Meeting Location: Palm Springs Convention Center Primrose B, 277 Avenida Caballeros Palm Springs, California 92262

Map

4:00 p.m. CALL TO ORDER (Primrose B):

PUBLIC COMMENT (Primrose B):

RECESS TO CLOSED SESSION(Mesquite D): See Closed Session Agenda.

07-26-2017 Closed Session Agenda

6:00 p.m. CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

ROLL CALL:

PRESENTATIONS:

ACCEPTANCE OF THE AGENDA:

REPORT OF CLOSED SESSION:

CITY COUNCIL, SUBCOMMITTEE, AND CITY MANAGER'S COMMENTS AND REPORTS:

1. CONSENT CALENDAR:

1.A. TREASURER’S INVESTMENT REPORT AS OF MAY 31, 2017:

1.A. Staff Report

1.B. REQUEST BY STACY’S @ PALM SPRINGS FOR A RESOLUTION OF PUBLIC CONVENIENCE OR NECESSITY (PCN)TO SELL BEER, WINE AND DISTILLED SPIRITS FOR ON-SITE CONSUMPTION (TYPE 48 – ON SALE GENERAL – PUBLIC PREMISES) AT A BAR/COCKTAIL LOUNGE LOCATED AT 220 EAST ARENAS ROAD, ZONE RA, (CASE 5.1415 PCN):

1.B. Staff Report

1.C. REJECT THE BID RECEIVED AND AUTHORIZE RE-BIDDING FOR THE PALM SPRINGS SWIM CENTER REPLASTER AND POOL REPAIR PROJECT, CP 16-06:

1.C. Staff Report

1.D. SECOND READING AND ADOPTION OF ORDINANCE NO. 1930, AMENDING THE PALM SPRINGS ZONING CODE (PSZC) RELATING TO WALL HEIGHT FOR RESIDENTIAL SWIMMING POOL SAFETY ENCLOSURES:

1.D. Staff Report

1.E. SECOND READING AND ADOPTION OF ORDINANCE NO. 1931, APPROVING A DEVELOPMENT AGREEMENT WITH PS COUNTRY CLUB LLC, RELATED TO CONVERSION OF THE PALM SPRINGS COUNTRY CLUB GOLF COURSE INTO A RESIDENTIAL SUBDIVISION OF UP TO 386 RESIDENTIAL UNITS IDENTIFIED AS THE SERENA PARK PROJECT, LOCATED NORTH OF VERONA ROAD, EAST OF SUNRISE WAY, AND SOUTHWEST OF THE WHITEWATER RIVER WASH (CASE NOS. 5.1327, PDD-366, ZC, GPA, DA, MAJ AND TTM 36691):

1.E. Staff Report

1.F. SECOND READING AND ADOPTION OF ORDINANCE NO. 1932 ADDING AND AMENDING THE PALM SPRINGS MUNICIPAL CODE REGARDING LOUD, UNUSUAL NOISES AND LANDSCAPE RELATED BUSINESSES, PROHIBITING GASOLINE POWERED LEAF BLOWERS AND ALTERNATIVELY ALSO PROHIBITING ELECTRICAL OR BATTERY POWERED LEAF BLOWERS IN THE CITY AS A PER SE NUISANCE COMMENCING ON JANUARY 1, 2019:

1.F. Staff Report

1.G. SECOND READING AND ADOPTION OF ORDINANCE NO. 1933 AMENDING THE PALM SPRINGS MUNICIPAL CODE REGARDING MEDICAL CANNABIS RELATED BUSINESSES AND ACTIVITIES AND ADDING ADULT?USE CANNABIS RELATED BUSINESSES AND ACTIVITIES:

1.G. Staff Report

1.H. APPROVAL OF A PURCHASE AND SALE AGREEMENT WITH 7 IN OLIVERA, LLC, FOR A STRIP OF UNIMPROVED REAL PROPERTY ALONG THE WESTERN BOUNDARY OF TENTATIVE TRACT MAP 37041 GENERALLY LOCATED AT THE NORTH EAST CORNER OF VIA OLIVERA AND THE ZANERO ROAD ALIGNMENT:

1.H. Staff Report

1.I. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ACKNOWLEDGING COMPLIANCE WITH WRIT OF MANDATE RE PLANNED DEVELOPMENT DISTRICT (PDD) 374, THE “750 LOFTS” PROJECT LOCATED AT 750 N. PALM CANYON DRIVE, AND ORDERING RECONSIDERATION BY THE ARCHITECTURAL ADVISORY COMMITTEE AND THE PLANNING COMMISSION, CASE 5.1350 PDD 374/GPA/CUP/3.3795 MAJ TO ADDRESS THREE (3) PROJECT ISSUES INCLUDING PARKING, BUILDING HEIGHT, AND SETBACK:

1.I. Staff Report

EXCLUDED CONSENT CALENDAR:

2. PUBLIC HEARINGS:

2.A. A REQUEST FOR COUNCILMEMBER REVIEW PURSUANT TO PALM SPRINGS ZONING CODE SECTION 94.10.00 OF AN ACTION BY THE PLANNING COMMISSION TO APPROVE A REQUEST BY WOODBRIDGE PACIFIC GROUP, ON BEHALF OF RREF DC CAMERON, FOR AN AMENDMENT TO ALLOW MINOR CHANGES TO DESIGN, COLOR, MATERIALS, REDUCTION OF MASSING AND HEIGHTS IN CERTAIN UNITS OF THE PREVIOUSLY APPROVED FINAL PDD PLANS FOR THE CAMERON PROJECT LOCATED AT 850-990 SOUTH PALM CANYON DRIVE (CASE 5.1056-PDD 314):

2.A. Staff Report

3. LEGISLATIVE:

3.A. AN INTERIM URGENCY ORDINANCE REGARDING “MEDICAL CANNABIS RELATED BUSINESSES AND ACTIVITIES” PURSUANT TO CHAPTER 5.45 OF THE PALM SPRINGS MUNICIPAL CODE TO BE UNDERTAKEN BY MEDICAL CANNABIS COOPERATIVES AND COLLECTIVES PERMITTED PURSUANT TO CHAPTER 5.35 OF THE CODE (4/5THS Vote Required):

3.A. Staff Report

3.B. A RESOLUTION ORDERING THE SUBMISSION TO THE QUALIFIED ELECTORS OF THE CITY A MEASURE APPROVING AND IMPLEMENTING A GROSS RECEIPTS TAX ON CANNABIS BUSINESS ACTIVITY AND A CULTIVATION TAX ON COMMERCIAL CANNABIS CULTIVATORS AT THE NOVEMBER 7, 2017, GENERAL MUNICIPAL ELECTION:

3.B. Staff Report

3B Additional Material

3.C. INTRODUCTION OF AN ORDINANCE IMPOSING A GENERAL TRANSACTIONS AND USE TAX, AND ADOPTION OF A RESOLUTION SUBMITTING A GENERAL TAX MEASURE TO THE ELECTORATE AT THE NOVEMBER 7, 2017 GENERAL MUNICIPAL ELECTION, WITH THE ALTERNATIVE OF INTRODUCTION OF AN ORDINANCE IMPOSING A SPECIAL TRANSACTIONS AND USE TAX, AND ADOPTION OF A RESOLUTION SUBMITTING A SPECIAL TAX MEASURE TO THE ELECTORATE AT THE NOVEMBER 7, 2017, GENERAL MUNICIPAL ELECTION:

3.C. Staff Report

3C Additional Material

3.D. ESTABLISHING PROCEDURES FOR FILING WRITTEN ARGUMENTS REGARDING TWO (2) CITY MEASURES AT THE NOVEMBER 7, 2017, GENERAL MUNICIPAL ELECTION, A GENERAL TRANSACTIONS AND USE TAX, AND A CANNABIS BUSINESSACTIVITY AND CULTIVATION TAX, AND DIRECTING THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSES FOR BOTH MEASURES:

3D Staff Report Additional Materials

4. UNFINISHED BUSINESS:

4.A. UPDATE FROM THE CITY COUNCIL BUDGET AND FINANCE STANDING SUBCOMMITTEE: (Councilmember Kors and Mayor Moon)

4A No Report - Additional Material

5. NEW BUSINESS:

5.A. A REQUEST FOR COUNCILMEMBER REVIEW PURSUANT TO PALM SPRINGS ZONING CODE SECTION 94.10.00 OF ACTION BY THE PLANNING COMMISSION TO APPROVE SIGN PROGRAMS FOR THE MULTI-TENANT BUILDINGS LOCATED ON BLOCK B AND BLOCK C WITHIN THE DOWNTOWN PALM SPRINGS SPECIFIC PLAN AT 111 AND 175 NORTH PALM CANYON DRIVE (SIGN PROGRAM CASE NOS. 17-002 AND 17-003):

5.A. Staff Report

5.B. EXTENSION OF THE HOTEL OPERATIONS INCENTIVE PROGRAM DEADLINE FOR COMMENCEMENT OF CONSTRUCTION OF THE VIRGIN HOTEL, LOCATED ON BLOCK B-1 OF THE DOWNTOWN PALM SPRINGS SPECIFIC PLAN, AT THE SOUTHEAST CORNER OF BELARDO ROAD AND THE EXTENSION OF E. ANDREAS ROAD WESTWARD, UNTIL DECEMBER 31, 2019:

5.B. Staff Report

5.C. EXTENSION OF THE HOTEL INCENTIVE PROGRAM DEADLINE FOR COMMENCEMENT OF CONSTRUCTION FOR A NEW HOTEL AT THE NORTHWEST CORNER OF BARISTO ROAD AND BELARDO ROAD, 284 S. CAHUILLA ROAD (DEVELOPER NEW CHURCH II, LLC) UNTIL MAY 31, 2018:

5.C. Staff Report

5.D. AUTHORIZE ISSUANCE OF TAX ALLOCATION REFUNDING BONDS:

5.D. Staff Report

5.E. APPROVAL OF A WIRELESS MARKETING AGREEMENT WITH 5 BARS COMMUNITIES DBA XG COMMUNITIES, LLC:

5.E. Staff Report

5.F. APPOINT TWO MEMBERS OF THE CITY COUNCIL TO AN AD HOC SUBCOMMITTEE TO ASSIST WITH THE RECRUITMENT OF THE CITY CLERK:

5.F. No Report

PUBLIC COMMENT: (Non-Agenda Items)

CITY COUNCIL AND CITY MANAGER REQUESTS AND UPCOMING AGENDA DEVELOPMENT:

ADJOURNMENT:

Jul 26, 2017 City Council Adjourned Regular and Special Meeting

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ADJOURNED REGULAR AND SPECIAL MEETING

AMENDED AGENDA (07-25-2017 AT 3:55 P.M.)

Meeting Location: Palm Springs Convention Center Primrose B, 277 Avenida Caballeros Palm Springs, California 92262

Map

4:00 p.m. CALL TO ORDER (Primrose B):

PUBLIC COMMENT (Primrose B):

RECESS TO CLOSED SESSION(Mesquite D): See Closed Session Agenda.

07-26-2017 Closed Session Agenda

6:00 p.m. CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

ROLL CALL:

PRESENTATIONS:

ACCEPTANCE OF THE AGENDA:

REPORT OF CLOSED SESSION:

CITY COUNCIL, SUBCOMMITTEE, AND CITY MANAGER'S COMMENTS AND REPORTS:

1. CONSENT CALENDAR:

1.A. TREASURER’S INVESTMENT REPORT AS OF MAY 31, 2017:

1.A. Staff Report

1.B. REQUEST BY STACY’S @ PALM SPRINGS FOR A RESOLUTION OF PUBLIC CONVENIENCE OR NECESSITY (PCN)TO SELL BEER, WINE AND DISTILLED SPIRITS FOR ON-SITE CONSUMPTION (TYPE 48 – ON SALE GENERAL – PUBLIC PREMISES) AT A BAR/COCKTAIL LOUNGE LOCATED AT 220 EAST ARENAS ROAD, ZONE RA, (CASE 5.1415 PCN):

1.B. Staff Report

1.C. REJECT THE BID RECEIVED AND AUTHORIZE RE-BIDDING FOR THE PALM SPRINGS SWIM CENTER REPLASTER AND POOL REPAIR PROJECT, CP 16-06:

1.C. Staff Report

1.D. SECOND READING AND ADOPTION OF ORDINANCE NO. 1930, AMENDING THE PALM SPRINGS ZONING CODE (PSZC) RELATING TO WALL HEIGHT FOR RESIDENTIAL SWIMMING POOL SAFETY ENCLOSURES:

1.D. Staff Report

1.E. SECOND READING AND ADOPTION OF ORDINANCE NO. 1931, APPROVING A DEVELOPMENT AGREEMENT WITH PS COUNTRY CLUB LLC, RELATED TO CONVERSION OF THE PALM SPRINGS COUNTRY CLUB GOLF COURSE INTO A RESIDENTIAL SUBDIVISION OF UP TO 386 RESIDENTIAL UNITS IDENTIFIED AS THE SERENA PARK PROJECT, LOCATED NORTH OF VERONA ROAD, EAST OF SUNRISE WAY, AND SOUTHWEST OF THE WHITEWATER RIVER WASH (CASE NOS. 5.1327, PDD-366, ZC, GPA, DA, MAJ AND TTM 36691):

1.E. Staff Report

1.F. SECOND READING AND ADOPTION OF ORDINANCE NO. 1932 ADDING AND AMENDING THE PALM SPRINGS MUNICIPAL CODE REGARDING LOUD, UNUSUAL NOISES AND LANDSCAPE RELATED BUSINESSES, PROHIBITING GASOLINE POWERED LEAF BLOWERS AND ALTERNATIVELY ALSO PROHIBITING ELECTRICAL OR BATTERY POWERED LEAF BLOWERS IN THE CITY AS A PER SE NUISANCE COMMENCING ON JANUARY 1, 2019:

1.F. Staff Report

1.G. SECOND READING AND ADOPTION OF ORDINANCE NO. 1933 AMENDING THE PALM SPRINGS MUNICIPAL CODE REGARDING MEDICAL CANNABIS RELATED BUSINESSES AND ACTIVITIES AND ADDING ADULT?USE CANNABIS RELATED BUSINESSES AND ACTIVITIES:

1.G. Staff Report

1.H. APPROVAL OF A PURCHASE AND SALE AGREEMENT WITH 7 IN OLIVERA, LLC, FOR A STRIP OF UNIMPROVED REAL PROPERTY ALONG THE WESTERN BOUNDARY OF TENTATIVE TRACT MAP 37041 GENERALLY LOCATED AT THE NORTH EAST CORNER OF VIA OLIVERA AND THE ZANERO ROAD ALIGNMENT:

1.H. Staff Report

1.I. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ACKNOWLEDGING COMPLIANCE WITH WRIT OF MANDATE RE PLANNED DEVELOPMENT DISTRICT (PDD) 374, THE “750 LOFTS” PROJECT LOCATED AT 750 N. PALM CANYON DRIVE, AND ORDERING RECONSIDERATION BY THE ARCHITECTURAL ADVISORY COMMITTEE AND THE PLANNING COMMISSION, CASE 5.1350 PDD 374/GPA/CUP/3.3795 MAJ TO ADDRESS THREE (3) PROJECT ISSUES INCLUDING PARKING, BUILDING HEIGHT, AND SETBACK:

1.I. Staff Report

EXCLUDED CONSENT CALENDAR:

2. PUBLIC HEARINGS:

2.A. A REQUEST FOR COUNCILMEMBER REVIEW PURSUANT TO PALM SPRINGS ZONING CODE SECTION 94.10.00 OF AN ACTION BY THE PLANNING COMMISSION TO APPROVE A REQUEST BY WOODBRIDGE PACIFIC GROUP, ON BEHALF OF RREF DC CAMERON, FOR AN AMENDMENT TO ALLOW MINOR CHANGES TO DESIGN, COLOR, MATERIALS, REDUCTION OF MASSING AND HEIGHTS IN CERTAIN UNITS OF THE PREVIOUSLY APPROVED FINAL PDD PLANS FOR THE CAMERON PROJECT LOCATED AT 850-990 SOUTH PALM CANYON DRIVE (CASE 5.1056-PDD 314):

2.A. Staff Report

3. LEGISLATIVE:

3.A. AN INTERIM URGENCY ORDINANCE REGARDING “MEDICAL CANNABIS RELATED BUSINESSES AND ACTIVITIES” PURSUANT TO CHAPTER 5.45 OF THE PALM SPRINGS MUNICIPAL CODE TO BE UNDERTAKEN BY MEDICAL CANNABIS COOPERATIVES AND COLLECTIVES PERMITTED PURSUANT TO CHAPTER 5.35 OF THE CODE (4/5THS Vote Required):

3.A. Staff Report

3.B. A RESOLUTION ORDERING THE SUBMISSION TO THE QUALIFIED ELECTORS OF THE CITY A MEASURE APPROVING AND IMPLEMENTING A GROSS RECEIPTS TAX ON CANNABIS BUSINESS ACTIVITY AND A CULTIVATION TAX ON COMMERCIAL CANNABIS CULTIVATORS AT THE NOVEMBER 7, 2017, GENERAL MUNICIPAL ELECTION:

3.B. Staff Report

3B Additional Material

3.C. INTRODUCTION OF AN ORDINANCE IMPOSING A GENERAL TRANSACTIONS AND USE TAX, AND ADOPTION OF A RESOLUTION SUBMITTING A GENERAL TAX MEASURE TO THE ELECTORATE AT THE NOVEMBER 7, 2017 GENERAL MUNICIPAL ELECTION, WITH THE ALTERNATIVE OF INTRODUCTION OF AN ORDINANCE IMPOSING A SPECIAL TRANSACTIONS AND USE TAX, AND ADOPTION OF A RESOLUTION SUBMITTING A SPECIAL TAX MEASURE TO THE ELECTORATE AT THE NOVEMBER 7, 2017, GENERAL MUNICIPAL ELECTION:

3.C. Staff Report

3C Additional Material

3.D. ESTABLISHING PROCEDURES FOR FILING WRITTEN ARGUMENTS REGARDING TWO (2) CITY MEASURES AT THE NOVEMBER 7, 2017, GENERAL MUNICIPAL ELECTION, A GENERAL TRANSACTIONS AND USE TAX, AND A CANNABIS BUSINESSACTIVITY AND CULTIVATION TAX, AND DIRECTING THE CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSES FOR BOTH MEASURES:

3D Staff Report Additional Materials

4. UNFINISHED BUSINESS:

4.A. UPDATE FROM THE CITY COUNCIL BUDGET AND FINANCE STANDING SUBCOMMITTEE: (Councilmember Kors and Mayor Moon)

4A No Report - Additional Material

5. NEW BUSINESS:

5.A. A REQUEST FOR COUNCILMEMBER REVIEW PURSUANT TO PALM SPRINGS ZONING CODE SECTION 94.10.00 OF ACTION BY THE PLANNING COMMISSION TO APPROVE SIGN PROGRAMS FOR THE MULTI-TENANT BUILDINGS LOCATED ON BLOCK B AND BLOCK C WITHIN THE DOWNTOWN PALM SPRINGS SPECIFIC PLAN AT 111 AND 175 NORTH PALM CANYON DRIVE (SIGN PROGRAM CASE NOS. 17-002 AND 17-003):

5.A. Staff Report

5.B. EXTENSION OF THE HOTEL OPERATIONS INCENTIVE PROGRAM DEADLINE FOR COMMENCEMENT OF CONSTRUCTION OF THE VIRGIN HOTEL, LOCATED ON BLOCK B-1 OF THE DOWNTOWN PALM SPRINGS SPECIFIC PLAN, AT THE SOUTHEAST CORNER OF BELARDO ROAD AND THE EXTENSION OF E. ANDREAS ROAD WESTWARD, UNTIL DECEMBER 31, 2019:

5.B. Staff Report

5.C. EXTENSION OF THE HOTEL INCENTIVE PROGRAM DEADLINE FOR COMMENCEMENT OF CONSTRUCTION FOR A NEW HOTEL AT THE NORTHWEST CORNER OF BARISTO ROAD AND BELARDO ROAD, 284 S. CAHUILLA ROAD (DEVELOPER NEW CHURCH II, LLC) UNTIL MAY 31, 2018:

5.C. Staff Report

5.D. AUTHORIZE ISSUANCE OF TAX ALLOCATION REFUNDING BONDS:

5.D. Staff Report

5.E. APPROVAL OF A WIRELESS MARKETING AGREEMENT WITH 5 BARS COMMUNITIES DBA XG COMMUNITIES, LLC:

5.E. Staff Report

5.F. APPOINT TWO MEMBERS OF THE CITY COUNCIL TO AN AD HOC SUBCOMMITTEE TO ASSIST WITH THE RECRUITMENT OF THE CITY CLERK:

5.F. No Report

PUBLIC COMMENT: (Non-Agenda Items)

CITY COUNCIL AND CITY MANAGER REQUESTS AND UPCOMING AGENDA DEVELOPMENT:

ADJOURNMENT:

Jul 26, 2017 City Council Adjourned Regular and Special Meeting

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