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:
City Attorney Holland requested the City Council add a New Business Item to the Agenda titled "APPROVE AN ESTOPPEL CERTIFICATE FOR HH PALM SPRINGS LLC. FOR THE PROPERTY SUBLET BY THE CITY OF PALM SPRINGS LOCATED AT 888 EAST TAHQUITZ CANYON WAY," and stated information regarding this Item was brought to the attention of the City after the posting of the Agenda.
Motion to 1) Make the finding that the Item came to the attention of the City after the posting of the Agenda and there is an immediate need to hear and/or take action on the Item; and 2) Add to the Agenda as Item 5.C. the Item titled "APPROVE AN ESTOPPEL CERTIFICATE FOR HH PALM SPRINGS LLC. FOR THE PROPERTY SUBLET BY THE CITY OF PALM SPRINGS LOCATED AT 888 EAST TAHQUITZ CANYON WAY." Moved by Councilmember Mills, seconded by Councilmember Hutcheson.
Vote to 1) Make the finding that the Item came to the attention of the City after the posting of the Agenda and there is an immediate need to hear and/or take action on the Item; and 2) Add to the Agenda as Item 5.C. the Item titled "APPROVE AN ESTOPPEL CERTIFICATE FOR HH PALM SPRINGS LLC. FOR THE PROPERTY SUBLET BY THE CITY OF PALM SPRINGS LOCATED AT 888 EAST TAHQUITZ CANYON WAY." (Approved)
Councilmember Foat requested Item 2.M. be removed from the Consent Calendar for separate discussion.
Councilmember Hutcheson requested Item 2.I. be removed from the Consent Calendar for separate discussion. Councilmember Mills noted his abstention on Item 2.B. the Minutes of January 18, 2011, noted his business related abstention on Item 2.G. Tract Maps 33561 and 33933, and requested Item 2.E. be removed from the Consent Calendar for separate discussion.
Motion to approve Approve the Agenda as amended. Moved by Councilmember Hutcheson, seconded by Councilmember Mills.
Vote to approve Approve the Agenda as amended. (Approved) (Recorded at 00:43:08)
1. PUBLIC HEARINGS:
Councilmember Hutcheson stated he was a member of the Board of Directors for the Applicant in Item 1.A., would not participate in the discussion or the vote, and left Council Chamber.
Councilmember Mills stated he has a business related conflict of interest with respect to Item 1.A., would not participate in the discussion or the vote and left Council Chamber.
1.A. DESERT SUN CENTER, LLC APPLICATION FOR A TYPE II CONDITIONAL USE PERMIT FOR THE OPERATION OF A FOOD BANK AND DISTRIBUTION FACILITY TO THE ECONOMICALLY DISADVANTAGED/DISABLED SENIOR CITIZENS AT 610 SOUTH BELARDO ROAD (CASE 5.1255):
Staff Report Item 1.A.
Craig Ewing, Director of Planning Services, provided background information as outlined in the Staff Report dated February 2, 2011.
Mayor Pougnet opened the public hearing, and the following speakers addressed the City Council.
RANDY LOWE, Applicant, commented on the programs provided by the Center, and requested the City Council approve the Conditional Use Permit for the distribution of groceries.
DAVID KIMBALL, Applicant, commented on the operation of the grocery distribution program, and the rules and regulations to qualify for the regulations, and requested the City Council approve the Conditional Use Permit.
No further speakers coming forward, the public hearing was closed.
Councilmember Foat commented on the meeting between the Rainbow Center and the Neighborhood Organization.
Mayor Pro Tem Weigel stated the program is very worthwhile, and requested staff clarify Condition No. 3 regarding staff approval of minor deviations, and requested the City Council consider a condition to prohibit meals being consumed as part of the program.
Motion to Adopt Resolution No. 22862, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A TYPE II CONDITIONAL USE PERMIT FOR GOLDEN RAINBOW CENTER TO ALLOW THE OPERATION OF A FOOD BANK AND FOOD DISTRIBUTION FACILITY TO ECONOMICALLY DISADVANTAGED/DISABLED SENIOR CITIZENS AT 610 SOUTH BELARDO ROAD (CASE NO. 5.1255 CUP)," adding a Condition of Approval to read
"No meals may be consumed on the premises applicable to the Food Distribution Program."
Moved by Councilmember Foat, seconded by Mayor Pougnet.
Vote to Adopt Resolution No. 22862, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A TYPE II CONDITIONAL USE PERMIT FOR GOLDEN RAINBOW CENTER TO ALLOW THE OPERATION OF A FOOD BANK AND FOOD DISTRIBUTION FACILITY TO ECONOMICALLY DISADVANTAGED/DISABLED SENIOR CITIZENS AT 610 SOUTH BELARDO ROAD (CASE NO. 5.1255 CUP)," adding a Condition of Approval to read
"No meals may be consumed on the premises applicable to the Food Distribution Program."
(Approved)
Councilmember Hutcheson and Councilmember Mills returned to the dais.
PUBLIC COMMENT:
JEFF HOCKER, Palm Springs, announced the upcoming USA World Cup 2011 events in Palm Springs and the Coachella Valley.
RICK PANTELE, requested the City Council consider providing a medical cannabis license to CAPS.
ROBERT ANZOVINO, commented on a constitutional amendment, and his false arrest by the Palm Springs Police Department.
RICHARD NOBLE, commented on adding gender identity to the 1964 Civil Rights Act, and the recent events in Warm Sands.
KURT BARRIE, stated there are new complaints regarding police activities in the Warm Sands.
KEVIN BOND, commented on recent Police Department activities in the Warm Sands area and the Police Department actions toward a crime committed against him.
DAVID POWERS, Palm Springs, commented on Police Department activities in the Warm Sands area.
COUNCILMEMBER COMMENTS:
Councilmember Hutcheson requested the City Manager review concerns with staff at Raymond Cree School and vendors outside the school and the preparation of an Ordinance.
Councilmember Foat commented on the medical cannabis facility that remains closed, and requested the City Council and/or staff consider placing this matter on an upcoming agenda.
Mayor Pougnet commented on the recent MainStreet meeting that addressed Desert Fashion Plaza.
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
Motion to approve Approve Items 2.A., 2.B., 2.C., 2.D., 2.F., 2.G., 2.H., 2.J., 2.K., 2.L., and 2.N. Moved by Councilmember Foat, seconded by Mayor Pro Tem Weigel.
Vote to approve Approve Items 2.A., 2.B., 2.C., 2.D., 2.F., 2.G., 2.H., 2.J., 2.K., 2.L., and 2.N. (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 OCTOBER, NOVEMBER, AND DECEMBER 2010:
Staff Report Item 2.D.
2.F. AGREEMENT WITH PALM SPRINGS PIRANHAS SWIM TEAM TO USE THE SWIM CENTER:
Staff Report Item 2.F.
2.G. APPROVAL OF TIME EXTENSIONS OF SUBDIVISION IMPROVEMENT AGREEMENTS FOR VARIOUS PROJECTS:
Staff Report Item 2.G.
2.H. MILLS ACT AGREEMENT WITH MARK HILBERT FOR THE DEBRABANT HOUSE, A HISTORIC SITE, LOCATED AT 982 AVENIDA PALMAS:
Staff Report Item 2.H.
2.J. MODIFICATIONS TO THE SWIM CENTER FEES AND AMENDMENTS TO THE COMPREHENSIVE FEE SCHEDULE:
Staff Report Item 2.J.
2.K. ACCEPT THE RESIGNATION OF KERRY HENDRIX FROM THE SUSTAINABILITY COMMISSION:
Staff Report Item 2.K.
2.L. AMEND THE FISCAL YEAR 2010-11 BUDGET FOR INCREASED UNEMPLOYMENT INSURANCE PREMIUMS:
Staff Report Item 2.L.
2.N. ACCEPT THE RESIGNATION OF WILLIAM P. SCOTT FROM THE PLANNING COMMISSION:
Staff Report Item 2.N.
EXCLUDED CONSENT CALENDAR:
2.E. AMEND REGULATIONS FOR RESIDENT DISCOUNT CARDS:
Staff Report Item 2.E.
Councilmember Mills requested staff address proof of residence and suggested the City Council consider adding a lease or a utility bill to the list of approved documents.
Motion to approve Adopt Resolution No. 22866, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING REGULATIONS FOR RESIDENT DISCOUNT CARDS ADOPTED BY RESOLUTION NO. 19146," amended by adding a No. 4 to Section 2 of the Resolution to read "Lease, Utility Bill or other documents demonstrating bona fide residency in the City of Palm Springs." Moved by Councilmember Foat, seconded by Mayor Pro Tem Weigel.
Vote to approve Adopt Resolution No. 22866, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING REGULATIONS FOR RESIDENT DISCOUNT CARDS ADOPTED BY RESOLUTION NO. 19146." (Approved) (Recorded at 01:35:05)
2.I. CHANGE ORDER NO. 1 TO AGREEMENT NO. A6030 WITH G & M CONSTRUCTION FOR THE INSTALLATION OF LANDSCAPING AND LIGHTING FOR THE SCULPTURE "RED ECHO" LOCATED AT THE NORTHEAST CORNER OF GENE AUTRY TRAIL AND RAMON ROAD IN THE AMOUNT OF $2,982:
Staff Report Item 2.I.
Councilmember Hutcheson commented on the funding, and indicated funding for public art is not the City's general fund.
Motion to approve 1) Approve Change Order No. 1 to Agreement No. A6030 with G & M Construction in the amount of $2,982 for a revised contract amount of $27,482.52 for the installation of landscaping and lighting for the sculpture "Red Echo" at the northeast corner of Gene Autry Trail and Ramon Road; and 2) Authorize the City Manager to execute all necessary documents. A6030. Moved by Councilmember Hutcheson, seconded by Councilmember Foat.
Vote to approve 1) Approve Change Order No. 1 to Agreement No. A6030 with G & M Construction in the amount of $2,982 for a revised contract amount of $27,482.52 for the installation of landscaping and lighting for the sculpture "Red Echo" at the northeast corner of Gene Autry Trail and Ramon Road; and 2) Authorize the City Manager to execute all necessary documents. A6030. (Approved)
2.M. OPPOSITION TO GOVERNOR BROWN'S PROPOSAL TO ABOLISH REDEVELOPMENT AGENCIES IN THE STATE OF CALIFORNIA:
Staff Report Item 2.M.
Motion to Adopt Resolution No. 22870, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, IN OPPOSITION TO GOVERNOR BROWN’S PROPOSAL TO ABOLISH REDEVELOPMENT AGENCIES IN THE STATE OF CALIFORNIA." Moved by Councilmember Foat, seconded by Councilmember Mills.
Vote to Adopt Resolution No. 22870, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, IN OPPOSITION TO GOVERNOR BROWN’S PROPOSAL TO ABOLISH REDEVELOPMENT AGENCIES IN THE STATE OF CALIFORNIA." (Approved)
3. LEGISLATIVE: None.
4. UNFINISHED BUSINESS:
4.A. SECOND QUARTER FISCAL YEAR 2010-11 BUDGET UPDATE:
Jeff Kiehl, Director of Finance, provided a Power Point presentation on the Second Quarter Fiscal Year 2010-11 Revenue and Expenditures.
No action taken.
5. NEW BUSINESS:
Councilmember Foat stated one of her tenants may apply for a grant and may have a conflict of interest, would not participate in the discussion or the vote, and left Council Chamber.
5.A. GREEN FACADE IMPROVEMENT PROGRAM (GFIP) GUIDELINES AND WAIVER OF FEES ASSOCIATED WITH MINOR ARCHITECTURAL APPLICATION, SIGN PERMITS, AND HISTORIC SITE PRESERVATION BOARD REVIEW FOR GFIP PARTICIPANTS:
Staff Report Item 5.A.
Michele Mician, Sustainability Manager, provided background information as outlined in the staff report dated February 2, 2011.
Mayor Pougnet requested staff address the funds committee to the current facade improvement program.
Councilmember Mills stated he is in support of the program City Wide, and requested the City Council consider the addition of shades, window tinting, and overhangs.
Motion to approve 1) Adopt Resolution No. 22871, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE GREEN FACADE IMPROVEMENT PROGRAM;" and 2) Adopt Resolution No. 22872, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, WAIVING FEES ASSOCIATED WITH MINOR ARCHITECTURAL APPLICATION, SIGN PERMITS, AND HISTORIC SITE PRESERVATION BOARD (HSPB) REVIEW FOR BUSINESSES OR PROPERTY OWNERS PARTICIPATING IN THE GREEN FACADE IMPROVEMENT PROGRAM." Moved by Mayor Pro Tem Weigel, seconded by Councilmember Hutcheson.
Vote to approve 1) Adopt Resolution No. 22871, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE GREEN FACADE IMPROVEMENT PROGRAM;" and 2) Adopt Resolution No. 22872, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, WAIVING FEES ASSOCIATED WITH MINOR ARCHITECTURAL APPLICATION, SIGN PERMITS, AND HISTORIC SITE PRESERVATION BOARD (HSPB) REVIEW FOR BUSINESSES OR PROPERTY OWNERS PARTICIPATING IN THE GREEN FACADE IMPROVEMENT PROGRAM." (Approved)
Councilmember Foat returned by the dais.
5.B. AWARD OF CONTRACT FOR THE 2010-11 ANNUAL ASPHALT OVERLAY PROJECT TO HARDY & HARPER, INC. IN THE AMOUNT OF $1,345,000 (CP 10-08):
Staff Report Item 5.B.
David Barakian, City Engineer, provided background information as outlined in the staff report dated February 2, 2011.
Motion to approve 1) Approve an agreement with Hardy & Harper, Inc., for the 2010-11 Annual Overlay Project in the amount of $1,345,000 (CP 10-08); and 2) Authorize the City Manager to execute all necessary documents. A6062. Moved by Mayor Pro Tem Weigel, seconded by Councilmember Hutcheson.
Vote to approve 1) Approve an agreement with Hardy & Harper, Inc., for the 2010-11 Annual Overlay Project in the amount of $1,345,000 (CP 10-08); and 2) Authorize the City Manager to execute all necessary documents. A6062. (Approved) (Recorded at 01:54:15)
5.C. ITEM ADDED TO THE AGENDA TO APPROVE AN ESTOPPEL CERTIFICATE FOR HH PALM SPRINGS LLC. FOR THE PROPERTY SUBLET BY THE CITY OF PALM SPRINGS LOCATED AT 888 EAST TAHQUITZ CANYON WAY:
City Attorney Holland provided background information on the lease and the requirement under the sublease to issue an Estoppel Certificate if requested.
Motion to 1) Approve the issuance of an Estoppel Certificate; and 2) Authorize the City Manager to execute the Estoppel Certificate. A2738. A5690. Moved by Councilmember Foat, seconded by Councilmember Mills.
Vote to 1) Approve the issuance of an Estoppel Certificate; and 2) Authorize the City Manager to execute the Estoppel Certificate. A2738. A5690. (Approved)
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Hutcheson requested the City Manager review the palm tree trimming policy around the Swimming Pool.
Councilmember Foat requested the City Manager review dog park maintenance, and requested staff review the small hotel renovation program.
ADJOURNMENT:
Feb 02, 2011 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:
City Attorney Holland requested the City Council add a New Business Item to the Agenda titled "APPROVE AN ESTOPPEL CERTIFICATE FOR HH PALM SPRINGS LLC. FOR THE PROPERTY SUBLET BY THE CITY OF PALM SPRINGS LOCATED AT 888 EAST TAHQUITZ CANYON WAY," and stated information regarding this Item was brought to the attention of the City after the posting of the Agenda.
Motion to 1) Make the finding that the Item came to the attention of the City after the posting of the Agenda and there is an immediate need to hear and/or take action on the Item; and 2) Add to the Agenda as Item 5.C. the Item titled "APPROVE AN ESTOPPEL CERTIFICATE FOR HH PALM SPRINGS LLC. FOR THE PROPERTY SUBLET BY THE CITY OF PALM SPRINGS LOCATED AT 888 EAST TAHQUITZ CANYON WAY." Moved by Councilmember Mills, seconded by Councilmember Hutcheson.
Vote to 1) Make the finding that the Item came to the attention of the City after the posting of the Agenda and there is an immediate need to hear and/or take action on the Item; and 2) Add to the Agenda as Item 5.C. the Item titled "APPROVE AN ESTOPPEL CERTIFICATE FOR HH PALM SPRINGS LLC. FOR THE PROPERTY SUBLET BY THE CITY OF PALM SPRINGS LOCATED AT 888 EAST TAHQUITZ CANYON WAY." (Approved)
Councilmember Foat requested Item 2.M. be removed from the Consent Calendar for separate discussion.
Councilmember Hutcheson requested Item 2.I. be removed from the Consent Calendar for separate discussion. Councilmember Mills noted his abstention on Item 2.B. the Minutes of January 18, 2011, noted his business related abstention on Item 2.G. Tract Maps 33561 and 33933, and requested Item 2.E. be removed from the Consent Calendar for separate discussion.
Motion to approve Approve the Agenda as amended. Moved by Councilmember Hutcheson, seconded by Councilmember Mills.
Vote to approve Approve the Agenda as amended. (Approved) (Recorded at 00:43:08)
1. PUBLIC HEARINGS:
Councilmember Hutcheson stated he was a member of the Board of Directors for the Applicant in Item 1.A., would not participate in the discussion or the vote, and left Council Chamber.
Councilmember Mills stated he has a business related conflict of interest with respect to Item 1.A., would not participate in the discussion or the vote and left Council Chamber.
1.A. DESERT SUN CENTER, LLC APPLICATION FOR A TYPE II CONDITIONAL USE PERMIT FOR THE OPERATION OF A FOOD BANK AND DISTRIBUTION FACILITY TO THE ECONOMICALLY DISADVANTAGED/DISABLED SENIOR CITIZENS AT 610 SOUTH BELARDO ROAD (CASE 5.1255):
Staff Report Item 1.A.
Craig Ewing, Director of Planning Services, provided background information as outlined in the Staff Report dated February 2, 2011.
Mayor Pougnet opened the public hearing, and the following speakers addressed the City Council.
RANDY LOWE, Applicant, commented on the programs provided by the Center, and requested the City Council approve the Conditional Use Permit for the distribution of groceries.
DAVID KIMBALL, Applicant, commented on the operation of the grocery distribution program, and the rules and regulations to qualify for the regulations, and requested the City Council approve the Conditional Use Permit.
No further speakers coming forward, the public hearing was closed.
Councilmember Foat commented on the meeting between the Rainbow Center and the Neighborhood Organization.
Mayor Pro Tem Weigel stated the program is very worthwhile, and requested staff clarify Condition No. 3 regarding staff approval of minor deviations, and requested the City Council consider a condition to prohibit meals being consumed as part of the program.
Motion to Adopt Resolution No. 22862, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A TYPE II CONDITIONAL USE PERMIT FOR GOLDEN RAINBOW CENTER TO ALLOW THE OPERATION OF A FOOD BANK AND FOOD DISTRIBUTION FACILITY TO ECONOMICALLY DISADVANTAGED/DISABLED SENIOR CITIZENS AT 610 SOUTH BELARDO ROAD (CASE NO. 5.1255 CUP)," adding a Condition of Approval to read
"No meals may be consumed on the premises applicable to the Food Distribution Program."
Moved by Councilmember Foat, seconded by Mayor Pougnet.
Vote to Adopt Resolution No. 22862, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A TYPE II CONDITIONAL USE PERMIT FOR GOLDEN RAINBOW CENTER TO ALLOW THE OPERATION OF A FOOD BANK AND FOOD DISTRIBUTION FACILITY TO ECONOMICALLY DISADVANTAGED/DISABLED SENIOR CITIZENS AT 610 SOUTH BELARDO ROAD (CASE NO. 5.1255 CUP)," adding a Condition of Approval to read
"No meals may be consumed on the premises applicable to the Food Distribution Program."
(Approved)
Councilmember Hutcheson and Councilmember Mills returned to the dais.
PUBLIC COMMENT:
JEFF HOCKER, Palm Springs, announced the upcoming USA World Cup 2011 events in Palm Springs and the Coachella Valley.
RICK PANTELE, requested the City Council consider providing a medical cannabis license to CAPS.
ROBERT ANZOVINO, commented on a constitutional amendment, and his false arrest by the Palm Springs Police Department.
RICHARD NOBLE, commented on adding gender identity to the 1964 Civil Rights Act, and the recent events in Warm Sands.
KURT BARRIE, stated there are new complaints regarding police activities in the Warm Sands.
KEVIN BOND, commented on recent Police Department activities in the Warm Sands area and the Police Department actions toward a crime committed against him.
DAVID POWERS, Palm Springs, commented on Police Department activities in the Warm Sands area.
COUNCILMEMBER COMMENTS:
Councilmember Hutcheson requested the City Manager review concerns with staff at Raymond Cree School and vendors outside the school and the preparation of an Ordinance.
Councilmember Foat commented on the medical cannabis facility that remains closed, and requested the City Council and/or staff consider placing this matter on an upcoming agenda.
Mayor Pougnet commented on the recent MainStreet meeting that addressed Desert Fashion Plaza.
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
Motion to approve Approve Items 2.A., 2.B., 2.C., 2.D., 2.F., 2.G., 2.H., 2.J., 2.K., 2.L., and 2.N. Moved by Councilmember Foat, seconded by Mayor Pro Tem Weigel.
Vote to approve Approve Items 2.A., 2.B., 2.C., 2.D., 2.F., 2.G., 2.H., 2.J., 2.K., 2.L., and 2.N. (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 OCTOBER, NOVEMBER, AND DECEMBER 2010:
Staff Report Item 2.D.
2.F. AGREEMENT WITH PALM SPRINGS PIRANHAS SWIM TEAM TO USE THE SWIM CENTER:
Staff Report Item 2.F.
2.G. APPROVAL OF TIME EXTENSIONS OF SUBDIVISION IMPROVEMENT AGREEMENTS FOR VARIOUS PROJECTS:
Staff Report Item 2.G.
2.H. MILLS ACT AGREEMENT WITH MARK HILBERT FOR THE DEBRABANT HOUSE, A HISTORIC SITE, LOCATED AT 982 AVENIDA PALMAS:
Staff Report Item 2.H.
2.J. MODIFICATIONS TO THE SWIM CENTER FEES AND AMENDMENTS TO THE COMPREHENSIVE FEE SCHEDULE:
Staff Report Item 2.J.
2.K. ACCEPT THE RESIGNATION OF KERRY HENDRIX FROM THE SUSTAINABILITY COMMISSION:
Staff Report Item 2.K.
2.L. AMEND THE FISCAL YEAR 2010-11 BUDGET FOR INCREASED UNEMPLOYMENT INSURANCE PREMIUMS:
Staff Report Item 2.L.
2.N. ACCEPT THE RESIGNATION OF WILLIAM P. SCOTT FROM THE PLANNING COMMISSION:
Staff Report Item 2.N.
EXCLUDED CONSENT CALENDAR:
2.E. AMEND REGULATIONS FOR RESIDENT DISCOUNT CARDS:
Staff Report Item 2.E.
Councilmember Mills requested staff address proof of residence and suggested the City Council consider adding a lease or a utility bill to the list of approved documents.
Motion to approve Adopt Resolution No. 22866, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING REGULATIONS FOR RESIDENT DISCOUNT CARDS ADOPTED BY RESOLUTION NO. 19146," amended by adding a No. 4 to Section 2 of the Resolution to read "Lease, Utility Bill or other documents demonstrating bona fide residency in the City of Palm Springs." Moved by Councilmember Foat, seconded by Mayor Pro Tem Weigel.
Vote to approve Adopt Resolution No. 22866, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING REGULATIONS FOR RESIDENT DISCOUNT CARDS ADOPTED BY RESOLUTION NO. 19146." (Approved) (Recorded at 01:35:05)
2.I. CHANGE ORDER NO. 1 TO AGREEMENT NO. A6030 WITH G & M CONSTRUCTION FOR THE INSTALLATION OF LANDSCAPING AND LIGHTING FOR THE SCULPTURE "RED ECHO" LOCATED AT THE NORTHEAST CORNER OF GENE AUTRY TRAIL AND RAMON ROAD IN THE AMOUNT OF $2,982:
Staff Report Item 2.I.
Councilmember Hutcheson commented on the funding, and indicated funding for public art is not the City's general fund.
Motion to approve 1) Approve Change Order No. 1 to Agreement No. A6030 with G & M Construction in the amount of $2,982 for a revised contract amount of $27,482.52 for the installation of landscaping and lighting for the sculpture "Red Echo" at the northeast corner of Gene Autry Trail and Ramon Road; and 2) Authorize the City Manager to execute all necessary documents. A6030. Moved by Councilmember Hutcheson, seconded by Councilmember Foat.
Vote to approve 1) Approve Change Order No. 1 to Agreement No. A6030 with G & M Construction in the amount of $2,982 for a revised contract amount of $27,482.52 for the installation of landscaping and lighting for the sculpture "Red Echo" at the northeast corner of Gene Autry Trail and Ramon Road; and 2) Authorize the City Manager to execute all necessary documents. A6030. (Approved)
2.M. OPPOSITION TO GOVERNOR BROWN'S PROPOSAL TO ABOLISH REDEVELOPMENT AGENCIES IN THE STATE OF CALIFORNIA:
Staff Report Item 2.M.
Motion to Adopt Resolution No. 22870, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, IN OPPOSITION TO GOVERNOR BROWN’S PROPOSAL TO ABOLISH REDEVELOPMENT AGENCIES IN THE STATE OF CALIFORNIA." Moved by Councilmember Foat, seconded by Councilmember Mills.
Vote to Adopt Resolution No. 22870, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, IN OPPOSITION TO GOVERNOR BROWN’S PROPOSAL TO ABOLISH REDEVELOPMENT AGENCIES IN THE STATE OF CALIFORNIA." (Approved)
3. LEGISLATIVE: None.
4. UNFINISHED BUSINESS:
4.A. SECOND QUARTER FISCAL YEAR 2010-11 BUDGET UPDATE:
Jeff Kiehl, Director of Finance, provided a Power Point presentation on the Second Quarter Fiscal Year 2010-11 Revenue and Expenditures.
No action taken.
5. NEW BUSINESS:
Councilmember Foat stated one of her tenants may apply for a grant and may have a conflict of interest, would not participate in the discussion or the vote, and left Council Chamber.
5.A. GREEN FACADE IMPROVEMENT PROGRAM (GFIP) GUIDELINES AND WAIVER OF FEES ASSOCIATED WITH MINOR ARCHITECTURAL APPLICATION, SIGN PERMITS, AND HISTORIC SITE PRESERVATION BOARD REVIEW FOR GFIP PARTICIPANTS:
Staff Report Item 5.A.
Michele Mician, Sustainability Manager, provided background information as outlined in the staff report dated February 2, 2011.
Mayor Pougnet requested staff address the funds committee to the current facade improvement program.
Councilmember Mills stated he is in support of the program City Wide, and requested the City Council consider the addition of shades, window tinting, and overhangs.
Motion to approve 1) Adopt Resolution No. 22871, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE GREEN FACADE IMPROVEMENT PROGRAM;" and 2) Adopt Resolution No. 22872, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, WAIVING FEES ASSOCIATED WITH MINOR ARCHITECTURAL APPLICATION, SIGN PERMITS, AND HISTORIC SITE PRESERVATION BOARD (HSPB) REVIEW FOR BUSINESSES OR PROPERTY OWNERS PARTICIPATING IN THE GREEN FACADE IMPROVEMENT PROGRAM." Moved by Mayor Pro Tem Weigel, seconded by Councilmember Hutcheson.
Vote to approve 1) Adopt Resolution No. 22871, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE GREEN FACADE IMPROVEMENT PROGRAM;" and 2) Adopt Resolution No. 22872, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, WAIVING FEES ASSOCIATED WITH MINOR ARCHITECTURAL APPLICATION, SIGN PERMITS, AND HISTORIC SITE PRESERVATION BOARD (HSPB) REVIEW FOR BUSINESSES OR PROPERTY OWNERS PARTICIPATING IN THE GREEN FACADE IMPROVEMENT PROGRAM." (Approved)
Councilmember Foat returned by the dais.
5.B. AWARD OF CONTRACT FOR THE 2010-11 ANNUAL ASPHALT OVERLAY PROJECT TO HARDY & HARPER, INC. IN THE AMOUNT OF $1,345,000 (CP 10-08):
Staff Report Item 5.B.
David Barakian, City Engineer, provided background information as outlined in the staff report dated February 2, 2011.
Motion to approve 1) Approve an agreement with Hardy & Harper, Inc., for the 2010-11 Annual Overlay Project in the amount of $1,345,000 (CP 10-08); and 2) Authorize the City Manager to execute all necessary documents. A6062. Moved by Mayor Pro Tem Weigel, seconded by Councilmember Hutcheson.
Vote to approve 1) Approve an agreement with Hardy & Harper, Inc., for the 2010-11 Annual Overlay Project in the amount of $1,345,000 (CP 10-08); and 2) Authorize the City Manager to execute all necessary documents. A6062. (Approved) (Recorded at 01:54:15)
5.C. ITEM ADDED TO THE AGENDA TO APPROVE AN ESTOPPEL CERTIFICATE FOR HH PALM SPRINGS LLC. FOR THE PROPERTY SUBLET BY THE CITY OF PALM SPRINGS LOCATED AT 888 EAST TAHQUITZ CANYON WAY:
City Attorney Holland provided background information on the lease and the requirement under the sublease to issue an Estoppel Certificate if requested.
Motion to 1) Approve the issuance of an Estoppel Certificate; and 2) Authorize the City Manager to execute the Estoppel Certificate. A2738. A5690. Moved by Councilmember Foat, seconded by Councilmember Mills.
Vote to 1) Approve the issuance of an Estoppel Certificate; and 2) Authorize the City Manager to execute the Estoppel Certificate. A2738. A5690. (Approved)
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Hutcheson requested the City Manager review the palm tree trimming policy around the Swimming Pool.
Councilmember Foat requested the City Manager review dog park maintenance, and requested staff review the small hotel renovation program.
ADJOURNMENT:
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