Video index
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 6 members present, 0 members absent, 0 members excused.
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
Mayor Pro Tem Mills noted his business related abstention on Item 2.C., Warrant No. 1037500.
Motion to Accept the Agenda as presented. Moved by Councilmember Weigel, seconded by Councilmember Hutcheson.
Vote to Accept the Agenda as presented. (Approved)
1. JOINT MEETING OF THE CITY COUNCIL AND THE PARKS AND RECREATION COMMISSION:
1.A. PARKS AND RECREATION COMMISSION REPORT ON RECENT ACCOMPLISHMENTS, DISCUSS GOALS AND UPCOMING PROJECTS, AND THE PARKS AND RECREATION MASTER PLAN:
The Members of the Parks and Recreation Commission introduced themselves.
Sharon Heider, Director of Parks and Recreation provided an overview of the Parks and Recreation Department and the programs.
Commission Chair McCormick provided an overview of accomplishments of the Commission: relationship with the Parks and Recreation Director and staff, trail heads and signage, eco tourism projects, the condition and improvements at the City’s parks, and the Tahquitz Creek Master Plan.
Director Heider presented an overview of the process for the development of a Parks and Recreation Master Plan.
The City Council and the Commission discussed and/or commented on the following: the condition of Palm Springs Stadium, the synergy between the Commission and the staff, easements and parking required for the trails project, identification of bike lanes and maintenance in the City, loss of shade in the parks due to windstorm damage, and an inventory of shade for children’s area, bicycle trails lack of signage, and lack of bicycle trails in some areas in the City, attention to the pocket parks, identification of opportunities for gifts to the City for recreation and recreation projects, best practices to support the parks in the City, alternative funding to meet needs in the current economic environment, cleanliness of the parks, involvement of the surrounding cities and their input in developing the Parks Master Plan, security at the Palm Springs Skate Park, the benefits of the Palm Springs swim center, and smart scalping of grass in City parks.
No action taken.
The Parks and Recreation Commission adjourned at 7:30 p.m., and the City Council recessed.
The City Council reconvened at 7:38 p.m.
1. PUBLIC HEARINGS:
1.B. DESIGNATION OF THE OASIS COMMERCIAL BUILDING AT 101-121 SOUTH PALM CANYON DRIVE AS A CLASS 1 HISTORIC SITE (HSPB 55):
Motion to approve 1) The City Council closed the public testimony on July 22, 2009; 2) Continue the City Council deliberations to October 7, 2009; and 3) Direct the City Clerk to post a Notice of Continued Public Hearing. Moved by Mayor Pro Tem Mills, seconded by Councilmember Weigel.
Vote to approve 1) The City Council closed the public testimony on July 22, 2009; 2) Continue the City Council deliberations to October 7, 2009; and 3) Direct the City Clerk to post a Notice of Continued Public Hearing. (Approved)
1.C. VACATION OF A PORTION OF RIGHT-OF-WAY FOR DESERT WAY AT THE SOUTHWEST CORNER OF RAMON ROAD, FILE R 09-01:
Staff Report Item 1.C.
David Barakian, City Engineer, provided background information as outlined in the staff report dated September 16, 2009.
Mayor Pougnet opened the public hearing, and no speakers coming forward the public hearing was closed.
Motion to approve Adopt Resolution No. 22593, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, VACATING AND ABANDONING ALL OF ITS RIGHT, TITLE, AND INTEREST IN A PORTION OF PUBLIC RIGHT-OF-WAY DEDICATED FOR DESERT WAY AT THE SOUTHWEST CORNER OF RAMON ROAD, SECTION 19, TOWNSHIP 4 SOUTH, RANGE 5 EAST, FILE R 09-01." Moved by Mayor Pro Tem Mills, seconded by Councilmember Hutcheson.
Vote to approve Adopt Resolution No. 22593, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, VACATING AND ABANDONING ALL OF ITS RIGHT, TITLE, AND INTEREST IN A PORTION OF PUBLIC RIGHT-OF-WAY DEDICATED FOR DESERT WAY AT THE SOUTHWEST CORNER OF RAMON ROAD, SECTION 19, TOWNSHIP 4 SOUTH, RANGE 5 EAST, FILE R 09-01." (Approved) (Recorded at 01:41:56)
PUBLIC COMMENT:
PHYLLIS BURGESS, Palm Springs, commented on the proposed Riverside County Homeless Shelter, and the effects of Proposition 8.
VALERIE ZUGATES, Palm Springs Chamber of Commerce, commented on improvements of the Chamber with the members of the Chamber, and noted significant improvements with the City and the Planning Department toward the local business community.
ROXANNE MISHLER, commented on the BID Labor Day Weekend promotion for Palm Springs Carriages.
JOHN TYMON, stated his support for Item 2.J., the land lease for the proposed new Air Traffic Control Tower.
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
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.K. Moved by Councilmember Weigel, seconded by Councilmember Hutcheson.
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.K. (Approved)
2.A. REPORT ON POSTING OF THE AGENDA:
Staff Report Item 2.A.
2.B. APPROVAL OF MINUTES:
Staff Report Item 2.B.
2.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Staff Report Item 2.C.
2.D. STAFF AUTHORIZED AGREEMENTS FOR AUGUST, 2009:
Staff Report Item 2.D.
2.E. TREASURER'S INVESTMENT REPORT AS OF JULY 31, 2009:
Staff Report Item 2.E.
2.F. JOINT ITEM CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY WITH RESPECT TO CALIFORNIA HEALTH AND SAFETY CODE SECTION 33130 REDEVELOPMENT AREA PROPERTY DISCLOSURES:
Staff Report Item 2.F.
2.G. AWARD OF CONSTRUCTION CONTRACT FOR THE JACKIE LEE HOUSTON PLAZA PROJECT (CP 08-18):
Staff Report Item 2.G.
2.H. RATIFY AND APPOINT THE NOMINATION OF THE CITY OF PALM DESERT TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR THE TERM ENDING JUNE 30, 2012:
Staff Report Item 2.H.
2.I. LICENSE AGREEMENT WITH U.S. ENTERPRISES FOR OFFICE SPACE IN THE AIRPORT TERMINAL FROM SEPTEMBER 16, 2009, THROUGH OCTOBER 31, 2014:
Staff Report Item 2.I.
2.J. APPROVAL OF A LAND LEASE WITH U.S. DEPARTMENT OF TRANSPORTATION EFFECTIVE MARCH 1, 2010, THROUGH SEPTEMBER 30, 2050, FOR THE PROPOSED NEW AIR TRAFFIC CONTROL TOWER:
Staff Report Item 2.J.
2.K. CONSTRUCTION COOPERATIVE AGREEMENT RELATED TO THE INDIAN CANYON DRIVE AT INTERSTATE 10 INTERCHANGE PROJECT, CP 00-14:
Staff Report Item 2.K.
EXCLUDED CONSENT CALENDAR:
COUNCILMEMBER COMMENTS:
Councilmember Foat commented on the success of the 2-1-1 program for social services emergencies, and requested City staff promote the 2-1-1 on the City’s website, and requested the NOI receive a presentation from Public Health Officials on the Swine Flu and also requested information be posted on the City's website.
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE RELATING TO THE ESTABLISHMENT OF A STOREFRONT IMPROVEMENT PROGRAM FOR VACANT BUILDINGS:
Staff Report Item 3.A.
Thomas Wilson, Assistant City Manager, background information on the further development of the Ordinance based on City Council input at the September 2, 2009, meeting.
The City Council discussed and/or commented on the following with respect to the establishment of a Storefront Improvement Program: the pro-ration of registration fees, amending Section 1 to include "vacated commercial buildings or portions thereof," adding a provision to remove signs as tenants move out, and amending Section 8.80.070(b)(5).
Motion to 1) Waive the reading of the full text of the Ordinance, and introduce by title only; and 2) Introduce for first reading Ordinance No. 1763, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 8.80.020 AND 8.80.040 OF, AND AMENDING SUBSECTION (a) OF SECTION 8.80.030 AND SUBSECTION (b) OF SECTION 8.80.070 OF, THE PALM SPRINGS MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF A STOREFRONT IMPROVEMENT PROGRAM FOR VACANT BUILDINGS,"
amending Section 1 by appending "vacated commercial buildings
or portions thereof
," amending Section 4 Subsection (b)(5) to read " To establish and enforce rules and regulations for the implementation and compliance with the Store Front Improvement Program as described in Section 8.80.020,"
and the addition of a provision for the removal of establishment signs when the property or a portion thereof is vacated.
Moved by Councilmember Hutcheson, seconded by Councilmember Weigel.
Vote to 1) Waive the reading of the full text of the Ordinance, and introduce by title only; and 2) Introduce for first reading Ordinance No. 1763, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 8.80.020 AND 8.80.040 OF, AND AMENDING SUBSECTION (a) OF SECTION 8.80.030 AND SUBSECTION (b) OF SECTION 8.80.070 OF, THE PALM SPRINGS MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF A STOREFRONT IMPROVEMENT PROGRAM FOR VACANT BUILDINGS,"
amending Section 1 by appending "vacated commercial buildings
or portions thereof
," amending Section 4 Subsection (b)(5) to read " To establish and enforce rules and regulations for the implementation and compliance with the Store Front Improvement Program as described in Section 8.80.020,"
and the addition of a provision for the removal of establishment signs when the property or a portion thereof is vacated.
(Approved)
4. UNFINISHED BUSINESS:
4.A. ACCEPTANCE OF $1,689,840 IN FEDERAL GRANT FUNDS, OVER A THREE YEAR PERIOD, UNDER THE 2009 COMMUNITY ORIENTED POLICING HIRING RECOVERY PROGRAM:
Staff Report Item 4.A.
Police Chief Dominguez provided background information as outlined in the staff report dated September 16, 2009.
Motion to 1) Accept the 2009 CHRP grant award in the amount of $1,689,840 from the United States Department of Justice Office of Community Oriented Police (COPS); and 2) Authorize the City Manager to execute any necessary documents. A5901. Moved by Councilmember Weigel, seconded by Mayor Pro Tem Mills.
Vote to 1) Accept the 2009 CHRP grant award in the amount of $1,689,840 from the United States Department of Justice Office of Community Oriented Police (COPS); and 2) Authorize the City Manager to execute any necessary documents. A5901. (Approved)
5. NEW BUSINESS:
5.A. APPOINTMENT OF A PARKS MASTER PLAN CITY COUNCIL SUBCOMMITTEE:
Motion to Appoint Councilmember Weigel and Mayor Pro Tem Mills to the Parks Master Plan City Council Subcommittee. Moved by Mayor Pougnet, seconded by Councilmember Hutcheson.
Vote to Appoint Councilmember Weigel and Mayor Pro Tem Mills to the Parks Master Plan City Council Subcommittee. (Approved)
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Hutcheson commented on the success of the Palm Springs Sunup Rotary Club shoe program that resulted in the donation of 3,200 pairs of shoes to the community.
ADJOURNMENT:
Sep 16, 2009 City Council Meeting
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CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 6 members present, 0 members absent, 0 members excused.
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
Mayor Pro Tem Mills noted his business related abstention on Item 2.C., Warrant No. 1037500.
Motion to Accept the Agenda as presented. Moved by Councilmember Weigel, seconded by Councilmember Hutcheson.
Vote to Accept the Agenda as presented. (Approved)
1. JOINT MEETING OF THE CITY COUNCIL AND THE PARKS AND RECREATION COMMISSION:
1.A. PARKS AND RECREATION COMMISSION REPORT ON RECENT ACCOMPLISHMENTS, DISCUSS GOALS AND UPCOMING PROJECTS, AND THE PARKS AND RECREATION MASTER PLAN:
The Members of the Parks and Recreation Commission introduced themselves.
Sharon Heider, Director of Parks and Recreation provided an overview of the Parks and Recreation Department and the programs.
Commission Chair McCormick provided an overview of accomplishments of the Commission: relationship with the Parks and Recreation Director and staff, trail heads and signage, eco tourism projects, the condition and improvements at the City’s parks, and the Tahquitz Creek Master Plan.
Director Heider presented an overview of the process for the development of a Parks and Recreation Master Plan.
The City Council and the Commission discussed and/or commented on the following: the condition of Palm Springs Stadium, the synergy between the Commission and the staff, easements and parking required for the trails project, identification of bike lanes and maintenance in the City, loss of shade in the parks due to windstorm damage, and an inventory of shade for children’s area, bicycle trails lack of signage, and lack of bicycle trails in some areas in the City, attention to the pocket parks, identification of opportunities for gifts to the City for recreation and recreation projects, best practices to support the parks in the City, alternative funding to meet needs in the current economic environment, cleanliness of the parks, involvement of the surrounding cities and their input in developing the Parks Master Plan, security at the Palm Springs Skate Park, the benefits of the Palm Springs swim center, and smart scalping of grass in City parks.
No action taken.
The Parks and Recreation Commission adjourned at 7:30 p.m., and the City Council recessed.
The City Council reconvened at 7:38 p.m.
1. PUBLIC HEARINGS:
1.B. DESIGNATION OF THE OASIS COMMERCIAL BUILDING AT 101-121 SOUTH PALM CANYON DRIVE AS A CLASS 1 HISTORIC SITE (HSPB 55):
Motion to approve 1) The City Council closed the public testimony on July 22, 2009; 2) Continue the City Council deliberations to October 7, 2009; and 3) Direct the City Clerk to post a Notice of Continued Public Hearing. Moved by Mayor Pro Tem Mills, seconded by Councilmember Weigel.
Vote to approve 1) The City Council closed the public testimony on July 22, 2009; 2) Continue the City Council deliberations to October 7, 2009; and 3) Direct the City Clerk to post a Notice of Continued Public Hearing. (Approved)
1.C. VACATION OF A PORTION OF RIGHT-OF-WAY FOR DESERT WAY AT THE SOUTHWEST CORNER OF RAMON ROAD, FILE R 09-01:
Staff Report Item 1.C.
David Barakian, City Engineer, provided background information as outlined in the staff report dated September 16, 2009.
Mayor Pougnet opened the public hearing, and no speakers coming forward the public hearing was closed.
Motion to approve Adopt Resolution No. 22593, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, VACATING AND ABANDONING ALL OF ITS RIGHT, TITLE, AND INTEREST IN A PORTION OF PUBLIC RIGHT-OF-WAY DEDICATED FOR DESERT WAY AT THE SOUTHWEST CORNER OF RAMON ROAD, SECTION 19, TOWNSHIP 4 SOUTH, RANGE 5 EAST, FILE R 09-01." Moved by Mayor Pro Tem Mills, seconded by Councilmember Hutcheson.
Vote to approve Adopt Resolution No. 22593, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, VACATING AND ABANDONING ALL OF ITS RIGHT, TITLE, AND INTEREST IN A PORTION OF PUBLIC RIGHT-OF-WAY DEDICATED FOR DESERT WAY AT THE SOUTHWEST CORNER OF RAMON ROAD, SECTION 19, TOWNSHIP 4 SOUTH, RANGE 5 EAST, FILE R 09-01." (Approved) (Recorded at 01:41:56)
PUBLIC COMMENT:
PHYLLIS BURGESS, Palm Springs, commented on the proposed Riverside County Homeless Shelter, and the effects of Proposition 8.
VALERIE ZUGATES, Palm Springs Chamber of Commerce, commented on improvements of the Chamber with the members of the Chamber, and noted significant improvements with the City and the Planning Department toward the local business community.
ROXANNE MISHLER, commented on the BID Labor Day Weekend promotion for Palm Springs Carriages.
JOHN TYMON, stated his support for Item 2.J., the land lease for the proposed new Air Traffic Control Tower.
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
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.K. Moved by Councilmember Weigel, seconded by Councilmember Hutcheson.
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.K. (Approved)
2.A. REPORT ON POSTING OF THE AGENDA:
Staff Report Item 2.A.
2.B. APPROVAL OF MINUTES:
Staff Report Item 2.B.
2.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Staff Report Item 2.C.
2.D. STAFF AUTHORIZED AGREEMENTS FOR AUGUST, 2009:
Staff Report Item 2.D.
2.E. TREASURER'S INVESTMENT REPORT AS OF JULY 31, 2009:
Staff Report Item 2.E.
2.F. JOINT ITEM CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY WITH RESPECT TO CALIFORNIA HEALTH AND SAFETY CODE SECTION 33130 REDEVELOPMENT AREA PROPERTY DISCLOSURES:
Staff Report Item 2.F.
2.G. AWARD OF CONSTRUCTION CONTRACT FOR THE JACKIE LEE HOUSTON PLAZA PROJECT (CP 08-18):
Staff Report Item 2.G.
2.H. RATIFY AND APPOINT THE NOMINATION OF THE CITY OF PALM DESERT TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR THE TERM ENDING JUNE 30, 2012:
Staff Report Item 2.H.
2.I. LICENSE AGREEMENT WITH U.S. ENTERPRISES FOR OFFICE SPACE IN THE AIRPORT TERMINAL FROM SEPTEMBER 16, 2009, THROUGH OCTOBER 31, 2014:
Staff Report Item 2.I.
2.J. APPROVAL OF A LAND LEASE WITH U.S. DEPARTMENT OF TRANSPORTATION EFFECTIVE MARCH 1, 2010, THROUGH SEPTEMBER 30, 2050, FOR THE PROPOSED NEW AIR TRAFFIC CONTROL TOWER:
Staff Report Item 2.J.
2.K. CONSTRUCTION COOPERATIVE AGREEMENT RELATED TO THE INDIAN CANYON DRIVE AT INTERSTATE 10 INTERCHANGE PROJECT, CP 00-14:
Staff Report Item 2.K.
EXCLUDED CONSENT CALENDAR:
COUNCILMEMBER COMMENTS:
Councilmember Foat commented on the success of the 2-1-1 program for social services emergencies, and requested City staff promote the 2-1-1 on the City’s website, and requested the NOI receive a presentation from Public Health Officials on the Swine Flu and also requested information be posted on the City's website.
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE RELATING TO THE ESTABLISHMENT OF A STOREFRONT IMPROVEMENT PROGRAM FOR VACANT BUILDINGS:
Staff Report Item 3.A.
Thomas Wilson, Assistant City Manager, background information on the further development of the Ordinance based on City Council input at the September 2, 2009, meeting.
The City Council discussed and/or commented on the following with respect to the establishment of a Storefront Improvement Program: the pro-ration of registration fees, amending Section 1 to include "vacated commercial buildings or portions thereof," adding a provision to remove signs as tenants move out, and amending Section 8.80.070(b)(5).
Motion to 1) Waive the reading of the full text of the Ordinance, and introduce by title only; and 2) Introduce for first reading Ordinance No. 1763, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 8.80.020 AND 8.80.040 OF, AND AMENDING SUBSECTION (a) OF SECTION 8.80.030 AND SUBSECTION (b) OF SECTION 8.80.070 OF, THE PALM SPRINGS MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF A STOREFRONT IMPROVEMENT PROGRAM FOR VACANT BUILDINGS,"
amending Section 1 by appending "vacated commercial buildings
or portions thereof
," amending Section 4 Subsection (b)(5) to read " To establish and enforce rules and regulations for the implementation and compliance with the Store Front Improvement Program as described in Section 8.80.020,"
and the addition of a provision for the removal of establishment signs when the property or a portion thereof is vacated.
Moved by Councilmember Hutcheson, seconded by Councilmember Weigel.
Vote to 1) Waive the reading of the full text of the Ordinance, and introduce by title only; and 2) Introduce for first reading Ordinance No. 1763, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 8.80.020 AND 8.80.040 OF, AND AMENDING SUBSECTION (a) OF SECTION 8.80.030 AND SUBSECTION (b) OF SECTION 8.80.070 OF, THE PALM SPRINGS MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF A STOREFRONT IMPROVEMENT PROGRAM FOR VACANT BUILDINGS,"
amending Section 1 by appending "vacated commercial buildings
or portions thereof
," amending Section 4 Subsection (b)(5) to read " To establish and enforce rules and regulations for the implementation and compliance with the Store Front Improvement Program as described in Section 8.80.020,"
and the addition of a provision for the removal of establishment signs when the property or a portion thereof is vacated.
(Approved)
4. UNFINISHED BUSINESS:
4.A. ACCEPTANCE OF $1,689,840 IN FEDERAL GRANT FUNDS, OVER A THREE YEAR PERIOD, UNDER THE 2009 COMMUNITY ORIENTED POLICING HIRING RECOVERY PROGRAM:
Staff Report Item 4.A.
Police Chief Dominguez provided background information as outlined in the staff report dated September 16, 2009.
Motion to 1) Accept the 2009 CHRP grant award in the amount of $1,689,840 from the United States Department of Justice Office of Community Oriented Police (COPS); and 2) Authorize the City Manager to execute any necessary documents. A5901. Moved by Councilmember Weigel, seconded by Mayor Pro Tem Mills.
Vote to 1) Accept the 2009 CHRP grant award in the amount of $1,689,840 from the United States Department of Justice Office of Community Oriented Police (COPS); and 2) Authorize the City Manager to execute any necessary documents. A5901. (Approved)
5. NEW BUSINESS:
5.A. APPOINTMENT OF A PARKS MASTER PLAN CITY COUNCIL SUBCOMMITTEE:
Motion to Appoint Councilmember Weigel and Mayor Pro Tem Mills to the Parks Master Plan City Council Subcommittee. Moved by Mayor Pougnet, seconded by Councilmember Hutcheson.
Vote to Appoint Councilmember Weigel and Mayor Pro Tem Mills to the Parks Master Plan City Council Subcommittee. (Approved)
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Hutcheson commented on the success of the Palm Springs Sunup Rotary Club shoe program that resulted in the donation of 3,200 pairs of shoes to the community.
ADJOURNMENT:
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