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CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
Roll Call: 6 members present, 0 members absent, 0 members excused.
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
City Clerk Thompson requested the City Council hear Item 4.B. out of order, prior to the public hearings.
Motion to approve Accept the Agenda as amended. Moved by Councilmember Foat, seconded by Mayor Pro Tem Mills.
Vote to approve Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
Councilmember Foat stated her business is within the boundaries of the BID, would not participate in the discussion and the vote, and left Council Chamber.
1.A. ANNUAL REVIEW AND RENEWAL OF THE PALM SPRINGS BUSINESS IMPROVEMENT DISTRICT AND ADOPTION OF THE FISCAL YEAR 2009-10 PROGRAM:
Staff Report Item 1.A.
City Manager Ready and Cathy Van Horn, Economic Development Administrator, provided background information as outlined in the staff report dated June 24, 2009.
Mayor Pougnet opened the public hearing, and the following speakers addressed the City Council.
JESSE DANNER, Snip Snip Buzz, commented on the voting procedures, and stated his opposition to the BID.
BONNIE REISS, expressed concern with the process of the BID, and stated her opposition to the BID.
THOMAS EITZINGER, commented on the services offered by the BID, and stated he is not in support of the BID.
MICHAEL WURTTEMBERG-LEUBNER, stated his opposition to the BID, and expressed concerns with the Downtown Administrator.
ROBERT KAPLAN, stated his opposition to the BID.
JOEL ROSE, read a list of businesses against the BID.
STEVE COIN, stated his opposition to the BID.
BORIS ROSE, stated his opposition to the BID.
JOHN TYMON, stated his opposition to the BID.
PAUL MEDIANO, stated the businesses were misinformed on the matter to sign the petition.
ROXANN PLOSS, commented on the history of the BID and the community assistance.
DARRON DAHLE, stated his support of the BID, but expressed concerns with the process, administration, and programs.
MINDY REED, stated her support for the BID, but expressed concerns with the fee scale and other aspects of the BID.
JOY MEREDITH, stated her support for the BID and clarified the BID funds are used for the marketing of the businesses in the Downtown area.
RODOLFO CASTILLO, stated his support for the BID, but expressed concerns with the administration.
ROXANNE MISHLER, stated her support for the BID.
SUZANNE DELAHANTY, stated her support for the BID, but suggested changes could be made to make it better.
TIM ELLIS, Palm Mountain Resort, stated improvement in the Downtown and his support for the BID.
No further speakers coming forward, the public hearing was closed.
City Clerk Thompson requested the City Council allow for additional time to report the protest proceedings, and requested the City Council close the hearing and place this matter on the July 15, 2009 Agenda.
Motion to approve 1) Close the public testimony portion of the public hearing and the acceptance of protests; 2) Direct the City Clerk to tabulate the results of the protest proceedings; and 3) Continue to July 15, 2009. Moved by Mayor Pro Tem Mills, seconded by Councilmember Weigel.
Vote to approve 1) Close the public testimony portion of the public hearing and the acceptance of protests; 2) Direct the City Clerk to tabulate the results of the protest proceedings; and 3) Continue to July 15, 2009. (Approved)
The City Council recessed at 7:40 p.m.
The City Council reconvened at 7:48 p.m., and Councilmember Foat returned to the dais.
1.B. PROPOSED DESIGNATION OF THE TOWN AND COUNTRY CENTER AS CLASS 1 HISTORIC SITE, LOCATED AT 146-174 NORTH PALM CANYON DRIVE AND 167-181 NORTH INDIAN CANYON DRIVE:
Staff Report Item 1.B.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated June 24, 2009.
Mayor Pougnet opened the public hearing, and the following speakers addressed the City Council.
RON MARSHALL, stated his support for the Class 1 designation.
JAMES R. HARLAN, read a letter from the California Office of Historic Preservation, and stated his support for the Class 1 designation.
GRANT MONCK, stated his support of the Class 1 designation.
REUEL YOUNG, stated his opposition to the Class 1 designation.
JADE NELSON, stated his support for the Class 1 designation.
BOB HELBLING, stated his support for preserving the property, but finding a solution to workingwith the property owner toward development of the site.
JACQUES CAUSSIN, stated his support of the Class 1 designation.
GARY JOHNS, stated his support for the Class 1 designation.
STEVE ROSENBERG, stated his opposition to the Class 1 designation.
VALERIE ZUGATES, stated her opposition to the Class 1 site, and stated the Chamber of Commerce position of the Class 1 designations.
DARYL JAMES, stated his opposition to the Class 1 designation.
VIC GAINER, stated his opposition to the Class 1 designation.
MARVIN ROOS, stated his opposition to the Class 1 designation.
DON KARVELIS, stated his opposition to the Class 1 designation.
LAINE SCOTT, stated his support for the Class 1 designation.
TIM CLARK, stated his opposition to the Class 1 designation.
MINDY REED, stated her opposition to the Class 1 designation.
KEN FEENSTRA, stated his opposition to the Class 1 designation.
DAVID BARON, read a letter from Harold Matzner in opposition of the Class 1 designation.
HAROLD MEYERMAN, stated his opposition to the Class 1 designation.
ROXANNE MISHLER, stated her support of the Class 1 designation.
JOHN TYMON, stated his support for a Class 2 designation of the property.
ROXANN PLOSS, stated her support for the Class 1 designation.
PATRICK MCGREW, stated his support for the Class 1 designation.
CHRIS SUTTON, stated his support for the Class 1 designation.
RICHARD KIP SERAFIN, stated his support for the Class 1 designation.
JESSE DANNER, Snip Snip Buzz, stated his opposition to the Class 1 designation.
MARK ANDERSON, spoke in opposition to the Class 1 designation.
JOY MEREDITH, stated her opposition to the Class 1 designation.
PETER MORUZZI, stated his support for the Class 1 designation.
PAUL MEDIANO, stated his opposition to the Class 1 designation.
No further speakers coming forward, the public hearing was closed.
The City Council recessed at 9:16 p.m.
The City Council reconvened at 9:21 p.m.
The City Council discussed and/or commented on the following with respect to the historic designation: making the determination during the Specific Plan process, the development activities in the Downtown area, the historical background of the site, the economics toward restoring the property, the obsolete design of the property, the possibility of a Class 2 designation, demolition alternatives and restrictions, and that the architecture does not represent a Class 1 designation.
Motion to Deny the Town and Country Center designation as a Class 1 Historic Resource. Moved by Councilmember Weigel, seconded by Councilmember Hutcheson.
Vote to Deny the Town and Country Center designation as a Class 1 Historic Resource. (Approved)
The City Council recessed at 9:50 p.m.
The City Council reconvened at 9:56 p.m.
ACTION: Continue past the 10:00 p.m. tentative adjournment time. By consensus of the City Council.
PUBLIC COMMENT:
DENNIS ROSENBERG, commented on the Taxi Cab Regulation by Sunline.
BOB HELBLING, commented on the progress of the Escena Project, and the proposed park at Gene Autry Trail and Vista Chino.
COUNCILMEMBER COMMENTS:
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
3. LEGISLATIVE:
4. UNFINISHED BUSINESS:
4.A. APPROVE AN AGREEMENT FOR PURCHASE OF PUBLIC ARTWORK WITH THE RED DOT GALLERY FOR $16,000 FOR PLACEMENT AT 538 NORTH PALM CANYON DRIVE, IN FRONT OF THE PALM CANYON THEATRE:
Staff Report Item 4.A.
City Manager Ready provided background information as outlined in the staff report dated June 24, 2009.
Motion to 1) Approve an Agreement for Purchase of Public Artwork with the Red Dot Gallery and defer the placement of the Artwork, in a form acceptable to the City Attorney; and 2) Authorize City Manager to execute all necessary documents. A5861. Moved by Councilmember Foat, seconded by Mayor Pro Tem Mills.
Vote to 1) Approve an Agreement for Purchase of Public Artwork with the Red Dot Gallery and defer the placement of the Artwork, in a form acceptable to the City Attorney; and 2) Authorize City Manager to execute all necessary documents. A5861. (Approved)
4.B. APPROVE ANNUAL INSURANCE POLICY RENEWALS FOR THE CITY'S INSURANCE PORTFOLIO FOR FISCAL YEAR 2009-10 AND APPROVE LOSS CONTROL AND REGULATORY COMPLIANCE SERVICES:
Staff Report Item 4.B.
City Manger Ready and Craig Gladders, Procurement Manager, provided background information as outlined in the staff report dated June 24, 2009.
The City Council discussed and/or commented on the following with respect to the insurance: the cost and calculation of the Airport runway insurance, earthquake and flood insurance, budget concerns with respect to the insurance coverage.
Motion to Adopt Resolution No. 22534, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING KEENAN & ASSOCIATES, AS THE CITY’S BROKER OF RECORD TO PURCHASE PROPERTY LIABILITY, EXCESS EARTHQUAKE/FLOOD LIABILITY (DIFFERENCE IN CONDITION), EXCESS LIABILITY, EXCESS WORKERS COMPENSATION, AIRPORT OWNERS AND OPERATORS LIABILITY, VILLAGEFEST LIABILITY, MULTI MEDIA LIABILITY, AIRCRAFT HULL LIABILITY, AND CRIME/FIDELITY LIABILITY INSURANCE POLICIES FROM VARIOUS CARRIERS POLICY YEAR 2009-2010, EFFECTIVE JULY 1, 2009, AND APPROVING LOSS CONTROL AND REGULATORY COMPLIANCE SERVICES." A5862. Moved by Mayor Pougnet, seconded by Councilmember Foat.
Vote to Adopt Resolution No. 22534, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING KEENAN & ASSOCIATES, AS THE CITY’S BROKER OF RECORD TO PURCHASE PROPERTY LIABILITY, EXCESS EARTHQUAKE/FLOOD LIABILITY (DIFFERENCE IN CONDITION), EXCESS LIABILITY, EXCESS WORKERS COMPENSATION, AIRPORT OWNERS AND OPERATORS LIABILITY, VILLAGEFEST LIABILITY, MULTI MEDIA LIABILITY, AIRCRAFT HULL LIABILITY, AND CRIME/FIDELITY LIABILITY INSURANCE POLICIES FROM VARIOUS CARRIERS POLICY YEAR 2009-2010, EFFECTIVE JULY 1, 2009, AND APPROVING LOSS CONTROL AND REGULATORY COMPLIANCE SERVICES." A5862. (Approved)
5. NEW BUSINESS:
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Weigel requested the City Attorney review and make recommendations to regulate smoking in City Parks.
Councilmember Foat requested the City Manager announce the City’s new Sustainability Coordinator.
ADJOURNMENT:
Jun 24, 2009 City Council Meeting
Full agenda
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CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
Roll Call: 6 members present, 0 members absent, 0 members excused.
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
City Clerk Thompson requested the City Council hear Item 4.B. out of order, prior to the public hearings.
Motion to approve Accept the Agenda as amended. Moved by Councilmember Foat, seconded by Mayor Pro Tem Mills.
Vote to approve Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
Councilmember Foat stated her business is within the boundaries of the BID, would not participate in the discussion and the vote, and left Council Chamber.
1.A. ANNUAL REVIEW AND RENEWAL OF THE PALM SPRINGS BUSINESS IMPROVEMENT DISTRICT AND ADOPTION OF THE FISCAL YEAR 2009-10 PROGRAM:
Staff Report Item 1.A.
City Manager Ready and Cathy Van Horn, Economic Development Administrator, provided background information as outlined in the staff report dated June 24, 2009.
Mayor Pougnet opened the public hearing, and the following speakers addressed the City Council.
JESSE DANNER, Snip Snip Buzz, commented on the voting procedures, and stated his opposition to the BID.
BONNIE REISS, expressed concern with the process of the BID, and stated her opposition to the BID.
THOMAS EITZINGER, commented on the services offered by the BID, and stated he is not in support of the BID.
MICHAEL WURTTEMBERG-LEUBNER, stated his opposition to the BID, and expressed concerns with the Downtown Administrator.
ROBERT KAPLAN, stated his opposition to the BID.
JOEL ROSE, read a list of businesses against the BID.
STEVE COIN, stated his opposition to the BID.
BORIS ROSE, stated his opposition to the BID.
JOHN TYMON, stated his opposition to the BID.
PAUL MEDIANO, stated the businesses were misinformed on the matter to sign the petition.
ROXANN PLOSS, commented on the history of the BID and the community assistance.
DARRON DAHLE, stated his support of the BID, but expressed concerns with the process, administration, and programs.
MINDY REED, stated her support for the BID, but expressed concerns with the fee scale and other aspects of the BID.
JOY MEREDITH, stated her support for the BID and clarified the BID funds are used for the marketing of the businesses in the Downtown area.
RODOLFO CASTILLO, stated his support for the BID, but expressed concerns with the administration.
ROXANNE MISHLER, stated her support for the BID.
SUZANNE DELAHANTY, stated her support for the BID, but suggested changes could be made to make it better.
TIM ELLIS, Palm Mountain Resort, stated improvement in the Downtown and his support for the BID.
No further speakers coming forward, the public hearing was closed.
City Clerk Thompson requested the City Council allow for additional time to report the protest proceedings, and requested the City Council close the hearing and place this matter on the July 15, 2009 Agenda.
Motion to approve 1) Close the public testimony portion of the public hearing and the acceptance of protests; 2) Direct the City Clerk to tabulate the results of the protest proceedings; and 3) Continue to July 15, 2009. Moved by Mayor Pro Tem Mills, seconded by Councilmember Weigel.
Vote to approve 1) Close the public testimony portion of the public hearing and the acceptance of protests; 2) Direct the City Clerk to tabulate the results of the protest proceedings; and 3) Continue to July 15, 2009. (Approved)
The City Council recessed at 7:40 p.m.
The City Council reconvened at 7:48 p.m., and Councilmember Foat returned to the dais.
1.B. PROPOSED DESIGNATION OF THE TOWN AND COUNTRY CENTER AS CLASS 1 HISTORIC SITE, LOCATED AT 146-174 NORTH PALM CANYON DRIVE AND 167-181 NORTH INDIAN CANYON DRIVE:
Staff Report Item 1.B.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated June 24, 2009.
Mayor Pougnet opened the public hearing, and the following speakers addressed the City Council.
RON MARSHALL, stated his support for the Class 1 designation.
JAMES R. HARLAN, read a letter from the California Office of Historic Preservation, and stated his support for the Class 1 designation.
GRANT MONCK, stated his support of the Class 1 designation.
REUEL YOUNG, stated his opposition to the Class 1 designation.
JADE NELSON, stated his support for the Class 1 designation.
BOB HELBLING, stated his support for preserving the property, but finding a solution to workingwith the property owner toward development of the site.
JACQUES CAUSSIN, stated his support of the Class 1 designation.
GARY JOHNS, stated his support for the Class 1 designation.
STEVE ROSENBERG, stated his opposition to the Class 1 designation.
VALERIE ZUGATES, stated her opposition to the Class 1 site, and stated the Chamber of Commerce position of the Class 1 designations.
DARYL JAMES, stated his opposition to the Class 1 designation.
VIC GAINER, stated his opposition to the Class 1 designation.
MARVIN ROOS, stated his opposition to the Class 1 designation.
DON KARVELIS, stated his opposition to the Class 1 designation.
LAINE SCOTT, stated his support for the Class 1 designation.
TIM CLARK, stated his opposition to the Class 1 designation.
MINDY REED, stated her opposition to the Class 1 designation.
KEN FEENSTRA, stated his opposition to the Class 1 designation.
DAVID BARON, read a letter from Harold Matzner in opposition of the Class 1 designation.
HAROLD MEYERMAN, stated his opposition to the Class 1 designation.
ROXANNE MISHLER, stated her support of the Class 1 designation.
JOHN TYMON, stated his support for a Class 2 designation of the property.
ROXANN PLOSS, stated her support for the Class 1 designation.
PATRICK MCGREW, stated his support for the Class 1 designation.
CHRIS SUTTON, stated his support for the Class 1 designation.
RICHARD KIP SERAFIN, stated his support for the Class 1 designation.
JESSE DANNER, Snip Snip Buzz, stated his opposition to the Class 1 designation.
MARK ANDERSON, spoke in opposition to the Class 1 designation.
JOY MEREDITH, stated her opposition to the Class 1 designation.
PETER MORUZZI, stated his support for the Class 1 designation.
PAUL MEDIANO, stated his opposition to the Class 1 designation.
No further speakers coming forward, the public hearing was closed.
The City Council recessed at 9:16 p.m.
The City Council reconvened at 9:21 p.m.
The City Council discussed and/or commented on the following with respect to the historic designation: making the determination during the Specific Plan process, the development activities in the Downtown area, the historical background of the site, the economics toward restoring the property, the obsolete design of the property, the possibility of a Class 2 designation, demolition alternatives and restrictions, and that the architecture does not represent a Class 1 designation.
Motion to Deny the Town and Country Center designation as a Class 1 Historic Resource. Moved by Councilmember Weigel, seconded by Councilmember Hutcheson.
Vote to Deny the Town and Country Center designation as a Class 1 Historic Resource. (Approved)
The City Council recessed at 9:50 p.m.
The City Council reconvened at 9:56 p.m.
ACTION: Continue past the 10:00 p.m. tentative adjournment time. By consensus of the City Council.
PUBLIC COMMENT:
DENNIS ROSENBERG, commented on the Taxi Cab Regulation by Sunline.
BOB HELBLING, commented on the progress of the Escena Project, and the proposed park at Gene Autry Trail and Vista Chino.
COUNCILMEMBER COMMENTS:
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
3. LEGISLATIVE:
4. UNFINISHED BUSINESS:
4.A. APPROVE AN AGREEMENT FOR PURCHASE OF PUBLIC ARTWORK WITH THE RED DOT GALLERY FOR $16,000 FOR PLACEMENT AT 538 NORTH PALM CANYON DRIVE, IN FRONT OF THE PALM CANYON THEATRE:
Staff Report Item 4.A.
City Manager Ready provided background information as outlined in the staff report dated June 24, 2009.
Motion to 1) Approve an Agreement for Purchase of Public Artwork with the Red Dot Gallery and defer the placement of the Artwork, in a form acceptable to the City Attorney; and 2) Authorize City Manager to execute all necessary documents. A5861. Moved by Councilmember Foat, seconded by Mayor Pro Tem Mills.
Vote to 1) Approve an Agreement for Purchase of Public Artwork with the Red Dot Gallery and defer the placement of the Artwork, in a form acceptable to the City Attorney; and 2) Authorize City Manager to execute all necessary documents. A5861. (Approved)
4.B. APPROVE ANNUAL INSURANCE POLICY RENEWALS FOR THE CITY'S INSURANCE PORTFOLIO FOR FISCAL YEAR 2009-10 AND APPROVE LOSS CONTROL AND REGULATORY COMPLIANCE SERVICES:
Staff Report Item 4.B.
City Manger Ready and Craig Gladders, Procurement Manager, provided background information as outlined in the staff report dated June 24, 2009.
The City Council discussed and/or commented on the following with respect to the insurance: the cost and calculation of the Airport runway insurance, earthquake and flood insurance, budget concerns with respect to the insurance coverage.
Motion to Adopt Resolution No. 22534, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING KEENAN & ASSOCIATES, AS THE CITY’S BROKER OF RECORD TO PURCHASE PROPERTY LIABILITY, EXCESS EARTHQUAKE/FLOOD LIABILITY (DIFFERENCE IN CONDITION), EXCESS LIABILITY, EXCESS WORKERS COMPENSATION, AIRPORT OWNERS AND OPERATORS LIABILITY, VILLAGEFEST LIABILITY, MULTI MEDIA LIABILITY, AIRCRAFT HULL LIABILITY, AND CRIME/FIDELITY LIABILITY INSURANCE POLICIES FROM VARIOUS CARRIERS POLICY YEAR 2009-2010, EFFECTIVE JULY 1, 2009, AND APPROVING LOSS CONTROL AND REGULATORY COMPLIANCE SERVICES." A5862. Moved by Mayor Pougnet, seconded by Councilmember Foat.
Vote to Adopt Resolution No. 22534, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING KEENAN & ASSOCIATES, AS THE CITY’S BROKER OF RECORD TO PURCHASE PROPERTY LIABILITY, EXCESS EARTHQUAKE/FLOOD LIABILITY (DIFFERENCE IN CONDITION), EXCESS LIABILITY, EXCESS WORKERS COMPENSATION, AIRPORT OWNERS AND OPERATORS LIABILITY, VILLAGEFEST LIABILITY, MULTI MEDIA LIABILITY, AIRCRAFT HULL LIABILITY, AND CRIME/FIDELITY LIABILITY INSURANCE POLICIES FROM VARIOUS CARRIERS POLICY YEAR 2009-2010, EFFECTIVE JULY 1, 2009, AND APPROVING LOSS CONTROL AND REGULATORY COMPLIANCE SERVICES." A5862. (Approved)
5. NEW BUSINESS:
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Weigel requested the City Attorney review and make recommendations to regulate smoking in City Parks.
Councilmember Foat requested the City Manager announce the City’s new Sustainability Coordinator.
ADJOURNMENT:
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