Video index
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 6 members present, 0 members absent, 0 members excused.
PRESENTATIONS:
Police Chief Jeandron administered the Oath of Office to Police Officer Michael Delaney, and introduced Officer Delaney to the City Council.
Mayor Oden and the City Council presented a Certificate of Recognition to Lois Ware, a nominee for the California On Location Awards.
Mayor Oden announced the City's achievement as recipient of the "Best in the West" 2006 Gold Nugget Award - "In Recognition of Excellence and Value for the Palm Springs Convention Center Expansion."
Mayor Oden and the City Council presented a Proclamation to the Visiting Nurses Association of the Inland Counties, for their commitment and dedication in bringing excellent health care services to the citizens of the City of Palm Springs.
Alison Elsner, Representing the YMCA presented the City Council a proclamation for the City’s support of the YMCA.
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
Mayor Oden requested Public Hearing Item 1.E. be taken out of order and heard as the first public hearing.
Councilmember Mills noted his business related abstention on Consent Calendar Items 2.G. and 2.H., and requested Item 2.J. be removed from the Consent Calendar for separate discussion.
Councilmember Pougnet noted his business related abstention on Consent Calendar Item 2.E., and requested Items 2.H., 2.K., and 2.T. be removed from the Consent Calendar for separate discussion.
Mayor Pro Tem Foat noted her property related abstention on Consent Calendar Item 2.K. and requested Item 2.P. be removed from the Consent Calendar for separate discussion.
Councilmember McCulloch requested Item 2.G. be removed from the Consent Calendar for separate discussion.
Motion to Accept the Agenda as amended. Moved by Councilmember Mills, seconded by Mayor Pro Tem Foat.
Vote to Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
The City Council heard Item 1.E. out of order.
1.E. APPROVAL OF AMENDMENT NO. 3 TO A DISPOSITION AND DEVELOPMENT AGREEMENT WITH THE AGUA CALIENTE BAND OF CAHUILLA INDIANS ON PROPERTIES IN PROXIMITY TO THE SPA HOTEL AND SPA RESORT CASINO, SECTION 14, MERGED PROJECT AREA NO. 2:
Staff Report Item 1.E.
John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated October 18, 2006.
Mayor Oden opened the public hearing, and the following speaker addressed the City Council.
TOM DAVIS, Representing the Agua Caliente Band of Cahuilla Indians, requested the City Council approve the Amendment.
No further speakers coming forward, the public hearing was closed.
Councilmember Mills requested staff address the vacation of streets.
Councilmember Pougnet requested staff address the boundaries of the project.
Motion to (CITY COUNCIL): Adopt Resolution No. 21741, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, CONCURRING WITH THE COMMUNITY REDEVELOPMENT AGENCY REGARDING THE APPROVAL OF A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AMENDMENT NO. 3 TO A DISPOSITION AND DEVELOPMENT AGREEMENT WITH THE AGUA CALIENTE BAND OF CAHUILLA INDIANS ON PROPERTIES IN PROXIMITY TO THE SPA HOTEL AND SPA RESORT CASINO, SECTION 14, MERGED PROJECT AREA NO. 2."
AGENCY: 1) Adopt Resolution No. 1312, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CA, APPROVING AMENDMENT NO. 3 TO A DISPOSITION AND DEVELOPMENT AGREEMENT WITH THE AGUA CALIENTE BAND OF CAHUILLA INDIANS ON PROPERTIES IN PROXIMITY TO THE SPA HOTEL AND SPA RESORT CASINO, SECTION 14, MERGED PROJECT AREA NO. 2;" and 2) Authorize the Executive Director to execute all documents related to the Agreement. A0339C. Moved by Councilmember Mills, seconded by Councilmember Pougnet.
Vote to (CITY COUNCIL): Adopt Resolution No. 21741, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, CONCURRING WITH THE COMMUNITY REDEVELOPMENT AGENCY REGARDING THE APPROVAL OF A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AMENDMENT NO. 3 TO A DISPOSITION AND DEVELOPMENT AGREEMENT WITH THE AGUA CALIENTE BAND OF CAHUILLA INDIANS ON PROPERTIES IN PROXIMITY TO THE SPA HOTEL AND SPA RESORT CASINO, SECTION 14, MERGED PROJECT AREA NO. 2."
AGENCY: 1) Adopt Resolution No. 1312, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CA, APPROVING AMENDMENT NO. 3 TO A DISPOSITION AND DEVELOPMENT AGREEMENT WITH THE AGUA CALIENTE BAND OF CAHUILLA INDIANS ON PROPERTIES IN PROXIMITY TO THE SPA HOTEL AND SPA RESORT CASINO, SECTION 14, MERGED PROJECT AREA NO. 2;" and 2) Authorize the Executive Director to execute all documents related to the Agreement. A0339C. (Approved)
Mayor Pro Tem Foat stated she has a property related conflict of interest with respect to Item 1.A. and left Council Chamber.
1.A. REQUEST FOR DESIGNATION OF A CLASS 1 HISTORIC SITE FOR PROPERTY LOCATED AT 640 NORTH INDIAN CANYON DRIVE - CASE 5.1012 / HSPB NO. 49:
Staff Report Item 1.A.
Ken Lyon, Associate Planner, provided background information as outlined in the staff report dated October 18, 2006.
Mayor Oden requested staff address whether the Council has designated any property under construction.
Councilmember Pougnet requested staff address the difference in recommendations with respect to staff and the Historic Site Preservation Board.
Mayor Oden requested staff address the designation with respect to "important persons."
Mayor Oden opened the public hearing, and the following speakers addressed the City Council.
BAI "TOM" TANG, Representing Applicant, commented on the elements that qualify the property for historic designation, and requested the City Council support the designation as a Class 1 Historic Site.
LISA LUISI, Palm Springs, Representing Owner of the Spanish Inn, provided information on the history of the existing complexes, and requested the City Council support the designation as a Historical Site.
CHARLES SACHS, Palm Springs, read a statement by Roxann Ploss, and requested the City Council support the designation of the property as a Historic Site.
CATHERINE McMILLAN, Palm Springs, stated her opposition to the property being designated as a Historical Site, and commented on neighborhood problems with the property.
No further speakers coming forward, the public hearing was closed.
Councilmember McCulloch requested staff address the previously approved schedule of improvements.
Mayor Oden commented on the history of the site in relation to the rise of small hotels, the previous code enforcement issues with the site, and requested the Applicant finish the construction before requesting designation.
Councilmember Mills requested staff addressed the historic site process in terms of the current progress and construction of the site, commented on the significance of the site, requested staff address Condition 3 in the proposed resolution, and expressed concerns with the project.
Councilmember Pougnet commented on the previous actions by the City Council for an adaptive reuse plan, and requested staff to determine if the property is subject to the City’s Vacant Building Ordinance.
Motion to Free Form Direct staff to return to the City Council with a resolution denying the request for designation as a Class 1 Historic Site.
Vote to Direct staff to return to the City Council with a resolution denying the request for designation as a Class 1 Historic Site. (Approved)
Mayor Pro Tem Foat returned to the dais.
1.B. AN APPLICATION BY MESQUITE VILLAS 03, LLC, (MARSHALL ININNS DESIGN GROUP) FOR A TENTATIVE TRACT MAP, (TTM 32071) FOR A CONDOMINIUM MAP FOR THE DEVELOPMENT OF A 90-UNIT CONDOMINIUM COMPLEX, LOCATED ALONG THE SOUTH SIDE OF MESQUITE AVENUE AND WEST OF BELARDO AND EAST MESQUITE AVENUE:
Staff Report Item 1.B.
Edward Robertson, Principal Planner, provided background information as outlined in the staff report dated October 18, 2006.
Councilmember Pougnet requested staff address the "buildable" area due to slope.
Councilmember Mills requested staff address the development standards in relation to the slope.
Mayor Pro Tem Foat left the meeting at 7:16 P.M.
Mayor Oden opened the public hearing, and the following speakers addressed the City Council.
MARSHALL ININNS, Representing Applicant, commented on the open space and "buildable" area, outlined the components of the project, and stated he has contacted and is working the neighborhood.
JUDY HALL, Palm Springs, President HOA Park View Mobile Homes, stated the Applicant is working with Park View Mobile Home residents to meet their concerns, and that the majority of the Homeowners support the project.
No further speakers coming forward, the public hearing was closed.
Councilmember Mills requested staff identify the location of the air conditioning units, requested staff address the backup requirement out of driveways, commented on the landscape plan at the end of Mesquite, and requested the Applicant address the backup requirements out of driveways.
Councilmember Pougnet requested staff address the General Plan designation and commented on the fire access.
Mayor Oden requested staff address the center car back out plan and requested the Fire Chief address the Fire Department access.
Motion to Adopt Resolution No. 21738, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING A MITIGATED NEGATIVE DECLARATION FOR TENTATIVE TRACT MAP 32071 THEREBY ALLOWING A PROPOSED PROJECT FOR A 90-UNIT CONDOMINIUM COMPLEX, ON AN APPROXIMATELY 6.8-ACRE PARCEL, LOCATED ALONG THE SOUTH SIDE OF MESQUITE AVENUE AND WEST OF BELARDO AND EAST MESQUITE AVENUE, ZONE R-3, SECTION 22
," and direct staff to review the driveway back-up area requirements, and adjust if necessary during the final map approval process.
Moved by Councilmember McCulloch, seconded by Councilmember Mills.
Vote to Adopt Resolution No. 21738, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING A MITIGATED NEGATIVE DECLARATION FOR TENTATIVE TRACT MAP 32071 THEREBY ALLOWING A PROPOSED PROJECT FOR A 90-UNIT CONDOMINIUM COMPLEX, ON AN APPROXIMATELY 6.8-ACRE PARCEL, LOCATED ALONG THE SOUTH SIDE OF MESQUITE AVENUE AND WEST OF BELARDO AND EAST MESQUITE AVENUE, ZONE R-3, SECTION 22
," and direct staff to review the driveway back-up area requirements, and adjust if necessary during the final map approval process.
(Approved)
1.C. AN APPLICATION BY BRUCE R. OSTRANDER FOR GORDON ELKINS, ET AL, FOR TENTATIVE PARCEL MAP 35046 TO SUBDIVIDE THE AIRSPACE FOR AN APPROXIMATE 0.22-ACRE PARCEL FROM TENANCY-IN-COMMON OWNERSHIP OF FOUR ATTACHED MULTI-FAMILY UNITS TO CONDOMINIUM OWNERSHIP LOCATED AT 993 EAST PAROCELA PLACE, ZONED R-2, SECTION 23:
Staff Report Item 1.C.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated October 18, 2006.
Mayor Oden opened the public hearing, and the following speakers addressed the City Council.
BRUCE OSTRANDER, Representing Applicant, requested the City Council approve the project.
BOB HELBLING, Palm Springs, stated his support for the project, and requested the City Council approve the project.
No further speakers coming forward, the public hearing was closed.
Councilmember Mills commented on the lack of covered parking for substandard lots for these types of conversions.
Councilmember Pougnet requested staff address the conversion issues and the covered parking issues.
Councilmember McCulloch requested the City Attorney address the issue as setting a prescient.
Motion to Adopt Resolution No. 21739, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A PARCEL MAP TO SUBDIVIDE AIRSPACE FOR CONDOMINIUM OWNERSHIP OF FOUR EXISTING ATTACHED MULTI-FAMILY UNITS, LOCATED AT 993 EAST PAROCELA PLACE, SECTION 23, APN: 508-215-004." Moved by Councilmember Pougnet, seconded by Mayor Oden.
Vote to Adopt Resolution No. 21739, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A PARCEL MAP TO SUBDIVIDE AIRSPACE FOR CONDOMINIUM OWNERSHIP OF FOUR EXISTING ATTACHED MULTI-FAMILY UNITS, LOCATED AT 993 EAST PAROCELA PLACE, SECTION 23, APN: 508-215-004." (Approved)
The City Council directed staff to schedule a City Council study session to discuss covered parking requirements for substandard lots and conversions.
1.D. AN APPLICATION BY FIVE STAR DEVELOPMENT, LLC, OWNERS OF IRONWOOD CONDOMINIUMS, REQUESTING APPROVAL OF A TENTATIVE TRACT MAP 34933 FOR THE DEVELOPMENT OF TWELVE TWO-BEDROOM RESIDENTIAL CONDOMINIUM UNITS, ON A SITE MEASURING APPROXIMATELY THREE QUARTERS OF AN ACRE, LOCATED AT 720 AND 750 SOUTH CALLE PALO FIERRO, ZONE R-3, SECTION 23:
Staff Report Item 1.D.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated October 18, 2006.
Mayor Oden opened the public hearing, and the following speaker addressed the City Council.
LARRY HOCHANADEL, Representing Applicant, stated he was available for any questions, and requested the City Council approve the project.
No further speakers coming forward, the public hearing was closed.
Councilmember Pougnet requested staff address the use of the adjoining properties.
Motion to Adopt Resolution No. 21740, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 34933 TO DIVIDE AIRSPACE FOR A ONE LOT CONDOMINIUM MAP TO CONSTRUCT TWELVE RESIDENTIAL CONDOMINIUM UNITS LOCATED AT 720 AND 750 SOUTH CALLE PALO FIERRO, ZONE R-3, SECTION 23." Moved by Councilmember Mills, seconded by Councilmember Pougnet.
Vote to Adopt Resolution No. 21740, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 34933 TO DIVIDE AIRSPACE FOR A ONE LOT CONDOMINIUM MAP TO CONSTRUCT TWELVE RESIDENTIAL CONDOMINIUM UNITS LOCATED AT 720 AND 750 SOUTH CALLE PALO FIERRO, ZONE R-3, SECTION 23." (Approved)
PUBLIC COMMENT:
DAVID MORGAN, Palm Springs, commented on Consent Calendar Item 2.P. and requested the City Council consider a sponsorship opportunity.
KENNETH GREGORY, La Quinta, introduced himself as a candidate for Trustee of Area 4 for the Desert Community College District.
COUNCILMEMBER COMMENTS AND REQUESTS:
CITY MANAGER’S REPORT:
THE CITY COUNCIL CONVENED AT 8:05 P.M. AS THE CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY.
RA1. APPROVAL OF AGREEMENT FOR PURCHASE AND SALE OF REAL PROPERTY AND ESCROW INSTRUCTIONS WITH ESTHER LEVY OF PALM DESERT, CA, FOR PROPERTY AT 342 NORTH PALM CANYON DRIVE (CORK 'N BOTTLE), MERGED PROJECT AREA NO. 1, FOR THE PURPOSE OF PRESERVING THE STRUCTURE AND ASSEMBLING THE PROPERTY FOR DOWNTOWN REDEVELOPMENT:
Staff Report Item RA1.
Councilmember Pougnet requested staff address who is representing the interests of the City in this transaction, and the Broker Commission.
Councilmember Mills requested staff address a procedure to review the Broker Commission.
Councilmember McCulloch requested staff address the potential of missing the opportunity to purchase the property.
ACTION:
Direct staff to work with Broker and Owner and return with a revised agreement.
By consensus of the City Council.
THE COMMUNITY REDEVELOPMENT AGENCY ADJOURNED AT 8:11 P.M. AND RECONVENED AS THE CITY COUNCIL.
2. CONSENT CALENDAR:
Motion to Free Form Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.I., 2.L., 2.M., 2.N., 2.O., 2.Q., 2.R., and 2.S.
Vote to Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.I., 2.L., 2.M., 2.N., 2.O., 2.Q., 2.R., and 2.S. (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. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Staff Report Item 2.C.
2.D. STAFF AUTHORIZED AGREEMENTS FOR SEPTEMBER 2006:
Staff Report Item 2.D.
2.E. SECOND READING AND ADOPTION OF PROPOSED ORDINANCE NO. 1702, AN ORDINANCE OF THE CITY OF PALM SPRINGS AMENDING THE ZONING MAP BY APPROVING CASE NO. 5.1035-CHANGE OF ZONE FROM O-5 (OPEN LANDS ZONE) TO R-1-D (SINGLE-MULTI-FAMILY RESIDENTIAL) FOR THE PROPERTY LOCATED ALONG THE NORTH SIDE OF NORTH VERONA ROAD AND WEST OF WHITEWATER RIVER:
Staff Report Item 2.E.
2.F. SECOND READING AND ADOPTION OF PROPOSED ORDINANCE NO. 1703, AN ORDINANCE OF THE CITY OF PALM SPRINGS AMENDING SECTION 12.56.042 OF THE PALM SPRINGS MUNICIPAL CODE, ADDING LIVMOR AVENUE TO THE LIST OF STREETS WHERE COMMERCIAL VEHICLES EXCEEDING CERTAIN DESIGNATED WEIGHTS ARE PROHIBITED:
Staff Report Item 2.F.
2.I. AMENDMENT NO. 1 TO AIRPORT PARKING LOT MANAGEMENT SERVICES AGREEMENT NO. A5215 WITH ACE PARKING MANAGEMENT, INC:
Staff Report Item 2.I.
2.L. APPROVE VEHICLE OUTFITTING FOR POLICE DEPARTMENT:
Staff Report Item 2.L.
2.M. RESIGNATION OF BOB TURANCHIK FROM THE RENT REVIEW COMMISSION:
Staff Report Item 2.M.
2.N. PROPOSED LETTER OF SUPPORT FOR THE INLAND EMPIRE JURISDICTIONS' SUPPORT FOR THE GOODS MOVEMENT INITIATIVE:
Staff Report Item 2.N.
2.O. AGREEMENT WITH THE COUNTY OF RIVERSIDE FOR THE OPERATION OF A HOUSEHOLD HAZARDOUS WASTE COLLECTION FACILITY:
Staff Report Item 2.O.
2.Q. APPROVAL OF EXPENDITURE PLAN OF SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUNDS (SLESF) GRANT:
Staff Report Item 2.Q.
2.R. APPROVE PURCHASE OF A BUILDING ACCESS CONTROL/SECURITY SYSTEM FOR CITY HALL, EDOM HILL AND POLICE DEPARTMENT:
Staff Report Item 2.R.
2.S. PROFESSIONAL SERVICES SOFTWARE LICENSE AGREEMENT WITH CYRUN FOR THE COMPUTER-AIDED DISPATCH AND RECORDS MANAGEMENT SYSTEM:
Staff Report Item 2.S.
EXCLUDED CONSENT CALENDAR:
Councilmember Mills noted his business related conflict of interest with respect to Items 2.G. and 2.H. and left Council Chamber.
2.G. AN AGREEMENT WITH TERRA NOVA PLANNING & RESEARCH, INC. FOR FOCUSED ENTITLEMENT AND RELATED PLANNING SERVICES FOR THE OASI GROUP’S HOTEL PROJECT PA 06-012 WHICH PROPOSES THE CONSTRUCTION OF A HOTEL AND CONDOMINIUM PROJECT CONSISTING OF NO LESS THAN 200 HOTEL ROOMS AND APPROXIMATELY 180 RESIDENTIAL CONDOMINIUM VILLAS/LOFTS ON APPROXIMATELY TEN (10) ACRES AT THE CORNER OF NORTH AVENIDA CABALLEROS AND EAST AMADO ROAD:
Staff Report Item 2.G.
Councilmember McCulloch requested staff address the Master Plan for the area and any potential expansion of the Convention Center.
Motion to 1) Adopt Minute Order No. 7932, Approving an agreement with Terra Nova Planning & Research, Inc. for the focused entitlement and related planning services for the Oasi Group’s Hotel Project PA 06-012 not to exceed $33,700.00; and 2) Authorize the City Manager to execute all necessary documents in a form acceptable to the City Attorney. A5354. Moved by Councilmember McCulloch, seconded by Councilmember Pougnet.
Vote to 1) Adopt Minute Order No. 7932, Approving an agreement with Terra Nova Planning & Research, Inc. for the focused entitlement and related planning services for the Oasi Group’s Hotel Project PA 06-012 not to exceed $33,700.00; and 2) Authorize the City Manager to execute all necessary documents in a form acceptable to the City Attorney. A5354. (Approved)
2.H. AN AGREEMENT WITH TERRA NOVA PLANNING & RESEARCH, INC. FOR FOCUSED ENTITLEMENT AND PLANNING SERVICES FOR THE ONE PALM SPRINGS PROJECT PA 06-013 WHICH PROPOSES THE CONSTRUCTION OF 226+ MULTIPLE-STORY CONDOMINIUM UNITS ON A LEASED-LAND PARCEL AT THE SOUTHEAST CORNER OF EAST AMADO ROAD AND NORTH AVENIDA CABALLEROS:
Staff Report Item 2.H.
Councilmember Pougnet requested staff address the planning process with respect to the land lease with the Tribe.
Motion to Free Form 1) Adopt Minute Order No. 7933, Approving an agreement with Terra Nova Planning and Research, Inc. for Focused Entitlement and Planning Services for One Palm Springs, Project PA 06-013 not to exceed $34,450.00; and 2) Authorize the City Manager to execute all necessary documents in a form acceptable to the City Attorney. A5355.
Vote to 1) Adopt Minute Order No. 7933, Approving an agreement with Terra Nova Planning and Research, Inc. for Focused Entitlement and Planning Services for One Palm Springs, Project PA 06-013 not to exceed $34,450.00; and 2) Authorize the City Manager to execute all necessary documents in a form acceptable to the City Attorney. A5355. (Approved)
Councilmember Mills returned to the dais.
2.J. NON-EXCLUSIVE OPERATING AND LEASE AGREEMENT WITH MARRIOTT OWNERSHIP RESORTS, INC. D/B/A MARRIOTT VACATION CLUB INTERNATIONAL FOR TERMINAL COUNTER PROMOTIONAL SPACE:
Staff Report Item 2.J.
Councilmember Mills requested staff address "open" advertising and who is permitted to advertise.
Motion to 1) Adopt Minute Order No. 7935, Approving Non-Exclusive Operating and Lease Agreement for Terminal Counter Promotional Space with Marriott Ownership Resorts, Inc. d/b/a Marriott Vacation Club International effective September 1, 2006, and valid until August 31, 2009, with two (2) one-year options; 2) Authorize the City Manager to execute all necessary documents, and the two one-year options. A5356. Moved by Councilmember Mills, seconded by Councilmember Pougnet.
Vote to 1) Adopt Minute Order No. 7935, Approving Non-Exclusive Operating and Lease Agreement for Terminal Counter Promotional Space with Marriott Ownership Resorts, Inc. d/b/a Marriott Vacation Club International effective September 1, 2006, and valid until August 31, 2009, with two (2) one-year options; 2) Authorize the City Manager to execute all necessary documents, and the two one-year options. A5356. (Approved)
2.K. LICENSE AGREEMENT WITH ROSENAU INVESTMENTS, INC. DBA PEPPER TREE INN, FOR PLACEMENT OF LAWN CHAIR ON PRIVATE PROPERTY:
Staff Report Item 2.K.
Councilmember Pougnet requested the City Attorney address any liability on the part of the City.
Motion to 1) Adopt Minute Order No. 7936, Approving a License Agreement with Rosenau Investments, Inc. DBA Pepper Tree Inn, for placement of Lawn Chair on private property; and 2) Authorize the City Manager to execute all necessary documents. A5357. Moved by Councilmember Pougnet, seconded by Councilmember Mills.
Vote to 1) Adopt Minute Order No. 7936, Approving a License Agreement with Rosenau Investments, Inc. DBA Pepper Tree Inn, for placement of Lawn Chair on private property; and 2) Authorize the City Manager to execute all necessary documents. A5357. (Approved)
2.P. REQUEST FOR EVENT SPONSORSHIP - 3RD ANNUAL TASTE OF PALM SPRINGS:
Staff Report Item 2.P.
ACTION:
Table to the meeting of November 1, 2006.
By consensus of the City Council.
2.T. CONFIRMATION OF THE DIRECTOR OF TOURISM PURSUANT TO AGREEMENT NO. A4992 WITH SMG:
Staff Report Item 2.T.
Councilmember Pougnet commented on the selection process, welcomed and congratulated Mary Jo Ginther.
Mayor Oden commented on the Bureau of Tourism and the history of the Bureau, and welcomed Mary Jo Ginther as the new director.
Motion to Adopt Minute Order No. 7942, Confirming Mary Jo Ginther as the Director of Tourism pursuant to Article 4 of Agreement No. A4992 with SMG. Moved by Councilmember McCulloch, seconded by Mayor Oden.
Vote to Adopt Minute Order No. 7942, Confirming Mary Jo Ginther as the Director of Tourism pursuant to Article 4 of Agreement No. A4992 with SMG. (Approved)
3. LEGISLATIVE:
4. UNFINISHED BUSINESS:
5. NEW BUSINESS:
COUNCILMEMBER COMMENTS AND REPORTS:
Councilmember Pougnet thanked staff for the reports provided on the Convention Center restroom remodel, the Fashion Plaza code violation report, and commented on the Green Building Conference.
Councilmember Mills requested staff address the litter and maintenance along Highway 111 near the entry to the City.
Mayor Oden outlined the events and activities attended by the Mayor’s Office.
ADJOURNMENT:
Oct 18, 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.
PRESENTATIONS:
Police Chief Jeandron administered the Oath of Office to Police Officer Michael Delaney, and introduced Officer Delaney to the City Council.
Mayor Oden and the City Council presented a Certificate of Recognition to Lois Ware, a nominee for the California On Location Awards.
Mayor Oden announced the City's achievement as recipient of the "Best in the West" 2006 Gold Nugget Award - "In Recognition of Excellence and Value for the Palm Springs Convention Center Expansion."
Mayor Oden and the City Council presented a Proclamation to the Visiting Nurses Association of the Inland Counties, for their commitment and dedication in bringing excellent health care services to the citizens of the City of Palm Springs.
Alison Elsner, Representing the YMCA presented the City Council a proclamation for the City’s support of the YMCA.
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
Mayor Oden requested Public Hearing Item 1.E. be taken out of order and heard as the first public hearing.
Councilmember Mills noted his business related abstention on Consent Calendar Items 2.G. and 2.H., and requested Item 2.J. be removed from the Consent Calendar for separate discussion.
Councilmember Pougnet noted his business related abstention on Consent Calendar Item 2.E., and requested Items 2.H., 2.K., and 2.T. be removed from the Consent Calendar for separate discussion.
Mayor Pro Tem Foat noted her property related abstention on Consent Calendar Item 2.K. and requested Item 2.P. be removed from the Consent Calendar for separate discussion.
Councilmember McCulloch requested Item 2.G. be removed from the Consent Calendar for separate discussion.
Motion to Accept the Agenda as amended. Moved by Councilmember Mills, seconded by Mayor Pro Tem Foat.
Vote to Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
The City Council heard Item 1.E. out of order.
1.E. APPROVAL OF AMENDMENT NO. 3 TO A DISPOSITION AND DEVELOPMENT AGREEMENT WITH THE AGUA CALIENTE BAND OF CAHUILLA INDIANS ON PROPERTIES IN PROXIMITY TO THE SPA HOTEL AND SPA RESORT CASINO, SECTION 14, MERGED PROJECT AREA NO. 2:
Staff Report Item 1.E.
John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated October 18, 2006.
Mayor Oden opened the public hearing, and the following speaker addressed the City Council.
TOM DAVIS, Representing the Agua Caliente Band of Cahuilla Indians, requested the City Council approve the Amendment.
No further speakers coming forward, the public hearing was closed.
Councilmember Mills requested staff address the vacation of streets.
Councilmember Pougnet requested staff address the boundaries of the project.
Motion to (CITY COUNCIL): Adopt Resolution No. 21741, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, CONCURRING WITH THE COMMUNITY REDEVELOPMENT AGENCY REGARDING THE APPROVAL OF A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AMENDMENT NO. 3 TO A DISPOSITION AND DEVELOPMENT AGREEMENT WITH THE AGUA CALIENTE BAND OF CAHUILLA INDIANS ON PROPERTIES IN PROXIMITY TO THE SPA HOTEL AND SPA RESORT CASINO, SECTION 14, MERGED PROJECT AREA NO. 2."
AGENCY: 1) Adopt Resolution No. 1312, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CA, APPROVING AMENDMENT NO. 3 TO A DISPOSITION AND DEVELOPMENT AGREEMENT WITH THE AGUA CALIENTE BAND OF CAHUILLA INDIANS ON PROPERTIES IN PROXIMITY TO THE SPA HOTEL AND SPA RESORT CASINO, SECTION 14, MERGED PROJECT AREA NO. 2;" and 2) Authorize the Executive Director to execute all documents related to the Agreement. A0339C. Moved by Councilmember Mills, seconded by Councilmember Pougnet.
Vote to (CITY COUNCIL): Adopt Resolution No. 21741, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, CONCURRING WITH THE COMMUNITY REDEVELOPMENT AGENCY REGARDING THE APPROVAL OF A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AMENDMENT NO. 3 TO A DISPOSITION AND DEVELOPMENT AGREEMENT WITH THE AGUA CALIENTE BAND OF CAHUILLA INDIANS ON PROPERTIES IN PROXIMITY TO THE SPA HOTEL AND SPA RESORT CASINO, SECTION 14, MERGED PROJECT AREA NO. 2."
AGENCY: 1) Adopt Resolution No. 1312, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CA, APPROVING AMENDMENT NO. 3 TO A DISPOSITION AND DEVELOPMENT AGREEMENT WITH THE AGUA CALIENTE BAND OF CAHUILLA INDIANS ON PROPERTIES IN PROXIMITY TO THE SPA HOTEL AND SPA RESORT CASINO, SECTION 14, MERGED PROJECT AREA NO. 2;" and 2) Authorize the Executive Director to execute all documents related to the Agreement. A0339C. (Approved)
Mayor Pro Tem Foat stated she has a property related conflict of interest with respect to Item 1.A. and left Council Chamber.
1.A. REQUEST FOR DESIGNATION OF A CLASS 1 HISTORIC SITE FOR PROPERTY LOCATED AT 640 NORTH INDIAN CANYON DRIVE - CASE 5.1012 / HSPB NO. 49:
Staff Report Item 1.A.
Ken Lyon, Associate Planner, provided background information as outlined in the staff report dated October 18, 2006.
Mayor Oden requested staff address whether the Council has designated any property under construction.
Councilmember Pougnet requested staff address the difference in recommendations with respect to staff and the Historic Site Preservation Board.
Mayor Oden requested staff address the designation with respect to "important persons."
Mayor Oden opened the public hearing, and the following speakers addressed the City Council.
BAI "TOM" TANG, Representing Applicant, commented on the elements that qualify the property for historic designation, and requested the City Council support the designation as a Class 1 Historic Site.
LISA LUISI, Palm Springs, Representing Owner of the Spanish Inn, provided information on the history of the existing complexes, and requested the City Council support the designation as a Historical Site.
CHARLES SACHS, Palm Springs, read a statement by Roxann Ploss, and requested the City Council support the designation of the property as a Historic Site.
CATHERINE McMILLAN, Palm Springs, stated her opposition to the property being designated as a Historical Site, and commented on neighborhood problems with the property.
No further speakers coming forward, the public hearing was closed.
Councilmember McCulloch requested staff address the previously approved schedule of improvements.
Mayor Oden commented on the history of the site in relation to the rise of small hotels, the previous code enforcement issues with the site, and requested the Applicant finish the construction before requesting designation.
Councilmember Mills requested staff addressed the historic site process in terms of the current progress and construction of the site, commented on the significance of the site, requested staff address Condition 3 in the proposed resolution, and expressed concerns with the project.
Councilmember Pougnet commented on the previous actions by the City Council for an adaptive reuse plan, and requested staff to determine if the property is subject to the City’s Vacant Building Ordinance.
Motion to Free Form Direct staff to return to the City Council with a resolution denying the request for designation as a Class 1 Historic Site.
Vote to Direct staff to return to the City Council with a resolution denying the request for designation as a Class 1 Historic Site. (Approved)
Mayor Pro Tem Foat returned to the dais.
1.B. AN APPLICATION BY MESQUITE VILLAS 03, LLC, (MARSHALL ININNS DESIGN GROUP) FOR A TENTATIVE TRACT MAP, (TTM 32071) FOR A CONDOMINIUM MAP FOR THE DEVELOPMENT OF A 90-UNIT CONDOMINIUM COMPLEX, LOCATED ALONG THE SOUTH SIDE OF MESQUITE AVENUE AND WEST OF BELARDO AND EAST MESQUITE AVENUE:
Staff Report Item 1.B.
Edward Robertson, Principal Planner, provided background information as outlined in the staff report dated October 18, 2006.
Councilmember Pougnet requested staff address the "buildable" area due to slope.
Councilmember Mills requested staff address the development standards in relation to the slope.
Mayor Pro Tem Foat left the meeting at 7:16 P.M.
Mayor Oden opened the public hearing, and the following speakers addressed the City Council.
MARSHALL ININNS, Representing Applicant, commented on the open space and "buildable" area, outlined the components of the project, and stated he has contacted and is working the neighborhood.
JUDY HALL, Palm Springs, President HOA Park View Mobile Homes, stated the Applicant is working with Park View Mobile Home residents to meet their concerns, and that the majority of the Homeowners support the project.
No further speakers coming forward, the public hearing was closed.
Councilmember Mills requested staff identify the location of the air conditioning units, requested staff address the backup requirement out of driveways, commented on the landscape plan at the end of Mesquite, and requested the Applicant address the backup requirements out of driveways.
Councilmember Pougnet requested staff address the General Plan designation and commented on the fire access.
Mayor Oden requested staff address the center car back out plan and requested the Fire Chief address the Fire Department access.
Motion to Adopt Resolution No. 21738, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING A MITIGATED NEGATIVE DECLARATION FOR TENTATIVE TRACT MAP 32071 THEREBY ALLOWING A PROPOSED PROJECT FOR A 90-UNIT CONDOMINIUM COMPLEX, ON AN APPROXIMATELY 6.8-ACRE PARCEL, LOCATED ALONG THE SOUTH SIDE OF MESQUITE AVENUE AND WEST OF BELARDO AND EAST MESQUITE AVENUE, ZONE R-3, SECTION 22
," and direct staff to review the driveway back-up area requirements, and adjust if necessary during the final map approval process.
Moved by Councilmember McCulloch, seconded by Councilmember Mills.
Vote to Adopt Resolution No. 21738, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING A MITIGATED NEGATIVE DECLARATION FOR TENTATIVE TRACT MAP 32071 THEREBY ALLOWING A PROPOSED PROJECT FOR A 90-UNIT CONDOMINIUM COMPLEX, ON AN APPROXIMATELY 6.8-ACRE PARCEL, LOCATED ALONG THE SOUTH SIDE OF MESQUITE AVENUE AND WEST OF BELARDO AND EAST MESQUITE AVENUE, ZONE R-3, SECTION 22
," and direct staff to review the driveway back-up area requirements, and adjust if necessary during the final map approval process.
(Approved)
1.C. AN APPLICATION BY BRUCE R. OSTRANDER FOR GORDON ELKINS, ET AL, FOR TENTATIVE PARCEL MAP 35046 TO SUBDIVIDE THE AIRSPACE FOR AN APPROXIMATE 0.22-ACRE PARCEL FROM TENANCY-IN-COMMON OWNERSHIP OF FOUR ATTACHED MULTI-FAMILY UNITS TO CONDOMINIUM OWNERSHIP LOCATED AT 993 EAST PAROCELA PLACE, ZONED R-2, SECTION 23:
Staff Report Item 1.C.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated October 18, 2006.
Mayor Oden opened the public hearing, and the following speakers addressed the City Council.
BRUCE OSTRANDER, Representing Applicant, requested the City Council approve the project.
BOB HELBLING, Palm Springs, stated his support for the project, and requested the City Council approve the project.
No further speakers coming forward, the public hearing was closed.
Councilmember Mills commented on the lack of covered parking for substandard lots for these types of conversions.
Councilmember Pougnet requested staff address the conversion issues and the covered parking issues.
Councilmember McCulloch requested the City Attorney address the issue as setting a prescient.
Motion to Adopt Resolution No. 21739, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A PARCEL MAP TO SUBDIVIDE AIRSPACE FOR CONDOMINIUM OWNERSHIP OF FOUR EXISTING ATTACHED MULTI-FAMILY UNITS, LOCATED AT 993 EAST PAROCELA PLACE, SECTION 23, APN: 508-215-004." Moved by Councilmember Pougnet, seconded by Mayor Oden.
Vote to Adopt Resolution No. 21739, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A PARCEL MAP TO SUBDIVIDE AIRSPACE FOR CONDOMINIUM OWNERSHIP OF FOUR EXISTING ATTACHED MULTI-FAMILY UNITS, LOCATED AT 993 EAST PAROCELA PLACE, SECTION 23, APN: 508-215-004." (Approved)
The City Council directed staff to schedule a City Council study session to discuss covered parking requirements for substandard lots and conversions.
1.D. AN APPLICATION BY FIVE STAR DEVELOPMENT, LLC, OWNERS OF IRONWOOD CONDOMINIUMS, REQUESTING APPROVAL OF A TENTATIVE TRACT MAP 34933 FOR THE DEVELOPMENT OF TWELVE TWO-BEDROOM RESIDENTIAL CONDOMINIUM UNITS, ON A SITE MEASURING APPROXIMATELY THREE QUARTERS OF AN ACRE, LOCATED AT 720 AND 750 SOUTH CALLE PALO FIERRO, ZONE R-3, SECTION 23:
Staff Report Item 1.D.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated October 18, 2006.
Mayor Oden opened the public hearing, and the following speaker addressed the City Council.
LARRY HOCHANADEL, Representing Applicant, stated he was available for any questions, and requested the City Council approve the project.
No further speakers coming forward, the public hearing was closed.
Councilmember Pougnet requested staff address the use of the adjoining properties.
Motion to Adopt Resolution No. 21740, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 34933 TO DIVIDE AIRSPACE FOR A ONE LOT CONDOMINIUM MAP TO CONSTRUCT TWELVE RESIDENTIAL CONDOMINIUM UNITS LOCATED AT 720 AND 750 SOUTH CALLE PALO FIERRO, ZONE R-3, SECTION 23." Moved by Councilmember Mills, seconded by Councilmember Pougnet.
Vote to Adopt Resolution No. 21740, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 34933 TO DIVIDE AIRSPACE FOR A ONE LOT CONDOMINIUM MAP TO CONSTRUCT TWELVE RESIDENTIAL CONDOMINIUM UNITS LOCATED AT 720 AND 750 SOUTH CALLE PALO FIERRO, ZONE R-3, SECTION 23." (Approved)
PUBLIC COMMENT:
DAVID MORGAN, Palm Springs, commented on Consent Calendar Item 2.P. and requested the City Council consider a sponsorship opportunity.
KENNETH GREGORY, La Quinta, introduced himself as a candidate for Trustee of Area 4 for the Desert Community College District.
COUNCILMEMBER COMMENTS AND REQUESTS:
CITY MANAGER’S REPORT:
THE CITY COUNCIL CONVENED AT 8:05 P.M. AS THE CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY.
RA1. APPROVAL OF AGREEMENT FOR PURCHASE AND SALE OF REAL PROPERTY AND ESCROW INSTRUCTIONS WITH ESTHER LEVY OF PALM DESERT, CA, FOR PROPERTY AT 342 NORTH PALM CANYON DRIVE (CORK 'N BOTTLE), MERGED PROJECT AREA NO. 1, FOR THE PURPOSE OF PRESERVING THE STRUCTURE AND ASSEMBLING THE PROPERTY FOR DOWNTOWN REDEVELOPMENT:
Staff Report Item RA1.
Councilmember Pougnet requested staff address who is representing the interests of the City in this transaction, and the Broker Commission.
Councilmember Mills requested staff address a procedure to review the Broker Commission.
Councilmember McCulloch requested staff address the potential of missing the opportunity to purchase the property.
ACTION:
Direct staff to work with Broker and Owner and return with a revised agreement.
By consensus of the City Council.
THE COMMUNITY REDEVELOPMENT AGENCY ADJOURNED AT 8:11 P.M. AND RECONVENED AS THE CITY COUNCIL.
2. CONSENT CALENDAR:
Motion to Free Form Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.I., 2.L., 2.M., 2.N., 2.O., 2.Q., 2.R., and 2.S.
Vote to Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.I., 2.L., 2.M., 2.N., 2.O., 2.Q., 2.R., and 2.S. (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. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Staff Report Item 2.C.
2.D. STAFF AUTHORIZED AGREEMENTS FOR SEPTEMBER 2006:
Staff Report Item 2.D.
2.E. SECOND READING AND ADOPTION OF PROPOSED ORDINANCE NO. 1702, AN ORDINANCE OF THE CITY OF PALM SPRINGS AMENDING THE ZONING MAP BY APPROVING CASE NO. 5.1035-CHANGE OF ZONE FROM O-5 (OPEN LANDS ZONE) TO R-1-D (SINGLE-MULTI-FAMILY RESIDENTIAL) FOR THE PROPERTY LOCATED ALONG THE NORTH SIDE OF NORTH VERONA ROAD AND WEST OF WHITEWATER RIVER:
Staff Report Item 2.E.
2.F. SECOND READING AND ADOPTION OF PROPOSED ORDINANCE NO. 1703, AN ORDINANCE OF THE CITY OF PALM SPRINGS AMENDING SECTION 12.56.042 OF THE PALM SPRINGS MUNICIPAL CODE, ADDING LIVMOR AVENUE TO THE LIST OF STREETS WHERE COMMERCIAL VEHICLES EXCEEDING CERTAIN DESIGNATED WEIGHTS ARE PROHIBITED:
Staff Report Item 2.F.
2.I. AMENDMENT NO. 1 TO AIRPORT PARKING LOT MANAGEMENT SERVICES AGREEMENT NO. A5215 WITH ACE PARKING MANAGEMENT, INC:
Staff Report Item 2.I.
2.L. APPROVE VEHICLE OUTFITTING FOR POLICE DEPARTMENT:
Staff Report Item 2.L.
2.M. RESIGNATION OF BOB TURANCHIK FROM THE RENT REVIEW COMMISSION:
Staff Report Item 2.M.
2.N. PROPOSED LETTER OF SUPPORT FOR THE INLAND EMPIRE JURISDICTIONS' SUPPORT FOR THE GOODS MOVEMENT INITIATIVE:
Staff Report Item 2.N.
2.O. AGREEMENT WITH THE COUNTY OF RIVERSIDE FOR THE OPERATION OF A HOUSEHOLD HAZARDOUS WASTE COLLECTION FACILITY:
Staff Report Item 2.O.
2.Q. APPROVAL OF EXPENDITURE PLAN OF SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUNDS (SLESF) GRANT:
Staff Report Item 2.Q.
2.R. APPROVE PURCHASE OF A BUILDING ACCESS CONTROL/SECURITY SYSTEM FOR CITY HALL, EDOM HILL AND POLICE DEPARTMENT:
Staff Report Item 2.R.
2.S. PROFESSIONAL SERVICES SOFTWARE LICENSE AGREEMENT WITH CYRUN FOR THE COMPUTER-AIDED DISPATCH AND RECORDS MANAGEMENT SYSTEM:
Staff Report Item 2.S.
EXCLUDED CONSENT CALENDAR:
Councilmember Mills noted his business related conflict of interest with respect to Items 2.G. and 2.H. and left Council Chamber.
2.G. AN AGREEMENT WITH TERRA NOVA PLANNING & RESEARCH, INC. FOR FOCUSED ENTITLEMENT AND RELATED PLANNING SERVICES FOR THE OASI GROUP’S HOTEL PROJECT PA 06-012 WHICH PROPOSES THE CONSTRUCTION OF A HOTEL AND CONDOMINIUM PROJECT CONSISTING OF NO LESS THAN 200 HOTEL ROOMS AND APPROXIMATELY 180 RESIDENTIAL CONDOMINIUM VILLAS/LOFTS ON APPROXIMATELY TEN (10) ACRES AT THE CORNER OF NORTH AVENIDA CABALLEROS AND EAST AMADO ROAD:
Staff Report Item 2.G.
Councilmember McCulloch requested staff address the Master Plan for the area and any potential expansion of the Convention Center.
Motion to 1) Adopt Minute Order No. 7932, Approving an agreement with Terra Nova Planning & Research, Inc. for the focused entitlement and related planning services for the Oasi Group’s Hotel Project PA 06-012 not to exceed $33,700.00; and 2) Authorize the City Manager to execute all necessary documents in a form acceptable to the City Attorney. A5354. Moved by Councilmember McCulloch, seconded by Councilmember Pougnet.
Vote to 1) Adopt Minute Order No. 7932, Approving an agreement with Terra Nova Planning & Research, Inc. for the focused entitlement and related planning services for the Oasi Group’s Hotel Project PA 06-012 not to exceed $33,700.00; and 2) Authorize the City Manager to execute all necessary documents in a form acceptable to the City Attorney. A5354. (Approved)
2.H. AN AGREEMENT WITH TERRA NOVA PLANNING & RESEARCH, INC. FOR FOCUSED ENTITLEMENT AND PLANNING SERVICES FOR THE ONE PALM SPRINGS PROJECT PA 06-013 WHICH PROPOSES THE CONSTRUCTION OF 226+ MULTIPLE-STORY CONDOMINIUM UNITS ON A LEASED-LAND PARCEL AT THE SOUTHEAST CORNER OF EAST AMADO ROAD AND NORTH AVENIDA CABALLEROS:
Staff Report Item 2.H.
Councilmember Pougnet requested staff address the planning process with respect to the land lease with the Tribe.
Motion to Free Form 1) Adopt Minute Order No. 7933, Approving an agreement with Terra Nova Planning and Research, Inc. for Focused Entitlement and Planning Services for One Palm Springs, Project PA 06-013 not to exceed $34,450.00; and 2) Authorize the City Manager to execute all necessary documents in a form acceptable to the City Attorney. A5355.
Vote to 1) Adopt Minute Order No. 7933, Approving an agreement with Terra Nova Planning and Research, Inc. for Focused Entitlement and Planning Services for One Palm Springs, Project PA 06-013 not to exceed $34,450.00; and 2) Authorize the City Manager to execute all necessary documents in a form acceptable to the City Attorney. A5355. (Approved)
Councilmember Mills returned to the dais.
2.J. NON-EXCLUSIVE OPERATING AND LEASE AGREEMENT WITH MARRIOTT OWNERSHIP RESORTS, INC. D/B/A MARRIOTT VACATION CLUB INTERNATIONAL FOR TERMINAL COUNTER PROMOTIONAL SPACE:
Staff Report Item 2.J.
Councilmember Mills requested staff address "open" advertising and who is permitted to advertise.
Motion to 1) Adopt Minute Order No. 7935, Approving Non-Exclusive Operating and Lease Agreement for Terminal Counter Promotional Space with Marriott Ownership Resorts, Inc. d/b/a Marriott Vacation Club International effective September 1, 2006, and valid until August 31, 2009, with two (2) one-year options; 2) Authorize the City Manager to execute all necessary documents, and the two one-year options. A5356. Moved by Councilmember Mills, seconded by Councilmember Pougnet.
Vote to 1) Adopt Minute Order No. 7935, Approving Non-Exclusive Operating and Lease Agreement for Terminal Counter Promotional Space with Marriott Ownership Resorts, Inc. d/b/a Marriott Vacation Club International effective September 1, 2006, and valid until August 31, 2009, with two (2) one-year options; 2) Authorize the City Manager to execute all necessary documents, and the two one-year options. A5356. (Approved)
2.K. LICENSE AGREEMENT WITH ROSENAU INVESTMENTS, INC. DBA PEPPER TREE INN, FOR PLACEMENT OF LAWN CHAIR ON PRIVATE PROPERTY:
Staff Report Item 2.K.
Councilmember Pougnet requested the City Attorney address any liability on the part of the City.
Motion to 1) Adopt Minute Order No. 7936, Approving a License Agreement with Rosenau Investments, Inc. DBA Pepper Tree Inn, for placement of Lawn Chair on private property; and 2) Authorize the City Manager to execute all necessary documents. A5357. Moved by Councilmember Pougnet, seconded by Councilmember Mills.
Vote to 1) Adopt Minute Order No. 7936, Approving a License Agreement with Rosenau Investments, Inc. DBA Pepper Tree Inn, for placement of Lawn Chair on private property; and 2) Authorize the City Manager to execute all necessary documents. A5357. (Approved)
2.P. REQUEST FOR EVENT SPONSORSHIP - 3RD ANNUAL TASTE OF PALM SPRINGS:
Staff Report Item 2.P.
ACTION:
Table to the meeting of November 1, 2006.
By consensus of the City Council.
2.T. CONFIRMATION OF THE DIRECTOR OF TOURISM PURSUANT TO AGREEMENT NO. A4992 WITH SMG:
Staff Report Item 2.T.
Councilmember Pougnet commented on the selection process, welcomed and congratulated Mary Jo Ginther.
Mayor Oden commented on the Bureau of Tourism and the history of the Bureau, and welcomed Mary Jo Ginther as the new director.
Motion to Adopt Minute Order No. 7942, Confirming Mary Jo Ginther as the Director of Tourism pursuant to Article 4 of Agreement No. A4992 with SMG. Moved by Councilmember McCulloch, seconded by Mayor Oden.
Vote to Adopt Minute Order No. 7942, Confirming Mary Jo Ginther as the Director of Tourism pursuant to Article 4 of Agreement No. A4992 with SMG. (Approved)
3. LEGISLATIVE:
4. UNFINISHED BUSINESS:
5. NEW BUSINESS:
COUNCILMEMBER COMMENTS AND REPORTS:
Councilmember Pougnet thanked staff for the reports provided on the Convention Center restroom remodel, the Fashion Plaza code violation report, and commented on the Green Building Conference.
Councilmember Mills requested staff address the litter and maintenance along Highway 111 near the entry to the City.
Mayor Oden outlined the events and activities attended by the Mayor’s Office.
ADJOURNMENT:
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