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1985 01 15 CC Minutes# MINUTES CITY COUNCIL CITY OF LA QUINTA A regular meeting of the City Council held at City Hall, 78-105 Calle Estado, La Quinta, California. January 15, 1985 7:30 p.m. 1. CALL TO ORDER Mayor Cox called the La Quinta City Council meeting to order at 7:30 p.m. A. The flag salute was led by Kevin Manning. 2. ROLL CALL Present: Council Members Allen, Bohnenberger, Pena, Wolff and Mayor Cox. Absent: None. Also Present: City Manager Usher, City Attorney Longtin, Administrative Services Coordinator Jennings, Community Development Director Stevens, Acting Community Safety Coordinator Hirdler. 3. PUBLIC COMMENT The Mayor announced that this time was set aside for citizens to address the Council on matters relating to City business, and reminded those present that a three 3) minute time limit on comments would be enforced. Comments were heard from the following persons: A. Johnny Azhderian, 53-335 Avenida Carranza, La Quinta, expressed concern regarding recent rent hikes he had received, and questioned the Council as to whether they would be considering rent control measures in the immediate future. Mayor Cox stated that the issue of rent control had not come before the City Council previously, but that it would be possible for the Council to consider this matter in the future. 4. WRITTEN COMMUNICATIONS A. The City Manager presented a communication from Arlene Turi regarding the fencing at La Quinta Golf Estates, along with a draft reply which had been prepared by Community Development Director Stevens in response to Mrs. Turis concerns. Mr. Usher explained that in addition to Mrs. Tuns letter, the City had received letters from Mr. Fred Rice and James D. Wiltse regarding the same matter. The Community Development Director explained that each of the letters submitted relate to an application request submitted by the La Quinta Golf Estates Association for fencing and related improvements at that project. He stated that this applica had been submitted by the Board of Directors of the La Quinta Golf Estates Associa- tion last Thursday afternoon, and that Staff was in the process of reviewing the application relative to recommendations Staff would make, method used for processing the application, and notification procedures associated with the process. He further explained that it was anticipated that this review would be concluded within the next several days. BIB] 02-28-96-U01 02:54:56PM-U01 CCMIN-U02 01-U02 15-U02 1985-U02 #MINUTES City Council January 15, 1985 Page Two. Mr. Stevens further explained that this application was being processed under an exception to a moratorium ordinance adopted several months ago by the Council, and which allows the City discretionary review over such applications pending develop- ment of a Code amendment which would establish firm standards. Mr. Stevens stated that there were three 3) issues involved: design and location of the proposed fence; and internal disagreements which have occurred within the Homeowner 5 Association. He explained that the City will process the application as submitted, and will consider comments in letters received in the Staff report and recommendation Mayor Cox asked if any members of the audience wished to comment on the above matter. Comments were heard from the following persons: 1) Fred Rice, P.O. Box 643, La Quinta, expressed additional concerns relative to location of a proposed gate at Coachella Drive, and stated that due to a curve in this area of Eisenhower Drive, felt it much safer to locate the gate on Avenida Fernando, at the entrance to Club La Quinta. Mr. Rice also expressed concerns regarding design of the fence, and stated that he would prefer a fence of wrought iron or stucco, similar to other fences in this area. 2) E. J. OConnell, P.O. Box 1433, La Quinta, apologized for the amount of time this issue has taken before the Council, and explained that the La Quinta Golf Estates Association had hired an attorney, George Wakefield, and that Mr. Wakefield had advised the Association that action they have taken to date have been according to the CC & Rs. Mr. O'Connell explained that the Board of Directors of the Association had submitted to the Planning Commission plans for a proposed fence. Mr. O'Connell stated that if Mr. Rice had an objection to the proposed location of a gate, the matter should be decided by the City, and stated that the Association was willing to do whateve would be required to make the Estates a safer and better place to live, and that the proposed fence was a first phase towards security in their area. 3) Erla Lee, 48-551 San Pedro, La Quinta, stated that she had not been allowed to vote on this matter, and would be excluded from the fenced area. Mrs. Lee stated that she felt all Association members should have been allowed to vote, and that they should all benefit from the security fencing. 4) Arlene Turi, 48-800 Avenida Fernando, La Quinta, stated that there are 165 members of the La Quinta Golf Estates Association, of which only 103 voted on this matter. Mrs. Turi stated that all members should be allowed to vote, and that security fencing should benefit all members. Mrs. Turi questioned that if the proposed fencing was of a temporary nature, when would it be dismantled, and stated that she was unwilling to grant an easement across her property for this purpose. 5) Morgan Ward, 48-800 San Pedro, La Quinta, stated that the La Quinta Golf Estates Association had unified, and he was happy to see the Committee which had been formed to accomplish the fencing and gating of their area. He stated that the Association majority had voted to seek professional help to further the security issue, and that they would keep the City posted on progress in this regard. The City Manager stated that since this issue was to come before the Planning Commissi in the near future, it would be inappropriate for Council comment at this time. He explained that the information would be forwarded to the Commission, and that it would be appropriate for the Council to become involved if the matter were to come before them in the future. BIB] 02-28-96-U01 02:54:56PM-U01 CCMIN-U02 01-U02 15-U02 1985-U02 #MINUTES City Council January 15, 1985 Page Three. B. The City Manager presented a report regarding a communication received from Kenneth Meberg, Superintendent of the Desert Sands School District, summarizing his remarks made at the Council's study session held January 14, 1985, regarding the extension of Adams Street and impact on the proposed school site at the location of Avenue 50 and Adams Street. The letter was read by the City Manager in its entirety to the Council and audience. C. The City Manager explained that at the previous day?s study session, Mr. Jacques Abels, the City's representative on the Coachella Valley Recreation and Park District, had appeared before the Council and requested a resolution supporting a grant application by the District for a swirmiing pool in La Quinta. Mr. Abels had reported that grant possibilities were being explored, but the District was not willing to maintain the facility.. that would be left up to the City. The City Manager reported that pursuant to Mr. Abel's presentation, the following proposed Resolution had been prepared for the Council's consideration: RESOLUTION NO. 85-1. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, SUPPORTING A GRANT APPLICATION BY THE COACHELLA VALLEY RECREATION AND PARK DISTRICT FOR CONSTRUCTION OF A SWIMMING POOL IN THE CITY OF LA QUINTA. It was moved by Council Member Allen, seconded by Council Member Bohnenberger, to adopt Resolution No. 85-1. Unanimously adopted. Council Member Wolff recommended that the City contact Dr. Meberg, Superintendent of Desert Sands Unified School District, and request a letter from the District that they would be interested in supporting a swimming pool if constructed, and that such a letter would be helpful to the District's grant application. 5. COMMENT BY COUNCIL MEMBERS A. Council Member Pena moved, seconded by Council Member Allen, to move the time of Council meetings from 7:30 p.m. to 7:00 p.m. After discussion, wherein other Council members indicated it would be difficult to attend to family matters and arrive at the meetings by 7:00 p.m., Council Member Pena withdrew the motion and Council Member Allen withdrew his second. B. Council Member Wolff stated that he was extremely pleased to see several agencies voluntarily cooperating for the construction of a swimming pool facility in La Quinta, and reported that he was hopeful that the current initiative petition would rot damage this cooperative effort. 6. CONSENT CALENDAR Moved by Council Member Bohnenberger, seconded by Council Member Wolff, to adopt the Consent Calendar. A. The Minutes of a regular meeting of a City Council meeting held December 18, 1984, were approved as submitted. Unanimously adopted by roll call vote. B. RESOLUTION NO. 85-2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING DEMANDS. 7. HEARINGS BIB] 02-28-96-U01 02:54:56PM-U01 CCMIN-U02 01-U02 15-U02 1985-U02 #MINUTES City Council January 15, 1985 Page Four. 8. BUSINESS SESSION A. The City Manager introduced a report regarding the following proposed Ordinance for introduction: PROPOSED ORDINANCE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, ESTABLISHING TITLE 8 ENTITLED BUILDING AND CONSTRUCTION", REPEALING EXISTING BUILDING AND CONSTRUCTION, AND ADOPTING, BY REFERENCE, VARIOUS UNIFORM BUILDING CODES, 1982 EDITION. The City Manager asked the Community Development Director to present the Staff report. The Community Development Director explained that the proposed Ordinance was intended to adopt a group of uniform Codes that are dated 1982. He further explained that this action was mandated by State law, and that the State had adopted these Codes within the last two months. Mr. Stevens explained that the proposed Ordinance was in draft form, and that the City would adopt the Codes substantially in tact, making the changes necessary to comply with City procedures and Code. Mr. Stevens recommended that Council introduce the proposed Ordinance, and set a public hearing date on the final reading of the Ordinance for February 5, 1985. It was moved by Council Member Wolff, seconded by Council Member Allen, to waive further reading and introduce the proposed Ordinance. Unanimously adopted. It was further moved by Council Member Allen, seconded by Council Member Pena, to set the date for a public hearing regarding adoption of 1982 Uniform Codes for February 5, 1985. Unanimously adopted. B. The City Manager presented a report regarding a proposed Ordinance which would establish a Community Services Commission, and stated that he had checked with the cities of Cerritos, Cathedral City and Palm Springs relative to their experience involving community services commissions. As a result of his discussion with these cities, Mr. Usher stated that he was recommending an additional staff position to assist the commission if it was created, and would furnish the Council with complete costs at their budget review session if they determined to create the Commission. Mr. Usher read the title of the proposed Ordinance, as follows: PROPOSED ORDINANCE. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING THE MUNICIPAL CODE ESTABLISHING A COMMUNITY SERVICES COMMISSION. After discussion, it was moved by Council Member Wolff, seconded by Council Member Pena, to waive further reading and introduce the proposed Ordinance, amending the number of members of the Commission to seven 7). Unanimously adopted. C. The City Manager presented a report regarding the location, possible design and estimated cost of a community center and swimming pool. and explained that projected costs for a building of 6,750 square feet would cost approximately $800,000, which included land cost, design and construction, furnishing and equipment, landscaping and parking. The City Manager stated that this informa- was provided for Council information, and that the Council should begin thinking about an appropriate location for such a facility, and begin planning for its construction. The City Manager suggested several possible sites, including the La Quinta Park, or a civic center-type complex. Mr. Usher also presented estimated costs on a swimming and wading pool, and stated that the approximate cost would be $910,000.00. He suggested the City explore grant possibilities with C.V. Recreation and Park District for its construction, with maintenance costs between $35,000 $100,000 per year, depending upon the length of the swimming season. BIB] 02-28-96-U01 02:54:56PM-U01 CCMIN-U02 01-U02 15-U02 1985-U02 #MINUTES City Council January 15, 1985 Page Five D. The City Manager presented a report regarding a proposed Resolution regarding a street vacation, as follows: RESOLUTION NO. 85-3. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, DECLARING ITS INTENTION TO VACATE HATAJO DRIVE AND CERTAIN PORTIONS OF AIRPORT BOULEVARD. The Community Development Director presented a report, and explained that the resolution would set a public hearing for February 5, 1985, subject to said street vacation. Moved by Council Member Allen, seconded by Council Member Bohnenberger, to adopt Resolution No. 85-3. Unanimously adopted. E. The City Manager presented a report regarding Notice of Completion City Project No. 84-5, Resurfacing of Calle Tampico, Between Avenidas Bermudas and Navarro, and explained that this project had been completed to the satisfaction of the City Engineer, and was now ready to be released. The City Manager recommended the Council authorize filing of the Notice of Completion for City Project 84-5 with the Riverside County Recorder's Office. Moved by Council Member Bohnenberger, seconded by Council Member Wolff, to authorize and direct the City Clerk to file a Notice of Completion for work associated with City Project No. 84-5, Resurfacing of Calle Tampico, with the Riverside County Recorder's Office. Unanimously adopted. F. The City Manager presented a report regarding a City Information Systems Needs Analysis, and stated that proposals from three firms had been received, with one firm failing to respond. Mr. Usher explained that in reviewing the proposals for service, he had determined that Tug Tamaru, Inc., was best qualified, and had submitted the most complete proposal. He stated that he had selected Mr. Tamaru to perform initial study services relative to computerization of City Hall. The City Manager further explained that subsequent aspects of service relating to Mr. Tamaru's proposal, Phases II through III would be reported to the Council as the work proceeded, but that only Phase I was being accepted at the present time, at a cost of $2,800.00. G. The City Manager presented a report from the Administrative Services Coordinator regarding a proposed lease agreement between the City and Mr. Lee Wiggins, for property located at 78-099 Calle Estado. The Administrative Services Coordinator further explained that Staff has been in the process of negotiating a lease agreement for property located at 78-099 Calle Estado, and that agreement had been reached with Mr. Wiggins for a lease of $150.00 per month. Ms. Jennings stated that this property will be improved and used by the City for office space, to house the Community Development Department, Building & Safety Department and Engineering. Ms. Jennings recommended Council approval of the Lease Agreement between the City and Mr. Lee Wiggins, at a cost of $150.00 per month, from January 16, 1985, through November 30, 1987. Moved by Council Member Wolff, seconded by Council Member Allen, to approve a Lease Agreement with Mr. Lee Wiggins, for property located at 78-099 Calle Estado, from January 16, 1985, through November 30, 1987, at a cost of $150.00 per month. Unanimously adopted. H. Council Member Allen questioned a scheduled public hearing to be held in the near future relative to a proposed takeover of Southern California Water Company by Coachella Valley Water District. Council Member Bohnenberger explained that the hearing was scheduled for February 12, 1985, at 1:30 p.m., at the C.V.W.D. offices in Coachella. BIB] 02-28-96-U01 02:54:56PM-U01 CCMIN-U02 01-U02 15-U02 1985-U02 #MINUTES City Council January 15, 1985 Page Six I. Council Member Wolff discussed recent traffic disruption along Washington Street and Eisenhower Drive, and explained that Mayor Cox had sent a letter to the developer of the Laguna de la Paz project, Mervin Johnson, requesting a time line for final completion of the roadways. 9. ADJOURNMENT Moved by Council Member Allen, seconded by Council Member Wolff, to adjourn to an Executive Session following the Redevelopment Agency meeting, for the purpose of discussing possible litigation. The regular meeting of the La Quinta City Council held Tuesday, January 15, 1985, was adjourned at 8:38 p?m., at City Hall, 78-105 Calle Estado, La Quinta, California, to a study session to be held Saturday, January 19, 1985, at 9:00 a.m., at City Hall, for a mid-year budget review session. BIB] 02-28-96-U01 02:54:56PM-U01 CCMIN-U02 01-U02 15-U02 1985-U02