Video index
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 4 members present, 2 members absent, 0 members excused.
PRESENTATIONS:
Mayor Oden and the City Council presented Assistant Chief Steve Lykins and Lt. John Marinez, California Highway Patrol, with a Certificate of Recognition for their assistance with the Palm Springs American Heat Motorcycle Weekend.
Mayor Oden and the City Council presented a Certificate of Recognition to the California Highway Patrol for their assistance with the Palm Springs American Heat Motorcycle Weekend.
Fire Chief Blake Goetz acknowledged Desert Fire Extinguisher Co. Inc. for their many contributions to fire safety to the City and community of Palm Springs.
Mayor Oden and the City Council presented Maxwell Security Officer Geofrey Imeson with a Certificate of Recognition for his courage and action while assisting the Police Department in the recovery of stolen property.
Mayor Oden announced the grand opening of the new building at the James O. Jessie Desert Highland Unity Center.
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
City Clerk Thompson stated staff requested Item 2.S. be removed from the Consent Calendar for separate discussion, and Item 5.F. be tabled to the meeting of December 6, 2006.
Councilmember Pougnet requested Item 2.S. be removed from the Consent Calendar for separate discussion.
Mayor Pro Tem Foat requested Items 2.C. and 2.H. be removed from the Consent Calendar for separate discussion, and noted her property ownership abstention on Item 2.R.
City Attorney Holland stated Item 2.R. requires three votes and requested the City Council table the Item to November 15, 2006.
Mayor Oden requested Items 2.C., 2.F., 2.G., and 2.H. be removed from the Consent Calendar for separate discussion.
Motion to Accept the Agenda as amended. Moved by Mayor Pro Tem Foat, seconded by Councilmember Pougnet.
Vote to Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
1.A. TRANSPORTATION UNIFORM MITIGATION FEE (TUMF) 2006 NEXUS STUDY REPORT AND INCREASING THE TUMF AMOUNTS APPLICABLE TO ALL DEVELOPMENTS IN THE CITY OF PALM SPRINGS AND AMEND BOUNDARIES OF APPLICABLE FEES:
Staff Report Item 1.A.
David Barakian, City Engineer, provided background information as outlined in the staff report dated November 1, 2006.
Mayor Oden opened the public hearing, and no speakers coming forward the public hearing was closed.
Motion to 1) Adopt Resolution No. 21752, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE TRANSPORTATION UNIFORM MITIGATION FEE (TUMF) 2006 NEXUS STUDY REPORT AND INCREASING THE TUMF AMOUNTS APPLICABLE TO ALL DEVELOPMENTS IN THE CITY OF PALM SPRINGS;" and 2) Introduce on first reading Ordinance No. 1704, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING CHAPTER 8.90 TO THE PALM SPRINGS MUNICIPAL CODE, RELATING TO THE CODIFICATION AND AMENDMENT OF THE CITY’S ADOPTED TRANSPORTATION UNIFORM MITIGATION FEE (TUMF)." Moved by Councilmember Pougnet, seconded by Mayor Pro Tem Foat.
Vote to 1) Adopt Resolution No. 21752, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE TRANSPORTATION UNIFORM MITIGATION FEE (TUMF) 2006 NEXUS STUDY REPORT AND INCREASING THE TUMF AMOUNTS APPLICABLE TO ALL DEVELOPMENTS IN THE CITY OF PALM SPRINGS;" and 2) Introduce on first reading Ordinance No. 1704, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING CHAPTER 8.90 TO THE PALM SPRINGS MUNICIPAL CODE, RELATING TO THE CODIFICATION AND AMENDMENT OF THE CITY’S ADOPTED TRANSPORTATION UNIFORM MITIGATION FEE (TUMF)." (Approved)
1.B. AN APPLICATION BY PEGASUS FINANCIAL ENTERPRISE, LLC AGENT FOR NEW MESQUITE GREENS HOA, DESERT MANAGEMENT, FOR TENTATIVE PARCEL MAP 33054 TO SUBDIVIDE LAND FOR THE CONSTRUCTION OF THREE SINGLE-FAMILY RESIDENTIAL UNITS ON APPROXIMATELY 1.31-ACRES LOCATED ON SOUTH SUNRISE WAY, NEAR THE INTERSECTION OF MESQUITE AVENUE, ZONE W-R-1-C, SECTION 24:
Staff Report Item 1.B.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated November 1, 2006.
Mayor Oden opened the public hearing, and no speakers coming forward the public hearing was closed.
Councilmember Pougnet requested staff provide additional information with respect to the driveways off of Sunrise Way, and the configuration of the sidewalks.
Mayor Oden requested staff address the Planning Commission discussion of the driveways and the access from Sunrise Way.
Mayor Pro Tem Foat commented on the driveway access directly on Sunrise Way, and requested staff address alternatives.
Mayor Oden requested staff address the approval process for the map and the site plan which allow access onto Sunrise Way.
Councilmember Pougnet commented on the setbacks, requested staff address possible access from Mesquite, or an easement over the DWA property.
Motion to Return back to the Applicant and staff for further review with respect to access options. Moved by Mayor Pro Tem Foat, seconded by Councilmember Pougnet.
Vote to Return back to the Applicant and staff for further review with respect to access options. (Approved)
1.C. AN APPLICATION BY ALCOA WIRELESS SERVICES OF SPRINT NEXTEL, AGENT FOR DOUGLAS C. JONES, FOR A CONDITIONAL USE PERMIT TO INSTALL A FORTY-FIVE FOOT HIGH WIRELESS COMMUNICATION ANTENNA DESIGNED AS A MONOPALM AND MECHANICAL EQUIPMENT WITHIN THE EXISTING BUILDING LOCATED AT 3500 EAST TACHEVAH DRIVE, ZONED M-1-P, SECTION 7:
Staff Report Item 1.C.
David Newell, Assistant Planner, provided background information as outlined in the staff report dated November 1, 2006.
Mayor Oden opened the public hearing, and the following speakers addressed the City Council.
TOM HANNA, Representing Sprint Nextel, provided background information and outlined the need for the cell tower.
Mayor Pro Tem Foat requested the Applicant address fencing.
Councilmember Pougnet requested staff address a wall surrounding the monopalm.
Mayor Pro Tem Foat requested a map of all cell towers in the City.
WILLIAM FERRA, Palm Springs, commented on the visual aspects of cell sites, and requested the City Council approve the tower.
No further speakers coming forward, the public hearing was closed.
Motion to Adopt Resolution No. 21753, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT 5.1109 TO INSTALL A FORTY-FIVE FOOT HIGH WIRELESS COMMUNICATION ANTENNA DESIGNED AS A MONOPALM AND MECHANICAL EQUIPMENT WITHIN THE EXISTING BUILDING LOCATED AT 3500 EAST TACHEVAH DRIVE, ZONED M-1-P, SECTION 7." Moved by Councilmember Pougnet, seconded by Mayor Oden.
Vote to Adopt Resolution No. 21753, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT 5.1109 TO INSTALL A FORTY-FIVE FOOT HIGH WIRELESS COMMUNICATION ANTENNA DESIGNED AS A MONOPALM AND MECHANICAL EQUIPMENT WITHIN THE EXISTING BUILDING LOCATED AT 3500 EAST TACHEVAH DRIVE, ZONED M-1-P, SECTION 7." (Approved)
PUBLIC COMMENT:
MARLENE EISENBERG, Palm Springs, commented on the conditions at the Palm Springs Animal Shelter.
BRIAN LINNEKENS, thanked the City Council for their efforts to the City.
JOHN WILLIAMS, Palm Springs, stated his support for Item 5.A. and requested City Council support.
BOB HELBLING, Palm Springs, commented on the Palm Hotel project and the pending litigation.
MIKE BALASA, spoke in favor of Item 5.A. and requested City Council support.
ADAM GROSSO, Palm Springs, spoke in support of Item 5.A. and requested the City Council support a Hate Free Community.
DOUG HAIRGROVE, spoke in support of Item 5.A., the Hate Free City Resolution.
MAILE KLEIN, Palm Springs, spoke in support of Item 5.A., the Hate Free City Campaign.
CLAIRE JORDAN GRANT, Palm Springs, spoke in support of Item 5.A. and requested the City Council support the Hate Free City Campaign.
TOM SWANN, Rancho Mirage, requested the Veterans for Peace be allowed to participate in the Veteran's Day Parade.
WENDY BUSIG-KOHN, Palm Springs, commented on Item 5.A. and suggested the word "Hate" be replaced with a positive image.
PHYLLIS SILVER, Palm Springs, commented on Item 5.A. and stated there is no need for this action.
DANA STEWART, Palm Springs, commented on compacts for Indian Gaming and the upcoming November 7, 2006, election.
CANDY CORBETT, commented on the candidates for the upcoming November 7, 2006, election.
COUNCILMEMBER COMMENTS AND REQUESTS:
Mayor Pro Tem Foat commented on a recent article in the
Desert Sun
regarding the litigation of the Palm Hotel and requested staff review the request of the Veteran’s for Peace in the Veteran’s Day Parade.
CITY MANAGER’S REPORT:
2. CONSENT CALENDAR:
Motion to Approve Items 2.A., 2.B., 2.D., 2.E., 2.I., 2.J., 2.K., 2.L., 2.M., 2.N., 2.O., 2.P., 2.Q., and 2.R. Moved by Councilmember Pougnet, seconded by Mayor Pro Tem Foat.
Vote to Approve Items 2.A., 2.B., 2.D., 2.E., 2.I., 2.J., 2.K., 2.L., 2.M., 2.N., 2.O., 2.P., 2.Q., and 2.R. (Approved)
2.A. REPORT ON POSTING OF THE AGENDA:
Staff Report Item 2.A.
2.B. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Staff Report Item 2.B.
2.D. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND AUTHORIZATION TO BID FOR THE PROTECTED-PERMISSIVE SIGNAL CONVERSION PROJECT, CITY PROJECT 05-07:
Staff Report Item 2.D.
2.E. TREASURER'S INVESTMENT REPORT AS OF AUGUST 31, 2006:
Staff Report Item 2.E.
2.I. EXTENSION OF RETENTION PERIOD FOR PROPERTY ACQUIRED BY THE COMMUNITY REDEVELOPMENT AGENCY USING FUNDS FROM LOW AND MODERATE INCOME HOUSING FUND AND AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS FOR THE DEVELOPMENT OF THE SITE WITH MODERATE-INCOME, FOR-SALE HOUSING:
Staff Report Item 2.I.
2.J. AWARD OF CONTRACT FOR THE AVENIDA CABALLEROS SHOULDER PAVING, CITY PROJECT 05-08:
Staff Report Item 2.J.
2.K. CONTRACT SERVICES AGREEMENT IN THE AMOUNT OF $65,270. WITH DATELAND CONSTRUCTION CO., INC. FOR VILLAGEFEST BOLLARD PROJECT, CITY PROJECT 05-25:
Staff Report Item 2.K.
2.L. MEMORANDUM OF UNDERSTANDING - PALM SPRINGS FIRE SAFETY UNIT - PSFSU:
Staff Report Item 2.L.
2.M. SUPPLEMENTAL PREMIUM FOR EXCESS WORKERS COMPENSATION INSURANCE FOR FISCAL YEAR 2005-06:
Staff Report Item 2.M.
2.N. AGREEMENT TO PROVIDE JAIL SERVICES TO THE CITY OF DESERT HOT SPRINGS AT THE CITY OF PALM SPRINGS JAIL:
Staff Report Item 2.N.
2.O. MULTI-AGENCY COOPERATIVE AGREEMENT FOR THE INTEGRATION OF A COMPUTER AIDED DISPATCH / RECORDS MANAGEMENT AND MOBILE DATA COMMUNICATIONS SYSTEM:
Staff Report Item 2.O.
2.P. ACCEPTANCE OF A DUI CHECKPOINT GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC AND SAFETY:
Staff Report Item 2.P.
2.Q. PROPOSED AGREEMENT WITH THE PALM SPRINGS AIR MUSEUM TO PROVIDE COMMUNITY ASSISTANCE FUNDING IN THE AMOUNT OF $30,000:
Staff Report Item 2.Q.
EXCLUDED CONSENT CALENDAR:
2.C. AIRPORT CONCESSION DISADVANTAGED BUSINESS ENTERPRISE PROGRAM - ACDBE:
Staff Report Item 2.C.
Mayor Oden requested staff address Disadvantaged Business Enterprise Program and requested additional criteria with respect to diversity for a City wide program.
Mayor Pro Tem Foat commented on the previous Council requests for a local program.
Motion to 1) Adopt Minute Order No. 7943, Approving the City of Palm Springs International Airport Concession Disadvantaged Business Enterprise (ACDBE) Program, pending FAA approval; and 2) Authorize the City Manager to execute all necessary documents. Moved by Councilmember Pougnet, seconded by Mayor Oden.
Vote to 1) Adopt Minute Order No. 7943, Approving the City of Palm Springs International Airport Concession Disadvantaged Business Enterprise (ACDBE) Program, pending FAA approval; and 2) Authorize the City Manager to execute all necessary documents. (Approved)
2.F. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND AUTHORIZATION TO BID THE 2006-07 CITYWIDE SEWER REPAIRS, CITY PROJECT NO. 06-04:
Staff Report Item 2.F.
Mayor Oden commented on the sewer project and warned residents of impacts to traffic during construction.
Motion to Adopt Minute Order No. 7945, Approving the plans, specifications and working details for the 2006-07 Citywide Sewer Repairs, City Project 06-04, and authorizing staff to advertise and solicit bids. Moved by Councilmember Pougnet, seconded by Mayor Oden.
Vote to Adopt Minute Order No. 7945, Approving the plans, specifications and working details for the 2006-07 Citywide Sewer Repairs, City Project 06-04, and authorizing staff to advertise and solicit bids. (Approved)
2.G. EVENT SPONSORSHIP AGREEMENT WITH PALM SPRINGS ART MUSEUM FOR THE K. D. LANG CONCERT:
Staff Report Item 2.G.
Mayor Oden thanked staff and the Palm Springs Art Museum, announced and encouraged Palm Springs residents to attend the concert.
Motion to 1) Adopt Minute Order No. 7946, Approving an event sponsorship with the Palm Springs Art Museum for the K. D. Lang concert in a form acceptable to the City Attorney; and 2) Authorize the City Manager to execute all necessary documents. A5360. Moved by Mayor Pro Tem Foat, seconded by Councilmember Pougnet.
Vote to 1) Adopt Minute Order No. 7946, Approving an event sponsorship with the Palm Springs Art Museum for the K. D. Lang concert in a form acceptable to the City Attorney; and 2) Authorize the City Manager to execute all necessary documents. A5360. (Approved)
2.H. NON-EXCLUSIVE OPERATING & LEASE AGREEMENT WITH USO - GREATER LOS ANGELES AREA, INC. FOR TERMINAL SPACE TO OPERATE A USO SERVICE CLUB AT PALM SPRINGS INTERNATIONAL AIRPORT:
Staff Report Item 2.H.
Mayor Pro Tem Foat thanked staff for bringing this item forward and announced the opportunities.
Mayor Oden thanked staff and the USO and commented on the opportunities.
Motion to 1) Adopt Minute Order No. 7947, Approving a Non-Exclusive Operating and Lease Agreement with USO - Greater Los Angeles Area, Inc. for Terminal Space to operate a USO Service Club effective November 1, 2006 and valid until October 31, 2011; and 2) Authorize the City Manager to execute all necessary documents contingent upon Federal Aviation Administration (FAA) approval. A5361. Moved by Councilmember Pougnet, seconded by Mayor Oden.
Vote to 1) Adopt Minute Order No. 7947, Approving a Non-Exclusive Operating and Lease Agreement with USO - Greater Los Angeles Area, Inc. for Terminal Space to operate a USO Service Club effective November 1, 2006 and valid until October 31, 2011; and 2) Authorize the City Manager to execute all necessary documents contingent upon Federal Aviation Administration (FAA) approval. A5361. (Approved)
2.R. PROPOSED RESOLUTION DENYING THE APPLICATION FOR THE CLASS 1 HISTORIC DESIGNATION OF THE SPANISH INN, LOCATED AT 640 NORTH INDIAN CANYON DRIVE AS A CLASS 1 HISTORIC SITE:
Staff Report Item 2.R.
ACTION:
Tabled to November 15, 2006 under Acceptance of the Agenda.
2.S. WAIVER OF THE PALM SPRINGS AIR MUSEUM $0.25 PER TICKET ADMISSION FEE THROUGHOUT THE TERM OF AND SPECIFIC TO THE DA VINCI PROGRAM, NOVEMBER 3, 2006 - MARCH 24, 2007:
Staff Report Item 2.S.
Mayor Oden commented on the vote of the Airport Commission.
Councilmember Pougnet requested background information and who is responsible for the payment of the .25 cents per ticket.
Mayor Oden requested staff address the discussion at the Airport Commission meeting.
Councilmember Pougnet requested staff address the fee waiver for marketing.
Mayor Pro Tem Foat commented on the event and the importance of the promotion of the event and the City.
Mayor Oden requested staff address the discussion of the funding by the Airport Commission, and commented on the benefits of the Museum to the community.
Motion to 1) Adopt Minute Order No. 7955, Approving the waiver of the Palm Springs Air Museum $0.25 Per Ticket Admission Fee specific to the Da Vinci Program effective November 3, 2006, through March 24, 2007; 2) Authorize the City Manager to execute all necessary documents. A5369. Moved by Councilmember Pougnet, seconded by Mayor Pro Tem Foat.
Vote to 1) Adopt Minute Order No. 7955, Approving the waiver of the Palm Springs Air Museum $0.25 Per Ticket Admission Fee specific to the Da Vinci Program effective November 3, 2006, through March 24, 2007; 2) Authorize the City Manager to execute all necessary documents. A5369. (Approved)
THE CITY COUNCIL CONVENED AT 7:45 P.M. AS THE CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY.
COMMUNITY REDEVELOPMENT AGENCY
CONSENT CALENDAR:
City Manager Ready provided background information for Item RA2.
Councilmember Pougnet thanked staff for working with the Palm Springs Follies and resolving this issue.
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.
ACTION:
Approve the Minutes of October 25, 2006.
Approved as part of the Consent Calendar.
RA2. APPROVE THE PURCHASE OF A NEW HVAC CONTROL SYSTEM AND ELECTRONICALLY CONTROLLED DAMPERS FOR THE PLAZA THEATRE (OWNED BY THE COMMUNITY REDEVELOPMENT AGENCY):
Staff Report Item RA2.
ACTION:
1) Approve the purchase of a new HVAC Control System and other related equipment from B & M Air Conditioning, in an amount not-to-exceed $70,000, for the Plaza Theater (owned by the Community Redevelopment Agency); 2) Adopt Resolution No. 1314, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2006-07;" and 3) Authorize the Executive Director to execute all documents necessary to effectuate the purchase.
Approved as part of the Consent Calendar.
THE CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY ADJOURNED AT 7:47 P.M. AND RECONVENE AS THE CITY COUNCIL.
3. LEGISLATIVE:
3.A. INITIATION OF ZONE TEXT AMENDMENT TO SECTION 93.20 (SIGNS) OF THE PALM SPRINGS ZONING CODE RELATED TO TEMPORARY CONSTRUCTION SIGNS:
Staff Report Item 3.A.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated November 1, 2006.
Motion to Free Form Initiate an amendment to the Zoning Code, pursuant to Palm Springs Zoning Code Section 94.07.01.A.1.b, to revise regulations for temporary construction signs contained in Section 93.20 (Signs) and submit the matter to the Planning Commission for public hearing and recommendation.
Vote to Initiate an amendment to the Zoning Code, pursuant to Palm Springs Zoning Code Section 94.07.01.A.1.b, to revise regulations for temporary construction signs contained in Section 93.20 (Signs) and submit the matter to the Planning Commission for public hearing and recommendation. (Approved)
4. UNFINISHED BUSINESS:
5. NEW BUSINESS:
5.A. PROPOSED RESOLUTION AUTHORIZING THE PALM SPRINGS HUMAN RIGHTS COMMISSION TO EMBARK ON A "HATE-FREE CITY" CAMPAIGN:
Staff Report Item 5.A.
Barbara Barrett, Human Rights Commission, provided background information as outlined in the staff report dated November 1, 2006.
Councilmember Pougnet requested staff address the 60% target rate, other communities that have adopted a Hate Free City Campaign, and comment on the possible effects on Tourism.
Mayor Oden recommended the Commission meet with the full City Council, affording the full Council an opportunity to express their ideas and concerns.
Mayor Pro Tem Foat requested the first paragraph be removed from the Resolution, and recommended that the City Council move forward with the Resolution as amended.
Councilmember Pougnet requested staff address that no action to declare a Hate Free City is being taken with this action.
Mayor Pro Tem Foat recommended a Study Session with the City Council at about half-way through the process.
Mayor Oden recommended a Joint Meeting of the City Council and the Human Rights Commission.
Motion to Adopt Resolution, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, SUPPORTING THE ESTABLISHMENT OF A PROGRAM FOR THE DEVELOPMENT OF A "HATE-FREE CITY" CAMPAIGN"
as amended by deleting the first paragraph.
Moved by Mayor Pro Tem Foat, seconded by Councilmember Pougnet.
Vote to Adopt Resolution, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, SUPPORTING THE ESTABLISHMENT OF A PROGRAM FOR THE DEVELOPMENT OF A "HATE-FREE CITY" CAMPAIGN"
as amended by deleting the first paragraph.
(Declined)
Direct staff to schedule a Joint Meeting of the City Council and the Human Rights Commission at the first available date to allow the entire City Council to participate in the policy discussion.
By consensus of the City Council.
5.B. GREASE CONTROL DEVICE INCENTIVE PROGRAM:
Staff Report Item 5.B.
David Barakian, City Engineer, provided background information as outlined in the staff report dated November 1, 2006.
Councilmember Pougnet commented on the initial direction of the City Council with regard to this program.
Mayor Oden stated the businesses not in compliance should be cited, and requested staff address several components of the program.
Mayor Pro Tem Foat requested staff address of the involvement of the restaurateurs and Main Street, and commented the program should be by priority zone, as opposed to a first-come, first-serve basis.
Motion to Free Form Adopt Minute Order No. 7956, Approving the City of Palm Springs Grease Control Device Incentive Program.
Vote to Adopt Minute Order No. 7956, Approving the City of Palm Springs Grease Control Device Incentive Program. (Approved)
5.C. REQUEST FOR EVENT SPONSORSHIP FOR THE 3rd ANNUAL TASTE OF PALM SPRINGS:
Staff Report Item 5.C.
Troy Butzlaff, Assistant City Manager - Administration, provided background information as outlined in the staff report dated November 1, 2006.
Mayor Oden stated he attended the meeting with the Bureau of Tourism and the restaurants of Palm Springs who were not in favor of this event across the board .
Mayor Pro Tem Foat commented on the response from restaurant owners and the lack of benefits to the City from the event.
Motion to 1) Receive and file request for event sponsorship. Moved by Councilmember Pougnet, seconded by Mayor Oden.
Vote to 1) Receive and file request for event sponsorship. (Approved)
5.D. AWARD OF CONTRACT FOR THE 2006-07 ANNUAL SLURRY SEAL CITY PROJECT 06-13:
Staff Report Item 5.D.
City Manager Ready provided background information as outlined in the staff report dated November 1, 2006.
Mayor Pro Tem Foat commented on the past performance of the contractor, stated she requested an MDB program for these types of projects, and expressed her concerns with the contractor but indicated she would support the approval only to keep the project moving.
Motion to Free Form 1) Adopt Minute Order No. 7957, Approving an agreement with Bond Blacktop, Inc., in the amount of $689,434.47 for Bid Schedules A through E (inclusive), for the 2006-07 Annual Slurry Seal City Project No. 06-13; and 2) Authorize the City Manager to execute all necessary documents. A5370.
Vote to 1) Adopt Minute Order No. 7957, Approving an agreement with Bond Blacktop, Inc., in the amount of $689,434.47 for Bid Schedules A through E (inclusive), for the 2006-07 Annual Slurry Seal City Project No. 06-13; and 2) Authorize the City Manager to execute all necessary documents. A5370. (Approved)
5.E. AUTHORIZATION TO SUBMIT AN APPLICATION TO CALIFORNIA COMMUNITIES FINANCING PROGRAM TO ISSUE PENSION OBLIGATION BONDS:
Staff Report Item 5.E.
Troy Butzlaff, Assistant City Manager, Administration, provided background information as outlined in the staff report dated November 1, 2006.
Motion to 1) Adopt Minute Order No. 7958, Authorizing staff to submit an application to the California Communities Financing Program to issue Pension Obligation Bonds in its next available pool; and 2) Direct staff to return to the City Council with the necessary Resolutions and Agreements to begin the validation process. Moved by Mayor Pro Tem Foat, seconded by Mayor Oden.
Vote to 1) Adopt Minute Order No. 7958, Authorizing staff to submit an application to the California Communities Financing Program to issue Pension Obligation Bonds in its next available pool; and 2) Direct staff to return to the City Council with the necessary Resolutions and Agreements to begin the validation process. (Approved)
5.F. 2006 FIREFIGHTER STAFFING FEDERAL GRANT - SAFER:
Staff Report Item 5.F.
ACTION:
Tabled to December 6, 2006, under Acceptance of the Agenda.
COUNCILMEMBER COMMENTS AND REPORTS:
Councilmember Pougnet announced the upcoming RSVP event and Senior Citizen Volunteering for agencies.
Mayor Oden announced the upcoming activities and events attended by the Mayor’s Office.
ADJOURNMENT:
Nov 01, 2006 City Council Meeting
Full agenda
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CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 4 members present, 2 members absent, 0 members excused.
PRESENTATIONS:
Mayor Oden and the City Council presented Assistant Chief Steve Lykins and Lt. John Marinez, California Highway Patrol, with a Certificate of Recognition for their assistance with the Palm Springs American Heat Motorcycle Weekend.
Mayor Oden and the City Council presented a Certificate of Recognition to the California Highway Patrol for their assistance with the Palm Springs American Heat Motorcycle Weekend.
Fire Chief Blake Goetz acknowledged Desert Fire Extinguisher Co. Inc. for their many contributions to fire safety to the City and community of Palm Springs.
Mayor Oden and the City Council presented Maxwell Security Officer Geofrey Imeson with a Certificate of Recognition for his courage and action while assisting the Police Department in the recovery of stolen property.
Mayor Oden announced the grand opening of the new building at the James O. Jessie Desert Highland Unity Center.
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
City Clerk Thompson stated staff requested Item 2.S. be removed from the Consent Calendar for separate discussion, and Item 5.F. be tabled to the meeting of December 6, 2006.
Councilmember Pougnet requested Item 2.S. be removed from the Consent Calendar for separate discussion.
Mayor Pro Tem Foat requested Items 2.C. and 2.H. be removed from the Consent Calendar for separate discussion, and noted her property ownership abstention on Item 2.R.
City Attorney Holland stated Item 2.R. requires three votes and requested the City Council table the Item to November 15, 2006.
Mayor Oden requested Items 2.C., 2.F., 2.G., and 2.H. be removed from the Consent Calendar for separate discussion.
Motion to Accept the Agenda as amended. Moved by Mayor Pro Tem Foat, seconded by Councilmember Pougnet.
Vote to Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
1.A. TRANSPORTATION UNIFORM MITIGATION FEE (TUMF) 2006 NEXUS STUDY REPORT AND INCREASING THE TUMF AMOUNTS APPLICABLE TO ALL DEVELOPMENTS IN THE CITY OF PALM SPRINGS AND AMEND BOUNDARIES OF APPLICABLE FEES:
Staff Report Item 1.A.
David Barakian, City Engineer, provided background information as outlined in the staff report dated November 1, 2006.
Mayor Oden opened the public hearing, and no speakers coming forward the public hearing was closed.
Motion to 1) Adopt Resolution No. 21752, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE TRANSPORTATION UNIFORM MITIGATION FEE (TUMF) 2006 NEXUS STUDY REPORT AND INCREASING THE TUMF AMOUNTS APPLICABLE TO ALL DEVELOPMENTS IN THE CITY OF PALM SPRINGS;" and 2) Introduce on first reading Ordinance No. 1704, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING CHAPTER 8.90 TO THE PALM SPRINGS MUNICIPAL CODE, RELATING TO THE CODIFICATION AND AMENDMENT OF THE CITY’S ADOPTED TRANSPORTATION UNIFORM MITIGATION FEE (TUMF)." Moved by Councilmember Pougnet, seconded by Mayor Pro Tem Foat.
Vote to 1) Adopt Resolution No. 21752, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE TRANSPORTATION UNIFORM MITIGATION FEE (TUMF) 2006 NEXUS STUDY REPORT AND INCREASING THE TUMF AMOUNTS APPLICABLE TO ALL DEVELOPMENTS IN THE CITY OF PALM SPRINGS;" and 2) Introduce on first reading Ordinance No. 1704, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING CHAPTER 8.90 TO THE PALM SPRINGS MUNICIPAL CODE, RELATING TO THE CODIFICATION AND AMENDMENT OF THE CITY’S ADOPTED TRANSPORTATION UNIFORM MITIGATION FEE (TUMF)." (Approved)
1.B. AN APPLICATION BY PEGASUS FINANCIAL ENTERPRISE, LLC AGENT FOR NEW MESQUITE GREENS HOA, DESERT MANAGEMENT, FOR TENTATIVE PARCEL MAP 33054 TO SUBDIVIDE LAND FOR THE CONSTRUCTION OF THREE SINGLE-FAMILY RESIDENTIAL UNITS ON APPROXIMATELY 1.31-ACRES LOCATED ON SOUTH SUNRISE WAY, NEAR THE INTERSECTION OF MESQUITE AVENUE, ZONE W-R-1-C, SECTION 24:
Staff Report Item 1.B.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated November 1, 2006.
Mayor Oden opened the public hearing, and no speakers coming forward the public hearing was closed.
Councilmember Pougnet requested staff provide additional information with respect to the driveways off of Sunrise Way, and the configuration of the sidewalks.
Mayor Oden requested staff address the Planning Commission discussion of the driveways and the access from Sunrise Way.
Mayor Pro Tem Foat commented on the driveway access directly on Sunrise Way, and requested staff address alternatives.
Mayor Oden requested staff address the approval process for the map and the site plan which allow access onto Sunrise Way.
Councilmember Pougnet commented on the setbacks, requested staff address possible access from Mesquite, or an easement over the DWA property.
Motion to Return back to the Applicant and staff for further review with respect to access options. Moved by Mayor Pro Tem Foat, seconded by Councilmember Pougnet.
Vote to Return back to the Applicant and staff for further review with respect to access options. (Approved)
1.C. AN APPLICATION BY ALCOA WIRELESS SERVICES OF SPRINT NEXTEL, AGENT FOR DOUGLAS C. JONES, FOR A CONDITIONAL USE PERMIT TO INSTALL A FORTY-FIVE FOOT HIGH WIRELESS COMMUNICATION ANTENNA DESIGNED AS A MONOPALM AND MECHANICAL EQUIPMENT WITHIN THE EXISTING BUILDING LOCATED AT 3500 EAST TACHEVAH DRIVE, ZONED M-1-P, SECTION 7:
Staff Report Item 1.C.
David Newell, Assistant Planner, provided background information as outlined in the staff report dated November 1, 2006.
Mayor Oden opened the public hearing, and the following speakers addressed the City Council.
TOM HANNA, Representing Sprint Nextel, provided background information and outlined the need for the cell tower.
Mayor Pro Tem Foat requested the Applicant address fencing.
Councilmember Pougnet requested staff address a wall surrounding the monopalm.
Mayor Pro Tem Foat requested a map of all cell towers in the City.
WILLIAM FERRA, Palm Springs, commented on the visual aspects of cell sites, and requested the City Council approve the tower.
No further speakers coming forward, the public hearing was closed.
Motion to Adopt Resolution No. 21753, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT 5.1109 TO INSTALL A FORTY-FIVE FOOT HIGH WIRELESS COMMUNICATION ANTENNA DESIGNED AS A MONOPALM AND MECHANICAL EQUIPMENT WITHIN THE EXISTING BUILDING LOCATED AT 3500 EAST TACHEVAH DRIVE, ZONED M-1-P, SECTION 7." Moved by Councilmember Pougnet, seconded by Mayor Oden.
Vote to Adopt Resolution No. 21753, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT 5.1109 TO INSTALL A FORTY-FIVE FOOT HIGH WIRELESS COMMUNICATION ANTENNA DESIGNED AS A MONOPALM AND MECHANICAL EQUIPMENT WITHIN THE EXISTING BUILDING LOCATED AT 3500 EAST TACHEVAH DRIVE, ZONED M-1-P, SECTION 7." (Approved)
PUBLIC COMMENT:
MARLENE EISENBERG, Palm Springs, commented on the conditions at the Palm Springs Animal Shelter.
BRIAN LINNEKENS, thanked the City Council for their efforts to the City.
JOHN WILLIAMS, Palm Springs, stated his support for Item 5.A. and requested City Council support.
BOB HELBLING, Palm Springs, commented on the Palm Hotel project and the pending litigation.
MIKE BALASA, spoke in favor of Item 5.A. and requested City Council support.
ADAM GROSSO, Palm Springs, spoke in support of Item 5.A. and requested the City Council support a Hate Free Community.
DOUG HAIRGROVE, spoke in support of Item 5.A., the Hate Free City Resolution.
MAILE KLEIN, Palm Springs, spoke in support of Item 5.A., the Hate Free City Campaign.
CLAIRE JORDAN GRANT, Palm Springs, spoke in support of Item 5.A. and requested the City Council support the Hate Free City Campaign.
TOM SWANN, Rancho Mirage, requested the Veterans for Peace be allowed to participate in the Veteran's Day Parade.
WENDY BUSIG-KOHN, Palm Springs, commented on Item 5.A. and suggested the word "Hate" be replaced with a positive image.
PHYLLIS SILVER, Palm Springs, commented on Item 5.A. and stated there is no need for this action.
DANA STEWART, Palm Springs, commented on compacts for Indian Gaming and the upcoming November 7, 2006, election.
CANDY CORBETT, commented on the candidates for the upcoming November 7, 2006, election.
COUNCILMEMBER COMMENTS AND REQUESTS:
Mayor Pro Tem Foat commented on a recent article in the
Desert Sun
regarding the litigation of the Palm Hotel and requested staff review the request of the Veteran’s for Peace in the Veteran’s Day Parade.
CITY MANAGER’S REPORT:
2. CONSENT CALENDAR:
Motion to Approve Items 2.A., 2.B., 2.D., 2.E., 2.I., 2.J., 2.K., 2.L., 2.M., 2.N., 2.O., 2.P., 2.Q., and 2.R. Moved by Councilmember Pougnet, seconded by Mayor Pro Tem Foat.
Vote to Approve Items 2.A., 2.B., 2.D., 2.E., 2.I., 2.J., 2.K., 2.L., 2.M., 2.N., 2.O., 2.P., 2.Q., and 2.R. (Approved)
2.A. REPORT ON POSTING OF THE AGENDA:
Staff Report Item 2.A.
2.B. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Staff Report Item 2.B.
2.D. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND AUTHORIZATION TO BID FOR THE PROTECTED-PERMISSIVE SIGNAL CONVERSION PROJECT, CITY PROJECT 05-07:
Staff Report Item 2.D.
2.E. TREASURER'S INVESTMENT REPORT AS OF AUGUST 31, 2006:
Staff Report Item 2.E.
2.I. EXTENSION OF RETENTION PERIOD FOR PROPERTY ACQUIRED BY THE COMMUNITY REDEVELOPMENT AGENCY USING FUNDS FROM LOW AND MODERATE INCOME HOUSING FUND AND AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS FOR THE DEVELOPMENT OF THE SITE WITH MODERATE-INCOME, FOR-SALE HOUSING:
Staff Report Item 2.I.
2.J. AWARD OF CONTRACT FOR THE AVENIDA CABALLEROS SHOULDER PAVING, CITY PROJECT 05-08:
Staff Report Item 2.J.
2.K. CONTRACT SERVICES AGREEMENT IN THE AMOUNT OF $65,270. WITH DATELAND CONSTRUCTION CO., INC. FOR VILLAGEFEST BOLLARD PROJECT, CITY PROJECT 05-25:
Staff Report Item 2.K.
2.L. MEMORANDUM OF UNDERSTANDING - PALM SPRINGS FIRE SAFETY UNIT - PSFSU:
Staff Report Item 2.L.
2.M. SUPPLEMENTAL PREMIUM FOR EXCESS WORKERS COMPENSATION INSURANCE FOR FISCAL YEAR 2005-06:
Staff Report Item 2.M.
2.N. AGREEMENT TO PROVIDE JAIL SERVICES TO THE CITY OF DESERT HOT SPRINGS AT THE CITY OF PALM SPRINGS JAIL:
Staff Report Item 2.N.
2.O. MULTI-AGENCY COOPERATIVE AGREEMENT FOR THE INTEGRATION OF A COMPUTER AIDED DISPATCH / RECORDS MANAGEMENT AND MOBILE DATA COMMUNICATIONS SYSTEM:
Staff Report Item 2.O.
2.P. ACCEPTANCE OF A DUI CHECKPOINT GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC AND SAFETY:
Staff Report Item 2.P.
2.Q. PROPOSED AGREEMENT WITH THE PALM SPRINGS AIR MUSEUM TO PROVIDE COMMUNITY ASSISTANCE FUNDING IN THE AMOUNT OF $30,000:
Staff Report Item 2.Q.
EXCLUDED CONSENT CALENDAR:
2.C. AIRPORT CONCESSION DISADVANTAGED BUSINESS ENTERPRISE PROGRAM - ACDBE:
Staff Report Item 2.C.
Mayor Oden requested staff address Disadvantaged Business Enterprise Program and requested additional criteria with respect to diversity for a City wide program.
Mayor Pro Tem Foat commented on the previous Council requests for a local program.
Motion to 1) Adopt Minute Order No. 7943, Approving the City of Palm Springs International Airport Concession Disadvantaged Business Enterprise (ACDBE) Program, pending FAA approval; and 2) Authorize the City Manager to execute all necessary documents. Moved by Councilmember Pougnet, seconded by Mayor Oden.
Vote to 1) Adopt Minute Order No. 7943, Approving the City of Palm Springs International Airport Concession Disadvantaged Business Enterprise (ACDBE) Program, pending FAA approval; and 2) Authorize the City Manager to execute all necessary documents. (Approved)
2.F. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND AUTHORIZATION TO BID THE 2006-07 CITYWIDE SEWER REPAIRS, CITY PROJECT NO. 06-04:
Staff Report Item 2.F.
Mayor Oden commented on the sewer project and warned residents of impacts to traffic during construction.
Motion to Adopt Minute Order No. 7945, Approving the plans, specifications and working details for the 2006-07 Citywide Sewer Repairs, City Project 06-04, and authorizing staff to advertise and solicit bids. Moved by Councilmember Pougnet, seconded by Mayor Oden.
Vote to Adopt Minute Order No. 7945, Approving the plans, specifications and working details for the 2006-07 Citywide Sewer Repairs, City Project 06-04, and authorizing staff to advertise and solicit bids. (Approved)
2.G. EVENT SPONSORSHIP AGREEMENT WITH PALM SPRINGS ART MUSEUM FOR THE K. D. LANG CONCERT:
Staff Report Item 2.G.
Mayor Oden thanked staff and the Palm Springs Art Museum, announced and encouraged Palm Springs residents to attend the concert.
Motion to 1) Adopt Minute Order No. 7946, Approving an event sponsorship with the Palm Springs Art Museum for the K. D. Lang concert in a form acceptable to the City Attorney; and 2) Authorize the City Manager to execute all necessary documents. A5360. Moved by Mayor Pro Tem Foat, seconded by Councilmember Pougnet.
Vote to 1) Adopt Minute Order No. 7946, Approving an event sponsorship with the Palm Springs Art Museum for the K. D. Lang concert in a form acceptable to the City Attorney; and 2) Authorize the City Manager to execute all necessary documents. A5360. (Approved)
2.H. NON-EXCLUSIVE OPERATING & LEASE AGREEMENT WITH USO - GREATER LOS ANGELES AREA, INC. FOR TERMINAL SPACE TO OPERATE A USO SERVICE CLUB AT PALM SPRINGS INTERNATIONAL AIRPORT:
Staff Report Item 2.H.
Mayor Pro Tem Foat thanked staff for bringing this item forward and announced the opportunities.
Mayor Oden thanked staff and the USO and commented on the opportunities.
Motion to 1) Adopt Minute Order No. 7947, Approving a Non-Exclusive Operating and Lease Agreement with USO - Greater Los Angeles Area, Inc. for Terminal Space to operate a USO Service Club effective November 1, 2006 and valid until October 31, 2011; and 2) Authorize the City Manager to execute all necessary documents contingent upon Federal Aviation Administration (FAA) approval. A5361. Moved by Councilmember Pougnet, seconded by Mayor Oden.
Vote to 1) Adopt Minute Order No. 7947, Approving a Non-Exclusive Operating and Lease Agreement with USO - Greater Los Angeles Area, Inc. for Terminal Space to operate a USO Service Club effective November 1, 2006 and valid until October 31, 2011; and 2) Authorize the City Manager to execute all necessary documents contingent upon Federal Aviation Administration (FAA) approval. A5361. (Approved)
2.R. PROPOSED RESOLUTION DENYING THE APPLICATION FOR THE CLASS 1 HISTORIC DESIGNATION OF THE SPANISH INN, LOCATED AT 640 NORTH INDIAN CANYON DRIVE AS A CLASS 1 HISTORIC SITE:
Staff Report Item 2.R.
ACTION:
Tabled to November 15, 2006 under Acceptance of the Agenda.
2.S. WAIVER OF THE PALM SPRINGS AIR MUSEUM $0.25 PER TICKET ADMISSION FEE THROUGHOUT THE TERM OF AND SPECIFIC TO THE DA VINCI PROGRAM, NOVEMBER 3, 2006 - MARCH 24, 2007:
Staff Report Item 2.S.
Mayor Oden commented on the vote of the Airport Commission.
Councilmember Pougnet requested background information and who is responsible for the payment of the .25 cents per ticket.
Mayor Oden requested staff address the discussion at the Airport Commission meeting.
Councilmember Pougnet requested staff address the fee waiver for marketing.
Mayor Pro Tem Foat commented on the event and the importance of the promotion of the event and the City.
Mayor Oden requested staff address the discussion of the funding by the Airport Commission, and commented on the benefits of the Museum to the community.
Motion to 1) Adopt Minute Order No. 7955, Approving the waiver of the Palm Springs Air Museum $0.25 Per Ticket Admission Fee specific to the Da Vinci Program effective November 3, 2006, through March 24, 2007; 2) Authorize the City Manager to execute all necessary documents. A5369. Moved by Councilmember Pougnet, seconded by Mayor Pro Tem Foat.
Vote to 1) Adopt Minute Order No. 7955, Approving the waiver of the Palm Springs Air Museum $0.25 Per Ticket Admission Fee specific to the Da Vinci Program effective November 3, 2006, through March 24, 2007; 2) Authorize the City Manager to execute all necessary documents. A5369. (Approved)
THE CITY COUNCIL CONVENED AT 7:45 P.M. AS THE CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY.
COMMUNITY REDEVELOPMENT AGENCY
CONSENT CALENDAR:
City Manager Ready provided background information for Item RA2.
Councilmember Pougnet thanked staff for working with the Palm Springs Follies and resolving this issue.
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.
ACTION:
Approve the Minutes of October 25, 2006.
Approved as part of the Consent Calendar.
RA2. APPROVE THE PURCHASE OF A NEW HVAC CONTROL SYSTEM AND ELECTRONICALLY CONTROLLED DAMPERS FOR THE PLAZA THEATRE (OWNED BY THE COMMUNITY REDEVELOPMENT AGENCY):
Staff Report Item RA2.
ACTION:
1) Approve the purchase of a new HVAC Control System and other related equipment from B & M Air Conditioning, in an amount not-to-exceed $70,000, for the Plaza Theater (owned by the Community Redevelopment Agency); 2) Adopt Resolution No. 1314, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2006-07;" and 3) Authorize the Executive Director to execute all documents necessary to effectuate the purchase.
Approved as part of the Consent Calendar.
THE CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY ADJOURNED AT 7:47 P.M. AND RECONVENE AS THE CITY COUNCIL.
3. LEGISLATIVE:
3.A. INITIATION OF ZONE TEXT AMENDMENT TO SECTION 93.20 (SIGNS) OF THE PALM SPRINGS ZONING CODE RELATED TO TEMPORARY CONSTRUCTION SIGNS:
Staff Report Item 3.A.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated November 1, 2006.
Motion to Free Form Initiate an amendment to the Zoning Code, pursuant to Palm Springs Zoning Code Section 94.07.01.A.1.b, to revise regulations for temporary construction signs contained in Section 93.20 (Signs) and submit the matter to the Planning Commission for public hearing and recommendation.
Vote to Initiate an amendment to the Zoning Code, pursuant to Palm Springs Zoning Code Section 94.07.01.A.1.b, to revise regulations for temporary construction signs contained in Section 93.20 (Signs) and submit the matter to the Planning Commission for public hearing and recommendation. (Approved)
4. UNFINISHED BUSINESS:
5. NEW BUSINESS:
5.A. PROPOSED RESOLUTION AUTHORIZING THE PALM SPRINGS HUMAN RIGHTS COMMISSION TO EMBARK ON A "HATE-FREE CITY" CAMPAIGN:
Staff Report Item 5.A.
Barbara Barrett, Human Rights Commission, provided background information as outlined in the staff report dated November 1, 2006.
Councilmember Pougnet requested staff address the 60% target rate, other communities that have adopted a Hate Free City Campaign, and comment on the possible effects on Tourism.
Mayor Oden recommended the Commission meet with the full City Council, affording the full Council an opportunity to express their ideas and concerns.
Mayor Pro Tem Foat requested the first paragraph be removed from the Resolution, and recommended that the City Council move forward with the Resolution as amended.
Councilmember Pougnet requested staff address that no action to declare a Hate Free City is being taken with this action.
Mayor Pro Tem Foat recommended a Study Session with the City Council at about half-way through the process.
Mayor Oden recommended a Joint Meeting of the City Council and the Human Rights Commission.
Motion to Adopt Resolution, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, SUPPORTING THE ESTABLISHMENT OF A PROGRAM FOR THE DEVELOPMENT OF A "HATE-FREE CITY" CAMPAIGN"
as amended by deleting the first paragraph.
Moved by Mayor Pro Tem Foat, seconded by Councilmember Pougnet.
Vote to Adopt Resolution, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, SUPPORTING THE ESTABLISHMENT OF A PROGRAM FOR THE DEVELOPMENT OF A "HATE-FREE CITY" CAMPAIGN"
as amended by deleting the first paragraph.
(Declined)
Direct staff to schedule a Joint Meeting of the City Council and the Human Rights Commission at the first available date to allow the entire City Council to participate in the policy discussion.
By consensus of the City Council.
5.B. GREASE CONTROL DEVICE INCENTIVE PROGRAM:
Staff Report Item 5.B.
David Barakian, City Engineer, provided background information as outlined in the staff report dated November 1, 2006.
Councilmember Pougnet commented on the initial direction of the City Council with regard to this program.
Mayor Oden stated the businesses not in compliance should be cited, and requested staff address several components of the program.
Mayor Pro Tem Foat requested staff address of the involvement of the restaurateurs and Main Street, and commented the program should be by priority zone, as opposed to a first-come, first-serve basis.
Motion to Free Form Adopt Minute Order No. 7956, Approving the City of Palm Springs Grease Control Device Incentive Program.
Vote to Adopt Minute Order No. 7956, Approving the City of Palm Springs Grease Control Device Incentive Program. (Approved)
5.C. REQUEST FOR EVENT SPONSORSHIP FOR THE 3rd ANNUAL TASTE OF PALM SPRINGS:
Staff Report Item 5.C.
Troy Butzlaff, Assistant City Manager - Administration, provided background information as outlined in the staff report dated November 1, 2006.
Mayor Oden stated he attended the meeting with the Bureau of Tourism and the restaurants of Palm Springs who were not in favor of this event across the board .
Mayor Pro Tem Foat commented on the response from restaurant owners and the lack of benefits to the City from the event.
Motion to 1) Receive and file request for event sponsorship. Moved by Councilmember Pougnet, seconded by Mayor Oden.
Vote to 1) Receive and file request for event sponsorship. (Approved)
5.D. AWARD OF CONTRACT FOR THE 2006-07 ANNUAL SLURRY SEAL CITY PROJECT 06-13:
Staff Report Item 5.D.
City Manager Ready provided background information as outlined in the staff report dated November 1, 2006.
Mayor Pro Tem Foat commented on the past performance of the contractor, stated she requested an MDB program for these types of projects, and expressed her concerns with the contractor but indicated she would support the approval only to keep the project moving.
Motion to Free Form 1) Adopt Minute Order No. 7957, Approving an agreement with Bond Blacktop, Inc., in the amount of $689,434.47 for Bid Schedules A through E (inclusive), for the 2006-07 Annual Slurry Seal City Project No. 06-13; and 2) Authorize the City Manager to execute all necessary documents. A5370.
Vote to 1) Adopt Minute Order No. 7957, Approving an agreement with Bond Blacktop, Inc., in the amount of $689,434.47 for Bid Schedules A through E (inclusive), for the 2006-07 Annual Slurry Seal City Project No. 06-13; and 2) Authorize the City Manager to execute all necessary documents. A5370. (Approved)
5.E. AUTHORIZATION TO SUBMIT AN APPLICATION TO CALIFORNIA COMMUNITIES FINANCING PROGRAM TO ISSUE PENSION OBLIGATION BONDS:
Staff Report Item 5.E.
Troy Butzlaff, Assistant City Manager, Administration, provided background information as outlined in the staff report dated November 1, 2006.
Motion to 1) Adopt Minute Order No. 7958, Authorizing staff to submit an application to the California Communities Financing Program to issue Pension Obligation Bonds in its next available pool; and 2) Direct staff to return to the City Council with the necessary Resolutions and Agreements to begin the validation process. Moved by Mayor Pro Tem Foat, seconded by Mayor Oden.
Vote to 1) Adopt Minute Order No. 7958, Authorizing staff to submit an application to the California Communities Financing Program to issue Pension Obligation Bonds in its next available pool; and 2) Direct staff to return to the City Council with the necessary Resolutions and Agreements to begin the validation process. (Approved)
5.F. 2006 FIREFIGHTER STAFFING FEDERAL GRANT - SAFER:
Staff Report Item 5.F.
ACTION:
Tabled to December 6, 2006, under Acceptance of the Agenda.
COUNCILMEMBER COMMENTS AND REPORTS:
Councilmember Pougnet announced the upcoming RSVP event and Senior Citizen Volunteering for agencies.
Mayor Oden announced the upcoming activities and events attended by the Mayor’s Office.
ADJOURNMENT:
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