Video index
CALL TO ORDER:
ROLL CALL:
PUBLIC COMMENT: None.
1. JOINT MEETING WITH THE MEASURE "J" OVERSIGHT COMMISSION:
1.A. DISCUSSION AND DIRECTION WITH RESPECT TO COMMISSION GOALS AND OBJECTIVES, OVERSIGHT RESPONSIBILITIES AND AUDIT, PROCEDURES, PROTOCOLS, AND COMMUNITY INPUT:
The City Council and Members of the Measure "J" Oversight Commission discussed and/or commented on the following: the ballot measure question, use of funds, use of bonding to finance immediate projects, the possible use of signage to designate projects funded with Measure "J" funds, walking the streets of Downtown and Uptown Palm Springs to ascertain the needs of the Community, use of subcommittees, going out and creating opportunities, prioritizing opportunities, quality of life issues, thinking big, partial funding of projects from Measure "J" funds, the use of small mini-grants, the administrative oversight functions of the Oversight Commission, mini-grants to the 33 neighborhood organizations, the transformation of Indian Canyon as a street of commerce in the City, the urgency of timely developing the process, communication with residents, the built-in opportunity to communicate and outreach with the neighborhood organizations, use of Measure "J" funding to maintain City owned properties acquired as part of the Downtown Revitalization Project, other funds available to supplement projects the Commission is considering, reviewing other cities projects such as pocket parks, bike sharing, etc., and the City Council support and staff access available to the Commission.
The City Council recessed at 6:52 and the Measure "J" Oversight Commission adjourned.
The City Council reconvened at 7:03 p.m., in Council Chamber.
CALL TO ORDER:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 01:04:42)
PLEDGE OF ALLEGIANCE:
INVOCATION:
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
City Clerk Thompson requested the City Council consider adding an Item to the Agenda titled
Proposed Resolution Acting Solely in its Capacity as Successor Agency to the Palm Springs Community Redevelopment Agency Authorizing the Investment, Deposit, and Withdrawal of City of Palm Springs Successor Agency Monies in the Local Agency Investment Fund
. City Clerk Thompson reported this item came to attention of the City after the posting of the Agenda, and due to the fiscal year end there is an immediate need to hear and/or take action on the Item.
Motion to 1) Find 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 the Item titled
Proposed Resolution Acting Solely in its Capacity as Successor Agency to the Palm Springs Community Redevelopment Agency Authorizing the Investment, Deposit, and Withdrawal of City of Palm Springs Successor Agency Monies in the Local Agency Investment Fund
to the Agenda as Consent Calendar Item 2.K. Moved by Councilmember Mills, seconded by Councilmember Hutcheson.
Vote to 1) Find 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 the Item titled
Proposed Resolution Acting Solely in its Capacity as Successor Agency to the Palm Springs Community Redevelopment Agency Authorizing the Investment, Deposit, and Withdrawal of City of Palm Springs Successor Agency Monies in the Local Agency Investment Fund
to the Agenda as Consent Calendar Item 2.K. (Approved)
City Clerk Thompson stated staff is requesting the removal of Item 2.G. from the Consent Calendar for a report and update, and requests Item 4.B. be withdrawn from the Agenda with no 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 01:30:36)
1. PUBLIC HEARINGS:
PUBLIC COMMENT:
MONICA LOPEZ, requested the City Council approve Item 2.E., regarding the Fair Housing Council services.
DARLENE HONEYCUTT, commented on baseball equipment at the Parks and Recreation Department and the lack of equipment to practice.
ALEXANDRA MAZMANIAN, commented on the proposed Araby Bridge.
JULIE RUPP, commented on the proposed Araby Bridge.
CHRIS WITHAM, Palm Springs, commented on crime in the North Palm Springs area.
MOYA HENDERSON, commented on the proposed Araby Bridge.
PHYLLIS BURGESS, Palm Springs, commented on Sustainability programs.
SUE VALENTINO, Palm Springs, commented on the proposed Araby Bridge.
MARY ALCHIEN, commented on the proposed Araby Bridge.
GREG HOUGH, Palm Springs, commented on the proposed Araby Bridge.
MARK HOCKLING, commented on the proposed Araby Bridge.
HEIDI McKEE, Palm Springs, commented on the proposed Araby Bridge.
SID CRAIG, Palm Springs, announced the upcoming Palm Springs International Short Film Festival.
MICHAEL STERN, commented on the Downtown Revitalization Project and the selection of the architect.
WILLIE HOLLAND, commented on the history of Section 14 and abatement of his property.
COUNCILMEMBER COMMENTS:
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
Motion to approve Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.H., 2.I., 2.J. and added Item 2.K. Moved by Councilmember Mills, seconded by Mayor Pro Tem Foat.
Vote to approve Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.H., 2.I., 2.J. and added Item 2.K. (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. DESIGNATION OF A VOTING DELEGATE FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE SEPTEMBER 5-7, 2012:
Staff Report Item 2.C.
2.D. STAFF AUTHORIZED AGREEMENTS AND PURCHASE ORDERS FOR THE MONTH OF MAY 2012:
Staff Report Item 2.D.
2.E. AGREEMENTS WITH THE FAIR HOUSING COUNCIL OF RIVERSIDE COUNTY, INC. FOR FAIR HOUSING SERVICES IN THE AMOUNT OF $39,922 FOR FISCAL YEAR 2011-12 AND $24,440 FOR FISCAL YEAR 2012-13:
Staff Report Item 2.E.
2.F. REQUEST FOR PROPOSALS/QUALIFICATIONS FOR THE ROTATIONAL TOW PROGRAM:
Staff Report Item 2.F.
2.H. AMENDMENT NO. 3 TO AGREEMENT NO. A5741 WITH CGPM MANAGERS, LLC FOR THE MANAGEMENT AND OPERATION OF THE CITY-OWNED LEGENDS AND RESORT GOLF COURSES EXTENDING THE MANAGEMENT AGREEMENT FOR A PERIOD OF FIVE YEARS, BEGINNING JULY 1, 2012 THROUGH JUNE 30, 2017:
Staff Report Item 2.H.
2.I. AWARD OF IFB 12-15 FOR PALM TREE TRIMMING AT VARIOUS LOCATIONS:
Staff Report Item 2.I.
2.J. MAINTENANCE AND REPAIR OF EQUIPMENT AT THE COGENERATION PLANT FOR FISCAL YEAR 2012-13:
Staff Report Item 2.J.
2.K. ADDED ITEM ACTING SOLELY IN ITS CAPACITY AS SUCCESSOR AGENCY TO THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY PROPOSED RESOLUTION DESIGNATING OFFICERS AUTHORIZED TO INVEST, DEPOSIT AND WITHDRAWAL OF FUNDS IN THE LOCAL AGENCY INVESTMENT FUND (LAIF):
Staff Report Item 2.K.
EXCLUDED CONSENT CALENDAR:
2.G. ANNUAL INSURANCE POLICY RENEWALS FOR THE CITY'S INSURANCE PORTFOLIO FOR FISCAL YEAR 2012-13:
Staff Report Item 2.G.
City Manager Ready provided an update on modifications to the City's insurance portfolio from previous years including the self-retention.
Motion to approve Adopt Resolution No. 23174 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING KEENAN & ASSOCIATES AS THE CITY'S BROKER OF RECORD, TO PURCHASE PROPERTY LIABILITY, EXCESS EARTHQUAKE/FLOOD LIABILITY (DIFFERENCE IN CONDITION), EXCESS LIABILITY, EXCESS WORKERS COMPENSATION, AIRPORT OWNERS AND OPERATORS LIABILITY, VILLAGEFEST LIABILITY, MULTI MEDIA LIABILITY, AIRCRAFT HULL LIABILITY, AND CRIME/FIDELITY LIABILITY INSURANCE POLICIES FROM VARIOUS CARRIERS FOR POLICY YEAR 2012-13, EFFECTIVE JULY 1, 2012." Moved by Mayor Pougnet, seconded by Councilmember Mills.
Vote to approve Adopt Resolution No. 23174 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING KEENAN & ASSOCIATES AS THE CITY'S BROKER OF RECORD, TO PURCHASE PROPERTY LIABILITY, EXCESS EARTHQUAKE/FLOOD LIABILITY (DIFFERENCE IN CONDITION), EXCESS LIABILITY, EXCESS WORKERS COMPENSATION, AIRPORT OWNERS AND OPERATORS LIABILITY, VILLAGEFEST LIABILITY, MULTI MEDIA LIABILITY, AIRCRAFT HULL LIABILITY, AND CRIME/FIDELITY LIABILITY INSURANCE POLICIES FROM VARIOUS CARRIERS FOR POLICY YEAR 2012-13, EFFECTIVE JULY 1, 2012." (Approved)
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE AMENDING THE PALM SPRINGS MUNICIPAL CODE RELATING TO SOLICITATION WITHIN THE PUBLIC RIGHT-OF-WAY:
Staff Report Item 3.A.
Police Chief Alberto Franz provided background information as outlined in the Staff Report dated June 20, 2012.
Motion to approve Waive the reading of the full text of the ordinance, and introduce on first reading Ordinance No. 1808, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTION 5.48.010 AND ADDING SECTION 5.48.065 TO THE PALM SPRINGS MUNICIPAL CODE, RELATING TO SOLICITATION WITHIN THE PUBLIC RIGHT-OF-WAY." Moved by Mayor Pro Tem Foat, seconded by Councilmember Hutcheson.
Vote to approve Waive the reading of the full text of the ordinance, and introduce on first reading Ordinance No. 1808, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTION 5.48.010 AND ADDING SECTION 5.48.065 TO THE PALM SPRINGS MUNICIPAL CODE, RELATING TO SOLICITATION WITHIN THE PUBLIC RIGHT-OF-WAY." (Approved) (Recorded at 02:12:23)
4. UNFINISHED BUSINESS:
4.A. APPROVE VARIOUS DOCUMENTS REQUIRED PURSUANT TO THE PROJECT FINANCING AGREEMENT BETWEEN THE CITY AND PALM SPRINGS PROMENADE, LLC, FOR THE IMPLEMENTATION OF THE DOWNTOWN REVITALIZATION PLAN:
Staff Report Item 4.A.
City Attorney Holland provided background information as outlined in the Staff Report dated June 20, 2012.
Motion to approve 1) Approve grant deed, easement, independent fund control agreements for public and private improvements, and public and private escrow agreements, for the implementation of the downtown revitalization plan and project financing agreement; and 2) Authorize the City Manager and the City Attorney to execute such documents and any related documents reasonably necessary or convenient for the implementation of such documents. A6144. Moved by Councilmember Mills, seconded by Councilmember Hutcheson.
Vote to approve 1) Approve grant deed, easement, independent fund control agreements for public and private improvements, and public and private escrow agreements, for the implementation of the downtown revitalization plan and project financing agreement; and 2) Authorize the City Manager and the City Attorney to execute such documents and any related documents reasonably necessary or convenient for the implementation of such documents. A6144. (Approved) (Recorded at 02:16:02)
4.B. ARABY DRIVE BRIDGE AT PALM CANYON WASH:
Staff Report Item 4.B.
Item withdrawn from the Agenda with no discussion.
5. NEW BUSINESS:
5.A. APPOINTMENT OF VARIOUS COMMISSIONERS AND BOARD MEMBERS AS PART OF THE 2012 ANNUAL RECRUITMENT PROCESS:
Staff Report Item 5.A.
City Clerk Thompson provided background information as outlined in the Memorandum dated June 19, 2012.
Motion to 1) Appoint Steve Rosenberg to the Administrative Appeals Board for the term ending June 30, 2015; 2) Reappoint Charles Conine and Clinton Moore to the Airport Commission for the term ending June 30, 2015; 3) Appoint Brian Wachs and Bruce Bushore to the Airport Commission for the term ending June 30, 2015; 4) Reappoint Les Zendle and Dee Dee Wilson-Barton to the Human Rights Commission for the term ending June 30, 2015; 5) Appoint Ron Willison and Marc Modrow to the Library Board for the term ending June 30, 2015; 6) Reappoint Nancy Ferguson to the Parks and Recreation Commission for the term ending June 30, 2015; 7) Appoint Victor Yepello to the Parks and Recreation Commission for the term ending June 30, 2015; 8) Reappoint Patrick Sheehan to the Public Arts Commission for the term ending June 30, 2015; 9) Appoint Festus West and Anne Rowe to the Public Arts Commission for the term ending June 30, 2015; 10) Reappoint Brett Klein, Keith Wisot and Staci Schafer to the Sustainability Commission for the term ending June 30, 2015; 11) Appoint Thom Bettinger to the Sustainability Commission for the term ending June 30, 2013; and 12) Appoint Michael Ziskind to the VillageFest Board for the term ending June 30, 2015. Moved by Councilmember Mills, seconded by Councilmember Lewin.
Vote to 1) Appoint Steve Rosenberg to the Administrative Appeals Board for the term ending June 30, 2015; 2) Reappoint Charles Conine and Clinton Moore to the Airport Commission for the term ending June 30, 2015; 3) Appoint Brian Wachs and Bruce Bushore to the Airport Commission for the term ending June 30, 2015; 4) Reappoint Les Zendle and Dee Dee Wilson-Barton to the Human Rights Commission for the term ending June 30, 2015; 5) Appoint Ron Willison and Marc Modrow to the Library Board for the term ending June 30, 2015; 6) Reappoint Nancy Ferguson to the Parks and Recreation Commission for the term ending June 30, 2015; 7) Appoint Victor Yepello to the Parks and Recreation Commission for the term ending June 30, 2015; 8) Reappoint Patrick Sheehan to the Public Arts Commission for the term ending June 30, 2015; 9) Appoint Festus West and Anne Rowe to the Public Arts Commission for the term ending June 30, 2015; 10) Reappoint Brett Klein, Keith Wisot and Staci Schafer to the Sustainability Commission for the term ending June 30, 2015; 11) Appoint Thom Bettinger to the Sustainability Commission for the term ending June 30, 2013; and 12) Appoint Michael Ziskind to the VillageFest Board for the term ending June 30, 2015. (Approved)
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Lewin requested the City Attorney review ordinances for the regulation and enforcement of un-permitted medical cannabis facilities operating in the City.
Mayor Pro Tem Foat requested staff assess equipment at City parks for baseball, and track and field.
Mayor Pougnet commented on commercial solicitation vehicles parked on public streets, lack of maintenance of palm trees, commented on bike usage in the City, requested staff review immediate measures for bike safety and traffic lanes, and congratulated new Chairman of the Tribal Council Jeff Grubbe.
Mayor Pro Tem Foat requested staff address adding additional power washing of streets and sidewalks in the Uptown area of Palm Springs.
ADJOURNMENT:
Jun 20, 2012 City Council Meeting
Full agenda
Share this video
Video Index
Full agenda
Share
CALL TO ORDER:
ROLL CALL:
PUBLIC COMMENT: None.
1. JOINT MEETING WITH THE MEASURE "J" OVERSIGHT COMMISSION:
1.A. DISCUSSION AND DIRECTION WITH RESPECT TO COMMISSION GOALS AND OBJECTIVES, OVERSIGHT RESPONSIBILITIES AND AUDIT, PROCEDURES, PROTOCOLS, AND COMMUNITY INPUT:
The City Council and Members of the Measure "J" Oversight Commission discussed and/or commented on the following: the ballot measure question, use of funds, use of bonding to finance immediate projects, the possible use of signage to designate projects funded with Measure "J" funds, walking the streets of Downtown and Uptown Palm Springs to ascertain the needs of the Community, use of subcommittees, going out and creating opportunities, prioritizing opportunities, quality of life issues, thinking big, partial funding of projects from Measure "J" funds, the use of small mini-grants, the administrative oversight functions of the Oversight Commission, mini-grants to the 33 neighborhood organizations, the transformation of Indian Canyon as a street of commerce in the City, the urgency of timely developing the process, communication with residents, the built-in opportunity to communicate and outreach with the neighborhood organizations, use of Measure "J" funding to maintain City owned properties acquired as part of the Downtown Revitalization Project, other funds available to supplement projects the Commission is considering, reviewing other cities projects such as pocket parks, bike sharing, etc., and the City Council support and staff access available to the Commission.
The City Council recessed at 6:52 and the Measure "J" Oversight Commission adjourned.
The City Council reconvened at 7:03 p.m., in Council Chamber.
CALL TO ORDER:
Roll call (5 Present, 0 Absent, 0 Excused) (Recorded at 01:04:42)
PLEDGE OF ALLEGIANCE:
INVOCATION:
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
City Clerk Thompson requested the City Council consider adding an Item to the Agenda titled
Proposed Resolution Acting Solely in its Capacity as Successor Agency to the Palm Springs Community Redevelopment Agency Authorizing the Investment, Deposit, and Withdrawal of City of Palm Springs Successor Agency Monies in the Local Agency Investment Fund
. City Clerk Thompson reported this item came to attention of the City after the posting of the Agenda, and due to the fiscal year end there is an immediate need to hear and/or take action on the Item.
Motion to 1) Find 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 the Item titled
Proposed Resolution Acting Solely in its Capacity as Successor Agency to the Palm Springs Community Redevelopment Agency Authorizing the Investment, Deposit, and Withdrawal of City of Palm Springs Successor Agency Monies in the Local Agency Investment Fund
to the Agenda as Consent Calendar Item 2.K. Moved by Councilmember Mills, seconded by Councilmember Hutcheson.
Vote to 1) Find 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 the Item titled
Proposed Resolution Acting Solely in its Capacity as Successor Agency to the Palm Springs Community Redevelopment Agency Authorizing the Investment, Deposit, and Withdrawal of City of Palm Springs Successor Agency Monies in the Local Agency Investment Fund
to the Agenda as Consent Calendar Item 2.K. (Approved)
City Clerk Thompson stated staff is requesting the removal of Item 2.G. from the Consent Calendar for a report and update, and requests Item 4.B. be withdrawn from the Agenda with no 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 01:30:36)
1. PUBLIC HEARINGS:
PUBLIC COMMENT:
MONICA LOPEZ, requested the City Council approve Item 2.E., regarding the Fair Housing Council services.
DARLENE HONEYCUTT, commented on baseball equipment at the Parks and Recreation Department and the lack of equipment to practice.
ALEXANDRA MAZMANIAN, commented on the proposed Araby Bridge.
JULIE RUPP, commented on the proposed Araby Bridge.
CHRIS WITHAM, Palm Springs, commented on crime in the North Palm Springs area.
MOYA HENDERSON, commented on the proposed Araby Bridge.
PHYLLIS BURGESS, Palm Springs, commented on Sustainability programs.
SUE VALENTINO, Palm Springs, commented on the proposed Araby Bridge.
MARY ALCHIEN, commented on the proposed Araby Bridge.
GREG HOUGH, Palm Springs, commented on the proposed Araby Bridge.
MARK HOCKLING, commented on the proposed Araby Bridge.
HEIDI McKEE, Palm Springs, commented on the proposed Araby Bridge.
SID CRAIG, Palm Springs, announced the upcoming Palm Springs International Short Film Festival.
MICHAEL STERN, commented on the Downtown Revitalization Project and the selection of the architect.
WILLIE HOLLAND, commented on the history of Section 14 and abatement of his property.
COUNCILMEMBER COMMENTS:
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
Motion to approve Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.H., 2.I., 2.J. and added Item 2.K. Moved by Councilmember Mills, seconded by Mayor Pro Tem Foat.
Vote to approve Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.H., 2.I., 2.J. and added Item 2.K. (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. DESIGNATION OF A VOTING DELEGATE FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE SEPTEMBER 5-7, 2012:
Staff Report Item 2.C.
2.D. STAFF AUTHORIZED AGREEMENTS AND PURCHASE ORDERS FOR THE MONTH OF MAY 2012:
Staff Report Item 2.D.
2.E. AGREEMENTS WITH THE FAIR HOUSING COUNCIL OF RIVERSIDE COUNTY, INC. FOR FAIR HOUSING SERVICES IN THE AMOUNT OF $39,922 FOR FISCAL YEAR 2011-12 AND $24,440 FOR FISCAL YEAR 2012-13:
Staff Report Item 2.E.
2.F. REQUEST FOR PROPOSALS/QUALIFICATIONS FOR THE ROTATIONAL TOW PROGRAM:
Staff Report Item 2.F.
2.H. AMENDMENT NO. 3 TO AGREEMENT NO. A5741 WITH CGPM MANAGERS, LLC FOR THE MANAGEMENT AND OPERATION OF THE CITY-OWNED LEGENDS AND RESORT GOLF COURSES EXTENDING THE MANAGEMENT AGREEMENT FOR A PERIOD OF FIVE YEARS, BEGINNING JULY 1, 2012 THROUGH JUNE 30, 2017:
Staff Report Item 2.H.
2.I. AWARD OF IFB 12-15 FOR PALM TREE TRIMMING AT VARIOUS LOCATIONS:
Staff Report Item 2.I.
2.J. MAINTENANCE AND REPAIR OF EQUIPMENT AT THE COGENERATION PLANT FOR FISCAL YEAR 2012-13:
Staff Report Item 2.J.
2.K. ADDED ITEM ACTING SOLELY IN ITS CAPACITY AS SUCCESSOR AGENCY TO THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY PROPOSED RESOLUTION DESIGNATING OFFICERS AUTHORIZED TO INVEST, DEPOSIT AND WITHDRAWAL OF FUNDS IN THE LOCAL AGENCY INVESTMENT FUND (LAIF):
Staff Report Item 2.K.
EXCLUDED CONSENT CALENDAR:
2.G. ANNUAL INSURANCE POLICY RENEWALS FOR THE CITY'S INSURANCE PORTFOLIO FOR FISCAL YEAR 2012-13:
Staff Report Item 2.G.
City Manager Ready provided an update on modifications to the City's insurance portfolio from previous years including the self-retention.
Motion to approve Adopt Resolution No. 23174 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING KEENAN & ASSOCIATES AS THE CITY'S BROKER OF RECORD, TO PURCHASE PROPERTY LIABILITY, EXCESS EARTHQUAKE/FLOOD LIABILITY (DIFFERENCE IN CONDITION), EXCESS LIABILITY, EXCESS WORKERS COMPENSATION, AIRPORT OWNERS AND OPERATORS LIABILITY, VILLAGEFEST LIABILITY, MULTI MEDIA LIABILITY, AIRCRAFT HULL LIABILITY, AND CRIME/FIDELITY LIABILITY INSURANCE POLICIES FROM VARIOUS CARRIERS FOR POLICY YEAR 2012-13, EFFECTIVE JULY 1, 2012." Moved by Mayor Pougnet, seconded by Councilmember Mills.
Vote to approve Adopt Resolution No. 23174 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING KEENAN & ASSOCIATES AS THE CITY'S BROKER OF RECORD, TO PURCHASE PROPERTY LIABILITY, EXCESS EARTHQUAKE/FLOOD LIABILITY (DIFFERENCE IN CONDITION), EXCESS LIABILITY, EXCESS WORKERS COMPENSATION, AIRPORT OWNERS AND OPERATORS LIABILITY, VILLAGEFEST LIABILITY, MULTI MEDIA LIABILITY, AIRCRAFT HULL LIABILITY, AND CRIME/FIDELITY LIABILITY INSURANCE POLICIES FROM VARIOUS CARRIERS FOR POLICY YEAR 2012-13, EFFECTIVE JULY 1, 2012." (Approved)
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE AMENDING THE PALM SPRINGS MUNICIPAL CODE RELATING TO SOLICITATION WITHIN THE PUBLIC RIGHT-OF-WAY:
Staff Report Item 3.A.
Police Chief Alberto Franz provided background information as outlined in the Staff Report dated June 20, 2012.
Motion to approve Waive the reading of the full text of the ordinance, and introduce on first reading Ordinance No. 1808, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTION 5.48.010 AND ADDING SECTION 5.48.065 TO THE PALM SPRINGS MUNICIPAL CODE, RELATING TO SOLICITATION WITHIN THE PUBLIC RIGHT-OF-WAY." Moved by Mayor Pro Tem Foat, seconded by Councilmember Hutcheson.
Vote to approve Waive the reading of the full text of the ordinance, and introduce on first reading Ordinance No. 1808, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTION 5.48.010 AND ADDING SECTION 5.48.065 TO THE PALM SPRINGS MUNICIPAL CODE, RELATING TO SOLICITATION WITHIN THE PUBLIC RIGHT-OF-WAY." (Approved) (Recorded at 02:12:23)
4. UNFINISHED BUSINESS:
4.A. APPROVE VARIOUS DOCUMENTS REQUIRED PURSUANT TO THE PROJECT FINANCING AGREEMENT BETWEEN THE CITY AND PALM SPRINGS PROMENADE, LLC, FOR THE IMPLEMENTATION OF THE DOWNTOWN REVITALIZATION PLAN:
Staff Report Item 4.A.
City Attorney Holland provided background information as outlined in the Staff Report dated June 20, 2012.
Motion to approve 1) Approve grant deed, easement, independent fund control agreements for public and private improvements, and public and private escrow agreements, for the implementation of the downtown revitalization plan and project financing agreement; and 2) Authorize the City Manager and the City Attorney to execute such documents and any related documents reasonably necessary or convenient for the implementation of such documents. A6144. Moved by Councilmember Mills, seconded by Councilmember Hutcheson.
Vote to approve 1) Approve grant deed, easement, independent fund control agreements for public and private improvements, and public and private escrow agreements, for the implementation of the downtown revitalization plan and project financing agreement; and 2) Authorize the City Manager and the City Attorney to execute such documents and any related documents reasonably necessary or convenient for the implementation of such documents. A6144. (Approved) (Recorded at 02:16:02)
4.B. ARABY DRIVE BRIDGE AT PALM CANYON WASH:
Staff Report Item 4.B.
Item withdrawn from the Agenda with no discussion.
5. NEW BUSINESS:
5.A. APPOINTMENT OF VARIOUS COMMISSIONERS AND BOARD MEMBERS AS PART OF THE 2012 ANNUAL RECRUITMENT PROCESS:
Staff Report Item 5.A.
City Clerk Thompson provided background information as outlined in the Memorandum dated June 19, 2012.
Motion to 1) Appoint Steve Rosenberg to the Administrative Appeals Board for the term ending June 30, 2015; 2) Reappoint Charles Conine and Clinton Moore to the Airport Commission for the term ending June 30, 2015; 3) Appoint Brian Wachs and Bruce Bushore to the Airport Commission for the term ending June 30, 2015; 4) Reappoint Les Zendle and Dee Dee Wilson-Barton to the Human Rights Commission for the term ending June 30, 2015; 5) Appoint Ron Willison and Marc Modrow to the Library Board for the term ending June 30, 2015; 6) Reappoint Nancy Ferguson to the Parks and Recreation Commission for the term ending June 30, 2015; 7) Appoint Victor Yepello to the Parks and Recreation Commission for the term ending June 30, 2015; 8) Reappoint Patrick Sheehan to the Public Arts Commission for the term ending June 30, 2015; 9) Appoint Festus West and Anne Rowe to the Public Arts Commission for the term ending June 30, 2015; 10) Reappoint Brett Klein, Keith Wisot and Staci Schafer to the Sustainability Commission for the term ending June 30, 2015; 11) Appoint Thom Bettinger to the Sustainability Commission for the term ending June 30, 2013; and 12) Appoint Michael Ziskind to the VillageFest Board for the term ending June 30, 2015. Moved by Councilmember Mills, seconded by Councilmember Lewin.
Vote to 1) Appoint Steve Rosenberg to the Administrative Appeals Board for the term ending June 30, 2015; 2) Reappoint Charles Conine and Clinton Moore to the Airport Commission for the term ending June 30, 2015; 3) Appoint Brian Wachs and Bruce Bushore to the Airport Commission for the term ending June 30, 2015; 4) Reappoint Les Zendle and Dee Dee Wilson-Barton to the Human Rights Commission for the term ending June 30, 2015; 5) Appoint Ron Willison and Marc Modrow to the Library Board for the term ending June 30, 2015; 6) Reappoint Nancy Ferguson to the Parks and Recreation Commission for the term ending June 30, 2015; 7) Appoint Victor Yepello to the Parks and Recreation Commission for the term ending June 30, 2015; 8) Reappoint Patrick Sheehan to the Public Arts Commission for the term ending June 30, 2015; 9) Appoint Festus West and Anne Rowe to the Public Arts Commission for the term ending June 30, 2015; 10) Reappoint Brett Klein, Keith Wisot and Staci Schafer to the Sustainability Commission for the term ending June 30, 2015; 11) Appoint Thom Bettinger to the Sustainability Commission for the term ending June 30, 2013; and 12) Appoint Michael Ziskind to the VillageFest Board for the term ending June 30, 2015. (Approved)
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Lewin requested the City Attorney review ordinances for the regulation and enforcement of un-permitted medical cannabis facilities operating in the City.
Mayor Pro Tem Foat requested staff assess equipment at City parks for baseball, and track and field.
Mayor Pougnet commented on commercial solicitation vehicles parked on public streets, lack of maintenance of palm trees, commented on bike usage in the City, requested staff review immediate measures for bike safety and traffic lanes, and congratulated new Chairman of the Tribal Council Jeff Grubbe.
Mayor Pro Tem Foat requested staff address adding additional power washing of streets and sidewalks in the Uptown area of Palm Springs.
ADJOURNMENT:
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://palmspringsca.new.swagit.com/videos/14672/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
