Video index
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 6 members present, 0 members absent, 0 members excused.
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
City Clerk Thompson stated staff requested the City Council remove Item 4.A. from the Agenda.
Councilmember Mills noted his abstention on Item 2.B. the Minutes of April 5, 2006, noted his business related abstention on Consent Calendar Item 2.G.
Councilmember Pougnet noted his abstention on Item 2.B. the Minutes of April 5, 2006; and requested Item 2.H. be removed from the Consent Calendar for separate discussion.
Mayor Pro Tem Foat requested Item 2.E. be removed from the Consent Calendar for separate discussion.
Mayor Oden commented that he attended the opening of Wild for the Vine on Item 2.F.
Motion to Accept the Agenda as amended. Moved by Councilmember Mills, seconded by Councilmember McCulloch.
Vote to Accept the Agenda as amended. (Approved)
PRESENTATIONS:
Mayor Oden and the City Council acknowledged F. Thomas Kieley, Jr., for receiving the 2006 Senior Inspiration Award and presented a Certification of Commendation and the key to the City.
Mayor Oden and the City Council presented Team Greater Palm Springs a Certificate of Recognition for their support to the community.
John Morris on behalf of Artist Vernon Finney presented original artwork "Reach" to the City Council.
Police Chief Gary Jeandron administered the Oath of Office to Police Officers Tarina Cornell, Shawn Flinn, and Mario Kasal.
Councilmember Pougnet and the City Council proclaimed April 22, 2006 as Earth Day in the City of Palm Springs and presented a Proclamation to Wesley Cole who explained the activities of Earth Day.
1. PUBLIC HEARINGS:
1.A. FOUR SEASONS TENTATIVE TRACT MAP 31525, APPLICATION BY K. HOVNANIAN COMPANIES, SUBDIVIDING AN APPROXIMATE 23.9 ACRE PARCEL INTO 70 SINGLE-FAMILY RESIDENTIAL LOTS AND TWO WATER QUALITY LOTS AND DEDICATED PARKLAND:
Staff Report Item 1.A.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated April 19, 2006.
Councilmember Pougnet requested a correction to the date of the Resolution.
Mayor Pro Tem Foat requested clarification on the size of the houses on the lots and lot coverage.
Mayor Oden opened the public hearing and the following speakers addressed the City Council.
DAVID BARON, Representing Applicant, requested relief from Condition No. 40 regarding Park improvements.
DAMON GASCON, Representing Applicant, stated that all discussions with previous staff did not include the dedicated parkland as indicated by staff; provided background information on the site, and stated his disagreement with Condition No. 7.
No further speakers coming forward, the public hearing was closed.
Councilmember McCulloch commented on the proposed agreement.
Councilmember Mills requested clarification regarding Condition No. 4 regarding the sidewalk and bicycle path and Condition No. 5 regarding Sunrise Parkway; requested clarification from the Applicant regarding Conditions Nos. 7 and 40, if this is the last phase of PD 267 and if the park site was included on the original PD 267, or a separate PD; and requested additional information from staff.
Mayor Pro Tem Foat requested clarification on the preparation of the map, condition regarding the mitigation measures in the Environmental Assessment, condition regarding the construction of the Sunrise Parkway.
Councilmember McCulloch stated his support for more time due to the recent materials supplied by the Applicant.
Councilmember Pougnet stated the subject parcel has always been approved as a park and requested staff clarify the PD issues.
Councilmember Mills requested clarification on the previously approved maps and PD’s.
Motion to 1) Continue the public hearing to May 3, 2006; and 2) Direct the City Clerk to post a notice of Continued Public Hearing. Moved by Councilmember Mills, seconded by Mayor Oden.
Vote to 1) Continue the public hearing to May 3, 2006; and 2) Direct the City Clerk to post a notice of Continued Public Hearing. (Approved)
Councilmember Mills stated he has a business related conflict of interest with respect to Item 1.B. would not participate in the discussion and vote; and left Council Chamber at 7:17 P.M.
1.B. NEXUS DEVELOPMENT - CASE NO. 5.1082 PLANNED DEVELOPMENT DISTRICT 321 AND TENTATIVE TRACT MAP 34165 FOR A PROJECT CONSISTING OF 84 MULTIPLE-FAMILY DWELLING UNITS WITH PRIVATE STREETS LOCATED AT THE SOUTHEAST CORNER OF AVENIDA CABALLEROS AND ALEJO ROAD (444 AVENIDA CABALLEROS AND 1013 ALEJO ROAD):
Staff Report Item 1.B.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated April 19, 2006.
Mayor Oden requested clarification on the number of pools in the development.
Mayor Pro Tem Foat requested clarification with respect to the current buildings on the property.
Mayor Oden opened the public hearing and the following speakers addressed the City Council.
MARK KIRKHART, Representing Applicant, provided background information and an overview of the project, and stated the project meets all the requirements of density and open space, street width and requesting a variation on height in one portion of the project.
PHIL ALLEN, Palm Springs, stated he did not receive any notification of the meeting, stated the proposed project is attractive, commented on the installation of public art on the property of Alejo Vista and requested the Alejo Vista HOA have some input in the selection of artwork and asked if the City will own the art work.
JOHN HUNTER, Palm Springs, commented on the Condition regarding the raised median by Alejo Vista and requested the median remain.
DAVID SIMPSON, Palm Springs, stated the notice of the hearing was inadequate, commented on the median previously deemed essential and the proposed artwork installation.
DARRON DAHLE, Palm Springs, expressed concerns of additional traffic and impacts to the Alejo Vista residents and requested an entrance to the Nexus project on Alejo.
No further speakers coming foward, the public hearing was closed.
Councilmember McCulloch requested clarification on the noticing of the proposed project; requested clarification on the maintenance and installation of the art work and the median.
Mayor Pro Tem Foat commented on the proposed median and the previous requirements and the proposed artwork.
Councilmember Pougnet requested clarification if the Tribe is in agreement with the art work on the side medians in lieu of the center median, and requested staff address the noticing issues.
Mayor Oden commented on the noticing, requested clarification on the public art and requested an update on Section 14 Plans; commented on medians, and requested clarification on the previous charges imposed for the Alejo Vista median.
Councilmember Pougnet requested clarification on the condition of public art for the Alejo Vista.
Motion to 1) Adopt Resolution No. 21561, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NUMBER 5.1082, PLANNED DEVELOPMENT DISTRICT 321 AND TENTATIVE TRACT MAP 34165 FOR NEXUS DEVELOPMENT, A RESIDENTIAL CONDOMINIUM DEVELOPMENT WITH 84 RESIDENTIAL UNITS AND COMMON AREAS, ON AN 8.5 ACRE PARCEL LOCATED AT THE SOUTHEAST CORNER OF AVENIDA CABALLEROS AND ALEJO ROAD, SECTION 14, T4S, R4E, SBBM"
amending Avenida Caballeros Condition No. 10 to provide for the dedication of an art easement with the City’s obligation to maintain the artwork and the applicant shall install and dedicate to the City public art on the South West and South East Corners
; and 2) Direct staff to provide for specific notification and a process for the Alejo Vista residents when the artwork is before the Public Arts Commission. Moved by Mayor Pro Tem Foat, seconded by Councilmember Pougnet.
Vote to 1) Adopt Resolution No. 21561, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NUMBER 5.1082, PLANNED DEVELOPMENT DISTRICT 321 AND TENTATIVE TRACT MAP 34165 FOR NEXUS DEVELOPMENT, A RESIDENTIAL CONDOMINIUM DEVELOPMENT WITH 84 RESIDENTIAL UNITS AND COMMON AREAS, ON AN 8.5 ACRE PARCEL LOCATED AT THE SOUTHEAST CORNER OF AVENIDA CABALLEROS AND ALEJO ROAD, SECTION 14, T4S, R4E, SBBM"
amending Avenida Caballeros Condition No. 10 to provide for the dedication of an art easement with the City’s obligation to maintain the artwork and the applicant shall install and dedicate to the City public art on the South West and South East Corners
; and 2) Direct staff to provide for specific notification and a process for the Alejo Vista residents when the artwork is before the Public Arts Commission. (Approved)
Council recessed at 8:09 P.M.
The City Council reconvened at 8:14 P.M. and Councilmember Mills returned to the dais.
PUBLIC COMMENT:
BOB ELSNER, Palm Springs, requested the City Council consider the Airport Commission's recommendation to request the review of the rotating voting status of commissioners.
HAROLD STONE, Palm Springs, thanked the City Council and staff for the installation of the sound wall in his neighborhood.
ALISON ELSNER, Palm Springs, commented on Consent Calendar Item 2.I. request for funding of the Family YMCA of the Desert for a regional facility.
RICHARD KAY, Palm Springs, commented on development on Milo Drive.
THOMAS HALL, Palm Springs, thanked the City Council for the Earth Day presentation and requested the City Council form an Energy Commission.
COUNCILMEMBER COMMENTS AND REQUESTS: None.
CITY MANAGER’S REPORT: None.
2. CONSENT CALENDAR:
Motion to Approve Items 2.A., 2.B., 2.C., 2.D., 2.F., 2.G., and 2.I. Moved by Councilmember Mills, seconded by Councilmember Pougnet.
Vote to Approve Items 2.A., 2.B., 2.C., 2.D., 2.F., 2.G., and 2.I. (Approved)
2.A. REPORT ON POSTING OF THE AGENDA:
Staff Report Item 2.A.
2.B. APPROVAL OF MINUTES:
Staff Report Item 2.B.
2.C. STAFF AUTHORIZED AGREEMENTS FOR MARCH 2006:
Staff Report Item 2.C.
2.D. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Staff Report Item 2.D.
2.F. REQUEST BY SCOTT MORGAN FOR THE ADOPTION OF A RESOLUTION OF PUBLIC CONVENIENCE IN ORDER TO HOLD WINE TASTINGS AT WILD FOR THE VINE, 390 NORTH PALM CANYON DRIVE, ZONE CBD, SECTION 15:
Staff Report Item 2.F.
2.G. PURCHASE OF BANQUET CHAIRS FOR THE CONVENTION CENTER:
Staff Report Item 2.G.
2.I. REQUEST FOR FUNDING ASSISTANCE FROM FAMILY YMCA OF THE DESERT:
Staff Report Item 2.I.
EXCLUDED CONSENT CALENDAR:
2.E. AGREEMENT WITH DESTINATION RAMON, LLC FOR PLACEMENT OF ARTWORK ON PRIVATE PROPERTY, GRANT EASEMENT, AND REIMBURSEMENT TO THE PUBLIC ART FUND IN THE AMOUNT OF $79,621.37:
Staff Report Item 2.E.
Mayor Pro Tem Foat requested clarification with respect to the developer's responsibilities.
Councilmember Mills noted the requirement in the agreement that the artwork is fixed and remains with the property.
Motion to 1) Adopt Minute Order No. 7848, Approving an agreement with Destination Ramon, LLC for placement of artwork on private property, grant of easement, and reimbursement of public art fee in the amount of $79,621.37; 2) Adopt Resolution No. 21563, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2006-07;" and 3) Authorize the City Manager to execute all necessary documents. A5273. Moved by Councilmember McCulloch, seconded by Mayor Oden.
Vote to 1) Adopt Minute Order No. 7848, Approving an agreement with Destination Ramon, LLC for placement of artwork on private property, grant easement, and reimbursement of public art fee in the amount of $79,621.37; 2) Adopt Resolution No. 21663, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2006-07;" and 3) Authorize the City Manager to execute all necessary documents. A5273. (Approved)
2.H. PURCHASE OF NATURAL GAS:
Staff Report Item 2.H.
Councilmember Pougnet requested staff address the timing and the process of when to purchase the gas and at what price.
Mayor Oden requested staff address volume discounts.
Councilmember Mills commented on the timing of purchasing natural gas.
Councilmember Pougnet requested the City Manager provide progress reports to the City Council with respect to the price of natural gas prices.
Motion to 1) Adopt Minute Order No. 7850, Authorizing the City Manager to purchase natural gas at the best available price for a period not to exceed 18 months; 2) Authorize the City Manager to execute all necessary documents to effectuate this action; and 3) Direct the City Manager to provide routine updates on the price of Natural Gas and the purchase to the City Council. Moved by Councilmember Mills, seconded by Councilmember Pougnet.
Vote to 1) Adopt Minute Order No. 7850, Authorizing the City Manager to purchase natural gas at the best available price for a period not to exceed 18 months; 2) Authorize the City Manager to execute all necessary documents to effectuate this action; and 3) Direct the City Manager to provide routine updates on the price of Natural Gas and the purchase to the City Council. (Approved)
3. LEGISLATIVE: None.
4. UNFINISHED BUSINESS:
4.A. FISCAL YEAR 2006-07 CITYWIDE ANNUAL MAINTENANCE DISTRICTS, PROPOSITION 218 NOTICING AND BALLOTING:
Staff Report Item 4.A.
ACTION:
Withdrawn at the request of staff.
Approved under Acceptance of the Agenda.
COUNCILMEMBER COMMENTS AND REPORTS:
5. NEW BUSINESS:
City Manager Ready provided information on a recent building fire and requested Fire Chief Goetz provide an oral incident report.
Councilmember Mills commented on maintenance of median islands and requested the City Attorney review the issue.
Mayor Pro Tem Foat announced upcoming activities in the City of Palm Springs.
Mayor Oden commented on activities and events attended by the Mayor’s Office; requested staff highlight changes in last minute items from staff; requested an update with respect to Section 14 at the next joint meeting of the City Council and Tribal Council; requested an update on the Medical Marijuana committee; and requested a study session on the Co-Generation Plants.
Mayor Pro Tem Foat requested all Councilmembers receive correspondence from Sheryl Hamlin and Frank Tysen with respect to the conversion of small hotels to condo units and requested this item be placed on a Council Agenda for discussion.
ADJOURNMENT:
Apr 19, 2006 City Council Meeting
Full agenda
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CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 6 members present, 0 members absent, 0 members excused.
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
City Clerk Thompson stated staff requested the City Council remove Item 4.A. from the Agenda.
Councilmember Mills noted his abstention on Item 2.B. the Minutes of April 5, 2006, noted his business related abstention on Consent Calendar Item 2.G.
Councilmember Pougnet noted his abstention on Item 2.B. the Minutes of April 5, 2006; and requested Item 2.H. be removed from the Consent Calendar for separate discussion.
Mayor Pro Tem Foat requested Item 2.E. be removed from the Consent Calendar for separate discussion.
Mayor Oden commented that he attended the opening of Wild for the Vine on Item 2.F.
Motion to Accept the Agenda as amended. Moved by Councilmember Mills, seconded by Councilmember McCulloch.
Vote to Accept the Agenda as amended. (Approved)
PRESENTATIONS:
Mayor Oden and the City Council acknowledged F. Thomas Kieley, Jr., for receiving the 2006 Senior Inspiration Award and presented a Certification of Commendation and the key to the City.
Mayor Oden and the City Council presented Team Greater Palm Springs a Certificate of Recognition for their support to the community.
John Morris on behalf of Artist Vernon Finney presented original artwork "Reach" to the City Council.
Police Chief Gary Jeandron administered the Oath of Office to Police Officers Tarina Cornell, Shawn Flinn, and Mario Kasal.
Councilmember Pougnet and the City Council proclaimed April 22, 2006 as Earth Day in the City of Palm Springs and presented a Proclamation to Wesley Cole who explained the activities of Earth Day.
1. PUBLIC HEARINGS:
1.A. FOUR SEASONS TENTATIVE TRACT MAP 31525, APPLICATION BY K. HOVNANIAN COMPANIES, SUBDIVIDING AN APPROXIMATE 23.9 ACRE PARCEL INTO 70 SINGLE-FAMILY RESIDENTIAL LOTS AND TWO WATER QUALITY LOTS AND DEDICATED PARKLAND:
Staff Report Item 1.A.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated April 19, 2006.
Councilmember Pougnet requested a correction to the date of the Resolution.
Mayor Pro Tem Foat requested clarification on the size of the houses on the lots and lot coverage.
Mayor Oden opened the public hearing and the following speakers addressed the City Council.
DAVID BARON, Representing Applicant, requested relief from Condition No. 40 regarding Park improvements.
DAMON GASCON, Representing Applicant, stated that all discussions with previous staff did not include the dedicated parkland as indicated by staff; provided background information on the site, and stated his disagreement with Condition No. 7.
No further speakers coming forward, the public hearing was closed.
Councilmember McCulloch commented on the proposed agreement.
Councilmember Mills requested clarification regarding Condition No. 4 regarding the sidewalk and bicycle path and Condition No. 5 regarding Sunrise Parkway; requested clarification from the Applicant regarding Conditions Nos. 7 and 40, if this is the last phase of PD 267 and if the park site was included on the original PD 267, or a separate PD; and requested additional information from staff.
Mayor Pro Tem Foat requested clarification on the preparation of the map, condition regarding the mitigation measures in the Environmental Assessment, condition regarding the construction of the Sunrise Parkway.
Councilmember McCulloch stated his support for more time due to the recent materials supplied by the Applicant.
Councilmember Pougnet stated the subject parcel has always been approved as a park and requested staff clarify the PD issues.
Councilmember Mills requested clarification on the previously approved maps and PD’s.
Motion to 1) Continue the public hearing to May 3, 2006; and 2) Direct the City Clerk to post a notice of Continued Public Hearing. Moved by Councilmember Mills, seconded by Mayor Oden.
Vote to 1) Continue the public hearing to May 3, 2006; and 2) Direct the City Clerk to post a notice of Continued Public Hearing. (Approved)
Councilmember Mills stated he has a business related conflict of interest with respect to Item 1.B. would not participate in the discussion and vote; and left Council Chamber at 7:17 P.M.
1.B. NEXUS DEVELOPMENT - CASE NO. 5.1082 PLANNED DEVELOPMENT DISTRICT 321 AND TENTATIVE TRACT MAP 34165 FOR A PROJECT CONSISTING OF 84 MULTIPLE-FAMILY DWELLING UNITS WITH PRIVATE STREETS LOCATED AT THE SOUTHEAST CORNER OF AVENIDA CABALLEROS AND ALEJO ROAD (444 AVENIDA CABALLEROS AND 1013 ALEJO ROAD):
Staff Report Item 1.B.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated April 19, 2006.
Mayor Oden requested clarification on the number of pools in the development.
Mayor Pro Tem Foat requested clarification with respect to the current buildings on the property.
Mayor Oden opened the public hearing and the following speakers addressed the City Council.
MARK KIRKHART, Representing Applicant, provided background information and an overview of the project, and stated the project meets all the requirements of density and open space, street width and requesting a variation on height in one portion of the project.
PHIL ALLEN, Palm Springs, stated he did not receive any notification of the meeting, stated the proposed project is attractive, commented on the installation of public art on the property of Alejo Vista and requested the Alejo Vista HOA have some input in the selection of artwork and asked if the City will own the art work.
JOHN HUNTER, Palm Springs, commented on the Condition regarding the raised median by Alejo Vista and requested the median remain.
DAVID SIMPSON, Palm Springs, stated the notice of the hearing was inadequate, commented on the median previously deemed essential and the proposed artwork installation.
DARRON DAHLE, Palm Springs, expressed concerns of additional traffic and impacts to the Alejo Vista residents and requested an entrance to the Nexus project on Alejo.
No further speakers coming foward, the public hearing was closed.
Councilmember McCulloch requested clarification on the noticing of the proposed project; requested clarification on the maintenance and installation of the art work and the median.
Mayor Pro Tem Foat commented on the proposed median and the previous requirements and the proposed artwork.
Councilmember Pougnet requested clarification if the Tribe is in agreement with the art work on the side medians in lieu of the center median, and requested staff address the noticing issues.
Mayor Oden commented on the noticing, requested clarification on the public art and requested an update on Section 14 Plans; commented on medians, and requested clarification on the previous charges imposed for the Alejo Vista median.
Councilmember Pougnet requested clarification on the condition of public art for the Alejo Vista.
Motion to 1) Adopt Resolution No. 21561, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NUMBER 5.1082, PLANNED DEVELOPMENT DISTRICT 321 AND TENTATIVE TRACT MAP 34165 FOR NEXUS DEVELOPMENT, A RESIDENTIAL CONDOMINIUM DEVELOPMENT WITH 84 RESIDENTIAL UNITS AND COMMON AREAS, ON AN 8.5 ACRE PARCEL LOCATED AT THE SOUTHEAST CORNER OF AVENIDA CABALLEROS AND ALEJO ROAD, SECTION 14, T4S, R4E, SBBM"
amending Avenida Caballeros Condition No. 10 to provide for the dedication of an art easement with the City’s obligation to maintain the artwork and the applicant shall install and dedicate to the City public art on the South West and South East Corners
; and 2) Direct staff to provide for specific notification and a process for the Alejo Vista residents when the artwork is before the Public Arts Commission. Moved by Mayor Pro Tem Foat, seconded by Councilmember Pougnet.
Vote to 1) Adopt Resolution No. 21561, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NUMBER 5.1082, PLANNED DEVELOPMENT DISTRICT 321 AND TENTATIVE TRACT MAP 34165 FOR NEXUS DEVELOPMENT, A RESIDENTIAL CONDOMINIUM DEVELOPMENT WITH 84 RESIDENTIAL UNITS AND COMMON AREAS, ON AN 8.5 ACRE PARCEL LOCATED AT THE SOUTHEAST CORNER OF AVENIDA CABALLEROS AND ALEJO ROAD, SECTION 14, T4S, R4E, SBBM"
amending Avenida Caballeros Condition No. 10 to provide for the dedication of an art easement with the City’s obligation to maintain the artwork and the applicant shall install and dedicate to the City public art on the South West and South East Corners
; and 2) Direct staff to provide for specific notification and a process for the Alejo Vista residents when the artwork is before the Public Arts Commission. (Approved)
Council recessed at 8:09 P.M.
The City Council reconvened at 8:14 P.M. and Councilmember Mills returned to the dais.
PUBLIC COMMENT:
BOB ELSNER, Palm Springs, requested the City Council consider the Airport Commission's recommendation to request the review of the rotating voting status of commissioners.
HAROLD STONE, Palm Springs, thanked the City Council and staff for the installation of the sound wall in his neighborhood.
ALISON ELSNER, Palm Springs, commented on Consent Calendar Item 2.I. request for funding of the Family YMCA of the Desert for a regional facility.
RICHARD KAY, Palm Springs, commented on development on Milo Drive.
THOMAS HALL, Palm Springs, thanked the City Council for the Earth Day presentation and requested the City Council form an Energy Commission.
COUNCILMEMBER COMMENTS AND REQUESTS: None.
CITY MANAGER’S REPORT: None.
2. CONSENT CALENDAR:
Motion to Approve Items 2.A., 2.B., 2.C., 2.D., 2.F., 2.G., and 2.I. Moved by Councilmember Mills, seconded by Councilmember Pougnet.
Vote to Approve Items 2.A., 2.B., 2.C., 2.D., 2.F., 2.G., and 2.I. (Approved)
2.A. REPORT ON POSTING OF THE AGENDA:
Staff Report Item 2.A.
2.B. APPROVAL OF MINUTES:
Staff Report Item 2.B.
2.C. STAFF AUTHORIZED AGREEMENTS FOR MARCH 2006:
Staff Report Item 2.C.
2.D. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Staff Report Item 2.D.
2.F. REQUEST BY SCOTT MORGAN FOR THE ADOPTION OF A RESOLUTION OF PUBLIC CONVENIENCE IN ORDER TO HOLD WINE TASTINGS AT WILD FOR THE VINE, 390 NORTH PALM CANYON DRIVE, ZONE CBD, SECTION 15:
Staff Report Item 2.F.
2.G. PURCHASE OF BANQUET CHAIRS FOR THE CONVENTION CENTER:
Staff Report Item 2.G.
2.I. REQUEST FOR FUNDING ASSISTANCE FROM FAMILY YMCA OF THE DESERT:
Staff Report Item 2.I.
EXCLUDED CONSENT CALENDAR:
2.E. AGREEMENT WITH DESTINATION RAMON, LLC FOR PLACEMENT OF ARTWORK ON PRIVATE PROPERTY, GRANT EASEMENT, AND REIMBURSEMENT TO THE PUBLIC ART FUND IN THE AMOUNT OF $79,621.37:
Staff Report Item 2.E.
Mayor Pro Tem Foat requested clarification with respect to the developer's responsibilities.
Councilmember Mills noted the requirement in the agreement that the artwork is fixed and remains with the property.
Motion to 1) Adopt Minute Order No. 7848, Approving an agreement with Destination Ramon, LLC for placement of artwork on private property, grant of easement, and reimbursement of public art fee in the amount of $79,621.37; 2) Adopt Resolution No. 21563, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2006-07;" and 3) Authorize the City Manager to execute all necessary documents. A5273. Moved by Councilmember McCulloch, seconded by Mayor Oden.
Vote to 1) Adopt Minute Order No. 7848, Approving an agreement with Destination Ramon, LLC for placement of artwork on private property, grant easement, and reimbursement of public art fee in the amount of $79,621.37; 2) Adopt Resolution No. 21663, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2006-07;" and 3) Authorize the City Manager to execute all necessary documents. A5273. (Approved)
2.H. PURCHASE OF NATURAL GAS:
Staff Report Item 2.H.
Councilmember Pougnet requested staff address the timing and the process of when to purchase the gas and at what price.
Mayor Oden requested staff address volume discounts.
Councilmember Mills commented on the timing of purchasing natural gas.
Councilmember Pougnet requested the City Manager provide progress reports to the City Council with respect to the price of natural gas prices.
Motion to 1) Adopt Minute Order No. 7850, Authorizing the City Manager to purchase natural gas at the best available price for a period not to exceed 18 months; 2) Authorize the City Manager to execute all necessary documents to effectuate this action; and 3) Direct the City Manager to provide routine updates on the price of Natural Gas and the purchase to the City Council. Moved by Councilmember Mills, seconded by Councilmember Pougnet.
Vote to 1) Adopt Minute Order No. 7850, Authorizing the City Manager to purchase natural gas at the best available price for a period not to exceed 18 months; 2) Authorize the City Manager to execute all necessary documents to effectuate this action; and 3) Direct the City Manager to provide routine updates on the price of Natural Gas and the purchase to the City Council. (Approved)
3. LEGISLATIVE: None.
4. UNFINISHED BUSINESS:
4.A. FISCAL YEAR 2006-07 CITYWIDE ANNUAL MAINTENANCE DISTRICTS, PROPOSITION 218 NOTICING AND BALLOTING:
Staff Report Item 4.A.
ACTION:
Withdrawn at the request of staff.
Approved under Acceptance of the Agenda.
COUNCILMEMBER COMMENTS AND REPORTS:
5. NEW BUSINESS:
City Manager Ready provided information on a recent building fire and requested Fire Chief Goetz provide an oral incident report.
Councilmember Mills commented on maintenance of median islands and requested the City Attorney review the issue.
Mayor Pro Tem Foat announced upcoming activities in the City of Palm Springs.
Mayor Oden commented on activities and events attended by the Mayor’s Office; requested staff highlight changes in last minute items from staff; requested an update with respect to Section 14 at the next joint meeting of the City Council and Tribal Council; requested an update on the Medical Marijuana committee; and requested a study session on the Co-Generation Plants.
Mayor Pro Tem Foat requested all Councilmembers receive correspondence from Sheryl Hamlin and Frank Tysen with respect to the conversion of small hotels to condo units and requested this item be placed on a Council Agenda for discussion.
ADJOURNMENT:
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