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1982 12 07 CC Minutes% MINUTES An adjourned meeting held at the La Quinta City Hall, 78-105 Calle Estado, La uinta, California. December 7, 1982 7:30 p.m. 1. CALL TO ORDER A. The flag salute was led by Council Member Larry Allen. 2. ROLL CALL Present: Council Members Allen, Baier and Mayor Wolff. Absent: Council Members Cox and Henderson. Moved by Council Member Allen, seconded by Council Member Baler, to excuse Council Members Cox and Henderson. Unanimously adopted. 3. PUBLIC COMMENT 4. WRITTEN COMMUNICATIONS A. A communication was received from Kay Wolff, Chairperson, Task Force on Domestic Water Supply, requesting that the City Council authorize the City Manager to analyze the Southern California Water Companys rate increase application, and discuss conditions for service with C.V.W.D. Moved by Council Member Baier, seconded by Council Member Allen, to authorize the City Manager to analyze Southern California Water Company?s rate increase application and to explore the possibilities of obtaining water service from C.V.W.D., and?or condemnation of Southern California Water Company. Unanimously adopted. Council Member Cox joined the meeting at 7:37 p.m. INTRODUCTION OF STAFF The Mayor introduced Frank C. Mazza, Code Enforcement Officer, and welcomed him as a City of La Quinta employee. 5. COMMENT BY COUNCIL MEMBERS A. Council Member Allen discussed the historical importance of December 7th, Pearl Harbor Day, and welcomed Frank Mazza, newly hired Code Enforcement Officer. Council Member Allen also stated that he would be continuing the precedent established by former Council Member Abbott by committing his $100 per month salary to the Crimestoppers Reward Fund for the remainder of the fiscal year. B. Council Member Baier requested citizen support for La Quinta?s annexation efforts, and stressed the City's need for additional commercial land along Highway 111. C. Mayor Wolff discussed recent rate increase requests by various utility companies, i.e., electrical, water and telephone company. BIB] 03-19-96-U01 05:11:44PM-U01 CCMIN-U02 12-U02 07-U02 1982-U02 % MINUTES City Council December 07, 1982 Page Two The Mayor also discussed the recent hearing before the Board of Supervisors regarding property tax allocation, and read a letter he had written to the Chairman of the Board expressing dissatisfaction for inappropriate and rude behavior on behalf of two Supervisors. The Mayor presented a memo regarding changing the municipal election date from April to November, to coincide with general elections. Moved by Council Member Baier, seconded by Council Member Cox, to authorize the City Attorney to draft an ordinance moving the City election date to November. Unanimously adopted. The Mayor presented a memo regarding a community newsletter to be sent to everyone with a mailing address in La Quinta. HEARINGS 7 CONSENT CALENDAR Moved by Council Member Cox, seconded by Council Member Allen, to approve the Consent Calendar. Unanimously adopted. A. The Minutes of the regular meeting of November 16, 1982, were approved as submitted. B. RESOLUTION NO. 82-62. 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. 20. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING ECTION 2.55.010 OF THE LA QUINTA MUNICIPAL CODE, ESIGNATING HOLIDAYS WHICH WILL BE OBSERVED BY THE CITY. Moved by Council Member Allen, seconded by Council Member Baier, to waive further reading and adopt the proposed Ordinance. ROLL CALL VOTE: AYES: Council Members Allen, Baier, Cox and Mayor Wolff. NOES: None. ABSENT: Council Member Henderson. B. The City Manager read the title of a proposed Ordinance, as follows: BIB] 03-19-96-U01 05:11:44PM-U01 CCMIN-U02 12-U02 07-U02 1982-U02 %MINUTES City Council December 07, 1982 Page Three ORDINANCE NO. 21. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING THE LA QUINTA MUNICIPAL CODE RELATING TO THE TIME AND LOCATION OF REGULAR MEETINGS CF THE CITY COUNCIL. Moved by Council Member Baier, seconded by Council Member Ccx, to waive further reading and adopt the proposed Ordinance. ROLL CALL VOTE: AYES: Council Members Allen, Bajer, Ccx and Mayor Wolff. NOES: None. ABSENT: Council Member Henderson. C. The Mayor read a proposed Resolution of appreciation for former Council Member Eugene F. Abbott, as follows: RESOLUTION NO. 82-63. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, EXPRESSING THE THANKS AND APPRECIATION OF THE COMMUNITY, AND COMMENDING FORMER COUNCIL MEMBER EUGENE F. ABBOTT. Moved by Council Member Cox, seconded by Council Member Allen, to adopt Resolution No. 82-63. Unanimously adopted. D. RESOLUTION NO. 82-64. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROPRIATING FUNDS, TRANSFERRING $150.00 TO ACCOUNT NO. 01-4190-111, NON-DEPARTMENTAL, SERVICES CONTRACTUAL-PRE-EMPLOYMENT PHYSICAL EXAMINATIONS, FROM THE UNAPPROPRIATED SURPLUS, GENERAL FUND. Moved by Council Member Ccx, seconded by Council Member Baier, to adopt Resolution No. 82-64. Unanimously adopted. E. RESOLUTION NO. 82-65. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROPRIATING FUNDS, TRANSFERRING $25,580.00 TO ACCOUNT NO. 01-4200-0 PUBLIC SAFETY-SALARIES, REGULAR; TRANSFERRING $2,500.00 TO ACCOUNT NO. 01-4200-170, PUBLIC SAFETY, TRAVEL & MEETINGS'. AND TRANSFERRING $1,156.00 TO ACCOUNT NO. 01-4190-030, NON-DEPARTMENTAL-INSURANCE, MEDICAL, FROM ACCOUNT NO. 01-4200-110, PUBLIC SAFETY, LAW ENFORCE- MENT SERVICES. Moved by Council Member Allen, seconded by Council Member Ccx, to adopt Resolution No. 82-ES. Unanimously adopted. F. 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, AMENDING SECTION 10.301(c) OF THE UNIFORM FIRE CODE RELATING TO REQUIRED FIRE FLOW IN NEW DEVELOPMENTS, AND REPEALING ORDINANCE NO. 14. After explanation of the proposed Ordinance by the City Attorney, it was moved by Council Member Cox, seconded by Council Member Allen, to waive further reading and introduce the proposed Ordinance. Unanimously adopted. BIB] 03-19-96-U01 05:11:44PM-U01 CCMIN-U02 12-U02 07-U02 1982-U02 %MINUTES City Council December 07, 1982 Page Four C. RESOLUTION NO. 82-66. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPOINTING A CITY TREASURER. After discussion, it was moved by Council Member Allen, seconded by Council Member Bajer, to adopt Resolution No. 82-66, appointing Larry Cunningham as City Treasurer. Unanimously adopted. H. The City Manager presented a contract between the City of La Quinta and the County of Riverside regarding law enforcement services, and recommended approval of the contract, and adoption of the following resolution: RESOLUTION NO. 82-67. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING AN AGREEMENT WITH THE COUNTY OF RIVERSIDE FOR LAW ENFORCEMENT SERVICES. Moved by Council Member Cox, seconded by Council Member Bajer, to adopt Resolution No. 82-67. Unanimously adopted. I. The City Manager presented a contract between the City of La Quinta and the County of Riverside regarding general services, and recommended approval of the contract and adoption of the following resolution: RESOLUTION NO. 82-68. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING AN AGREEMENT WITH THE COUNTY OF RIVERSIDE FOR GENERAL SERVICES. Moved by Council Member Cox, seconded by Council Member Baier, to adopt Resolution No. 82-68. Unanimously adopted. J. The City Manager presented a contract between the City of La Quinta and the County of Riverside regarding animal control services and recommended approval of the contract and adoption of the followinc resolution: RESOLUTION NO. 82-69. A RESOLUTION OF THE CITY COUNCIL C?r THE CITY OF LA QUINTA, CALIFORNIA, APPROVING AN AGREEMENT WITH THE COUNTY OF RIVERSIDE FOR ANIMAL CONTROL SERVICES. Moved by Council Member Cox, seconded by Council Member Allen, to adopt Resolution No. 82-69. Unanimously adopted. K. Douglas A. Brown, Community Safety Coordinator, briefly described his report regarding the La Quinta Anti-Crime Program? outlining six phase program for crime prevention in La Quinta. Moved by Council Member Cox, seconded by Council Member Baier, to approve the Anti-Crime Program as presented. Unanimously adopted. BIB] 03-19-96-U01 05:11:44PM-U01 CCMIN-U02 12-U02 07-U02 1982-U02 % MINUTES City Council December 07, 1982 Page Five L. The City Manager presented a report from the Riverside County Road Commissioner & Surveyor regarding Tract No. 14496-3, La Quinta Joint Venture Anden Corporation), Applicant, and recommended the Council approve the tentative map, approve and accept the bonds and cashiers check, approve the agreements and final tract map, not accepting the offers of dedication, and authorize the City Manager to sign the agreements and map. Moved by Council Member Allen, seconded by Council Member Baier, to approve the tentative map as recommended by the Planning Director, approve and accept the bonds and cashier?s check, approve the agreements and final tract map, NOT accepting the offers of dedication, and authorize the City Manager to sign the agreements and map. Unanimously adopted. 9. ADJOURNMENT The adjourned meeting of the City Council of the City of La Quinta, California, was adjourned at 8:34 p.m., Tuesday, December 7, 1982, at the La Quinta City Hall, 78-105 Calle Estado, La Quinta, California. BIB] 03-19-96-U01 05:11:44PM-U01 CCMIN-U02 12-U02 07-U02 1982-U02