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City Clerk Thompson requested Item 2.G. be withdrawn from the Agenda.
Councilmember Lewin requested Item 2.E. be removed from the Consent Calendar for separate discussion.
Motion to Accept the Agenda as amended. Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Mills.
Vote to Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
1.A. CRAIG WIRELESS FOR A CONDITIONAL USE PERMIT TO INSTALL AND OPERATE COMMERCIAL COMMUNICATION ANTENNAS EXTENDING 15 FEET ABOVE THE ROOF SURFACE OF AN EXISTING BUILDING LOCATED AT 401 RADIO ROAD (CASE 5.1291 CUP):
Item 1A Part 1 Staff Report (Pages 1 to 30)
Item 1A Part 2 (Pages 31 to 42)
Item 1A Part 3 Oversized Pages
David Newell, Associate Planner, provided background information as outlined in the staff report dated May 1, 2013.
Mayor Pro Tem Mills requested staff address the location of the cabinet.
Mayor Pougnet opened the public hearing, and no speakers coming forward the public hearing was closed.
Councilmember Foat requested staff address any public input or comments.
Mayor Pro Tem Mills commented on the location of the equipment cabinet and the design, and requested the City Council consider some kind of screening.
Motion to Adopt Resolution No. 23332 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A CONDITIONAL USE PERMIT, TO INSTALL AND OPERATE A WIRELESS COMMERCIAL COMMUNICATIONS FACILITY ON THE ROOF OF AN EXISTING BUILDING LOCATED AT 401 RADIO ROAD;"
amending the Conditions of Approval to provide for screening around the equipment cabinet as approved by the Planning Department
(CASE NO. 5.1291). Moved by Mayor Pro Tem Mills, seconded by Councilmember Hutcheson.
Vote to Adopt Resolution No. 23332 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A CONDITIONAL USE PERMIT, TO INSTALL AND OPERATE A WIRELESS COMMERCIAL COMMUNICATIONS FACILITY ON THE ROOF OF AN EXISTING BUILDING LOCATED AT 401 RADIO ROAD;"
amending the Conditions of Approval to provide for screening around the equipment cabinet as approved by the Planning Department
(CASE NO. 5.1291). (Approved)
1.B. GRANT A 15-YEAR EXCLUSIVE FRANCHISE AGREEMENT WITH PALM SPRINGS DISPOSAL SERVICES FOR RESIDENTIAL AND COMMERCIAL COLLECTION AND DISPOSAL OF SOLID WASTE AND FOR THE COLLECTION OF RECYCLABLE MATERIAL:
Item 1B Staff Report
Motion to approve 1) Take no public testimony at this time; 2) Continue the Public Hearing to May 15, 2013; and 3) Direct the City Clerk to post a Notice of Continued Public Hearing pursuant to law. Moved by Councilmember Foat, seconded by Mayor Pro Tem Mills.
Vote to approve 1) Take no public testimony at this time; 2) Continue the Public Hearing to May 15, 2013; and 3) Direct
1.C. AMEND THE ALLOCATION OF PUBLIC ARTS FEES ON SOLAR GENERATING FACILITIES:
Item 1C Staff Report
Motion to approve 1) Take no public testimony at this time and direct staff to re-notice the public hearing; and 2) Appoint Mayor Pro Tem Mills and Councilmember Lewin to an ad hoc City Council Subcommittee for solar generating facilities. Moved by Councilmember Foat, seconded by Mayor Pougnet.
Vote to approve 1) Take no public testimony at this time and direct staff to re-notice the public hearing; and 2) Appoin
PUBLIC COMMENT:
DAVID E. BELL, Palm Springs, commented on tow-operator agreements, and stated the fees do not meet the requirements of the California Vehicle Code.
NANCY FERGUSON, Palm Springs, commented on Item 2.D. regarding the removal of the crosswalk at Gene Autry Trail at Seven Lakes Drive, and thanked the City for the Mayor's Race and Wellness Festival.
JACKIE KRAMER, commented on Item 2.D. regarding the removal of the crosswalk on Gene Autry Trail at Seven Lakes Drive.
STEVE ROSENBERG, commented on Item 2.I. regarding telephone contracts.
LANCE CALDWELL, commented on Item 2.D. regarding the removal of the crosswalk on Gene Autry Trail at Seven Lakes Drive.
SID CRAIG, commented on Item 2.D. regarding the removal of the crosswalk on Gene Autry Trail at Seven Lakes Drive.
COUNCILMEMBER COMMENTS:
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
Councilmember Foat requested Item 2.D. be removed from the Consent Calendar for separate discussion.
Motion to Approve Items 2.A., 2.B., 2.C., 2.F., 2.H., 2.I., 2.J. and 2.K. Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Mills.
Vote to Approve Items 2.A., 2.B., 2.C., 2.F., 2.H., 2.I., 2.J. and 2.K. (Approved)
2.A. REPORT ON THE POSTING OF THE AGENDA:
Item 2A Staff Report
2.B. APPROVAL OF MINUTES:
Item 2B Staff Report
2.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Item 2C Staff Report
2.F. AUTHORIZE THE CITY MANAGER TO AWARD THE CONSTRUCTION CONTRACT FOR THE SKATE PARK MANAGEMENT FACILITY TENANT AND FACADE IMPROVEMENT (CP 13-14):
Item 2F Staff Report
2.H. AWARD CONTRACT TO CHRISP COMPANY FOR THE BICYCLE LANES CONSTRUCTION PROJECT IN THE AMOUNT OF $57,745.60 (CP 12-08):
Item 2H Staff Report
2.I. AGREEMENTS WITH VERIZON FOR VARIOUS CITY FACILITIES AND THE AIRPORT FOR TELECOMMUNICATION SERVICES FOR A THREE-YEAR PERIOD:
Item 2I Staff Report
Item 2I Additional Material Revised Fiscal Impact
2.J. ACCEPT FAA GRANT NO. 3-06-0818-050-2013 FOR THE AIRPORT TERMINAL APRON AND TAXIWAY "G" REHABILITATION PROJECT, AWARD CONTRACT FOR TERMINAL APRON PAVEMENT CONSTRUCTION, AND APPROVE AMENDMENT TO CONSTRUCTION MANAGEMENT SERVICES AGREEMENT WITH PARSONS BRINCKERHOFF INC.:
Item 2J Staff Report
2.K. ACCEPT THE RESIGNATION OF GREG RODRIGUEZ FROM THE HUMAN RIGHTS COMMISSION:
Item 2K No Staff Report
EXCLUDED CONSENT CALENDAR:
2.D. REMOVAL OF AN EXISTING CROSSWALK ON THE WEST SIDE ALONG GENE AUTRY TRAIL (HIGHWAY 111) AT SEVEN LAKES DRIVE:
Item 2D Staff Report
David Barakian, City Engineer, provided background information as outlined in the staff report dated May 1, 2013.
The City Council discussed and/or commented on the following with respect to the intersection: the location of the large wall and what is behind the wall, the landscaping that may hinder the view, the proposed changes by Caltrans, other requests and suggestions from the City to Caltrans, the length of time for Caltrans to take action, requested the City Engineer meet further with homeowners, and requested the City Manager provide periodic updates to the City Council.
Motion to approve Approve the removal of an existing crosswalk on the west side along Gene Autry Trail (Highway 111) at Seven Lakes Drive. Moved by Mayor Pro Tem Mills, seconded by Councilmember Lewin.
Vote to approve Approve the removal of an existing crosswalk on the west side along Gene Autry Trail (Highway 111) at Se
2.G. AWARD CONTRACT FOR THE 2013 ANNUAL SLURRY SEAL PROJECT (CP 13-02):
Item 2G Staff Report (Additional Materials)
Item 2G Agreement, Street Listing, and Maps
Withdrawn from the Agenda.
2.E. MEMORANDUM OF UNDERSTANDING WITH RIVERSIDE COUNTY PROBATION DEPARTMENT AND POST-RELEASE ACCOUNTABILITY AND COMPLIANCE TEAM TO FOCUS ON "HIGH RISK" AND "AT-LARGE" OFFENDERS:
Item 2E Staff Report
Motion to approve Receive and file the Memorandum of Understanding with the Riverside County Probation Department and Post-Release Accountability and Compliance Team. A6354. Moved by Councilmember Lewin, seconded by Mayor Pro Tem Mills.
Vote to approve Receive and file the Memorandum of Understanding with the Riverside County Probation Department and Post
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE REGARDING REGULATIONS FOR FILING OF CANDIDATE STATEMENTS (CANDIDATE PROFILES) FOR MUNICIPAL ELECTIONS:
Item 3A Staff Report
City Clerk Thompson provided background information as outlined in the staff report dated May 1, 2013.
Councilmember Hutcheson questioned if candidates would have the ability to edit statements after they were filed.
Motion to approve 1) Waive the reading of the ordinance text in its entirety and introduce by title only; and 2) Introduce on first reading Ordinance No. 1820, “AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING SECTION 2.02.035 TO THE PALM SPRINGS MUNICIPAL CODE, RELATING TO FILING CANDIDATE PROFILES AT MUNICIPAL ELECTIONS.” Moved by Mayor Pougnet, seconded by Councilmember Hutcheson.
Vote to approve 1) Waive the reading of the ordinance text in its entirety and introduce by title only; and 2) Introduce
3.B. PROPOSED ORDINANCE AMENDING THE HOTEL OPERATIONS INCENTIVE PROGRAM:
Item 3B Staff Report
John Raymond, provided background information as outlined in the staff report dated May 1, 2013.
Councilmember Foat requested staff address the definition of minimum standards, and the number of rooms to qualify for the program
Councilmember Lewin questioned staff on the number of small hotels participating in the program, and requested the City Council provide incentives for ten years for small hotels.
Mayor Pro Tem Mills requested staff clarify the maximum amount allowable under the proposed ordinance, and the purpose of assisting with the financing gap for new hotels.
Councilmember Lewin questioned if the City needs additional hotels near the Palm Springs Convention Center, and requested staff outline other economic benefits from the new development.
Motion to 1) Waive the reading of the ordinance text in its entirety and introduce by title only; and 2) Introduce on first reading Ordinance No. 1821, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 5.26.020, 5.26.030 AND 5.26.040 OF THE PALM SPRINGS MUNICIPAL CODE RELATING TO THE HOTEL OPERATIONS INCENTIVE PROGRAM"
amending the Ordinance as follows: a) definition of "Comfort hotel" to provide "appropriate" standards; b) definition of "Hotel" to provide "four" or more guest rooms; c) providing Comfort New Hotel an incentive for "ten" years; and d) providing that all Existing Hotels have identical incentive programs for ten years or twenty-five million dollars.
Moved by Councilmember Foat, seconded by Mayor Pougnet.
Vote to 1) Waive the reading of the ordinance text in its entirety and introduce by title only; and 2) Introduce on first reading Ordinance No. 1821, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 5.26.020, 5.26.030 AND 5.26.040 OF THE PALM SPRINGS MUNICIPAL CODE RELATING TO THE HOTEL OPERATIONS INCENTIVE PROGRAM"
amending the Ordinance as follows: a) definition of "Comfort hotel" to provide "appropriate" standards; b) definition of "Hotel" to provide "four" or more guest rooms; c) providing Comfort New Hotel an incentive for "ten" years; and d) providing that all Existing Hotels have identical incentive programs for ten years or twenty-five million dollars.
(Approved)
4. UNFINISHED BUSINESS:
4.A. PRESENTATION AND DISCUSSION OF THE DRAFT FISCAL YEAR 2013-14 BUDGET:
Item 4A Staff Report
Motion to approve Direct the City Clerk to Notice the Fiscal Year 2013-14 Budget Public Hearing for the regular meeting of May 15, 2013, pursuant to City Charter Section 902. Moved by Mayor Pro Tem Mills, seconded by Councilmember Lewin.
Vote to approve Direct the City Clerk to Notice the Fiscal Year 2013-14 Budget Public Hearing for the regular meeting of
5. NEW BUSINESS:
5.A. DESIGNATION OF A VOTING DELEGATE AND ALTERNATE FOR THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS, 2013 GENERAL ASSEMBLY TO BE HELD MAY 2 TO MAY 3, 2013:
Item 5A No Staff Report
Motion to 1) Appoint Councilmember Foat as a Voting Delegate; and 2) Appoint Councilmember Lewin as the Alternate Voting Delegate for the Southern California Association of Governments. Moved by Mayor Pro Tem Mills, seconded by Councilmember Hutcheson.
Vote to 1) Appoint Councilmember Foat as a Voting Delegate; and 2) Appoint Councilmember Lewin as the Alternate Voting Delegate for the Southern California Association of Governments. (Approved)
5.B. LICENSE AGREEMENT WITH THE PALM SPRINGS WALK OF STARS AND APPOINT A CITY REPRESENTATIVE TO SERVE ON THE WALK OF STARS SELECTION COMMITTEE:
Item 5B Staff Report
Item 5B Additional Materials Revised Exhibit D
City Manager Ready provided background information as outlined in the staff report dated May 1, 2013.
Councilmember Lewin requested the City Council consider a moratorium on the installation of stars in the Downtown revitalization area.
Councilmember Foat questioned if the City has requested from the Walk of Stars a copy of their Form 990, and requested the City Manager request a copy of Form 990 for the last three years.
Mayor Pro Tem Mills noted his support for a moratorium on the installation of stars in the revitalization area of Downtown, and commented on the relocation of stars due to the Downtown Revitalization construction.
Motion to 1) Approve a renewal of the License Agreement with the Palm Springs Walk of Stars,
amending the agreement to provide an interim moratorium of the installation of stars in the area of the Downtown Revitalization construction project and requires the submission of Form 990 for the prior three years
; 2) Appoint City Manager David Ready to serve on the Walk of Stars Selection Committee; and 3) Authorize the City Manager to execute all necessary documents. A4981. Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Mills.
COUNCILMEMBER REPORTS, REQUESTS, AND COMMENTS:
Mayor Pro Tem Mills requested staff address the lack of maintenance of the pedestrian bridge on Indian Avenue.
Councilmember Foat requested an update on the installation of the crosswalks on North Palm Canyon.
ADJOURNMENT:
May 01, 2013 City Council Meeting
Full agenda
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CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 6 members present, 0 members absent, 0 members excused.
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
City Clerk Thompson requested Item 2.G. be withdrawn from the Agenda.
Councilmember Lewin requested Item 2.E. be removed from the Consent Calendar for separate discussion.
Motion to Accept the Agenda as amended. Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Mills.
Vote to Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
1.A. CRAIG WIRELESS FOR A CONDITIONAL USE PERMIT TO INSTALL AND OPERATE COMMERCIAL COMMUNICATION ANTENNAS EXTENDING 15 FEET ABOVE THE ROOF SURFACE OF AN EXISTING BUILDING LOCATED AT 401 RADIO ROAD (CASE 5.1291 CUP):
Item 1A Part 1 Staff Report (Pages 1 to 30)
Item 1A Part 2 (Pages 31 to 42)
Item 1A Part 3 Oversized Pages
David Newell, Associate Planner, provided background information as outlined in the staff report dated May 1, 2013.
Mayor Pro Tem Mills requested staff address the location of the cabinet.
Mayor Pougnet opened the public hearing, and no speakers coming forward the public hearing was closed.
Councilmember Foat requested staff address any public input or comments.
Mayor Pro Tem Mills commented on the location of the equipment cabinet and the design, and requested the City Council consider some kind of screening.
Motion to Adopt Resolution No. 23332 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A CONDITIONAL USE PERMIT, TO INSTALL AND OPERATE A WIRELESS COMMERCIAL COMMUNICATIONS FACILITY ON THE ROOF OF AN EXISTING BUILDING LOCATED AT 401 RADIO ROAD;"
amending the Conditions of Approval to provide for screening around the equipment cabinet as approved by the Planning Department
(CASE NO. 5.1291). Moved by Mayor Pro Tem Mills, seconded by Councilmember Hutcheson.
Vote to Adopt Resolution No. 23332 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A CONDITIONAL USE PERMIT, TO INSTALL AND OPERATE A WIRELESS COMMERCIAL COMMUNICATIONS FACILITY ON THE ROOF OF AN EXISTING BUILDING LOCATED AT 401 RADIO ROAD;"
amending the Conditions of Approval to provide for screening around the equipment cabinet as approved by the Planning Department
(CASE NO. 5.1291). (Approved)
1.B. GRANT A 15-YEAR EXCLUSIVE FRANCHISE AGREEMENT WITH PALM SPRINGS DISPOSAL SERVICES FOR RESIDENTIAL AND COMMERCIAL COLLECTION AND DISPOSAL OF SOLID WASTE AND FOR THE COLLECTION OF RECYCLABLE MATERIAL:
Item 1B Staff Report
Motion to approve 1) Take no public testimony at this time; 2) Continue the Public Hearing to May 15, 2013; and 3) Direct the City Clerk to post a Notice of Continued Public Hearing pursuant to law. Moved by Councilmember Foat, seconded by Mayor Pro Tem Mills.
Vote to approve 1) Take no public testimony at this time; 2) Continue the Public Hearing to May 15, 2013; and 3) Direct
1.C. AMEND THE ALLOCATION OF PUBLIC ARTS FEES ON SOLAR GENERATING FACILITIES:
Item 1C Staff Report
Motion to approve 1) Take no public testimony at this time and direct staff to re-notice the public hearing; and 2) Appoint Mayor Pro Tem Mills and Councilmember Lewin to an ad hoc City Council Subcommittee for solar generating facilities. Moved by Councilmember Foat, seconded by Mayor Pougnet.
Vote to approve 1) Take no public testimony at this time and direct staff to re-notice the public hearing; and 2) Appoin
PUBLIC COMMENT:
DAVID E. BELL, Palm Springs, commented on tow-operator agreements, and stated the fees do not meet the requirements of the California Vehicle Code.
NANCY FERGUSON, Palm Springs, commented on Item 2.D. regarding the removal of the crosswalk at Gene Autry Trail at Seven Lakes Drive, and thanked the City for the Mayor's Race and Wellness Festival.
JACKIE KRAMER, commented on Item 2.D. regarding the removal of the crosswalk on Gene Autry Trail at Seven Lakes Drive.
STEVE ROSENBERG, commented on Item 2.I. regarding telephone contracts.
LANCE CALDWELL, commented on Item 2.D. regarding the removal of the crosswalk on Gene Autry Trail at Seven Lakes Drive.
SID CRAIG, commented on Item 2.D. regarding the removal of the crosswalk on Gene Autry Trail at Seven Lakes Drive.
COUNCILMEMBER COMMENTS:
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
Councilmember Foat requested Item 2.D. be removed from the Consent Calendar for separate discussion.
Motion to Approve Items 2.A., 2.B., 2.C., 2.F., 2.H., 2.I., 2.J. and 2.K. Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Mills.
Vote to Approve Items 2.A., 2.B., 2.C., 2.F., 2.H., 2.I., 2.J. and 2.K. (Approved)
2.A. REPORT ON THE POSTING OF THE AGENDA:
Item 2A Staff Report
2.B. APPROVAL OF MINUTES:
Item 2B Staff Report
2.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Item 2C Staff Report
2.F. AUTHORIZE THE CITY MANAGER TO AWARD THE CONSTRUCTION CONTRACT FOR THE SKATE PARK MANAGEMENT FACILITY TENANT AND FACADE IMPROVEMENT (CP 13-14):
Item 2F Staff Report
2.H. AWARD CONTRACT TO CHRISP COMPANY FOR THE BICYCLE LANES CONSTRUCTION PROJECT IN THE AMOUNT OF $57,745.60 (CP 12-08):
Item 2H Staff Report
2.I. AGREEMENTS WITH VERIZON FOR VARIOUS CITY FACILITIES AND THE AIRPORT FOR TELECOMMUNICATION SERVICES FOR A THREE-YEAR PERIOD:
Item 2I Staff Report
Item 2I Additional Material Revised Fiscal Impact
2.J. ACCEPT FAA GRANT NO. 3-06-0818-050-2013 FOR THE AIRPORT TERMINAL APRON AND TAXIWAY "G" REHABILITATION PROJECT, AWARD CONTRACT FOR TERMINAL APRON PAVEMENT CONSTRUCTION, AND APPROVE AMENDMENT TO CONSTRUCTION MANAGEMENT SERVICES AGREEMENT WITH PARSONS BRINCKERHOFF INC.:
Item 2J Staff Report
2.K. ACCEPT THE RESIGNATION OF GREG RODRIGUEZ FROM THE HUMAN RIGHTS COMMISSION:
Item 2K No Staff Report
EXCLUDED CONSENT CALENDAR:
2.D. REMOVAL OF AN EXISTING CROSSWALK ON THE WEST SIDE ALONG GENE AUTRY TRAIL (HIGHWAY 111) AT SEVEN LAKES DRIVE:
Item 2D Staff Report
David Barakian, City Engineer, provided background information as outlined in the staff report dated May 1, 2013.
The City Council discussed and/or commented on the following with respect to the intersection: the location of the large wall and what is behind the wall, the landscaping that may hinder the view, the proposed changes by Caltrans, other requests and suggestions from the City to Caltrans, the length of time for Caltrans to take action, requested the City Engineer meet further with homeowners, and requested the City Manager provide periodic updates to the City Council.
Motion to approve Approve the removal of an existing crosswalk on the west side along Gene Autry Trail (Highway 111) at Seven Lakes Drive. Moved by Mayor Pro Tem Mills, seconded by Councilmember Lewin.
Vote to approve Approve the removal of an existing crosswalk on the west side along Gene Autry Trail (Highway 111) at Se
2.G. AWARD CONTRACT FOR THE 2013 ANNUAL SLURRY SEAL PROJECT (CP 13-02):
Item 2G Staff Report (Additional Materials)
Item 2G Agreement, Street Listing, and Maps
Withdrawn from the Agenda.
2.E. MEMORANDUM OF UNDERSTANDING WITH RIVERSIDE COUNTY PROBATION DEPARTMENT AND POST-RELEASE ACCOUNTABILITY AND COMPLIANCE TEAM TO FOCUS ON "HIGH RISK" AND "AT-LARGE" OFFENDERS:
Item 2E Staff Report
Motion to approve Receive and file the Memorandum of Understanding with the Riverside County Probation Department and Post-Release Accountability and Compliance Team. A6354. Moved by Councilmember Lewin, seconded by Mayor Pro Tem Mills.
Vote to approve Receive and file the Memorandum of Understanding with the Riverside County Probation Department and Post
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE REGARDING REGULATIONS FOR FILING OF CANDIDATE STATEMENTS (CANDIDATE PROFILES) FOR MUNICIPAL ELECTIONS:
Item 3A Staff Report
City Clerk Thompson provided background information as outlined in the staff report dated May 1, 2013.
Councilmember Hutcheson questioned if candidates would have the ability to edit statements after they were filed.
Motion to approve 1) Waive the reading of the ordinance text in its entirety and introduce by title only; and 2) Introduce on first reading Ordinance No. 1820, “AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING SECTION 2.02.035 TO THE PALM SPRINGS MUNICIPAL CODE, RELATING TO FILING CANDIDATE PROFILES AT MUNICIPAL ELECTIONS.” Moved by Mayor Pougnet, seconded by Councilmember Hutcheson.
Vote to approve 1) Waive the reading of the ordinance text in its entirety and introduce by title only; and 2) Introduce
3.B. PROPOSED ORDINANCE AMENDING THE HOTEL OPERATIONS INCENTIVE PROGRAM:
Item 3B Staff Report
John Raymond, provided background information as outlined in the staff report dated May 1, 2013.
Councilmember Foat requested staff address the definition of minimum standards, and the number of rooms to qualify for the program
Councilmember Lewin questioned staff on the number of small hotels participating in the program, and requested the City Council provide incentives for ten years for small hotels.
Mayor Pro Tem Mills requested staff clarify the maximum amount allowable under the proposed ordinance, and the purpose of assisting with the financing gap for new hotels.
Councilmember Lewin questioned if the City needs additional hotels near the Palm Springs Convention Center, and requested staff outline other economic benefits from the new development.
Motion to 1) Waive the reading of the ordinance text in its entirety and introduce by title only; and 2) Introduce on first reading Ordinance No. 1821, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 5.26.020, 5.26.030 AND 5.26.040 OF THE PALM SPRINGS MUNICIPAL CODE RELATING TO THE HOTEL OPERATIONS INCENTIVE PROGRAM"
amending the Ordinance as follows: a) definition of "Comfort hotel" to provide "appropriate" standards; b) definition of "Hotel" to provide "four" or more guest rooms; c) providing Comfort New Hotel an incentive for "ten" years; and d) providing that all Existing Hotels have identical incentive programs for ten years or twenty-five million dollars.
Moved by Councilmember Foat, seconded by Mayor Pougnet.
Vote to 1) Waive the reading of the ordinance text in its entirety and introduce by title only; and 2) Introduce on first reading Ordinance No. 1821, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 5.26.020, 5.26.030 AND 5.26.040 OF THE PALM SPRINGS MUNICIPAL CODE RELATING TO THE HOTEL OPERATIONS INCENTIVE PROGRAM"
amending the Ordinance as follows: a) definition of "Comfort hotel" to provide "appropriate" standards; b) definition of "Hotel" to provide "four" or more guest rooms; c) providing Comfort New Hotel an incentive for "ten" years; and d) providing that all Existing Hotels have identical incentive programs for ten years or twenty-five million dollars.
(Approved)
4. UNFINISHED BUSINESS:
4.A. PRESENTATION AND DISCUSSION OF THE DRAFT FISCAL YEAR 2013-14 BUDGET:
Item 4A Staff Report
Motion to approve Direct the City Clerk to Notice the Fiscal Year 2013-14 Budget Public Hearing for the regular meeting of May 15, 2013, pursuant to City Charter Section 902. Moved by Mayor Pro Tem Mills, seconded by Councilmember Lewin.
Vote to approve Direct the City Clerk to Notice the Fiscal Year 2013-14 Budget Public Hearing for the regular meeting of
5. NEW BUSINESS:
5.A. DESIGNATION OF A VOTING DELEGATE AND ALTERNATE FOR THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS, 2013 GENERAL ASSEMBLY TO BE HELD MAY 2 TO MAY 3, 2013:
Item 5A No Staff Report
Motion to 1) Appoint Councilmember Foat as a Voting Delegate; and 2) Appoint Councilmember Lewin as the Alternate Voting Delegate for the Southern California Association of Governments. Moved by Mayor Pro Tem Mills, seconded by Councilmember Hutcheson.
Vote to 1) Appoint Councilmember Foat as a Voting Delegate; and 2) Appoint Councilmember Lewin as the Alternate Voting Delegate for the Southern California Association of Governments. (Approved)
5.B. LICENSE AGREEMENT WITH THE PALM SPRINGS WALK OF STARS AND APPOINT A CITY REPRESENTATIVE TO SERVE ON THE WALK OF STARS SELECTION COMMITTEE:
Item 5B Staff Report
Item 5B Additional Materials Revised Exhibit D
City Manager Ready provided background information as outlined in the staff report dated May 1, 2013.
Councilmember Lewin requested the City Council consider a moratorium on the installation of stars in the Downtown revitalization area.
Councilmember Foat questioned if the City has requested from the Walk of Stars a copy of their Form 990, and requested the City Manager request a copy of Form 990 for the last three years.
Mayor Pro Tem Mills noted his support for a moratorium on the installation of stars in the revitalization area of Downtown, and commented on the relocation of stars due to the Downtown Revitalization construction.
Motion to 1) Approve a renewal of the License Agreement with the Palm Springs Walk of Stars,
amending the agreement to provide an interim moratorium of the installation of stars in the area of the Downtown Revitalization construction project and requires the submission of Form 990 for the prior three years
; 2) Appoint City Manager David Ready to serve on the Walk of Stars Selection Committee; and 3) Authorize the City Manager to execute all necessary documents. A4981. Moved by Councilmember Hutcheson, seconded by Mayor Pro Tem Mills.
COUNCILMEMBER REPORTS, REQUESTS, AND COMMENTS:
Mayor Pro Tem Mills requested staff address the lack of maintenance of the pedestrian bridge on Indian Avenue.
Councilmember Foat requested an update on the installation of the crosswalks on North Palm Canyon.
ADJOURNMENT:
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