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City Clerk Thompson noted that the application for Public Hearing Item 1.B. was withdrawn.
Councilmember Mills noted his business related abstention on Item 2.C. Warrant No. 1049089, requested Item 2.K. be removed from the Consent Calendar for separate discussion, and stated he has a property ownership related abstention on Item 2.N.
Councilmember Hutcheson stated he has a property ownership related abstention on Item 2.N.
Councilmember Foat stated she has a property ownership related abstention on Item 2.N.
City Attorney Holland stated Item 2.N. should be removed from the Consent Calendar, and stated the City Council shall draw lots to determine which Councilmember will be allowed to participate in the discussion and the vote pursuant to the Political Reform Act.
Motion to approve Accept the Agenda as amended. Moved by Councilmember Mills, seconded by Mayor Pro Tem Weigel.
Vote to approve Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
1.A. CONSIDERATION OF THE LOCAL DEVELOPMENT MITIGATION FEE ORDINANCE AND RESOLUTION FOR FUNDING THE PRESERVATION OF NATURAL ECOSYSTEMS IN ACCORDANCE WITH THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN:
Staff Report Item 1.A.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated June 15, 2011.
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 MSCHP and fees: requested staff explain the impact in the fee reduction on the citizens, requested staff address the further reduction of fees if the City of Desert Hot Springs votes to be included in the master permit, the benefits of the MSCHP, and the unanimous vote of the Commission to modify the fee structure.
City Clerk Thompson suggested the City Council amend the proposed resolution to include a new section 4(b) that provides for the further reductions in fees, should the City of Desert Hot Springs be included and participates in the master permit.
Motion to 1) Adopt Resolution No. 22953, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING A REVISED LOCAL DEVELOPMENT MITIGATION FEE SCHEDULE APPLICABLE TO NEW DEVELOPMENT WITHIN THE CITY OF PALM SPRINGS, CALIFORNIA UNDER THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN," amending the resolution by adding Section 4(b) to stipulate the fees should the City of Desert Hot Springs participate in the MSCHP Permit; and 2) Waive reading and introduce by title only for first reading Ordinance No. 1794, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING AND RESTATING CHAPTER 8.95 OF THE PALM SPRINGS MUNICIPAL CODE ESTABLISHING A LOCAL DEVELOPMENT MITIGATION FEE FOR FUNDING THE PRESERVATION OF NATURAL ECOSYSTEMS IN ACCORDANCE WITH THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN." Moved by Councilmember Mills, seconded by Mayor Pro Tem Weigel.
Vote to 1) Adopt Resolution No. 22953, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING A REVISED LOCAL DEVELOPMENT MITIGATION FEE SCHEDULE APPLICABLE TO NEW DEVELOPMENT WITHIN THE CITY OF PALM SPRINGS, CALIFORNIA UNDER THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN," amending the resolution by adding Section 4(b) to stipulate the fees should the City of Desert Hot Springs participate in the MSCHP Permit; and 2) Waive reading and introduce by title only for first reading Ordinance No. 1794, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING AND RESTATING CHAPTER 8.95 OF THE PALM SPRINGS MUNICIPAL CODE ESTABLISHING A LOCAL DEVELOPMENT MITIGATION FEE FOR FUNDING THE PRESERVATION OF NATURAL ECOSYSTEMS IN ACCORDANCE WITH THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN." (Approved)
1.B. CONSIDER THE APPROVAL OF A DEVELOPMENT AGREEMENT WITH WESSMAN DEVELOPMENT FOR THE RENOVATION/REMODEL OF THE DESERT FASHION PLAZA AND RELATED PROPERTIES IN ACCORDANCE WITH THE MUSEUM MARKET PLAZA SPECIFIC PLAN LOCATED AT 123 NORTH PALM CANYON DRIVE AND RELATED PROPERTIES (CASE 5.1204):
Item 1.B. Letter Withdrawing Application
Application withdrawn by Wessman Development.
PUBLIC COMMENT:
SADAF REGAR, commented on the Spanish Inn, and requested the City Council extend the assistance loan.
TIM ELLIS, Palm Mountain Resort, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
DOMINIQUE VYTHI, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
KEITH MCCORMICK, Palm Springs, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza.
JULIUS KAZEN, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza.
RONALD PIERCE, commented on Item 2.I. and requested the City Council approve Item 2.I.
AFTAB DADA, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
MARINA VAN HORN, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
WILLIAM MILLER, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
MARK DAVIS, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
DAVID KEENS, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
GREG BRUNTON, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
VINCENT WILLIAMS, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
CHRIS MENRAD, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
STEVE ROSE, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
JAMES CIOFFI, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
RICHARD CLIFFORD, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
ROMAN WHITTAKER, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
STEFFANI MILLER, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
EVE FROMBERG EDELSTEIN, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
MARK EDELSTEIN, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
HUGH VAN HORN, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
FRED NOBLE, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project, and commented on the increase in military aircraft at the Palm Springs International Airport.
DENNIS CUNNINGHAM, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
JOY MEREDITH, commented on restrooms in the Downtown area, the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
JIM HARLAN, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
NANCY STUART, provided an update on the activities of the Palm Springs Tramway Board.
PETER MOROZZI, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project, and presented a letter by Chatten-Brown & Carstens.
BARBARA MARSHALL, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
DEBBIE ANDERSON, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
RON MARSHALL, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
WESLEY COLE, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
JERRY KELLER, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
CRAIG BLAU, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project, and commented on the Spanish Inn.
JOHN MICHAEL COOPER, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project, and commented on the Spanish Inn.
SAM SPINELLO, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
GARY JOHNS, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project, and commented on the Spanish Inn.
COUNCILMEMBER COMMENTS:
Mayor Pougnet commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
CITY MANAGER’S REPORT:
The City Council recessed at 8:16 p.m.
The City Council reconvened at 8:20 p.m.
2. CONSENT CALENDAR:
Motion to approve Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.G., 2.H., 2.I., 2.J., 2.L., 2.M., and 2.O. Moved by Councilmember Hutcheson, seconded by Councilmember Mills.
Vote to approve Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.G., 2.H., 2.I., 2.J., 2.L., 2.M., and 2.O. (Approved)
2.A. REPORT ON THE 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. TREASURER'S INVESTMENT REPORT AS OF APRIL 30, 2011:
Staff Report Item 2.D.
2.E. ACCEPT THE RESIGNATION OF MARTIN DANIELSON FROM THE VILLAGEFEST BOARD:
Staff Report Item 2.E.
2.F. MEMORANDUM OF UNDERSTANDING WITH THE COACHELLA VALLEY ECONOMIC PARTNERSHIP TO MANAGE THE COACHELLA VALLEY INNOVATION HUB (CViHUB) AND AN OPERATING BUDGET FOR CViHUB FOR FISCAL YEAR 2011-12:
Staff Report Item 2.F.
2.G. EXTEND THE CONTRACT SERVICES AGREEMENT FOR CLAIMS ADJUSTMENT AND ADMINISTRATIVE SERVICE WITH CARL WARREN & COMPANY TO JUNE 30, 2012:
Staff Report Item 2.G.
2.H. JOINT USE AGREEMENT WITH SOUTHERN CALIFORNIA GAS COMPANY FOR THE RELOCATION OF AN EXISTING GAS MAIN:
Staff Report Item 2.H.
2.I. AWARD OF CONTRACT FOR THE INDIAN CANYON DRIVE WIDENING (TRAMVIEW ROAD TO UPRR), FEDERAL PROJECT NO. STPLN-5282 (023) (CP 01-25):
Staff Report Item 2.I.
2.J. PROPOSED RESOLUTIONS CALLING THE NOVEMBER 8, 2011, GENERAL MUNICIPAL ELECTION, ORDERING SERVICES AND ADOPTING REGULATIONS FOR CANDIDATE STATEMENTS:
Staff Report Item 2.J.
2.L. EXTEND SUSPENSION OF TWO-HOUR TIME LIMITS ON PORTIONS OF INDIAN CANYON DRIVE AND BELARDO ROAD FROM ALEJO ROAD TO RAMON ROAD AND DOWNTOWN CITY-OWNED PARKING LOTS AND PARKING STRUCTURE UNTIL JUNE 30, 2012:
Staff Report Item 2.L.
2.M. AGREEMENT AWARDS TO FIVE CAR RENTAL CONCESSIONAIRES AT THE PALM SPRINGS INTERNATIONAL AIRPORT:
Staff Report Item 2.M.
2.O. CITY COUNCIL/COMMUNITY REDEVELOPMENT AGENCY REPAYMENT AND RELENDING OF COMMUNITY REDEVELOPMENT AGENCY LOANS:
Staff Report Item 2.O.
EXCLUDED CONSENT CALENDAR:
2.K. PROFESSIONAL SERVICES AGREEMENT WITH ENGINEERING RESOURCES OF SOUTHERN CALIFORNIA, INC., FOR ON-CALL ENGINEERING PLAN CHECK SERVICES:
Staff Report Item 2.K.
Councilmember Mills requested staff address if this is an exclusive contract for plan check services.
Motion to approve 1) Approve an agreement with Engineering Resources of Southern California, Inc. for "on-call" engineering plan check services for an initial three (3) year term, subject to two (2) additional one (1) year extensions; and 2) Authorize the City Manager to execute all necessary documents. A6109. Moved by Mayor Pro Tem Weigel, seconded by Mayor Pougnet.
Vote to approve 1) Approve an agreement with Engineering Resources of Southern California, Inc. for "on-call" engineering plan check services for an initial three (3) year term, subject to two (2) additional one (1) year extensions; and 2) Authorize the City Manager to execute all necessary documents. A6109. (Approved) (Recorded at 02:20:53)
Councilmember Foat, Councilmember Hutcheson, and Councilmember Mills noted property related conflict of interest with respect to Item 2.N. Pursuant to the Political Reform Act the City Council drew lots, to determine participation in the Item. Councilmember Foat was determined to participate in the discussion or the vote, and Councilmember Hutcheson and Councilmember Mills left Council Chamber.
2.N. COMMUNITY REDEVELOPMENT AGENCY TRANSMITTAL OF REPORT CONCERNING PROPOSED MERGER OF REDEVELOPMENT PROJECTS:
Staff Report Item 2.N.
Motion to approve Adopt Resolution No. 1421, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE TRANSMITTAL OF THE UNIFIED REPORT FOR THE PROPOSED MERGER OF MERGED PROJECT AREA NO. 1 WITH MERGED PROJECT AREA NO. 2." Moved by Mayor Pro Tem Weigel, seconded by Mayor Pougnet.
Vote to approve Adopt Resolution No. 1421, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE TRANSMITTAL OF THE UNIFIED REPORT FOR THE PROPOSED MERGER OF MERGED PROJECT AREA NO. 1 WITH MERGED PROJECT AREA NO. 2." (Approved) (Recorded at 02:22:00)
Councilmember Hutcheson and Councilmember Mills returned to the dais.
3. LEGISLATIVE:
3.A. URGENCY ORDINANCE AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF PALM SPRINGS:
Staff Report Item 3.A.
City Clerk Thompson provided background information as outlined in the staff report dated June 15, 2011.
Motion to approve Adopt Urgency Ordinance No. 1795, "AN URGENCY ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF PALM SPRINGS." Moved by Councilmember Mills, seconded by Councilmember Foat.
Vote to approve Adopt Urgency Ordinance No. 1795, "AN URGENCY ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF PALM SPRINGS." (Approved) (Recorded at 02:25:24)
4. UNFINISHED BUSINESS:
4.A. CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY APPROVAL OF AN OWNER PARTICIPATION AGREEMENT WITH PS HOUSING INVESTORS, LP IN AN AMOUNT NOT TO EXCEED $1,500,000, AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM, FOR THE ACQUISITION AND REHAB OF A 23-UNIT SENIOR APARTMENT PROJECT AT 1433 AND 1455 NORTH INDIAN CANYON DRIVE IN MERGED PROJECT AREA NO. 1:
Staff Report Item 4.A.
John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated June 15, 2011.
The City Council discussed and/or commented on the following with respect to the project: request staff address the timeline for the project, and the schedule of performance.
Motion to approve [Community Redevelopment Agency] 1) Adopt Resolution No. 1422, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN OWNER PARTICIPATION AGREEMENT WITH PS HOUSING INVESTORS, LP FOR A FINANCIAL COMMITMENT FOR A 23-UNIT LOW INCOME ACQUISITION AND REHAB SENIOR HOUSING PROJECT IN AN AMOUNT NOT TO EXCEED $1,500,000;" and 2) Authorize the Executive Director or his designee to execute all necessary documents; [CITY COUNCIL] 3) Adopt Resolution No. 22961, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM; AND IF SELECTED, THE EXECUTION OF A STANDARD AGREEMENT, ANY AMENDMENTS THERETO, AND ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE HOME INVESTMENT PARTNERSHIPS PROGRAM;" and 4) Authorize the City Manager or his designee to execute all necessary documents. A6115. Moved by Councilmember Foat, seconded by Mayor Pro Tem Weigel.
Vote to approve [Community Redevelopment Agency] 1) Adopt Resolution No. 1422, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN OWNER PARTICIPATION AGREEMENT WITH PS HOUSING INVESTORS, LP FOR A FINANCIAL COMMITMENT FOR A 23-UNIT LOW INCOME ACQUISITION AND REHAB SENIOR HOUSING PROJECT IN AN AMOUNT NOT TO EXCEED $1,500,000;" and 2) Authorize the Executive Director or his designee to execute all necessary documents; [CITY COUNCIL] 3) Adopt Resolution No. 22961, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM; AND IF SELECTED, THE EXECUTION OF A STANDARD AGREEMENT, ANY AMENDMENTS THERETO, AND ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE HOME INVESTMENT PARTNERSHIPS PROGRAM;" and 4) Authorize the City Manager or his designee to execute all necessary documents. A6115. (Approved) (Recorded at 02:29:06)
5. NEW BUSINESS:
5.A. DISCUSSION ON THE LOCAL TAXATION OF MEDICAL CANNABIS COOPERATIVES AND COLLECTIVES:
Staff Report Item 5.A.
City Attorney Holland provided background information on local taxation as it could relate to medical cannabis cooperative and collectives.
The City Council discussed and/or commented on the following: the non-profit status of applicants, further study needed prior to placing such a matter on the ballot, the taxation of non-permitted collectives, the operational status of the third collective, and the status of the City Council Subcommittee.
ACTION:
1) Direct staff to place on the July 6, 2011, City Council agenda the appointment of a City Council Subcommittee; and 2) Refer this matter to the City Council Subcommittee for further study.
By consensus of the City Council.
5.B. APPOINTMENT OF VARIOUS COMMISSIONERS AND BOARD MEMBERS AS PART OF THE 2011 ANNUAL RECRUITMENT PROCESS:
Staff Report Item 5.B.
Motion to 1) Reappoint Greg Rodriguez to the Human Rights Commission for the term ending June 30, 2014; 2) Appoint Elena Chvany and Wes Renkins to the Human Rights Commission for the term ending June 30, 2014, 3) Appoint Dee Dee Wilson-Barton to the Human Rights Commission for the unexpired term ending June 30, 2012; 4) Appoint Lynne Bushore to the Library Board of Trustees for the term ending June 30, 2014; and 5) Reappoint Tim Scott to the Parks and Recreation Commission for the term ending June 30, 2014 Moved by Councilmember Mills, seconded by Mayor Pro Tem Weigel.
Vote to 1) Reappoint Greg Rodriguez to the Human Rights Commission for the term ending June 30, 2014; 2) Appoint Elena Chvany and Wes Renkins to the Human Rights Commission for the term ending June 30, 2014, 3) Appoint Dee Dee Wilson-Barton to the Human Rights Commission for the unexpired term ending June 30, 2012; 4) Appoint Lynne Bushore to the Library Board of Trustees for the term ending June 30, 2014; and 5) Reappoint Tim Scott to the Parks and Recreation Commission for the term ending June 30, 2014 (Approved)
5.C. EXTEND THE REDUCTION OF COMPENSATION OF THE MAYOR AND COUNCILMEMBERS, AND EXTEND THE REDUCTION IN SALARIES AND SCHEDULES FOR THE EXECUTIVE MANAGEMENT GROUP:
Staff Report Item 5.C.
City Manager Ready provided background information as outlined in the staff report dated June 15, 2011.
Motion to approve Adopt Resolution No. 22962, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, EXTENDING THE REDUCTION OF COMPENSATION OF THE MAYOR AND COUNCILMEMBERS, EXTENDING THE REDUCTION IN SALARIES AND SCHEDULES FOR THE EXECUTIVE MANAGEMENT GROUP, AND AMENDING RESOLUTION NO. 22477 AND RESOLUTION NO. 22531." Moved by Mayor Pro Tem Weigel, seconded by Councilmember Hutcheson.
Vote to approve Adopt Resolution No. 22962, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, EXTENDING THE REDUCTION OF COMPENSATION OF THE MAYOR AND COUNCILMEMBERS, EXTENDING THE REDUCTION IN SALARIES AND SCHEDULES FOR THE EXECUTIVE MANAGEMENT GROUP, AND AMENDING RESOLUTION NO. 22477 AND RESOLUTION NO. 22531." (Approved) (Recorded at 02:39:37)
5.D. APPOINTMENT OF A CITY COUNCIL AD HOC SUBCOMMITTEE FOR THE PALM SPRINGS DISPOSAL SERVICES CONTRACT RENEWAL:
Motion to Appoint Mayor Pro Tem Weigel and Councilmember Hutcheson to an ad hoc City Council Subcommittee for the Palm Springs Disposal Services contract renewal. Moved by Mayor Pougnet, seconded by Councilmember Mills.
Vote to Appoint Mayor Pro Tem Weigel and Councilmember Hutcheson to an ad hoc City Council Subcommittee for the Palm Springs Disposal Services contract renewal. (Approved)
5.E. APPOINTMENT OF A CITY COUNCIL STANDING SUBCOMMITTEE FOR PERSONNEL AND HUMAN RESOURCES POLICIES:
Motion to Appoint Councilmember Foat and Councilmember Hutcheson to a standing City Council Subcommittee for Personnel and Human Resources Policies. Moved by Mayor Pougnet, seconded by Councilmember Mills.
Vote to Appoint Councilmember Foat and Councilmember Hutcheson to a standing City Council Subcommittee for Personnel and Human Resources Policies. (Approved)
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
ADJOURNMENT:
Jun 15, 2011 City Council Meeting
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CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 6 members present, 0 members absent, 0 members excused.
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
City Clerk Thompson noted that the application for Public Hearing Item 1.B. was withdrawn.
Councilmember Mills noted his business related abstention on Item 2.C. Warrant No. 1049089, requested Item 2.K. be removed from the Consent Calendar for separate discussion, and stated he has a property ownership related abstention on Item 2.N.
Councilmember Hutcheson stated he has a property ownership related abstention on Item 2.N.
Councilmember Foat stated she has a property ownership related abstention on Item 2.N.
City Attorney Holland stated Item 2.N. should be removed from the Consent Calendar, and stated the City Council shall draw lots to determine which Councilmember will be allowed to participate in the discussion and the vote pursuant to the Political Reform Act.
Motion to approve Accept the Agenda as amended. Moved by Councilmember Mills, seconded by Mayor Pro Tem Weigel.
Vote to approve Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
1.A. CONSIDERATION OF THE LOCAL DEVELOPMENT MITIGATION FEE ORDINANCE AND RESOLUTION FOR FUNDING THE PRESERVATION OF NATURAL ECOSYSTEMS IN ACCORDANCE WITH THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN:
Staff Report Item 1.A.
Craig Ewing, Director of Planning Services, provided background information as outlined in the staff report dated June 15, 2011.
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 MSCHP and fees: requested staff explain the impact in the fee reduction on the citizens, requested staff address the further reduction of fees if the City of Desert Hot Springs votes to be included in the master permit, the benefits of the MSCHP, and the unanimous vote of the Commission to modify the fee structure.
City Clerk Thompson suggested the City Council amend the proposed resolution to include a new section 4(b) that provides for the further reductions in fees, should the City of Desert Hot Springs be included and participates in the master permit.
Motion to 1) Adopt Resolution No. 22953, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING A REVISED LOCAL DEVELOPMENT MITIGATION FEE SCHEDULE APPLICABLE TO NEW DEVELOPMENT WITHIN THE CITY OF PALM SPRINGS, CALIFORNIA UNDER THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN," amending the resolution by adding Section 4(b) to stipulate the fees should the City of Desert Hot Springs participate in the MSCHP Permit; and 2) Waive reading and introduce by title only for first reading Ordinance No. 1794, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING AND RESTATING CHAPTER 8.95 OF THE PALM SPRINGS MUNICIPAL CODE ESTABLISHING A LOCAL DEVELOPMENT MITIGATION FEE FOR FUNDING THE PRESERVATION OF NATURAL ECOSYSTEMS IN ACCORDANCE WITH THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN." Moved by Councilmember Mills, seconded by Mayor Pro Tem Weigel.
Vote to 1) Adopt Resolution No. 22953, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING A REVISED LOCAL DEVELOPMENT MITIGATION FEE SCHEDULE APPLICABLE TO NEW DEVELOPMENT WITHIN THE CITY OF PALM SPRINGS, CALIFORNIA UNDER THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN," amending the resolution by adding Section 4(b) to stipulate the fees should the City of Desert Hot Springs participate in the MSCHP Permit; and 2) Waive reading and introduce by title only for first reading Ordinance No. 1794, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING AND RESTATING CHAPTER 8.95 OF THE PALM SPRINGS MUNICIPAL CODE ESTABLISHING A LOCAL DEVELOPMENT MITIGATION FEE FOR FUNDING THE PRESERVATION OF NATURAL ECOSYSTEMS IN ACCORDANCE WITH THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN." (Approved)
1.B. CONSIDER THE APPROVAL OF A DEVELOPMENT AGREEMENT WITH WESSMAN DEVELOPMENT FOR THE RENOVATION/REMODEL OF THE DESERT FASHION PLAZA AND RELATED PROPERTIES IN ACCORDANCE WITH THE MUSEUM MARKET PLAZA SPECIFIC PLAN LOCATED AT 123 NORTH PALM CANYON DRIVE AND RELATED PROPERTIES (CASE 5.1204):
Item 1.B. Letter Withdrawing Application
Application withdrawn by Wessman Development.
PUBLIC COMMENT:
SADAF REGAR, commented on the Spanish Inn, and requested the City Council extend the assistance loan.
TIM ELLIS, Palm Mountain Resort, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
DOMINIQUE VYTHI, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
KEITH MCCORMICK, Palm Springs, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza.
JULIUS KAZEN, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza.
RONALD PIERCE, commented on Item 2.I. and requested the City Council approve Item 2.I.
AFTAB DADA, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
MARINA VAN HORN, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
WILLIAM MILLER, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
MARK DAVIS, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
DAVID KEENS, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
GREG BRUNTON, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
VINCENT WILLIAMS, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
CHRIS MENRAD, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
STEVE ROSE, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
JAMES CIOFFI, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
RICHARD CLIFFORD, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
ROMAN WHITTAKER, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
STEFFANI MILLER, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
EVE FROMBERG EDELSTEIN, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
MARK EDELSTEIN, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
HUGH VAN HORN, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
FRED NOBLE, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project, and commented on the increase in military aircraft at the Palm Springs International Airport.
DENNIS CUNNINGHAM, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
JOY MEREDITH, commented on restrooms in the Downtown area, the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
JIM HARLAN, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
NANCY STUART, provided an update on the activities of the Palm Springs Tramway Board.
PETER MOROZZI, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project, and presented a letter by Chatten-Brown & Carstens.
BARBARA MARSHALL, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
DEBBIE ANDERSON, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
RON MARSHALL, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
WESLEY COLE, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
JERRY KELLER, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
CRAIG BLAU, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project, and commented on the Spanish Inn.
JOHN MICHAEL COOPER, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project, and commented on the Spanish Inn.
SAM SPINELLO, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
GARY JOHNS, commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project, and commented on the Spanish Inn.
COUNCILMEMBER COMMENTS:
Mayor Pougnet commented on the redevelopment of Downtown Palm Springs and the Desert Fashion Plaza project.
CITY MANAGER’S REPORT:
The City Council recessed at 8:16 p.m.
The City Council reconvened at 8:20 p.m.
2. CONSENT CALENDAR:
Motion to approve Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.G., 2.H., 2.I., 2.J., 2.L., 2.M., and 2.O. Moved by Councilmember Hutcheson, seconded by Councilmember Mills.
Vote to approve Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.G., 2.H., 2.I., 2.J., 2.L., 2.M., and 2.O. (Approved)
2.A. REPORT ON THE 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. TREASURER'S INVESTMENT REPORT AS OF APRIL 30, 2011:
Staff Report Item 2.D.
2.E. ACCEPT THE RESIGNATION OF MARTIN DANIELSON FROM THE VILLAGEFEST BOARD:
Staff Report Item 2.E.
2.F. MEMORANDUM OF UNDERSTANDING WITH THE COACHELLA VALLEY ECONOMIC PARTNERSHIP TO MANAGE THE COACHELLA VALLEY INNOVATION HUB (CViHUB) AND AN OPERATING BUDGET FOR CViHUB FOR FISCAL YEAR 2011-12:
Staff Report Item 2.F.
2.G. EXTEND THE CONTRACT SERVICES AGREEMENT FOR CLAIMS ADJUSTMENT AND ADMINISTRATIVE SERVICE WITH CARL WARREN & COMPANY TO JUNE 30, 2012:
Staff Report Item 2.G.
2.H. JOINT USE AGREEMENT WITH SOUTHERN CALIFORNIA GAS COMPANY FOR THE RELOCATION OF AN EXISTING GAS MAIN:
Staff Report Item 2.H.
2.I. AWARD OF CONTRACT FOR THE INDIAN CANYON DRIVE WIDENING (TRAMVIEW ROAD TO UPRR), FEDERAL PROJECT NO. STPLN-5282 (023) (CP 01-25):
Staff Report Item 2.I.
2.J. PROPOSED RESOLUTIONS CALLING THE NOVEMBER 8, 2011, GENERAL MUNICIPAL ELECTION, ORDERING SERVICES AND ADOPTING REGULATIONS FOR CANDIDATE STATEMENTS:
Staff Report Item 2.J.
2.L. EXTEND SUSPENSION OF TWO-HOUR TIME LIMITS ON PORTIONS OF INDIAN CANYON DRIVE AND BELARDO ROAD FROM ALEJO ROAD TO RAMON ROAD AND DOWNTOWN CITY-OWNED PARKING LOTS AND PARKING STRUCTURE UNTIL JUNE 30, 2012:
Staff Report Item 2.L.
2.M. AGREEMENT AWARDS TO FIVE CAR RENTAL CONCESSIONAIRES AT THE PALM SPRINGS INTERNATIONAL AIRPORT:
Staff Report Item 2.M.
2.O. CITY COUNCIL/COMMUNITY REDEVELOPMENT AGENCY REPAYMENT AND RELENDING OF COMMUNITY REDEVELOPMENT AGENCY LOANS:
Staff Report Item 2.O.
EXCLUDED CONSENT CALENDAR:
2.K. PROFESSIONAL SERVICES AGREEMENT WITH ENGINEERING RESOURCES OF SOUTHERN CALIFORNIA, INC., FOR ON-CALL ENGINEERING PLAN CHECK SERVICES:
Staff Report Item 2.K.
Councilmember Mills requested staff address if this is an exclusive contract for plan check services.
Motion to approve 1) Approve an agreement with Engineering Resources of Southern California, Inc. for "on-call" engineering plan check services for an initial three (3) year term, subject to two (2) additional one (1) year extensions; and 2) Authorize the City Manager to execute all necessary documents. A6109. Moved by Mayor Pro Tem Weigel, seconded by Mayor Pougnet.
Vote to approve 1) Approve an agreement with Engineering Resources of Southern California, Inc. for "on-call" engineering plan check services for an initial three (3) year term, subject to two (2) additional one (1) year extensions; and 2) Authorize the City Manager to execute all necessary documents. A6109. (Approved) (Recorded at 02:20:53)
Councilmember Foat, Councilmember Hutcheson, and Councilmember Mills noted property related conflict of interest with respect to Item 2.N. Pursuant to the Political Reform Act the City Council drew lots, to determine participation in the Item. Councilmember Foat was determined to participate in the discussion or the vote, and Councilmember Hutcheson and Councilmember Mills left Council Chamber.
2.N. COMMUNITY REDEVELOPMENT AGENCY TRANSMITTAL OF REPORT CONCERNING PROPOSED MERGER OF REDEVELOPMENT PROJECTS:
Staff Report Item 2.N.
Motion to approve Adopt Resolution No. 1421, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE TRANSMITTAL OF THE UNIFIED REPORT FOR THE PROPOSED MERGER OF MERGED PROJECT AREA NO. 1 WITH MERGED PROJECT AREA NO. 2." Moved by Mayor Pro Tem Weigel, seconded by Mayor Pougnet.
Vote to approve Adopt Resolution No. 1421, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE TRANSMITTAL OF THE UNIFIED REPORT FOR THE PROPOSED MERGER OF MERGED PROJECT AREA NO. 1 WITH MERGED PROJECT AREA NO. 2." (Approved) (Recorded at 02:22:00)
Councilmember Hutcheson and Councilmember Mills returned to the dais.
3. LEGISLATIVE:
3.A. URGENCY ORDINANCE AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF PALM SPRINGS:
Staff Report Item 3.A.
City Clerk Thompson provided background information as outlined in the staff report dated June 15, 2011.
Motion to approve Adopt Urgency Ordinance No. 1795, "AN URGENCY ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF PALM SPRINGS." Moved by Councilmember Mills, seconded by Councilmember Foat.
Vote to approve Adopt Urgency Ordinance No. 1795, "AN URGENCY ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF PALM SPRINGS." (Approved) (Recorded at 02:25:24)
4. UNFINISHED BUSINESS:
4.A. CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY APPROVAL OF AN OWNER PARTICIPATION AGREEMENT WITH PS HOUSING INVESTORS, LP IN AN AMOUNT NOT TO EXCEED $1,500,000, AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM, FOR THE ACQUISITION AND REHAB OF A 23-UNIT SENIOR APARTMENT PROJECT AT 1433 AND 1455 NORTH INDIAN CANYON DRIVE IN MERGED PROJECT AREA NO. 1:
Staff Report Item 4.A.
John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated June 15, 2011.
The City Council discussed and/or commented on the following with respect to the project: request staff address the timeline for the project, and the schedule of performance.
Motion to approve [Community Redevelopment Agency] 1) Adopt Resolution No. 1422, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN OWNER PARTICIPATION AGREEMENT WITH PS HOUSING INVESTORS, LP FOR A FINANCIAL COMMITMENT FOR A 23-UNIT LOW INCOME ACQUISITION AND REHAB SENIOR HOUSING PROJECT IN AN AMOUNT NOT TO EXCEED $1,500,000;" and 2) Authorize the Executive Director or his designee to execute all necessary documents; [CITY COUNCIL] 3) Adopt Resolution No. 22961, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM; AND IF SELECTED, THE EXECUTION OF A STANDARD AGREEMENT, ANY AMENDMENTS THERETO, AND ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE HOME INVESTMENT PARTNERSHIPS PROGRAM;" and 4) Authorize the City Manager or his designee to execute all necessary documents. A6115. Moved by Councilmember Foat, seconded by Mayor Pro Tem Weigel.
Vote to approve [Community Redevelopment Agency] 1) Adopt Resolution No. 1422, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN OWNER PARTICIPATION AGREEMENT WITH PS HOUSING INVESTORS, LP FOR A FINANCIAL COMMITMENT FOR A 23-UNIT LOW INCOME ACQUISITION AND REHAB SENIOR HOUSING PROJECT IN AN AMOUNT NOT TO EXCEED $1,500,000;" and 2) Authorize the Executive Director or his designee to execute all necessary documents; [CITY COUNCIL] 3) Adopt Resolution No. 22961, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM; AND IF SELECTED, THE EXECUTION OF A STANDARD AGREEMENT, ANY AMENDMENTS THERETO, AND ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE HOME INVESTMENT PARTNERSHIPS PROGRAM;" and 4) Authorize the City Manager or his designee to execute all necessary documents. A6115. (Approved) (Recorded at 02:29:06)
5. NEW BUSINESS:
5.A. DISCUSSION ON THE LOCAL TAXATION OF MEDICAL CANNABIS COOPERATIVES AND COLLECTIVES:
Staff Report Item 5.A.
City Attorney Holland provided background information on local taxation as it could relate to medical cannabis cooperative and collectives.
The City Council discussed and/or commented on the following: the non-profit status of applicants, further study needed prior to placing such a matter on the ballot, the taxation of non-permitted collectives, the operational status of the third collective, and the status of the City Council Subcommittee.
ACTION:
1) Direct staff to place on the July 6, 2011, City Council agenda the appointment of a City Council Subcommittee; and 2) Refer this matter to the City Council Subcommittee for further study.
By consensus of the City Council.
5.B. APPOINTMENT OF VARIOUS COMMISSIONERS AND BOARD MEMBERS AS PART OF THE 2011 ANNUAL RECRUITMENT PROCESS:
Staff Report Item 5.B.
Motion to 1) Reappoint Greg Rodriguez to the Human Rights Commission for the term ending June 30, 2014; 2) Appoint Elena Chvany and Wes Renkins to the Human Rights Commission for the term ending June 30, 2014, 3) Appoint Dee Dee Wilson-Barton to the Human Rights Commission for the unexpired term ending June 30, 2012; 4) Appoint Lynne Bushore to the Library Board of Trustees for the term ending June 30, 2014; and 5) Reappoint Tim Scott to the Parks and Recreation Commission for the term ending June 30, 2014 Moved by Councilmember Mills, seconded by Mayor Pro Tem Weigel.
Vote to 1) Reappoint Greg Rodriguez to the Human Rights Commission for the term ending June 30, 2014; 2) Appoint Elena Chvany and Wes Renkins to the Human Rights Commission for the term ending June 30, 2014, 3) Appoint Dee Dee Wilson-Barton to the Human Rights Commission for the unexpired term ending June 30, 2012; 4) Appoint Lynne Bushore to the Library Board of Trustees for the term ending June 30, 2014; and 5) Reappoint Tim Scott to the Parks and Recreation Commission for the term ending June 30, 2014 (Approved)
5.C. EXTEND THE REDUCTION OF COMPENSATION OF THE MAYOR AND COUNCILMEMBERS, AND EXTEND THE REDUCTION IN SALARIES AND SCHEDULES FOR THE EXECUTIVE MANAGEMENT GROUP:
Staff Report Item 5.C.
City Manager Ready provided background information as outlined in the staff report dated June 15, 2011.
Motion to approve Adopt Resolution No. 22962, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, EXTENDING THE REDUCTION OF COMPENSATION OF THE MAYOR AND COUNCILMEMBERS, EXTENDING THE REDUCTION IN SALARIES AND SCHEDULES FOR THE EXECUTIVE MANAGEMENT GROUP, AND AMENDING RESOLUTION NO. 22477 AND RESOLUTION NO. 22531." Moved by Mayor Pro Tem Weigel, seconded by Councilmember Hutcheson.
Vote to approve Adopt Resolution No. 22962, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, EXTENDING THE REDUCTION OF COMPENSATION OF THE MAYOR AND COUNCILMEMBERS, EXTENDING THE REDUCTION IN SALARIES AND SCHEDULES FOR THE EXECUTIVE MANAGEMENT GROUP, AND AMENDING RESOLUTION NO. 22477 AND RESOLUTION NO. 22531." (Approved) (Recorded at 02:39:37)
5.D. APPOINTMENT OF A CITY COUNCIL AD HOC SUBCOMMITTEE FOR THE PALM SPRINGS DISPOSAL SERVICES CONTRACT RENEWAL:
Motion to Appoint Mayor Pro Tem Weigel and Councilmember Hutcheson to an ad hoc City Council Subcommittee for the Palm Springs Disposal Services contract renewal. Moved by Mayor Pougnet, seconded by Councilmember Mills.
Vote to Appoint Mayor Pro Tem Weigel and Councilmember Hutcheson to an ad hoc City Council Subcommittee for the Palm Springs Disposal Services contract renewal. (Approved)
5.E. APPOINTMENT OF A CITY COUNCIL STANDING SUBCOMMITTEE FOR PERSONNEL AND HUMAN RESOURCES POLICIES:
Motion to Appoint Councilmember Foat and Councilmember Hutcheson to a standing City Council Subcommittee for Personnel and Human Resources Policies. Moved by Mayor Pougnet, seconded by Councilmember Mills.
Vote to Appoint Councilmember Foat and Councilmember Hutcheson to a standing City Council Subcommittee for Personnel and Human Resources Policies. (Approved)
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
ADJOURNMENT:
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