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City of Indio City Council Minutes March 2, 2005 continued

8. FUNDING FOR THE JEFFERSON STREET WATER LINE PROJECT It was moved by Councilmember Wilson, seconded by Councilmember Godfrey and unanimously carried to AUTHORIZE funding for the Jefferson Street Water Main project in the amount of $895,500.00. 9. PRELIMINARY DOMESTIC WATER RESERVOIR SITE SELECTION REPORT; AUTHORIZE TO PROCEED WITH DETAILED ENVIRONMENTAL AND ENGINEERING ASSESSMENT It was moved by Councilmember Godfrey, seconded by Councilmember Ramos Watson and unanimously carried to AUTHORIZE funding for the design of the Gravity Water Storage System project in the amount of $602,317.00. 10. RESOLUTION REPROGRAMMING COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS (CDBG) FROM FISCAL YEAR 2003-2004 It was moved by Councilmember Gilbert, seconded by Councilmember Wilson and unanimously carried to AUTHORIZE reprogramming of Community Development Block Grants and ADOPT Resolution No. 7083, by title only, to read as follows: RESOLUTION OF THE CITY COUNCIL, OF THE CITY OF INDIO, CALIFORNIA, APPROVING THE REPROGRAMMING OF $27,000.00 OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS PREVIOUSLY GRANTED TO THE INDIO POLICE DEPARTMENT CODE ENFORCEMENT UNIT TO BE REPROGRAMMED FOR VEHICLE AND RELATED EQUIPMENT PURCHASES 11. SECOND READING: ORDINANCE NO. 1407 APPROVING CHANGE OF ZONE 04-7-622, STONEFIELD 100 It was moved by Councilmember Wilson, seconded by Councilmember Godfrey and unanimously carried to ADOPT Ordinance No. 1407, as second reading, by title only, to read as follows: ORDINANCE OF THE CITY COUNCIL, OF THE CITY OF INDIO, CALIFORNIA, APPROVNG CHANGE OF ZONE CASE NO. 04-7-622 STONEFIELD 100 12. SECOND READING: ORDINANCE NO. 1408 APPROVING PROJECT MASTER PLAN 98-8-10 (AMENDMENT NO. 2) It was moved by Councilmember Ramos Watson, seconded by Councilmember Godfrey and unanimously carried to ADOPT Ordinance No. 1408, as second reading, by title only, to read as follows:

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City of India City Council Minutes March 2, 2005 continued

ORDINANCE OF THE CITY COUNCIL OF THE CITY OF INDIO, CALIFORNIA, APPROVING PROJECT MASTER PLAN 98-8-10 (AMENDMENT NO. 2) TO MODIFY THE APPROVED LAND USE REGULATIONS, DEVELOPMENT STANDARDS AND DESIGN GUIDELINES IN ORDER TO DEVELOP THE "TERRA LAGO EAST" PLANNED COMMUNITY WITH UP TO 851 RESIDENCES, A MODIFICATION TO THE EXISTING GOLF COURSE, A WATER TREATMENT FACILITY, PEDESTRIAN PATHWAYS AND A POTENTIAL RECREATION CENTER, SUNCAUINDIO LAND, LLC ADJOURN There being no further business to discuss, it was moved by Councilmember Godfrey, seconded by Councilmember Ramos Watson and unanimously carried to AJDOURN. Meeting adjourned at 9:47 p.m.

CYNTHIA HERNANDEZ, CMC CITY CLERK

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