Councilmember Foat noted her abstention on Consent Calendar Item 2.B., and requested a list of names of the Board Members with respect to Consent Calendar Item 2.K.

Mayor Pro Tem Pougnet noted his abstention on Consent Calendar Item 2.B., and requested Items 2.L. and 2.M. be removed from the Consent Calendar for separate discussion.

Councilmember Mills noted his business related abstention on Consent Calendar Item 2.M., and requested Item 2.N. be removed from the Consent Calendar for separate discussion.

Councilmember McCulloch noted his NO vote on Consent Calendar Item 2.E. and Item 2.F.

Mayor Oden commented on Consent Calendar Item 2.G. and Item 2.H.

Motion to Free Form Accept the Agenda as amended.

Vote to Accept the Agenda as amended. (Approved)

The City Council continued as a Joint Meeting with the Community Redevelopment Agency and the Financing Authority at 6:16 P.M.

Councilmember Mills stated he has a business related conflict with respect to Item 1.A., would not participate in the discussion or the vote, and left Council Chamber.

1.A. AUTHORIZING THE ISSUANCE OF COMMUNITY REDEVELOPMENT AGENCY TAX ALLOCATION BONDS IN THREE SERIES:

Staff Report Item 1.A.

City Manager Ready provided background information as outlined in the staff report dated July 18, 2007.

Suzanne Harrell, Bond Counsel, provided the City Council the bonding capacity analysis.

Councilmember Foat commented on the use of the Bond proceeds for facilities and projects, and requested proceeds fund a new animal shelter.

Mayor Oden requested staff address any time restrictions on the use of the bond proceeds.

Mayor Oden opened the public hearing, and no speakers coming forward the public hearing was closed.

Councilmember McCulloch commented on assessed valuation and the use of the proceeds for deferred capital projects.

Councilmember Mills returned to the dais.

The Community Redevelopment Agency and Financing Authority recessed at 6:32 P.M. and the City Council continued.

1. PUBLIC HEARINGS:

1.B. APPEAL OF THE PLANNING COMMISSION ACTION OF MAY 23, 2007, DENYING CASE NO. 3.299 SFR - CASE NO. 7.1215 AMM, AN APPLICATION FOR ARCHITECTURAL REVIEW OF A TWO-STORY HILLSIDE SINGLE FAMILY RESIDENCE LOCATED AT 350 EL PORTAL, APPEAL SUBMITTED BY STEVEN VAN, OWNER:

Staff Report Item 1.B.

Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated July 18, 2007.

Mayor Oden requested staff address and clarify the site.

Mayor Oden opened the public hearing, and the following speakers addressed the City Council.

STEVE VAN, Applicant, provided the merits and characteristics of his project as outlined in his appeal, commented on the privacy issues of the adjacent properties.

MAUREEN GUINAN, Palm Springs, representing Applicant, outlined the issues as stated in the appeal as required in the Zoning Code, and requested the City Council approve the project.

EARL ROSE, commented on the owners disregard to the comments of the neighborhood, the number of 2-story buildings and the context of the development in the neighborhood, and spoke in opposition to the project.

MARJORIE CONLEY AIKENS, spoke in opposition to the project, and stated the structure is too massive for the property.

DANIEL HOGAN, spoke in opposition to the project, as outlined in his written letter.

TOM WARRICK, stated the building is too tall and spoke in opposition to the project.

JOHN HARRELL, Palm Springs, commented on the hillside and spoke in opposition to the project.

DAN VALENTINO, spoke in opposition to the proposed project and commented on the hillside aspects.

DARCEY DEETZ-HARRISON, Palm Springs, commented on the 2-story homes in the neighborhood and stated her support of the project.

WILLIAM BECK, Palm Springs, provided background information on the property, stated his support of the project, and presented a petition in support with 20 neighbors.

SHERRY BROOKS, commented on urban development.

STEVE VAN, Applicant, stated the project has merits that are not detrimental to the neighborhood.

No further speakers coming forward, the public hearing was closed.

Mayor Pro Tem Pougnet requested staff address the lot size and questioned if a portion of the lot is over 10%, and requested the Applicant address the process with the Planning Commission.

Mayor Oden requested the Applicant address the neighbors opposition to the project.

Councilmember Mills commented on the process, the reversal of the staff recommendation in the Planning Commission staff report, and the requirement of hillside as it relates to the property.

Councilmember Foat stated she would want a guarantee that the project is redesigned, without additional fees.

Councilmember McCulloch commented on the process through the Architectural Advisory Committee, and does not support the Applicant having to start from the beginning.

Councilmember Mills commented on the elements of the staff report.

Mayor Oden commented on the staff analysis based on the Planning Commission discussion.

Mayor Pro Tem Pougnet commented on the process with respect to hillside lots.

Councilmember Mills requested the City Engineer address the requirements for curb and gutters.

Councilmember McCulloch requested the City Council give clear direction to the Applicant.

Motion to 1) Direct the Applicant to meet with neighbors and redesign the project; and 2) Refer the project back to the Architectural Advisory Committee and the Planning Commission. Moved by Councilmember Foat, seconded by Mayor Oden.

Vote to 1) Direct the Applicant to meet with neighbors and redesign the project; and 2) Refer the project back to the Architectural Advisory Committee and the Planning Commission. (Approved)

1.C. CASE HSPB NO. 52 - APPLICATION FOR DESIGNATION OF THE PROPERTY AT 588 SOUTH PALM CANYON DRIVE (FORMER CITY NATIONAL BANK) BANK OF AMERICA BUILDING A CLASS 1 HISTORIC SITE:

Staff Report Item 1.C.

Ken Lyon, Associate Planner, provided background information as outlined in the staff report dated July 18, 2007.

Mayor Oden opened the public hearing, and the following speakers addressed the City Council.

JADE NELSON, provided background information through the Historic Site Preservation process, and requested the City Council designate the property as a Class 1 site.

ROXANN PLOSS, Palm Springs, spoke in support of the designation as a Class 1 Historic Site.

SIDNEY WILLIAMS, spoke in support of the designation as a Class 1 Historic Site.

No further speakers coming forward, the public hearing was closed.

Councilmember McCulloch stated the owners have provided their support and he wished the fountain was returned.

Councilmember Foat stated her support of the designation and wished the fountain was returned.

Motion to Free Form Adopt Resolution No. 21971, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING THE BUILDING AT 588 SOUTH PALM CANYON DRIVE, 'THE CITY NATIONAL BANK BUILDING' A CLASS 1 HISTORIC SITE."

Vote to Adopt Resolution No. 21971, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING THE BUILDING AT 588 SOUTH PALM CANYON DRIVE, 'THE CITY NATIONAL BANK BUILDING' A CLASS 1 HISTORIC SITE." (Approved)

Councilmember Mills stated he has a business related conflict of interest with respect to Items 1.D., 1.E., and 1.F., would not participate in the discussion or the vote, and left Council Chamber.

1.D. LOFT PARTNERS PALM SPRINGS LLC - CASE NO. 5.1132 PLANNED DEVELOPMENT DISTRICT 333, CASE NO. 3.3002, AND TENTATIVE TRACT MAP NO. 35236 FOR THE DEVELOPMENT OF 200 HOTEL ROOMS AND UP TO 200 CONDOMINIUM UNITS ON APPROXIMATELY 10.47 ACRES LOCATED AT THE NORTHWEST CORNER OF AMADO ROAD AND AVENIDA CABALLEROS:

Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated July 18, 2007.

Mayor Oden opened the public hearing, and the following speakers addressed the City Council.

LAURA KIBBY, Representing Applicant, introduced the project team and presented a video to the City Council outlining the proposed project.

RYAN ESPINOSA, Palm Springs, stated his support for the project.

WESLEY COLE, stated his support for the project, and commented on green building.

CLAIR JORDAN GRANT, stated her support for the project.

ROXANN PLOSS, Palm Springs, stated her support for the project and commented on the cooperation of the developer.

ROMAN WHITTAKER, stated his support for the project.

MATTHEW PARGAMENT, stated his support for the project and the commitment to the City.

DR. STEVEN GUNDRY stated his support for the project, and stated the hotel will create a "micro-climate."

BOB MAHLOWITZ, Palm Springs, stated his support for the project.

MICHAEL BRAUN, Wessman Development, commented on the effect of retail development to hotels, and stated his support for the project.

LEE GOOSELL, commented on letters received in support of the project.

DARRON DAHLE, Palm Springs, stated his support for the project.

DANA STEWART, Palm Springs, spoke in support of the project and "green" development.

MIKE HUTCHENSON, Palm Springs, spoke in support of the project.

CANDACE CASEY, spoke in support of the project.

VIC GAINER, spoke in support of the project.

No further speakers coming forward, the public hearing was closed.

Mayor Pro Tem Pougnet requested Convention Center staff provide input on the benefits of the hotel to the Convention Center, requested the Applicant address the timeline to break ground, and commented on the "green" aspects of the project.

Councilmember Foat commented on the "green" building elements and the Developer's other properties in Southern California.

Mayor Oden commented on the excellent presentation and the benefits of the project to the City.

Motion to Free Form Adopt Resolution No. 21972, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NO. 5.1132 PLANNED DEVELOPMENT DISTRICT 333, CASE NO. 3.3002, AND TENTATIVE TRACT MAP NO. 35236 FOR THE DEVELOPMENT OF 200 HOTEL ROOMS AND UP TO 200 CONDOMINIUM UNITS ON APPROXIMATELY 10.47 ACRES LOCATED AT THE NORTHWEST CORNER OF AMADO ROAD AND AVENIDA CABALLEROS."

Vote to Adopt Resolution No. 21972, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NO. 5.1132 PLANNED DEVELOPMENT DISTRICT 333, CASE NO. 3.3002, AND TENTATIVE TRACT MAP NO. 35236 FOR THE DEVELOPMENT OF 200 HOTEL ROOMS AND UP TO 200 CONDOMINIUM UNITS ON APPROXIMATELY 10.47 ACRES LOCATED AT THE NORTHWEST CORNER OF AMADO ROAD AND AVENIDA CABALLEROS." (Approved)

The City Council recessed at 8:19 P.M.

The City Council reconvened at 8:29 P.M.

1.E. CASE NO. 5.0982-A - SUNCAL COMMUNITIES REQUESTING APPROVAL TO AMEND PLANNED DEVELOPMENT DISTRICT 290 FOR THE ESTABLISHMENT OF A SPECIAL SIGN DISTRICT (SP 06-114) AS PROVIDED BY SECTION 93.20.5C8 OF THE PALM SPRINGS ZONING CODE, TO CREATE A SIGNAGE PROGRAM FOR THE AVALON RESIDENTIAL / GOLF COURSE PROJECT, LOCATED AT 801 SUNRISE PARKWAY:

Staff Report Item 1.E.

David Newell, Assistant Planner, provided background information as outlined in the staff report dated July 18, 2007.

Mayor Pro Tem Pougnet requested staff address the recommendation for the approval of the entire project including Option B.

Mayor Oden opened the public hearing and the following speakers addressed the City Council.

STACY STRUSS, stated the signs and banners are interior signs, and commented on the planning stages in the development.

No further speakers coming forward, the public hearing was closed.

Mayor Pro Tem Pougnet requested staff address the changes from the original City Council direction, and commented on the visibility outside the project.

Councilmember Foat commented on the maintenance programs of the signs, and requested staff address the replacement of damaged flags and signs.

Councilmember McCulloch commented on sign programs and the future of signs, and commented on maintenance.

Mayor Oden commented on the number of signs in the original proposal, and stated the reduction of the signs is in alignment with the size of the development.

Motion to Free Form Adopt Resolution No. 21973, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NO. 5.0982-A TO AMEND PLANNED DEVELOPMENT DISTRICT 290 FOR THE ESTABLISHMENT OF A SPECIAL SIGN DISTRICT (SP 06-114) FOR THE AVALON RESIDENTIAL / GOLF COURSE PROJECT, LOCATED AT 801 SUNRISE PARKWAY, ZONE R-1-C, SECTION 35."

Vote to Adopt Resolution No. 21973, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NO. 5.0982-A TO AMEND PLANNED DEVELOPMENT DISTRICT 290 FOR THE ESTABLISHMENT OF A SPECIAL SIGN DISTRICT (SP 06-114) FOR THE AVALON RESIDENTIAL / GOLF COURSE PROJECT, LOCATED AT 801 SUNRISE PARKWAY, ZONE R-1-C, SECTION 35." (Approved)

1.F. CASE NO. 5.0842-PD-77A - CHRISTOPHER MILLS, ARCHITECT, REQUESTING APPROVAL TO AMEND PLANNED DEVELOPMENT DISTRICT 77 FOR AN APPROXIMATE 8,380 SQUARE FEET ADDITION TO THE EXISTING RETAIL CENTER AND REMODEL OF THE EXISTING PARKING LOT LOCATED AT 611 SOUTH PALM CANYON DRIVE:

Staff Report Item 1.F.

David Newell, Assistant Planner, provided background information as outlined in the staff report dated July 18, 2007.

Mayor Oden requested staff address the location of the new building.

Mayor Oden opened the public hearing and the following speakers addressed the City Council.

JOHN RIVERA, WWCOT MILLS ARCHITECTS, stated he is available to answer any questions, and requested the City Council support the project.

Mayor Pro Tem Pougnet requested staff address Engineering Condition No. 18.

Motion to Free Form Adopt Resolution No. 21974, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NO. 5.1842-PD-77, TO AMEND PLANNED DEVELOPMENT DISTRICT NO. 77, INCLUDING A 8,380 SQUARE FOOT ADDITION TO THE EXISTING RETAIL CENTER AND REMODEL OF THE EXISTING PARKING LOT LOCATED AT 611 SOUTH PALM CANYON DRIVE, ZONE PD-77 (C-1), SECTION 22."

Vote to Adopt Resolution No. 21974, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NO. 5.1842-PD-77, TO AMEND PLANNED DEVELOPMENT DISTRICT NO. 77, INCLUDING A 8,380 SQUARE FOOT ADDITION TO THE EXISTING RETAIL CENTER AND REMODEL OF THE EXISTING PARKING LOT LOCATED AT 611 SOUTH PALM CANYON DRIVE, ZONE PD-77 (C-1), SECTION 22." (Approved)

Councilmember Mills returned to the dais.

1.G. ANNUAL LEVY OF ASSESSMENTS FOR VARIOUS CITYWIDE STREET LIGHTING AND PARKWAY MAINTENANCE DISTRICTS, FISCAL YEAR 2007-08:

Staff Report Item 1.G.

David Barakian, City Engineer, provided background information as outlined in the staff report dated July 18, 2007.

Councilmember Foat requested staff address the concerns in the letter from Melvin Neville.

Mayor Oden opened the public hearing, and the following speakers addressed the City Council.

JAMES JESS, Palm Springs, commented on District No. 1 in the Historic Tennis Club Neighborhood.

GLEN CALVIN, Palm Springs, commented on District No. 8, and the proposal to fund landscaping of the district.

DANA STEWART, Palm Springs, commented on the agenda.

No further speakers coming forward, the public hearing was closed.

The City Council discussed the following with respect to the Levy of Assessments for Lighting and Landscaping: continuing to subsidize for this fiscal year, continue the assessments as proposed with a reduction in services, dissolution of certain districts, reduce services in the lighting districts, but subsidize the assessments in the landscape districts, previous cumulative impacts to the General Fund due to subsidizing the districts, meeting with residents to discuss the effects of the subsidy.

MOTION: 1) Continue to subsidize each district; and 2) Direct staff to meet with representatives and interested parties of each district to discuss the future consequences with respect to the funding of the districts. Motion Councilmember Foat, failed for lack of a second.

Motion to Adopt all proposed resolutions, Engineer's Report and the levy of assessments as recommended by staff. Moved by Councilmember McCulloch, seconded by Mayor Oden.

Vote to Adopt all proposed resolutions, Engineer's Report and the levy of assessments as recommended by staff. (Declined)

Motion to ACTION:

1.   Adopt Resolution No. 21975, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING AND/OR APPROVING THE FINAL ENGINEER’S ANNUAL LEVY REPORT FOR FISCAL YEAR 2007-08 FOR THE PALM SPRINGS STREET LIGHTING MAINTENANCE DISTRICT NO. 1;"

2.   Adopt Resolution No. 21976, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ORDERING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2007-08 WITHIN THE PALM SPRINGS STREET LIGHTING MAINTENANCE DISTRICT NO. 1;"

3.   Adopt Resolution No. 21977, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING AND/OR APPROVING THE FINAL ENGINEER’S ANNUAL LEVY REPORT FOR FISCAL YEAR 2007-08 FOR THE PALM SPRINGS STREET LIGHTING MAINTENANCE DISTRICT NO. 2;"

4.   Adopt Resolution No. 21978, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ORDERING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2007-08 WITHIN THE PALM SPRINGS STREET LIGHTING MAINTENANCE DISTRICT NO. 2;"

5.   No action taken on Street Lighting Maintenance District No. 4 (EAGLE WAY AREA);

6.   Adopt Resolution No. 21983, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING AND/OR APPROVING THE FINAL ENGINEER’S ANNUAL LEVY REPORT FOR FISCAL YEAR 2007-08 FOR THE PALM SPRINGS PARKWAY MAINTENANCE DISTRICT NO. 6B;"

7.   Adopt Resolution No. 21984, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ORDERING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2007-08 WITHIN THE PALM SPRINGS PARKWAY MAINTENANCE DISTRICT NO. 6B;"

8.   Adopt Resolution No. 21987, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING AND/OR APPROVING THE FINAL ENGINEER’S ANNUAL LEVY REPORT FOR FISCAL YEAR 2007-08 FOR THE PALM SPRINGS PARKWAY MAINTENANCE DISTRICT NO. 7;"

9.   Adopt Resolution No. 21988, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ORDERING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2007-08 WITHIN THE PALM SPRINGS PARKWAY MAINTENANCE DISTRICT NO. 7;"

10.   Adopt Resolution No. 21989, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING AND/OR APPROVING THE FINAL ENGINEER’S ANNUAL LEVY REPORT FOR FISCAL YEAR 2007-08 FOR THE PALM SPRINGS PARKWAY MAINTENANCE DISTRICT NO. 8;" and

11.   Adopt Resolution No. 21990, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ORDERING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2007-08 WITHIN THE PALM SPRINGS PARKWAY MAINTENANCE DISTRICT NO. 8."  Moved by Councilmember McCulloch, seconded by Councilmember Mills.

Vote to ACTION:

1.   Adopt Resolution No. 21975, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING AND/OR APPROVING THE FINAL ENGINEER’S ANNUAL LEVY REPORT FOR FISCAL YEAR 2007-08 FOR THE PALM SPRINGS STREET LIGHTING MAINTENANCE DISTRICT NO. 1;"

2.   Adopt Resolution No. 21976, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ORDERING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2007-08 WITHIN THE PALM SPRINGS STREET LIGHTING MAINTENANCE DISTRICT NO. 1;"

3.   Adopt Resolution No. 21977, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING AND/OR APPROVING THE FINAL ENGINEER’S ANNUAL LEVY REPORT FOR FISCAL YEAR 2007-08 FOR THE PALM SPRINGS STREET LIGHTING MAINTENANCE DISTRICT NO. 2;"

4.   Adopt Resolution No. 21978, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ORDERING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2007-08 WITHIN THE PALM SPRINGS STREET LIGHTING MAINTENANCE DISTRICT NO. 2;"

5.   No action taken on Street Lighting Maintenance District No. 4 (EAGLE WAY AREA);

6.   Adopt Resolution No. 21983, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING AND/OR APPROVING THE FINAL ENGINEER’S ANNUAL LEVY REPORT FOR FISCAL YEAR 2007-08 FOR THE PALM SPRINGS PARKWAY MAINTENANCE DISTRICT NO. 6B;"

7.   Adopt Resolution No. 21984, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ORDERING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2007-08 WITHIN THE PALM SPRINGS PARKWAY MAINTENANCE DISTRICT NO. 6B;"

8.   Adopt Resolution No. 21987, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING AND/OR APPROVING THE FINAL ENGINEER’S ANNUAL LEVY REPORT FOR FISCAL YEAR 2007-08 FOR THE PALM SPRINGS PARKWAY MAINTENANCE DISTRICT NO. 7;"

9.   Adopt Resolution No. 21988, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ORDERING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2007-08 WITHIN THE PALM SPRINGS PARKWAY MAINTENANCE DISTRICT NO. 7;"

10.   Adopt Resolution No. 21989, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING AND/OR APPROVING THE FINAL ENGINEER’S ANNUAL LEVY REPORT FOR FISCAL YEAR 2007-08 FOR THE PALM SPRINGS PARKWAY MAINTENANCE DISTRICT NO. 8;" and

11.   Adopt Resolution No. 21990, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ORDERING THE LEVYING AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2007-08 WITHIN THE PALM SPRINGS PARKWAY MAINTENANCE DISTRICT NO. 8." (Approved)

1.H. CASE NO. 5.1152 THE 2007 COMPREHENSIVE UPDATE OF THE PALM SPRINGS GENERAL PLAN:

Staff Report Item 1.H.

ACTION: 1) Schedule special meetings on Monday, September 17, 2007, and Thursday, September 27, 2007, from 5:00 to 9:00 P.M., for the City Council’s deliberations on the General Plan; 2) Direct the City Clerk to post a Notice of Continued Public Hearing. By consensus of the City Council.

ACTION: Continue past the 10:00 P.M. tentative adjournment time. Motion Mayor Pro Tem Pougnet, seconded by Councilmember Foat and unanimously carried.

PUBLIC COMMENT:

WENDIE BUSIG-KOHN, Palm Springs, commented on Council compensation and conducting an election campaign.

STEFANIE FRITH, commented on mydesertsun.com.

VIC GAINER, Palm Springs, commented on a recent article in the Desert Sun, campaign filing, and Desert Water Agency.

WILLIE HOLLAND, commented on the Desert Highland Neighborhood.

JOY MEREDITH, Palm Springs, commented on the Business Improvement District Meetings, stated her support for Consent Calendar Item 2.K.

DANA STEWART, Palm Springs, commented on the General Plan Steering Committee and campaign financing.

COUNCILMEMBER COMMENTS AND REQUESTS:

Councilmember Foat requested staff address the community dialog held Downtown and at neighborhood meetings as part of the General Plan, and requested staff place on a future agenda the appointment of a Councilmember liaison to the Tahquitz Canyon Creek Park Area group.

Mayor Oden outlined the activities and events attended by the Mayor's Office.

CITY MANAGER'S REPORT:

2.E. SECOND READING AND ADOPTION OF PROPOSED ORDINANCE NO. 1714, AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN CITY OF PALM SPRINGS COMMUNITY FACILITIES DISTRICT NO. 2005-1 (PUBLIC SAFETY SERVICES), ANNEXATION NO. 3:

Staff Report Item 2.E.

2.F. SECOND READING AND ADOPTION OF PROPOSED ORDINANCE NO. 1715, AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN CITY OF PALM SPRINGS COMMUNITY FACILITIES DISTRICT NO. 2005-1 (PUBLIC SAFETY SERVICES), ANNEXATION NO. 4:

Staff Report Item 2.F.

2.G. ACCEPTANCE OF OFFICE OF TRAFFIC SAFETY DUI ENFORCEMENT AND AWARENESS PROGRAM GRANT:

Staff Report Item 2.G.

2.H. RESIGNATION FROM THE AIRPORT COMMISSION:

Staff Report Item 2.H.

2.I. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO BID THE DEMOLITION OF HOLDROOMS A AND B, CITY PROJECT NO. 07-08:

Staff Report Item 2.I.

2.J. CHANGE ORDER NO. 2 TO AGREEMENT NO. A5353 WITH GRANITE CONSTRUCTION COMPANY, INC., FOR THE SHORE POWER SYSTEM AT THE NEW HOLDROOM, IN THE AMOUNT OF $132,843.36:

Staff Report Item 2.J.

2.L. AMENDMENT NO. 3 TO AGREEMENT NO. A4666 WITH HDR ENGINEERING, INC., FOR THE GENE AUTRY TRAIL WIDENING, CITY PROJECT NO. 02-03:

Staff Report Item 2.L.

EXCLUDED CONSENT CALENDAR:

2.K. APPROVE THE BYLAWS OF THE PALM SPRINGS BUSINESS IMPROVEMENT DISTRICT:

Staff Report Item 2.K.

Mayor Pro Tem Pougnet requested an annual "Town Hall" meeting with the Board and the merchants be included in the Bylaws to review the prior years activities.

Councilmember Mills requested the "Town Hall" meeting to review the prior years activities be done at the same time as the budget for the District.

Motion to Adopt Resolution No. 21996, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE BYLAWS OF THE PALM SPRINGS BUSINESS IMPROVEMENT DISTRICT"amending the Bylaws by adding Section 3 to Article V to provide for an annual meeting to review prior year's accomplishments, promotions and activities at the same time as developing the next year's Budget for the District. Moved by Mayor Pro Tem Pougnet, seconded by Councilmember Mills.

Vote to Adopt Resolution No. 21996, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE BYLAWS OF THE PALM SPRINGS BUSINESS IMPROVEMENT DISTRICT"amending the Bylaws by adding Section 3 to Article V to provide for an annual meeting to review prior year's accomplishments, promotions and activities at the same time as developing the next year's Budget for the District. (Approved)

Councilmember Mills stated he had a business related conflict of Interest with respect to Item 2.M., would not participate in the discussion or the vote, and left Council Chamber.

2.M. PALM RIDGE - GENERAL PLAN AMENDMENT FROM L-2 TO L-4, CHANGE OF ZONE FROM R-1-A TO R-1-C AND TENTATIVE TRACT MAP 34938 TO SUBDIVIDE AN APPROXIMATE 20-ACRE PARCEL INTO 34 SINGLE FAMILY RESIDENTIAL SUBDIVISION AND 11 LETTERED LOTS ON 20 GROSS ACRES LOCATED SOUTH OF RAMON ROAD AND APPROXIMATELY 275 FEET WEST OF BELARDO ROAD:

Staff Report Item 2.M.

Mayor Pro Tem Pougnet requested staff address the Ordinance as it relates to previous Council discussion.

Motion to 1) Adopt Resolution No. 21997, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DENYING THE GENERAL PLAN AMENDMENT FOR A 34-LOT SUBDIVISION ON 20 GROSS ACRES LOCATED SOUTH OF RAMON ROAD AND ABOUT 275 FEET WEST OF BELARDO ROAD;" 2) Waive the reading of the Ordinance text in its entirety and introduce by title only Ordinance No. 1716, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A ZONE CHANGE FROM R-1-A (SINGLE FAMILY RESIDENTIAL, 20,000 SQUARE FOOT MINIMUM LOT SIZE) TO R-1-C (SINGLE FAMILY RESIDENTIAL, 10,000 SQUARE FOOT MINIMUM LOT SIZE) FOR A 34-LOT SUBDIVISION ON 20 GROSS ACRES LOCATED SOUTH OF RAMON ROAD AND ABOUT 275 FEET WEST OF BELARDO ROAD;" and 3) Adopt Resolution No. 21998, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 34938 FOR THE CREATION OF A 34-LOT SUBDIVISION ON AN APPROXIMATE 20 GROSS ACRES LOCATED SOUTH OF RAMON ROAD AND ABOUT 275 FEET WEST OF BELARDO ROAD, ZONE R-1-A, SECTION 22." Moved by Councilmember Foat, seconded by Councilmember McCulloch.

Vote to 1) Adopt Resolution No. 21997, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DENYING THE GENERAL PLAN AMENDMENT FOR A 34-LOT SUBDIVISION ON 20 GROSS ACRES LOCATED SOUTH OF RAMON ROAD AND ABOUT 275 FEET WEST OF BELARDO ROAD;" 2) Waive the reading of the Ordinance text in its entirety and introduce by title only Ordinance No. 1716, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A ZONE CHANGE FROM R-1-A (SINGLE FAMILY RESIDENTIAL, 20,000 SQUARE FOOT MINIMUM LOT SIZE) TO R-1-C (SINGLE FAMILY RESIDENTIAL, 10,000 SQUARE FOOT MINIMUM LOT SIZE) FOR A 34-LOT SUBDIVISION ON 20 GROSS ACRES LOCATED SOUTH OF RAMON ROAD AND ABOUT 275 FEET WEST OF BELARDO ROAD;" and 3) Adopt Resolution No. 21998, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 34938 FOR THE CREATION OF A 34-LOT SUBDIVISION ON AN APPROXIMATE 20 GROSS ACRES LOCATED SOUTH OF RAMON ROAD AND ABOUT 275 FEET WEST OF BELARDO ROAD, ZONE R-1-A, SECTION 22." (Approved)

Councilmember Mills returned to the dais.

2.N. AWARD BID IFB 07-06 FOR TREE TRIMMING AT VARIOUS LOCATIONS IN THE CITY OF PALM SPRINGS TO TRUGREEN LAND CARE FOR A PROJECTED COST OF $64,217.50:

Staff Report Item 2.N.

Councilmember Mills questioned if the agreement was within the scope of the City Council’s current Palm Tree Trimming Policy.

Motion to Free Form Adopt Minute Order No. 8068, Awarding Bid (IFB) 07-06 for palm tree trimming at various locations in the City of Palm Springs to TruGreen LandCare on a unit price basis of $21.25 per tree for a projected total cost of $64,217.50.

Vote to Adopt Minute Order No. 8068, Awarding Bid (IFB) 07-06 for palm tree trimming at various locations in the City of Palm Springs to TruGreen LandCare on a unit price basis of $21.25 per tree for a projected total cost of $64,217.50. (Approved)

3. LEGISLATIVE:

4. UNFINISHED BUSINESS:

5. NEW BUSINESS:

5.A. APPOINTMENTS TO THE AIRPORT COMMISSION AS PART OF THE 2007 ANNUAL RECRUITMENT OF COMMISSIONS AND BOARDS:

Motion to 1) Reappoint Bjorn Ahlstrom and appoint Joe Luisi to the Airport Commission for terms ending June 30, 2010; and 2) Direct the City Clerk to provide for the interview of all Applicants by the City Council, along with the interview of all remaining vacancies on any other Board or Commission. Moved by Councilmember McCulloch, seconded by Mayor Oden.

Vote to 1) Reappoint Bjorn Ahlstrom and appoint Joe Luisi to the Airport Commission for terms ending June 30, 2010; and 2) Direct the City Clerk to provide for the interview of all Applicants by the City Council, along with the interview of all remaining vacancies on any other Board or Commission. (Approved)

The City Council discussed the qualifications and perhaps some restrictions for members of the Airport Commission.

ACTION: Direct staff to review restrictions and the process for the removal of Airport Commissioners. By consensus of the City Council.

The City Council recessed at 10:46 P.M. as the Community Redevelopment Agency.

RA1. APPROVAL OF MINUTES:

Staff Report Item RA1.

Motion to Free Form Approve the Community Redevelopment Agency Minutes of June 6, 2007 and June 27, 2007.

Vote to Approve the Community Redevelopment Agency Minutes of June 6, 2007 and June 27, 2007. (Approved)

The Community Redevelopment Agency adjourned at 10:47 P.M. and the Financing Authority reconvened.

FA1. APPROVAL OF MINUTES:

Staff Report Item FA1.

Motion to Free Form Approve the Finance Authority Minutes of December 5, 2005, and June 20, 2007.

Vote to Approve the Finance Authority Minutes of December 5, 2005, and June 20, 2007. (Approved)

The Financing Authority adjourned at 10:48 P.M. and the City Council reconvened.

COUNCILMEMBER COMMENTS AND REPORTS:

Mayor Pro Tem Pougnet commented on a charity Golf Tournament he participated in, along with Councilmember McCulloch, and former Mayor Kleindienst.

ADJOURNMENT:

Jul 18, 2007 City Council Meeting

Full agenda
Share this video

CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

INVOCATION:

Roll Call: 6 members present, 0 members absent, 0 members excused.

PRESENTATIONS:

Councilmember McCulloch reported on the fundraiser for the Palm Springs One-Hundred Club at a recent Palm Springs Power baseball game.

REPORT OF CLOSED SESSION:

ACCEPTANCE OF THE AGENDA:

Councilmember Foat noted her abstention on Consent Calendar Item 2.B., and requested a list of names of the Board Members with respect to Consent Calendar Item 2.K.

Mayor Pro Tem Pougnet noted his abstention on Consent Calendar Item 2.B., and requested Items 2.L. and 2.M. be removed from the Consent Calendar for separate discussion.

Councilmember Mills noted his business related abstention on Consent Calendar Item 2.M., and requested Item 2.N. be removed from the Consent Calendar for separate discussion.

Councilmember McCulloch noted his NO vote on Consent Calendar Item 2.E. and Item 2.F.

Mayor Oden commented on Consent Calendar Item 2.G. and Item 2.H.

Motion to Free Form Accept the Agenda as amended.

Vote to Accept the Agenda as amended. (Approved)

The City Council continued as a Joint Meeting with the Community Redevelopment Agency and the Financing Authority at 6:16 P.M.

Councilmember Mills stated he has a business related conflict with respect to Item 1.A., would not participate in the discussion or the vote, and left Council Chamber.

1.A. AUTHORIZING THE ISSUANCE OF COMMUNITY REDEVELOPMENT AGENCY TAX ALLOCATION BONDS IN THREE SERIES:

Staff Report Item 1.A.

City Manager Ready provided background information as outlined in the staff report dated July 18, 2007.

Suzanne Harrell, Bond Counsel, provided the City Council the bonding capacity analysis.

Councilmember Foat commented on the use of the Bond proceeds for facilities and projects, and requested proceeds fund a new animal shelter.

Mayor Oden requested staff address any time restrictions on the use of the bond proceeds.

Mayor Oden opened the public hearing, and no speakers coming forward the public hearing was closed.

Councilmember McCulloch commented on assessed valuation and the use of the proceeds for deferred capital projects.

Councilmember Mills returned to the dais.

The Community Redevelopment Agency and Financing Authority recessed at 6:32 P.M. and the City Council continued.

1. PUBLIC HEARINGS:

1.B. APPEAL OF THE PLANNING COMMISSION ACTION OF MAY 23, 2007, DENYING CASE NO. 3.299 SFR - CASE NO. 7.1215 AMM, AN APPLICATION FOR ARCHITECTURAL REVIEW OF A TWO-STORY HILLSIDE SINGLE FAMILY RESIDENCE LOCATED AT 350 EL PORTAL, APPEAL SUBMITTED BY STEVEN VAN, OWNER:

Staff Report Item 1.B.

Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated July 18, 2007.

Mayor Oden requested staff address and clarify the site.

Mayor Oden opened the public hearing, and the following speakers addressed the City Council.

STEVE VAN, Applicant, provided the merits and characteristics of his project as outlined in his appeal, commented on the privacy issues of the adjacent properties.

MAUREEN GUINAN, Palm Springs, representing Applicant, outlined the issues as stated in the appeal as required in the Zoning Code, and requested the City Council approve the project.

MARJORIE CONLEY AIKENS, spoke in opposition to the project, and stated the structure is too massive for the property.

DANIEL HOGAN, spoke in opposition to the project, as outlined in his written letter.

TOM WARRICK, stated the building is too tall and spoke in opposition to the project.

JOHN HARRELL, Palm Springs, commented on the hillside and spoke in opposition to the project.

DAN VALENTINO, spoke in opposition to the proposed project and commented on the hillside aspects.

DARCEY DEETZ-HARRISON, Palm Springs, commented on the 2-story homes in the neighborhood and stated her support of the project.

WILLIAM BECK, Palm Springs, provided background information on the property, stated his support of the project, and presented a petition in support with 20 neighbors.

SHERRY BROOKS, commented on urban development.

STEVE VAN, Applicant, stated the project has merits that are not detrimental to the neighborhood.

No further speakers coming forward, the public hearing was closed.

Mayor Pro Tem Pougnet requested staff address the lot size and questioned if a portion of the lot is over 10%, and requested the Applicant address the process with the Planning Commission.

Mayor Oden requested the Applicant address the neighbors opposition to the project.

Councilmember Mills commented on the process, the reversal of the staff recommendation in the Planning Commission staff report, and the requirement of hillside as it relates to the property.

Councilmember Foat stated she would want a guarantee that the project is redesigned, without additional fees.

Councilmember McCulloch commented on the process through the Architectural Advisory Committee, and does not support the Applicant having to start from the beginning.

Councilmember Mills commented on the elements of the staff report.

Mayor Oden commented on the staff analysis based on the Planning Commission discussion.

Mayor Pro Tem Pougnet commented on the process with respect to hillside lots.

Councilmember Mills requested the City Engineer address the requirements for curb and gutters.

Councilmember McCulloch requested the City Council give clear direction to the Applicant.

Vote to 1) Direct the Applicant to meet with neighbors and redesign the project; and 2) Refer the project back to the Architectural Advisory Committee and the Planning Commission. (Approved)

1.C. CASE HSPB NO. 52 - APPLICATION FOR DESIGNATION OF THE PROPERTY AT 588 SOUTH PALM CANYON DRIVE (FORMER CITY NATIONAL BANK) BANK OF AMERICA BUILDING A CLASS 1 HISTORIC SITE:

Staff Report Item 1.C.

Ken Lyon, Associate Planner, provided background information as outlined in the staff report dated July 18, 2007.

Mayor Oden opened the public hearing, and the following speakers addressed the City Council.

JADE NELSON, provided background information through the Historic Site Preservation process, and requested the City Council designate the property as a Class 1 site.

ROXANN PLOSS, Palm Springs, spoke in support of the designation as a Class 1 Historic Site.

SIDNEY WILLIAMS, spoke in support of the designation as a Class 1 Historic Site.

No further speakers coming forward, the public hearing was closed.

Councilmember McCulloch stated the owners have provided their support and he wished the fountain was returned.

Councilmember Foat stated her support of the designation and wished the fountain was returned.

Councilmember Mills stated he has a business related conflict of interest with respect to Items 1.D., 1.E., and 1.F., would not participate in the discussion or the vote, and left Council Chamber.

1.D. LOFT PARTNERS PALM SPRINGS LLC - CASE NO. 5.1132 PLANNED DEVELOPMENT DISTRICT 333, CASE NO. 3.3002, AND TENTATIVE TRACT MAP NO. 35236 FOR THE DEVELOPMENT OF 200 HOTEL ROOMS AND UP TO 200 CONDOMINIUM UNITS ON APPROXIMATELY 10.47 ACRES LOCATED AT THE NORTHWEST CORNER OF AMADO ROAD AND AVENIDA CABALLEROS:

Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated July 18, 2007.

Mayor Oden opened the public hearing, and the following speakers addressed the City Council.

LAURA KIBBY, Representing Applicant, introduced the project team and presented a video to the City Council outlining the proposed project.

RYAN ESPINOSA, Palm Springs, stated his support for the project.

WESLEY COLE, stated his support for the project, and commented on green building.

CLAIR JORDAN GRANT, stated her support for the project.

ROXANN PLOSS, Palm Springs, stated her support for the project and commented on the cooperation of the developer.

ROMAN WHITTAKER, stated his support for the project.

MATTHEW PARGAMENT, stated his support for the project and the commitment to the City.

DR. STEVEN GUNDRY stated his support for the project, and stated the hotel will create a "micro-climate."

BOB MAHLOWITZ, Palm Springs, stated his support for the project.

MICHAEL BRAUN, Wessman Development, commented on the effect of retail development to hotels, and stated his support for the project.

LEE GOOSELL, commented on letters received in support of the project.

DARRON DAHLE, Palm Springs, stated his support for the project.

DANA STEWART, Palm Springs, spoke in support of the project and "green" development.

MIKE HUTCHENSON, Palm Springs, spoke in support of the project.

CANDACE CASEY, spoke in support of the project.

VIC GAINER, spoke in support of the project.

No further speakers coming forward, the public hearing was closed.

Councilmember Foat commented on the "green" building elements and the Developer's other properties in Southern California.

Mayor Oden commented on the excellent presentation and the benefits of the project to the City.

The City Council recessed at 8:19 P.M.

The City Council reconvened at 8:29 P.M.

1.E. CASE NO. 5.0982-A - SUNCAL COMMUNITIES REQUESTING APPROVAL TO AMEND PLANNED DEVELOPMENT DISTRICT 290 FOR THE ESTABLISHMENT OF A SPECIAL SIGN DISTRICT (SP 06-114) AS PROVIDED BY SECTION 93.20.5C8 OF THE PALM SPRINGS ZONING CODE, TO CREATE A SIGNAGE PROGRAM FOR THE AVALON RESIDENTIAL / GOLF COURSE PROJECT, LOCATED AT 801 SUNRISE PARKWAY:

Staff Report Item 1.E.

David Newell, Assistant Planner, provided background information as outlined in the staff report dated July 18, 2007.

Mayor Pro Tem Pougnet requested staff address the recommendation for the approval of the entire project including Option B.

Mayor Oden opened the public hearing and the following speakers addressed the City Council.

STACY STRUSS, stated the signs and banners are interior signs, and commented on the planning stages in the development.

No further speakers coming forward, the public hearing was closed.

Mayor Pro Tem Pougnet requested staff address the changes from the original City Council direction, and commented on the visibility outside the project.

Councilmember Foat commented on the maintenance programs of the signs, and requested staff address the replacement of damaged flags and signs.

Councilmember McCulloch commented on sign programs and the future of signs, and commented on maintenance.

Mayor Oden commented on the number of signs in the original proposal, and stated the reduction of the signs is in alignment with the size of the development.

1.F. CASE NO. 5.0842-PD-77A - CHRISTOPHER MILLS, ARCHITECT, REQUESTING APPROVAL TO AMEND PLANNED DEVELOPMENT DISTRICT 77 FOR AN APPROXIMATE 8,380 SQUARE FEET ADDITION TO THE EXISTING RETAIL CENTER AND REMODEL OF THE EXISTING PARKING LOT LOCATED AT 611 SOUTH PALM CANYON DRIVE:

Staff Report Item 1.F.

David Newell, Assistant Planner, provided background information as outlined in the staff report dated July 18, 2007.

Mayor Oden requested staff address the location of the new building.

Mayor Oden opened the public hearing and the following speakers addressed the City Council.

JOHN RIVERA, WWCOT MILLS ARCHITECTS, stated he is available to answer any questions, and requested the City Council support the project.

Mayor Pro Tem Pougnet requested staff address Engineering Condition No. 18.

Councilmember Mills returned to the dais.

1.G. ANNUAL LEVY OF ASSESSMENTS FOR VARIOUS CITYWIDE STREET LIGHTING AND PARKWAY MAINTENANCE DISTRICTS, FISCAL YEAR 2007-08:

Staff Report Item 1.G.

David Barakian, City Engineer, provided background information as outlined in the staff report dated July 18, 2007.

Councilmember Foat requested staff address the concerns in the letter from Melvin Neville.

Mayor Oden opened the public hearing, and the following speakers addressed the City Council.

JAMES JESS, Palm Springs, commented on District No. 1 in the Historic Tennis Club Neighborhood.

GLEN CALVIN, Palm Springs, commented on District No. 8, and the proposal to fund landscaping of the district.

DANA STEWART, Palm Springs, commented on the agenda.

No further speakers coming forward, the public hearing was closed.

Motion to Adopt all proposed resolutions, Engineer's Report and the levy of assessments as recommended by staff. Moved by Councilmember McCulloch, seconded by Mayor Oden.

Vote to Adopt all proposed resolutions, Engineer's Report and the levy of assessments as recommended by staff. (Declined)

1.H. CASE NO. 5.1152 THE 2007 COMPREHENSIVE UPDATE OF THE PALM SPRINGS GENERAL PLAN:

Staff Report Item 1.H.

ACTION: Continue past the 10:00 P.M. tentative adjournment time. Motion Mayor Pro Tem Pougnet, seconded by Councilmember Foat and unanimously carried.

PUBLIC COMMENT:

WENDIE BUSIG-KOHN, Palm Springs, commented on Council compensation and conducting an election campaign.

STEFANIE FRITH, commented on mydesertsun.com.

VIC GAINER, Palm Springs, commented on a recent article in the Desert Sun, campaign filing, and Desert Water Agency.

WILLIE HOLLAND, commented on the Desert Highland Neighborhood.

JOY MEREDITH, Palm Springs, commented on the Business Improvement District Meetings, stated her support for Consent Calendar Item 2.K.

DANA STEWART, Palm Springs, commented on the General Plan Steering Committee and campaign financing.

COUNCILMEMBER COMMENTS AND REQUESTS:

Mayor Oden outlined the activities and events attended by the Mayor's Office.

CITY MANAGER'S REPORT:

2. CONSENT CALENDAR:

Mayor Pro Tem Pougnet noted his request to remove Item 2.K. from the Consent Calendar, and approve Item 2.L. as part of the Consent Calendar.

Vote to Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.G., 2.H., 2.I., 2.J., and 2.L. (Approved)

Motion to Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.G., 2.H., 2.I., 2.J., and 2.L. Moved by Councilmember Foat, seconded by Mayor Pro Tem Pougnet.

2.A. REPORT ON POSTING OF THE AGENDA:

Staff Report Item 2.A.

2.B. APPROVAL OF MINUTES:

Staff Report Item 2.B.

2.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:

Staff Report Item 2.C.

2.D. STAFF AUTHORIZED AGREEMENTS FOR JUNE 2007:

Staff Report Item 2.D.

2.E. SECOND READING AND ADOPTION OF PROPOSED ORDINANCE NO. 1714, AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN CITY OF PALM SPRINGS COMMUNITY FACILITIES DISTRICT NO. 2005-1 (PUBLIC SAFETY SERVICES), ANNEXATION NO. 3:

Staff Report Item 2.E.

2.F. SECOND READING AND ADOPTION OF PROPOSED ORDINANCE NO. 1715, AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN CITY OF PALM SPRINGS COMMUNITY FACILITIES DISTRICT NO. 2005-1 (PUBLIC SAFETY SERVICES), ANNEXATION NO. 4:

Staff Report Item 2.F.

2.G. ACCEPTANCE OF OFFICE OF TRAFFIC SAFETY DUI ENFORCEMENT AND AWARENESS PROGRAM GRANT:

Staff Report Item 2.G.

2.H. RESIGNATION FROM THE AIRPORT COMMISSION:

Staff Report Item 2.H.

2.I. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO BID THE DEMOLITION OF HOLDROOMS A AND B, CITY PROJECT NO. 07-08:

Staff Report Item 2.I.

2.J. CHANGE ORDER NO. 2 TO AGREEMENT NO. A5353 WITH GRANITE CONSTRUCTION COMPANY, INC., FOR THE SHORE POWER SYSTEM AT THE NEW HOLDROOM, IN THE AMOUNT OF $132,843.36:

Staff Report Item 2.J.

2.L. AMENDMENT NO. 3 TO AGREEMENT NO. A4666 WITH HDR ENGINEERING, INC., FOR THE GENE AUTRY TRAIL WIDENING, CITY PROJECT NO. 02-03:

Staff Report Item 2.L.

EXCLUDED CONSENT CALENDAR:

2.K. APPROVE THE BYLAWS OF THE PALM SPRINGS BUSINESS IMPROVEMENT DISTRICT:

Staff Report Item 2.K.

Mayor Pro Tem Pougnet requested an annual "Town Hall" meeting with the Board and the merchants be included in the Bylaws to review the prior years activities.

Councilmember Mills requested the "Town Hall" meeting to review the prior years activities be done at the same time as the budget for the District.

Councilmember Mills stated he had a business related conflict of Interest with respect to Item 2.M., would not participate in the discussion or the vote, and left Council Chamber.

2.M. PALM RIDGE - GENERAL PLAN AMENDMENT FROM L-2 TO L-4, CHANGE OF ZONE FROM R-1-A TO R-1-C AND TENTATIVE TRACT MAP 34938 TO SUBDIVIDE AN APPROXIMATE 20-ACRE PARCEL INTO 34 SINGLE FAMILY RESIDENTIAL SUBDIVISION AND 11 LETTERED LOTS ON 20 GROSS ACRES LOCATED SOUTH OF RAMON ROAD AND APPROXIMATELY 275 FEET WEST OF BELARDO ROAD:

Staff Report Item 2.M.

Mayor Pro Tem Pougnet requested staff address the Ordinance as it relates to previous Council discussion.

Councilmember Mills returned to the dais.

2.N. AWARD BID IFB 07-06 FOR TREE TRIMMING AT VARIOUS LOCATIONS IN THE CITY OF PALM SPRINGS TO TRUGREEN LAND CARE FOR A PROJECTED COST OF $64,217.50:

Staff Report Item 2.N.

Councilmember Mills questioned if the agreement was within the scope of the City Council’s current Palm Tree Trimming Policy.

3. LEGISLATIVE:

4. UNFINISHED BUSINESS:

5. NEW BUSINESS:

5.A. APPOINTMENTS TO THE AIRPORT COMMISSION AS PART OF THE 2007 ANNUAL RECRUITMENT OF COMMISSIONS AND BOARDS:

The City Council discussed the qualifications and perhaps some restrictions for members of the Airport Commission.

ACTION: Direct staff to review restrictions and the process for the removal of Airport Commissioners. By consensus of the City Council.

The City Council recessed at 10:46 P.M. as the Community Redevelopment Agency.

RA1. APPROVAL OF MINUTES:

Staff Report Item RA1.

Motion to Free Form Approve the Community Redevelopment Agency Minutes of June 6, 2007 and June 27, 2007.

Vote to Approve the Community Redevelopment Agency Minutes of June 6, 2007 and June 27, 2007. (Approved)

The Community Redevelopment Agency adjourned at 10:47 P.M. and the Financing Authority reconvened.

FA1. APPROVAL OF MINUTES:

Staff Report Item FA1.

Motion to Free Form Approve the Finance Authority Minutes of December 5, 2005, and June 20, 2007.

Vote to Approve the Finance Authority Minutes of December 5, 2005, and June 20, 2007. (Approved)

The Financing Authority adjourned at 10:48 P.M. and the City Council reconvened.

COUNCILMEMBER COMMENTS AND REPORTS:

Mayor Pro Tem Pougnet commented on a charity Golf Tournament he participated in, along with Councilmember McCulloch, and former Mayor Kleindienst.

Jul 18, 2007 City Council Meeting

Link

Social

Embed

Download

Download Selected Item