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:
Closed Session Agenda
ACCEPTANCE OF THE AGENDA:
Mayor Pougnet requested Item 2.D. 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 requested Item 2.K. be removed from the Consent Calendar for separate vote.
Councilmember Lewin requested Item 2.J. be removed from the Consent Calendar for separate discussion.
Motion to approve Accept the Agenda as amended. Moved by Councilmember Mills, seconded by Councilmember Hutcheson.
Vote to approve Accept the Agenda as amended. (Approved) (Recorded at 00:30:42)
1. PUBLIC HEARINGS:
1.A. APPROVE THE SALE OF THE CITY OWNED REAL PROPERTY, THE FORMER ANIMAL SHELTER SITE LOCATED AT 4810 CAMINO PAROCELA, (APN 690-101-032 AND 690-101-033) TO MICHAEL S. HOFFMAN IN THE AMOUNT OF $140,000:
Staff Report Item 1.A.
John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated September 19, 2012.
Mayor Pougnet opened the public hearing, and the following speakers addressed the City Council.
JOHN STILES, recommended the City Council approve the sale of the property and stated the purchase price is above the appraised value.
No further speakers coming forward, the public hearing was closed.
Motion to approve 1) Approve an Agreement for the sale of certain City owned real property located at 4810 Camino Parocela (APN 690-101-032 and 690-101-033) to Michael S. Hoffman, as trustee of the Michael S. Hoffman Living Trust, U/A dated August 4, 1994, in the amount of $140,000; and 2) Authorize the City Manager to execute all documents related to the sale of the real property. A6273. Moved by Councilmember Mills, seconded by Councilmember Hutcheson.
Vote to approve 1) Approve an Agreement for the sale of certain City owned real property located at 4810 Camino Parocela (APN 690-101-032 and 690-101-033) to Michael S. Hoffman, as trustee of the Michael S. Hoffman Living Trust, U/A dated August 4, 1994, in the amount of $140,000; and 2) Authorize the City Manager to execute all documents related to the sale of the real property. A6273. (Approved) (Recorded at 00:35:25)
PUBLIC COMMENT:
MATTHEW HERNANDEZ, commented on the recent closure of medical cannabis operators in the City of Palm Springs.
JOY MEREDITH, commented on the possible elimination of the food court at VillageFest, and stated no notice was provided to the Downtown businesses.
COUNCILMEMBER COMMENTS:
Mayor Pro Tem Foat provided an update on the activities at Roy's Resource Center serving the homeless in the Coachella Valley.
CITY MANAGER’S REPORT:
2. CONSENT CALENDAR:
Motion to approve Approve Items 2.A., 2.B., 2.C., 2.E., 2.F., 2.G., 2.H., and 2.L. Moved by Councilmember Hutcheson, seconded by Councilmember Mills.
Vote to approve Approve Items 2.A., 2.B., 2.C., 2.E., 2.F., 2.G., 2.H., and 2.L. (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.E. AMENDING PROVISIONS OF RESOLUTION 19967, ELIMINATING PAYING AND REPORTING THE VALUE OF EMPLOYER PAID MEMBER CONTRIBUTIONS FOR NEW EMPLOYEES OF THE SERVICE EMPLOYEES INTERNATIONAL LOCAL 721 (GENERAL UNIT), MANAGEMENT ASSOCIATION OF PALM SPRINGS (MAPS), EXECUTIVE MANAGEMENT, AND OPTIONAL MEMBERS (CITY COUNCIL) IN THE MISCELLANEOUS GROUP FOR THE PUBLIC EMPLOYEES RETIREMENT SYSTEM:
Staff Report Item 2.E.
2.F. ACCEPT THE RESIGNATION OF MARC MODROW FROM THE LIBRARY BOARD OF TRUSTEES:
Staff Report Item 2.F.
2.G. APPOINTMENT TO THE ADMINISTRATIVE APPEALS BOARD FOR THE UNEXPIRED TERM ENDING JUNE 30, 2014:
Staff Report Item 2.G.
2.H. APPROVING A POLICY FOR THE USE OF CITY COUNCIL iPADS:
Staff Report Item 2.H.
2.L. APPOINTMENTS TO THE PARKS AND RECREATION COMMISSION FOR THE UNEXPIRED TERM ENDING JUNE 30, 2013, AND JUNE 30, 2015:
Staff Report Item 2.L.
EXCLUDED CONSENT CALENDAR:
2.D. APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 721 REPRESENTING THE GENERAL UNIT FOR THE PERIOD JULY 1, 2012 TO JUNE 30, 2014:
Staff Report Item 2.D.
Mayor Pougnet stated he will not support the approval of the contract, stated he is not in support of the 3% raise until January 1, 2014, and commented on the conduct of the labor representative for the General Unit.
Motion to approve 1) Adopt Resolution No. 23232, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A MEMORANDUM OF UNDERSTANDING RELATIVE TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT FOR EMPLOYEES IN THE SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 721 REPRESENTING THE GENERAL UNIT, FOR THE PERIOD JULY 1, 2012, THROUGH JUNE 30, 2014, SUBJECT TO UNIT'S RATIFICATION AND EXECUTING THE MEMORANDUM OF UNDERSTANDING;" and 2) Authorize the City Manager to execute the Memorandum of Understanding in a form acceptable to the City Attorney. A5440. Moved by Councilmember Mills, seconded by Councilmember Hutcheson.
Vote to approve 1) Adopt Resolution No. 23232, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A MEMORANDUM OF UNDERSTANDING RELATIVE TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT FOR EMPLOYEES IN THE SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 721 REPRESENTING THE GENERAL UNIT, FOR THE PERIOD JULY 1, 2012, THROUGH JUNE 30, 2014, SUBJECT TO UNIT'S RATIFICATION AND EXECUTING THE MEMORANDUM OF UNDERSTANDING;" and 2) Authorize the City Manager to execute the Memorandum of Understanding in a form acceptable to the City Attorney. A5440. (Approved) (Recorded at 00:52:13)
2.I. APPROVING TWO AIR SERVICE INCENTIVE PROGRAMS FOR ALLEGIANT AIRLINES IN THE AMOUNT OF $100,000:
Staff Report Item 2.I.
Motion to approve 1) Approve Air Service Incentive funding for two new nonstop flights provided by Allegiant Airlines for the Eugene, Oregon Airport and the Oakland International Airport in an amount not to exceed $50,000 for each route, and a total amount not to exceed $100,000; 2) Adopt Resolution No. 23235, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2012-13 TO PROVIDE FUNDING FOR THE AIR INCENTIVE PROGRAM;" and 3) Authorize the City Manager to execute all the necessary documents. A6274. A6275. Moved by Councilmember Mills, seconded by Councilmember Foat.
Vote to approve 1) Approve Air Service Incentive funding for two new nonstop flights provided by Allegiant Airlines for the Eugene, Oregon Airport and the Oakland International Airport in an amount not to exceed $50,000 for each route, and a total amount not to exceed $100,000; 2) Adopt Resolution No. 23235, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2012-13 TO PROVIDE FUNDING FOR THE AIR INCENTIVE PROGRAM;" and 3) Authorize the City Manager to execute all the necessary documents. A6274. A6275. (Approved) (Recorded at 00:52:53)
2.J. APPROVE THE 2012 CITY OF PALM SPRINGS EMERGENCY OPERATIONS PLAN (EOP):
Staff Report Item 2.J.
The City Council discussed the state of emergency preparedness of the City and the community based organizations, and thanked the various Departments for their support and participation in the development of the emergency plan.
Motion to approve Adopt Resolution No. 23236, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE 2012 EMERGENCY OPERATION PLAN FOR THE CITY OF PALM SPRINGS." Moved by Councilmember Mills, seconded by Councilmember Lewin.
Vote to approve Adopt Resolution No. 23236, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE 2012 EMERGENCY OPERATION PLAN FOR THE CITY OF PALM SPRINGS." (Approved)
2.K. SECOND READING AND ADOPTION OF ORDINANCE NO. 1813, RELATING TO DIRECTOR REFERRAL OF MINOR PERMITS TO THE PLANNING COMMISSION (CASE 5.1273 ZTA):
Staff Report Item 2.K.
Motion to approve Waive further reading and adopt Ordinance No. 1813, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 94.02.01D.3, 94.06.01.B.2 AND 94.04.00.E.2.a OF THE PALM SPRINGS MUNICIPAL CODE, RELATING TO DIRECTOR REFERRAL OF MINOR PERMITS TO THE PLANNING COMMISSION." Moved by Councilmember Foat, seconded by Councilmember Lewin.
Vote to approve Waive further reading and adopt Ordinance No. 1813, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 94.02.01D.3, 94.06.01.B.2 AND 94.04.00.E.2.a OF THE PALM SPRINGS MUNICIPAL CODE, RELATING TO DIRECTOR REFERRAL OF MINOR PERMITS TO THE PLANNING COMMISSION." (Approved) (Recorded at 00:57:27)
3. LEGISLATIVE: None.
4. UNFINISHED BUSINESS:
4.A. DISCUSSION OF BIKE LANE INSTALLATION AND IMPROVEMENTS RELATED TO THE NON-MOTORIZED TRANSPORTATION PLAN:
Staff Report Item 4.A.
David Barakian, City Engineer, provided background information as outlined in the staff report dated September 19, 2012.
Mayor Pro Tem Foat requested clarification of the current status of bike lanes at the Belardo Bridge and Ramon Road, and requested staff study bike lanes as part of the development of the Museum Market Plaza projects.
Councilmember Lewin stated his support for the recommendations of the City Engineer, and requested the City Council also support the addition of a Class II Bike Lane north on Sunny Dunes to extend the existing Class I Bike Lane in the area.
Mayor Pro Tem Foat requested clarification on the bike lane on Sunrise that ends at Vista Chino and requested the bike lane be included on the map.
No action taken.
4.B. COACHELLA VALLEY iHUB AND CVEP UPDATE AND DISCUSSION ON THE DEVELOPMENT OF PHASE TWO OF THE INCUBATOR:
Staff Report Item 4.B.
John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated September 19, 2012.
Mayor Pro Tem Foat requested clarification on the financial commitments of other Coachella Valley cities for the Accelerator Park, requested if the City of Palm Springs provides a majority of the funding the City should be recognized as such, and requested iHub staff clarify the cost and responsibility for improvements for individual entities entering the Accelerator Park.
Councilmember Hutcheson commented on the goals of the City's participation, and request iHub staff address the return on the City's current investment and future targets and objectives.
Councilmember Lewin requested iHub staff clarify the location of the proposed property, and commented on the weakness of opportunities in the Coachella Valley for business development.
Mayor Pougnet commented on the requested funding, requested the City Council allow the Mayor to discuss other cities funding and commitments with other Mayors in the Coachella Valley to provide clarification of some of the other cities intentions.
No action taken.
5. NEW BUSINESS:
5.A. ADOPTION OF THE GREEN FOR LIFE VOLUNTARY GREEN BUILDING PROGRAM:
Staff Report Item 5.A.
Michele Mician, Sustainability Manager, provided background information as outlined in the staff report dated September 19, 2012.
Councilmember Lewin stated his support for the development of the educational cards.
Councilmember Mills requested clarification on the program from the City's Architectural Advisory Committee.
Motion to approve Adopt Resolution No. 23237, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE GREEN FOR LIFE VOLUNTARY GREEN BUILDING PROGRAM." Moved by Councilmember Mills, seconded by Councilmember Lewin.
Vote to approve Adopt Resolution No. 23237, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE GREEN FOR LIFE VOLUNTARY GREEN BUILDING PROGRAM." (Approved) (Recorded at 01:58:26)
5.B. APPOINT THE CITY COUNCIL'S REPRESENTATIVE TO THE EXECUTIVE COMMITTEE OF THE RIVERSIDE COUNTY DIVISION OF THE LEAGUE OF CALIFORNIA CITIES:
ACTION:
Table to the October 19, 2012, City Council Meeting.
By consensus of the City Council.
5.C. PRESENTATION OF THE BUXTON TOURISM DEMOGRAPHIC STUDY:
Staff Report Item 5.C.
John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated September 19, 2012.
Councilmember Hutcheson commented on the usefulness of the research for targeting where the City spends outreach and retention funds for the future, and suggested the data be made widely available to the businesses in the City.
Councilmember Mills requested clarification of the credit card data used, commented on the detail of the study that supports the Museum Market Plaza, and commented on the previous metrics of the prior Buxton Study.
Mayor Pougnet commented on the potential for marketing campaigns, and commented on the dissemination and distribution of the data to further development and business interest in the City.
No action taken.
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Lewin commented on the current status of Andres Road as a one-way street, and stated it would be a good time to look to at changes during the Downtown development, and requested the extension of holiday lights on the North end of the City.
Councilmember Foat requested the City Manager review the VillageFest Board decision to remove the Food Court.
Councilmember Hutcheson requested the City Manager expedite the holiday light decision, and requested the Mayor provide an update on the Downtown development.
Councilmember Mills requested a review of the make-up of the VillageFest Board perhaps to include a merchant.
Mayor Pougnet provided an update on the Downtown development project, and commented on the recent discussion of wind power on Twitter.
Mayor Pro Tem Foat requested the City advertise the next meeting to discuss the Downtown development, requested no public comment until after the presentation by Wessman Development, and suggested an open house with the development on display prior to the meeting.
City Manager Ready provided an update on the removal of dead palm trees.
ADJOURNMENT:
Sep 19, 2012 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:
Closed Session Agenda
ACCEPTANCE OF THE AGENDA:
Mayor Pougnet requested Item 2.D. 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 requested Item 2.K. be removed from the Consent Calendar for separate vote.
Councilmember Lewin requested Item 2.J. be removed from the Consent Calendar for separate discussion.
Motion to approve Accept the Agenda as amended. Moved by Councilmember Mills, seconded by Councilmember Hutcheson.
Vote to approve Accept the Agenda as amended. (Approved) (Recorded at 00:30:42)
1. PUBLIC HEARINGS:
1.A. APPROVE THE SALE OF THE CITY OWNED REAL PROPERTY, THE FORMER ANIMAL SHELTER SITE LOCATED AT 4810 CAMINO PAROCELA, (APN 690-101-032 AND 690-101-033) TO MICHAEL S. HOFFMAN IN THE AMOUNT OF $140,000:
Staff Report Item 1.A.
John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated September 19, 2012.
Mayor Pougnet opened the public hearing, and the following speakers addressed the City Council.
JOHN STILES, recommended the City Council approve the sale of the property and stated the purchase price is above the appraised value.
No further speakers coming forward, the public hearing was closed.
Motion to approve 1) Approve an Agreement for the sale of certain City owned real property located at 4810 Camino Parocela (APN 690-101-032 and 690-101-033) to Michael S. Hoffman, as trustee of the Michael S. Hoffman Living Trust, U/A dated August 4, 1994, in the amount of $140,000; and 2) Authorize the City Manager to execute all documents related to the sale of the real property. A6273. Moved by Councilmember Mills, seconded by Councilmember Hutcheson.
Vote to approve 1) Approve an Agreement for the sale of certain City owned real property located at 4810 Camino Parocela (APN 690-101-032 and 690-101-033) to Michael S. Hoffman, as trustee of the Michael S. Hoffman Living Trust, U/A dated August 4, 1994, in the amount of $140,000; and 2) Authorize the City Manager to execute all documents related to the sale of the real property. A6273. (Approved) (Recorded at 00:35:25)
PUBLIC COMMENT:
MATTHEW HERNANDEZ, commented on the recent closure of medical cannabis operators in the City of Palm Springs.
JOY MEREDITH, commented on the possible elimination of the food court at VillageFest, and stated no notice was provided to the Downtown businesses.
COUNCILMEMBER COMMENTS:
Mayor Pro Tem Foat provided an update on the activities at Roy's Resource Center serving the homeless in the Coachella Valley.
CITY MANAGER’S REPORT:
2. CONSENT CALENDAR:
Motion to approve Approve Items 2.A., 2.B., 2.C., 2.E., 2.F., 2.G., 2.H., and 2.L. Moved by Councilmember Hutcheson, seconded by Councilmember Mills.
Vote to approve Approve Items 2.A., 2.B., 2.C., 2.E., 2.F., 2.G., 2.H., and 2.L. (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.E. AMENDING PROVISIONS OF RESOLUTION 19967, ELIMINATING PAYING AND REPORTING THE VALUE OF EMPLOYER PAID MEMBER CONTRIBUTIONS FOR NEW EMPLOYEES OF THE SERVICE EMPLOYEES INTERNATIONAL LOCAL 721 (GENERAL UNIT), MANAGEMENT ASSOCIATION OF PALM SPRINGS (MAPS), EXECUTIVE MANAGEMENT, AND OPTIONAL MEMBERS (CITY COUNCIL) IN THE MISCELLANEOUS GROUP FOR THE PUBLIC EMPLOYEES RETIREMENT SYSTEM:
Staff Report Item 2.E.
2.F. ACCEPT THE RESIGNATION OF MARC MODROW FROM THE LIBRARY BOARD OF TRUSTEES:
Staff Report Item 2.F.
2.G. APPOINTMENT TO THE ADMINISTRATIVE APPEALS BOARD FOR THE UNEXPIRED TERM ENDING JUNE 30, 2014:
Staff Report Item 2.G.
2.H. APPROVING A POLICY FOR THE USE OF CITY COUNCIL iPADS:
Staff Report Item 2.H.
2.L. APPOINTMENTS TO THE PARKS AND RECREATION COMMISSION FOR THE UNEXPIRED TERM ENDING JUNE 30, 2013, AND JUNE 30, 2015:
Staff Report Item 2.L.
EXCLUDED CONSENT CALENDAR:
2.D. APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 721 REPRESENTING THE GENERAL UNIT FOR THE PERIOD JULY 1, 2012 TO JUNE 30, 2014:
Staff Report Item 2.D.
Mayor Pougnet stated he will not support the approval of the contract, stated he is not in support of the 3% raise until January 1, 2014, and commented on the conduct of the labor representative for the General Unit.
Motion to approve 1) Adopt Resolution No. 23232, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A MEMORANDUM OF UNDERSTANDING RELATIVE TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT FOR EMPLOYEES IN THE SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 721 REPRESENTING THE GENERAL UNIT, FOR THE PERIOD JULY 1, 2012, THROUGH JUNE 30, 2014, SUBJECT TO UNIT'S RATIFICATION AND EXECUTING THE MEMORANDUM OF UNDERSTANDING;" and 2) Authorize the City Manager to execute the Memorandum of Understanding in a form acceptable to the City Attorney. A5440. Moved by Councilmember Mills, seconded by Councilmember Hutcheson.
Vote to approve 1) Adopt Resolution No. 23232, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A MEMORANDUM OF UNDERSTANDING RELATIVE TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT FOR EMPLOYEES IN THE SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 721 REPRESENTING THE GENERAL UNIT, FOR THE PERIOD JULY 1, 2012, THROUGH JUNE 30, 2014, SUBJECT TO UNIT'S RATIFICATION AND EXECUTING THE MEMORANDUM OF UNDERSTANDING;" and 2) Authorize the City Manager to execute the Memorandum of Understanding in a form acceptable to the City Attorney. A5440. (Approved) (Recorded at 00:52:13)
2.I. APPROVING TWO AIR SERVICE INCENTIVE PROGRAMS FOR ALLEGIANT AIRLINES IN THE AMOUNT OF $100,000:
Staff Report Item 2.I.
Motion to approve 1) Approve Air Service Incentive funding for two new nonstop flights provided by Allegiant Airlines for the Eugene, Oregon Airport and the Oakland International Airport in an amount not to exceed $50,000 for each route, and a total amount not to exceed $100,000; 2) Adopt Resolution No. 23235, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2012-13 TO PROVIDE FUNDING FOR THE AIR INCENTIVE PROGRAM;" and 3) Authorize the City Manager to execute all the necessary documents. A6274. A6275. Moved by Councilmember Mills, seconded by Councilmember Foat.
Vote to approve 1) Approve Air Service Incentive funding for two new nonstop flights provided by Allegiant Airlines for the Eugene, Oregon Airport and the Oakland International Airport in an amount not to exceed $50,000 for each route, and a total amount not to exceed $100,000; 2) Adopt Resolution No. 23235, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2012-13 TO PROVIDE FUNDING FOR THE AIR INCENTIVE PROGRAM;" and 3) Authorize the City Manager to execute all the necessary documents. A6274. A6275. (Approved) (Recorded at 00:52:53)
2.J. APPROVE THE 2012 CITY OF PALM SPRINGS EMERGENCY OPERATIONS PLAN (EOP):
Staff Report Item 2.J.
The City Council discussed the state of emergency preparedness of the City and the community based organizations, and thanked the various Departments for their support and participation in the development of the emergency plan.
Motion to approve Adopt Resolution No. 23236, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE 2012 EMERGENCY OPERATION PLAN FOR THE CITY OF PALM SPRINGS." Moved by Councilmember Mills, seconded by Councilmember Lewin.
Vote to approve Adopt Resolution No. 23236, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE 2012 EMERGENCY OPERATION PLAN FOR THE CITY OF PALM SPRINGS." (Approved)
2.K. SECOND READING AND ADOPTION OF ORDINANCE NO. 1813, RELATING TO DIRECTOR REFERRAL OF MINOR PERMITS TO THE PLANNING COMMISSION (CASE 5.1273 ZTA):
Staff Report Item 2.K.
Motion to approve Waive further reading and adopt Ordinance No. 1813, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 94.02.01D.3, 94.06.01.B.2 AND 94.04.00.E.2.a OF THE PALM SPRINGS MUNICIPAL CODE, RELATING TO DIRECTOR REFERRAL OF MINOR PERMITS TO THE PLANNING COMMISSION." Moved by Councilmember Foat, seconded by Councilmember Lewin.
Vote to approve Waive further reading and adopt Ordinance No. 1813, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 94.02.01D.3, 94.06.01.B.2 AND 94.04.00.E.2.a OF THE PALM SPRINGS MUNICIPAL CODE, RELATING TO DIRECTOR REFERRAL OF MINOR PERMITS TO THE PLANNING COMMISSION." (Approved) (Recorded at 00:57:27)
3. LEGISLATIVE: None.
4. UNFINISHED BUSINESS:
4.A. DISCUSSION OF BIKE LANE INSTALLATION AND IMPROVEMENTS RELATED TO THE NON-MOTORIZED TRANSPORTATION PLAN:
Staff Report Item 4.A.
David Barakian, City Engineer, provided background information as outlined in the staff report dated September 19, 2012.
Mayor Pro Tem Foat requested clarification of the current status of bike lanes at the Belardo Bridge and Ramon Road, and requested staff study bike lanes as part of the development of the Museum Market Plaza projects.
Councilmember Lewin stated his support for the recommendations of the City Engineer, and requested the City Council also support the addition of a Class II Bike Lane north on Sunny Dunes to extend the existing Class I Bike Lane in the area.
Mayor Pro Tem Foat requested clarification on the bike lane on Sunrise that ends at Vista Chino and requested the bike lane be included on the map.
No action taken.
4.B. COACHELLA VALLEY iHUB AND CVEP UPDATE AND DISCUSSION ON THE DEVELOPMENT OF PHASE TWO OF THE INCUBATOR:
Staff Report Item 4.B.
John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated September 19, 2012.
Mayor Pro Tem Foat requested clarification on the financial commitments of other Coachella Valley cities for the Accelerator Park, requested if the City of Palm Springs provides a majority of the funding the City should be recognized as such, and requested iHub staff clarify the cost and responsibility for improvements for individual entities entering the Accelerator Park.
Councilmember Hutcheson commented on the goals of the City's participation, and request iHub staff address the return on the City's current investment and future targets and objectives.
Councilmember Lewin requested iHub staff clarify the location of the proposed property, and commented on the weakness of opportunities in the Coachella Valley for business development.
Mayor Pougnet commented on the requested funding, requested the City Council allow the Mayor to discuss other cities funding and commitments with other Mayors in the Coachella Valley to provide clarification of some of the other cities intentions.
No action taken.
5. NEW BUSINESS:
5.A. ADOPTION OF THE GREEN FOR LIFE VOLUNTARY GREEN BUILDING PROGRAM:
Staff Report Item 5.A.
Michele Mician, Sustainability Manager, provided background information as outlined in the staff report dated September 19, 2012.
Councilmember Lewin stated his support for the development of the educational cards.
Councilmember Mills requested clarification on the program from the City's Architectural Advisory Committee.
Motion to approve Adopt Resolution No. 23237, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE GREEN FOR LIFE VOLUNTARY GREEN BUILDING PROGRAM." Moved by Councilmember Mills, seconded by Councilmember Lewin.
Vote to approve Adopt Resolution No. 23237, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE GREEN FOR LIFE VOLUNTARY GREEN BUILDING PROGRAM." (Approved) (Recorded at 01:58:26)
5.B. APPOINT THE CITY COUNCIL'S REPRESENTATIVE TO THE EXECUTIVE COMMITTEE OF THE RIVERSIDE COUNTY DIVISION OF THE LEAGUE OF CALIFORNIA CITIES:
ACTION:
Table to the October 19, 2012, City Council Meeting.
By consensus of the City Council.
5.C. PRESENTATION OF THE BUXTON TOURISM DEMOGRAPHIC STUDY:
Staff Report Item 5.C.
John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated September 19, 2012.
Councilmember Hutcheson commented on the usefulness of the research for targeting where the City spends outreach and retention funds for the future, and suggested the data be made widely available to the businesses in the City.
Councilmember Mills requested clarification of the credit card data used, commented on the detail of the study that supports the Museum Market Plaza, and commented on the previous metrics of the prior Buxton Study.
Mayor Pougnet commented on the potential for marketing campaigns, and commented on the dissemination and distribution of the data to further development and business interest in the City.
No action taken.
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Lewin commented on the current status of Andres Road as a one-way street, and stated it would be a good time to look to at changes during the Downtown development, and requested the extension of holiday lights on the North end of the City.
Councilmember Foat requested the City Manager review the VillageFest Board decision to remove the Food Court.
Councilmember Hutcheson requested the City Manager expedite the holiday light decision, and requested the Mayor provide an update on the Downtown development.
Councilmember Mills requested a review of the make-up of the VillageFest Board perhaps to include a merchant.
Mayor Pougnet provided an update on the Downtown development project, and commented on the recent discussion of wind power on Twitter.
Mayor Pro Tem Foat requested the City advertise the next meeting to discuss the Downtown development, requested no public comment until after the presentation by Wessman Development, and suggested an open house with the development on display prior to the meeting.
City Manager Ready provided an update on the removal of dead palm trees.
ADJOURNMENT:
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