Video index
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
Roll Call: 5 members present, 0 members absent, 0 members excused.
PRESENTATIONS:
CITY MANAGER'S REPORT:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
David Ready, City Manager, requested 1M be withdrawn from the agenda.
Mayor Pro Tem Foat request removal of 1N from the Consent Calendar.
Motion to approve the Agenda with modifications as follows: 1) withdrawal of Item 1M from the agenda, and 2) Removal of 1N from he Consent Calendar. Moved by Councilmember Roberts, seconded by Councilmember Kors.
Vote to approve the Agenda with modifications as follows: 1) withdrawal of Item 1M from the agenda, and 2) Removal of 1N from he Consent Calendar. (Approved)
PUBLIC TESTIMONY: (Non-Public Hearing Agenda Items ONLY)
Joy Merideth, spoke in support of the signs.
1. CONSENT CALENDAR:
1.A. APPROVAL OF MINUTES:
Item 1A Staff Report
1.B. TREASURER’S INVESTMENT REPORT AS OF NOVEMBER 30, 2016:
Item 1B Staff Report
1.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
1.D. RECEIVE GIFT FOR LIBRARY TRUST FUND FROM THE ALEXANDER JABLOW AND GRACE JABLOW INTER VIVOS REVOCABLE TRUST:
Item 1D Staff Report
1.E. AIR SERVICE MARKETING INCENTIVE FUNDING AWARD TO AIR CANADA:
Item 1E Staff Report
1.F. SECOND READING AND ADOPTION OF ORDINANCE NO. 1911 EXPANDING THE PARKS AND RECREATION COMMISSION FROM NINE TO ELEVEN MEMBERS AND AMENDING THE QUORUM REQUIREMENT FOR THE SUSTAINABILITY COMMISSION:
Item 1F Staff Report
1.G. RATIFY AND APPOINT THE NOMINATION OF THE CITY OF COACHELLA TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR THE TERM ENDING DECEMBER 31, 2017:
1G Staff Report
1.H. APPOINTMENT TO THE BOARD OF LIBRARY TRUSTEES FOR THE TERM ENDING JUNE 30, 2019:
Item 1H No Report
1.I. ACCEPT THE RESIGNATION OF NANCY FERGUSON FROM THE SUSTAINABILITY COMMISSION:
Item 1I No Report
1.J. MILLS ACT HISTORIC SITE AGREEMENT WITH CHRISTOPHER SMITH AND THE SANDCLIFF HOMEOWNERS ASSOCIATION FOR THE PROPERTY LOCATED AT 1817 SANDCLIFF ROAD, A CLASS 1 HISTORIC SITE (HSPB 93/HD-5):
Item 1J Staff Report
1.K. ACCEPTANCE OF THE SUPPLEMENTAL LAW ENFORCEMENT SERVICES ACCOUNT (SLESA) GRANT FROM THE STATE OF CALIFORNIA, APPROVING AN EXPENDITURE PLAN AND APPROPRIATION:
Item 1K Staff Report
1.L. ACCEPT THE COMMUNITY FACILITIES DISTRICT ANNUAL ACCOUNTABILITY REPORT:
Item 1L Staff Report
Motion to adopted Approved 1.A., 1B., 1C., 1D., 1E., 1F., 1G., 1H., 1I., 1J., 1K., and 1L. Moved by Mayor Pro Tem Foat, seconded by Councilmember Roberts.
Vote to adopted Approved 1.A., 1B., 1C., 1D., 1E., 1F., 1G., 1H., 1I., 1J., 1K., and 1L. (Approved)
1.M. APPROVE A SPONSORSHIP FUNDING AGREEMENT IN THE AMOUNT OF $25,000 WITH DESERT BIENNIAL FOR THE 2017 "DESERT X - EXHIBITION OF ART:"
Item 1M Staff Report
EXCLUDED CONSENT CALENDAR:
1.N. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC., FOR THE HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) CYCLE 7 TRAFFIC SIGNAL MODIFICATIONS, CP 15-32, FEDERAL-AID PROJECT NO. HSIPL-5282 (046):
Item 1N Staff Report
Item 1N Staff Report
Mayor Pro Tem Foat requeted additional information with respect to funding and inquired about the possibility of adding a lit crosswalk at the intersection of Vista Chino and Via Miralete.
Marcus Fuller reported CalTrans has completed an analysis and has authorized a traffic signal at Vista Chino and Via Miraleste, adding 50 percent will be funded by CalTrans and 50% will be funded by the City.
Motion to adopted 1) Approve an agreement with Michael Baker International, Inc., in the amount of $373,683 for environmental and engineering design services for the Highway Safety Improvement Program (HSIP) Cycle 7 Traffic Signal Modifications, CP 15-32, Federal-Aid Project No. HSIPL-5282 (046); and 2) Authorize the City Manager to execute all necessary documents. A6940. Moved by Mayor Pro Tem Foat, seconded by Councilmember Mills.
Vote to adopted 1) Approve an agreement with Michael Baker International, Inc., in the amount of $373,683 for environmental and engineering design services for the Highway Safety Improvement Program (HSIP) Cycle 7 Traffic Signal Modifications, CP 15-32, Federal-Aid Project No. HSIPL-5282 (046); and 2) Authorize the City Manager to execute all necessary documents. A6940. (Approved)
2. PUBLIC HEARINGS:
2.A. CLASS 1 HISTORIC DESIGNATION OF “THE TRAM WAY SHELL GAS STATION” LOCATED AT 2796 NORTH PALM CANYON DRIVE AND CEQA DETERMINATION (HSPB 99):
Item 2A Staff Report
Item 2A Historic Resources Report
Flinn Fagg, Director of Planning Services, provided background information as outline in the staff report dated January 4, 2017.
Councilmember Kors requested additional information with respect to the recent Historical Resources Survey.
Mayor Moon opened the public hearing at 6:28 p.m.
Barbara Marshall, a member of the Palm Springs Preservation Foundation, spoke in support of 2A.
Jade Nelson, a member of the Palm Springs Modernism Committee, spoke in support of 2A.
Yousef Sobhy, Palm Springs, owner of the gas station, provided the following:
Does not oppose the designation as a Class 1 Historic Site.
Would like to the ability to modernize his property.
Would like to the ability of make the gas station look modern.
Need to be able to build up his business and be competitive.
No others came forth to address the Mayor and City Council; therefore, Mayor Moon closed the public hearing at 6:28 p.m.
Mayor Pro Tem Foat asked Mr. Sobhy if plans have been submitted and if he has spoken to Mr. Fagg, Director of Planning Services, to inquire if his plan is compatible under the Historical Preservation designation.
Mayor Pro Tem stated she is not comfortable moving forward if Mr. Sobhy is not fully vetted in this application.
Mr. Fagg stated Ken Lyon, Planning staff, has discussed with Mr. Sobhy what is permissible and not permissible with a designation as a Class 1 Historic Site designation, and provided additional information with respect to the applicant's application to expand the convenience store in 2015. Planning staff will be happy to work with him to achieve his goal to expand his convenience store.
Mayor Pro Tem Foat asked if Mr. Sobhy will be able to achieve his goal under the Historic Site designation based on the discussion with Mr. Lyon and his plans brought forward.
Motion to approve 1) Open the public hearing and receive public testimony; and 2) Adopt Resolution No. 24151-1, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING THE PROPERTY LOCATED AT 2796 NORTH PALM CANYON DRIVE, “THE TRAM WAY SHELL GAS STATION,” A CLASS 1 HISTORIC SITE, AND DETERMINE THE PROJECT AS EXEMPT FROM CEQA (HSPB 99) (ZONE C-1 / RGA-6 / RESORT COMBINING ZONE) (APN 504-091-001).” Moved by Councilmember Roberts, seconded by Councilmember Mills.
Councilmember Mills requested clarification with respect to the June 1996, Planning Commission action regarding the facia, as noted on Page 2 of the staff report.
Mario Berardi, on behalf of Mr. Sobhy, provided the information requested by Councilmember Mills.
Vote to approve 1) Open the public hearing and receive public testimony; and 2) Adopt Resolution No. 24151-1, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING THE PROPERTY LOCATED AT 2796 NORTH PALM CANYON DRIVE, “THE TRAM WAY SHELL GAS STATION,” A CLASS 1 HISTORIC SITE, AND DETERMINE THE PROJECT AS EXEMPT FROM CEQA (HSPB 99) (ZONE C-1 / RGA-6 / RESORT COMBINING ZONE) (APN 504-091-001).” (Approved)
2.B. APPEAL BY SUMMIT LAND PARTNERS, LLC OF THE PLANNING COMMISSION ACTION TO DENY A PLANNED DEVELOPMENT DISTRICT APPLICATION, VESTING TENTATIVE TRACT MAP APPLICATION, AND A MAJOR ARCHITECTURAL APPLICATION FOR THE DEVELOPMENT OF A 90-LOT SINGLE-FAMILY SUBDIVISION ON A 13.28 ACRE PARCEL AT THE SOUTHWEST CORNER OF EAST PALM CANYON DRIVE AND MATTHEW DRIVE:
Item 2B Staff Report
Flinn Fagg, Director of Planning Services, provided background information as outline in the staff report dated January 4, 2017.
Motion to approve 1) Take no public testimony at this time; 2) Continue the Public Hearing to February 1, 2017; and 3) Direct the City Clerk to post a Notice of Continued Public Hearing pursuant to law. Moved by Councilmember Mills, seconded by Councilmember Roberts.
Vote to approve 1) Take no public testimony at this time; 2) Continue the Public Hearing to February 1, 2017; and 3) Direct the City Clerk to post a Notice of Continued Public Hearing pursuant to law. (Approved)
3. LEGISLATIVE:
3.A. EXTENSION OF INTERIM URGENCY ORDINANCE NO. 1893 IMPOSING INTERIM REGULATIONS FOR THE INSTALLATION AND MAINTENANCE OF TEMPORARY SIGNS IN THE CITY OF PALM SPRINGS TO MAY 5, 2017: (4/5ths Vote Required)
Item 3A Staff Report
Douglas Holland, City Attorney, provided background information as outlined in the staff report.
Councilmember Kors provided a summary of the timeline and next steps in the process.
Mayor Pro Tem inquired if the Sunny Dunes area was included and the possibility of including the Sunny Dunes area.
Councilmember Roberts stated he concurred with Mayor Pro Tem Foat's comments.
Councilmember Mills summarized some of the challenges in crafting this ordinance.
Councilmember Kors provided additional information with respect to the challenges the subcommittee are facing and the need to comply with a recent Supremem Court decision; therefore, they are reaching out to the stakeholders for review and input.
Motion to approve 1) Waive the reading of the text in its entirety, read by title only, and adopt Urgency Ordinance No. 1912, “AN INTERIM URGENCY ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, EXTENDING INTERIM URGENCY ORDINANCE NO. 1893 OF THE CITY OF PALM SPRINGS, CALIFORNIA, IMPOSING INTERIM REGULATIONS FOR THE INSTALLATION AND MAINTENANCE OF TEMPORARY SIGNS IN THE CITY OF PALM SPRINGS SUBJECT TO CERTAIN EXCEPTIONS, AMENDING SECTION 93.20.09.B.5 OF, AND SUSPENDING ENFORCEMENT OF SECTIONS 93.20.07, 93.20.08, AND 93.20.10.C.4 OF, THE PALM SPRINGS MUNICIPAL CODE, TO MAY 5, 2017. (4/5ths Vote Required). Moved by Councilmember Mills, seconded by Councilmember Kors.
Vote to approve 1) Waive the reading of the text in its entirety, read by title only, and adopt Urgency Ordinance No. 1912, “AN INTERIM URGENCY ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, EXTENDING INTERIM URGENCY ORDINANCE NO. 1893 OF THE CITY OF PALM SPRINGS, CALIFORNIA, IMPOSING INTERIM REGULATIONS FOR THE INSTALLATION AND MAINTENANCE OF TEMPORARY SIGNS IN THE CITY OF PALM SPRINGS SUBJECT TO CERTAIN EXCEPTIONS, AMENDING SECTION 93.20.09.B.5 OF, AND SUSPENDING ENFORCEMENT OF SECTIONS 93.20.07, 93.20.08, AND 93.20.10.C.4 OF, THE PALM SPRINGS MUNICIPAL CODE, TO MAY 5, 2017. (4/5ths Vote Required). (Approved)
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS:
5.A. APPROVE PARTIAL RELEASE OF THE PERFORMANCE DEED OF TRUST FOR BLOCK B-1 IN LIEU OF BLOCK A-1 OF THE DOWNTOWN PALM SPRINGS PROJECT:
Item 5A Staff Report
Douglas Holland, City Attorney, provided the background information as outlined in the staff report.
Motion to approve 1) Rescind the City Council’s action on December 14, 2016, authorizing the City Manager to execute a Substitution of Trustee and Deed of Partial Reconveyance by and between the City of Palm Springs (Beneficiary) and Palm Springs Promenade, LLC, (Trustor) for Block A-1; 2) Authorize the City Manager to execute a Substitution of Trustee and Deed of Partial Reconveyance by and between the City of Palm Springs (Beneficiary) and Palm Springs Promenade, LLC, (Trustor) for Block B-1. A6144. Moved by Councilmember Mills, seconded by Councilmember Roberts.
Vote to approve 1) Rescind the City Council’s action on December 14, 2016, authorizing the City Manager to execute a Substitution of Trustee and Deed of Partial Reconveyance by and between the City of Palm Springs (Beneficiary) and Palm Springs Promenade, LLC, (Trustor) for Block A-1; 2) Authorize the City Manager to execute a Substitution of Trustee and Deed of Partial Reconveyance by and between the City of Palm Springs (Beneficiary) and Palm Springs Promenade, LLC, (Trustor) for Block B-1. A6144. (Approved)
5.B. APPOINT TWO MEMBERS OF THE CITY COUNCIL TO AN AD HOC SUBCOMMITTEE TO REVIEW APPLICATIONS FOR THE ADMINISTRATIVE POSITION FOR THE CITY COUNCIL:
Item 5B No Report
David Ready, City Manager, approximately 70 applications were received during the recruitment for the the Executive Aministrative position to the Mayor and City Council. Due to the fact this position will primarily be providing assistance to the City Council, staff requesting the formation of an ad hoc subcommittee to participate in the reviewing process.
Motion to adopted Appoint Mayor Moon and Councilmember Roberts to the City Council Administrative Position ad hoc subcommittee to review applications for the administrative position for the City Council with a sunset date of March 31, 2017. Moved by Mayor Moon, seconded by Councilmember Mills.
Vote to adopted Appoint Mayor Moon and Councilmember Roberts to the City Council Administrative Position ad hoc subcommittee to review applications for the administrative position for the City Council with a sunset date of March 31, 2017. (Approved)
PUBLIC COMMENT: (Non-Agenda Items)
Ron Marshall, a member of the Palm Springs Preservation Foundation, spoke of designating "historically tribal property" as Class 1 Historic Site.
Henry Hampton, Palm Springs, spoke relating to pedestrian safety.
Richard Noble, spoke of the humanity act, and his desired for all hotel employees receive mandatory training for the administration of Narcan nasal spray.
UPCOMING AGENDA DEVELOPMENT:
David Ready, City Manager, provided a report on upcoming meeting items.
Councilmember Roberts stated his desired to agendize the possibility of the City of Palm Springs becoming a sanctuary City.
Councilmember Kors requested Chief Reyes report on pedestrian safety issues, reported $3 million was allotcated from Measure J funds for traffic and pedestrian safety hot spots, a committee was form to assist with the prioritization, and their work is ongoing.
Mayor Pro Tem Foat requested a public meeting with respect to the CV Link Project, requesting CVAG to provide a presentation to the City Council Coachella Valley CVLink ad hoc subcommittee (subcommittee members Councilmember Mills and Mayor Pro Tem Foat).
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
None.
ADJOURNMENT:
Meeting went into Recess
Meeting Reconvened
Jan 04, 2017 City Council Meeting
Full agenda
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CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
Roll Call: 5 members present, 0 members absent, 0 members excused.
PRESENTATIONS:
CITY MANAGER'S REPORT:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
David Ready, City Manager, requested 1M be withdrawn from the agenda.
Mayor Pro Tem Foat request removal of 1N from the Consent Calendar.
Motion to approve the Agenda with modifications as follows: 1) withdrawal of Item 1M from the agenda, and 2) Removal of 1N from he Consent Calendar. Moved by Councilmember Roberts, seconded by Councilmember Kors.
Vote to approve the Agenda with modifications as follows: 1) withdrawal of Item 1M from the agenda, and 2) Removal of 1N from he Consent Calendar. (Approved)
PUBLIC TESTIMONY: (Non-Public Hearing Agenda Items ONLY)
Joy Merideth, spoke in support of the signs.
1. CONSENT CALENDAR:
1.A. APPROVAL OF MINUTES:
Item 1A Staff Report
1.B. TREASURER’S INVESTMENT REPORT AS OF NOVEMBER 30, 2016:
Item 1B Staff Report
1.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
1.D. RECEIVE GIFT FOR LIBRARY TRUST FUND FROM THE ALEXANDER JABLOW AND GRACE JABLOW INTER VIVOS REVOCABLE TRUST:
Item 1D Staff Report
1.E. AIR SERVICE MARKETING INCENTIVE FUNDING AWARD TO AIR CANADA:
Item 1E Staff Report
1.F. SECOND READING AND ADOPTION OF ORDINANCE NO. 1911 EXPANDING THE PARKS AND RECREATION COMMISSION FROM NINE TO ELEVEN MEMBERS AND AMENDING THE QUORUM REQUIREMENT FOR THE SUSTAINABILITY COMMISSION:
Item 1F Staff Report
1.G. RATIFY AND APPOINT THE NOMINATION OF THE CITY OF COACHELLA TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR THE TERM ENDING DECEMBER 31, 2017:
1G Staff Report
1.H. APPOINTMENT TO THE BOARD OF LIBRARY TRUSTEES FOR THE TERM ENDING JUNE 30, 2019:
Item 1H No Report
1.I. ACCEPT THE RESIGNATION OF NANCY FERGUSON FROM THE SUSTAINABILITY COMMISSION:
Item 1I No Report
1.J. MILLS ACT HISTORIC SITE AGREEMENT WITH CHRISTOPHER SMITH AND THE SANDCLIFF HOMEOWNERS ASSOCIATION FOR THE PROPERTY LOCATED AT 1817 SANDCLIFF ROAD, A CLASS 1 HISTORIC SITE (HSPB 93/HD-5):
Item 1J Staff Report
1.K. ACCEPTANCE OF THE SUPPLEMENTAL LAW ENFORCEMENT SERVICES ACCOUNT (SLESA) GRANT FROM THE STATE OF CALIFORNIA, APPROVING AN EXPENDITURE PLAN AND APPROPRIATION:
Item 1K Staff Report
1.L. ACCEPT THE COMMUNITY FACILITIES DISTRICT ANNUAL ACCOUNTABILITY REPORT:
Item 1L Staff Report
Motion to adopted Approved 1.A., 1B., 1C., 1D., 1E., 1F., 1G., 1H., 1I., 1J., 1K., and 1L. Moved by Mayor Pro Tem Foat, seconded by Councilmember Roberts.
Vote to adopted Approved 1.A., 1B., 1C., 1D., 1E., 1F., 1G., 1H., 1I., 1J., 1K., and 1L. (Approved)
1.M. APPROVE A SPONSORSHIP FUNDING AGREEMENT IN THE AMOUNT OF $25,000 WITH DESERT BIENNIAL FOR THE 2017 "DESERT X - EXHIBITION OF ART:"
Item 1M Staff Report
EXCLUDED CONSENT CALENDAR:
1.N. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL, INC., FOR THE HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) CYCLE 7 TRAFFIC SIGNAL MODIFICATIONS, CP 15-32, FEDERAL-AID PROJECT NO. HSIPL-5282 (046):
Item 1N Staff Report
Item 1N Staff Report
Mayor Pro Tem Foat requeted additional information with respect to funding and inquired about the possibility of adding a lit crosswalk at the intersection of Vista Chino and Via Miralete.
Marcus Fuller reported CalTrans has completed an analysis and has authorized a traffic signal at Vista Chino and Via Miraleste, adding 50 percent will be funded by CalTrans and 50% will be funded by the City.
Motion to adopted 1) Approve an agreement with Michael Baker International, Inc., in the amount of $373,683 for environmental and engineering design services for the Highway Safety Improvement Program (HSIP) Cycle 7 Traffic Signal Modifications, CP 15-32, Federal-Aid Project No. HSIPL-5282 (046); and 2) Authorize the City Manager to execute all necessary documents. A6940. Moved by Mayor Pro Tem Foat, seconded by Councilmember Mills.
Vote to adopted 1) Approve an agreement with Michael Baker International, Inc., in the amount of $373,683 for environmental and engineering design services for the Highway Safety Improvement Program (HSIP) Cycle 7 Traffic Signal Modifications, CP 15-32, Federal-Aid Project No. HSIPL-5282 (046); and 2) Authorize the City Manager to execute all necessary documents. A6940. (Approved)
2. PUBLIC HEARINGS:
2.A. CLASS 1 HISTORIC DESIGNATION OF “THE TRAM WAY SHELL GAS STATION” LOCATED AT 2796 NORTH PALM CANYON DRIVE AND CEQA DETERMINATION (HSPB 99):
Item 2A Staff Report
Item 2A Historic Resources Report
Flinn Fagg, Director of Planning Services, provided background information as outline in the staff report dated January 4, 2017.
Councilmember Kors requested additional information with respect to the recent Historical Resources Survey.
Mayor Moon opened the public hearing at 6:28 p.m.
Barbara Marshall, a member of the Palm Springs Preservation Foundation, spoke in support of 2A.
Jade Nelson, a member of the Palm Springs Modernism Committee, spoke in support of 2A.
Yousef Sobhy, Palm Springs, owner of the gas station, provided the following:
Does not oppose the designation as a Class 1 Historic Site.
Would like to the ability to modernize his property.
Would like to the ability of make the gas station look modern.
Need to be able to build up his business and be competitive.
No others came forth to address the Mayor and City Council; therefore, Mayor Moon closed the public hearing at 6:28 p.m.
Mayor Pro Tem Foat asked Mr. Sobhy if plans have been submitted and if he has spoken to Mr. Fagg, Director of Planning Services, to inquire if his plan is compatible under the Historical Preservation designation.
Mayor Pro Tem stated she is not comfortable moving forward if Mr. Sobhy is not fully vetted in this application.
Mr. Fagg stated Ken Lyon, Planning staff, has discussed with Mr. Sobhy what is permissible and not permissible with a designation as a Class 1 Historic Site designation, and provided additional information with respect to the applicant's application to expand the convenience store in 2015. Planning staff will be happy to work with him to achieve his goal to expand his convenience store.
Mayor Pro Tem Foat asked if Mr. Sobhy will be able to achieve his goal under the Historic Site designation based on the discussion with Mr. Lyon and his plans brought forward.
Motion to approve 1) Open the public hearing and receive public testimony; and 2) Adopt Resolution No. 24151-1, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING THE PROPERTY LOCATED AT 2796 NORTH PALM CANYON DRIVE, “THE TRAM WAY SHELL GAS STATION,” A CLASS 1 HISTORIC SITE, AND DETERMINE THE PROJECT AS EXEMPT FROM CEQA (HSPB 99) (ZONE C-1 / RGA-6 / RESORT COMBINING ZONE) (APN 504-091-001).” Moved by Councilmember Roberts, seconded by Councilmember Mills.
Councilmember Mills requested clarification with respect to the June 1996, Planning Commission action regarding the facia, as noted on Page 2 of the staff report.
Mario Berardi, on behalf of Mr. Sobhy, provided the information requested by Councilmember Mills.
Vote to approve 1) Open the public hearing and receive public testimony; and 2) Adopt Resolution No. 24151-1, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING THE PROPERTY LOCATED AT 2796 NORTH PALM CANYON DRIVE, “THE TRAM WAY SHELL GAS STATION,” A CLASS 1 HISTORIC SITE, AND DETERMINE THE PROJECT AS EXEMPT FROM CEQA (HSPB 99) (ZONE C-1 / RGA-6 / RESORT COMBINING ZONE) (APN 504-091-001).” (Approved)
2.B. APPEAL BY SUMMIT LAND PARTNERS, LLC OF THE PLANNING COMMISSION ACTION TO DENY A PLANNED DEVELOPMENT DISTRICT APPLICATION, VESTING TENTATIVE TRACT MAP APPLICATION, AND A MAJOR ARCHITECTURAL APPLICATION FOR THE DEVELOPMENT OF A 90-LOT SINGLE-FAMILY SUBDIVISION ON A 13.28 ACRE PARCEL AT THE SOUTHWEST CORNER OF EAST PALM CANYON DRIVE AND MATTHEW DRIVE:
Item 2B Staff Report
Flinn Fagg, Director of Planning Services, provided background information as outline in the staff report dated January 4, 2017.
Motion to approve 1) Take no public testimony at this time; 2) Continue the Public Hearing to February 1, 2017; and 3) Direct the City Clerk to post a Notice of Continued Public Hearing pursuant to law. Moved by Councilmember Mills, seconded by Councilmember Roberts.
Vote to approve 1) Take no public testimony at this time; 2) Continue the Public Hearing to February 1, 2017; and 3) Direct the City Clerk to post a Notice of Continued Public Hearing pursuant to law. (Approved)
3. LEGISLATIVE:
3.A. EXTENSION OF INTERIM URGENCY ORDINANCE NO. 1893 IMPOSING INTERIM REGULATIONS FOR THE INSTALLATION AND MAINTENANCE OF TEMPORARY SIGNS IN THE CITY OF PALM SPRINGS TO MAY 5, 2017: (4/5ths Vote Required)
Item 3A Staff Report
Douglas Holland, City Attorney, provided background information as outlined in the staff report.
Councilmember Kors provided a summary of the timeline and next steps in the process.
Mayor Pro Tem inquired if the Sunny Dunes area was included and the possibility of including the Sunny Dunes area.
Councilmember Roberts stated he concurred with Mayor Pro Tem Foat's comments.
Councilmember Mills summarized some of the challenges in crafting this ordinance.
Councilmember Kors provided additional information with respect to the challenges the subcommittee are facing and the need to comply with a recent Supremem Court decision; therefore, they are reaching out to the stakeholders for review and input.
Motion to approve 1) Waive the reading of the text in its entirety, read by title only, and adopt Urgency Ordinance No. 1912, “AN INTERIM URGENCY ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, EXTENDING INTERIM URGENCY ORDINANCE NO. 1893 OF THE CITY OF PALM SPRINGS, CALIFORNIA, IMPOSING INTERIM REGULATIONS FOR THE INSTALLATION AND MAINTENANCE OF TEMPORARY SIGNS IN THE CITY OF PALM SPRINGS SUBJECT TO CERTAIN EXCEPTIONS, AMENDING SECTION 93.20.09.B.5 OF, AND SUSPENDING ENFORCEMENT OF SECTIONS 93.20.07, 93.20.08, AND 93.20.10.C.4 OF, THE PALM SPRINGS MUNICIPAL CODE, TO MAY 5, 2017. (4/5ths Vote Required). Moved by Councilmember Mills, seconded by Councilmember Kors.
Vote to approve 1) Waive the reading of the text in its entirety, read by title only, and adopt Urgency Ordinance No. 1912, “AN INTERIM URGENCY ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, EXTENDING INTERIM URGENCY ORDINANCE NO. 1893 OF THE CITY OF PALM SPRINGS, CALIFORNIA, IMPOSING INTERIM REGULATIONS FOR THE INSTALLATION AND MAINTENANCE OF TEMPORARY SIGNS IN THE CITY OF PALM SPRINGS SUBJECT TO CERTAIN EXCEPTIONS, AMENDING SECTION 93.20.09.B.5 OF, AND SUSPENDING ENFORCEMENT OF SECTIONS 93.20.07, 93.20.08, AND 93.20.10.C.4 OF, THE PALM SPRINGS MUNICIPAL CODE, TO MAY 5, 2017. (4/5ths Vote Required). (Approved)
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS:
5.A. APPROVE PARTIAL RELEASE OF THE PERFORMANCE DEED OF TRUST FOR BLOCK B-1 IN LIEU OF BLOCK A-1 OF THE DOWNTOWN PALM SPRINGS PROJECT:
Item 5A Staff Report
Douglas Holland, City Attorney, provided the background information as outlined in the staff report.
Motion to approve 1) Rescind the City Council’s action on December 14, 2016, authorizing the City Manager to execute a Substitution of Trustee and Deed of Partial Reconveyance by and between the City of Palm Springs (Beneficiary) and Palm Springs Promenade, LLC, (Trustor) for Block A-1; 2) Authorize the City Manager to execute a Substitution of Trustee and Deed of Partial Reconveyance by and between the City of Palm Springs (Beneficiary) and Palm Springs Promenade, LLC, (Trustor) for Block B-1. A6144. Moved by Councilmember Mills, seconded by Councilmember Roberts.
Vote to approve 1) Rescind the City Council’s action on December 14, 2016, authorizing the City Manager to execute a Substitution of Trustee and Deed of Partial Reconveyance by and between the City of Palm Springs (Beneficiary) and Palm Springs Promenade, LLC, (Trustor) for Block A-1; 2) Authorize the City Manager to execute a Substitution of Trustee and Deed of Partial Reconveyance by and between the City of Palm Springs (Beneficiary) and Palm Springs Promenade, LLC, (Trustor) for Block B-1. A6144. (Approved)
5.B. APPOINT TWO MEMBERS OF THE CITY COUNCIL TO AN AD HOC SUBCOMMITTEE TO REVIEW APPLICATIONS FOR THE ADMINISTRATIVE POSITION FOR THE CITY COUNCIL:
Item 5B No Report
David Ready, City Manager, approximately 70 applications were received during the recruitment for the the Executive Aministrative position to the Mayor and City Council. Due to the fact this position will primarily be providing assistance to the City Council, staff requesting the formation of an ad hoc subcommittee to participate in the reviewing process.
Motion to adopted Appoint Mayor Moon and Councilmember Roberts to the City Council Administrative Position ad hoc subcommittee to review applications for the administrative position for the City Council with a sunset date of March 31, 2017. Moved by Mayor Moon, seconded by Councilmember Mills.
Vote to adopted Appoint Mayor Moon and Councilmember Roberts to the City Council Administrative Position ad hoc subcommittee to review applications for the administrative position for the City Council with a sunset date of March 31, 2017. (Approved)
PUBLIC COMMENT: (Non-Agenda Items)
Ron Marshall, a member of the Palm Springs Preservation Foundation, spoke of designating "historically tribal property" as Class 1 Historic Site.
Henry Hampton, Palm Springs, spoke relating to pedestrian safety.
Richard Noble, spoke of the humanity act, and his desired for all hotel employees receive mandatory training for the administration of Narcan nasal spray.
UPCOMING AGENDA DEVELOPMENT:
David Ready, City Manager, provided a report on upcoming meeting items.
Councilmember Roberts stated his desired to agendize the possibility of the City of Palm Springs becoming a sanctuary City.
Councilmember Kors requested Chief Reyes report on pedestrian safety issues, reported $3 million was allotcated from Measure J funds for traffic and pedestrian safety hot spots, a committee was form to assist with the prioritization, and their work is ongoing.
Mayor Pro Tem Foat requested a public meeting with respect to the CV Link Project, requesting CVAG to provide a presentation to the City Council Coachella Valley CVLink ad hoc subcommittee (subcommittee members Councilmember Mills and Mayor Pro Tem Foat).
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
None.
ADJOURNMENT:
Meeting went into Recess
Meeting Reconvened
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