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:
Councilmember Foat requested Items 2.E., 2.F., and 2.I. be removed from the Consent Calendar for separate discussion.
Councilmember Mills noted his business related abstention on Item 2.C. Warrant Nos. 1044158, 1044181, and 1044188 through 1044190.
Motion to approve Accept the Agenda as amended. Moved by Councilmember Foat, seconded by Councilmember Mills.
Vote to approve Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
1.A. PROPOSED ESTABLISHMENT OF A CONTRACTUAL ASSESSMENT PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES AND ENERGY AND WATER EFFICIENCY IMPROVEMENTS:
Staff Report Item 1.A.
Michele Mician, Sustainability Manager, provided background information as outlined in the Staff Report dated September 22, 2010.
Mayor Pougnet opened the public hearing, and no speakers coming forward the public hearing was closed.
The City Council discussed and/or commented on the following with respect to the program: the program would be available to long term lessees, the voluntary nature of the program and the assessments, the benefits to the City with respect to sustainability, the process and the development of guidelines for a home owner on leased land, the applicability to condominiums and commercial property, requested staff development guidelines for leased land, and requested staff work with Bureau of Indian Affairs up front to assist with owners on leased land.
Motion to 1) Adopt Resolution No. 22803, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE FORMATION OF AN ASSESSMENT DISTRICT TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES AND ENERGY AND WATER EFFICIENCY IMPROVEMENTS FOR PROPERTY WITHIN THE CITY PURSUANT TO CHAPTER 29 OF PART 3 OF DIVISION 7 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE; CONFIRMING THE BOUNDARIES OF THE ASSESSMENT DISTRICT AND THE LEVY OF CONTRACTUAL ASSESSMENTS; AUTHORIZING PARTICIPATION IN THE PACIFIC HOUSING & FINANCE AGENCY’S PROPERTY ASSESSED CLEAN ENERGY AND WATER EFFICIENCY PROGRAM; AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH;" and 2) Direct staff to develop guidelines for leased land properties, and to work with the Bureau of Indian Affairs up front regarding the approval process. Moved by Councilmember Foat, seconded by Mayor Pro Tem Hutcheson.
Vote to 1) Adopt Resolution No. 22803, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE FORMATION OF AN ASSESSMENT DISTRICT TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES AND ENERGY AND WATER EFFICIENCY IMPROVEMENTS FOR PROPERTY WITHIN THE CITY PURSUANT TO CHAPTER 29 OF PART 3 OF DIVISION 7 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE; CONFIRMING THE BOUNDARIES OF THE ASSESSMENT DISTRICT AND THE LEVY OF CONTRACTUAL ASSESSMENTS; AUTHORIZING PARTICIPATION IN THE PACIFIC HOUSING & FINANCE AGENCY’S PROPERTY ASSESSED CLEAN ENERGY AND WATER EFFICIENCY PROGRAM; AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH;" and 2) Direct staff to develop guidelines for leased land properties, and to work with the Bureau of Indian Affairs up front regarding the approval process. (Approved)
1.B. PROPOSED AMENDMENT TO AN EXISTING CLASS 1 HISTORIC DESIGNATION FOR PALM SPRINGS CITY HALL TO INCLUDE SITE PARKING AND LANDSCAPE AREAS, LOCATED AT 3200 EAST TAHQUITZ CANYON WAY, A CLASS 1 HISTORIC SITE (HSPB 33):
Staff Report Item 1.B.
Motion to approve 1) Continue the Public Hearing with no public testimony; and 2) Direct the City Clerk to re-notice the public hearing. Moved by Councilmember Mills, seconded by Councilmember Weigel.
Vote to approve 1) Continue the Public Hearing with no public testimony; and 2) Direct the City Clerk to re-notice the public hearing. (Approved) (Recorded at 00:34:26)
PUBLIC COMMENT:
ED TORRES, requested the City Council approve Item 2.I., and an agreement with the Desert Valleys Builders Association for directional real estate signs.
GENE DOW, Palm Springs, announced the upcoming Virginia Waring International Piano Competition.
RICHARD NOBLE, requested the City Council adopt a Resolution on the recent "Don’t Ask, Don’t Tell" court decision, and suggested the City Council create a sign program for the Warm Sands area.
DENNIS CURRAN, announced the upcoming Pinnacle Fund Golf Tournament.
CLINTON GREENE, commented on the misrepresentation of the Desert Fashion Plaza on the MLS.
WILLIAM HUTCHINSON, PSPOA, commented on the recent cuts to the Police Department, and requested the City Council make public safety a priority in the City of Palm Springs.
CHARLES SACHS, Palm Springs, commented on the cutting of trees at Casa de Oro, and requested the City review the funding of the Palm Springs Film Festival.
JOY MEREDITH, presented the new Downtown and Uptown Business Directory, and commented on the negative letters received regarding the Downtown area.
MARK KNORRINGA, requested the City Council not approve Item 2.I. and continue to contract with the Building Industry Association.
FRANK TYSEN, Palm Springs, commented on the Desert Fashion Plaza, and urged the City Council to consider the type and size of development in the Downtown area.
JOHN TYMON, Palm Springs, commented on the Desert Fashion Plaza.
COUNCILMEMBER COMMENTS:
Mayor Pougnet requested Tammy Perezchica, Downtown Administrator, report on the vacancy rate in Downtown Palm Springs, requested Fire Chief Goetz address if any Fire Staff were released with the closure of Fire Station No. 5, and requested Police Chief Dominguez provide a report on the reduction in crime, and commented on the recent letter sent by the PSPOA to the Downtown merchants.
Councilmember Foat commented on a recent Valley Voice and the misrepresentation of facts in the Desert Sun, and commented on a recent letter sent by the PSPOA to the Downtown merchants.
CITY MANAGER’S REPORT:
2. CONSENT CALENDAR:
Motion to approve Approve Items 2.A., 2.B., .2.C., 2.D., 2.G., and 2.H. Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Mills.
Vote to approve Approve Items 2.A., 2.B., .2.C., 2.D., 2.G., and 2.H. (Approved)
2.A. REPORT ON POSTING OF THE AGENDA:
Staff Report Item 2.A.
2.B. AMENDMENT NO. 1 TO AGREEMENT NO. A5548 WITH HARRELL & COMPANY ADVISORS, LLC FOR AN ADDITIONAL THREE YEARS FOR FINANCIAL CONSULTING SERVICES:
Staff Report Item 2.B.
2.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Staff Report Item 2.C.
2.D. ACCEPT THE RESIGNATION OF DAVID SHIPLEY FROM THE PUBLIC ARTS COMMISSION:
Staff Report Item 2.D.
2.G. AMENDMENT NO. 6 TO AGREEMENT NO. A3090 WITH THE PALM SPRINGS INTERNATIONAL FILM FESTIVAL:
Staff Report Item 2.G.
2.H. AMENDMENT NO. 4 TO AGREEMENT NO. A4318 WITH DOKKEN ENGINEERING FOR THE INDIAN CANYON DRIVE/INTERSTATE 10 INTERCHANGE (CP 00-14):
Staff Report Item 2.H.
EXCLUDED CONSENT CALENDAR:
2.E. TRAVIS COMPANIES, INC. APPROVE THE APPEAL AND OVERTURNING THE DECISION OF THE PLANNING COMMISSION TO DENY A CONDITIONAL USE PERMIT AND VARIANCE APPLICATION FOR THE CONSTRUCTION OF A GASOLINE SERVICE STATION LOCATED AT 4701 EAST PALM CANYON DRIVE (CASE 5.1241 CUP AND 6.521 VAR):
Staff Report Item 2.E.
Motion to approve Adopt Resolution No. 22809, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN APPEAL BY TRAVIS COMPANIES, INC. AND OVERTURNING THE DECISION OF THE PLANNING COMMISSION TO DENY A CONDITIONAL USE PERMIT AND VARIANCE APPLICATION FOR THE CONSTRUCTION AND OPERATION OF A GASOLINE SERVICE STATION LOCATED AT 4701 EAST PALM CANYON DRIVE (CASES 5.1241 AND 6.521 VAR)." Moved by Councilmember Weigel, seconded by Mayor Pro Tem Hutcheson.
Vote to approve Adopt Resolution No. 22809, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN APPEAL BY TRAVIS COMPANIES, INC. AND OVERTURNING THE DECISION OF THE PLANNING COMMISSION TO DENY A CONDITIONAL USE PERMIT AND VARIANCE APPLICATION FOR THE CONSTRUCTION AND OPERATION OF A GASOLINE SERVICE STATION LOCATED AT 4701 EAST PALM CANYON DRIVE (CASES 5.1241 AND 6.521 VAR)." (Approved) (Recorded at 01:17:59)
2.F. PURCHASE OF SPRAY CLEANING SYSTEM FROM MASTER TECHNOLOGIES IN THE AMOUNT OF $71,747.47 FOR THE NEW ANIMAL CARE FACILITY:
Staff Report Item 2.F.
Motion to approve 1) Waive the competitive requirements of the Municipal Code pursuant to Section 7.04.020 and award a sole source purchase and installation of a SMT-600-REY Spray Cleaning System, from Spray Master Technologies, in the amount of $71,747.47; and 2) Authorize the City Manager to execute all necessary documents. Moved by Councilmember Mills, seconded by Councilmember Weigel.
Vote to approve 1) Waive the competitive requirements of the Municipal Code pursuant to Section 7.04.020 and award a sole source purchase and installation of a SMT-600-REY Spray Cleaning System, from Spray Master Technologies, in the amount of $71,747.47; and 2) Authorize the City Manager to execute all necessary documents. (Approved) (Recorded at 01:20:09)
2.I. AGREEMENT WITH DESERT VALLEYS BUILDERS ASSOCIATION (DVBA) TO PROVIDE INSTALLATION AND MAINTENANCE SERVICES ON DIRECTIONAL REAL ESTATE SIGNS:
Staff Report Item 2.I.
Motion to approve 1) Direct staff to provide the required 30-day notice of termination to the Building Industry Association (BIA) on its contract to install and maintain directional real estate signs; 2) Approve an agreement with the DVBA to install and maintain directional real estate signs effective upon termination of the agreement with the BIA and subject to the approval by the City Attorney; and 3) Authorize the City Manager to execute all necessary documents. A3865. A6024. Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Mills.
Vote to approve 1) Direct staff to provide the required 30-day notice of termination to the Building Industry Association (BIA) on its contract to install and maintain directional real estate signs; 2) Approve an agreement with the DVBA to install and maintain directional real estate signs effective upon termination of the agreement with the BIA and subject to the approval by the City Attorney; and 3) Authorize the City Manager to execute all necessary documents. A3865. A6024. (Approved) (Recorded at 01:24:49)
3. LEGISLATIVE:
4. UNFINISHED BUSINESS:
5. NEW BUSINESS:
Councilmember Mills stated he has a business related conflict of interest with respect to Item 5.A., would not participate in the discussion or the vote, and left Council Chamber.
5.A. CHANGE THE STREET NAMES FROM CHASE PLACE, FIELD VIEW, AND FOSTER VISTA TO DISTRICT CENTER DRIVE (CASES 5.1238 SNC, 5.1244 SNC, AND 5.1245 SNC):
Staff Report Item 5.A.
Craig Ewing, Director of Planning Services, provided background information as outlined in the Staff Report dated September 22, 2010.
The City Council requested staff address if any cost was involved and any negative effects to any businesses or homeowners.
Motion to approve 1) Adopt Resolution No. 22810, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A STREET NAME CHANGE FROM CHASE PLACE TO DISTRICT CENTER DRIVE;" 2) Adopt Resolution No. 22811, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A STREET NAME CHANGE FROM FIELD VIEW TO DISTRICT CENTER DRIVE;" and 3) Adopt Resolution No. 22812, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A STREET NAME CHANGE FROM FOSTER VISTA TO DISTRICT CENTER DRIVE." Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Foat.
Vote to approve 1) Adopt Resolution No. 22810, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A STREET NAME CHANGE FROM CHASE PLACE TO DISTRICT CENTER DRIVE;" 2) Adopt Resolution No. 22811, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A STREET NAME CHANGE FROM FIELD VIEW TO DISTRICT CENTER DRIVE;" and 3) Adopt Resolution No. 22812, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A STREET NAME CHANGE FROM FOSTER VISTA TO DISTRICT CENTER DRIVE." (Approved)
Councilmember Mills returned to the dais.
5.B. CITY AND COMMUNITY REDEVELOPMENT AGENCY STAFF UPDATE AND POTENTIAL CITY AND COMMUNITY REDEVELOPMENT AGENCY ALTERNATIVES WITH RESPECT TO THE DESERT FASHION PLAZA:
Staff Report Item 5.B.
City Attorney Holland provided background information as outlined in the Staff Report dated September 22, 2010.
Mayor Pougnet requested the City Council support the staff recommendations, commented on the conditions of the Desert Fashion Plaza site, requested the City Attorney address if the City has performed analysis of the cost, the length of time for the completion of the appraisal, address if some of the projects could be done concurrently, and the overall timing of the process.
Mayor Pro Tem Hutcheson commented on the new first steps to rid the Desert Fashion Plaza blight, outlined the steps as proposed by staff, and requested the City Attorney address financing alternatives.
Councilmember Foat requested the City Attorney address the separation of the Town and Country Center in the appraisal, commented on her vision of the property, and noted the importance of citizen input on the future development.
Councilmember Mills commented on the opportunities, the history of the project, and noted the City Council is asking for other ideas for projects on this premier property in the City.
Councilmember Weigel requested the City Attorney address the impacts to the current owner and their ability to develop the property, and commented on the alternatives to move forward.
Motion to 1) Approve an agreement with Integra Realty Resources, in a form approved by the City Attorney, in an amount not to exceed $45,000, for the completion of an appraisal adequate for the initiation and completion of acquisition of the Desert Fashion Plaza and/or the Town and Country Center or any portions thereof; 2) Authorize staff to initiate a Request for Qualifications for potential developers of Desert Fashion Plaza, prepare an Agency redevelopment alternative, and invite Wessman Development Company to respond to the Request for Qualifications; and 3) Develop potential alternatives for financing any Redevelopment Agency or City participation in any approved project or the acquisition of Desert Fashion Plaza. A6025. Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Foat.
Vote to 1) Approve an agreement with Integra Realty Resources, in a form approved by the City Attorney, in an amount not to exceed $45,000, for the completion of an appraisal adequate for the initiation and completion of acquisition of the Desert Fashion Plaza and/or the Town and Country Center or any portions thereof; 2) Authorize staff to initiate a Request for Qualifications for potential developers of Desert Fashion Plaza, prepare an Agency redevelopment alternative, and invite Wessman Development Company to respond to the Request for Qualifications; and 3) Develop potential alternatives for financing any Redevelopment Agency or City participation in any approved project or the acquisition of Desert Fashion Plaza. A6025. (Approved)
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Foat commented on Proposition 22 on the upcoming November, 2, 2010, election and requested staff placeon the next agenda a discussion regarding Proposition 23.
Mayor Pougnet requested staff review the zoning of the Palm Springs Mall and the options for any potential buyer.
ADJOURNMENT:
Sep 22, 2010 City Council Meeting
Full agenda
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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:
Councilmember Foat requested Items 2.E., 2.F., and 2.I. be removed from the Consent Calendar for separate discussion.
Councilmember Mills noted his business related abstention on Item 2.C. Warrant Nos. 1044158, 1044181, and 1044188 through 1044190.
Motion to approve Accept the Agenda as amended. Moved by Councilmember Foat, seconded by Councilmember Mills.
Vote to approve Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
1.A. PROPOSED ESTABLISHMENT OF A CONTRACTUAL ASSESSMENT PROGRAM TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES AND ENERGY AND WATER EFFICIENCY IMPROVEMENTS:
Staff Report Item 1.A.
Michele Mician, Sustainability Manager, provided background information as outlined in the Staff Report dated September 22, 2010.
Mayor Pougnet opened the public hearing, and no speakers coming forward the public hearing was closed.
The City Council discussed and/or commented on the following with respect to the program: the program would be available to long term lessees, the voluntary nature of the program and the assessments, the benefits to the City with respect to sustainability, the process and the development of guidelines for a home owner on leased land, the applicability to condominiums and commercial property, requested staff development guidelines for leased land, and requested staff work with Bureau of Indian Affairs up front to assist with owners on leased land.
Motion to 1) Adopt Resolution No. 22803, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE FORMATION OF AN ASSESSMENT DISTRICT TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES AND ENERGY AND WATER EFFICIENCY IMPROVEMENTS FOR PROPERTY WITHIN THE CITY PURSUANT TO CHAPTER 29 OF PART 3 OF DIVISION 7 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE; CONFIRMING THE BOUNDARIES OF THE ASSESSMENT DISTRICT AND THE LEVY OF CONTRACTUAL ASSESSMENTS; AUTHORIZING PARTICIPATION IN THE PACIFIC HOUSING & FINANCE AGENCY’S PROPERTY ASSESSED CLEAN ENERGY AND WATER EFFICIENCY PROGRAM; AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH;" and 2) Direct staff to develop guidelines for leased land properties, and to work with the Bureau of Indian Affairs up front regarding the approval process. Moved by Councilmember Foat, seconded by Mayor Pro Tem Hutcheson.
Vote to 1) Adopt Resolution No. 22803, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE FORMATION OF AN ASSESSMENT DISTRICT TO FINANCE DISTRIBUTED GENERATION RENEWABLE ENERGY SOURCES AND ENERGY AND WATER EFFICIENCY IMPROVEMENTS FOR PROPERTY WITHIN THE CITY PURSUANT TO CHAPTER 29 OF PART 3 OF DIVISION 7 OF THE CALIFORNIA STREETS AND HIGHWAYS CODE; CONFIRMING THE BOUNDARIES OF THE ASSESSMENT DISTRICT AND THE LEVY OF CONTRACTUAL ASSESSMENTS; AUTHORIZING PARTICIPATION IN THE PACIFIC HOUSING & FINANCE AGENCY’S PROPERTY ASSESSED CLEAN ENERGY AND WATER EFFICIENCY PROGRAM; AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH;" and 2) Direct staff to develop guidelines for leased land properties, and to work with the Bureau of Indian Affairs up front regarding the approval process. (Approved)
1.B. PROPOSED AMENDMENT TO AN EXISTING CLASS 1 HISTORIC DESIGNATION FOR PALM SPRINGS CITY HALL TO INCLUDE SITE PARKING AND LANDSCAPE AREAS, LOCATED AT 3200 EAST TAHQUITZ CANYON WAY, A CLASS 1 HISTORIC SITE (HSPB 33):
Staff Report Item 1.B.
Motion to approve 1) Continue the Public Hearing with no public testimony; and 2) Direct the City Clerk to re-notice the public hearing. Moved by Councilmember Mills, seconded by Councilmember Weigel.
Vote to approve 1) Continue the Public Hearing with no public testimony; and 2) Direct the City Clerk to re-notice the public hearing. (Approved) (Recorded at 00:34:26)
PUBLIC COMMENT:
ED TORRES, requested the City Council approve Item 2.I., and an agreement with the Desert Valleys Builders Association for directional real estate signs.
GENE DOW, Palm Springs, announced the upcoming Virginia Waring International Piano Competition.
RICHARD NOBLE, requested the City Council adopt a Resolution on the recent "Don’t Ask, Don’t Tell" court decision, and suggested the City Council create a sign program for the Warm Sands area.
DENNIS CURRAN, announced the upcoming Pinnacle Fund Golf Tournament.
CLINTON GREENE, commented on the misrepresentation of the Desert Fashion Plaza on the MLS.
WILLIAM HUTCHINSON, PSPOA, commented on the recent cuts to the Police Department, and requested the City Council make public safety a priority in the City of Palm Springs.
CHARLES SACHS, Palm Springs, commented on the cutting of trees at Casa de Oro, and requested the City review the funding of the Palm Springs Film Festival.
JOY MEREDITH, presented the new Downtown and Uptown Business Directory, and commented on the negative letters received regarding the Downtown area.
MARK KNORRINGA, requested the City Council not approve Item 2.I. and continue to contract with the Building Industry Association.
FRANK TYSEN, Palm Springs, commented on the Desert Fashion Plaza, and urged the City Council to consider the type and size of development in the Downtown area.
JOHN TYMON, Palm Springs, commented on the Desert Fashion Plaza.
COUNCILMEMBER COMMENTS:
Mayor Pougnet requested Tammy Perezchica, Downtown Administrator, report on the vacancy rate in Downtown Palm Springs, requested Fire Chief Goetz address if any Fire Staff were released with the closure of Fire Station No. 5, and requested Police Chief Dominguez provide a report on the reduction in crime, and commented on the recent letter sent by the PSPOA to the Downtown merchants.
Councilmember Foat commented on a recent Valley Voice and the misrepresentation of facts in the Desert Sun, and commented on a recent letter sent by the PSPOA to the Downtown merchants.
CITY MANAGER’S REPORT:
2. CONSENT CALENDAR:
Motion to approve Approve Items 2.A., 2.B., .2.C., 2.D., 2.G., and 2.H. Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Mills.
Vote to approve Approve Items 2.A., 2.B., .2.C., 2.D., 2.G., and 2.H. (Approved)
2.A. REPORT ON POSTING OF THE AGENDA:
Staff Report Item 2.A.
2.B. AMENDMENT NO. 1 TO AGREEMENT NO. A5548 WITH HARRELL & COMPANY ADVISORS, LLC FOR AN ADDITIONAL THREE YEARS FOR FINANCIAL CONSULTING SERVICES:
Staff Report Item 2.B.
2.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Staff Report Item 2.C.
2.D. ACCEPT THE RESIGNATION OF DAVID SHIPLEY FROM THE PUBLIC ARTS COMMISSION:
Staff Report Item 2.D.
2.G. AMENDMENT NO. 6 TO AGREEMENT NO. A3090 WITH THE PALM SPRINGS INTERNATIONAL FILM FESTIVAL:
Staff Report Item 2.G.
2.H. AMENDMENT NO. 4 TO AGREEMENT NO. A4318 WITH DOKKEN ENGINEERING FOR THE INDIAN CANYON DRIVE/INTERSTATE 10 INTERCHANGE (CP 00-14):
Staff Report Item 2.H.
EXCLUDED CONSENT CALENDAR:
2.E. TRAVIS COMPANIES, INC. APPROVE THE APPEAL AND OVERTURNING THE DECISION OF THE PLANNING COMMISSION TO DENY A CONDITIONAL USE PERMIT AND VARIANCE APPLICATION FOR THE CONSTRUCTION OF A GASOLINE SERVICE STATION LOCATED AT 4701 EAST PALM CANYON DRIVE (CASE 5.1241 CUP AND 6.521 VAR):
Staff Report Item 2.E.
Motion to approve Adopt Resolution No. 22809, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN APPEAL BY TRAVIS COMPANIES, INC. AND OVERTURNING THE DECISION OF THE PLANNING COMMISSION TO DENY A CONDITIONAL USE PERMIT AND VARIANCE APPLICATION FOR THE CONSTRUCTION AND OPERATION OF A GASOLINE SERVICE STATION LOCATED AT 4701 EAST PALM CANYON DRIVE (CASES 5.1241 AND 6.521 VAR)." Moved by Councilmember Weigel, seconded by Mayor Pro Tem Hutcheson.
Vote to approve Adopt Resolution No. 22809, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN APPEAL BY TRAVIS COMPANIES, INC. AND OVERTURNING THE DECISION OF THE PLANNING COMMISSION TO DENY A CONDITIONAL USE PERMIT AND VARIANCE APPLICATION FOR THE CONSTRUCTION AND OPERATION OF A GASOLINE SERVICE STATION LOCATED AT 4701 EAST PALM CANYON DRIVE (CASES 5.1241 AND 6.521 VAR)." (Approved) (Recorded at 01:17:59)
2.F. PURCHASE OF SPRAY CLEANING SYSTEM FROM MASTER TECHNOLOGIES IN THE AMOUNT OF $71,747.47 FOR THE NEW ANIMAL CARE FACILITY:
Staff Report Item 2.F.
Motion to approve 1) Waive the competitive requirements of the Municipal Code pursuant to Section 7.04.020 and award a sole source purchase and installation of a SMT-600-REY Spray Cleaning System, from Spray Master Technologies, in the amount of $71,747.47; and 2) Authorize the City Manager to execute all necessary documents. Moved by Councilmember Mills, seconded by Councilmember Weigel.
Vote to approve 1) Waive the competitive requirements of the Municipal Code pursuant to Section 7.04.020 and award a sole source purchase and installation of a SMT-600-REY Spray Cleaning System, from Spray Master Technologies, in the amount of $71,747.47; and 2) Authorize the City Manager to execute all necessary documents. (Approved) (Recorded at 01:20:09)
2.I. AGREEMENT WITH DESERT VALLEYS BUILDERS ASSOCIATION (DVBA) TO PROVIDE INSTALLATION AND MAINTENANCE SERVICES ON DIRECTIONAL REAL ESTATE SIGNS:
Staff Report Item 2.I.
Motion to approve 1) Direct staff to provide the required 30-day notice of termination to the Building Industry Association (BIA) on its contract to install and maintain directional real estate signs; 2) Approve an agreement with the DVBA to install and maintain directional real estate signs effective upon termination of the agreement with the BIA and subject to the approval by the City Attorney; and 3) Authorize the City Manager to execute all necessary documents. A3865. A6024. Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Mills.
Vote to approve 1) Direct staff to provide the required 30-day notice of termination to the Building Industry Association (BIA) on its contract to install and maintain directional real estate signs; 2) Approve an agreement with the DVBA to install and maintain directional real estate signs effective upon termination of the agreement with the BIA and subject to the approval by the City Attorney; and 3) Authorize the City Manager to execute all necessary documents. A3865. A6024. (Approved) (Recorded at 01:24:49)
3. LEGISLATIVE:
4. UNFINISHED BUSINESS:
5. NEW BUSINESS:
Councilmember Mills stated he has a business related conflict of interest with respect to Item 5.A., would not participate in the discussion or the vote, and left Council Chamber.
5.A. CHANGE THE STREET NAMES FROM CHASE PLACE, FIELD VIEW, AND FOSTER VISTA TO DISTRICT CENTER DRIVE (CASES 5.1238 SNC, 5.1244 SNC, AND 5.1245 SNC):
Staff Report Item 5.A.
Craig Ewing, Director of Planning Services, provided background information as outlined in the Staff Report dated September 22, 2010.
The City Council requested staff address if any cost was involved and any negative effects to any businesses or homeowners.
Motion to approve 1) Adopt Resolution No. 22810, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A STREET NAME CHANGE FROM CHASE PLACE TO DISTRICT CENTER DRIVE;" 2) Adopt Resolution No. 22811, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A STREET NAME CHANGE FROM FIELD VIEW TO DISTRICT CENTER DRIVE;" and 3) Adopt Resolution No. 22812, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A STREET NAME CHANGE FROM FOSTER VISTA TO DISTRICT CENTER DRIVE." Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Foat.
Vote to approve 1) Adopt Resolution No. 22810, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A STREET NAME CHANGE FROM CHASE PLACE TO DISTRICT CENTER DRIVE;" 2) Adopt Resolution No. 22811, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A STREET NAME CHANGE FROM FIELD VIEW TO DISTRICT CENTER DRIVE;" and 3) Adopt Resolution No. 22812, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A STREET NAME CHANGE FROM FOSTER VISTA TO DISTRICT CENTER DRIVE." (Approved)
Councilmember Mills returned to the dais.
5.B. CITY AND COMMUNITY REDEVELOPMENT AGENCY STAFF UPDATE AND POTENTIAL CITY AND COMMUNITY REDEVELOPMENT AGENCY ALTERNATIVES WITH RESPECT TO THE DESERT FASHION PLAZA:
Staff Report Item 5.B.
City Attorney Holland provided background information as outlined in the Staff Report dated September 22, 2010.
Mayor Pougnet requested the City Council support the staff recommendations, commented on the conditions of the Desert Fashion Plaza site, requested the City Attorney address if the City has performed analysis of the cost, the length of time for the completion of the appraisal, address if some of the projects could be done concurrently, and the overall timing of the process.
Mayor Pro Tem Hutcheson commented on the new first steps to rid the Desert Fashion Plaza blight, outlined the steps as proposed by staff, and requested the City Attorney address financing alternatives.
Councilmember Foat requested the City Attorney address the separation of the Town and Country Center in the appraisal, commented on her vision of the property, and noted the importance of citizen input on the future development.
Councilmember Mills commented on the opportunities, the history of the project, and noted the City Council is asking for other ideas for projects on this premier property in the City.
Councilmember Weigel requested the City Attorney address the impacts to the current owner and their ability to develop the property, and commented on the alternatives to move forward.
Motion to 1) Approve an agreement with Integra Realty Resources, in a form approved by the City Attorney, in an amount not to exceed $45,000, for the completion of an appraisal adequate for the initiation and completion of acquisition of the Desert Fashion Plaza and/or the Town and Country Center or any portions thereof; 2) Authorize staff to initiate a Request for Qualifications for potential developers of Desert Fashion Plaza, prepare an Agency redevelopment alternative, and invite Wessman Development Company to respond to the Request for Qualifications; and 3) Develop potential alternatives for financing any Redevelopment Agency or City participation in any approved project or the acquisition of Desert Fashion Plaza. A6025. Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Foat.
Vote to 1) Approve an agreement with Integra Realty Resources, in a form approved by the City Attorney, in an amount not to exceed $45,000, for the completion of an appraisal adequate for the initiation and completion of acquisition of the Desert Fashion Plaza and/or the Town and Country Center or any portions thereof; 2) Authorize staff to initiate a Request for Qualifications for potential developers of Desert Fashion Plaza, prepare an Agency redevelopment alternative, and invite Wessman Development Company to respond to the Request for Qualifications; and 3) Develop potential alternatives for financing any Redevelopment Agency or City participation in any approved project or the acquisition of Desert Fashion Plaza. A6025. (Approved)
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Foat commented on Proposition 22 on the upcoming November, 2, 2010, election and requested staff placeon the next agenda a discussion regarding Proposition 23.
Mayor Pougnet requested staff review the zoning of the Palm Springs Mall and the options for any potential buyer.
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