Video index
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 5 members present, 1 members absent, 0 members excused.
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
Councilmember Foat requested Item 2.N. be removed from the Consent Calendar for separate discussion, and noted her abstention on Item 2.C. Warrant Nos. 1069353 and 1069436.
Councilmember Lewin noted his abstention on Item 2.D. and Item 2.M.
Councilmember Hutcheson noted his business related abstention on Item 2.D.
City Clerk Thompson recommended the City Council table Item 2.D. to April 2, 2014.
Mayor Pougnet requested Item 2.G. be removed from the Consent Calendar for separate discussion.
Motion to approved Accept the Agenda as amended. Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Foat.
Vote to approved Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
Councilmember Foat stated she has a business related conflict of interest with respect to the funding of the Mizell Senior Center in Item 1.A., would not participate in the discussion or the vote on that portion of the item, and left Council Chamber.
1.A. 40TH PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2014-15 ANNUAL ACTION PLAN AND CDBG BUDGET APPROVAL, AUTHORIZATION TO SUBMIT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT GRANT NO. B-14-MC-06-0561 IN THE AMOUNT OF $317,336, AND APPROVING SUBRECIPIENT AGREEMENTS:
Item 1A Staff Report
Dale Cook, Economic Development Administrator, provided background information as outlined in the Staff Report dated March 19, 2014.
Motion to approved Approve CDBG funding for the Mizell Senior Center Energy-Efficiency Kitchen Upgrades in the amount of $27,074. Moved by Councilmember Lewin, seconded by Mayor Pro Tem Hutcheson.
Vote to approved Approve CDBG funding for the Mizell Senior Center Energy-Efficiency Kitchen Upgrades in the amount of $27,074. (Approved)
Motion to approved Rescind the previous motion approving CDBG funding for the Mizell Senior Center. Moved by Councilmember Lewin, seconded by Mayor Pro Tem Hutcheson.
Vote to approved Rescind the previous motion approving CDBG funding for the Mizell Senior Center. (Approved)
Mayor Pougnet opened the public hearing to hear testimony on the proposed subrecipient agreement with Mizell Senior Center, and no speakers coming forward the public hearing was closed.
Motion to approved Approve CDBG funding for the Mizell Senior Center Energy-Efficiency Kitchen Upgrades in the amount of $27,074. Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Lewin.
Vote to approved Approve CDBG funding for the Mizell Senior Center Energy-Efficiency Kitchen Upgrades in the amount of $27,074. (Approved)
Councilmember Foat returned to the dais.
Mayor Pougnet opened the public hearing and the following speakers addressed the City Council.
ANDREA MADRIGAL, commented on the City CDBG process and requested the City Council fund the improvements at the Boys & Girls Club.
JUDY CRESSMAN, Jewish Family Services, thanked the City CDBG Committee, outlined the services offered at Jewish Family Services, and requested the City Council support and fund the program.
BRANDE ORR, Desert AIDS Project, thanked the CDBG Committee, commented on the proposed Energy-Efficiency project, and requested the City Council fund the project.
No further speakers coming forward, the public hearing was closed.
Mayor Pro Tem Hutcheson thanked the Citizens Committee, and noted the recommendations by the Committee included organizations that service the residents of the City of Palm Springs.
Councilmember Foat commented on the formal bidding requirements required of community organizations during the CDBG process.
Motion to approved Adopt Resolution No. 23526, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE 2014-15 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN, APPROVING THE CDBG BUDGET FOR FISCAL YEAR 2014-15, AUTHORIZING THE SUBMITTAL OF THE PLAN AND BUDGET TO THE UNITED STATES DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD), AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROVAL/AGREEMENT WITH HUD (GRANT NO. B-14-MC-06-0561) IN THE AMOUNT OF $317,336 AND THE SUBRECIPIENT AGREEMENTS." A5814.
Noting the business related abstention of Councilmember Foat on the CDBG funding and subrecipient agreement for Mizell Senior Center.
Desert AIDS Project
Energy-Efficiency Upgrades $90,000 A6507
Boys & Girls Club of Palm Springs
Gymnasium Interior Renovations $69,195 A6508
Mizell Senior Center
Energy-Efficiency Kitchen Upgrades $27,074 A6509
Fair Housing Council of Riverside
Fair Housing Services $15,000 A6510
AIDS Assistance Program
Food Voucher Program $15,000 A6511
Jewish Family Service of the Desert
KidFirst Healthy Life Program $17,600 A6512
City of Palm Springs, Community & Economic Development
Home Repair Program $20,000 A6513
Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Foat.
Vote to approved Adopt Resolution No. 23526, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE 2014-15 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN, APPROVING THE CDBG BUDGET FOR FISCAL YEAR 2014-15, AUTHORIZING THE SUBMITTAL OF THE PLAN AND BUDGET TO THE UNITED STATES DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD), AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROVAL/AGREEMENT WITH HUD (GRANT NO. B-14-MC-06-0561) IN THE AMOUNT OF $317,336 AND THE SUBRECIPIENT AGREEMENTS." A5814.
Noting the business related abstention of Councilmember Foat on the CDBG funding and subrecipient agreement for Mizell Senior Center.
Desert AIDS Project
Energy-Efficiency Upgrades $90,000 A6507
Boys & Girls Club of Palm Springs
Gymnasium Interior Renovations $69,195 A6508
Mizell Senior Center
Energy-Efficiency Kitchen Upgrades $27,074 A6509
Fair Housing Council of Riverside
Fair Housing Services $15,000 A6510
AIDS Assistance Program
Food Voucher Program $15,000 A6511
Jewish Family Service of the Desert
KidFirst Healthy Life Program $17,600 A6512
City of Palm Springs, Community & Economic Development
Home Repair Program $20,000 A6513
(Approved)
1.B. GERARD AND JANET BIEGEL FOR TENTATIVE TRACT MAP 36715 OF ONE (1) LOT EQUALING 35,672-SQUARE FEET FOR THE PURPOSE OF A NINE (9) UNIT CONDOMINIUM PROJECT CONSISTING OF THREE BUILDINGS ON COMMON GROUND LOCATED AT 100 NORTH CERRITOS ROAD (CASE TTM 36715):
Item 1B Staff Report Part 1 Pages 1 to 37
Item 1B Staff Report Part 2 Pages 38 to 70
Item 1B COA Additional Material
Margo Wheeler, Director of Planning Services, provided background information as outlined in the Staff Report dated March 19, 2014.
Mayor Pougnet opened the public hearing and the following speakers addressed the City Council.
ERNEST VINCENT, Representing Applicant, commented on the project, and requested the City Council defer Condition of Approval ENG 47 requiring undergrounding of the existing power lines, and requested the City Council consider approval with a binding covenant.
TED LUCIANI, requested the City Council not defer the requirement to underground the utility lines.
No further speakers coming forward, the public hearing was closed.
Mayor Pro Tem Hutcheson stated his support for the project and the requirement to underground the utility lines.
Councilmember Foat commented on the background of accepting a covenant for undergrounding, and stated her support for requiring the undergrounding of utility lines.
Motion to approved Adopt Resolution No. 23518, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 36715 OF ONE (1) LOT EQUALING 35,672-SQUARE FEET FOR THE PURPOSE OF A NINE (9) UNIT CONDOMINIUM PROJECT CONSISTING OF THREE BUILDINGS ON COMMON GROUND LOCATED AT 100 NORTH CERRITOS ROAD, ZONE R-2, SECTION 13 (CASE TTM 36715).” Moved by Councilmember Lewin, seconded by Mayor Pro Tem Hutcheson.
Vote to approved Adopt Resolution No. 23518, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
PUBLIC COMMENT:
TRAVIS ARMSTRONG, stated his support for Item 3.A. and requested the City Council support the proposed ordinance.
SUSIE DEL TORO, requested the City Council support the Hometown Hero banner program.
LEE WILSON JR, requested the City Council support the Hometown Hero banner program.
SHARON LEE KUFELDT, Palm Springs, commented on Item 3.A. and requested the City Council support the plastic bag regulations.
NIKOHL VANDEL, Palm Springs, requested the City Council approve Item 3.A. regarding plastic bag regulations, and commented on air quality.
STEVE ROSENBERG, commented on Item 3.A. and commented on the regulations on the retail establishments.
JOY BROWN MEREDITH, commented on the PSNIC Annual Picnic, comment on the farewell party for the Forever Marilyn display in Downtown, commented on Item 3.A. and requested the City Council support the ordinance.
PAUL COOK, commented on a recent public records request, served the City litigation, and commented on the litigation.
JENNY McCLEAN, commented on the recent sidewalk improvements at the Woman's Club and noted the upcoming Fashion Show and fundraising event.
KATE CASTLE, commented on Item 3.A. and requested the City Council support the plastic bag prohibition.
COUNCILMEMBER COMMENTS:
Councilmember Lewin commented on the upcoming Women's Club fundraiser.
Mayor Pougnet commented on the recent litigation served on the City.
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
Motion to approved Approve Items 2.A., 2.B., 2.C., 2.E., 2.F., 2.H., 2.H., 2.I., 2.J., 2.K., 2.L., 2.M., and 2.O. Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Foat.
Vote to approved Approve Items 2.A., 2.B., 2.C., 2.E., 2.F., 2.H., 2.H., 2.I., 2.J., 2.K., 2.L., 2.M., and 2.O. (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. STAFF AUTHORIZED AGREEMENTS AND PURCHASE ORDERS FOR THE MONTH OF FEBRUARY 2014:
Item 2C Staff Report
2.E. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Item 2E Staff Report
2.F. SUMMARY RIGHT-OF-WAY VACATION OF A PORTION OF WEST PALM CANYON DRIVE AT 333 EAST PALM CANYON DRIVE (FILE R 11-14):
Item 2F Staff Report
2.H. ACCEPT THE RESIGNATION OF LARRY ABEL FROM THE BUSINESS IMPROVEMENT DISTRICT (BID) ADVISORY BOARD:
Item 2H No Staff Report
2.I. APPOINT TWO MEMBERS OF THE CITY COUNCIL TO THE AD HOC CITY COUNCIL iHUB SUBCOMMITTEE:
Item 2I No Staff Report
2.J. PURCHASE AND INSTALLATION OF VIDEO CAMERAS FROM SYSTEMS INTEGRATION CORP. TO MONITOR THE EXTERIOR OF VARIOUS PARK RESTROOMS:
Item 2J Staff Report
2.K. CITY OF PALM SPRINGS GENERAL PLAN HOUSING ELEMENT 2013 ANNUAL REPORT:
Item 2K Staff Report
2.L. AUTHORIZE THE PURCHASE OF TWO COOLING TOWERS FROM ALLISON MECHANICAL INC. IN THE AMOUNT OF $53,115.70:
Item 2L Staff Report
2.M. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE AND AUTHORIZATION TO BID FOR THE TRACT NO. 13257 SEWER IMPROVEMENTS (PHASE 3) (CP 13-26):
Item 2M Staff Report
2.O. APPROVE PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND AUTHORIZATION TO BID FOR THE PALM TREE REMOVAL AND REPLACEMENT PROJECT (CP 13-09):
Item 2O Staff Report
Item 2O Additional Material
EXCLUDED CONSENT CALENDAR:
2.D. SECOND READING AND ADOPTION OF ORDINANCE NO. 1848 AMENDING CHAPTER 5.25 OF THE PALM SPRINGS MUNICIPAL CODE REGARDING VACATION RENTAL REGULATIONS AND RELATED ADMINISTRATIVE CITATION PROCEDURES:
Item 2D Staff Report
Tabled to April 2, 2014 at the request of staff.
2.G. DESIGN SERVICES BY MSA CONSULTING, INC. FOR A TEMPORARY PARKING LOT FOR THE CONVENTION CENTER:
Item 2G Staff Report
Item 2G Supplemental Report and Proposal
Mayor Pougnet requested staff clarify the amount of current spaces and explain the increase in the number of parking spaces in the temporary parking lot, and requested the City Council consider reducing the number of spaces in the temporary lot.
Motion to approved 1) Approve the proposal from MSA Consulting, Inc. for the design of a temporary parking lot for the Convention Center at the southeast corner of Amado Road and Avenida Caballeros,
amending the number of parking spaces in the temporary lot to 550 spaces
; 2) Approve sub-consulting work by Michael Buccino Associates and MRC Engineers; and 3) Authorize the City Manager to execute all necessary documents. A6445. Moved by Councilmember Lewin, seconded by Councilmember Foat.
Vote to approved 1) Approve the proposal from MSA Consulting, Inc. for the design of a temporary parking lot for the Convention Center at the southeast corner of Amado Road and Avenida Caballeros,
amending the number of parking spaces in the temporary lot to 550 spaces
; 2) Approve sub-consulting work by Michael Buccino Associates and MRC Engineers; and 3) Authorize the City Manager to execute all necessary documents. A6445. (Approved)
2.N. APPROVE SIX INTERIOR REMODEL GRANT AGREEMENTS UNDER THE CITY'S SPECIAL ECONOMIC DEVELOPMENT FOCUS INCENTIVE AREAS:
Item 2N Staff Report Part 1 Pages 1 to 28
Item 2N Staff Report Part 2 Pages 29 to 63
Item 2N Staff Report Part 3 Pages 64 to 89
Councilmember Foat requested the City Council defer this to the next City Council meeting.
ACTION:
Table to April 2, 2014.
By consensus of the City Council, noting the absence of Councilmember Mills.
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE ADOPTING REGULATIONS FOR THE USE OF SINGLE-USE CARRYOUT PLASTIC BAGS BY RETAIL ESTABLISHMENTS:
Item 3A Staff Report
Michele Mician, Sustainability Manager, provided background information as outlined in the Staff Report dated March 19, 2014.
The City Council discussed and/or commented on the following: the discussion at CVAG, the minimum charge, the required forty percent post-consumer recycled content, the definition of reusable bag, and the use of pet waste bags.
Motion to approved Waive the reading of the ordinance text in its entirety and introduce by title only Ordinance No. 1849, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING CHAPTER 6.09 TO THE PALM SPRINGS MUNICIPAL CODE, RELATING TO THE PROHIBITION OF SINGLE-USE CARRYOUT PLASTIC BAGS BY RETAIL ESTABLISHMENTS." Moved by Councilmember Lewin, seconded by Mayor Pro Tem Hutcheson.
Vote to approved Waive the reading of the ordinance text in its entirety and introduce by title only Ordinance No. 1849, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING CHAPTER 6.09 TO THE PALM SPRINGS MUNICIPAL CODE, RELATING TO THE PROHIBITION OF SINGLE-USE CARRYOUT PLASTIC BAGS BY RETAIL ESTABLISHMENTS." (Approved)
3.B. AN INTERIM URGENCY ORDINANCE PROHIBITING VENDING FROM MOBILE FOOD VEHICLES IN THE CITY, SUBJECT TO CERTAIN EXCEPTIONS, FOR A PERIOD OF SIX MONTHS:
Item 3B Staff Report
City Attorney Holland provided background information as outlined in the Staff Report dated March 19, 2014.
Councilmember Lewin requested the City Attorney address food trucks on private land.
Councilmember Foat requested the City Attorney address the effect on trucks delivering to construction sites.
Motion to approved Waive the reading of the ordinance text in its entirety and read by title only and adopt Interim Urgency Ordinance No. 1850, “AN URGENCY ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, PROHIBITING VENDING FROM MOBILE FOOD VEHICLES IN THE CITY, SUBJECT TO CERTAIN EXCEPTIONS, FOR A PERIOD OF SIX MONTHS.” Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Foat.
Vote to approved Waive the reading of the ordinance text in its entirety and read by title only and adopt Interim Urgenc
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS: None.
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Foat commented on the upcoming Mizell Senior Center fundraiser for the Meals on Wheels program.
ADJOURNMENT:
Mar 19, 2014 City Council Meeting
Full agenda
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CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
Roll Call: 5 members present, 1 members absent, 0 members excused.
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
Councilmember Foat requested Item 2.N. be removed from the Consent Calendar for separate discussion, and noted her abstention on Item 2.C. Warrant Nos. 1069353 and 1069436.
Councilmember Lewin noted his abstention on Item 2.D. and Item 2.M.
Councilmember Hutcheson noted his business related abstention on Item 2.D.
City Clerk Thompson recommended the City Council table Item 2.D. to April 2, 2014.
Mayor Pougnet requested Item 2.G. be removed from the Consent Calendar for separate discussion.
Motion to approved Accept the Agenda as amended. Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Foat.
Vote to approved Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
Councilmember Foat stated she has a business related conflict of interest with respect to the funding of the Mizell Senior Center in Item 1.A., would not participate in the discussion or the vote on that portion of the item, and left Council Chamber.
1.A. 40TH PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2014-15 ANNUAL ACTION PLAN AND CDBG BUDGET APPROVAL, AUTHORIZATION TO SUBMIT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT GRANT NO. B-14-MC-06-0561 IN THE AMOUNT OF $317,336, AND APPROVING SUBRECIPIENT AGREEMENTS:
Item 1A Staff Report
Dale Cook, Economic Development Administrator, provided background information as outlined in the Staff Report dated March 19, 2014.
Motion to approved Approve CDBG funding for the Mizell Senior Center Energy-Efficiency Kitchen Upgrades in the amount of $27,074. Moved by Councilmember Lewin, seconded by Mayor Pro Tem Hutcheson.
Vote to approved Approve CDBG funding for the Mizell Senior Center Energy-Efficiency Kitchen Upgrades in the amount of $27,074. (Approved)
Motion to approved Rescind the previous motion approving CDBG funding for the Mizell Senior Center. Moved by Councilmember Lewin, seconded by Mayor Pro Tem Hutcheson.
Vote to approved Rescind the previous motion approving CDBG funding for the Mizell Senior Center. (Approved)
Mayor Pougnet opened the public hearing to hear testimony on the proposed subrecipient agreement with Mizell Senior Center, and no speakers coming forward the public hearing was closed.
Motion to approved Approve CDBG funding for the Mizell Senior Center Energy-Efficiency Kitchen Upgrades in the amount of $27,074. Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Lewin.
Vote to approved Approve CDBG funding for the Mizell Senior Center Energy-Efficiency Kitchen Upgrades in the amount of $27,074. (Approved)
Councilmember Foat returned to the dais.
Mayor Pougnet opened the public hearing and the following speakers addressed the City Council.
ANDREA MADRIGAL, commented on the City CDBG process and requested the City Council fund the improvements at the Boys & Girls Club.
JUDY CRESSMAN, Jewish Family Services, thanked the City CDBG Committee, outlined the services offered at Jewish Family Services, and requested the City Council support and fund the program.
BRANDE ORR, Desert AIDS Project, thanked the CDBG Committee, commented on the proposed Energy-Efficiency project, and requested the City Council fund the project.
No further speakers coming forward, the public hearing was closed.
Mayor Pro Tem Hutcheson thanked the Citizens Committee, and noted the recommendations by the Committee included organizations that service the residents of the City of Palm Springs.
Councilmember Foat commented on the formal bidding requirements required of community organizations during the CDBG process.
Motion to approved Adopt Resolution No. 23526, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE 2014-15 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN, APPROVING THE CDBG BUDGET FOR FISCAL YEAR 2014-15, AUTHORIZING THE SUBMITTAL OF THE PLAN AND BUDGET TO THE UNITED STATES DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD), AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROVAL/AGREEMENT WITH HUD (GRANT NO. B-14-MC-06-0561) IN THE AMOUNT OF $317,336 AND THE SUBRECIPIENT AGREEMENTS." A5814.
Noting the business related abstention of Councilmember Foat on the CDBG funding and subrecipient agreement for Mizell Senior Center.
Desert AIDS Project
Energy-Efficiency Upgrades $90,000 A6507
Boys & Girls Club of Palm Springs
Gymnasium Interior Renovations $69,195 A6508
Mizell Senior Center
Energy-Efficiency Kitchen Upgrades $27,074 A6509
Fair Housing Council of Riverside
Fair Housing Services $15,000 A6510
AIDS Assistance Program
Food Voucher Program $15,000 A6511
Jewish Family Service of the Desert
KidFirst Healthy Life Program $17,600 A6512
City of Palm Springs, Community & Economic Development
Home Repair Program $20,000 A6513
Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Foat.
Vote to approved Adopt Resolution No. 23526, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE 2014-15 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN, APPROVING THE CDBG BUDGET FOR FISCAL YEAR 2014-15, AUTHORIZING THE SUBMITTAL OF THE PLAN AND BUDGET TO THE UNITED STATES DEPARTMENT OF HOUSING & URBAN DEVELOPMENT (HUD), AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROVAL/AGREEMENT WITH HUD (GRANT NO. B-14-MC-06-0561) IN THE AMOUNT OF $317,336 AND THE SUBRECIPIENT AGREEMENTS." A5814.
Noting the business related abstention of Councilmember Foat on the CDBG funding and subrecipient agreement for Mizell Senior Center.
Desert AIDS Project
Energy-Efficiency Upgrades $90,000 A6507
Boys & Girls Club of Palm Springs
Gymnasium Interior Renovations $69,195 A6508
Mizell Senior Center
Energy-Efficiency Kitchen Upgrades $27,074 A6509
Fair Housing Council of Riverside
Fair Housing Services $15,000 A6510
AIDS Assistance Program
Food Voucher Program $15,000 A6511
Jewish Family Service of the Desert
KidFirst Healthy Life Program $17,600 A6512
City of Palm Springs, Community & Economic Development
Home Repair Program $20,000 A6513
(Approved)
1.B. GERARD AND JANET BIEGEL FOR TENTATIVE TRACT MAP 36715 OF ONE (1) LOT EQUALING 35,672-SQUARE FEET FOR THE PURPOSE OF A NINE (9) UNIT CONDOMINIUM PROJECT CONSISTING OF THREE BUILDINGS ON COMMON GROUND LOCATED AT 100 NORTH CERRITOS ROAD (CASE TTM 36715):
Item 1B Staff Report Part 1 Pages 1 to 37
Item 1B Staff Report Part 2 Pages 38 to 70
Item 1B COA Additional Material
Margo Wheeler, Director of Planning Services, provided background information as outlined in the Staff Report dated March 19, 2014.
Mayor Pougnet opened the public hearing and the following speakers addressed the City Council.
ERNEST VINCENT, Representing Applicant, commented on the project, and requested the City Council defer Condition of Approval ENG 47 requiring undergrounding of the existing power lines, and requested the City Council consider approval with a binding covenant.
TED LUCIANI, requested the City Council not defer the requirement to underground the utility lines.
No further speakers coming forward, the public hearing was closed.
Mayor Pro Tem Hutcheson stated his support for the project and the requirement to underground the utility lines.
Councilmember Foat commented on the background of accepting a covenant for undergrounding, and stated her support for requiring the undergrounding of utility lines.
Motion to approved Adopt Resolution No. 23518, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 36715 OF ONE (1) LOT EQUALING 35,672-SQUARE FEET FOR THE PURPOSE OF A NINE (9) UNIT CONDOMINIUM PROJECT CONSISTING OF THREE BUILDINGS ON COMMON GROUND LOCATED AT 100 NORTH CERRITOS ROAD, ZONE R-2, SECTION 13 (CASE TTM 36715).” Moved by Councilmember Lewin, seconded by Mayor Pro Tem Hutcheson.
Vote to approved Adopt Resolution No. 23518, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
PUBLIC COMMENT:
TRAVIS ARMSTRONG, stated his support for Item 3.A. and requested the City Council support the proposed ordinance.
SUSIE DEL TORO, requested the City Council support the Hometown Hero banner program.
LEE WILSON JR, requested the City Council support the Hometown Hero banner program.
SHARON LEE KUFELDT, Palm Springs, commented on Item 3.A. and requested the City Council support the plastic bag regulations.
NIKOHL VANDEL, Palm Springs, requested the City Council approve Item 3.A. regarding plastic bag regulations, and commented on air quality.
STEVE ROSENBERG, commented on Item 3.A. and commented on the regulations on the retail establishments.
JOY BROWN MEREDITH, commented on the PSNIC Annual Picnic, comment on the farewell party for the Forever Marilyn display in Downtown, commented on Item 3.A. and requested the City Council support the ordinance.
PAUL COOK, commented on a recent public records request, served the City litigation, and commented on the litigation.
JENNY McCLEAN, commented on the recent sidewalk improvements at the Woman's Club and noted the upcoming Fashion Show and fundraising event.
KATE CASTLE, commented on Item 3.A. and requested the City Council support the plastic bag prohibition.
COUNCILMEMBER COMMENTS:
Councilmember Lewin commented on the upcoming Women's Club fundraiser.
Mayor Pougnet commented on the recent litigation served on the City.
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
Motion to approved Approve Items 2.A., 2.B., 2.C., 2.E., 2.F., 2.H., 2.H., 2.I., 2.J., 2.K., 2.L., 2.M., and 2.O. Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Foat.
Vote to approved Approve Items 2.A., 2.B., 2.C., 2.E., 2.F., 2.H., 2.H., 2.I., 2.J., 2.K., 2.L., 2.M., and 2.O. (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. STAFF AUTHORIZED AGREEMENTS AND PURCHASE ORDERS FOR THE MONTH OF FEBRUARY 2014:
Item 2C Staff Report
2.E. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Item 2E Staff Report
2.F. SUMMARY RIGHT-OF-WAY VACATION OF A PORTION OF WEST PALM CANYON DRIVE AT 333 EAST PALM CANYON DRIVE (FILE R 11-14):
Item 2F Staff Report
2.H. ACCEPT THE RESIGNATION OF LARRY ABEL FROM THE BUSINESS IMPROVEMENT DISTRICT (BID) ADVISORY BOARD:
Item 2H No Staff Report
2.I. APPOINT TWO MEMBERS OF THE CITY COUNCIL TO THE AD HOC CITY COUNCIL iHUB SUBCOMMITTEE:
Item 2I No Staff Report
2.J. PURCHASE AND INSTALLATION OF VIDEO CAMERAS FROM SYSTEMS INTEGRATION CORP. TO MONITOR THE EXTERIOR OF VARIOUS PARK RESTROOMS:
Item 2J Staff Report
2.K. CITY OF PALM SPRINGS GENERAL PLAN HOUSING ELEMENT 2013 ANNUAL REPORT:
Item 2K Staff Report
2.L. AUTHORIZE THE PURCHASE OF TWO COOLING TOWERS FROM ALLISON MECHANICAL INC. IN THE AMOUNT OF $53,115.70:
Item 2L Staff Report
2.M. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE AND AUTHORIZATION TO BID FOR THE TRACT NO. 13257 SEWER IMPROVEMENTS (PHASE 3) (CP 13-26):
Item 2M Staff Report
2.O. APPROVE PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND AUTHORIZATION TO BID FOR THE PALM TREE REMOVAL AND REPLACEMENT PROJECT (CP 13-09):
Item 2O Staff Report
Item 2O Additional Material
EXCLUDED CONSENT CALENDAR:
2.D. SECOND READING AND ADOPTION OF ORDINANCE NO. 1848 AMENDING CHAPTER 5.25 OF THE PALM SPRINGS MUNICIPAL CODE REGARDING VACATION RENTAL REGULATIONS AND RELATED ADMINISTRATIVE CITATION PROCEDURES:
Item 2D Staff Report
Tabled to April 2, 2014 at the request of staff.
2.G. DESIGN SERVICES BY MSA CONSULTING, INC. FOR A TEMPORARY PARKING LOT FOR THE CONVENTION CENTER:
Item 2G Staff Report
Item 2G Supplemental Report and Proposal
Mayor Pougnet requested staff clarify the amount of current spaces and explain the increase in the number of parking spaces in the temporary parking lot, and requested the City Council consider reducing the number of spaces in the temporary lot.
Motion to approved 1) Approve the proposal from MSA Consulting, Inc. for the design of a temporary parking lot for the Convention Center at the southeast corner of Amado Road and Avenida Caballeros,
amending the number of parking spaces in the temporary lot to 550 spaces
; 2) Approve sub-consulting work by Michael Buccino Associates and MRC Engineers; and 3) Authorize the City Manager to execute all necessary documents. A6445. Moved by Councilmember Lewin, seconded by Councilmember Foat.
Vote to approved 1) Approve the proposal from MSA Consulting, Inc. for the design of a temporary parking lot for the Convention Center at the southeast corner of Amado Road and Avenida Caballeros,
amending the number of parking spaces in the temporary lot to 550 spaces
; 2) Approve sub-consulting work by Michael Buccino Associates and MRC Engineers; and 3) Authorize the City Manager to execute all necessary documents. A6445. (Approved)
2.N. APPROVE SIX INTERIOR REMODEL GRANT AGREEMENTS UNDER THE CITY'S SPECIAL ECONOMIC DEVELOPMENT FOCUS INCENTIVE AREAS:
Item 2N Staff Report Part 1 Pages 1 to 28
Item 2N Staff Report Part 2 Pages 29 to 63
Item 2N Staff Report Part 3 Pages 64 to 89
Councilmember Foat requested the City Council defer this to the next City Council meeting.
ACTION:
Table to April 2, 2014.
By consensus of the City Council, noting the absence of Councilmember Mills.
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE ADOPTING REGULATIONS FOR THE USE OF SINGLE-USE CARRYOUT PLASTIC BAGS BY RETAIL ESTABLISHMENTS:
Item 3A Staff Report
Michele Mician, Sustainability Manager, provided background information as outlined in the Staff Report dated March 19, 2014.
The City Council discussed and/or commented on the following: the discussion at CVAG, the minimum charge, the required forty percent post-consumer recycled content, the definition of reusable bag, and the use of pet waste bags.
Motion to approved Waive the reading of the ordinance text in its entirety and introduce by title only Ordinance No. 1849, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING CHAPTER 6.09 TO THE PALM SPRINGS MUNICIPAL CODE, RELATING TO THE PROHIBITION OF SINGLE-USE CARRYOUT PLASTIC BAGS BY RETAIL ESTABLISHMENTS." Moved by Councilmember Lewin, seconded by Mayor Pro Tem Hutcheson.
Vote to approved Waive the reading of the ordinance text in its entirety and introduce by title only Ordinance No. 1849, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING CHAPTER 6.09 TO THE PALM SPRINGS MUNICIPAL CODE, RELATING TO THE PROHIBITION OF SINGLE-USE CARRYOUT PLASTIC BAGS BY RETAIL ESTABLISHMENTS." (Approved)
3.B. AN INTERIM URGENCY ORDINANCE PROHIBITING VENDING FROM MOBILE FOOD VEHICLES IN THE CITY, SUBJECT TO CERTAIN EXCEPTIONS, FOR A PERIOD OF SIX MONTHS:
Item 3B Staff Report
City Attorney Holland provided background information as outlined in the Staff Report dated March 19, 2014.
Councilmember Lewin requested the City Attorney address food trucks on private land.
Councilmember Foat requested the City Attorney address the effect on trucks delivering to construction sites.
Motion to approved Waive the reading of the ordinance text in its entirety and read by title only and adopt Interim Urgency Ordinance No. 1850, “AN URGENCY ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, PROHIBITING VENDING FROM MOBILE FOOD VEHICLES IN THE CITY, SUBJECT TO CERTAIN EXCEPTIONS, FOR A PERIOD OF SIX MONTHS.” Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Foat.
Vote to approved Waive the reading of the ordinance text in its entirety and read by title only and adopt Interim Urgenc
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS: None.
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Foat commented on the upcoming Mizell Senior Center fundraiser for the Meals on Wheels program.
ADJOURNMENT:
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