Video index
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 6 members present, 0 members absent, 0 members excused.
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
Mayor Pro Tem Mills noted his abstention on Consent Calendar Item 2.X. as he is the City's representative to the Coachella Valley Conservation Commission.
Councilmember Kors requested Items 2.B., 2.G., 2.K., 2.L., 2.M., 2.N., and 2.O. be removed from the Consent Calendar for separate discussion.
Councilmember Foat noted a business related abstention on Item 2.C. Warrant No. 1082568, and requested Item 2.I. be removed from the Consent Calendar for separate discussion.
Mayor Moon stated he has a property related conflict of interest with respect to Item 1.A., would not participate in the discussion or the vote, and left Council Chamber.
Mayor Pro Tem Mills conducted this portion of the meeting.
ACTION:
Accept the Agenda as amended.
By unanimous consent of the City Council (4-0) noting the absence of Mayor Moon.
1. PUBLIC HEARINGS:
1.A. CLASS 1 HISTORIC DESIGNATION FOR “THE THEODORE & CLAIRE MORSE RESIDENCE” LOCATED AT 1197 ABRIGO ROAD AND CEQA DETERMINATION (HSPB 94):
Item 1A Staff Report
Flinn Fagg, Director of Planning Services, provided background information as outlined in the Staff Report dated January 13, 2016.
Mayor Pro Tem Mills opened the public hearing, and the following speakers addressed the City Council.
RON MARSHALL, commented on the history of the project and requested the City Council support the designation.
No further speakers coming forward, the public hearing was closed.
Motion to approve Adopt Resolution No. 23950, “A RESOLUTION OF THE CITY COUNCIL OF PALM SPRINGS, CALIFORNIA, DESIGNATING 1197 ABRIGO ROAD “THE THEODORE & CLAIRE MORSE RESIDENCE” AS A CLASS 1 HISTORIC SITE, AND DETERMINE THE PROJECT AS EXEMPT FROM CEQA AS A CLASS 31 CATEGORICAL EXEMPTION (HSPB 94).” Moved by Councilmember Roberts, seconded by Councilmember Foat.
Vote to approve Adopt Resolution No. 23950, “A RESOLUTION OF THE CITY COUNCIL OF PALM SPRINGS, CALIFORNIA, DESIGNATING 1197 ABRIGO ROAD “THE THEODORE & CLAIRE MORSE RESIDENCE” AS A CLASS 1 HISTORIC SITE, AND DETERMINE THE PROJECT AS EXEMPT FROM CEQA AS A CLASS 31 CATEGORICAL EXEMPTION (HSPB 94).” (Approved)
Mayor Moon returned to the dais.
1.B. CLASS 1 HISTORIC DESIGNATION FOR “THE VILLAGE MANOR” (CURRENTLY “THE ORBIT IN”) LOCATED AT 562 WEST ARENAS ROAD AND CEQA DETERMINATION (HSPB 95):
Item 1B Staff Report
Flinn Fagg, Director of Planning Services, provided background information as outlined in the Staff Report dated January 13, 2016.
Mayor Moon opened the public hearing, and the following speakers addressed the City Council.
KEVIN MILLER, APPLICANT, stated his support for the historic designation, and commented on the renovations and the services of the Orbit In.
BARBARA MARSHALL, commented on the nomination of the property, and requested the City Council support the nomination.
BOB HELBLING, stated his support for the nomination of the Orbit In.
No further speakers coming forward, the public hearing was closed.
Mayor Pro Tem Mills commented on other structures by Herbert Burns in the City of Palm Springs.
Motion to approve Adopt Resolution No. 23951, “A RESOLUTION OF THE CITY COUNCIL OF PALM SPRINGS, CALIFORNIA, “THE VILLAGE MANOR” (aka “ORBIT IN”) AS A CLASS 1 HISTORIC SITE, AND DETERMINE THE PROJECT EXEMPT FROM CEQA AS A CLASS 31 CATEGORICAL EXEMPTION (HSPB 95).” Moved by Councilmember Foat, seconded by Councilmember Kors.
Vote to approve Adopt Resolution No. 23951, “A RESOLUTION OF THE CITY COUNCIL OF PALM SPRINGS, CALIFORNIA, “THE VILLAGE MANOR” (aka “ORBIT IN”) AS A CLASS 1 HISTORIC SITE, AND DETERMINE THE PROJECT EXEMPT FROM CEQA AS A CLASS 31 CATEGORICAL EXEMPTION (HSPB 95).” (Approved)
1.C. CONSIDERATION OF AN AMENDMENT TO THE MUSEUM MARKET PLAZA SPECIFIC PLAN AND ADDENDUM NO. 2 TO THE FINAL ENVIRONMENTAL IMPACT REPORT (CASE NO. 5.1204 SP A-1):
Item 1C Staff Report Part 1
Item 1C Staff Report Part 2
Item 1C Staff Report Part 3
Item 1C Attachment 3, Addendum 2, Final EIR
Item 1C Attachment 3, Traffic Study Update
Item 1C Traffic Study, Appendix Part 1
Item 1C Traffic Study, Appendix Part 2
2009 EIR, Append. A NOPIS & Comments
2009 EIR, Append. B. AQ
2009 EIR, Append. C. Cultural
2009 EIR, Append. D Pt 2 Asbestos
2009 EIR, Append. D. Pt 1 Phase I
2009 EIR, Append. E. WSA
2009 EIR, Append. F. Noise
2009 EIR, Append. G. Traffic
2009 EIR, Append. H. Fiscal
2009 EIR, 01. MMPSP EIR Cover TOC & Summary Matrix 10.21.08
2009 EIR, 02. MMPSP EIR Section I.10.21.08
2009 EIR, 03. MMPSP EIR Section II.10.21.08
2009 EIR, 04. MMPSP EIR Section III.9.08, Part 1
2009 EIR, 04. MMPSP EIR Section III.9.08, Part 2
2009 EIR, 05. MMPSP EIR Section IV
2009 EIR, 06. MMPSP EIR Section V
2009 EIR, 07. MMPSP EIR Section VI
2009 EIR, 08. MMPSP EIR Section VII
2009 EIR, 09. MMPSP EIR Section VIII
2009 EIR, 10. MMPSP EIR Section IX
2009 Museum Market Plaza Specific Plan
2012 Final EIR, Addendum 1
Flinn Fagg, Director of Planning Services, provided background information as outlined in the Staff Report dated January 13, 2016.
Councilmember Kors requested Staff address the calculation of TOT.
Councilmember Foat questioned if the City has any studies that may address hotel occupancy from opening a new hotel and if it affects occupancy at other existing hotels.
Councilmember Roberts questioned if the Planning Commission took action on the project at their meeting today.
Mayor Moon opened the public hearing, and the following speakers addressed the City Council.
AFTAB DADA, commented on the proposed AC Hotel and the Marriott and potential effects to other hotels, and stated he would rather see the Park Hotel be approved at the project, and the AC Hotel be delayed.
ROBERT STONE, questioned the reason for a revised Specific Plan, commented on the reduction of open space, lack of view corridors, stated the TOT Incentive Program should be eliminated, requested the City disclose completion deadlines and consider taking back the Grant Deed.
JEB BONNER, commented on effects of the development to the Palm Springs Art Museum and the City should commit to 50 parking spaces in the parking garage.
TIM ANCTIL, commented on the proposed hotel and requested the City Council consider the approval of the Park Hotel.
SHARON BELL, commented on the proposed hotel and would like the project completed.
JOEY ENGLISH, commented on the Developer and stated her support for the Developer and his decisions for the future of Palm Springs.
JUDY DEERTRACK, stated the City Council is violating the law regarding the entitlement projects and the specific plan, the lack of land use permits for the project except for the hotels, and the conformity review process.
DENISE DUBARRY HAY stated her support for the Wessman Development and the vision for the project.
KELLY MCLEAN, stated her support for the project and noted the information submitted by 30 residents of the City, commented on the economic impact to the City, and requested the City Council not delay the project.
BARBARA MARSHALL, commented on the requested changes to the building by West Elm, and requested the City Council suspend further entitlements.
CURT WATTS, cautioned the City Council on potential impacts of stopping the momentum of the project.
LAURENCE LUCKINGBILL, read the City Vision Statement and commented on the project.
RON MARSHALL commented on the submission of the Town and Country Center to the HSPB, and commented on the issues with Block K.
BOB HELBLING, commented on the lack of first class hotels in the Downtown area, the economic impact to the City, and requested the City Council look at the quality of hotels.
JIM WANLESS, thanked the City Council for the Study Session regarding the Specific Plan, requested the City Council support the project and not condition the project which would impede the project.
MINDY REED, stated her support of the project and commented on the concerns with lack of parking, changing the project which eliminated the views, lack of bike lanes, and stated the project should not be delayed.
JERRY KELLER, commented on the economic viability of Palm Springs into the future, stated the City needs this type of project, and the City needs high quality brand hotels.
JOHN WESSMAN, commented on the height of the building, the proposed setbacks and view corridors, and stated he has met his requirements under the agreement, stated he will not develop residential and he will "kill" the 90,000 square foot building.
SAM SPINELLO, stated his support for the redevelopment of the site and the history of the Developer's successful projects in the City of Palm Springs.
VINCENT BUCCI, stated his support for the Virgin Hotel and the condition of the project site.
FRANK TYSEN, commented on the dropping of the election and the payment of $50,000, and stated people would vote the project down, commented on the Hotel Incentive Program, and requested the City Council not rush the project and obtain outside legal and planning advice.
EMILY HEMPHILL, commented on the timelines and the litigation, stated the issue before the City Council is land use issues, and commented on the lack of hotel stock for large conventions.
GARY JOHNS, requested the City Council not bend for a particular hotelier when hoteliers come and go.
HAROLD MATZNER, commented on the prior Desert Fashion Plaza and the support of the community to increase taxes to support the Downtown Revitalization Project.
ALLEN WORTHY, commented on the activities between Frank Tysen and John Wessman at the Planning Commission.
OCTAVIO FERNANDEZ, commented on the success of the Developer.
DAVID ZIPPEL, commented on the lack of parking.
SUZANNE DUBARRY, commented on the current quality of stores Downtown and the amenities in Palm Springs such as hotels and the Palm Springs Art Museum, and the view corridors for the Museum.
ROBERT FINDLEY, stated his support for the new open process of the City, and the current statements of the Developer to withdraw if he does not get his way.
RICHARD NOBLE, commented on the proposed tenants of the buildings and the architecture.
No further speakers coming forward, the public hearing was closed.
The City Council recessed at 8:10 p.m.
The City Council reconvened at 8:17 p.m.
The City Council discussed and/or commented on the requests for Changes or Discussion as outlined in Attachment 8 in the Staff Report dated January 13, 2016.
Motion to approve 1) Direct Staff to incorporate further modifications and policy revisions to the Specific Plan approval documents; 2) Continue the public hearing to February 3, 2016; and 3) Direct the City Clerk to post a notice of continuance pursuant to law. Moved by Councilmember Foat, seconded by Councilmember Kors.
Vote to approve 1) Direct Staff to incorporate further modifications and policy revisions to the Specific Plan approval documents; 2) Continue the public hearing to February 3, 2016; and 3) Direct the City Clerk to post a notice of continuance pursuant to law. (Approved)
PUBLIC COMMENT:
ALLEN WORTHY, commented on a recent incident with the Palm Springs Police Department and his claim against the City.
RICHARD NOBLE, requested the City Council consider a Rainbow Crosswalk Program on Arenas in Downtown Palm Springs.
CURT WATTS, commented on Item 2.I., and the visibility issues with mounding and the use of tall grass in the Tahquitz Canyon median.
STEVE ROSENBERG, commented on the Downtown Redevelopment Project.
KATHLEEN WERMACK, commented on Item 5.B. and requested the City Council consider the property to provide homeless services.
COUNCILMEMBER COMMENTS:
Councilmember Mills commented on the potential of building new tennis courts at Ruth Hardy Park.
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
Motion to approve Approve Items 2.A., 2.C., 2.D., 2.E., 2.F., 2.H., 2.J., 2.P., 2.Q., 2.R., 2.S., 2.T., 2.U., 2.V., 2.W., 2.X., and 2.Y. Moved by Mayor Pro Tem Mills, seconded by Councilmember Kors.
Vote to approve Approve Items 2.A., 2.C., 2.D., 2.E., 2.F., 2.H., 2.J., 2.P., 2.Q., 2.R., 2.S., 2.T., 2.U., 2.V., 2.W., 2.X., and 2.Y. (Approved)
2.A. REPORT ON THE POSTING OF THE AGENDA:
Item 2A Staff Report
2.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Item 2C Staff Report
2.D. STAFF AUTHORIZED AGREEMENTS AND PURCHASE ORDERS FOR THE MONTH OF DECEMBER 2015:
Item 2D Staff Report
2.E. RATIFY AND APPOINT THE NOMINATION OF THE CITY OF DESERT HOT SPRINGS TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR THE TERM ENDING DECEMBER 31, 2017:
Item 2E Staff Report
2.F. SUNLINE TRANSIT AGENCY BUS STOP IMPROVEMENT PROGRAM, PHASE 6:
Item 2F Staff Report
2.H. FACILITY USE AGREEMENT WITH CATHEDRAL CITY FIRE DEPARTMENT FOR THE USE OF SPACE AT EDOM HILL LOCATED AT 70200 EDOM HILL ROAD, SITE F, DESERT HOT SPRINGS, CALIFORNIA, WITH FIVE YEAR EXTENSIONS:
Item 2H Staff Report
2.J. APPROVAL OF AB 2766 / MSRC LOCAL GOVERNMENT MATCH PROGRAM CONTRACT NO. ML16005 IN THE AMOUNT OF $80,000 WITH THE SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT FOR BICYCLE INFRASTRUCTURE AND IMPLEMENTATION OF A BICYCLE OUTREACH PROGRAM:
Item 2J Staff Report
2.P. MILLS ACT HISTORIC SITE CONTRACT FOR THE PROPERTY LOCATED AT 235 EAST TWIN PALMS DRIVE (HSPB 73 / HD-2 ROYAL HAWAIIAN ESTATES):
Item 2P Staff Report
2.Q. MILLS ACT HISTORIC SITE CONTRACT FOR THE PROPERTY LOCATED AT 360 CABRILLO ROAD UNIT 107 (HSPB 88 / HD-3, RACQUET CLUB COTTAGES WEST):
Item 2Q Staff Report
2.R. DEVELOPMENT PROJECT FEE REPORT FOR FISCAL YEAR 2014-15:
Item 2R Staff Report
2.S. APPROVE DISPOSITION OF THE SUCCESSOR AGENCY-OWNED PROPERTY LOCATED AT 342-344 NORTH PALM CANYON DRIVE AND COMMENCE THE PROCESS TO SOLICIT PROPOSALS FROM INTERESTED BUYERS WITH A GOAL TOWARDS MAXIMIZING VALUE WHILE DEVELOPING THE PROPERTY TO ITS HIGHEST AND BEST USE:
Item 2S Staff Report
2.T. TREASURER’S INVESTMENT REPORT AS OF NOVEMBER 30, 2015:
Item 2T Staff Report
2.U. AUTHORIZE AN INCREASE IN THE AMOUNT OF $24,850 TO PURCHASE ORDER 15-1320 ISSUED TO ALBERT A. WEBB ASSOCIATES FOR THE GENE AUTRY TRAIL AT VISTA CHINO IMPROVEMENTS, FEDERAL AID PROJECT NO. CML 5282 (045), CITY PROJECT NO. 14-13:
Item 2U Staff Report
2.V. AMENDMENT NO. 2 IN THE AMOUNT OF $21,000 TO THE CONSULTING SERVICES AGREEMENT WITH INTERACTIVE DESIGN CORPORATION FOR THE JAMES O. JESSIE DESERT HIGHLAND UNITY CENTER OUTDOOR PERFORMANCE STAGE AND OUTDOOR BALL FIELD LIGHTING PROJECT (CP 14-18):
Item 2V Staff Report
2.W. AWARD A CONSTRUCTION CONTRACT TO PRECISION GARAGE DOORS AND GATES, INC. IN THE AMOUNT OF $40,725 FOR THE FIRE STATION NO. 2 APPARATUS DOOR REPLACEMENT (CP 15-08):
Itm 2W Staff Report
2.X. AUTHORIZE PAYMENT TO COACHELLA VALLEY CONSERVATION COMMISSION (CVCC) IN LIEU FEE PROGRAM (ILFP) IN THE AMOUNT OF $78,487.50 RELATED TO THE RAMON ROAD WIDENING (SAN LUIS REY DR. TO LANDAU BLVD.) INCLUDING THE WHITEWATER RIVER BRIDGE WIDENING, CITY PROJECT NO. 08-25, FEDERAL-AID PROJECT NO. BHLS-5282 (040):
Item 2X Staff Report
2.Y. APPROVAL AND TRANSMITTAL OF RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE (ROPS 16-17A AND 16-17B) FOR THE PERIOD OF JULY 1, 2016, THROUGH JUNE 30, 2017, PURSUANT TO CALIFORNIA HEALTH & SAFETY CODE SECTION 34169(G)(1):
Item 2Y Staff Report
ACTION:
Continue past the 10:00 p.m. tentative adjournment time.
Motion Councilmember Foat, seconded by Councilmember Kors and carried (4-1) noting the no vote of Mayor Pro Tem Mills.
EXCLUDED CONSENT CALENDAR:
2.B. APPROVAL OF MINUTES:
Item 2B Staff Report
Councilmember Kors requested a correction to the December 16, 2015, Minutes correcting "discrimination" to "non-discrimination."
Motion to approve Approve the City Council Minutes of December 16, 2015, as corrected, and the Minutes of January 6, 2016. Moved by Mayor Pro Tem Mills, seconded by Councilmember Kors.
Vote to approve Approve the City Council Minutes of December 16, 2015, as corrected, and the Minutes of January 6, 2016. (Approved)
2.G. FACILITY USE AGREEMENT WITH PALM SPRINGS UNIFIED SCHOOL DISTRICT FOR THE USE OF SPACE AT EDOM HILL LOCATED AT 70200 EDOM HILL ROAD, SITE F, DESERT HOT SPRINGS, CALIFORNIA WITH FIVE YEAR EXTENSIONS:
Item 2G Staff Report
Councilmember Kors stated his husband is a member of the Board of the Palm Springs Unified School District, and stated he discussed with the City Attorney that based on the circumstances, a legal conflict of interest does not exist and he does not need to recuse himself from the discussion or vote.
Motion to approve 1) Approve the facility use agreement with Palm Springs Unified School District for space at Edom Hill located at 70200 Edom Hill Road through June 30, 2020, at the rate of $250 per month per rack; 2) Allow for renewal in five year extensions with an increase of 10% in the monthly fee with each renewal; and 3) Authorize the City Manager to execute all necessary documents. A6815. Moved by Mayor Pro Tem Mills, seconded by Councilmember Foat.
Vote to approve 1) Approve the facility use agreement with Palm Springs Unified School District for space at Edom Hill located at 70200 Edom Hill Road through June 30, 2020, at the rate of $250 per month per rack; 2) Allow for renewal in five year extensions with an increase of 10% in the monthly fee with each renewal; and 3) Authorize the City Manager to execute all necessary documents. A6815. (Approved)
2.I. ACCEPTANCE OF THE TAHQUITZ CANYON WAY LANDSCAPING PHASE 2 (CP 13-33):
Item 2I Staff Report
Councilmember Foat requested a report from the City Council Subcommittee, and the City Council discussed if they should accept the project as complete with the design and visibility issues.
Motion to approve 1) Accept the public works improvement identified as the Tahquitz Canyon Way Landscaping Phase 2 (CP 13-33) as completed in accordance with the plans and specifications; and 2) Authorize the City Engineer to execute and file for recordation with the Riverside County Recorder a Notice of Completion for the Tahquitz Canyon Way Landscaping Phase 2 (CP 13-33). A6648. Moved by Mayor Pro Tem Mills, seconded by Councilmember Foat.
Vote to approve 1) Accept the public works improvement identified as the Tahquitz Canyon Way Landscaping Phase 2 (CP 13-33) as completed in accordance with the plans and specifications; and 2) Authorize the City Engineer to execute and file for recordation with the Riverside County Recorder a Notice of Completion for the Tahquitz Canyon Way Landscaping Phase 2 (CP 13-33). A6648. (Approved)
2.K. ACCEPTANCE OF JAMES O. JESSIE DESERT HIGHLAND UNITY CENTER GYM AIR CONDITIONING IMPROVEMENTS PROJECT (CP 14-15):
Item 2K Staff Report
Motion to approve 1) Accept the public works improvement identified as James O. Jessie Desert Highland Unity Center Gym Air Conditioning Improvements Project (CP 14-15) as completed in accordance with the plans and specifications; and 2) Authorize the City Engineer to execute and file for recordation with the Riverside County Recorder a Notice of Completion for the James O. Jessie Desert Highland Unity Center Gym Air Conditioning Improvements Project (CP 14-15). A6705. Moved by Mayor Pro Tem Mills, seconded by Councilmember Kors.
Vote to approve 1) Accept the public works improvement identified as James O. Jessie Desert Highland Unity Center Gym Air Conditioning Improvements Project (CP 14-15) as completed in accordance with the plans and specifications; and 2) Authorize the City Engineer to execute and file for recordation with the Riverside County Recorder a Notice of Completion for the James O. Jessie Desert Highland Unity Center Gym Air Conditioning Improvements Project (CP 14-15). A6705. (Approved)
Councilmember Kors stated he lives more than 500 feet from the property, and the City Council discussed changes to the FPPC regulations regarding property related conflict of interest.
Motion to approve Approve Items 2.L., 2.M., 2.N., and 2.O. Moved by Mayor Pro Tem Mills, seconded by Councilmember Roberts.
Vote to approve Approve Items 2.L., 2.M., 2.N., and 2.O. (Approved)
2.L. MILLS ACT HISTORIC SITE CONTRACT FOR THE PROPERTY LOCATED AT 223 STEVENS ROAD (HSPB 91 / HD-4 “POMPEII DE LAS PALMAS HISTORIC DISTRICT”):
Item 2L Staff Report
2.M. MILLS ACT HISTORIC SITE CONTRACT FOR THE PROPERTY LOCATED AT 225 STEVENS ROAD (HSPB 91 / HD-4 “POMPEII DE LAS PALMAS HISTORIC DISTRICT”):
Item 2M Staff Report
2.N. MILLS ACT HISTORIC SITE CONTRACT FOR THE PROPERTY LOCATED AT 229 STEVENS ROAD (HSPB 91 / HD-4 “POMPEII DE LAS PALMAS HISTORIC DISTRICT”):
Item 2N Staff Report
2.O. MILLS ACT HISTORIC SITE CONTRACT FOR THE PROPERTY LOCATED AT 231 WEST STEVENS ROAD (HSPB 91 / HD-4 “POMPEII DE LAS PALMAS HISTORIC DISTRICT”):
Item 2O Staff Report
3. LEGISLATIVE: None.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS:
5.A. ADOPTION OF A MITIGATED NEGATIVE DECLARATION FOR THE VISTA CHINO LOW-WATER CROSSING BRIDGE REPLACEMENT AT WHITEWATER RIVER PROJECT, CITY PROJECT NO. 10-10, FEDERAL AID PROJECT NO. NBIL (513):
Item 5A Staff Report
Item 5A Attachment 2, Part 1
Item 5A Attachment 2, Part 2
Marcus Fuller, Assistant City Manager/City Engineer, provided background information as outlined in the Staff Report dated January 13, 2016.
Councilmember Kors commented on the thoughtful and complete analysis for the mitigation measures.
Mayor Pro Tem Mills questioned if the City would be required to acquire any additional right-of-way in the Whitewater River basin.
Motion to approve Adopt Resolution No. 23961, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING AND ORDERING THE FILING OF A MITIGATED NEGATIVE DECLARATION FOR THE VISTA CHINO LOW-WATER CROSSING BRIDGE REPLACEMENT AT WHITEWATER RIVER PROJECT, CITY PROJECT NO. 10-10, FEDERAL AID PROJECT NO. NBIL (513).” Moved by Councilmember Kors, seconded by Mayor Pro Tem Mills.
Vote to approve Adopt Resolution No. 23961, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING AND ORDERING THE FILING OF A MITIGATED NEGATIVE DECLARATION FOR THE VISTA CHINO LOW-WATER CROSSING BRIDGE REPLACEMENT AT WHITEWATER RIVER PROJECT, CITY PROJECT NO. 10-10, FEDERAL AID PROJECT NO. NBIL (513).” (Approved)
5.B. POTENTIAL ACQUISITION OF BUILDING LOCATED AT 441 S. CALLE ENCILIA FOR USE BY ENTITIES PROVIDING SERVICES TO HOMELESS INDIVIDUALS AND FAMILIES:
Lauri Aylaian, Director of Community and Economic Development, provided background information as outlined in the Staff Report dated January 13, 2016.
Mayor Moon questioned the intended use for administrative offices or for direct services to homeless.
Councilmember Kors stated his support to continue the process for the proposed property.
Councilmember Roberts requested Staff address the need for an appropriation.
Councilmember Foat commented on the current status and work by the Homeless Task Force, and the benefits of the proposed location.
Mayor Pro Tem Mills requested the City Councilmember Subcommittee address the services that are proposed, and if the services are overlapping with Roy's Desert Resource Center.
Motion to approve 1) Direct staff to initiate investigation, concept development, and full cost estimates for acquisition, renovation, and maintenance of the subject property; 2) Authorize the City Manager or his designee to enter into negotiations to acquire the subject property, and 3) Direct Staff to return to the City Council for approval prior to execution of the Purchase and Sale Agreement. Moved by Councilmember Roberts, seconded by Councilmember Kors.
Vote to approve 1) Direct staff to initiate investigation, concept development, and full cost estimates for acquisition, renovation, and maintenance of the subject property; 2) Authorize the City Manager or his designee to enter into negotiations to acquire the subject property, and 3) Direct Staff to return to the City Council for approval prior to execution of the Purchase and Sale Agreement. (Approved)
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Foat requested the City Council create an ad hoc subcommittee for the Dog Park.
Mayor Pro Tem Mills commented on the Downtown Revitalization Project, and noted the personal comments toward the City Council members during public comments.
Councilmember Kors requested all the documents related to the Downtown Project be put on a specific part of the website, and requested the City Council create an ad hoc subcommittee for the Palm Springs International Film Festival.
Councilmember Roberts commented on the Planning Commission direction for the prior approval of Block A in the Downtown Revitalization Project.
Mayor Moon requested the City Manager address capital improvements at City Hall during the budget process, and the white curb at City Hall.
ADJOURNMENT:
Jan 13, 2016 City Council Adjourned Regular Meeting
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CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 6 members present, 0 members absent, 0 members excused.
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
Mayor Pro Tem Mills noted his abstention on Consent Calendar Item 2.X. as he is the City's representative to the Coachella Valley Conservation Commission.
Councilmember Kors requested Items 2.B., 2.G., 2.K., 2.L., 2.M., 2.N., and 2.O. be removed from the Consent Calendar for separate discussion.
Councilmember Foat noted a business related abstention on Item 2.C. Warrant No. 1082568, and requested Item 2.I. be removed from the Consent Calendar for separate discussion.
Mayor Moon stated he has a property related conflict of interest with respect to Item 1.A., would not participate in the discussion or the vote, and left Council Chamber.
Mayor Pro Tem Mills conducted this portion of the meeting.
ACTION:
Accept the Agenda as amended.
By unanimous consent of the City Council (4-0) noting the absence of Mayor Moon.
1. PUBLIC HEARINGS:
1.A. CLASS 1 HISTORIC DESIGNATION FOR “THE THEODORE & CLAIRE MORSE RESIDENCE” LOCATED AT 1197 ABRIGO ROAD AND CEQA DETERMINATION (HSPB 94):
Item 1A Staff Report
Flinn Fagg, Director of Planning Services, provided background information as outlined in the Staff Report dated January 13, 2016.
Mayor Pro Tem Mills opened the public hearing, and the following speakers addressed the City Council.
RON MARSHALL, commented on the history of the project and requested the City Council support the designation.
No further speakers coming forward, the public hearing was closed.
Motion to approve Adopt Resolution No. 23950, “A RESOLUTION OF THE CITY COUNCIL OF PALM SPRINGS, CALIFORNIA, DESIGNATING 1197 ABRIGO ROAD “THE THEODORE & CLAIRE MORSE RESIDENCE” AS A CLASS 1 HISTORIC SITE, AND DETERMINE THE PROJECT AS EXEMPT FROM CEQA AS A CLASS 31 CATEGORICAL EXEMPTION (HSPB 94).” Moved by Councilmember Roberts, seconded by Councilmember Foat.
Vote to approve Adopt Resolution No. 23950, “A RESOLUTION OF THE CITY COUNCIL OF PALM SPRINGS, CALIFORNIA, DESIGNATING 1197 ABRIGO ROAD “THE THEODORE & CLAIRE MORSE RESIDENCE” AS A CLASS 1 HISTORIC SITE, AND DETERMINE THE PROJECT AS EXEMPT FROM CEQA AS A CLASS 31 CATEGORICAL EXEMPTION (HSPB 94).” (Approved)
Mayor Moon returned to the dais.
1.B. CLASS 1 HISTORIC DESIGNATION FOR “THE VILLAGE MANOR” (CURRENTLY “THE ORBIT IN”) LOCATED AT 562 WEST ARENAS ROAD AND CEQA DETERMINATION (HSPB 95):
Item 1B Staff Report
Flinn Fagg, Director of Planning Services, provided background information as outlined in the Staff Report dated January 13, 2016.
Mayor Moon opened the public hearing, and the following speakers addressed the City Council.
KEVIN MILLER, APPLICANT, stated his support for the historic designation, and commented on the renovations and the services of the Orbit In.
BARBARA MARSHALL, commented on the nomination of the property, and requested the City Council support the nomination.
BOB HELBLING, stated his support for the nomination of the Orbit In.
No further speakers coming forward, the public hearing was closed.
Mayor Pro Tem Mills commented on other structures by Herbert Burns in the City of Palm Springs.
Motion to approve Adopt Resolution No. 23951, “A RESOLUTION OF THE CITY COUNCIL OF PALM SPRINGS, CALIFORNIA, “THE VILLAGE MANOR” (aka “ORBIT IN”) AS A CLASS 1 HISTORIC SITE, AND DETERMINE THE PROJECT EXEMPT FROM CEQA AS A CLASS 31 CATEGORICAL EXEMPTION (HSPB 95).” Moved by Councilmember Foat, seconded by Councilmember Kors.
Vote to approve Adopt Resolution No. 23951, “A RESOLUTION OF THE CITY COUNCIL OF PALM SPRINGS, CALIFORNIA, “THE VILLAGE MANOR” (aka “ORBIT IN”) AS A CLASS 1 HISTORIC SITE, AND DETERMINE THE PROJECT EXEMPT FROM CEQA AS A CLASS 31 CATEGORICAL EXEMPTION (HSPB 95).” (Approved)
1.C. CONSIDERATION OF AN AMENDMENT TO THE MUSEUM MARKET PLAZA SPECIFIC PLAN AND ADDENDUM NO. 2 TO THE FINAL ENVIRONMENTAL IMPACT REPORT (CASE NO. 5.1204 SP A-1):
Item 1C Staff Report Part 1
Item 1C Staff Report Part 2
Item 1C Staff Report Part 3
Item 1C Attachment 3, Addendum 2, Final EIR
Item 1C Attachment 3, Traffic Study Update
Item 1C Traffic Study, Appendix Part 1
Item 1C Traffic Study, Appendix Part 2
2009 EIR, Append. A NOPIS & Comments
2009 EIR, Append. B. AQ
2009 EIR, Append. C. Cultural
2009 EIR, Append. D Pt 2 Asbestos
2009 EIR, Append. D. Pt 1 Phase I
2009 EIR, Append. E. WSA
2009 EIR, Append. F. Noise
2009 EIR, Append. G. Traffic
2009 EIR, Append. H. Fiscal
2009 EIR, 01. MMPSP EIR Cover TOC & Summary Matrix 10.21.08
2009 EIR, 02. MMPSP EIR Section I.10.21.08
2009 EIR, 03. MMPSP EIR Section II.10.21.08
2009 EIR, 04. MMPSP EIR Section III.9.08, Part 1
2009 EIR, 04. MMPSP EIR Section III.9.08, Part 2
2009 EIR, 05. MMPSP EIR Section IV
2009 EIR, 06. MMPSP EIR Section V
2009 EIR, 07. MMPSP EIR Section VI
2009 EIR, 08. MMPSP EIR Section VII
2009 EIR, 09. MMPSP EIR Section VIII
2009 EIR, 10. MMPSP EIR Section IX
2009 Museum Market Plaza Specific Plan
2012 Final EIR, Addendum 1
Flinn Fagg, Director of Planning Services, provided background information as outlined in the Staff Report dated January 13, 2016.
Councilmember Kors requested Staff address the calculation of TOT.
Councilmember Foat questioned if the City has any studies that may address hotel occupancy from opening a new hotel and if it affects occupancy at other existing hotels.
Councilmember Roberts questioned if the Planning Commission took action on the project at their meeting today.
Mayor Moon opened the public hearing, and the following speakers addressed the City Council.
AFTAB DADA, commented on the proposed AC Hotel and the Marriott and potential effects to other hotels, and stated he would rather see the Park Hotel be approved at the project, and the AC Hotel be delayed.
ROBERT STONE, questioned the reason for a revised Specific Plan, commented on the reduction of open space, lack of view corridors, stated the TOT Incentive Program should be eliminated, requested the City disclose completion deadlines and consider taking back the Grant Deed.
JEB BONNER, commented on effects of the development to the Palm Springs Art Museum and the City should commit to 50 parking spaces in the parking garage.
TIM ANCTIL, commented on the proposed hotel and requested the City Council consider the approval of the Park Hotel.
SHARON BELL, commented on the proposed hotel and would like the project completed.
JOEY ENGLISH, commented on the Developer and stated her support for the Developer and his decisions for the future of Palm Springs.
JUDY DEERTRACK, stated the City Council is violating the law regarding the entitlement projects and the specific plan, the lack of land use permits for the project except for the hotels, and the conformity review process.
DENISE DUBARRY HAY stated her support for the Wessman Development and the vision for the project.
KELLY MCLEAN, stated her support for the project and noted the information submitted by 30 residents of the City, commented on the economic impact to the City, and requested the City Council not delay the project.
BARBARA MARSHALL, commented on the requested changes to the building by West Elm, and requested the City Council suspend further entitlements.
CURT WATTS, cautioned the City Council on potential impacts of stopping the momentum of the project.
LAURENCE LUCKINGBILL, read the City Vision Statement and commented on the project.
RON MARSHALL commented on the submission of the Town and Country Center to the HSPB, and commented on the issues with Block K.
BOB HELBLING, commented on the lack of first class hotels in the Downtown area, the economic impact to the City, and requested the City Council look at the quality of hotels.
JIM WANLESS, thanked the City Council for the Study Session regarding the Specific Plan, requested the City Council support the project and not condition the project which would impede the project.
MINDY REED, stated her support of the project and commented on the concerns with lack of parking, changing the project which eliminated the views, lack of bike lanes, and stated the project should not be delayed.
JERRY KELLER, commented on the economic viability of Palm Springs into the future, stated the City needs this type of project, and the City needs high quality brand hotels.
JOHN WESSMAN, commented on the height of the building, the proposed setbacks and view corridors, and stated he has met his requirements under the agreement, stated he will not develop residential and he will "kill" the 90,000 square foot building.
SAM SPINELLO, stated his support for the redevelopment of the site and the history of the Developer's successful projects in the City of Palm Springs.
VINCENT BUCCI, stated his support for the Virgin Hotel and the condition of the project site.
FRANK TYSEN, commented on the dropping of the election and the payment of $50,000, and stated people would vote the project down, commented on the Hotel Incentive Program, and requested the City Council not rush the project and obtain outside legal and planning advice.
EMILY HEMPHILL, commented on the timelines and the litigation, stated the issue before the City Council is land use issues, and commented on the lack of hotel stock for large conventions.
GARY JOHNS, requested the City Council not bend for a particular hotelier when hoteliers come and go.
HAROLD MATZNER, commented on the prior Desert Fashion Plaza and the support of the community to increase taxes to support the Downtown Revitalization Project.
ALLEN WORTHY, commented on the activities between Frank Tysen and John Wessman at the Planning Commission.
OCTAVIO FERNANDEZ, commented on the success of the Developer.
DAVID ZIPPEL, commented on the lack of parking.
SUZANNE DUBARRY, commented on the current quality of stores Downtown and the amenities in Palm Springs such as hotels and the Palm Springs Art Museum, and the view corridors for the Museum.
ROBERT FINDLEY, stated his support for the new open process of the City, and the current statements of the Developer to withdraw if he does not get his way.
RICHARD NOBLE, commented on the proposed tenants of the buildings and the architecture.
No further speakers coming forward, the public hearing was closed.
The City Council recessed at 8:10 p.m.
The City Council reconvened at 8:17 p.m.
The City Council discussed and/or commented on the requests for Changes or Discussion as outlined in Attachment 8 in the Staff Report dated January 13, 2016.
Motion to approve 1) Direct Staff to incorporate further modifications and policy revisions to the Specific Plan approval documents; 2) Continue the public hearing to February 3, 2016; and 3) Direct the City Clerk to post a notice of continuance pursuant to law. Moved by Councilmember Foat, seconded by Councilmember Kors.
Vote to approve 1) Direct Staff to incorporate further modifications and policy revisions to the Specific Plan approval documents; 2) Continue the public hearing to February 3, 2016; and 3) Direct the City Clerk to post a notice of continuance pursuant to law. (Approved)
PUBLIC COMMENT:
ALLEN WORTHY, commented on a recent incident with the Palm Springs Police Department and his claim against the City.
RICHARD NOBLE, requested the City Council consider a Rainbow Crosswalk Program on Arenas in Downtown Palm Springs.
CURT WATTS, commented on Item 2.I., and the visibility issues with mounding and the use of tall grass in the Tahquitz Canyon median.
STEVE ROSENBERG, commented on the Downtown Redevelopment Project.
KATHLEEN WERMACK, commented on Item 5.B. and requested the City Council consider the property to provide homeless services.
COUNCILMEMBER COMMENTS:
Councilmember Mills commented on the potential of building new tennis courts at Ruth Hardy Park.
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
Motion to approve Approve Items 2.A., 2.C., 2.D., 2.E., 2.F., 2.H., 2.J., 2.P., 2.Q., 2.R., 2.S., 2.T., 2.U., 2.V., 2.W., 2.X., and 2.Y. Moved by Mayor Pro Tem Mills, seconded by Councilmember Kors.
Vote to approve Approve Items 2.A., 2.C., 2.D., 2.E., 2.F., 2.H., 2.J., 2.P., 2.Q., 2.R., 2.S., 2.T., 2.U., 2.V., 2.W., 2.X., and 2.Y. (Approved)
2.A. REPORT ON THE POSTING OF THE AGENDA:
Item 2A Staff Report
2.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Item 2C Staff Report
2.D. STAFF AUTHORIZED AGREEMENTS AND PURCHASE ORDERS FOR THE MONTH OF DECEMBER 2015:
Item 2D Staff Report
2.E. RATIFY AND APPOINT THE NOMINATION OF THE CITY OF DESERT HOT SPRINGS TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR THE TERM ENDING DECEMBER 31, 2017:
Item 2E Staff Report
2.F. SUNLINE TRANSIT AGENCY BUS STOP IMPROVEMENT PROGRAM, PHASE 6:
Item 2F Staff Report
2.H. FACILITY USE AGREEMENT WITH CATHEDRAL CITY FIRE DEPARTMENT FOR THE USE OF SPACE AT EDOM HILL LOCATED AT 70200 EDOM HILL ROAD, SITE F, DESERT HOT SPRINGS, CALIFORNIA, WITH FIVE YEAR EXTENSIONS:
Item 2H Staff Report
2.J. APPROVAL OF AB 2766 / MSRC LOCAL GOVERNMENT MATCH PROGRAM CONTRACT NO. ML16005 IN THE AMOUNT OF $80,000 WITH THE SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT FOR BICYCLE INFRASTRUCTURE AND IMPLEMENTATION OF A BICYCLE OUTREACH PROGRAM:
Item 2J Staff Report
2.P. MILLS ACT HISTORIC SITE CONTRACT FOR THE PROPERTY LOCATED AT 235 EAST TWIN PALMS DRIVE (HSPB 73 / HD-2 ROYAL HAWAIIAN ESTATES):
Item 2P Staff Report
2.Q. MILLS ACT HISTORIC SITE CONTRACT FOR THE PROPERTY LOCATED AT 360 CABRILLO ROAD UNIT 107 (HSPB 88 / HD-3, RACQUET CLUB COTTAGES WEST):
Item 2Q Staff Report
2.R. DEVELOPMENT PROJECT FEE REPORT FOR FISCAL YEAR 2014-15:
Item 2R Staff Report
2.S. APPROVE DISPOSITION OF THE SUCCESSOR AGENCY-OWNED PROPERTY LOCATED AT 342-344 NORTH PALM CANYON DRIVE AND COMMENCE THE PROCESS TO SOLICIT PROPOSALS FROM INTERESTED BUYERS WITH A GOAL TOWARDS MAXIMIZING VALUE WHILE DEVELOPING THE PROPERTY TO ITS HIGHEST AND BEST USE:
Item 2S Staff Report
2.T. TREASURER’S INVESTMENT REPORT AS OF NOVEMBER 30, 2015:
Item 2T Staff Report
2.U. AUTHORIZE AN INCREASE IN THE AMOUNT OF $24,850 TO PURCHASE ORDER 15-1320 ISSUED TO ALBERT A. WEBB ASSOCIATES FOR THE GENE AUTRY TRAIL AT VISTA CHINO IMPROVEMENTS, FEDERAL AID PROJECT NO. CML 5282 (045), CITY PROJECT NO. 14-13:
Item 2U Staff Report
2.V. AMENDMENT NO. 2 IN THE AMOUNT OF $21,000 TO THE CONSULTING SERVICES AGREEMENT WITH INTERACTIVE DESIGN CORPORATION FOR THE JAMES O. JESSIE DESERT HIGHLAND UNITY CENTER OUTDOOR PERFORMANCE STAGE AND OUTDOOR BALL FIELD LIGHTING PROJECT (CP 14-18):
Item 2V Staff Report
2.W. AWARD A CONSTRUCTION CONTRACT TO PRECISION GARAGE DOORS AND GATES, INC. IN THE AMOUNT OF $40,725 FOR THE FIRE STATION NO. 2 APPARATUS DOOR REPLACEMENT (CP 15-08):
Itm 2W Staff Report
2.X. AUTHORIZE PAYMENT TO COACHELLA VALLEY CONSERVATION COMMISSION (CVCC) IN LIEU FEE PROGRAM (ILFP) IN THE AMOUNT OF $78,487.50 RELATED TO THE RAMON ROAD WIDENING (SAN LUIS REY DR. TO LANDAU BLVD.) INCLUDING THE WHITEWATER RIVER BRIDGE WIDENING, CITY PROJECT NO. 08-25, FEDERAL-AID PROJECT NO. BHLS-5282 (040):
Item 2X Staff Report
2.Y. APPROVAL AND TRANSMITTAL OF RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE (ROPS 16-17A AND 16-17B) FOR THE PERIOD OF JULY 1, 2016, THROUGH JUNE 30, 2017, PURSUANT TO CALIFORNIA HEALTH & SAFETY CODE SECTION 34169(G)(1):
Item 2Y Staff Report
ACTION:
Continue past the 10:00 p.m. tentative adjournment time.
Motion Councilmember Foat, seconded by Councilmember Kors and carried (4-1) noting the no vote of Mayor Pro Tem Mills.
EXCLUDED CONSENT CALENDAR:
2.B. APPROVAL OF MINUTES:
Item 2B Staff Report
Councilmember Kors requested a correction to the December 16, 2015, Minutes correcting "discrimination" to "non-discrimination."
Motion to approve Approve the City Council Minutes of December 16, 2015, as corrected, and the Minutes of January 6, 2016. Moved by Mayor Pro Tem Mills, seconded by Councilmember Kors.
Vote to approve Approve the City Council Minutes of December 16, 2015, as corrected, and the Minutes of January 6, 2016. (Approved)
2.G. FACILITY USE AGREEMENT WITH PALM SPRINGS UNIFIED SCHOOL DISTRICT FOR THE USE OF SPACE AT EDOM HILL LOCATED AT 70200 EDOM HILL ROAD, SITE F, DESERT HOT SPRINGS, CALIFORNIA WITH FIVE YEAR EXTENSIONS:
Item 2G Staff Report
Councilmember Kors stated his husband is a member of the Board of the Palm Springs Unified School District, and stated he discussed with the City Attorney that based on the circumstances, a legal conflict of interest does not exist and he does not need to recuse himself from the discussion or vote.
Motion to approve 1) Approve the facility use agreement with Palm Springs Unified School District for space at Edom Hill located at 70200 Edom Hill Road through June 30, 2020, at the rate of $250 per month per rack; 2) Allow for renewal in five year extensions with an increase of 10% in the monthly fee with each renewal; and 3) Authorize the City Manager to execute all necessary documents. A6815. Moved by Mayor Pro Tem Mills, seconded by Councilmember Foat.
Vote to approve 1) Approve the facility use agreement with Palm Springs Unified School District for space at Edom Hill located at 70200 Edom Hill Road through June 30, 2020, at the rate of $250 per month per rack; 2) Allow for renewal in five year extensions with an increase of 10% in the monthly fee with each renewal; and 3) Authorize the City Manager to execute all necessary documents. A6815. (Approved)
2.I. ACCEPTANCE OF THE TAHQUITZ CANYON WAY LANDSCAPING PHASE 2 (CP 13-33):
Item 2I Staff Report
Councilmember Foat requested a report from the City Council Subcommittee, and the City Council discussed if they should accept the project as complete with the design and visibility issues.
Motion to approve 1) Accept the public works improvement identified as the Tahquitz Canyon Way Landscaping Phase 2 (CP 13-33) as completed in accordance with the plans and specifications; and 2) Authorize the City Engineer to execute and file for recordation with the Riverside County Recorder a Notice of Completion for the Tahquitz Canyon Way Landscaping Phase 2 (CP 13-33). A6648. Moved by Mayor Pro Tem Mills, seconded by Councilmember Foat.
Vote to approve 1) Accept the public works improvement identified as the Tahquitz Canyon Way Landscaping Phase 2 (CP 13-33) as completed in accordance with the plans and specifications; and 2) Authorize the City Engineer to execute and file for recordation with the Riverside County Recorder a Notice of Completion for the Tahquitz Canyon Way Landscaping Phase 2 (CP 13-33). A6648. (Approved)
2.K. ACCEPTANCE OF JAMES O. JESSIE DESERT HIGHLAND UNITY CENTER GYM AIR CONDITIONING IMPROVEMENTS PROJECT (CP 14-15):
Item 2K Staff Report
Motion to approve 1) Accept the public works improvement identified as James O. Jessie Desert Highland Unity Center Gym Air Conditioning Improvements Project (CP 14-15) as completed in accordance with the plans and specifications; and 2) Authorize the City Engineer to execute and file for recordation with the Riverside County Recorder a Notice of Completion for the James O. Jessie Desert Highland Unity Center Gym Air Conditioning Improvements Project (CP 14-15). A6705. Moved by Mayor Pro Tem Mills, seconded by Councilmember Kors.
Vote to approve 1) Accept the public works improvement identified as James O. Jessie Desert Highland Unity Center Gym Air Conditioning Improvements Project (CP 14-15) as completed in accordance with the plans and specifications; and 2) Authorize the City Engineer to execute and file for recordation with the Riverside County Recorder a Notice of Completion for the James O. Jessie Desert Highland Unity Center Gym Air Conditioning Improvements Project (CP 14-15). A6705. (Approved)
Councilmember Kors stated he lives more than 500 feet from the property, and the City Council discussed changes to the FPPC regulations regarding property related conflict of interest.
Motion to approve Approve Items 2.L., 2.M., 2.N., and 2.O. Moved by Mayor Pro Tem Mills, seconded by Councilmember Roberts.
Vote to approve Approve Items 2.L., 2.M., 2.N., and 2.O. (Approved)
2.L. MILLS ACT HISTORIC SITE CONTRACT FOR THE PROPERTY LOCATED AT 223 STEVENS ROAD (HSPB 91 / HD-4 “POMPEII DE LAS PALMAS HISTORIC DISTRICT”):
Item 2L Staff Report
2.M. MILLS ACT HISTORIC SITE CONTRACT FOR THE PROPERTY LOCATED AT 225 STEVENS ROAD (HSPB 91 / HD-4 “POMPEII DE LAS PALMAS HISTORIC DISTRICT”):
Item 2M Staff Report
2.N. MILLS ACT HISTORIC SITE CONTRACT FOR THE PROPERTY LOCATED AT 229 STEVENS ROAD (HSPB 91 / HD-4 “POMPEII DE LAS PALMAS HISTORIC DISTRICT”):
Item 2N Staff Report
2.O. MILLS ACT HISTORIC SITE CONTRACT FOR THE PROPERTY LOCATED AT 231 WEST STEVENS ROAD (HSPB 91 / HD-4 “POMPEII DE LAS PALMAS HISTORIC DISTRICT”):
Item 2O Staff Report
3. LEGISLATIVE: None.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS:
5.A. ADOPTION OF A MITIGATED NEGATIVE DECLARATION FOR THE VISTA CHINO LOW-WATER CROSSING BRIDGE REPLACEMENT AT WHITEWATER RIVER PROJECT, CITY PROJECT NO. 10-10, FEDERAL AID PROJECT NO. NBIL (513):
Item 5A Staff Report
Item 5A Attachment 2, Part 1
Item 5A Attachment 2, Part 2
Marcus Fuller, Assistant City Manager/City Engineer, provided background information as outlined in the Staff Report dated January 13, 2016.
Councilmember Kors commented on the thoughtful and complete analysis for the mitigation measures.
Mayor Pro Tem Mills questioned if the City would be required to acquire any additional right-of-way in the Whitewater River basin.
Motion to approve Adopt Resolution No. 23961, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING AND ORDERING THE FILING OF A MITIGATED NEGATIVE DECLARATION FOR THE VISTA CHINO LOW-WATER CROSSING BRIDGE REPLACEMENT AT WHITEWATER RIVER PROJECT, CITY PROJECT NO. 10-10, FEDERAL AID PROJECT NO. NBIL (513).” Moved by Councilmember Kors, seconded by Mayor Pro Tem Mills.
Vote to approve Adopt Resolution No. 23961, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING AND ORDERING THE FILING OF A MITIGATED NEGATIVE DECLARATION FOR THE VISTA CHINO LOW-WATER CROSSING BRIDGE REPLACEMENT AT WHITEWATER RIVER PROJECT, CITY PROJECT NO. 10-10, FEDERAL AID PROJECT NO. NBIL (513).” (Approved)
5.B. POTENTIAL ACQUISITION OF BUILDING LOCATED AT 441 S. CALLE ENCILIA FOR USE BY ENTITIES PROVIDING SERVICES TO HOMELESS INDIVIDUALS AND FAMILIES:
Lauri Aylaian, Director of Community and Economic Development, provided background information as outlined in the Staff Report dated January 13, 2016.
Mayor Moon questioned the intended use for administrative offices or for direct services to homeless.
Councilmember Kors stated his support to continue the process for the proposed property.
Councilmember Roberts requested Staff address the need for an appropriation.
Councilmember Foat commented on the current status and work by the Homeless Task Force, and the benefits of the proposed location.
Mayor Pro Tem Mills requested the City Councilmember Subcommittee address the services that are proposed, and if the services are overlapping with Roy's Desert Resource Center.
Motion to approve 1) Direct staff to initiate investigation, concept development, and full cost estimates for acquisition, renovation, and maintenance of the subject property; 2) Authorize the City Manager or his designee to enter into negotiations to acquire the subject property, and 3) Direct Staff to return to the City Council for approval prior to execution of the Purchase and Sale Agreement. Moved by Councilmember Roberts, seconded by Councilmember Kors.
Vote to approve 1) Direct staff to initiate investigation, concept development, and full cost estimates for acquisition, renovation, and maintenance of the subject property; 2) Authorize the City Manager or his designee to enter into negotiations to acquire the subject property, and 3) Direct Staff to return to the City Council for approval prior to execution of the Purchase and Sale Agreement. (Approved)
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Foat requested the City Council create an ad hoc subcommittee for the Dog Park.
Mayor Pro Tem Mills commented on the Downtown Revitalization Project, and noted the personal comments toward the City Council members during public comments.
Councilmember Kors requested all the documents related to the Downtown Project be put on a specific part of the website, and requested the City Council create an ad hoc subcommittee for the Palm Springs International Film Festival.
Councilmember Roberts commented on the Planning Commission direction for the prior approval of Block A in the Downtown Revitalization Project.
Mayor Moon requested the City Manager address capital improvements at City Hall during the budget process, and the white curb at City Hall.
ADJOURNMENT:
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