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1982 11 02 CC Minutes% MINUTES CITY COUNCIL CITY OF LA QUINTA A regular meeting held at the La Quinta City Hall, 78-105 Calle Estado, La Quinta, California. November 2, 1982 7:45 p.m. 1. CALL TO ORDER A. The flag salute was led by Community Safety Coordinator Doug Brown. 2. OLL CALL Present: Council Members Cox, Henderson and Mayor Wolff. Absent: Council Members Abbott and Bajer. Moved by Council Member Cox, seconded by Council Member Henderson, to excuse Council Members Abbott and Eajer. 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. A. Larry Allen, 53-781 Avenida Herrera, La Quinta, addressed the Council relative to annexation and priorities stressed during incorporation. 4. WRITTEN COMMUNICATIONS A. A corrJnunication from Trish Klimkiewicz, President of the La Quinta Garden Club, was received requesting the Council to consider installation of a recycling station for bottles, cans and newspapers. The Mayor asked the City Manager to explore the possibility of a permanent recycling station. 5. COMMENT BY COUNCIL MEMBERS Council Member Abbott joined the meeting at 7.56 p.m. A. Council Member Abbott apologized to Mayor Fred Wolff and Daily ws reporter Frank Orlando for comments made in public at a previous Council meeting and study session. B. Council Member Cox read a statement regarding Council policy setting and methods by which goals for the City should be established. C. Council Member Henderson expressed agreement with Council Member Cox. BIB] 03-19-96-U01 05:09:58PM-U01 CCMIN-U02 11-U02 02-U02 1982-U02 %MINUTES City Council November 2, 1982 Page Two D. Mayor Wolff discussed the League of California Cities Conference held in San Diego October 17-20, 1982; the school district issue; and priorities and goals established during incorporation, which remain unresolved. The Mayor urged immediate staff action on these priorities and tasks. 6. HEARINGS A. The City Manager opened a public hearing regarding Tract No. 18765, E.A. #164?5, Landmark Land Company, Applicant. Sarah Knecht, Planner, Riverside County Planning Department, presented a report fror? the La Quinta Planning Commission, which conducted a public hearing regardina Tract No. 18765 on October 12, 1982. Applicant is requesting approval of Tentative Tract Map 18765 AmeDded #1, a 19.23 acre site located within the boundaries of revised Specific Plan 121-E. County staff recommended adoption of the Negative Declaration for E.A. #16485 and approval of Tentative Tract No. 18765 Amended #1, subject to specified revised conditions, and asked for deletion of Condition No. 6 of Riverside County Road Department correspondence dated 10-1-82. The Mayor invited comment from the public. Comment was heard from the following: 1. Lawrence 0. Allen 53-781 Avenida Herrera La Quinta, California Mr. Allen questioned the disposition of the date grove situated on Applicant's site. After discussion, it was moved by Council Member Cox, seconded by Council Member Abbott, to adopt the Negative Declaration for E.A. #16485 and approve Tentative Tract No. 18765 Amended #1, subject to the specified revised conditions and with the deletion of Condition No. 6 of Riverside County Road Department correspondence dated 10-1-82. Unanimously adopted. B. The City Manager opened a public hearing regarding Plot Plan #1 and related environmental assessment for property located at the intersection of Washington Street Bridge and Avenida Ultimo, Landmark Land Company, Applicant. The City Manager presented a staff report and correspondence regarding a golf course equipment storage building, and recommended Council approval of Plot Plan #1 subject to conditions as set forth in his memorandum dated November 2, 1982. Kevin Manning, Landmark Land Company, stated that the Applicant was in agreement with conditions as set forth by the City Manager. BIB] 03-19-96-U01 05:09:58PM-U01 CCMIN-U02 11-U02 02-U02 1982-U02 %MINUTES City Council November 2, 1982 Page Three The Mayor invited comment from the public. Comment was heard from the following: 1. Dr. William Rushworth 79-850 Fiesta Drive Indio, California 92201 Dr. Rushworth spoke in opposition to the proposed project. After discussion, it was moved by Council Member Abbott, seconded by Council Member Henderson, to approve Plot Plan #1, subject to the conditions set forth in the City Manager's memorandum dated November 2, 1982, as amended. Unanimously adopted. 7. CONSENT CALENDAR Moved by Council Member Abbott, seconded by Council Member Cox, to approve the Consent Calendar. Unanimously adopted. A. The Minutes of the regular meeting of October 5, 1982, were approved as submitted. B. RESOLUTION No. 82-59. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALl- FORNIA, APPROVING DEMANDS. 8. BUSINESS SESSION A. The City Manager read the title of a proposed Ordinance, as follows: ORDINANCE NO. 15. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, AMENDING THE OFFICIAL ZONING MAP FOR THE CITY,BY REZONING CERTAIN PARCELS OF PROPERTY REFERRED TO IN CHANGE OF ZONE CASE NO. 3491. Moved by Council Member Cox, seconded by Council Member Abbott, to waive further reading and adopt the proposedordinance. Unanimously adopted. B. The City Manager read the title of a proposed ordinance, as follows: ORDINANCE NO. 16. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ADDING CHAPTER 3.28 TO THE LA QUINTA MUNICIPAL CODE, ESTABLISHING A BUSINESS LICENSING SYSTEM. Moved by Council Member Cox, seconded by Council Member Henderson, to waive further reading and adopt the proposed Ordinance. Unanimously adopted. C. The City Manager read the title of a proposed Ordinance, as follows: BIB] 03-19-96-U01 05:09:58PM-U01 CCMIN-U02 11-U02 02-U02 1982-U02 %MINUTES City Council November 2, 1982 Page Four ORDINANCE NO. 17. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ADDING CHAPTER 3.17 TO THE MUNICIPAL CODE, ESTABLISHING A FIRE AND POLICE FACILITIES AND EQUIPMENT FUND AND A TRAFFIC SIGNALI- ZATION FUND, AND PROVIDING FOR COLLECTION OF DEVELOPMENT FEES TO BE DEPOSITED IN SUCH FUNDS. Moved by Council Member Cox, seconded by Council Member Abbot, to waive further reading and adopt the proposed Ordinance. Unanimously adopted. D. The City Manager read the title of a proposed Ordinance, as follows: PROPOSED ORDINANCE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ADDING SECTION 6.04.025 TO THE LA QUINTA MUNICIPAL CODE, REQUIRING OWNERS AND OCCUPIERS OF DEVELOPED REAL PROPERTY TO SUBSCRIBE FOR REFUSE COLLECTION SERVICE. Moved by Council Member Henderson, seconded by Council Member Cox, to waive further reading and introduce the proposed Ordinance. Unanimously adopted. E. The City Manaqer read the title of a proposed ordinance, as follows: PROPOSED ORDINANCE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, EXTENDING ORDINANCE NO. 12 RELATING TO DEVELOPMENT STANDARDS IMPOSED WITH REGARD TO NEW RESIDENTIAL PROJECTS AND HOUSES IN THE R-1 ZONES. Moved by Council Member Abbott, seconded by Council Member Cox, to waive further reading and introduce the proposed Ordinance, and set a public hearing for the next Council meeting on November 16, 1982. Unanimously adopted. F. RESOLUTION NO. 82-60. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, AUTHORIZING CERTAIN DESIGNATED INDIVIDUALS TO SERVE AS REPRESENTATIVES TO ACQUIRE FEDERAL SURPLUS PROPERTY FROM THE CALIFORNIA STATE AGENCY FOR SURPLUS PROPERTY. Moved by Council Member Abbott, seconded by Council Member Henderson, to adopt Resolution No. 82-60. Unanimously adopted. G. The City Manager presented a report regarding extension of a lease agreement previously approved by the City Council for rental of office Suites B, C, and D, and to include Suite E. Moved by Council Member Cox, seconded by Council Member Henderson, to approve Lease Amendment No. 1. Unanimously adopted. BIB] 03-19-96-U01 05:09:58PM-U01 CCMIN-U02 11-U02 02-U02 1982-U02 %MINUTES City Council November 2, 1982 Page Five The Mayor directed the City Manager to prepare the necessary ordinance to amend the Municipal Code section regarding location and date of Council meetings. H. The City Manager presented a report regarding establishment of a Sphere of influence and annexation of land northerly from the City of La Quinta, and requested Council authorization to proceed as listed in the City Manager?s memo dated October 2?, 1982. Moved by Council Member Cox, seconded by Council Member Abbott, to authorize the City Manager to: 1. Contact property owners and residents regarding their desires relative to annexation. 2. Retain an engineer to prepare necessary maps and legal descriptions. 3. Apply to LAFCO for the establishment of a sphere of influence regarding the subject area. 4. Apply to LAFCO for annexation of the subject area. Unanimously adopted. I. The City Manager presented job specifications for the positions of City Attorney, City Manager, Associate Planner, Community Development Director, Administrative Assistant/secretary, Building Inspector, and Clerk-Typist II, and requested Council approval. Moved by Council Member Abbott, seconded by Council Member Cox, to approve job specifications as presented. Unanimously adopted. J. The Mayor presented a report regarding valet parking, and requested Council support in requesting the City Attorney to draft an enacting ordinance for introduction at the Council meeting of November 16, 1982. It was the consensus of the City Council to ask the City Attorney to draft an ordinance enacting practices governing valet parking within the City of La Quinta for introduction at the next City Council meeting. K. The Mayor explained that SunLine Transit Agency has invited a member of the City Council to sit on the SunLine Board of Directors. Moved by Council Member Abbott, seconded by Council Member Cox, to designate Council Member John Henderson as representative on the SunLine Transit Agency Board of Directors. Unanimously adopted. L. The City Manager presented communication received from Simon Motors requesting approval of special advertising devices to be used during Friday, November 5, 1982, during grand opening celebrations. BIB] 03-19-96-U01 05:09:58PM-U01 CCMIN-U02 11-U02 02-U02 1982-U02 % MINUTES City Council November 2, 1982 Page Six After discussion, it was moved by Council Member Cox, seconded by Council Member Henderson, to approve the use of special advertising devices for Simon Motors Grand Opening as requested in their letter dated November 1, 19?2. Unanimously adopted. 9 ADJOURNMENT Moved by Council Member Abbott, seconded by Council Member Cox, to adjourn. The regular meeting of the City Council of the City of La Quinta California, was adjourned at 9:02 p.m., on Tuesday, November 2, 1982, at the La Quinta City Hall, 78-105 Calle Estado, La Quinta, California. BIB] 03-19-96-U01 05:09:58PM-U01 CCMIN-U02 11-U02 02-U02 1982-U02