CITY COUNCIL
AND AS SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS CITY OF PALM SPRINGS, CALIFORNIA Council Chamber, City Hall 3200 E. Tahquitz Canyon Way, Palm Springs, CA 92262 www.palmspringsca.gov AGENDA
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Robert Moon, Mayor
Ginny Foat, Mayor Pro Tem Geoff Kors, Councilmember Chris Mills, Councilmember J.R. Roberts, Councilmember City of Palm Springs Mission Statement: Palm Springs is an inclusive world-class city dedicated to providing excellent and responsive public services to enhance the quality of life for current and future generations. |
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David H. Ready, Esq., Ph.D., City Manager
Kathleen D. Hart, MMC, Interim City Clerk Marcus Fuller, MPA, P.E., P.L.S., Assistant City Manager Edward Z. Kotkin, City Attorney Geoffrey S. Kiehl, Director of Finance and Treasurer |
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Please note, any agenda item which has not been initiated by 11:00 p.m. may be continued to a subsequent meeting. At approximately 10:00 p.m., the City Council will determine the number of speakers who wish to address the City Council during Public Comment for non-Agenda Items, and determine which agenda items will be considered before the 11:00 p.m. Adjournment time.
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4:00 P.M. CLOSED SESSION
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CALL TO ORDER (Council Chamber): | ||||||
PUBLIC COMMENT (Council Chamber): This time has been set aside for members of the public to address the City Council on items contained only on the Closed Session Agenda. | ||||||
RECESS TO CLOSED SESSION (Small Conference Room): See Closed Session Agenda. | ||||||
6:00 P.M. REGULAR MEETING
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CALL TO ORDER: | ||||||
PLEDGE OF ALLEGIANCE: Palm Springs Air Force ROTC Junior Color Guard. | ||||||
ROLL CALL: | ||||||
PRESENTATIONS: | ||||||
ACCEPTANCE OF THE AGENDA: The City Council will discuss the order of the agenda, may amend the order, add urgency items, note abstentions or "no" votes on Consent Calendar items, and request Consent Calendar items be removed from the Consent Calendar for discussion. The City Council may also remove items from the Consent Calendar prior to that portion of the Agenda. | ||||||
REPORT OF CLOSED SESSION: | ||||||
PUBLIC TESTIMONY: (Non-Public Hearing Agenda Items ONLY) This time has been set aside for members of the public to address the City Council only on agenda items. Two (2) minutes will be assigned to each speaker. Testimony for Public Hearings will only be taken at the time of the hearing, and General Public Comments, non-agenda items, will be taken later in the meeting. |
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CITY COUNCIL, SUBCOMMITTEE, AND CITY MANAGER'S COMMENTS AND REPORTS: This time is set aside for the City Council to provide additional general comments, reports, and announcements. Additionally, this time is set aside for the City Manager to update the City Council on important items initiated by staff or previously requested by the City Council. | ||||||
1. | CONSENT CALENDAR: The following routine matters may be acted upon by one motion. Individual items may be removed by the Council for separate discussion at this time or under Acceptance of the Agenda. The ordinance title is deemed to be read in its entirety and further reading waived on any ordinance listed on the Consent Calendar. |
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A. |
PURCHASE TWO (2) X-SERIES ADVANCED CARDIAC LIFE SUPPORT MONITOR/ DEFIBRILLATORS FROM ZOLL MEDICAL CORPORATION IN THE AMOUNT OF $57,860.22: RECOMMENDATION:
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B. |
APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND AUTHORIZATION TO BID THE S. PALM CANYON DRIVE AND LA PLAZA SAFETY BOLLARD INSTALLATION, CP 15-29: RECOMMENDATION: Approve the plans, specifications and estimate, and authorize staff to advertise and solicit bids for the S. Palm Canyon Drive and La Plaza Safety Bollard Installation, CP 15-29. |
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C. |
CHANGE ORDER NO. 1 TO AGREEMENT NO. A7024 WITH AL MILLER & SONS ROOFING COMPANY, INC. IN THE AMOUNT OF $175,900 FOR THE PALM SPRINGS ROOF REPAIR AND REPLACEMENT PROJECT, CP 16-05: RECOMMENDATION:
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D. |
APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND AUTHORIZATION TO BID THE MEASURE J COMMUNITY PROJECTS, SIDEWALK GAP CLOSURE IMPROVEMENTS, CP 15-31: RECOMMENDATION:
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E. |
ACCEPTANCE OF THE PAVEMENT OVERLAY AND RECONSTRUCTION PROJECT, CP 15-01: RECOMMENDATION: Accept the public work of improvement identified as the Pavement Reconstruction and Overlay Project, CP 15-01, as completed in accordance with the plans and specifications, A6710. |
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F. |
RANGE SERVICES AGREEMENT WITH THE MOUNT SAN JACINTO WINTER PARK AUTHORITY, PALM SPRINGS AERIAL TRAMWAY ARMED SECURITY: RECOMMENDATION:
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G. |
APPOINTMENT TO THE BOARD OF APPEALS WITH NO TERM ENDING: RECOMMENDATION: Appoint Gregg A. Mandinach to the Board of Appeals with no term ending. |
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H. |
REQUEST BY WABI SABI JAPAN LIVING, LLC, (D/B/A WABI SABI) FOR A RESOLUTION OF PUBLIC CONVENIENCE OR NECESSITY (PCN) FOR A TYPE 20 – OFF SALE BEER AND WINE; AND TYPE 42 – ON-SALE BEER AND WINE FOR PUBLIC PREMISES AT THE RETAIL STORE LOCATED AT 258 NORTH PALM CANYON DRIVE, ZONE CBD, CASE 5.1425 PCN: RECOMMENDATION: Adopt Resolution No. _____, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DETERMINING THAT PUBLIC CONVENIENCE WOULD BE SERVED BY THE ISSUANCE OF ALCOHOLIC BEVERAGE CONTROL LICENSE TYPES 20 AND 42 AT 258 NORTH PALM CANYON DRIVE WITHIN CENSUS TRACT NO. 446.06.” |
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I. |
APPROVAL OF MINUTES: RECOMMENDATION: Approve the City Council Minutes of May 17, 2017, and June 7, 2017. |
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J. |
APPROVE REIMBURSEMENT AGREEMENTS WITH THE COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS (CVAG), FOR FUNDING CONTRIBUTIONS TO VARIOUS PROJECTS RELATED TO THE 2017 CVAG BICYCLE AND PEDESTRIAN SAFETY PROGRAM AND APPROVE PURCHASE ORDERS TO ALBERT A. WEBB ASSOCIATES FOR DESIGN SERVICES FOR CERTAIN PROJECTS: RECOMMENDATION:
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K. |
APPROVAL OF A PURCHASE AND SALE AGREEMENT WITH GRAY 1 DEL MAR, LLC FOR PARCELS OF UNIMPROVED REAL PROPERTY WITHIN THE BOUNDARY OF TENTATIVE TRACT MAP 37309 GENERALLY LOCATED AT THE INTERSECTION OF ZANJERO ROAD AND ROCHELLE ROAD: RECOMMENDATION:
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EXCLUDED CONSENT CALENDAR: Items removed from the Consent Calendar for separate discussion are considered at this time. | ||||||
2. | PUBLIC HEARINGS: | |||||
A. |
APPLICATION BY WILLIAM F. STEWART FOR CLASS ONE HISTORIC SITE DESIGNATION OF THE “CARL E. HAYMOND RESIDENCE,” LOCATED AT 1415 NORTH CAMINO DEL CENTRO, CASE HSPB 107: RECOMMENDATION:
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3. | LEGISLATIVE: | |||||
A. |
PROPOSED ORDINANCE ADDING TO THE PALM SPRINGS MUNICIPAL CODE REGARDING REGULATION OF PEDICABS ON CITY STREETS: RECOMMENDATION: Waive the reading of the text in its entirety, read by title only, and introduce for first reading Ordinance No. ____, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING CHAPTER 5.41 TO THE PALM SPRINGS MUNICIPAL CODE REGARDING REGULATION OF PEDICABS ON CITY STREETS." |
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4. | UNFINISHED BUSINESS: | |||||
A. |
INDIAN CANYON DRIVE TWO-WAY CONVERSION, CP 13-13: RECOMMENDATION:
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B. |
GRANT AGREEMENT IN THE AMOUNT OF $484,100 FROM THE COACHELLA VALLEY MOUNTAINS CONSERVANCY FOR THE RESTORATION OF CITY OWNED PROPERTY ON DUNN ROAD AND AUTHORIZE REQUEST FOR BID FOR SERVICES RELATED TO THE RESTORATION WORK ASSOCIATED WITH THE PROPERTY, APN 635-060-011, CP 17-04: RECOMMENDATION:
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C. |
IMPLEMENTATION UPDATE AND PLAN, CITY COUNCIL SUBCOMMITTEE REPORT, ETHICS AND TRANSPARENCY: RECOMMENDATION: Receive and file this report, and instruct the Subcommittee and/or City Attorney and Staff to undertake action consistent with its terms, and/or any additional City Council direction agreed upon during discussion, and present a report at the meeting of October 18, 2017. |
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5. | NEW BUSINESS: | |||||
A. |
AWARD A CONSTRUCTION CONTRACT TO HAL HAYS CONSTRUCTION INC. IN THE AMOUNT OF $3,381,830 FOR THE POLICE DEPARTMENT REMODEL PROJECT, CP 15-05: RECOMMENDATION:
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B. |
DISCUSSION REGARDING PROPOSED CHANGES TO PALM SPRINGS MUNICIPAL CODE CHAPTER 5.81 RELATING TO ART MURALS ON PRIVATE PROPERTY: RECOMMENDATION: Discuss the proposed ordinance revisions and provide direction to staff. |
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C. |
DISCUSSION REGARDING PROPOSED MANDATORY SOLAR INSTALLATION REQUIREMENTS FOR RESIDENTIAL CONSTRUCTION: RECOMMENDATION: Discuss the proposed solar ordinance and provide direction to staff as appropriate. |
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PUBLIC COMMENT: (Non-Agenda Items) This time has been set aside for members of the public to address the City Council on items of general interest within the subject matter jurisdiction of the City. Although the City Council values your comments, pursuant to the Brown Act, it generally cannot take any action on items not listed on the posted agenda. Two (2) minutes will be assigned to each speaker. | ||||||
CITY COUNCIL AND CITY MANAGER REQUESTS AND UPCOMING AGENDA DEVELOPMENT: This time is set aside for the City Council to make requests of staff and/or issues of concern to Councilmembers are briefly presented, and to prioritize and set future agenda items. | ||||||
ADJOURNMENT: The City Council will adjourn to the next regular meeting on Wednesday, October 18, 2017, at 6:00 p.m. Council Chamber, City Hall, preceded by Closed Session, Small Conference Room, City Hall, 3200 East Tahquitz Canyon Way, Palm Springs. |
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P U B L I C N O T I C E S
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