Video index
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 5 members present, 1 members absent, 0 members excused.
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
Mayor Pougnet requested Items 5.E. and 5.F. be heard out of order as the first new business items.
Councilmember Foat noted her abstention on Item 2.C. Warrant No. 1047513, and requested Items 2.F. and 2.M. be removed from the Consent Calendar for separate discussion.
Mayor Pro Tem Weigel requested Items 2.J. and 2.L. be removed from the Consent Calendar for separate discussion.
Motion to approve Accept the Agenda as amended. Moved by Councilmember Foat, seconded by Councilmember Hutcheson.
Vote to approve Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
1.A. 37TH PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT 2011-12 ANNUAL ACTION PLAN AND CDBG BUDGET APPROVAL, AUTHORIZATION TO SUBMIT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT GRANT NO. B-05-MC-11-0561 IN THE AMOUNT OF $545,809 AND APPROVING SUBRECIPIENT AGREEMENTS:
Staff Report Item 1.A.
Dale Cook, Community Development Administrator, provided background information as outlined in the staff report dated March 16, 2011.
Mayor Pougnet opened the public hearing, and the following speakers addressed the City Council.
MARK ANTON, AIDS Assistance Program, noted the components of the AIDS Assistance Program, and requested the City Council fund the programs with the CDBG Funding.
LISA HOUSTON, Find Food Bank, noted the programs of Find Food Bank, and requested the City Council fund the programs with the CDBG Funding.
JACK NEWBY, Mizell Senior Center, noted the programs of Mizell Senior Center, and requested the City Council fund the programs with the CDBG Funding.
ALANNA REICHLE, Western Coachella Valley Police Activities League, noted the programs of Police Activities League, and requested the City Council fund the programs with the CDBG Funding.
BRANDE ORR, Desert AIDS Project, noted the programs of Desert AIDS Project, and requested the City Council fund the programs with the CDBG Funding.
No further speakers coming forward, the public hearing was closed.
Councilmember Hutcheson thanked the Committee for their volunteer efforts and time spent.
Councilmember Foat requested the request list provided to the City Council be more comprehensive with respect to the programs, and include a report of the uses and accomplishments of previous funding.
Motion to 1) Adopt Resolution No. 22881, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE 2011-12 COMMUNITY DEVELOPMENT BLOCK GRANT ANNUAL ACTION PLAN, APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT BUDGET FOR FISCAL YEAR 2011-12, AUTHORIZING THE SUBMITTAL OF THE PLAN AND BUDGET TO THE UNITED STATES DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD), AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROVAL/AGREEMENT WITH HUD - GRANT NO. B-05-MC-11-0561 IN THE AMOUNT OF $545,809 AND THE SUBRECIPIENT AGREEMENTS;" and 2) Approve the following Subrecipient Agreements and City Departments’ Memoranda of Understanding in a form acceptable to the City Attorney. A5814. Mizell Senior Center
Mizell Senior Center
Energy Conservation Improvements $110,000 A6071
City of Palm Springs
Department of Public Works & Engineering
Arnico Tract Sewer Improvements $180,951 A6072
Desert AIDS Project
Energy-Efficiency Retrofitting $ 78,825 A6073
Food In Need of Distribution, Inc.
Energy-Efficiency Facility Improvement $ 35,000 A6074
Desert Samaritans for the Elderly
Targeted Low Income Senior Services $ 17,000 A6075
AIDS Assistance Program
Home Bound Grocery Delivery Program $ 21,368 A6076
Shelter From The Storm
Domestic Violence Outreach & Advocacy $ 15,000 A6077
Western Coachella Valley Police Activities League
Partial Summer Scholarship Program $ 28,503 A6078
City of Palm Springs
Department of Community & Economic Development
Home Repair Program $ 35,000 A6079
Fair Housing Council of Riverside
Fair Housing Services $ 15,000 A6080 Moved by Councilmember Foat, seconded by Mayor Pro Tem Weigel.
Vote to 1) Adopt Resolution No. 22881, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE 2011-12 COMMUNITY DEVELOPMENT BLOCK GRANT ANNUAL ACTION PLAN, APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT BUDGET FOR FISCAL YEAR 2011-12, AUTHORIZING THE SUBMITTAL OF THE PLAN AND BUDGET TO THE UNITED STATES DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD), AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROVAL/AGREEMENT WITH HUD - GRANT NO. B-05-MC-11-0561 IN THE AMOUNT OF $545,809 AND THE SUBRECIPIENT AGREEMENTS;" and 2) Approve the following Subrecipient Agreements and City Departments’ Memoranda of Understanding in a form acceptable to the City Attorney. A5814. Mizell Senior Center
Mizell Senior Center
Energy Conservation Improvements $110,000 A6071
City of Palm Springs
Department of Public Works & Engineering
Arnico Tract Sewer Improvements $180,951 A6072
Desert AIDS Project
Energy-Efficiency Retrofitting $ 78,825 A6073
Food In Need of Distribution, Inc.
Energy-Efficiency Facility Improvement $ 35,000 A6074
Desert Samaritans for the Elderly
Targeted Low Income Senior Services $ 17,000 A6075
AIDS Assistance Program
Home Bound Grocery Delivery Program $ 21,368 A6076
Shelter From The Storm
Domestic Violence Outreach & Advocacy $ 15,000 A6077
Western Coachella Valley Police Activities League
Partial Summer Scholarship Program $ 28,503 A6078
City of Palm Springs
Department of Community & Economic Development
Home Repair Program $ 35,000 A6079
Fair Housing Council of Riverside
Fair Housing Services $ 15,000 A6080 (Approved)
1.B. DESIGNATE THE "FRANK SINATRA RESIDENCE" LOCATED AT 1145 EAST VIA COLUSA AS A CLASS 1 HISTORIC SITE APPLICATION BY TOM AND MARIANNE O'CONNELL (HSPB 77):
Staff Report Item 1.B.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated March 16, 2011.
Mayor Pougnet opened the public hearing, and the following speaker addressed the City Council.
ERIK ROSENOW, Palm Springs Preservation Foundation, requested the City Council support the nomination of the site as a Class 1 Historic Site, and noted the features that qualify the site for a Class 1 designation.
No further speakers coming forward, the public hearing was closed.
Councilmember Hutcheson stated he applauds the action and noted his appreciation to the owners for their support and application.
Mayor Pro Tem Weigel stated his support for the designation, and expressed thanks for the owners coming forward and supporting the historic property designation.
Motion to Adopt Resolution No. 22882, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING THE PROPERTY LOCATED AT 1145 VIA COLUSA ("FRANK SINATRA RESIDENCE") AS A CLASS 1 HISTORIC SITE (HSPB 77)." Moved by Councilmember Foat, seconded by Mayor Pro Tem Weigel.
Vote to Adopt Resolution No. 22882, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING THE PROPERTY LOCATED AT 1145 VIA COLUSA ("FRANK SINATRA RESIDENCE") AS A CLASS 1 HISTORIC SITE (HSPB 77)." (Approved)
PUBLIC COMMENT:
DONNA CHABAN, commented on programs to recycle building materials.
VIC GAINER, commented on Item 5.D., Lawn Buyback Program, and requested the City Council implement and approve a turf buyback program.
DAVID CARDEN, presented a check to the City in the amount of $2,000 on behalf on the Baristo Neighborhood Organization for traffic calming measures within the Baristo Neighborhood Organization.
JIM STUART, commented on the positive impact of Redevelopment and RDA Funds in the City of Palm Springs.
RON MARSHALL, Palm Springs Preservation Foundation, commented on the plans for the Desert Fashion Plaza, commented on the destruction of the Town and Country Center, and requested the City Council reassess the current Wessman Development plan.
RICK PANTELE, requested the City Council provide a medical cannabis license to CAPS.
STEVE MITCHELL, requested the City Council provide a medical cannabis license to CAPS.
SHARA LERMAN, explained the legal requirements to provide a medical cannabis license to CAPS.
NICKIE MCLAUGHLIN, Palm Springs Modern Committee, commented on the destruction of the Town and Country Center, and requested the City Council reassess the current Wessman Development plan.
JIM CAMPER, Desert Organic Solutions, commented on the process to open a medical cannabis collective.
STEVE ROSENBERG, commented on the proposed redevelopment of the Downtown area, and the successful visioning process.
COUNCILMEMBER COMMENTS:
CITY MANAGER’S REPORT:
2. CONSENT CALENDAR:
Motion to approve Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.G., 2.H., 2.I., 2.K., 2.N., 2.O., 2.P., and 2.Q. Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Weigel.
Vote to approve Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.G., 2.H., 2.I., 2.K., 2.N., 2.O., 2.P., and 2.Q. (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 AND PURCHASE ORDERS FOR FEBRUARY 2011:
Staff Report Item 2.D.
2.E. TREASURER'S INVESTMENT REPORT AS OF JANUARY 31, 2011:
Staff Report Item 2.E.
2.G. APPROVAL OF AN ENCROACHMENT LICENSE TO WINDPOWER PARTNERS 1993, LP, FOR PRIVATE HIGH VOLTAGE UNDERGROUND ELECTRIC LINES AND FIBER OPTIC COMMUNICATION LINES IN DIABLO ROAD, DILLON ROAD, 20TH AVENUE, AND GARNET AVENUE:
Staff Report Item 2.G.
2.H. ACQUISITION OF MOBILE RESTROOM TRAILER FOR EARTHQUAKE PREPAREDNESS:
Staff Report Item 2.H.
2.I. OPPOSITION TO THE GOVERNOR’S FISCAL YEAR 2011-12 PROPOSAL TO ELIMINATE ENTERPRISE ZONES IN CALIFORNIA:
Staff Report Item 2.I.
2.K. HERMOSA DRIVE AND ARABY DRIVE FUNCTIONAL CLASSIFICATION CHANGE:
Staff Report Item 2.K.
2.N. SUPPORT THE MAYORS AGAINST ILLEGAL GUNS COALITION’S STATEMENT OF PRINCIPLES:
Staff Report Item 2.N.
2.O. AMENDMENT NO. 4 TO AGREEMENT NO. A5859 WITH MSW CONSULTANTS TO PROVIDE ADDITIONAL SOLID WASTE CONTRACT MANAGEMENT SERVICES IN THE AMOUNT OF $13,950:
Staff Report Item 2.O.
2.P. AMEND THE FISCAL YEAR 2010-11 BUDGET FOR FUTURE LIBRARY PROJECTS:
Staff Report Item 2.P.
2.Q. AMEND THE FISCAL YEAR 2010-11 BUDGET FOR DESIGN AND DEVELOPMENT OF MUSEUM MARKET PLAZA:
Staff Report Item 2.Q.
EXCLUDED CONSENT CALENDAR:
2.F. SUMMARY VACATION OF AN OFFER OF DEDICATION OF RIGHT-OF-WAY FOR PALM HILLS DRIVE (FILE R 04-15):
Staff Report Item 2.F.
Motion to Adopt Resolution No. 22886, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, SUMMARILY VACATING AND ABANDONING ALL OF ITS RIGHT, TITLE AND INTEREST IN AN OFFER OF DEDICATION OF RIGHT-OF-WAY FOR PALM HILLS DRIVE, IN SECTION 29, TOWNSHIP 4 SOUTH, RANGE 5 EAST (FILE R 04-15)." Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Weigel.
Vote to Adopt Resolution No. 22886, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, SUMMARILY VACATING AND ABANDONING ALL OF ITS RIGHT, TITLE AND INTEREST IN AN OFFER OF DEDICATION OF RIGHT-OF-WAY FOR PALM HILLS DRIVE, IN SECTION 29, TOWNSHIP 4 SOUTH, RANGE 5 EAST (FILE R 04-15)." (Approved)
2.J. NOTICE TO PROCEED FOR VEOLIA WEST OPERATING SERVICES, INC., FOR THE CONSTRUCTION PHASE OF THE ELECTRICAL SYSTEM UPGRADE (CP 09-03):
Staff Report Item 2.J.
Mayor Pro Tem Weigel requested the construction have available conduit for solar energy should solar energy become available in the future.
Motion to approve Authorize the Director of Public Works/City Engineer to issue a Notice to Proceed for Veolia West Operating Services, Inc., in the amount of $4,365,513, for the construction phase of the Wastewater Treatment Plant Electrical System Upgrade inclusive of a pre-approved 10% construction contingency (CP 09-03). Moved by Mayor Pro Tem Weigel, seconded by Councilmember Foat.
Vote to approve Authorize the Director of Public Works/City Engineer to issue a Notice to Proceed for Veolia West Operating Services, Inc., in the amount of $4,365,513, for the construction phase of the Wastewater Treatment Plant Electrical System Upgrade inclusive of a pre-approved 10% construction contingency (CP 09-03). (Approved) (Recorded at 01:32:32)
2.L. PROPOSED RESOLUTION IN SUPPORT OF SB 138 THE CALIFORNIA DESERT PROTECTION ACT OF 2011:
Staff Report Item 2.L.
Mayor Pro Tem Weigel requested staff address the text and context of SB 138.
Motion to Adopt Resolution No. 22889, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, SUPPORTING SB 138 THE CALIFORNIA DESERT PROTECTION ACT OF 2011, CALLING FOR THE PROTECTION OF WILDERNESS, WILD AND SCENIC RIVERS, NATIONAL MONUMENTS, AND NATIONAL PARKS AND PRESERVE ADDITIONS IN THE CALIFORNIA DESERT
," amending the resolution to include support of SB 138.
Moved by Councilmember Hutcheson, seconded by Councilmember Foat.
Vote to Adopt Resolution No. 22889, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, SUPPORTING SB 138 THE CALIFORNIA DESERT PROTECTION ACT OF 2011, CALLING FOR THE PROTECTION OF WILDERNESS, WILD AND SCENIC RIVERS, NATIONAL MONUMENTS, AND NATIONAL PARKS AND PRESERVE ADDITIONS IN THE CALIFORNIA DESERT
," amending the resolution to include support of SB 138.
(Approved)
2.M. ASSIGN SUBDIVISION IMPROVEMENT AGREEMENT NO. A4743 TO LAS PALMAS HEIGHTS HOMEOWNERS ASSOCIATION (TRACT 27680):
Staff Report Item 2.M.
Councilmember Foat requested staff clarify any relationship of this Item to the previously proposed development.
Motion to approve 1) Approve the assignment agreement to Subdivision Improvement Agreement No. A4743 to Las Palmas Heights Homeowners Association (Tract 27680); and 2) Authorize the City Manager to execute all necessary documents. A4743. Moved by Councilmember Hutcheson, seconded by Mayor Pougnet.
Vote to approve 1) Approve the assignment agreement to Subdivision Improvement Agreement No. A4743 to Las Palmas Heights Homeowners Association (Tract 27680); and 2) Authorize the City Manager to execute all necessary documents. A4743. (Approved)
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE PROHIBITING MOBILE VENDING WITHIN 500 FEET OF SCHOOLS:
Staff Report Item 3.A.
City Attorney Holland provided background information as outlined in the staff report dated March 16, 2011.
The City Council discussed and/or commented on the various input received by school officials, and the exemption for non-profit vending.
Motion to 1) Waive reading of the full text of the Ordinance, and introduce by title only; and 2) Introduce for first reading Ordinance No. 1785, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING SECTION 6.08.140 TO THE PALM SPRINGS MUNICIPAL CODE, TO PROHIBIT MOBILE VENDING NEAR SCHOOLS;"
amending the Ordinance by deleting Subsection 4 of Section 6.08.140(c).
Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Weigel.
Vote to 1) Waive reading of the full text of the Ordinance, and introduce by title only; and 2) Introduce for first reading Ordinance No. 1785, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING SECTION 6.08.140 TO THE PALM SPRINGS MUNICIPAL CODE, TO PROHIBIT MOBILE VENDING NEAR SCHOOLS;"
amending the Ordinance by deleting Subsection 4 of Section 6.08.140(c).
(Approved)
3.B. PROPOSED ORDINANCE AMENDING THE EXISTING HOTEL INCENTIVE PROGRAM FOR A FIRST CLASS NEW HOTEL TO RECEIVE SEVENTY FIVE PERCENT OF THE ADJUSTED TAX RATE:
Staff Report Item 3.B.
Tom Wilson, Assistant City Manager, provided background information as outlined in the staff report dated March 16, 2011.
Motion to 1) Waive reading of the full text of the Ordinance, and introduce by title only; and 2) Introduce for first reading Ordinance No. 1786, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SUBSECTION (a) OF SECTION 5.26.040 OF THE PALM SPRINGS MUNICIPAL CODE, WITH RESPECT TO FIRST CLASS NEW HOTELS PARTICIPATING IN THE CITY’S HOTEL OPERATIONS INCENTIVE PROGRAM;"
amending Section 2 of the Ordinance to provide the Ordinance takes effect 30 days after adoption.
Moved by Councilmember Foat, seconded by Mayor Pougnet.
Vote to 1) Waive reading of the full text of the Ordinance, and introduce by title only; and 2) Introduce for first reading Ordinance No. 1786, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SUBSECTION (a) OF SECTION 5.26.040 OF THE PALM SPRINGS MUNICIPAL CODE, WITH RESPECT TO FIRST CLASS NEW HOTELS PARTICIPATING IN THE CITY’S HOTEL OPERATIONS INCENTIVE PROGRAM;"
amending Section 2 of the Ordinance to provide the Ordinance takes effect 30 days after adoption.
(Approved)
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS:
5.A. RESOLUTION OF PUBLIC CONVENIENCE OR NECESSITY (PCN) FOR FRESH AND EASY NEIGHBORHOOD MARKET, INC., TO SELL BEER, WINE AND DISTILLED SPIRITS FOR CONSUMPTION OFF PREMISES (TYPE 21 ALCOHOL LICENSE) AT THE EXISTING NEIGHBORHOOD MARKET LOCATED AT 102 SOUTH SUNRISE WAY:
Staff Report Item 5.A.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated March 16, 2011.
Motion to Adopt Resolution No. 22893, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, OF PUBLIC CONVENIENCE IN ORDER TO SELL BEER, WINE AND DISTILLED SPIRITS FOR OFF SITE CONSUMPTION (TYPE 21 ALCOHOL LICENSE) AT A NEIGHBORHOOD MARKET STORE LOCATED AT 102 SOUTH SUNRISE WAY." Moved by Mayor Pro Tem Weigel, seconded by Councilmember Hutcheson.
Vote to Adopt Resolution No. 22893, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, OF PUBLIC CONVENIENCE IN ORDER TO SELL BEER, WINE AND DISTILLED SPIRITS FOR OFF SITE CONSUMPTION (TYPE 21 ALCOHOL LICENSE) AT A NEIGHBORHOOD MARKET STORE LOCATED AT 102 SOUTH SUNRISE WAY." (Approved)
5.B. REMODEL INCENTIVE AGREEMENT WITH VENCE VENTURES, LLC FOR LULU CALIFORNIA BISTRO LOCATED AT 200 SOUTH PALM CANYON DRIVE IN THE AMOUNT OF $100,000:
Staff Report Item 5.B.
John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated March 16, 2011.
Motion to Adopt Resolution No. 22894, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE APPROVAL OF A REMODEL INCENTIVE AGREEMENT WITH VENCE VENTURES, LLC , IN THE AMOUNT OF $100,000 FOR THE REDEVELOPMENT OF A PROPERTY AT 200 SOUTH PALM CANYON DRIVE, KNOWN AS THE LULU CALIFORNIA BISTRO." A6082. Moved by Mayor Pro Tem Weigel, seconded by Mayor Pougnet.
Vote to Adopt Resolution No. 22894, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE APPROVAL OF A REMODEL INCENTIVE AGREEMENT WITH VENCE VENTURES, LLC , IN THE AMOUNT OF $100,000 FOR THE REDEVELOPMENT OF A PROPERTY AT 200 SOUTH PALM CANYON DRIVE, KNOWN AS THE LULU CALIFORNIA BISTRO." A6082. (Approved)
5.C. COMMUNITY REDEVELOPMENT AGENCY SUPPORT AND FINANCIAL COMMITMENT FOR LOW INCOME HOUSING TAX CREDIT APPLICATION FOR ACQUISITION AND REHABILITATION OF A 23-UNIT APARTMENT PROJECT AT 1433 AND 1455 NORTH INDIAN CANYON DRIVE, MERGED PROJECT AREA NO. 1:
Staff Report Item 5.C.
John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated March 16, 2011.
Motion to approve 1) Adopt Resolution No. 1415, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, SUPPORTING AN APPLICATION BY GLOBAL PREMIER DEVELOPMENT, INC. TO THE CALIFORNIA TAX CREDIT ALLOCATION COMMITTEE FOR 9% LOW INCOME HOUSING TAX CREDIT PROJECT FINANCING FOR THE ACQUISITION AND REHABILITATION OF A 23-UNIT LOW-INCOME SENIOR APARTMENT PROJECT LOCATED AT 1433 & 1455 NORTH INDIAN CANYON DRIVE IN MERGED PROJECT AREA NO. 1, INCLUDING AGENCY FINANCIAL PARTICIPATION NOT TO EXCEED $1,500,000 IN GAP FINANCING, AND TO DIRECT STAFF TO DRAFT AN OWNER PARTICIPATION AGREEMENT ("OPA");" and 2) Authorize the Executive Director to execute all necessary documents. Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Weigel.
Vote to approve 1) Adopt Resolution No. 1415, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, SUPPORTING AN APPLICATION BY GLOBAL PREMIER DEVELOPMENT, INC. TO THE CALIFORNIA TAX CREDIT ALLOCATION COMMITTEE FOR 9% LOW INCOME HOUSING TAX CREDIT PROJECT FINANCING FOR THE ACQUISITION AND REHABILITATION OF A 23-UNIT LOW-INCOME SENIOR APARTMENT PROJECT LOCATED AT 1433 & 1455 NORTH INDIAN CANYON DRIVE IN MERGED PROJECT AREA NO. 1, INCLUDING AGENCY FINANCIAL PARTICIPATION NOT TO EXCEED $1,500,000 IN GAP FINANCING, AND TO DIRECT STAFF TO DRAFT AN OWNER PARTICIPATION AGREEMENT ("OPA");" and 2) Authorize the Executive Director to execute all necessary documents. (Approved) (Recorded at 02:24:40)
5.D. LAWN BUYBACK PROGRAM DISCUSSION:
Mayor Pougnet led the discussion and provided information on the proposed Lawn Buyback Program.
Councilmember Hutcheson requested further information on the Sustainability Fund, and noted the program would not be funded by the City's General Fund.
Mayor Pro Tem Weigel stated he liked the concepts of the program, but would request additional information on the benefits and the amount of potential savings.
Councilmember Foat stated her support for these types of programs and would like the City to move quickly to include individual homes, and requested the City Council Subcommittee meet with the Desert Water Agency to participate in the program.
Councilmember Hutcheson stated he is very positive about this program, and thanked the Commission for bringing such proposals to the City Council.
ACTION:
Direct staff to bring forth a lawn buyback program, including HOA and individual homeowner components.
By consensus of the City Council.
5.E. JOINT ITEM OF THE CITY COUNCIL AND THE COMMUNITY REDEVELOPMENT AGENCY APPROVAL AND EXECUTION OF CONSOLIDATED AMENDED AND RESTATED PROMISSORY NOTE:
Staff Report Item 5.E.
Suzanne Harrell, Financial and Redevelopment Consultant, provided background information as outlined in the staff report dated March 16, 2011.
Motion to [City] 1) Adopt Resolution No. 22895, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING EXECUTION OF A CONSOLIDATED AMENDED AND RESTATED PROMISSORY NOTE WITH THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS;" and [Agency] 2) Adopt Resolution No. 1416, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING EXECUTION OF A CONSOLIDATED AMENDED AND RESTATED PROMISSORY NOTE WITH THE CITY OF PALM SPRINGS." Moved by Councilmember Foat, seconded by Councilmember Hutcheson.
Vote to [City] 1) Adopt Resolution No. 22895, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING EXECUTION OF A CONSOLIDATED AMENDED AND RESTATED PROMISSORY NOTE WITH THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS;" and [Agency] 2) Adopt Resolution No. 1416, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING EXECUTION OF A CONSOLIDATED AMENDED AND RESTATED PROMISSORY NOTE WITH THE CITY OF PALM SPRINGS." (Approved)
5.F. JOINT ITEM OF THE CITY COUNCIL AND THE COMMUNITY REDEVELOPMENT AGENCY TRANSFERRING CERTAIN REAL PROPERTY FROM THE COMMUNITY REDEVELOPMENT AGENCY TO THE CITY OF PALM SPRINGS PURSUANT TO SECTION 33430 AND SECTION 33432 OF THE CALIFORNIA HEALTH AND SAFETY CODE:
Staff Report Item 5.F.
Suzanne Harrell, Financial and Redevelopment Consultant, provided background information as outlined in the staff report dated March 16, 2011.
Motion to [Agency] 1) Adopt Resolution No. 1417, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE EXECUTIVE DIRECTOR TO TRANSFER CERTAIN PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY PROPERTY TO THE CITY OF PALM SPRINGS PURSUANT TO SECTION 33430 AND SECTION 33432 OF THE CALIFORNIA HEALTH AND SAFETY CODE;" and [City Council] 2) Adopt Resolution No. 22896, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO ACCEPT THE TRANSFER OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY PROPERTY TO THE CITY OF PALM SPRINGS PURSUANT TO SECTION 33430 AND SECTION 33432 OF THE CALIFORNIA HEALTH AND SAFETY CODE." Moved by Councilmember Foat, seconded by Councilmember Hutcheson.
Vote to [Agency] 1) Adopt Resolution No. 1417, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE EXECUTIVE DIRECTOR TO TRANSFER CERTAIN PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY PROPERTY TO THE CITY OF PALM SPRINGS PURSUANT TO SECTION 33430 AND SECTION 33432 OF THE CALIFORNIA HEALTH AND SAFETY CODE;" and [City Council] 2) Adopt Resolution No. 22896, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO ACCEPT THE TRANSFER OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY PROPERTY TO THE CITY OF PALM SPRINGS PURSUANT TO SECTION 33430 AND SECTION 33432 OF THE CALIFORNIA HEALTH AND SAFETY CODE." (Approved)
5.G. APPOINTMENT TO THE VILLAGEFEST BOARD:
Motion to Appoint John Fleming to the VillageFest Board to fill a vacancy for the unexpired term ending June 30, 2013. Moved by Mayor Pro Tem Weigel, seconded by Councilmember Foat.
Vote to Appoint John Fleming to the VillageFest Board to fill a vacancy for the unexpired term ending June 30, 2013. (Approved)
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Foat requested an Item be placed on the next agenda regarding a request recieved by the American Red Cross and other groups.
Mayor Pro Tem Weigel commented on upcoming ramp closures on Interstate 10 for the Interchange Construction Project, requested staff issue a press release, place the information on PSCTV, and the City’s website.
Councilmember Hutcheson requested the City Manager review the suggestions during public comment of Donna Chaban to create a facility for disposal and recycling of building materials.
Mayor Pougnet requested the City send out an arborist to address the dying trees in Sunrise Park, and address the issues at the skate park.
ADJOURNMENT:
Mar 16, 2011 City Council Meeting
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CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 5 members present, 1 members absent, 0 members excused.
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
Mayor Pougnet requested Items 5.E. and 5.F. be heard out of order as the first new business items.
Councilmember Foat noted her abstention on Item 2.C. Warrant No. 1047513, and requested Items 2.F. and 2.M. be removed from the Consent Calendar for separate discussion.
Mayor Pro Tem Weigel requested Items 2.J. and 2.L. be removed from the Consent Calendar for separate discussion.
Motion to approve Accept the Agenda as amended. Moved by Councilmember Foat, seconded by Councilmember Hutcheson.
Vote to approve Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
1.A. 37TH PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT 2011-12 ANNUAL ACTION PLAN AND CDBG BUDGET APPROVAL, AUTHORIZATION TO SUBMIT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT GRANT NO. B-05-MC-11-0561 IN THE AMOUNT OF $545,809 AND APPROVING SUBRECIPIENT AGREEMENTS:
Staff Report Item 1.A.
Dale Cook, Community Development Administrator, provided background information as outlined in the staff report dated March 16, 2011.
Mayor Pougnet opened the public hearing, and the following speakers addressed the City Council.
MARK ANTON, AIDS Assistance Program, noted the components of the AIDS Assistance Program, and requested the City Council fund the programs with the CDBG Funding.
LISA HOUSTON, Find Food Bank, noted the programs of Find Food Bank, and requested the City Council fund the programs with the CDBG Funding.
JACK NEWBY, Mizell Senior Center, noted the programs of Mizell Senior Center, and requested the City Council fund the programs with the CDBG Funding.
ALANNA REICHLE, Western Coachella Valley Police Activities League, noted the programs of Police Activities League, and requested the City Council fund the programs with the CDBG Funding.
BRANDE ORR, Desert AIDS Project, noted the programs of Desert AIDS Project, and requested the City Council fund the programs with the CDBG Funding.
No further speakers coming forward, the public hearing was closed.
Councilmember Hutcheson thanked the Committee for their volunteer efforts and time spent.
Councilmember Foat requested the request list provided to the City Council be more comprehensive with respect to the programs, and include a report of the uses and accomplishments of previous funding.
Motion to 1) Adopt Resolution No. 22881, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE 2011-12 COMMUNITY DEVELOPMENT BLOCK GRANT ANNUAL ACTION PLAN, APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT BUDGET FOR FISCAL YEAR 2011-12, AUTHORIZING THE SUBMITTAL OF THE PLAN AND BUDGET TO THE UNITED STATES DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD), AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROVAL/AGREEMENT WITH HUD - GRANT NO. B-05-MC-11-0561 IN THE AMOUNT OF $545,809 AND THE SUBRECIPIENT AGREEMENTS;" and 2) Approve the following Subrecipient Agreements and City Departments’ Memoranda of Understanding in a form acceptable to the City Attorney. A5814. Mizell Senior Center
Mizell Senior Center
Energy Conservation Improvements $110,000 A6071
City of Palm Springs
Department of Public Works & Engineering
Arnico Tract Sewer Improvements $180,951 A6072
Desert AIDS Project
Energy-Efficiency Retrofitting $ 78,825 A6073
Food In Need of Distribution, Inc.
Energy-Efficiency Facility Improvement $ 35,000 A6074
Desert Samaritans for the Elderly
Targeted Low Income Senior Services $ 17,000 A6075
AIDS Assistance Program
Home Bound Grocery Delivery Program $ 21,368 A6076
Shelter From The Storm
Domestic Violence Outreach & Advocacy $ 15,000 A6077
Western Coachella Valley Police Activities League
Partial Summer Scholarship Program $ 28,503 A6078
City of Palm Springs
Department of Community & Economic Development
Home Repair Program $ 35,000 A6079
Fair Housing Council of Riverside
Fair Housing Services $ 15,000 A6080 Moved by Councilmember Foat, seconded by Mayor Pro Tem Weigel.
Vote to 1) Adopt Resolution No. 22881, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE 2011-12 COMMUNITY DEVELOPMENT BLOCK GRANT ANNUAL ACTION PLAN, APPROVING THE COMMUNITY DEVELOPMENT BLOCK GRANT BUDGET FOR FISCAL YEAR 2011-12, AUTHORIZING THE SUBMITTAL OF THE PLAN AND BUDGET TO THE UNITED STATES DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD), AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROVAL/AGREEMENT WITH HUD - GRANT NO. B-05-MC-11-0561 IN THE AMOUNT OF $545,809 AND THE SUBRECIPIENT AGREEMENTS;" and 2) Approve the following Subrecipient Agreements and City Departments’ Memoranda of Understanding in a form acceptable to the City Attorney. A5814. Mizell Senior Center
Mizell Senior Center
Energy Conservation Improvements $110,000 A6071
City of Palm Springs
Department of Public Works & Engineering
Arnico Tract Sewer Improvements $180,951 A6072
Desert AIDS Project
Energy-Efficiency Retrofitting $ 78,825 A6073
Food In Need of Distribution, Inc.
Energy-Efficiency Facility Improvement $ 35,000 A6074
Desert Samaritans for the Elderly
Targeted Low Income Senior Services $ 17,000 A6075
AIDS Assistance Program
Home Bound Grocery Delivery Program $ 21,368 A6076
Shelter From The Storm
Domestic Violence Outreach & Advocacy $ 15,000 A6077
Western Coachella Valley Police Activities League
Partial Summer Scholarship Program $ 28,503 A6078
City of Palm Springs
Department of Community & Economic Development
Home Repair Program $ 35,000 A6079
Fair Housing Council of Riverside
Fair Housing Services $ 15,000 A6080 (Approved)
1.B. DESIGNATE THE "FRANK SINATRA RESIDENCE" LOCATED AT 1145 EAST VIA COLUSA AS A CLASS 1 HISTORIC SITE APPLICATION BY TOM AND MARIANNE O'CONNELL (HSPB 77):
Staff Report Item 1.B.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated March 16, 2011.
Mayor Pougnet opened the public hearing, and the following speaker addressed the City Council.
ERIK ROSENOW, Palm Springs Preservation Foundation, requested the City Council support the nomination of the site as a Class 1 Historic Site, and noted the features that qualify the site for a Class 1 designation.
No further speakers coming forward, the public hearing was closed.
Councilmember Hutcheson stated he applauds the action and noted his appreciation to the owners for their support and application.
Mayor Pro Tem Weigel stated his support for the designation, and expressed thanks for the owners coming forward and supporting the historic property designation.
Motion to Adopt Resolution No. 22882, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING THE PROPERTY LOCATED AT 1145 VIA COLUSA ("FRANK SINATRA RESIDENCE") AS A CLASS 1 HISTORIC SITE (HSPB 77)." Moved by Councilmember Foat, seconded by Mayor Pro Tem Weigel.
Vote to Adopt Resolution No. 22882, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING THE PROPERTY LOCATED AT 1145 VIA COLUSA ("FRANK SINATRA RESIDENCE") AS A CLASS 1 HISTORIC SITE (HSPB 77)." (Approved)
PUBLIC COMMENT:
DONNA CHABAN, commented on programs to recycle building materials.
VIC GAINER, commented on Item 5.D., Lawn Buyback Program, and requested the City Council implement and approve a turf buyback program.
DAVID CARDEN, presented a check to the City in the amount of $2,000 on behalf on the Baristo Neighborhood Organization for traffic calming measures within the Baristo Neighborhood Organization.
JIM STUART, commented on the positive impact of Redevelopment and RDA Funds in the City of Palm Springs.
RON MARSHALL, Palm Springs Preservation Foundation, commented on the plans for the Desert Fashion Plaza, commented on the destruction of the Town and Country Center, and requested the City Council reassess the current Wessman Development plan.
RICK PANTELE, requested the City Council provide a medical cannabis license to CAPS.
STEVE MITCHELL, requested the City Council provide a medical cannabis license to CAPS.
SHARA LERMAN, explained the legal requirements to provide a medical cannabis license to CAPS.
NICKIE MCLAUGHLIN, Palm Springs Modern Committee, commented on the destruction of the Town and Country Center, and requested the City Council reassess the current Wessman Development plan.
JIM CAMPER, Desert Organic Solutions, commented on the process to open a medical cannabis collective.
STEVE ROSENBERG, commented on the proposed redevelopment of the Downtown area, and the successful visioning process.
COUNCILMEMBER COMMENTS:
CITY MANAGER’S REPORT:
2. CONSENT CALENDAR:
Motion to approve Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.G., 2.H., 2.I., 2.K., 2.N., 2.O., 2.P., and 2.Q. Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Weigel.
Vote to approve Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.G., 2.H., 2.I., 2.K., 2.N., 2.O., 2.P., and 2.Q. (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 AND PURCHASE ORDERS FOR FEBRUARY 2011:
Staff Report Item 2.D.
2.E. TREASURER'S INVESTMENT REPORT AS OF JANUARY 31, 2011:
Staff Report Item 2.E.
2.G. APPROVAL OF AN ENCROACHMENT LICENSE TO WINDPOWER PARTNERS 1993, LP, FOR PRIVATE HIGH VOLTAGE UNDERGROUND ELECTRIC LINES AND FIBER OPTIC COMMUNICATION LINES IN DIABLO ROAD, DILLON ROAD, 20TH AVENUE, AND GARNET AVENUE:
Staff Report Item 2.G.
2.H. ACQUISITION OF MOBILE RESTROOM TRAILER FOR EARTHQUAKE PREPAREDNESS:
Staff Report Item 2.H.
2.I. OPPOSITION TO THE GOVERNOR’S FISCAL YEAR 2011-12 PROPOSAL TO ELIMINATE ENTERPRISE ZONES IN CALIFORNIA:
Staff Report Item 2.I.
2.K. HERMOSA DRIVE AND ARABY DRIVE FUNCTIONAL CLASSIFICATION CHANGE:
Staff Report Item 2.K.
2.N. SUPPORT THE MAYORS AGAINST ILLEGAL GUNS COALITION’S STATEMENT OF PRINCIPLES:
Staff Report Item 2.N.
2.O. AMENDMENT NO. 4 TO AGREEMENT NO. A5859 WITH MSW CONSULTANTS TO PROVIDE ADDITIONAL SOLID WASTE CONTRACT MANAGEMENT SERVICES IN THE AMOUNT OF $13,950:
Staff Report Item 2.O.
2.P. AMEND THE FISCAL YEAR 2010-11 BUDGET FOR FUTURE LIBRARY PROJECTS:
Staff Report Item 2.P.
2.Q. AMEND THE FISCAL YEAR 2010-11 BUDGET FOR DESIGN AND DEVELOPMENT OF MUSEUM MARKET PLAZA:
Staff Report Item 2.Q.
EXCLUDED CONSENT CALENDAR:
2.F. SUMMARY VACATION OF AN OFFER OF DEDICATION OF RIGHT-OF-WAY FOR PALM HILLS DRIVE (FILE R 04-15):
Staff Report Item 2.F.
Motion to Adopt Resolution No. 22886, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, SUMMARILY VACATING AND ABANDONING ALL OF ITS RIGHT, TITLE AND INTEREST IN AN OFFER OF DEDICATION OF RIGHT-OF-WAY FOR PALM HILLS DRIVE, IN SECTION 29, TOWNSHIP 4 SOUTH, RANGE 5 EAST (FILE R 04-15)." Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Weigel.
Vote to Adopt Resolution No. 22886, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, SUMMARILY VACATING AND ABANDONING ALL OF ITS RIGHT, TITLE AND INTEREST IN AN OFFER OF DEDICATION OF RIGHT-OF-WAY FOR PALM HILLS DRIVE, IN SECTION 29, TOWNSHIP 4 SOUTH, RANGE 5 EAST (FILE R 04-15)." (Approved)
2.J. NOTICE TO PROCEED FOR VEOLIA WEST OPERATING SERVICES, INC., FOR THE CONSTRUCTION PHASE OF THE ELECTRICAL SYSTEM UPGRADE (CP 09-03):
Staff Report Item 2.J.
Mayor Pro Tem Weigel requested the construction have available conduit for solar energy should solar energy become available in the future.
Motion to approve Authorize the Director of Public Works/City Engineer to issue a Notice to Proceed for Veolia West Operating Services, Inc., in the amount of $4,365,513, for the construction phase of the Wastewater Treatment Plant Electrical System Upgrade inclusive of a pre-approved 10% construction contingency (CP 09-03). Moved by Mayor Pro Tem Weigel, seconded by Councilmember Foat.
Vote to approve Authorize the Director of Public Works/City Engineer to issue a Notice to Proceed for Veolia West Operating Services, Inc., in the amount of $4,365,513, for the construction phase of the Wastewater Treatment Plant Electrical System Upgrade inclusive of a pre-approved 10% construction contingency (CP 09-03). (Approved) (Recorded at 01:32:32)
2.L. PROPOSED RESOLUTION IN SUPPORT OF SB 138 THE CALIFORNIA DESERT PROTECTION ACT OF 2011:
Staff Report Item 2.L.
Mayor Pro Tem Weigel requested staff address the text and context of SB 138.
Motion to Adopt Resolution No. 22889, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, SUPPORTING SB 138 THE CALIFORNIA DESERT PROTECTION ACT OF 2011, CALLING FOR THE PROTECTION OF WILDERNESS, WILD AND SCENIC RIVERS, NATIONAL MONUMENTS, AND NATIONAL PARKS AND PRESERVE ADDITIONS IN THE CALIFORNIA DESERT
," amending the resolution to include support of SB 138.
Moved by Councilmember Hutcheson, seconded by Councilmember Foat.
Vote to Adopt Resolution No. 22889, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, SUPPORTING SB 138 THE CALIFORNIA DESERT PROTECTION ACT OF 2011, CALLING FOR THE PROTECTION OF WILDERNESS, WILD AND SCENIC RIVERS, NATIONAL MONUMENTS, AND NATIONAL PARKS AND PRESERVE ADDITIONS IN THE CALIFORNIA DESERT
," amending the resolution to include support of SB 138.
(Approved)
2.M. ASSIGN SUBDIVISION IMPROVEMENT AGREEMENT NO. A4743 TO LAS PALMAS HEIGHTS HOMEOWNERS ASSOCIATION (TRACT 27680):
Staff Report Item 2.M.
Councilmember Foat requested staff clarify any relationship of this Item to the previously proposed development.
Motion to approve 1) Approve the assignment agreement to Subdivision Improvement Agreement No. A4743 to Las Palmas Heights Homeowners Association (Tract 27680); and 2) Authorize the City Manager to execute all necessary documents. A4743. Moved by Councilmember Hutcheson, seconded by Mayor Pougnet.
Vote to approve 1) Approve the assignment agreement to Subdivision Improvement Agreement No. A4743 to Las Palmas Heights Homeowners Association (Tract 27680); and 2) Authorize the City Manager to execute all necessary documents. A4743. (Approved)
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE PROHIBITING MOBILE VENDING WITHIN 500 FEET OF SCHOOLS:
Staff Report Item 3.A.
City Attorney Holland provided background information as outlined in the staff report dated March 16, 2011.
The City Council discussed and/or commented on the various input received by school officials, and the exemption for non-profit vending.
Motion to 1) Waive reading of the full text of the Ordinance, and introduce by title only; and 2) Introduce for first reading Ordinance No. 1785, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING SECTION 6.08.140 TO THE PALM SPRINGS MUNICIPAL CODE, TO PROHIBIT MOBILE VENDING NEAR SCHOOLS;"
amending the Ordinance by deleting Subsection 4 of Section 6.08.140(c).
Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Weigel.
Vote to 1) Waive reading of the full text of the Ordinance, and introduce by title only; and 2) Introduce for first reading Ordinance No. 1785, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING SECTION 6.08.140 TO THE PALM SPRINGS MUNICIPAL CODE, TO PROHIBIT MOBILE VENDING NEAR SCHOOLS;"
amending the Ordinance by deleting Subsection 4 of Section 6.08.140(c).
(Approved)
3.B. PROPOSED ORDINANCE AMENDING THE EXISTING HOTEL INCENTIVE PROGRAM FOR A FIRST CLASS NEW HOTEL TO RECEIVE SEVENTY FIVE PERCENT OF THE ADJUSTED TAX RATE:
Staff Report Item 3.B.
Tom Wilson, Assistant City Manager, provided background information as outlined in the staff report dated March 16, 2011.
Motion to 1) Waive reading of the full text of the Ordinance, and introduce by title only; and 2) Introduce for first reading Ordinance No. 1786, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SUBSECTION (a) OF SECTION 5.26.040 OF THE PALM SPRINGS MUNICIPAL CODE, WITH RESPECT TO FIRST CLASS NEW HOTELS PARTICIPATING IN THE CITY’S HOTEL OPERATIONS INCENTIVE PROGRAM;"
amending Section 2 of the Ordinance to provide the Ordinance takes effect 30 days after adoption.
Moved by Councilmember Foat, seconded by Mayor Pougnet.
Vote to 1) Waive reading of the full text of the Ordinance, and introduce by title only; and 2) Introduce for first reading Ordinance No. 1786, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SUBSECTION (a) OF SECTION 5.26.040 OF THE PALM SPRINGS MUNICIPAL CODE, WITH RESPECT TO FIRST CLASS NEW HOTELS PARTICIPATING IN THE CITY’S HOTEL OPERATIONS INCENTIVE PROGRAM;"
amending Section 2 of the Ordinance to provide the Ordinance takes effect 30 days after adoption.
(Approved)
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS:
5.A. RESOLUTION OF PUBLIC CONVENIENCE OR NECESSITY (PCN) FOR FRESH AND EASY NEIGHBORHOOD MARKET, INC., TO SELL BEER, WINE AND DISTILLED SPIRITS FOR CONSUMPTION OFF PREMISES (TYPE 21 ALCOHOL LICENSE) AT THE EXISTING NEIGHBORHOOD MARKET LOCATED AT 102 SOUTH SUNRISE WAY:
Staff Report Item 5.A.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated March 16, 2011.
Motion to Adopt Resolution No. 22893, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, OF PUBLIC CONVENIENCE IN ORDER TO SELL BEER, WINE AND DISTILLED SPIRITS FOR OFF SITE CONSUMPTION (TYPE 21 ALCOHOL LICENSE) AT A NEIGHBORHOOD MARKET STORE LOCATED AT 102 SOUTH SUNRISE WAY." Moved by Mayor Pro Tem Weigel, seconded by Councilmember Hutcheson.
Vote to Adopt Resolution No. 22893, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, OF PUBLIC CONVENIENCE IN ORDER TO SELL BEER, WINE AND DISTILLED SPIRITS FOR OFF SITE CONSUMPTION (TYPE 21 ALCOHOL LICENSE) AT A NEIGHBORHOOD MARKET STORE LOCATED AT 102 SOUTH SUNRISE WAY." (Approved)
5.B. REMODEL INCENTIVE AGREEMENT WITH VENCE VENTURES, LLC FOR LULU CALIFORNIA BISTRO LOCATED AT 200 SOUTH PALM CANYON DRIVE IN THE AMOUNT OF $100,000:
Staff Report Item 5.B.
John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated March 16, 2011.
Motion to Adopt Resolution No. 22894, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE APPROVAL OF A REMODEL INCENTIVE AGREEMENT WITH VENCE VENTURES, LLC , IN THE AMOUNT OF $100,000 FOR THE REDEVELOPMENT OF A PROPERTY AT 200 SOUTH PALM CANYON DRIVE, KNOWN AS THE LULU CALIFORNIA BISTRO." A6082. Moved by Mayor Pro Tem Weigel, seconded by Mayor Pougnet.
Vote to Adopt Resolution No. 22894, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE APPROVAL OF A REMODEL INCENTIVE AGREEMENT WITH VENCE VENTURES, LLC , IN THE AMOUNT OF $100,000 FOR THE REDEVELOPMENT OF A PROPERTY AT 200 SOUTH PALM CANYON DRIVE, KNOWN AS THE LULU CALIFORNIA BISTRO." A6082. (Approved)
5.C. COMMUNITY REDEVELOPMENT AGENCY SUPPORT AND FINANCIAL COMMITMENT FOR LOW INCOME HOUSING TAX CREDIT APPLICATION FOR ACQUISITION AND REHABILITATION OF A 23-UNIT APARTMENT PROJECT AT 1433 AND 1455 NORTH INDIAN CANYON DRIVE, MERGED PROJECT AREA NO. 1:
Staff Report Item 5.C.
John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated March 16, 2011.
Motion to approve 1) Adopt Resolution No. 1415, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, SUPPORTING AN APPLICATION BY GLOBAL PREMIER DEVELOPMENT, INC. TO THE CALIFORNIA TAX CREDIT ALLOCATION COMMITTEE FOR 9% LOW INCOME HOUSING TAX CREDIT PROJECT FINANCING FOR THE ACQUISITION AND REHABILITATION OF A 23-UNIT LOW-INCOME SENIOR APARTMENT PROJECT LOCATED AT 1433 & 1455 NORTH INDIAN CANYON DRIVE IN MERGED PROJECT AREA NO. 1, INCLUDING AGENCY FINANCIAL PARTICIPATION NOT TO EXCEED $1,500,000 IN GAP FINANCING, AND TO DIRECT STAFF TO DRAFT AN OWNER PARTICIPATION AGREEMENT ("OPA");" and 2) Authorize the Executive Director to execute all necessary documents. Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Weigel.
Vote to approve 1) Adopt Resolution No. 1415, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, SUPPORTING AN APPLICATION BY GLOBAL PREMIER DEVELOPMENT, INC. TO THE CALIFORNIA TAX CREDIT ALLOCATION COMMITTEE FOR 9% LOW INCOME HOUSING TAX CREDIT PROJECT FINANCING FOR THE ACQUISITION AND REHABILITATION OF A 23-UNIT LOW-INCOME SENIOR APARTMENT PROJECT LOCATED AT 1433 & 1455 NORTH INDIAN CANYON DRIVE IN MERGED PROJECT AREA NO. 1, INCLUDING AGENCY FINANCIAL PARTICIPATION NOT TO EXCEED $1,500,000 IN GAP FINANCING, AND TO DIRECT STAFF TO DRAFT AN OWNER PARTICIPATION AGREEMENT ("OPA");" and 2) Authorize the Executive Director to execute all necessary documents. (Approved) (Recorded at 02:24:40)
5.D. LAWN BUYBACK PROGRAM DISCUSSION:
Mayor Pougnet led the discussion and provided information on the proposed Lawn Buyback Program.
Councilmember Hutcheson requested further information on the Sustainability Fund, and noted the program would not be funded by the City's General Fund.
Mayor Pro Tem Weigel stated he liked the concepts of the program, but would request additional information on the benefits and the amount of potential savings.
Councilmember Foat stated her support for these types of programs and would like the City to move quickly to include individual homes, and requested the City Council Subcommittee meet with the Desert Water Agency to participate in the program.
Councilmember Hutcheson stated he is very positive about this program, and thanked the Commission for bringing such proposals to the City Council.
ACTION:
Direct staff to bring forth a lawn buyback program, including HOA and individual homeowner components.
By consensus of the City Council.
5.E. JOINT ITEM OF THE CITY COUNCIL AND THE COMMUNITY REDEVELOPMENT AGENCY APPROVAL AND EXECUTION OF CONSOLIDATED AMENDED AND RESTATED PROMISSORY NOTE:
Staff Report Item 5.E.
Suzanne Harrell, Financial and Redevelopment Consultant, provided background information as outlined in the staff report dated March 16, 2011.
Motion to [City] 1) Adopt Resolution No. 22895, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING EXECUTION OF A CONSOLIDATED AMENDED AND RESTATED PROMISSORY NOTE WITH THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS;" and [Agency] 2) Adopt Resolution No. 1416, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING EXECUTION OF A CONSOLIDATED AMENDED AND RESTATED PROMISSORY NOTE WITH THE CITY OF PALM SPRINGS." Moved by Councilmember Foat, seconded by Councilmember Hutcheson.
Vote to [City] 1) Adopt Resolution No. 22895, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING EXECUTION OF A CONSOLIDATED AMENDED AND RESTATED PROMISSORY NOTE WITH THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS;" and [Agency] 2) Adopt Resolution No. 1416, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING EXECUTION OF A CONSOLIDATED AMENDED AND RESTATED PROMISSORY NOTE WITH THE CITY OF PALM SPRINGS." (Approved)
5.F. JOINT ITEM OF THE CITY COUNCIL AND THE COMMUNITY REDEVELOPMENT AGENCY TRANSFERRING CERTAIN REAL PROPERTY FROM THE COMMUNITY REDEVELOPMENT AGENCY TO THE CITY OF PALM SPRINGS PURSUANT TO SECTION 33430 AND SECTION 33432 OF THE CALIFORNIA HEALTH AND SAFETY CODE:
Staff Report Item 5.F.
Suzanne Harrell, Financial and Redevelopment Consultant, provided background information as outlined in the staff report dated March 16, 2011.
Motion to [Agency] 1) Adopt Resolution No. 1417, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE EXECUTIVE DIRECTOR TO TRANSFER CERTAIN PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY PROPERTY TO THE CITY OF PALM SPRINGS PURSUANT TO SECTION 33430 AND SECTION 33432 OF THE CALIFORNIA HEALTH AND SAFETY CODE;" and [City Council] 2) Adopt Resolution No. 22896, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO ACCEPT THE TRANSFER OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY PROPERTY TO THE CITY OF PALM SPRINGS PURSUANT TO SECTION 33430 AND SECTION 33432 OF THE CALIFORNIA HEALTH AND SAFETY CODE." Moved by Councilmember Foat, seconded by Councilmember Hutcheson.
Vote to [Agency] 1) Adopt Resolution No. 1417, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE EXECUTIVE DIRECTOR TO TRANSFER CERTAIN PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY PROPERTY TO THE CITY OF PALM SPRINGS PURSUANT TO SECTION 33430 AND SECTION 33432 OF THE CALIFORNIA HEALTH AND SAFETY CODE;" and [City Council] 2) Adopt Resolution No. 22896, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO ACCEPT THE TRANSFER OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY PROPERTY TO THE CITY OF PALM SPRINGS PURSUANT TO SECTION 33430 AND SECTION 33432 OF THE CALIFORNIA HEALTH AND SAFETY CODE." (Approved)
5.G. APPOINTMENT TO THE VILLAGEFEST BOARD:
Motion to Appoint John Fleming to the VillageFest Board to fill a vacancy for the unexpired term ending June 30, 2013. Moved by Mayor Pro Tem Weigel, seconded by Councilmember Foat.
Vote to Appoint John Fleming to the VillageFest Board to fill a vacancy for the unexpired term ending June 30, 2013. (Approved)
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Foat requested an Item be placed on the next agenda regarding a request recieved by the American Red Cross and other groups.
Mayor Pro Tem Weigel commented on upcoming ramp closures on Interstate 10 for the Interchange Construction Project, requested staff issue a press release, place the information on PSCTV, and the City’s website.
Councilmember Hutcheson requested the City Manager review the suggestions during public comment of Donna Chaban to create a facility for disposal and recycling of building materials.
Mayor Pougnet requested the City send out an arborist to address the dying trees in Sunrise Park, and address the issues at the skate park.
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