott, seconded by Council Member Ccx, to adopt Resolution No. 82-16. Unanimously adopted. Mayor Nolff indicated the intention of the City Council to make appointments to the Planning Advisory Committee at the next regular Council meeting, after receiving questionaires from applicants. C. The City Manager reported that arrangements would be made to hold regular City Council meetings at the Community Center so that the City Hall could be set up for necessary office space?. D. The City Manager presented a report regarding approval by the Board of Supervisors of an extension of County services through December 51, 1982. E. Council Member Abbott presented a report regarding receipt and expenditure of funds by the Inaugural Committee. F. The City Manager presented a report regarding the establishment of banking relationships with Security Pacific National Bank. RESOLUTION NO. 82-17. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, PROVIDING FOR THE ISSUANCE OF NEGOTIABLE NOTES IN AN AMOUNT NOT TO EXCEED $15,000.00. Moved by Council Member Henderson, seconded by Council Member Abbott, to adopt Resolution No. 82-17. unanimously adopted. BIB] 03-19-96-U01 03:46:05PM-U01 CCMIN-U02 05-U02 18-U02 1982-U02 %INUTES City Council W.ay 18, 1982 RESOLUTION NO. 82-18. A RESOLUTION OF THE CITY CCUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, DESIGNATING SECURITY PACIFIC NATIONAL BANYL AS AN AUTHORIZED DEPOSITORY FOR CITY FUNDS. oved by Council Member Abbott, seconded by Council P?ember Cox, to adopt Resolution No. 82-18. Unanimously adopted. C. The City Attorney presented a report regarding the establish- ment of a gas franchise. RESOLUTION NO. 82-19. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, DECLARING ITS INTENTION TO GRANT THE GAS FRANCHISE APPLIED FOR BY SOUTHERN CALIFORNIA GAS COMPANY. Moved by Council Member Cox, seconded by Council Member Abbott, to adopt Resolution No. 82-19. Unanimously adopted. H. The City Manager presented a report regarding the schedule of Study Sessions. RESOLUTION NO. 82-20. A RESOLUTTON OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING THE RULES OF PROCEDURE FOR COUNCIL MEETINGS AND RELATED FUNCTIONS AND ACTIVITIES. Moved by Council Member Henderson, seconded by Council Member Abbott, to adopt Resolution No. 82-20. Unanimously adopted. I. The Council discussed various means of obtaining in-put from the community regarding priorities. 9. ADJOURNMENT oved by Council Member Henderson, seconded by Council Member Cox, to adjourn. Unanimously adopted. The regular meeting of the City Council of the City of La Quinta was adjourned at 8:41 p.m., on Tuesday, May 18, 1982, at the City Council Chambers, 78-100 Calle Tampico, La Quinta, California. BIB] 03-19-96-U01 03:46:05PM-U01 CCMIN-U02 05-U02 18-U02 1982-U02