Video index
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 6 members present, 0 members absent, 0 members excused.
PRESENTATIONS:
Mayor Oden and the City Council announced the grand opening and road improvements on Mesquite Avenue.
Mayor Oden and the City Council announced the unveiling of the Whirlwind Sculpture at Ruth Hardy Park.
Mayor Oden and the City Council announced the pedestrian upgrades to signal lights and crossings that assist the visually impaired.
Mayor Oden and the City Council announced the funding and the new Explosive Detection Dog at the Palm Springs International Airport.
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
City Clerk Thompson stated staff requested Item 2.J. be removed from the Consent Calendar for an update and separate discussion.
Councilmember Pougnet requested Items 2.E. and 2.K. be removed from the Consent Calendar for separate discussion.
Mayor Oden requested Item 2.K. be removed from the Consent Calendar for separate discussion.
Councilmember McCulloch noted his business related abstention on Item 2.C., Warrant No. 1015908.
Councilmember Mills requested Items 2.F. and 2.G. be removed from the Consent Calendar for separate discussion, and noted his business related abstention on Item 2.E.
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:
1.A. AMENDMENT TO THE COMPREHENSIVE FEE SCHEDULE INCREASING THE TAXICAB STANDARD PICK-UP FEE AT THE PALM SPRINGS INTERNATIONAL AIRPORT:
Staff Report Item 1.A.
City Manager Ready provided background information as outlined in the staff report dated October 4, 2006.
Mayor Oden opened the public hearing, and no speakers coming forward the public hearing was closed.
Motion to Adopt Resolution No. 21720, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, INCREASING THE TAXICAB STANDARD PICK-UP FEE AND AMENDING THE COMPREHENSIVE FEE SCHEDULE ADOPTED BY RESOLUTION NO. 21578." Moved by Mayor Pro Tem Foat, seconded by Councilmember Mills.
Vote to Adopt Resolution No. 21720, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, INCREASING THE TAXICAB STANDARD PICK-UP FEE AND AMENDING THE COMPREHENSIVE FEE SCHEDULE ADOPTED BY RESOLUTION NO. 21578." (Approved)
1.B. CASE HSPB-49 PROPOSED DESIGNATION OF 640 NORTH INDIAN CANYON DRIVE (SPANISH INN) AS A CLASS 1 HISTORIC SITE APPLICATION BY NEJAT KOHAN AND HORMOZ RAMY:
Staff Report Item 1.B.
Motion to 1) Continue the Public Hearing to Wednesday, October 18, 2006; 2) Direct the City Clerk to post a Notice of Continued Public Hearing. Moved by Councilmember Mills, seconded by Councilmember Pougnet.
Vote to 1) Continue the Public Hearing to Wednesday, October 18, 2006; 2) Direct the City Clerk to post a Notice of Continued Public Hearing. (Approved)
1.C. OMNIPOINT COMMUNICATIONS (T-MOBILE), CASE NO. 5.1121, CONDITIONAL USE PERMIT TO INSTALL A SIXTY FOOT HIGH COMMERCIAL COMMUNICATION ANTENNA DESIGNED AS A MONOPALM AND FOUR EQUIPMENT CABINETS WITHIN A 540 SQUARE FOOT LEASE AREA AT 3455 NORTH INDIAN CANYON DRIVE, ZONE C-M / M-1:
Staff Report Item 1.C.
David Newell, Assistant Planner, provided background information as outlined in the staff report dated October 4, 2006.
Mayor Pro Tem Foat requested staff address the questions outlined by the Planning Commission with respect to sharing of towers, and providing a map of all existing cell-towers in the City.
Mayor Oden requested staff address the term of the lease, and expressed concern with respect to the General Plan Designation for this area due to the number of poles.
Mayor Oden opened the public hearing and the following speaker addressed the City Council.
B.P. HANRATH, T-Mobile, addressed the issue of sharing cell towers, commented on the term of the lease, and the view of the site from the street, and requested the City Council support the installation of the cell tower.
No further speakers coming forward, the public hearing was closed.
The City Council discussed and/or commented on the following with respect to the project: use of monopalms, landscaping and use of palm trees in conjunction with monopalms, access, view from the street, and fencing surrounding the project.
Motion to Adopt Resolution No. 21721, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NO. 5.1121 CONDITIONAL USE PERMIT TO INSTALL A SIXTY FOOT HIGH COMMERCIAL COMMUNICATION ANTENNA AND FOUR EQUIPMENT CABINETS WITHIN A 540 SQUARE FOOT LEASE AREA AT 3455 NORTH INDIAN CANYON DRIVE, C-M / M-1 ZONE, SECTION 34, T3S, R4E,"
amending the Conditions of Approval to provide for a masonry wall from building to building
. Moved by Councilmember Mills, seconded by Councilmember Pougnet.
Vote to Adopt Resolution No. 21721, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NO. 5.1121 CONDITIONAL USE PERMIT TO INSTALL A SIXTY FOOT HIGH COMMERCIAL COMMUNICATION ANTENNA AND FOUR EQUIPMENT CABINETS WITHIN A 540 SQUARE FOOT LEASE AREA AT 3455 NORTH INDIAN CANYON DRIVE, C-M / M-1 ZONE, SECTION 34, T3S, R4E,"
amending the Conditions of Approval to provide for a masonry wall from building to building
. (Approved)
Councilmember Pougnet noted a business related conflict of interest with respect to Item 1.D. and left Council Chamber.
1.D. CASA VERONA CHANGE OF ZONE FROM O-5 TO R-1-D AND TENTATIVE TRACT MAP 33282 TO SUBDIVIDE AN APPROXIMATE 6.1 ACRE PARCEL INTO 25 SINGLE-FAMILY RESIDENTIAL LOTS, LOCATED ALONG THE NORTH SIDE OF VERONA ROAD AND WEST OF WHITEWATER RIVER:
Staff Report Item 1.D.
Edward Robertson, Principal Planner, provided background information as outlined in the staff report dated October 4, 2006.
Councilmember Mills requested staff address the required right-of-way.
Mayor Oden opened the public hearing, and the following speaker addressed the City Council.
MARK TEMPLE, Representing Applicant, requested the City Council approve the project and commented on the cooperative agreement with the adjacent property owner with respect to the right-of-way.
No further speakers coming forward, the public hearing was closed.
Councilmember Mills requested the Applicant address the proposed HOA and common areas.
Mayor Pro Tem Foat requested staff address the existing zoning designation and the reclassification with respect to the General Plan designation.
Councilmember Mills requested staff address the installation of a planter on the common area cul-de-sacs.
Motion to 1) Adopt Resolution No. 21722 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 33282, FOR THE SUBDIVISION OF AN APPROXIMATE 6.1 ACRE PARCEL INTO 25 SINGLE-FAMILY RESIDENTIAL LOTS, LOCATED ON THE NORTH SIDE OF CASA VERONA AND WEST OF WHITEWATER RIVER, ZONE O-5, SECTION 6;"
amending Engineering Condition No. 6 to require an additional right-of-way of 18 feet across the adjacent property, and requiring planters at the two cul-de-sacs of which size, location, and plant materials to be determined by the Engineering Department, Planning Department and the Fire Department and requiring a maintenance agreement with the Homeowners Association; and
2) Waive the reading of the Ordinance text in its entirety and introduce by title only; and 3) Introduce on first reading Ordinance No. 1702 "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE ZONING MAP BY APPROVING CASE NO. 5.1035, CHANGE OF ZONE FROM O-5 (OPEN LAND ZONE) TO R-1-D (SINGLE FAMILY RESIDENTIAL) FOR THE PROPERTY LOCATED ALONG THE NORTH SIDE OF VERONA ROAD AND WEST OF WHITEWATER RIVER, ZONE O-5, SECTION 6." Moved by Councilmember Mills, seconded by Mayor Oden.
Vote to 1) Adopt Resolution No. 21722 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 33282, FOR THE SUBDIVISION OF AN APPROXIMATE 6.1 ACRE PARCEL INTO 25 SINGLE-FAMILY RESIDENTIAL LOTS, LOCATED ON THE NORTH SIDE OF CASA VERONA AND WEST OF WHITEWATER RIVER, ZONE O-5, SECTION 6;"
amending Engineering Condition No. 6 to require an additional right-of-way of 18 feet across the adjacent property, and requiring planters at the two cul-de-sacs of which size, location, and plant materials to be determined by the Engineering Department, Planning Department and the Fire Department and requiring a maintenance agreement with the Homeowners Association; and
2) Waive the reading of the Ordinance text in its entirety and introduce by title only; and 3) Introduce on first reading Ordinance No. 1702 "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE ZONING MAP BY APPROVING CASE NO. 5.1035, CHANGE OF ZONE FROM O-5 (OPEN LAND ZONE) TO R-1-D (SINGLE FAMILY RESIDENTIAL) FOR THE PROPERTY LOCATED ALONG THE NORTH SIDE OF VERONA ROAD AND WEST OF WHITEWATER RIVER, ZONE O-5, SECTION 6." (Approved)
Councilmember Pougnet returned to the dais.
1.E. APPLICATION BY MOUNTAIN TERRACE, 02, LLC, (MARSHALL ININNS DESIGN GROUP) FOR A TENTATIVE TRACT MAP, (TTM 32736) A CONDOMINIUM MAP AND A MAJOR ARCHITECTURAL APPLICATION (5.1112), FOR THE CONSTRUCTION OF A 41 UNIT CONDOMINIUM COMPLEX, LOCATED ALONG THE NORTH SIDE OF 34TH AVENUE AT LAWRENCE STREET AND WEST OF THE DINAH SHORE DRIVE BRIDGE:
Staff Report Item 1.E.
Edward Robertson, Principal Planner, provided background information as outlined in the staff report dated October 4, 2006.
Mayor Oden opened the public hearing, and the following speaker addressed the City Council.
MARSHALL ININNS, Representing Applicant, stated this is a redevelopment area, the developer agrees with the Conditions of Approval, and requested the City Council approve the project.
No further speakers coming forward, the public hearing was closed.
Councilmember Mills requested staff address the relationship of the project to the bridge in terms of height, and further explain top plate and maximum building height; commented on Building D and the distance between buildings, and that the two-story buildings are not in the middle of the complex which would allow views.
Mayor Pro Tem Foat requested staff address continuing the home improvement funds for the Crossley Tract.
Councilmember Mills requested staff address internal walls within the complex and private backyard space for units.
City Engineer Barakian requested the City Council append Engineering Condition No. 11 with the verbiage "or obtain said easement from the Coachella Valley Water District."
Motion to Adopt Resolution No. 21723 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING A MITIGATED NEGATIVE DECLARATION FOR TENTATIVE TRACT MAP 32736, ARCHITECTURAL APPROVAL NO. 5.1112-MAJ APPROVING THE CONSTRUCTION OF 41 CONDOMINIUM UNITS ON AN APPROXIMATE 7.6 ACRE PARCEL LOCATED ALONG THE NORTH SIDE OF 34TH AVENUE AT LAWRENCE STREET AND WEST OF THE DINAH SHORE DRIVE BRIDGE, ZONE R-G-A(6), SECTION 20"
appending Engineering Condition No. 11 with the verbiage "or obtain said easement from the Coachella Valley Water District."
Moved by Mayor Pro Tem Foat, seconded by Councilmember McCulloch.
Vote to Adopt Resolution No. 21723 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING A MITIGATED NEGATIVE DECLARATION FOR TENTATIVE TRACT MAP 32736, ARCHITECTURAL APPROVAL NO. 5.1112-MAJ APPROVING THE CONSTRUCTION OF 41 CONDOMINIUM UNITS ON AN APPROXIMATE 7.6 ACRE PARCEL LOCATED ALONG THE NORTH SIDE OF 34TH AVENUE AT LAWRENCE STREET AND WEST OF THE DINAH SHORE DRIVE BRIDGE, ZONE R-G-A(6), SECTION 20"
appending Engineering Condition No. 11 with the verbiage "or obtain said easement from the Coachella Valley Water District."
(Approved)
1.F. PALM SPRINGS LLC (LAWRENCE RAEL) CASE NO. 5.1091 PLANNED DEVELOPMENT DISTRICT 324, AND CASE NO 3.2933, VESTING TENTATIVE TRACT MAP NO. 34190 FOR THE DEVELOPMENT OF 118 CONDOMINIUM UNITS AND 25,000 SQUARE FEET OF COMMERCIAL SPACE ON 4.1 ACRES LOCATED AT THE SOUTHEAST CORNER OF NORTH PALM CANYON DRIVE AND ALEJO ROAD:
Staff Report Item 1.F.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated October 4, 2006.
Mayor Oden opened the public hearing, and the following speakers addressed the City Council.
LAWRENCE RAEL, Applicant, provided background information on the proposed project.
KEITH MCCORMICK, Palm Springs, spoke in support of the proposed project, and requested the City Council approve the project.
VIC GAINER, Palm Springs, commented on the cooperation of the developer, and requested the City Council approve the project.
ROB HERVEY, Mortgage Banker representing Applicant, commented on the success of the developer, and requested the City Council approve the project.
JOHN WILLIAMS, Palm Springs, stated his support of the project, and commented on the cooperation of the developer.
SAM SPINELLO, Palm Springs, stated his support of the project, and requested the City Council approve the project.
R. PLOSS, Palm Springs, spoke in support of the project, the cooperation of the developer, and commented on the promenade and the solar aspects of the project.
DR. BART APFELBAUM, Palm Springs, spoke in support of the design and requested the City Council approve the project.
SHARON APFELBAUM, Palm Springs, stated her support for the project and requested the City Council approve the project.
JONO HILDNER, Palm Springs, stated he has followed this project from the beginning, stated his support, and requested the City Council approve the project.
ED TORRES, PSEDC, read a statement from the PSEDC in support of the proposed project.
JOY MEREDITH, Palm Springs, stated her support for the project.
WESLEY COLE, Palm Springs, stated his support for the proposed project and commented on the solar energy component of the project.
BILL COCHRAN, Palm Springs, stated his support of the proposed project and commented on the developer.
HADDON LIBBY, Palm Springs, stated his support of the proposed project.
CLAIRE JORDAN GRANT, stated her support of the proposed project.
SCOTT LYLE, Palm Springs, commented on the cooperative efforts of the developer, and stated his support of the proposed project.
TAMARA STEVENS, Palm Springs, provided positive comments on the developer, and stated her support of the project.
FRANK TYSEN, Palm Springs, commented on the cooperative nature of the developer and stated his support of the project.
Councilmember Pougnet requested the developer address the preferences with local merchants.
Councilmember Mills commented on a materials board and requested the selection of final materials be returned to the City Council, commented on the background information on the proposed project and the history, and stated his support of the project.
Councilmember McCulloch commented on similar aspects of historic properties being rendered in this project, and the quality of the project.
Mayor Pro Tem Foat stated this project is the perfect way to start the revitalization of Palm Springs and the developer has set a new-standard.
Councilmember Pougnet requested the Applicant comment on the anticipated date to start construction, and commented on the revitalization of Downtown.
Councilmember McCulloch requested the City Attorney address if the City Council could appoint a sub-committee to address proposed materials.
Mayor Oden commented on the visual impacts on Indian Canyon, commented on the parking and housing components of the proposed project, and the use of solar in the project.
Motion to 1) Adopt Resolution No. 21724, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NUMBER 5.1091, PLANNED DEVELOPMENT DISTRICT 324, CASE NUMBER 3.2933, VESTING TENTATIVE TRACT MAP 34190, AND ARCHITECTURAL DESIGN FOR PALM SPRINGS LLC (LAWRENCE RAEL), 118 CONDOMINIUM UNITS WITH 25,000 SQUARE FEET OF COMMERCIAL SPACE ON 4.1 ACRES LOCATED AT THE SOUTHEAST CORNER OF NORTH PALM CANYON DRIVE AND ALEJO ROAD;" and 2) Adopt Resolution No. 21725, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE ZONING MAP FOR PLANNED DEVELOPMENT DISTRICT 324 FOR THE 4.1 ACRE PROPERTY LOCATED ON THE SOUTHEAST CORNER OF NORTH PALM CANYON DRIVE AND ALEJO ROAD,"
subject to final City Council approval of the materials and color palette.
Moved by Mayor Pro Tem Foat, seconded by Councilmember Pougnet.
Vote to 1) Adopt Resolution No. 21724, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NUMBER 5.1091, PLANNED DEVELOPMENT DISTRICT 324, CASE NUMBER 3.2933, VESTING TENTATIVE TRACT MAP 34190, AND ARCHITECTURAL DESIGN FOR PALM SPRINGS LLC (LAWRENCE RAEL), 118 CONDOMINIUM UNITS WITH 25,000 SQUARE FEET OF COMMERCIAL SPACE ON 4.1 ACRES LOCATED AT THE SOUTHEAST CORNER OF NORTH PALM CANYON DRIVE AND ALEJO ROAD;" and 2) Adopt Resolution No. 21725, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE ZONING MAP FOR PLANNED DEVELOPMENT DISTRICT 324 FOR THE 4.1 ACRE PROPERTY LOCATED ON THE SOUTHEAST CORNER OF NORTH PALM CANYON DRIVE AND ALEJO ROAD,"
subject to final City Council approval of the materials and color palette.
(Approved)
The City Council recessed at 8:30 P.M.
The City Council reconvened at 8:48 P.M.
PUBLIC COMMENT:
ANDI BEARMAN, thanked the City Council for their support of the 2006 Pride Festival and Parade and the support of the sponsorship agreement.
JOSEPH LAYNE, Palm Springs, announced the activities of the Palm Canyon Theatre and stated his support for Item 5.C., amendment to the lease agreement for the Theatre.
WESLEY COLE, Palm Springs, commented on green issues in the City of Palm Springs.
BOB HELBLING, Palm Springs, commented on the proposed project by Lawrence Rael, Item 1.F., and requested higher penalties for graffiti.
COUNCILMEMBER COMMENTS AND REQUESTS:
CITY MANAGER’S REPORT: City Manager Ready commented on Code Enforcement activities in the City and the Airport Holdroom Construction project.
2. CONSENT CALENDAR:
Motion to Approve Items 2.A., 2.B., 2.C., 2.D., 2.H., 2.I., 2.L., 2.M., 2.N., and 2.O. Moved by Councilmember Mills, seconded by Councilmember McCulloch.
Vote to Approve Items 2.A., 2.B., 2.C., 2.D., 2.H., 2.I., 2.L., 2.M., 2.N., and 2.O. (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. AMENDMENT NO. 1 TO AGREEMENT NO. A5058 WITH ASBURY ENVIRONMENTAL SERVICES:
Staff Report Item 2.D.
2.H. AWARD CONTRACT FOR AVIATION CONSULTING SERVICES TO JOHN F. BROWN COMPANY, INC.:
Staff Report Item 2.H.
2.I. AWARD CONTRACT FOR AIR SERVICE DEVELOPMENT CONSULTING SERVICES:
Staff Report Item 2.I.
2.L. APPROVAL OF A COOPERATIVE AGREEMENT WITH RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT (RCFC) RELATED TO CONSTRUCTION OF THE PALM CANYON WASH FLOODWALLS, CITY PROJECT NO. 90-06, RCFC PROJECT NO. 6-0-00040:
Staff Report Item 2.L.
2.M. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND AUTHORIZATION TO BID FOR THE STP PAVEMENT REHABILITATION PROJECT, CITY PROJECT 05-13, FEDERAL AID PROJECT NO. STPL 5282 (024):
Staff Report Item 2.M.
2.N. SPONSORSHIP AGREEMENT WITH GREATER PALM SPRINGS PRIDE FOR THE 2006 PRIDE FESTIVAL AND PARADE:
Staff Report Item 2.N.
2.O. AWARD CONSTRUCTION CONTRACT TO GRANITE CONSTRUCTION FOR THE REHABILITATION OF TAXIWAYS "A,""B," AND "C," CITY PROJECT NO. CP 2006-09 (AIP 3-06-0181-40):
Staff Report Item 2.O.
EXCLUDED CONSENT CALENDAR:
Councilmember Mills noted a business related conflict of interest and left Council Chamber.
2.E. CHANGE ORDER NO. 2 WITH DOUG WALL CONSTRUCTION, INC. FOR THE CONVENTION CENTER PROJECT RESTROOM REMODEL:
Staff Report Item 2.E.
Councilmember Pougnet requested staff address if the project was bid, and commented on the overall cost of the project.
Motion to Adopt Minute Order No. 7921, Approving Change Order No. 2 to Agreement No. A5253 with Doug Wall Construction, Inc. for the remodel of the two main restrooms at the Convention Center in the amount of $156,763.78. A5253. Moved by Councilmember McCulloch, seconded by Mayor Oden.
Vote to Adopt Minute Order No. 7921, Approving Change Order No. 2 to Agreement No. A5253 with Doug Wall Construction, Inc. for the remodel of the two main restrooms at the Convention Center in the amount of $156,763.78. A5253. (Approved)
Councilmember Mills returned to the dais.
2.F. APPROVE AMENDMENT NO. 9 TO AGREEMENT NO. A4487 WITH VSA AIRPORTS, INC. FOR AIRPORT DESIGN AND ENGINEERING SERVICES:
Staff Report Item 2.F.
Councilmember Mills requested staff address if the proposed system was incorporated into the original design and the ramifications of the adding the new system.
Motion to Adopt Minute Order No. 7922, Approving Amendment No. 9 to Agreement No. A4487 with VSA Airports, Inc. in the amount of $47,000., to provide design and engineering services for security and public information display enhancements for the new Regional Jet Terminal, FAA AIP Project No. 3-06-0181-37. A4487. Moved by Councilmember Mills, seconded by Councilmember McCulloch.
Vote to Adopt Minute Order No. 7922, Approving Amendment No. 9 to Agreement No. A4487 with VSA Airports, Inc. in the amount of $47,000., to provide design and engineering services for security and public information display enhancements for the new Regional Jet Terminal, FAA AIP Project No. 3-06-0181-37. A4487. (Approved)
2.G. AWARD CONTRACT FOR AVIATION CONSULTING SERVICES TO REYNOLDS SMITH AND HILL:
Staff Report Item 2.G.
Councilmember Mills requested staff clarify whether this contract was for construction or just for engineering.
Motion to 1) Adopt Minute Order No. 7923, Approving an agreement with Reynolds Smith and Hill to provide Aviation Consulting Services at the Airport for a five-year period, that includes initial design and engineering costs for Fiscal Year 2007 airfield overlay and construction projects in the amount of $1,140,783, subject to FAA approval; and 2) Authorize the City Manager to execute all necessary documents. A5348. Moved by Councilmember Mills, seconded by Mayor Oden.
Vote to 1) Adopt Minute Order No. 7923, Approving an agreement with Reynolds Smith and Hill to provide Aviation Consulting Services at the Airport for a five-year period, that includes initial design and engineering costs for Fiscal Year 2007 airfield overlay and construction projects in the amount of $1,140,783, subject to FAA approval; and 2) Authorize the City Manager to execute all necessary documents. A5348. (Approved)
2.J. APPROVE PURCHASE OF FIVE (5) NEW FORD 500 SEDANS AND ONE (1) NEW FORD E-250 CARGO VAN:
Staff Report Item 2.J.
City Manager Ready provided background information as outlined in the staff report and requested the City Council amend the purchase by eliminating the purchase of the cargo van to enable staff to locate a CNG cargo van.
Motion to Adopt Minute Order No. 7926, Approving the purchase of five (5) new 2007 Ford 500 Sedans in an amount not-to-exceed $105,000.00 from Fritts Ford of Riverside, California. Moved by Councilmember Mills, seconded by Councilmember McCulloch.
Vote to Adopt Minute Order No. 7926, Approving the purchase of five (5) new 2007 Ford 500 Sedans in an amount not-to-exceed $105,000.00 from Fritts Ford of Riverside, California. (Approved)
2.K. AMENDMENT NO. 2 TO AGREEMENT WITH DOKKEN ENGINEERING FOR THE INDIAN AVENUE/INTERSTATE 10 INTERCHANGE
(CP #00-14):
Staff Report Item 2.K.
Councilmember Pougnet requested staff address the fiscal impact and the offsetting budget adjustment.
Mayor Oden commented on the approval by CVAG.
Motion to 1) Adopt Minute Order No. 7927, Approving Amendment No. 2 to Agreement No. A4318 with Dokken Engineering in the amount of $340,720. for a revised contract amount of $1,334,562. for new engineering tasks and a prolonged project schedule in the Project Approval (PA/ED) phase of the Indian Avenue/Interstate 10 Interchange, City Project No. 00-14; and 2) Authorize the City Manager to execute all necessary documents. A4318. Moved by Councilmember Pougnet, seconded by Councilmember McCulloch.
Vote to 1) Adopt Minute Order No. 7927, Approving Amendment No. 2 to Agreement No. A4318 with Dokken Engineering in the amount of $340,720. for a revised contract amount of $1,334,562. for new engineering tasks and a prolonged project schedule in the Project Approval (PA/ED) phase of the Indian Avenue/Interstate 10 Interchange, City Project No. 00-14; and 2) Authorize the City Manager to execute all necessary documents. A4318. (Approved)
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE AMENDING TITLE 12, CHAPTER 12.56 OF THE PALM SPRINGS MUNICIPAL CODE REGARDING RESTRICTED USE OF CERTAIN STREETS:
Staff Report Item 3.A.
David Barakian, City Engineer, provided background information as outlined in the staff report dated October 4, 2006.
Motion to 1) Waive the reading of the Ordinance text in its entirety and introduce by title only; and 2) Introduce on first reading Ordinance No. 1703, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, 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." Moved by Mayor Pro Tem Foat, seconded by Councilmember Mills.
Vote to 1) Waive the reading of the Ordinance text in its entirety and introduce by title only; and 2) Introduce on first reading Ordinance No. 1703, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, 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." (Approved)
Councilmember Mills noted a business related conflict of interest with respect to Item 3.B. and left Council Chamber.
3.B. RESOLUTION OF INTENT TO ANNEX TERRITORY INTO COMMUNITY FACILITIES DISTRICT FOR PUBLIC SAFETY SERVICES (CFD NO. 2005-1 PUBLIC SAFETY SERVICES ANNEXATION NO. 2):
Staff Report Item 3.B.
Troy Butzlaff, Assistant City Manager-Administration, provided background information as outlined in the staff report dated October 4, 2006.
Councilmember McCulloch noted his opposition to the Community Facilities District, as the formation of the district is not within the spirit of California Law.
Motion to 1) Accept and File the Petition for Annexation and the Waiver of Certain Election Procedures; 2) Adopt Resolution No. 21733, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DECLARING ITS INTENTION TO AUTHORIZE THE ANNEXATION OF TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 2005-1 (PUBLIC SAFETY SERVICES);" 3) Adopt Resolution No. 21734, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE BOUNDARY MAP SHOWING TERRITORY PROPOSED TO BE ANNEXED IN THE FUTURE TO COMMUNITY FACILITIES DISTRICT NO. 2005-01 (PUBLIC SAFETY SERVICES);" and 4) Order the public hearing for 6:00 P.M. on November 15, 2006 to receive and consider public testimony, for the filing of written protests by property owners regarding the annexation of territory into Community Facilities District No. 2005-01, and the levy of a special tax; if no "majority protest," a special landowner election will be called for immediately thereafter. Moved by Mayor Pro Tem Foat, seconded by Mayor Oden.
Vote to 1) Accept and File the Petition for Annexation and the Waiver of Certain Election Procedures; 2) Adopt Resolution No. 21733, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DECLARING ITS INTENTION TO AUTHORIZE THE ANNEXATION OF TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 2005-1 (PUBLIC SAFETY SERVICES);" 3) Adopt Resolution No. 21734, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE BOUNDARY MAP SHOWING TERRITORY PROPOSED TO BE ANNEXED IN THE FUTURE TO COMMUNITY FACILITIES DISTRICT NO. 2005-01 (PUBLIC SAFETY SERVICES);" and 4) Order the public hearing for 6:00 P.M. on November 15, 2006 to receive and consider public testimony, for the filing of written protests by property owners regarding the annexation of territory into Community Facilities District No. 2005-01, and the levy of a special tax; if no "majority protest," a special landowner election will be called for immediately thereafter. (Approved)
Councilmember Mills returned to the dais.
4. UNFINISHED BUSINESS:
5. NEW BUSINESS:
5.A. AMENDMENT NO. 2 TO THE ALLOCATED POSITIONS AND COMPENSATION PLAN FOR FISCAL YEAR 2006-07:
Staff Report Item 5.A.
Troy Butzlaff, Assistant City Manager-Administration, provided background information as outlined in the staff report dated October 4, 2006.
Councilmember Pougnet requested staff address whether an individual has been identified for the TOT audit program.
Motion to Adopt Resolution No. 21735, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AMENDMENT NO. 2 TO THE ALLOCATED POSITIONS AND COMPENSATION PLAN ADOPTED BY RESOLUTION NO. 21612." Moved by Councilmember Pougnet, seconded by Councilmember Mills.
Vote to Adopt Resolution No. 21735, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AMENDMENT NO. 2 TO THE ALLOCATED POSITIONS AND COMPENSATION PLAN ADOPTED BY RESOLUTION NO. 21612." (Approved)
5.B. PROPOSED SCALPING ALTERNATIVES; TURF BUY-BACK PROGRAM AND WATER SMART LANDSCAPING PROGRAM:
Staff Report Item 5.B.
Troy Butzlaff, Assistant City Manager-Administration, provided background information as outlined in the staff report dated October 4, 2006.
Councilmember Mills requested staff address the scope of the two-programs as Single Family Residential only, long-term studies addressing the effects of the simulated grass; and expressed concerns with the Turf Buy-Back Program.
Mayor Oden commented on the proposed programs and suggested staff perform additional research on the Turf Buy-Back Program.
Councilmember McCulloch requested the City Attorney address if the City could require a "waiver of liability" as a requirement to participation in the programs.
ACTION:
Receive and file the two proposed scalping alternatives; and 2) Direct staff to continue development of the Turf Buy-Back program and the Water Smart Landscaping Program.
By consensus of the City Council.
The City Council convened at 9:17 P.M. as a Joint Meeting of the City Council and the City of Palm Springs Community Redevelopment Agency.
5.C. APPROVAL OF AMENDMENT NO. 4 TO A LEASE AGREEMENT WITH THE PALM CANYON THEATER FOR THE PURPOSE OF INCORPORATING AND COORDINATING TENANT IMPROVEMENTS WITH THE PALM SPRINGS INTERNATIONAL FILM FESTIVAL INTO THE FACILITY, MAKING A $200,000. TENANT IMPROVEMENT ALLOWANCE FOR THE CITY OWNED PROPERTY AT FRANCES STEVENS PARK LOCATED AT 538 NORTH PALM CANYON DRIVE:
Staff Report Item 5.C.
Motion to CITY COUNCIL ACTION: 1) Adopt Resolution No. 21736, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN AMENDMENT TO A LEASE AGREEMENT WITH PALM CANYON THEATER FOR THE PURPOSE OF INCORPORATING AND COORDINATING THE PALM SPRINGS INTERNATIONAL FILM FESTIVAL INTO THE FACILITY, MAKING A TENANT IMPROVEMENT CONTRIBUTION IN THE AMOUNT OF $200,000. FOR A CITY OWNED PROPERTY LOCATED AT 538 NORTH PALM CANYON DRIVE;" and 2) Adopt Resolution No. 21737, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2006-07." A3785. AGENCY ACTION: Adopt Resolution No. 1310, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2006-07." Moved by Mayor Pro Tem Foat, seconded by Mayor Oden.
Vote to CITY COUNCIL ACTION: 1) Adopt Resolution No. 21736, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN AMENDMENT TO A LEASE AGREEMENT WITH PALM CANYON THEATER FOR THE PURPOSE OF INCORPORATING AND COORDINATING THE PALM SPRINGS INTERNATIONAL FILM FESTIVAL INTO THE FACILITY, MAKING A TENANT IMPROVEMENT CONTRIBUTION IN THE AMOUNT OF $200,000. FOR A CITY OWNED PROPERTY LOCATED AT 538 NORTH PALM CANYON DRIVE;" and 2) Adopt Resolution No. 21737, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2006-07." A3785. AGENCY ACTION: Adopt Resolution No. 1310, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2006-07." (Approved)
CRA. CONSENT CALENDAR:
Agency Member Pougnet noted his property ownership (residence) related abstention on Item RA2.
Motion to Approve Items RA1. and RA2. Moved by Mayor Pro Tem Foat, seconded by Mayor Oden.
Vote to Approve Items RA1. and RA2. (Approved)
RA1. APPROVAL OF MINUTES:
Staff Report Item RA1.
RA2. APPROVAL OF A TWELVE MONTH EXCLUSIVE AGREEMENT TO NEGOTIATE WITH GLOBAL INNOVATION DEVELOPMENT, INC. FOR A PARCEL OF APPROXIMATELY 39,500 SQUARE FEET AT THE NORTHEAST CORNER OF BELARDO ROAD AND ALEJO ROAD FOR THE PURPOSE OF DEVELOPING A RESIDENTIAL AND PUBLIC PARKING PROJECT, MERGED PROJECT AREA #1 (APN 505-324-002):
Staff Report Item RA2.
COUNCILMEMBER COMMENTS AND REPORTS:
Mayor Pro Tem Foat commented on the police activity with respect to the Medical Marijuana Dispensary on Palm Canyon in the North end of the City and requested Police Chief Jeandron address the activity and records of patients.
Councilmember Pougnet asked staff for the report on code violations at the Fashion Plaza, and requested staff follow-up with the developer of the Palm Hotel as to the estimated construction start date.
Mayor Oden outlined the activities and events attended by the Mayor's office.
ADJOURNMENT: The City Council adjourned at 9:32 P.M. to a Joint Meeting of the Palm Springs City Council and the Tribal Council of the Agua Caliente Band of Cahuilla Indians, Wednesday, October 11, 2006, at 6:00 P.M. at the Palm Springs Convention Center, Smoketree Room A-C, 277 North Avenida Caballeros, Palm Springs, preceded by a City Council Closed Session at 5:00 P.M. at the Convention Center.
Oct 04, 2006 City Council Meeting
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CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 6 members present, 0 members absent, 0 members excused.
PRESENTATIONS:
Mayor Oden and the City Council announced the grand opening and road improvements on Mesquite Avenue.
Mayor Oden and the City Council announced the unveiling of the Whirlwind Sculpture at Ruth Hardy Park.
Mayor Oden and the City Council announced the pedestrian upgrades to signal lights and crossings that assist the visually impaired.
Mayor Oden and the City Council announced the funding and the new Explosive Detection Dog at the Palm Springs International Airport.
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
City Clerk Thompson stated staff requested Item 2.J. be removed from the Consent Calendar for an update and separate discussion.
Councilmember Pougnet requested Items 2.E. and 2.K. be removed from the Consent Calendar for separate discussion.
Mayor Oden requested Item 2.K. be removed from the Consent Calendar for separate discussion.
Councilmember McCulloch noted his business related abstention on Item 2.C., Warrant No. 1015908.
Councilmember Mills requested Items 2.F. and 2.G. be removed from the Consent Calendar for separate discussion, and noted his business related abstention on Item 2.E.
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:
1.A. AMENDMENT TO THE COMPREHENSIVE FEE SCHEDULE INCREASING THE TAXICAB STANDARD PICK-UP FEE AT THE PALM SPRINGS INTERNATIONAL AIRPORT:
Staff Report Item 1.A.
City Manager Ready provided background information as outlined in the staff report dated October 4, 2006.
Mayor Oden opened the public hearing, and no speakers coming forward the public hearing was closed.
Motion to Adopt Resolution No. 21720, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, INCREASING THE TAXICAB STANDARD PICK-UP FEE AND AMENDING THE COMPREHENSIVE FEE SCHEDULE ADOPTED BY RESOLUTION NO. 21578." Moved by Mayor Pro Tem Foat, seconded by Councilmember Mills.
Vote to Adopt Resolution No. 21720, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, INCREASING THE TAXICAB STANDARD PICK-UP FEE AND AMENDING THE COMPREHENSIVE FEE SCHEDULE ADOPTED BY RESOLUTION NO. 21578." (Approved)
1.B. CASE HSPB-49 PROPOSED DESIGNATION OF 640 NORTH INDIAN CANYON DRIVE (SPANISH INN) AS A CLASS 1 HISTORIC SITE APPLICATION BY NEJAT KOHAN AND HORMOZ RAMY:
Staff Report Item 1.B.
Motion to 1) Continue the Public Hearing to Wednesday, October 18, 2006; 2) Direct the City Clerk to post a Notice of Continued Public Hearing. Moved by Councilmember Mills, seconded by Councilmember Pougnet.
Vote to 1) Continue the Public Hearing to Wednesday, October 18, 2006; 2) Direct the City Clerk to post a Notice of Continued Public Hearing. (Approved)
1.C. OMNIPOINT COMMUNICATIONS (T-MOBILE), CASE NO. 5.1121, CONDITIONAL USE PERMIT TO INSTALL A SIXTY FOOT HIGH COMMERCIAL COMMUNICATION ANTENNA DESIGNED AS A MONOPALM AND FOUR EQUIPMENT CABINETS WITHIN A 540 SQUARE FOOT LEASE AREA AT 3455 NORTH INDIAN CANYON DRIVE, ZONE C-M / M-1:
Staff Report Item 1.C.
David Newell, Assistant Planner, provided background information as outlined in the staff report dated October 4, 2006.
Mayor Pro Tem Foat requested staff address the questions outlined by the Planning Commission with respect to sharing of towers, and providing a map of all existing cell-towers in the City.
Mayor Oden requested staff address the term of the lease, and expressed concern with respect to the General Plan Designation for this area due to the number of poles.
Mayor Oden opened the public hearing and the following speaker addressed the City Council.
B.P. HANRATH, T-Mobile, addressed the issue of sharing cell towers, commented on the term of the lease, and the view of the site from the street, and requested the City Council support the installation of the cell tower.
No further speakers coming forward, the public hearing was closed.
The City Council discussed and/or commented on the following with respect to the project: use of monopalms, landscaping and use of palm trees in conjunction with monopalms, access, view from the street, and fencing surrounding the project.
Motion to Adopt Resolution No. 21721, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NO. 5.1121 CONDITIONAL USE PERMIT TO INSTALL A SIXTY FOOT HIGH COMMERCIAL COMMUNICATION ANTENNA AND FOUR EQUIPMENT CABINETS WITHIN A 540 SQUARE FOOT LEASE AREA AT 3455 NORTH INDIAN CANYON DRIVE, C-M / M-1 ZONE, SECTION 34, T3S, R4E,"
amending the Conditions of Approval to provide for a masonry wall from building to building
. Moved by Councilmember Mills, seconded by Councilmember Pougnet.
Vote to Adopt Resolution No. 21721, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NO. 5.1121 CONDITIONAL USE PERMIT TO INSTALL A SIXTY FOOT HIGH COMMERCIAL COMMUNICATION ANTENNA AND FOUR EQUIPMENT CABINETS WITHIN A 540 SQUARE FOOT LEASE AREA AT 3455 NORTH INDIAN CANYON DRIVE, C-M / M-1 ZONE, SECTION 34, T3S, R4E,"
amending the Conditions of Approval to provide for a masonry wall from building to building
. (Approved)
Councilmember Pougnet noted a business related conflict of interest with respect to Item 1.D. and left Council Chamber.
1.D. CASA VERONA CHANGE OF ZONE FROM O-5 TO R-1-D AND TENTATIVE TRACT MAP 33282 TO SUBDIVIDE AN APPROXIMATE 6.1 ACRE PARCEL INTO 25 SINGLE-FAMILY RESIDENTIAL LOTS, LOCATED ALONG THE NORTH SIDE OF VERONA ROAD AND WEST OF WHITEWATER RIVER:
Staff Report Item 1.D.
Edward Robertson, Principal Planner, provided background information as outlined in the staff report dated October 4, 2006.
Councilmember Mills requested staff address the required right-of-way.
Mayor Oden opened the public hearing, and the following speaker addressed the City Council.
MARK TEMPLE, Representing Applicant, requested the City Council approve the project and commented on the cooperative agreement with the adjacent property owner with respect to the right-of-way.
No further speakers coming forward, the public hearing was closed.
Councilmember Mills requested the Applicant address the proposed HOA and common areas.
Mayor Pro Tem Foat requested staff address the existing zoning designation and the reclassification with respect to the General Plan designation.
Councilmember Mills requested staff address the installation of a planter on the common area cul-de-sacs.
Motion to 1) Adopt Resolution No. 21722 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 33282, FOR THE SUBDIVISION OF AN APPROXIMATE 6.1 ACRE PARCEL INTO 25 SINGLE-FAMILY RESIDENTIAL LOTS, LOCATED ON THE NORTH SIDE OF CASA VERONA AND WEST OF WHITEWATER RIVER, ZONE O-5, SECTION 6;"
amending Engineering Condition No. 6 to require an additional right-of-way of 18 feet across the adjacent property, and requiring planters at the two cul-de-sacs of which size, location, and plant materials to be determined by the Engineering Department, Planning Department and the Fire Department and requiring a maintenance agreement with the Homeowners Association; and
2) Waive the reading of the Ordinance text in its entirety and introduce by title only; and 3) Introduce on first reading Ordinance No. 1702 "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE ZONING MAP BY APPROVING CASE NO. 5.1035, CHANGE OF ZONE FROM O-5 (OPEN LAND ZONE) TO R-1-D (SINGLE FAMILY RESIDENTIAL) FOR THE PROPERTY LOCATED ALONG THE NORTH SIDE OF VERONA ROAD AND WEST OF WHITEWATER RIVER, ZONE O-5, SECTION 6." Moved by Councilmember Mills, seconded by Mayor Oden.
Vote to 1) Adopt Resolution No. 21722 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 33282, FOR THE SUBDIVISION OF AN APPROXIMATE 6.1 ACRE PARCEL INTO 25 SINGLE-FAMILY RESIDENTIAL LOTS, LOCATED ON THE NORTH SIDE OF CASA VERONA AND WEST OF WHITEWATER RIVER, ZONE O-5, SECTION 6;"
amending Engineering Condition No. 6 to require an additional right-of-way of 18 feet across the adjacent property, and requiring planters at the two cul-de-sacs of which size, location, and plant materials to be determined by the Engineering Department, Planning Department and the Fire Department and requiring a maintenance agreement with the Homeowners Association; and
2) Waive the reading of the Ordinance text in its entirety and introduce by title only; and 3) Introduce on first reading Ordinance No. 1702 "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE ZONING MAP BY APPROVING CASE NO. 5.1035, CHANGE OF ZONE FROM O-5 (OPEN LAND ZONE) TO R-1-D (SINGLE FAMILY RESIDENTIAL) FOR THE PROPERTY LOCATED ALONG THE NORTH SIDE OF VERONA ROAD AND WEST OF WHITEWATER RIVER, ZONE O-5, SECTION 6." (Approved)
Councilmember Pougnet returned to the dais.
1.E. APPLICATION BY MOUNTAIN TERRACE, 02, LLC, (MARSHALL ININNS DESIGN GROUP) FOR A TENTATIVE TRACT MAP, (TTM 32736) A CONDOMINIUM MAP AND A MAJOR ARCHITECTURAL APPLICATION (5.1112), FOR THE CONSTRUCTION OF A 41 UNIT CONDOMINIUM COMPLEX, LOCATED ALONG THE NORTH SIDE OF 34TH AVENUE AT LAWRENCE STREET AND WEST OF THE DINAH SHORE DRIVE BRIDGE:
Staff Report Item 1.E.
Edward Robertson, Principal Planner, provided background information as outlined in the staff report dated October 4, 2006.
Mayor Oden opened the public hearing, and the following speaker addressed the City Council.
MARSHALL ININNS, Representing Applicant, stated this is a redevelopment area, the developer agrees with the Conditions of Approval, and requested the City Council approve the project.
No further speakers coming forward, the public hearing was closed.
Councilmember Mills requested staff address the relationship of the project to the bridge in terms of height, and further explain top plate and maximum building height; commented on Building D and the distance between buildings, and that the two-story buildings are not in the middle of the complex which would allow views.
Mayor Pro Tem Foat requested staff address continuing the home improvement funds for the Crossley Tract.
Councilmember Mills requested staff address internal walls within the complex and private backyard space for units.
City Engineer Barakian requested the City Council append Engineering Condition No. 11 with the verbiage "or obtain said easement from the Coachella Valley Water District."
Motion to Adopt Resolution No. 21723 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING A MITIGATED NEGATIVE DECLARATION FOR TENTATIVE TRACT MAP 32736, ARCHITECTURAL APPROVAL NO. 5.1112-MAJ APPROVING THE CONSTRUCTION OF 41 CONDOMINIUM UNITS ON AN APPROXIMATE 7.6 ACRE PARCEL LOCATED ALONG THE NORTH SIDE OF 34TH AVENUE AT LAWRENCE STREET AND WEST OF THE DINAH SHORE DRIVE BRIDGE, ZONE R-G-A(6), SECTION 20"
appending Engineering Condition No. 11 with the verbiage "or obtain said easement from the Coachella Valley Water District."
Moved by Mayor Pro Tem Foat, seconded by Councilmember McCulloch.
Vote to Adopt Resolution No. 21723 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING A MITIGATED NEGATIVE DECLARATION FOR TENTATIVE TRACT MAP 32736, ARCHITECTURAL APPROVAL NO. 5.1112-MAJ APPROVING THE CONSTRUCTION OF 41 CONDOMINIUM UNITS ON AN APPROXIMATE 7.6 ACRE PARCEL LOCATED ALONG THE NORTH SIDE OF 34TH AVENUE AT LAWRENCE STREET AND WEST OF THE DINAH SHORE DRIVE BRIDGE, ZONE R-G-A(6), SECTION 20"
appending Engineering Condition No. 11 with the verbiage "or obtain said easement from the Coachella Valley Water District."
(Approved)
1.F. PALM SPRINGS LLC (LAWRENCE RAEL) CASE NO. 5.1091 PLANNED DEVELOPMENT DISTRICT 324, AND CASE NO 3.2933, VESTING TENTATIVE TRACT MAP NO. 34190 FOR THE DEVELOPMENT OF 118 CONDOMINIUM UNITS AND 25,000 SQUARE FEET OF COMMERCIAL SPACE ON 4.1 ACRES LOCATED AT THE SOUTHEAST CORNER OF NORTH PALM CANYON DRIVE AND ALEJO ROAD:
Staff Report Item 1.F.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated October 4, 2006.
Mayor Oden opened the public hearing, and the following speakers addressed the City Council.
LAWRENCE RAEL, Applicant, provided background information on the proposed project.
KEITH MCCORMICK, Palm Springs, spoke in support of the proposed project, and requested the City Council approve the project.
VIC GAINER, Palm Springs, commented on the cooperation of the developer, and requested the City Council approve the project.
ROB HERVEY, Mortgage Banker representing Applicant, commented on the success of the developer, and requested the City Council approve the project.
JOHN WILLIAMS, Palm Springs, stated his support of the project, and commented on the cooperation of the developer.
SAM SPINELLO, Palm Springs, stated his support of the project, and requested the City Council approve the project.
R. PLOSS, Palm Springs, spoke in support of the project, the cooperation of the developer, and commented on the promenade and the solar aspects of the project.
DR. BART APFELBAUM, Palm Springs, spoke in support of the design and requested the City Council approve the project.
SHARON APFELBAUM, Palm Springs, stated her support for the project and requested the City Council approve the project.
JONO HILDNER, Palm Springs, stated he has followed this project from the beginning, stated his support, and requested the City Council approve the project.
ED TORRES, PSEDC, read a statement from the PSEDC in support of the proposed project.
JOY MEREDITH, Palm Springs, stated her support for the project.
WESLEY COLE, Palm Springs, stated his support for the proposed project and commented on the solar energy component of the project.
BILL COCHRAN, Palm Springs, stated his support of the proposed project and commented on the developer.
HADDON LIBBY, Palm Springs, stated his support of the proposed project.
CLAIRE JORDAN GRANT, stated her support of the proposed project.
SCOTT LYLE, Palm Springs, commented on the cooperative efforts of the developer, and stated his support of the proposed project.
TAMARA STEVENS, Palm Springs, provided positive comments on the developer, and stated her support of the project.
FRANK TYSEN, Palm Springs, commented on the cooperative nature of the developer and stated his support of the project.
Councilmember Pougnet requested the developer address the preferences with local merchants.
Councilmember Mills commented on a materials board and requested the selection of final materials be returned to the City Council, commented on the background information on the proposed project and the history, and stated his support of the project.
Councilmember McCulloch commented on similar aspects of historic properties being rendered in this project, and the quality of the project.
Mayor Pro Tem Foat stated this project is the perfect way to start the revitalization of Palm Springs and the developer has set a new-standard.
Councilmember Pougnet requested the Applicant comment on the anticipated date to start construction, and commented on the revitalization of Downtown.
Councilmember McCulloch requested the City Attorney address if the City Council could appoint a sub-committee to address proposed materials.
Mayor Oden commented on the visual impacts on Indian Canyon, commented on the parking and housing components of the proposed project, and the use of solar in the project.
Motion to 1) Adopt Resolution No. 21724, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NUMBER 5.1091, PLANNED DEVELOPMENT DISTRICT 324, CASE NUMBER 3.2933, VESTING TENTATIVE TRACT MAP 34190, AND ARCHITECTURAL DESIGN FOR PALM SPRINGS LLC (LAWRENCE RAEL), 118 CONDOMINIUM UNITS WITH 25,000 SQUARE FEET OF COMMERCIAL SPACE ON 4.1 ACRES LOCATED AT THE SOUTHEAST CORNER OF NORTH PALM CANYON DRIVE AND ALEJO ROAD;" and 2) Adopt Resolution No. 21725, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE ZONING MAP FOR PLANNED DEVELOPMENT DISTRICT 324 FOR THE 4.1 ACRE PROPERTY LOCATED ON THE SOUTHEAST CORNER OF NORTH PALM CANYON DRIVE AND ALEJO ROAD,"
subject to final City Council approval of the materials and color palette.
Moved by Mayor Pro Tem Foat, seconded by Councilmember Pougnet.
Vote to 1) Adopt Resolution No. 21724, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NUMBER 5.1091, PLANNED DEVELOPMENT DISTRICT 324, CASE NUMBER 3.2933, VESTING TENTATIVE TRACT MAP 34190, AND ARCHITECTURAL DESIGN FOR PALM SPRINGS LLC (LAWRENCE RAEL), 118 CONDOMINIUM UNITS WITH 25,000 SQUARE FEET OF COMMERCIAL SPACE ON 4.1 ACRES LOCATED AT THE SOUTHEAST CORNER OF NORTH PALM CANYON DRIVE AND ALEJO ROAD;" and 2) Adopt Resolution No. 21725, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE ZONING MAP FOR PLANNED DEVELOPMENT DISTRICT 324 FOR THE 4.1 ACRE PROPERTY LOCATED ON THE SOUTHEAST CORNER OF NORTH PALM CANYON DRIVE AND ALEJO ROAD,"
subject to final City Council approval of the materials and color palette.
(Approved)
The City Council recessed at 8:30 P.M.
The City Council reconvened at 8:48 P.M.
PUBLIC COMMENT:
ANDI BEARMAN, thanked the City Council for their support of the 2006 Pride Festival and Parade and the support of the sponsorship agreement.
JOSEPH LAYNE, Palm Springs, announced the activities of the Palm Canyon Theatre and stated his support for Item 5.C., amendment to the lease agreement for the Theatre.
WESLEY COLE, Palm Springs, commented on green issues in the City of Palm Springs.
BOB HELBLING, Palm Springs, commented on the proposed project by Lawrence Rael, Item 1.F., and requested higher penalties for graffiti.
COUNCILMEMBER COMMENTS AND REQUESTS:
CITY MANAGER’S REPORT: City Manager Ready commented on Code Enforcement activities in the City and the Airport Holdroom Construction project.
2. CONSENT CALENDAR:
Motion to Approve Items 2.A., 2.B., 2.C., 2.D., 2.H., 2.I., 2.L., 2.M., 2.N., and 2.O. Moved by Councilmember Mills, seconded by Councilmember McCulloch.
Vote to Approve Items 2.A., 2.B., 2.C., 2.D., 2.H., 2.I., 2.L., 2.M., 2.N., and 2.O. (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. AMENDMENT NO. 1 TO AGREEMENT NO. A5058 WITH ASBURY ENVIRONMENTAL SERVICES:
Staff Report Item 2.D.
2.H. AWARD CONTRACT FOR AVIATION CONSULTING SERVICES TO JOHN F. BROWN COMPANY, INC.:
Staff Report Item 2.H.
2.I. AWARD CONTRACT FOR AIR SERVICE DEVELOPMENT CONSULTING SERVICES:
Staff Report Item 2.I.
2.L. APPROVAL OF A COOPERATIVE AGREEMENT WITH RIVERSIDE COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT (RCFC) RELATED TO CONSTRUCTION OF THE PALM CANYON WASH FLOODWALLS, CITY PROJECT NO. 90-06, RCFC PROJECT NO. 6-0-00040:
Staff Report Item 2.L.
2.M. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND AUTHORIZATION TO BID FOR THE STP PAVEMENT REHABILITATION PROJECT, CITY PROJECT 05-13, FEDERAL AID PROJECT NO. STPL 5282 (024):
Staff Report Item 2.M.
2.N. SPONSORSHIP AGREEMENT WITH GREATER PALM SPRINGS PRIDE FOR THE 2006 PRIDE FESTIVAL AND PARADE:
Staff Report Item 2.N.
2.O. AWARD CONSTRUCTION CONTRACT TO GRANITE CONSTRUCTION FOR THE REHABILITATION OF TAXIWAYS "A,""B," AND "C," CITY PROJECT NO. CP 2006-09 (AIP 3-06-0181-40):
Staff Report Item 2.O.
EXCLUDED CONSENT CALENDAR:
Councilmember Mills noted a business related conflict of interest and left Council Chamber.
2.E. CHANGE ORDER NO. 2 WITH DOUG WALL CONSTRUCTION, INC. FOR THE CONVENTION CENTER PROJECT RESTROOM REMODEL:
Staff Report Item 2.E.
Councilmember Pougnet requested staff address if the project was bid, and commented on the overall cost of the project.
Motion to Adopt Minute Order No. 7921, Approving Change Order No. 2 to Agreement No. A5253 with Doug Wall Construction, Inc. for the remodel of the two main restrooms at the Convention Center in the amount of $156,763.78. A5253. Moved by Councilmember McCulloch, seconded by Mayor Oden.
Vote to Adopt Minute Order No. 7921, Approving Change Order No. 2 to Agreement No. A5253 with Doug Wall Construction, Inc. for the remodel of the two main restrooms at the Convention Center in the amount of $156,763.78. A5253. (Approved)
Councilmember Mills returned to the dais.
2.F. APPROVE AMENDMENT NO. 9 TO AGREEMENT NO. A4487 WITH VSA AIRPORTS, INC. FOR AIRPORT DESIGN AND ENGINEERING SERVICES:
Staff Report Item 2.F.
Councilmember Mills requested staff address if the proposed system was incorporated into the original design and the ramifications of the adding the new system.
Motion to Adopt Minute Order No. 7922, Approving Amendment No. 9 to Agreement No. A4487 with VSA Airports, Inc. in the amount of $47,000., to provide design and engineering services for security and public information display enhancements for the new Regional Jet Terminal, FAA AIP Project No. 3-06-0181-37. A4487. Moved by Councilmember Mills, seconded by Councilmember McCulloch.
Vote to Adopt Minute Order No. 7922, Approving Amendment No. 9 to Agreement No. A4487 with VSA Airports, Inc. in the amount of $47,000., to provide design and engineering services for security and public information display enhancements for the new Regional Jet Terminal, FAA AIP Project No. 3-06-0181-37. A4487. (Approved)
2.G. AWARD CONTRACT FOR AVIATION CONSULTING SERVICES TO REYNOLDS SMITH AND HILL:
Staff Report Item 2.G.
Councilmember Mills requested staff clarify whether this contract was for construction or just for engineering.
Motion to 1) Adopt Minute Order No. 7923, Approving an agreement with Reynolds Smith and Hill to provide Aviation Consulting Services at the Airport for a five-year period, that includes initial design and engineering costs for Fiscal Year 2007 airfield overlay and construction projects in the amount of $1,140,783, subject to FAA approval; and 2) Authorize the City Manager to execute all necessary documents. A5348. Moved by Councilmember Mills, seconded by Mayor Oden.
Vote to 1) Adopt Minute Order No. 7923, Approving an agreement with Reynolds Smith and Hill to provide Aviation Consulting Services at the Airport for a five-year period, that includes initial design and engineering costs for Fiscal Year 2007 airfield overlay and construction projects in the amount of $1,140,783, subject to FAA approval; and 2) Authorize the City Manager to execute all necessary documents. A5348. (Approved)
2.J. APPROVE PURCHASE OF FIVE (5) NEW FORD 500 SEDANS AND ONE (1) NEW FORD E-250 CARGO VAN:
Staff Report Item 2.J.
City Manager Ready provided background information as outlined in the staff report and requested the City Council amend the purchase by eliminating the purchase of the cargo van to enable staff to locate a CNG cargo van.
Motion to Adopt Minute Order No. 7926, Approving the purchase of five (5) new 2007 Ford 500 Sedans in an amount not-to-exceed $105,000.00 from Fritts Ford of Riverside, California. Moved by Councilmember Mills, seconded by Councilmember McCulloch.
Vote to Adopt Minute Order No. 7926, Approving the purchase of five (5) new 2007 Ford 500 Sedans in an amount not-to-exceed $105,000.00 from Fritts Ford of Riverside, California. (Approved)
2.K. AMENDMENT NO. 2 TO AGREEMENT WITH DOKKEN ENGINEERING FOR THE INDIAN AVENUE/INTERSTATE 10 INTERCHANGE
(CP #00-14):
Staff Report Item 2.K.
Councilmember Pougnet requested staff address the fiscal impact and the offsetting budget adjustment.
Mayor Oden commented on the approval by CVAG.
Motion to 1) Adopt Minute Order No. 7927, Approving Amendment No. 2 to Agreement No. A4318 with Dokken Engineering in the amount of $340,720. for a revised contract amount of $1,334,562. for new engineering tasks and a prolonged project schedule in the Project Approval (PA/ED) phase of the Indian Avenue/Interstate 10 Interchange, City Project No. 00-14; and 2) Authorize the City Manager to execute all necessary documents. A4318. Moved by Councilmember Pougnet, seconded by Councilmember McCulloch.
Vote to 1) Adopt Minute Order No. 7927, Approving Amendment No. 2 to Agreement No. A4318 with Dokken Engineering in the amount of $340,720. for a revised contract amount of $1,334,562. for new engineering tasks and a prolonged project schedule in the Project Approval (PA/ED) phase of the Indian Avenue/Interstate 10 Interchange, City Project No. 00-14; and 2) Authorize the City Manager to execute all necessary documents. A4318. (Approved)
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE AMENDING TITLE 12, CHAPTER 12.56 OF THE PALM SPRINGS MUNICIPAL CODE REGARDING RESTRICTED USE OF CERTAIN STREETS:
Staff Report Item 3.A.
David Barakian, City Engineer, provided background information as outlined in the staff report dated October 4, 2006.
Motion to 1) Waive the reading of the Ordinance text in its entirety and introduce by title only; and 2) Introduce on first reading Ordinance No. 1703, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, 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." Moved by Mayor Pro Tem Foat, seconded by Councilmember Mills.
Vote to 1) Waive the reading of the Ordinance text in its entirety and introduce by title only; and 2) Introduce on first reading Ordinance No. 1703, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, 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." (Approved)
Councilmember Mills noted a business related conflict of interest with respect to Item 3.B. and left Council Chamber.
3.B. RESOLUTION OF INTENT TO ANNEX TERRITORY INTO COMMUNITY FACILITIES DISTRICT FOR PUBLIC SAFETY SERVICES (CFD NO. 2005-1 PUBLIC SAFETY SERVICES ANNEXATION NO. 2):
Staff Report Item 3.B.
Troy Butzlaff, Assistant City Manager-Administration, provided background information as outlined in the staff report dated October 4, 2006.
Councilmember McCulloch noted his opposition to the Community Facilities District, as the formation of the district is not within the spirit of California Law.
Motion to 1) Accept and File the Petition for Annexation and the Waiver of Certain Election Procedures; 2) Adopt Resolution No. 21733, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DECLARING ITS INTENTION TO AUTHORIZE THE ANNEXATION OF TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 2005-1 (PUBLIC SAFETY SERVICES);" 3) Adopt Resolution No. 21734, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE BOUNDARY MAP SHOWING TERRITORY PROPOSED TO BE ANNEXED IN THE FUTURE TO COMMUNITY FACILITIES DISTRICT NO. 2005-01 (PUBLIC SAFETY SERVICES);" and 4) Order the public hearing for 6:00 P.M. on November 15, 2006 to receive and consider public testimony, for the filing of written protests by property owners regarding the annexation of territory into Community Facilities District No. 2005-01, and the levy of a special tax; if no "majority protest," a special landowner election will be called for immediately thereafter. Moved by Mayor Pro Tem Foat, seconded by Mayor Oden.
Vote to 1) Accept and File the Petition for Annexation and the Waiver of Certain Election Procedures; 2) Adopt Resolution No. 21733, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DECLARING ITS INTENTION TO AUTHORIZE THE ANNEXATION OF TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 2005-1 (PUBLIC SAFETY SERVICES);" 3) Adopt Resolution No. 21734, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE BOUNDARY MAP SHOWING TERRITORY PROPOSED TO BE ANNEXED IN THE FUTURE TO COMMUNITY FACILITIES DISTRICT NO. 2005-01 (PUBLIC SAFETY SERVICES);" and 4) Order the public hearing for 6:00 P.M. on November 15, 2006 to receive and consider public testimony, for the filing of written protests by property owners regarding the annexation of territory into Community Facilities District No. 2005-01, and the levy of a special tax; if no "majority protest," a special landowner election will be called for immediately thereafter. (Approved)
Councilmember Mills returned to the dais.
4. UNFINISHED BUSINESS:
5. NEW BUSINESS:
5.A. AMENDMENT NO. 2 TO THE ALLOCATED POSITIONS AND COMPENSATION PLAN FOR FISCAL YEAR 2006-07:
Staff Report Item 5.A.
Troy Butzlaff, Assistant City Manager-Administration, provided background information as outlined in the staff report dated October 4, 2006.
Councilmember Pougnet requested staff address whether an individual has been identified for the TOT audit program.
Motion to Adopt Resolution No. 21735, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AMENDMENT NO. 2 TO THE ALLOCATED POSITIONS AND COMPENSATION PLAN ADOPTED BY RESOLUTION NO. 21612." Moved by Councilmember Pougnet, seconded by Councilmember Mills.
Vote to Adopt Resolution No. 21735, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AMENDMENT NO. 2 TO THE ALLOCATED POSITIONS AND COMPENSATION PLAN ADOPTED BY RESOLUTION NO. 21612." (Approved)
5.B. PROPOSED SCALPING ALTERNATIVES; TURF BUY-BACK PROGRAM AND WATER SMART LANDSCAPING PROGRAM:
Staff Report Item 5.B.
Troy Butzlaff, Assistant City Manager-Administration, provided background information as outlined in the staff report dated October 4, 2006.
Councilmember Mills requested staff address the scope of the two-programs as Single Family Residential only, long-term studies addressing the effects of the simulated grass; and expressed concerns with the Turf Buy-Back Program.
Mayor Oden commented on the proposed programs and suggested staff perform additional research on the Turf Buy-Back Program.
Councilmember McCulloch requested the City Attorney address if the City could require a "waiver of liability" as a requirement to participation in the programs.
ACTION:
Receive and file the two proposed scalping alternatives; and 2) Direct staff to continue development of the Turf Buy-Back program and the Water Smart Landscaping Program.
By consensus of the City Council.
The City Council convened at 9:17 P.M. as a Joint Meeting of the City Council and the City of Palm Springs Community Redevelopment Agency.
5.C. APPROVAL OF AMENDMENT NO. 4 TO A LEASE AGREEMENT WITH THE PALM CANYON THEATER FOR THE PURPOSE OF INCORPORATING AND COORDINATING TENANT IMPROVEMENTS WITH THE PALM SPRINGS INTERNATIONAL FILM FESTIVAL INTO THE FACILITY, MAKING A $200,000. TENANT IMPROVEMENT ALLOWANCE FOR THE CITY OWNED PROPERTY AT FRANCES STEVENS PARK LOCATED AT 538 NORTH PALM CANYON DRIVE:
Staff Report Item 5.C.
Motion to CITY COUNCIL ACTION: 1) Adopt Resolution No. 21736, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN AMENDMENT TO A LEASE AGREEMENT WITH PALM CANYON THEATER FOR THE PURPOSE OF INCORPORATING AND COORDINATING THE PALM SPRINGS INTERNATIONAL FILM FESTIVAL INTO THE FACILITY, MAKING A TENANT IMPROVEMENT CONTRIBUTION IN THE AMOUNT OF $200,000. FOR A CITY OWNED PROPERTY LOCATED AT 538 NORTH PALM CANYON DRIVE;" and 2) Adopt Resolution No. 21737, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2006-07." A3785. AGENCY ACTION: Adopt Resolution No. 1310, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2006-07." Moved by Mayor Pro Tem Foat, seconded by Mayor Oden.
Vote to CITY COUNCIL ACTION: 1) Adopt Resolution No. 21736, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN AMENDMENT TO A LEASE AGREEMENT WITH PALM CANYON THEATER FOR THE PURPOSE OF INCORPORATING AND COORDINATING THE PALM SPRINGS INTERNATIONAL FILM FESTIVAL INTO THE FACILITY, MAKING A TENANT IMPROVEMENT CONTRIBUTION IN THE AMOUNT OF $200,000. FOR A CITY OWNED PROPERTY LOCATED AT 538 NORTH PALM CANYON DRIVE;" and 2) Adopt Resolution No. 21737, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2006-07." A3785. AGENCY ACTION: Adopt Resolution No. 1310, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2006-07." (Approved)
CRA. CONSENT CALENDAR:
Agency Member Pougnet noted his property ownership (residence) related abstention on Item RA2.
Motion to Approve Items RA1. and RA2. Moved by Mayor Pro Tem Foat, seconded by Mayor Oden.
Vote to Approve Items RA1. and RA2. (Approved)
RA1. APPROVAL OF MINUTES:
Staff Report Item RA1.
RA2. APPROVAL OF A TWELVE MONTH EXCLUSIVE AGREEMENT TO NEGOTIATE WITH GLOBAL INNOVATION DEVELOPMENT, INC. FOR A PARCEL OF APPROXIMATELY 39,500 SQUARE FEET AT THE NORTHEAST CORNER OF BELARDO ROAD AND ALEJO ROAD FOR THE PURPOSE OF DEVELOPING A RESIDENTIAL AND PUBLIC PARKING PROJECT, MERGED PROJECT AREA #1 (APN 505-324-002):
Staff Report Item RA2.
COUNCILMEMBER COMMENTS AND REPORTS:
Mayor Pro Tem Foat commented on the police activity with respect to the Medical Marijuana Dispensary on Palm Canyon in the North end of the City and requested Police Chief Jeandron address the activity and records of patients.
Councilmember Pougnet asked staff for the report on code violations at the Fashion Plaza, and requested staff follow-up with the developer of the Palm Hotel as to the estimated construction start date.
Mayor Oden outlined the activities and events attended by the Mayor's office.
ADJOURNMENT: The City Council adjourned at 9:32 P.M. to a Joint Meeting of the Palm Springs City Council and the Tribal Council of the Agua Caliente Band of Cahuilla Indians, Wednesday, October 11, 2006, at 6:00 P.M. at the Palm Springs Convention Center, Smoketree Room A-C, 277 North Avenida Caballeros, Palm Springs, preceded by a City Council Closed Session at 5:00 P.M. at the Convention Center.
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