Video index
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
Roll Call: 5 members Present, 0 members Absent, 0 members Excused.
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
City Clerk Thompson stated that Staff is requesting the City Council table Item 1.A. and direct my office to re-notice the hearing for September 17, 2014, table Item 2.G. lease agreement with Signature, and table Item 4.B. discussion on Indian Canyon Drive two-way operation.
Mayor Pro Tem Hutcheson requested Item 2.I. be removed from the Consent Calendar for separate discussion.
Councilmember Foat noted her business and related abstention on Item 2.D. Warrant Nos. 1071554 and 1071778.
Councilmember Mills requested Items 2.H., 2.N., and 2.R. be removed from the Consent Calendar for separate discussion.
Motion to approved Accept the Agenda as amended. Moved by Councilmember Mills, seconded by Councilmember Lewin.
Vote to approved Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
1.A. PALM SPRINGS UNIFIED SCHOOL DISTRICT (SPRINT WIRELESS) FOR A CONDITIONAL USE PERMIT TO CONSTRUCT AN EIGHTY-FIVE FOOT HIGH MONOPOLE STRUCTURE WITH ASSOCIATED EQUIPMENT SHELTER ADJACENT TO VISTA DEL MONTE ELEMENTARY SCHOOL AT 2744 NORTH VIA MIRALESTE (CASE NOS. 5.0969 CUP & 6.538 VAR):
Item 1A Staff Report
Motion to approved 1) Table the public hearing with no public testimony at this time; and 2) Direct the City Clerk to re-notice the public hearing for the regular meeting of September 17, 2014. Moved by Councilmember Mills, seconded by Mayor Pro Tem Hutcheson.
Vote to approved 1) Table the public hearing with no public testimony at this time; and 2) Direct the City Clerk to re-n
1.B. MAJOR AMENDMENT TO THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN ("CVMSHCP") BY ADDING THE CITY OF DESERT HOT SPRINGS AND MISSION SPRINGS WATER DISTRICT AS PERMITTEES TO THE PLAN:
Item 1B Staff Report
Margo Wheeler, Director of Planning Services, provided background information as outlined in the Staff Report dated July 2, 2014.
Mayor Pougnet opened the public hearing, and no speakers coming forward the public hearing was closed.
Councilmember Foat inquired as to the status of adding Desert Hot Springs into the MSHCP, and any fees that may be due from the City of Desert Hot Springs.
Motion to approved 1) Adopt Resolution No. 23600, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, MAKING RESPONSIBLE AGENCY FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN AND THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN / NATURAL COMMUNITY CONSERVATION PLAN, AS REVISED BY THE MAJOR AMENDMENT; APPROVING THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN AND THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN / NATURAL COMMUNITY CONSERVATION PLAN, AS REVISED BY THE MAJOR AMENDMENT; APPROVING THE IMPLEMENTING AGREEMENT; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT;" and 2) Adopt Resolution No. 23601, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, MAKING RESPONSIBLE AGENCY FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN/NATURAL COMMUNITY CONSERVATION PLAN (CVMSHCP), ESTABLISHING THE CVMSHCP IMPLEMENTATION POLICY WHICH CONTAINS THE PROCEDURES AND REQUIREMENTS FOR IMPLEMENTATION OF THE CVMSHCP, WHICH ALSO INCLUDES THE COUNCIL'S APPROVAL OF THE CVMSHCP AS REVISED BY THE MAJOR AMENDMENT AND AUTHORIZES THE MAYOR TO EXECUTE THE REVISED IMPLEMENTING AGREEMENT (IA), AND DIRECTS THAT A NOTICE OF DETERMINATION BE FILED." Moved by Councilmember Mills, seconded by Councilmember Lewin.
Vote to approved 1) Adopt Resolution No. 23600, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, MAKING RESPONSIBLE AGENCY FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN AND THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN / NATURAL COMMUNITY CONSERVATION PLAN, AS REVISED BY THE MAJOR AMENDMENT; APPROVING THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN AND THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN / NATURAL COMMUNITY CONSERVATION PLAN, AS REVISED BY THE MAJOR AMENDMENT; APPROVING THE IMPLEMENTING AGREEMENT; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT;" and 2) Adopt Resolution No. 23601, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, MAKING RESPONSIBLE AGENCY FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN/NATURAL COMMUNITY CONSERVATION PLAN (CVMSHCP), ESTABLISHING THE CVMSHCP IMPLEMENTATION POLICY WHICH CONTAINS THE PROCEDURES AND REQUIREMENTS FOR IMPLEMENTATION OF THE CVMSHCP, WHICH ALSO INCLUDES THE COUNCIL'S APPROVAL OF THE CVMSHCP AS REVISED BY THE MAJOR AMENDMENT AND AUTHORIZES THE MAYOR TO EXECUTE THE REVISED IMPLEMENTING AGREEMENT (IA), AND DIRECTS THAT A NOTICE OF DETERMINATION BE FILED." (Approved)
Mayor Pro Tem Hutcheson stated he has a property ownership related conflict of interest with respect to Item 1.C., would not participate in the discussion or the vote, and left Council Chamber.
1.C. AN APPLICATION BY WAHOO CAL PROPERTIES, LLC (OWNERS) IN COLLABORATION WITH THE PALM SPRINGS PRESERVATION FOUNDATION, REQUESTING CLASS 1 HISTORIC DESIGNATION FOR THE TOWN AND DESERT APARTMENTS (CURRENTLY THE HIDEAWAY) LOCATED AT 370 WEST ARENAS ROAD (HSPB 90):
Item 1C Staff Report
Margo Wheeler, Director of Planning Services, provided background information as outlined in the Staff Report dated July 2, 2014.
Mayor Pougnet opened the public hearing, and the following speaker addressed the City Council.
ERIK ROSENOW, Palm Springs, stated his support for the designation of the property as a Class 1 Historic Site in the City of Palm Springs.
No further speakers coming forward, the public hearing was closed.
Councilmember Mills stated his support for the designation of the property, and commented on the history of the architect's work in the City of Palm Springs.
Motion to approved Adopt Resolution No. 23602, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING THE PROPERTY LOCATED AT 370 WEST ARENAS ROAD, THE TOWN AND DESERT APARTMENTS (CURRENTLY KNOWN AS THE HIDEAWAY) AS A CLASS 1 HISTORIC SITE (HSPB 90)." Moved by Councilmember Lewin, seconded by Councilmember Foat.
Vote to approved Adopt Resolution No. 23602, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
Mayor Pro Tem Hutcheson returned to the dais.
1.D. PROPOSED AMENDMENT TO THE PALM SPRINGS ZONING CODE AMENDING SECTION 93.23.14 OF, AND AMENDING OR REPEALING VARIOUS PROVISIONS OF THE PALM SPRINGS MUNICIPAL CODE, RELATING TO THE ESTABLISHMENT OF AN ACCESSORY SECOND UNIT PROGRAM IN THE CITY:
Item 1D Staff Report
Margo Wheeler, Director of Planning Services, provided background information as outlined in the Staff Report dated July 2, 2014.
Councilmember Mills requested Staff address the lot coverage limit and noted the 35% total lot coverage, and the requirements in State law that do not provide for discretionary review.
Mayor Pougnet opened the public hearing, and no speakers coming forward the public hearing was closed.
Motion to approved 1) Continue the Public Hearing to September 3, 2014; and 2) Direct the City Clerk post a Notice of Continued Public Hearing pursuant to law. Moved by Councilmember Mills, seconded by Councilmember Lewin.
Vote to approved 1) Continue the Public Hearing to September 3, 2014; and 2) Direct the City Clerk post a Notice of Cont
PUBLIC COMMENT:
THOMAS OGLE, La Quinta, commented on parking issues at the Ernest Coffee and Tiki Bar.
LIZ GLASS, read a letter regarding her service on the Measure J Commission.
CLAUDIO ZANET, thanked the City Council for continuing Public Hearing Item 1.A. to September 17, 2014.
CHRIS OLDENBURG, commented on the proposed cell tower at 2744 North Via Miraleste.
DAVID MECKLEY, thanked the City Council for continuing Public Hearing Item 1.A. to September 17, 2014, and commented on the installation of the proposed cell tower.
KEVIN GETTMANN, Cathedral City, commented on Item 5.C. Water Conservation and the installation of desert landscaping.
KEVIN MILLER, commented on a recent survey by small hotels in the City of Palm Springs.
JOY BROWN MEREDITH, commented on the Downtown Revitalization project, and provided an update on the City Staff attending the MainStreet meetings.
JAIME KOWAL, commented on the parking at Ernest Coffee and Tiki Bar.
STEVE ROSENBERG, commented on Item 2.G. and the objections of the Sunmor Neighborhood Organization.
COUNCILMEMBER COMMENTS:
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
Motion to approved Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.J., 2.K., 2.L., 2.M., 2.O., 2.P., and 2.Q. Moved by Councilmember Foat, seconded by Councilmember Lewin.
Vote to approved Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.J., 2.K., 2.L., 2.M., 2.O., 2.P., and 2.Q.
2.A. REPORT ON THE POSTING OF THE AGENDA:
Item 2A Staff Report
2.B. APPROVAL OF MINUTES:
Item 2B Staff Report
2.C. RATIFY AND APPOINT THE NOMINATION OF THE CITY OF CATHEDRAL CITY TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION:
Item 2C Staff Report
2.D. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Item 2D Staff Report
2.E. RIGHT-OF-WAY VACATION FOR PORTIONS OF MICRO PLACE AND SALVIA ROAD AT THE GENE AUTRY TRAIL AND I-10 INTERCHANGE (FILE NO. R 14-13) (RCTD NO. A4-0740):
Item 2E Staff Report
2.F. APPROVE PARCEL MAP 36431 FOR PROPERTY LOCATED AT THE NORTH SIDE OF ACANTO AND EAST OF LAS BRISAS WAY:
Item 2F Staff Report
2.G. AMENDMENT NO. 5 TO LEASE AGREEMENT NO. A4821 WITH SIGNATURE FLIGHT SUPPORT:
Item 2G Staff Report
2.J. APPOINT MAYOR STEPHEN POUGNET TO THE CITY'S INVESTMENT COMMITTEE FOR FISCAL YEAR 2014-15:
Item 2J Staff Report
2.K. AMENDMENT TO MODIFY THE PARTIES TO THE CITY OF PALM SPRINGS FINANCING AUTHORITY'S JOINT POWERS AGREEMENT:
Item 2K Staff Report
2.L. RATIFY AND APPOINT THE NOMINATION OF THE CITY OF LA QUINTA TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR THE TERM ENDING JUNE 30, 2017:
Item 2L Staff Report
2.M. APPROVAL OF A GROUND LEASE AGREEMENT WITH SPRINT PCS ASSETS, LLC FOR NON-EXCLUSIVE USE OF GROUND SPACE WITH AN EXISTING WIRELESS COMMUNICATIONS TOWER AT 401-Ā½ SOUTH PAVILION WAY:
Item 2M Staff Report
2.O. REQUEST BY COST PLUS INC, DBA WORLD MARKET FOR A RESOLUTION OF PUBLIC CONVENIENCE OR NECESSITY (PCN) TO SELL BEER, WINE AND DISTILLED SPIRITS FOR OFF PREMISE CONSUMPTION (TYPE 21 ALCOHOLIC BEVERAGE CONTROL LICENSE) AT EXISTING RETAIL STORE AT 2465 EAST PALM CANYON DRIVE:
Item 2O Staff Report
2.P. REQUEST BY LOLA COFFEE LLC, DBA ERNEST COFFEE AND BOOTLEGGER TIKI BAR FOR A RESOLUTION OF PUBLIC CONVENIENCE OR NECESSITY (PCN) TO SELL BEER, WINE AND DISTILLED SPIRITS AT A PROPOSED COCKTAIL LOUNGE AT 1101 NORTH PALM CANYON DRIVE (TYPE 48 ALCOHOLIC BEVERAGE CONTROL LICENSE):
Item 2P Staff Report
2.Q. TREASURER'S INVESTMENT REPORT AS OF MAY 31, 2014:
Item 2Q Staff Report
The City Council recessed at 7:11 p.m. The City Council reconvened at 7: 13 p.m.
EXCLUDED CONSENT CALENDAR:
2.H. AMENDING THE APPROVED SIGN PROGRAM FOR THE EL PASEO BUILDING LOCATED AT 800 NORTH PALM CANYON DRIVE (CASE SP 09-001 AMND, HSPB 27):
Item 2H Staff Report
Councilmember Mills and Councilmember Foat requested Staff address the previous decision of the City Council during the public hearing.
Motion to approved Adopt Resolution No. 23610, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE APPROVED SIGN PROGRAM FOR THE EL PASEO BUILDING LOCATED AT 800 NORTH PALM CANYON DRIVE (CASE SP 09-001 AMND, HSPB 27);" amending the Resolution as follows: Approving an amendment to the sign program by allowing a first floor wall sign in the Floor Wall Sign Area, as defined by the City Council, subject to review and approval by the AAC. Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Lewin.
Vote to approved Adopt Resolution No. 23610, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
2.I. AMENDMENT NO. 1 TO AGREEMENT NO. A6503 WITH TRITON TECHNOLOGY FOR THE DESIGN OF A NEW AUDIO VISUAL SYSTEM IN THE COUNCIL CHAMBER:
Item 2I Staff Report
Mayor Pro Tem Hutcheson requested Staff address the use of the Granicus system with the Council Chamber AV system, and requested Staff not be limited to the Granicus system and recommend other systems that may be beneficial to the City.
Councilmember Mills requested the City Council consider reviewing the plans and specifications prior to releasing for bids.
Motion to approved 1) Approve Amendment No. 1 to Agreement No. A6503 with Triton Technologies for the design of a new Council Chamber audio visual system in the amount of $30,700; 2) Authorize the City Manager to execute all necessary documentation; 3) Direct Staff to return the plans and specifications to the City Council for approval prior to bidding. A6503. Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Mills.
Vote to approved 1) Approve Amendment No. 1 to Agreement No. A6503 with Triton Technologies for the design of a new Coun
2.N. APPROVAL OF A PROPOSED RESOLUTION MODIFYING USER FEES FOR MURAL PERMITS:
Item 2N Staff Report
Motion to approved Adopt Resolution No. 23613, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, MODIFYING USER FEES FOR MURAL PERMITS AND AMENDING THE COMPREHENSIVE FEE SCHEDULE ADOPTED BY RESOLUTION NO. 21578 AS AMENDED;" amending the fee to $1,872. Moved by Councilmember Foat, seconded by Mayor Pougnet.
Vote to approved Adopt Resolution No. 23613, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
2.R. ALTERNATE MEASURE J OVERSIGHT COMMISSION MEMBERS:
Item 2R No Staff Report
Councilmember Mills stated he is in support of reducing the number of commissioners, but stated the Alternate Members terms should be allowed to serve their current terms.
Motion to approved 1) Determine not to appoint an Alternate Measure J Oversight Commissioner for the term expiring June 30, 2014; and 2) Declare the Alternate Measure J Oversight Commissioner position with term ending June 30, 2015, as vacant. Moved by Mayor Pougnet, seconded by Mayor Pro Tem Hutcheson.
Vote to approved 1) Determine not to appoint an Alternate Measure J Oversight Commissioner for the term expiring June 30
3. LEGISLATIVE: None.
4. UNFINISHED BUSINESS:
4.A. REVIEW PROPOSED BRANDING CONCEPTS FOR DOWNTOWN AND UPTOWN TROLLEY:
Item 4A Staff Report
Representatives from Smblz provided information on the proposed branding concepts, logo and design of the Downtown and Uptown Trolley.
The City Council discussed and/or commented on the proposed branding concepts: eliminating the "Hustle" concept from consideration, using a portion of the elements of several concepts, the feasibility of partial wraps on windows, ensuring review of the demographics of the entire audience of tourism, the concept of Palm Springs being an "urban" experience, and the proposed names.
ACTION:
1) Eliminate the "Hustle" concept; 2) Direct Staff to continue discussion to the City Council Regular Meeting of July 16, 2014; and 3) Direct Staff to place the concepts on the City website and schedule a meeting of the City Council Subcommittee for further review.
By unanimous consent of the City Council.
4.B. DISCUSSION AND DIRECTION TO STAFF CONCERNING INDIAN CANYON DRIVE TWO-WAY OPERATION:
Item 4B Staff Report
Tabled at the request of Staff.
4.C. FISCAL YEAR 2014-15 BUDGET DISCUSSION ON SUNDAY LIBRARY SERVICE AND EXTENDED SWIM CENTER HOURS FUNDING:
Item 4C Staff Report
City Manager Ready provided background information as outlined in the Staff Report dated July 2, 2014.
Mayor Pro Tem Hutcheson requested the City Council consider adding the hours to the Library as outlined by Staff but wait until tourist season or the start of school.
Councilmember Foat commented on the closure of the Rancho Mirage Library on Sunday, and requested Staff monitor the usage at the Library for any expanded hours.
Councilmember Mills requested Staff address the closing time at the Library, and requested monitoring and reporting.
Councilmember Lewin requested Staff address community input or complaints with respect to the Library hours and schedule.
ACTION:
1) Direct Staff to extend the hours at the Swim Center immediately; and 2) Delay further extension of the hours at the Palm Springs Public Library until the Welwood operational requirements are determined.
By unanimous consent of the City Council.
5. NEW BUSINESS:
5.A. CHANGE ORDER NO. 2 TO AGREEMENT NO. A6375 WITH CHEVRON ENERGY SOLUTIONS FOR ADDITIONAL CONTROLS IN THE I-HUB BUILDING AND REPLACEMENT CONTROLS FOR THE AIRPORT TERMINAL:
Item 5A Staff Report
Al Smoot, Special Projects Coordinator, provided background information as outlined in the Staff Report dated July 2, 2014.
Councilmember Mills requested Staff address the payback of the proposed system enhancements, and stated his support for the additional controls for the iHub and the Airport.
Councilmember Lewin stated he felt the funding should not be from the Sustainability fund, and requested the City Council consider Capital Improvement Funds.
Mayor Pro Tem Hutcheson stated his support for the Airport, requested Staff address the iHub and bifurcating the iHub and the potential for delaying the iHub controls to a later date.
Councilmember Lewin requested Staff explore public notification and updates of the projects.
Councilmember Mills stated he is in suppot of using unallocated Measure J funds rather than the Sustainability Fund.
Motion to approved 1) Approve Change Order No. 2 to Agreement No. A6375 with Chevron Energy Solutions Company in the amount of $119,273, for air conditioning controls in the I-Hub Building and $376,959 for replacement controls at the Airport Terminal; 2) Authorize the Finance Director to make required budget adjustments to authorize the use of the Measure J Unallocated Program Funds to cover 100% of the cost and the necessary budget transfer to allocate the Airport's funds; and 3) Authorize the City Manager to execute all necessary documentation. A6375. Moved by Councilmember Foat, seconded by Councilmember Mills.
Vote to approved 1) Approve Change Order No. 2 to Agreement No. A6375 with Chevron Energy Solutions Company in the amoun
5.B. AUTHORIZE THE CITY MANAGER TO MAKE CALIFORNIA SOLAR INITIATIVE (CSI) PROGRAM REBATE RESERVATION DEPOSITS:
Item 5B Staff Report
Al Smoot, Special Projects Coordinator, provided background information as outlined in the Staff Report dated July 2, 2014.
Motion to approved 1) Authorize the City Manager to make up to $60,000 in CSI program rebate reservation deposits for the Citywide PV Project; 2) Appropriate the funds from the General Fund Reserves and authorize the Director of Finance and Treasurer to initiate the appropriate documentation; and 3) Authorize the City Manager to execute all necessary documents. Moved by Councilmember Mills, seconded by Mayor Pro Tem Hutcheson.
Vote to approved 1) Authorize the City Manager to make up to $60,000 in CSI program rebate reservation deposits for the
5.C. DISCUSSION OF WATER CONSERVATION GOALS AND FIVE NEXT STEPS TOWARD MAKING PALM SPRINGS A MODEL WATER EFFICIENT CITY:
Item 5C Staff Report
City Manager Ready and Michele Mician, Sustainability Manager, provided background information as outlined in the Staff Report dated July 2, 2014.
The City Council discussed and/or commented on the following with respect to water conservation: the installation of Chevron water conservation systems in the City parks and facilities.
Mayor Pro Tem Hutcheson commented on capturing water from draining swimming pools into reclaimed water.
Councilmember Mills requested Staff address the policy that may allow condensate water into the sewer system, and the reduction in water use may result in less reclaimed water being available for City golf courses.
Councilmember Lewin commented on the use and availability of reclaimed water, stated in general citizens are not doing enough to conserve water, stated his support of a City comprehensive ordinance for water conservation, and requested the City Manager contact current commercial businesses and HOAs that are currently violating our ordinance by watering during the day in the summer months, and noted the recent increase in water rates.
Mayor Pougnet commented on the recent article regarding the Southland falling short on water conservation, the recent meeting with the City and DWA staff, funding of the turf buyback program, commented on voluntary programs becoming mandates by DWA, and encourages DWA to move swiftly on water reforms.
Councilmember Foat commented on the relationship with DWA, and the need for a partnership with DWA.
Councilmember Lewin commented on bringing a comprehensive ordinance including the definition of wasting water and enforcement.
ACTION
: Direct Staff to continue to move forward with the work plan.
By unanimous consent of the City Council.
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Mayor Pro Tem Hutcheson requested the City Manager address an expansion of the boundaries for the sit/lie ordinance.
Mayor Pougnet commented on the recent survey by the small hotels in the City regarding the Downtown Revitalization project, and requested the City Manager place on a future agenda a Subcommittee of the City Council to work on the Downtown Revitalization Project landscaping plan with a Subcommittee of the Planning Commission.
ADJOURNMENT:
Jul 02, 2014 City Council Meeting
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CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
Roll Call: 5 members Present, 0 members Absent, 0 members Excused.
PRESENTATIONS:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
City Clerk Thompson stated that Staff is requesting the City Council table Item 1.A. and direct my office to re-notice the hearing for September 17, 2014, table Item 2.G. lease agreement with Signature, and table Item 4.B. discussion on Indian Canyon Drive two-way operation.
Mayor Pro Tem Hutcheson requested Item 2.I. be removed from the Consent Calendar for separate discussion.
Councilmember Foat noted her business and related abstention on Item 2.D. Warrant Nos. 1071554 and 1071778.
Councilmember Mills requested Items 2.H., 2.N., and 2.R. be removed from the Consent Calendar for separate discussion.
Motion to approved Accept the Agenda as amended. Moved by Councilmember Mills, seconded by Councilmember Lewin.
Vote to approved Accept the Agenda as amended. (Approved)
1. PUBLIC HEARINGS:
1.A. PALM SPRINGS UNIFIED SCHOOL DISTRICT (SPRINT WIRELESS) FOR A CONDITIONAL USE PERMIT TO CONSTRUCT AN EIGHTY-FIVE FOOT HIGH MONOPOLE STRUCTURE WITH ASSOCIATED EQUIPMENT SHELTER ADJACENT TO VISTA DEL MONTE ELEMENTARY SCHOOL AT 2744 NORTH VIA MIRALESTE (CASE NOS. 5.0969 CUP & 6.538 VAR):
Item 1A Staff Report
Motion to approved 1) Table the public hearing with no public testimony at this time; and 2) Direct the City Clerk to re-notice the public hearing for the regular meeting of September 17, 2014. Moved by Councilmember Mills, seconded by Mayor Pro Tem Hutcheson.
Vote to approved 1) Table the public hearing with no public testimony at this time; and 2) Direct the City Clerk to re-n
1.B. MAJOR AMENDMENT TO THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN ("CVMSHCP") BY ADDING THE CITY OF DESERT HOT SPRINGS AND MISSION SPRINGS WATER DISTRICT AS PERMITTEES TO THE PLAN:
Item 1B Staff Report
Margo Wheeler, Director of Planning Services, provided background information as outlined in the Staff Report dated July 2, 2014.
Mayor Pougnet opened the public hearing, and no speakers coming forward the public hearing was closed.
Councilmember Foat inquired as to the status of adding Desert Hot Springs into the MSHCP, and any fees that may be due from the City of Desert Hot Springs.
Motion to approved 1) Adopt Resolution No. 23600, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, MAKING RESPONSIBLE AGENCY FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN AND THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN / NATURAL COMMUNITY CONSERVATION PLAN, AS REVISED BY THE MAJOR AMENDMENT; APPROVING THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN AND THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN / NATURAL COMMUNITY CONSERVATION PLAN, AS REVISED BY THE MAJOR AMENDMENT; APPROVING THE IMPLEMENTING AGREEMENT; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT;" and 2) Adopt Resolution No. 23601, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, MAKING RESPONSIBLE AGENCY FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN/NATURAL COMMUNITY CONSERVATION PLAN (CVMSHCP), ESTABLISHING THE CVMSHCP IMPLEMENTATION POLICY WHICH CONTAINS THE PROCEDURES AND REQUIREMENTS FOR IMPLEMENTATION OF THE CVMSHCP, WHICH ALSO INCLUDES THE COUNCIL'S APPROVAL OF THE CVMSHCP AS REVISED BY THE MAJOR AMENDMENT AND AUTHORIZES THE MAYOR TO EXECUTE THE REVISED IMPLEMENTING AGREEMENT (IA), AND DIRECTS THAT A NOTICE OF DETERMINATION BE FILED." Moved by Councilmember Mills, seconded by Councilmember Lewin.
Vote to approved 1) Adopt Resolution No. 23600, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, MAKING RESPONSIBLE AGENCY FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN AND THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN / NATURAL COMMUNITY CONSERVATION PLAN, AS REVISED BY THE MAJOR AMENDMENT; APPROVING THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN AND THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN / NATURAL COMMUNITY CONSERVATION PLAN, AS REVISED BY THE MAJOR AMENDMENT; APPROVING THE IMPLEMENTING AGREEMENT; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT;" and 2) Adopt Resolution No. 23601, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, MAKING RESPONSIBLE AGENCY FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN/NATURAL COMMUNITY CONSERVATION PLAN (CVMSHCP), ESTABLISHING THE CVMSHCP IMPLEMENTATION POLICY WHICH CONTAINS THE PROCEDURES AND REQUIREMENTS FOR IMPLEMENTATION OF THE CVMSHCP, WHICH ALSO INCLUDES THE COUNCIL'S APPROVAL OF THE CVMSHCP AS REVISED BY THE MAJOR AMENDMENT AND AUTHORIZES THE MAYOR TO EXECUTE THE REVISED IMPLEMENTING AGREEMENT (IA), AND DIRECTS THAT A NOTICE OF DETERMINATION BE FILED." (Approved)
Mayor Pro Tem Hutcheson stated he has a property ownership related conflict of interest with respect to Item 1.C., would not participate in the discussion or the vote, and left Council Chamber.
1.C. AN APPLICATION BY WAHOO CAL PROPERTIES, LLC (OWNERS) IN COLLABORATION WITH THE PALM SPRINGS PRESERVATION FOUNDATION, REQUESTING CLASS 1 HISTORIC DESIGNATION FOR THE TOWN AND DESERT APARTMENTS (CURRENTLY THE HIDEAWAY) LOCATED AT 370 WEST ARENAS ROAD (HSPB 90):
Item 1C Staff Report
Margo Wheeler, Director of Planning Services, provided background information as outlined in the Staff Report dated July 2, 2014.
Mayor Pougnet opened the public hearing, and the following speaker addressed the City Council.
ERIK ROSENOW, Palm Springs, stated his support for the designation of the property as a Class 1 Historic Site in the City of Palm Springs.
No further speakers coming forward, the public hearing was closed.
Councilmember Mills stated his support for the designation of the property, and commented on the history of the architect's work in the City of Palm Springs.
Motion to approved Adopt Resolution No. 23602, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING THE PROPERTY LOCATED AT 370 WEST ARENAS ROAD, THE TOWN AND DESERT APARTMENTS (CURRENTLY KNOWN AS THE HIDEAWAY) AS A CLASS 1 HISTORIC SITE (HSPB 90)." Moved by Councilmember Lewin, seconded by Councilmember Foat.
Vote to approved Adopt Resolution No. 23602, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
Mayor Pro Tem Hutcheson returned to the dais.
1.D. PROPOSED AMENDMENT TO THE PALM SPRINGS ZONING CODE AMENDING SECTION 93.23.14 OF, AND AMENDING OR REPEALING VARIOUS PROVISIONS OF THE PALM SPRINGS MUNICIPAL CODE, RELATING TO THE ESTABLISHMENT OF AN ACCESSORY SECOND UNIT PROGRAM IN THE CITY:
Item 1D Staff Report
Margo Wheeler, Director of Planning Services, provided background information as outlined in the Staff Report dated July 2, 2014.
Councilmember Mills requested Staff address the lot coverage limit and noted the 35% total lot coverage, and the requirements in State law that do not provide for discretionary review.
Mayor Pougnet opened the public hearing, and no speakers coming forward the public hearing was closed.
Motion to approved 1) Continue the Public Hearing to September 3, 2014; and 2) Direct the City Clerk post a Notice of Continued Public Hearing pursuant to law. Moved by Councilmember Mills, seconded by Councilmember Lewin.
Vote to approved 1) Continue the Public Hearing to September 3, 2014; and 2) Direct the City Clerk post a Notice of Cont
PUBLIC COMMENT:
THOMAS OGLE, La Quinta, commented on parking issues at the Ernest Coffee and Tiki Bar.
LIZ GLASS, read a letter regarding her service on the Measure J Commission.
CLAUDIO ZANET, thanked the City Council for continuing Public Hearing Item 1.A. to September 17, 2014.
CHRIS OLDENBURG, commented on the proposed cell tower at 2744 North Via Miraleste.
DAVID MECKLEY, thanked the City Council for continuing Public Hearing Item 1.A. to September 17, 2014, and commented on the installation of the proposed cell tower.
KEVIN GETTMANN, Cathedral City, commented on Item 5.C. Water Conservation and the installation of desert landscaping.
KEVIN MILLER, commented on a recent survey by small hotels in the City of Palm Springs.
JOY BROWN MEREDITH, commented on the Downtown Revitalization project, and provided an update on the City Staff attending the MainStreet meetings.
JAIME KOWAL, commented on the parking at Ernest Coffee and Tiki Bar.
STEVE ROSENBERG, commented on Item 2.G. and the objections of the Sunmor Neighborhood Organization.
COUNCILMEMBER COMMENTS:
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
Motion to approved Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.J., 2.K., 2.L., 2.M., 2.O., 2.P., and 2.Q. Moved by Councilmember Foat, seconded by Councilmember Lewin.
Vote to approved Approve Items 2.A., 2.B., 2.C., 2.D., 2.E., 2.F., 2.J., 2.K., 2.L., 2.M., 2.O., 2.P., and 2.Q.
2.A. REPORT ON THE POSTING OF THE AGENDA:
Item 2A Staff Report
2.B. APPROVAL OF MINUTES:
Item 2B Staff Report
2.C. RATIFY AND APPOINT THE NOMINATION OF THE CITY OF CATHEDRAL CITY TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION:
Item 2C Staff Report
2.D. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Item 2D Staff Report
2.E. RIGHT-OF-WAY VACATION FOR PORTIONS OF MICRO PLACE AND SALVIA ROAD AT THE GENE AUTRY TRAIL AND I-10 INTERCHANGE (FILE NO. R 14-13) (RCTD NO. A4-0740):
Item 2E Staff Report
2.F. APPROVE PARCEL MAP 36431 FOR PROPERTY LOCATED AT THE NORTH SIDE OF ACANTO AND EAST OF LAS BRISAS WAY:
Item 2F Staff Report
2.G. AMENDMENT NO. 5 TO LEASE AGREEMENT NO. A4821 WITH SIGNATURE FLIGHT SUPPORT:
Item 2G Staff Report
2.J. APPOINT MAYOR STEPHEN POUGNET TO THE CITY'S INVESTMENT COMMITTEE FOR FISCAL YEAR 2014-15:
Item 2J Staff Report
2.K. AMENDMENT TO MODIFY THE PARTIES TO THE CITY OF PALM SPRINGS FINANCING AUTHORITY'S JOINT POWERS AGREEMENT:
Item 2K Staff Report
2.L. RATIFY AND APPOINT THE NOMINATION OF THE CITY OF LA QUINTA TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR THE TERM ENDING JUNE 30, 2017:
Item 2L Staff Report
2.M. APPROVAL OF A GROUND LEASE AGREEMENT WITH SPRINT PCS ASSETS, LLC FOR NON-EXCLUSIVE USE OF GROUND SPACE WITH AN EXISTING WIRELESS COMMUNICATIONS TOWER AT 401-Ā½ SOUTH PAVILION WAY:
Item 2M Staff Report
2.O. REQUEST BY COST PLUS INC, DBA WORLD MARKET FOR A RESOLUTION OF PUBLIC CONVENIENCE OR NECESSITY (PCN) TO SELL BEER, WINE AND DISTILLED SPIRITS FOR OFF PREMISE CONSUMPTION (TYPE 21 ALCOHOLIC BEVERAGE CONTROL LICENSE) AT EXISTING RETAIL STORE AT 2465 EAST PALM CANYON DRIVE:
Item 2O Staff Report
2.P. REQUEST BY LOLA COFFEE LLC, DBA ERNEST COFFEE AND BOOTLEGGER TIKI BAR FOR A RESOLUTION OF PUBLIC CONVENIENCE OR NECESSITY (PCN) TO SELL BEER, WINE AND DISTILLED SPIRITS AT A PROPOSED COCKTAIL LOUNGE AT 1101 NORTH PALM CANYON DRIVE (TYPE 48 ALCOHOLIC BEVERAGE CONTROL LICENSE):
Item 2P Staff Report
2.Q. TREASURER'S INVESTMENT REPORT AS OF MAY 31, 2014:
Item 2Q Staff Report
The City Council recessed at 7:11 p.m. The City Council reconvened at 7: 13 p.m.
EXCLUDED CONSENT CALENDAR:
2.H. AMENDING THE APPROVED SIGN PROGRAM FOR THE EL PASEO BUILDING LOCATED AT 800 NORTH PALM CANYON DRIVE (CASE SP 09-001 AMND, HSPB 27):
Item 2H Staff Report
Councilmember Mills and Councilmember Foat requested Staff address the previous decision of the City Council during the public hearing.
Motion to approved Adopt Resolution No. 23610, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE APPROVED SIGN PROGRAM FOR THE EL PASEO BUILDING LOCATED AT 800 NORTH PALM CANYON DRIVE (CASE SP 09-001 AMND, HSPB 27);" amending the Resolution as follows: Approving an amendment to the sign program by allowing a first floor wall sign in the Floor Wall Sign Area, as defined by the City Council, subject to review and approval by the AAC. Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Lewin.
Vote to approved Adopt Resolution No. 23610, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
2.I. AMENDMENT NO. 1 TO AGREEMENT NO. A6503 WITH TRITON TECHNOLOGY FOR THE DESIGN OF A NEW AUDIO VISUAL SYSTEM IN THE COUNCIL CHAMBER:
Item 2I Staff Report
Mayor Pro Tem Hutcheson requested Staff address the use of the Granicus system with the Council Chamber AV system, and requested Staff not be limited to the Granicus system and recommend other systems that may be beneficial to the City.
Councilmember Mills requested the City Council consider reviewing the plans and specifications prior to releasing for bids.
Motion to approved 1) Approve Amendment No. 1 to Agreement No. A6503 with Triton Technologies for the design of a new Council Chamber audio visual system in the amount of $30,700; 2) Authorize the City Manager to execute all necessary documentation; 3) Direct Staff to return the plans and specifications to the City Council for approval prior to bidding. A6503. Moved by Mayor Pro Tem Hutcheson, seconded by Councilmember Mills.
Vote to approved 1) Approve Amendment No. 1 to Agreement No. A6503 with Triton Technologies for the design of a new Coun
2.N. APPROVAL OF A PROPOSED RESOLUTION MODIFYING USER FEES FOR MURAL PERMITS:
Item 2N Staff Report
Motion to approved Adopt Resolution No. 23613, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, MODIFYING USER FEES FOR MURAL PERMITS AND AMENDING THE COMPREHENSIVE FEE SCHEDULE ADOPTED BY RESOLUTION NO. 21578 AS AMENDED;" amending the fee to $1,872. Moved by Councilmember Foat, seconded by Mayor Pougnet.
Vote to approved Adopt Resolution No. 23613, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
2.R. ALTERNATE MEASURE J OVERSIGHT COMMISSION MEMBERS:
Item 2R No Staff Report
Councilmember Mills stated he is in support of reducing the number of commissioners, but stated the Alternate Members terms should be allowed to serve their current terms.
Motion to approved 1) Determine not to appoint an Alternate Measure J Oversight Commissioner for the term expiring June 30, 2014; and 2) Declare the Alternate Measure J Oversight Commissioner position with term ending June 30, 2015, as vacant. Moved by Mayor Pougnet, seconded by Mayor Pro Tem Hutcheson.
Vote to approved 1) Determine not to appoint an Alternate Measure J Oversight Commissioner for the term expiring June 30
3. LEGISLATIVE: None.
4. UNFINISHED BUSINESS:
4.A. REVIEW PROPOSED BRANDING CONCEPTS FOR DOWNTOWN AND UPTOWN TROLLEY:
Item 4A Staff Report
Representatives from Smblz provided information on the proposed branding concepts, logo and design of the Downtown and Uptown Trolley.
The City Council discussed and/or commented on the proposed branding concepts: eliminating the "Hustle" concept from consideration, using a portion of the elements of several concepts, the feasibility of partial wraps on windows, ensuring review of the demographics of the entire audience of tourism, the concept of Palm Springs being an "urban" experience, and the proposed names.
ACTION:
1) Eliminate the "Hustle" concept; 2) Direct Staff to continue discussion to the City Council Regular Meeting of July 16, 2014; and 3) Direct Staff to place the concepts on the City website and schedule a meeting of the City Council Subcommittee for further review.
By unanimous consent of the City Council.
4.B. DISCUSSION AND DIRECTION TO STAFF CONCERNING INDIAN CANYON DRIVE TWO-WAY OPERATION:
Item 4B Staff Report
Tabled at the request of Staff.
4.C. FISCAL YEAR 2014-15 BUDGET DISCUSSION ON SUNDAY LIBRARY SERVICE AND EXTENDED SWIM CENTER HOURS FUNDING:
Item 4C Staff Report
City Manager Ready provided background information as outlined in the Staff Report dated July 2, 2014.
Mayor Pro Tem Hutcheson requested the City Council consider adding the hours to the Library as outlined by Staff but wait until tourist season or the start of school.
Councilmember Foat commented on the closure of the Rancho Mirage Library on Sunday, and requested Staff monitor the usage at the Library for any expanded hours.
Councilmember Mills requested Staff address the closing time at the Library, and requested monitoring and reporting.
Councilmember Lewin requested Staff address community input or complaints with respect to the Library hours and schedule.
ACTION:
1) Direct Staff to extend the hours at the Swim Center immediately; and 2) Delay further extension of the hours at the Palm Springs Public Library until the Welwood operational requirements are determined.
By unanimous consent of the City Council.
5. NEW BUSINESS:
5.A. CHANGE ORDER NO. 2 TO AGREEMENT NO. A6375 WITH CHEVRON ENERGY SOLUTIONS FOR ADDITIONAL CONTROLS IN THE I-HUB BUILDING AND REPLACEMENT CONTROLS FOR THE AIRPORT TERMINAL:
Item 5A Staff Report
Al Smoot, Special Projects Coordinator, provided background information as outlined in the Staff Report dated July 2, 2014.
Councilmember Mills requested Staff address the payback of the proposed system enhancements, and stated his support for the additional controls for the iHub and the Airport.
Councilmember Lewin stated he felt the funding should not be from the Sustainability fund, and requested the City Council consider Capital Improvement Funds.
Mayor Pro Tem Hutcheson stated his support for the Airport, requested Staff address the iHub and bifurcating the iHub and the potential for delaying the iHub controls to a later date.
Councilmember Lewin requested Staff explore public notification and updates of the projects.
Councilmember Mills stated he is in suppot of using unallocated Measure J funds rather than the Sustainability Fund.
Motion to approved 1) Approve Change Order No. 2 to Agreement No. A6375 with Chevron Energy Solutions Company in the amount of $119,273, for air conditioning controls in the I-Hub Building and $376,959 for replacement controls at the Airport Terminal; 2) Authorize the Finance Director to make required budget adjustments to authorize the use of the Measure J Unallocated Program Funds to cover 100% of the cost and the necessary budget transfer to allocate the Airport's funds; and 3) Authorize the City Manager to execute all necessary documentation. A6375. Moved by Councilmember Foat, seconded by Councilmember Mills.
Vote to approved 1) Approve Change Order No. 2 to Agreement No. A6375 with Chevron Energy Solutions Company in the amoun
5.B. AUTHORIZE THE CITY MANAGER TO MAKE CALIFORNIA SOLAR INITIATIVE (CSI) PROGRAM REBATE RESERVATION DEPOSITS:
Item 5B Staff Report
Al Smoot, Special Projects Coordinator, provided background information as outlined in the Staff Report dated July 2, 2014.
Motion to approved 1) Authorize the City Manager to make up to $60,000 in CSI program rebate reservation deposits for the Citywide PV Project; 2) Appropriate the funds from the General Fund Reserves and authorize the Director of Finance and Treasurer to initiate the appropriate documentation; and 3) Authorize the City Manager to execute all necessary documents. Moved by Councilmember Mills, seconded by Mayor Pro Tem Hutcheson.
Vote to approved 1) Authorize the City Manager to make up to $60,000 in CSI program rebate reservation deposits for the
5.C. DISCUSSION OF WATER CONSERVATION GOALS AND FIVE NEXT STEPS TOWARD MAKING PALM SPRINGS A MODEL WATER EFFICIENT CITY:
Item 5C Staff Report
City Manager Ready and Michele Mician, Sustainability Manager, provided background information as outlined in the Staff Report dated July 2, 2014.
The City Council discussed and/or commented on the following with respect to water conservation: the installation of Chevron water conservation systems in the City parks and facilities.
Mayor Pro Tem Hutcheson commented on capturing water from draining swimming pools into reclaimed water.
Councilmember Mills requested Staff address the policy that may allow condensate water into the sewer system, and the reduction in water use may result in less reclaimed water being available for City golf courses.
Councilmember Lewin commented on the use and availability of reclaimed water, stated in general citizens are not doing enough to conserve water, stated his support of a City comprehensive ordinance for water conservation, and requested the City Manager contact current commercial businesses and HOAs that are currently violating our ordinance by watering during the day in the summer months, and noted the recent increase in water rates.
Mayor Pougnet commented on the recent article regarding the Southland falling short on water conservation, the recent meeting with the City and DWA staff, funding of the turf buyback program, commented on voluntary programs becoming mandates by DWA, and encourages DWA to move swiftly on water reforms.
Councilmember Foat commented on the relationship with DWA, and the need for a partnership with DWA.
Councilmember Lewin commented on bringing a comprehensive ordinance including the definition of wasting water and enforcement.
ACTION
: Direct Staff to continue to move forward with the work plan.
By unanimous consent of the City Council.
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Mayor Pro Tem Hutcheson requested the City Manager address an expansion of the boundaries for the sit/lie ordinance.
Mayor Pougnet commented on the recent survey by the small hotels in the City regarding the Downtown Revitalization project, and requested the City Manager place on a future agenda a Subcommittee of the City Council to work on the Downtown Revitalization Project landscaping plan with a Subcommittee of the Planning Commission.
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