Video index
LOCATION: Palm Springs Convention Center Primrose B 277 N. Avenida Caballeros Palm Springs, CA 92262
Location Map
4:00 p.m. CALL TO ORDER (Primrose B):
PUBLIC COMMENT (Primrose B):
RECESS TO CLOSED SESSION (Mesquite B): See Closed Session Agenda.
07-19-2017 Closed Session Agenda
6:00 p.m. CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PRESENTATIONS:
ACCEPTANCE OF THE AGENDA:
REPORT OF CLOSED SESSION:
CITY COUNCIL, SUBCOMMITTEE, AND CITY MANAGER'S COMMENTS AND REPORTS:
1. CONSENT CALENDAR:
1.A. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND AUTHORIZATION TO BID THE SB 821 MISSING LINK SIDEWALKS, CP 15-23:
Item 1A Staff Report
1.B. STAFF AUTHORIZED AGREEMENTS AND PURCHASE ORDERS FOR THE MONTH OF JUNE 2017:
1B Staff Report
1.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Item 1C Staff Report
1.D. AMEND THE EMPLOYER-EMPLOYEE RELATIONS RESOLUTION FOR THE CLASSIFICATION OF FIRE CAPTAIN:
Item 1D Staff Report
1.E. DELEGATION OF AUTHORITY TO AWARD CONSTRUCTION BIDS AND ACCEPT FAA AIRPORT IMPROVEMENT GRANT AIP 3-06-0181-055-2017 FOR THE TAXIWAY J PAVEMENT RECONSTRUCTION PROJECT (IFB 17-06), AIRFIELD LIGHTING PROJECTS (IFB 17-07), AND TICKETING REMODEL ENABLING PROJECTS (IFB 18-01):
Item 1E Staff Report
1.F. REQUEST BY ON THE MARK FINE FOODS AND PROVISIONS, INC. FOR A RESOLUTION OF PUBLIC CONVIENENCE OR NECESSITY (PCN) TO SELL BEER AND WINE (TYPE 20, OFF-PREMISES RETAIL ALCOHOLIC BEVERAGE CONTROL LICENSE) AT 777 NORTH PALM CANYON DRIVE (CASE 5.1422 PCN):
Item 1F Staff Report
1.G. SECOND READING AND ADOPTION OF ORDINANCE NO. 1928, AUTHORIZING IMPLEMENTATION OF A COMMUNITY CHOICE AGGREGATION PROGRAM, AND APPROVING THE “DESERT CITIES ENERGY CHOICE” JOINT POWERS AGREEMENT:
Item 1G Staff Report
1.H. SECOND READING AND ADOPTION OF ORDINANCE NO. 1929, APPROVING PLANNED DEVELOPMENT DISTRICT 381 IN LIEU OF A CHANGE OF ZONE FOR A 13.25 ACRE PARCEL LOCATED AT THE SOUTHWEST CORNER OF EAST PALM CANYON DRIVE AND MATTHEW DRIVE (CASE 5.1384 – PDD 381):
Item 1H Staff Report
1.I. DELEGATION OF AUTHORITY TO AWARD CONSTRUCTION BIDS FOR 2017 PAVEMENT REHABILITATION, CP 17-01:
Item 1I Staff Report
1.J. APPROVE A COOPERATIVE AGREEMENT WITH THE COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS (CVAG) FOR A FUNDING CONTRIBUTION OF $411,000, AND AWARD A CONSTRUCTION CONTRACT TO EBS GENERAL ENGINEERING, INC., IN THE AMOUNT OF $399,000 FOR THE NORTH PALM CANYON DRIVE AT STEVENS ROAD AND VIA LAS PALMAS CROSSWALK INSTALLATIONS, CP 16-13:
Item 1J Staff Report
1.K. APPOINT RUSSELL PRITCHARD AND TRACY MERRIGAN TO THE PUBLIC ARTS COMMISSION FOR TERMS ENDING JUNE 30, 2020, AS PART OF THE 2017 ANNUAL RECRUITMENT PROCESS:
Item 1K Staff Report
1.L. APPROVE TRACT MAP 36725 AND A SUBDIVISION IMPROVEMENT AGREEMENT WITH FAR WEST INDUSTRIES:
Item 1L Staff Report
1.M. OPPOSITION OF SENATE BILL 649 (HUESO) REGARDING WIRELESS TELECOMMUNICATIONS FACILITIES ALLOWING INSTALLATION OF SMALL CELLS WITHOUT LOCAL CONTROL:
Item 1M Staff Report
1.N. APPROVAL OF MINUTES:
Item 1N Staff Report
1.O. APPROVAL OF AMENDMENT NO. 4 TO AGREEMENT NO. A6629 WITH URS CORPORATION FOR CONSTRUCTION MANAGEMENT SERVICES ASSOCIATED WITH AIRPORT CAPITAL IMPROVEMENT PROJECTS:
Item 1O Staff Report
EXCLUDED CONSENT CALENDAR:
2. PUBLIC HEARINGS:
2.A. PHILIP J. PRIETO, OWNER, FOR A TENTATIVE TRACT MAP FOR THE CONSTRUCTION OF A 30-UNIT CONDOMINIUM PROJECT LOCATED AT THE NORTHWEST CORNER OF BARISTO ROAD AND HERMOSA DRIVE, ZONE HDR, SECTION 14 (CASE 37245 TTM):
Item 2A Staff Report
2.B. REQUEST TO AMEND PALM SPRINGS ZONING CODE (PSZC) SECTION 93.02.00 RELATING TO WALL HEIGHT FOR RESIDENTIAL SWIMMING POOL SAFETY ENCLOSURE FENCING (CASE 5.1421 ZTA):
Item 2B Staff Report
2.C. APPROVAL OF A DEVELOPMENT AGREEMENT WITH PS COUNTRY CLUB, LLC, RELATED TO THE DEVELOPMENT OF THE SERENA PARK PROJECT, CASE 5.1327, PDD-366/MAJ, TTM36691:
Item 2C Staff Report
2.D. (Continued to July 26, 2017) WRIT OF MANDATE, REQUIRING ELIMINATION OF THE EVENT AREA FROM PLANNED DEVELOPMENT DISTRICT (PDD) 374, THE "750 LOFTS" PROJECT LOCATED AT 750 N. PALM CANYON DRIVE, CONFIRMING CONFORMITY WITH THE CITY'S MUNICIPAL CODE WITH REGARD TO PARKING, AND OTHERWISE AFFIRMING APPROVAL OF PDD 374, INTRODUCTION OF A RELATED ORDINANCE AFFIRMING APPROVAL OF PDD 374, AND A RELATED RESOLUTION AFFIRMING APPROVAL OF A MAJOR ARCHITECTURAL APPLICATION AND CONDITIONAL USE PERMITS:
Item 2D Staff Report
3. LEGISLATIVE:
3.A. INTRODUCTION OF AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING SUBSECTION (k) TO SECTION 11.74.043 AND SECTION 5.78.050, AND AMENDING SECTION 5.78.010 OF THE PALM SPRINGS MUNICIPAL CODE, REGARDING LOUD, UNUSUAL NOISES AND LANDSCAPE RELATED BUSINESSES, PROHIBITING GASOLINE POWERED LEAF BLOWERS AND ALTERNATIVELY ALSO PROHIBITING ELECTRICAL OR BATTERY POWERED LEAF BLOWERS IN THE CITY AS A PER SE NUISANCE COMMENCING ON JANUARY 1, 2019:
Item 3A Staff Report
3.B. INTRODUCTION OF AN ORDINANCE AMENDING THE PALM SPRINGS MUNICIPAL CODE REGARDING MEDICAL CANNABIS RELATED BUSINESSES AND ACTIVITIES AND ADDING ADULT USE CANNABIS RELATED BUSINESSES AND ACTIVITIES:"
Item 3B Staff Report
3.C. INTERIM URGENCY ORDINANCE EXTENDING PRIOR INTERIM URGENCY ORDINANCES 1893, 1912 AND 1922, 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, AND SUSPENDING ENFORCEMENT OF SECTIONS 93.20.07, 93.20.08, AND 93.20.10.C.4 OF, THE PALM SPRINGS MUNICIPAL CODE, TO NOVEMBER 10, 2017. (4/5THS Vote Required):
Item 3C Staff Report
4. UNFINISHED BUSINESS:
4.A. POTENTIAL 2017 BALLOT MEASURES AD HOC SUBCOMMITTEE: REPORT ON POTENTIAL REVENUE BALLOT INITIATIVES FOR THE NOVEMBER 2017 ELECTION: (Councilmember Kors and Mayor Pro Tem Foat)
Item 4A NO MATERIALS
4.B. APPROVAL OF TRACT MAP 31095 (THE “BOULDERS” PROJECT) AND A SUBDIVISION IMPROVEMENT AGREEMENT WITH GRIT DEVELOPMENT, LLC:
Item 4B Staff Report
5. NEW BUSINESS:
5.A. EXTENSION OF THE HOTEL INCENTIVE PROGRAM DEADLINE FOR COMMENCEMENT OF CONSTRUCTION OF THE ORCHID TREE HOTEL, NORTHWEST CORNER OF BARISTO ROAD AND BELARDO ROAD, 284 S. CAHUILLA ROAD (DEVELOPER NEW CHURCH II, LLC) TO RUN CONCURRENT WITH AN APPROVED ENTITLEMENT, CURRENTLY SET TO EXPIRE NOVEMBER 9, 2018, CLARIFICATION REGARDING LEVEL OF ASSISTANCE TO BE PROVIDED THROUGH PROGRAM:
Item 5A Staff Report
5.B. EXTENSION OF THE HOTEL OPERATIONS INCENTIVE PROGRAM DEADLINE FOR COMMENCEMENT OF CONSTRUCTION OF THE VIRGIN HOTEL, LOCATED ON BLOCK B-1 OF THE DOWNTOWN PALM SPRINGS SPECIFIC PLAN, AT THE SOUTHEAST CORNER OF BELARDO ROAD AND THE EXTENSION OF E. ANDREAS ROAD WESTWARD, UNTIL DECEMBER 31, 2019:
Item 5B Staff Report
PUBLIC COMMENT: (Non-Agenda Items)
CITY COUNCIL AND CITY MANAGER REQUESTS AND UPCOMING AGENDA DEVELOPMENT:
ADJOURNMENT:
Jul 19, 2017 City Council Meeting
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LOCATION: Palm Springs Convention Center Primrose B 277 N. Avenida Caballeros Palm Springs, CA 92262
Location Map
4:00 p.m. CALL TO ORDER (Primrose B):
PUBLIC COMMENT (Primrose B):
RECESS TO CLOSED SESSION (Mesquite B): See Closed Session Agenda.
07-19-2017 Closed Session Agenda
6:00 p.m. CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PRESENTATIONS:
ACCEPTANCE OF THE AGENDA:
REPORT OF CLOSED SESSION:
CITY COUNCIL, SUBCOMMITTEE, AND CITY MANAGER'S COMMENTS AND REPORTS:
1. CONSENT CALENDAR:
1.A. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND AUTHORIZATION TO BID THE SB 821 MISSING LINK SIDEWALKS, CP 15-23:
Item 1A Staff Report
1.B. STAFF AUTHORIZED AGREEMENTS AND PURCHASE ORDERS FOR THE MONTH OF JUNE 2017:
1B Staff Report
1.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Item 1C Staff Report
1.D. AMEND THE EMPLOYER-EMPLOYEE RELATIONS RESOLUTION FOR THE CLASSIFICATION OF FIRE CAPTAIN:
Item 1D Staff Report
1.E. DELEGATION OF AUTHORITY TO AWARD CONSTRUCTION BIDS AND ACCEPT FAA AIRPORT IMPROVEMENT GRANT AIP 3-06-0181-055-2017 FOR THE TAXIWAY J PAVEMENT RECONSTRUCTION PROJECT (IFB 17-06), AIRFIELD LIGHTING PROJECTS (IFB 17-07), AND TICKETING REMODEL ENABLING PROJECTS (IFB 18-01):
Item 1E Staff Report
1.F. REQUEST BY ON THE MARK FINE FOODS AND PROVISIONS, INC. FOR A RESOLUTION OF PUBLIC CONVIENENCE OR NECESSITY (PCN) TO SELL BEER AND WINE (TYPE 20, OFF-PREMISES RETAIL ALCOHOLIC BEVERAGE CONTROL LICENSE) AT 777 NORTH PALM CANYON DRIVE (CASE 5.1422 PCN):
Item 1F Staff Report
1.G. SECOND READING AND ADOPTION OF ORDINANCE NO. 1928, AUTHORIZING IMPLEMENTATION OF A COMMUNITY CHOICE AGGREGATION PROGRAM, AND APPROVING THE “DESERT CITIES ENERGY CHOICE” JOINT POWERS AGREEMENT:
Item 1G Staff Report
1.H. SECOND READING AND ADOPTION OF ORDINANCE NO. 1929, APPROVING PLANNED DEVELOPMENT DISTRICT 381 IN LIEU OF A CHANGE OF ZONE FOR A 13.25 ACRE PARCEL LOCATED AT THE SOUTHWEST CORNER OF EAST PALM CANYON DRIVE AND MATTHEW DRIVE (CASE 5.1384 – PDD 381):
Item 1H Staff Report
1.I. DELEGATION OF AUTHORITY TO AWARD CONSTRUCTION BIDS FOR 2017 PAVEMENT REHABILITATION, CP 17-01:
Item 1I Staff Report
1.J. APPROVE A COOPERATIVE AGREEMENT WITH THE COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS (CVAG) FOR A FUNDING CONTRIBUTION OF $411,000, AND AWARD A CONSTRUCTION CONTRACT TO EBS GENERAL ENGINEERING, INC., IN THE AMOUNT OF $399,000 FOR THE NORTH PALM CANYON DRIVE AT STEVENS ROAD AND VIA LAS PALMAS CROSSWALK INSTALLATIONS, CP 16-13:
Item 1J Staff Report
1.K. APPOINT RUSSELL PRITCHARD AND TRACY MERRIGAN TO THE PUBLIC ARTS COMMISSION FOR TERMS ENDING JUNE 30, 2020, AS PART OF THE 2017 ANNUAL RECRUITMENT PROCESS:
Item 1K Staff Report
1.L. APPROVE TRACT MAP 36725 AND A SUBDIVISION IMPROVEMENT AGREEMENT WITH FAR WEST INDUSTRIES:
Item 1L Staff Report
1.M. OPPOSITION OF SENATE BILL 649 (HUESO) REGARDING WIRELESS TELECOMMUNICATIONS FACILITIES ALLOWING INSTALLATION OF SMALL CELLS WITHOUT LOCAL CONTROL:
Item 1M Staff Report
1.N. APPROVAL OF MINUTES:
Item 1N Staff Report
1.O. APPROVAL OF AMENDMENT NO. 4 TO AGREEMENT NO. A6629 WITH URS CORPORATION FOR CONSTRUCTION MANAGEMENT SERVICES ASSOCIATED WITH AIRPORT CAPITAL IMPROVEMENT PROJECTS:
Item 1O Staff Report
EXCLUDED CONSENT CALENDAR:
2. PUBLIC HEARINGS:
2.A. PHILIP J. PRIETO, OWNER, FOR A TENTATIVE TRACT MAP FOR THE CONSTRUCTION OF A 30-UNIT CONDOMINIUM PROJECT LOCATED AT THE NORTHWEST CORNER OF BARISTO ROAD AND HERMOSA DRIVE, ZONE HDR, SECTION 14 (CASE 37245 TTM):
Item 2A Staff Report
2.B. REQUEST TO AMEND PALM SPRINGS ZONING CODE (PSZC) SECTION 93.02.00 RELATING TO WALL HEIGHT FOR RESIDENTIAL SWIMMING POOL SAFETY ENCLOSURE FENCING (CASE 5.1421 ZTA):
Item 2B Staff Report
2.C. APPROVAL OF A DEVELOPMENT AGREEMENT WITH PS COUNTRY CLUB, LLC, RELATED TO THE DEVELOPMENT OF THE SERENA PARK PROJECT, CASE 5.1327, PDD-366/MAJ, TTM36691:
Item 2C Staff Report
2.D. (Continued to July 26, 2017) WRIT OF MANDATE, REQUIRING ELIMINATION OF THE EVENT AREA FROM PLANNED DEVELOPMENT DISTRICT (PDD) 374, THE "750 LOFTS" PROJECT LOCATED AT 750 N. PALM CANYON DRIVE, CONFIRMING CONFORMITY WITH THE CITY'S MUNICIPAL CODE WITH REGARD TO PARKING, AND OTHERWISE AFFIRMING APPROVAL OF PDD 374, INTRODUCTION OF A RELATED ORDINANCE AFFIRMING APPROVAL OF PDD 374, AND A RELATED RESOLUTION AFFIRMING APPROVAL OF A MAJOR ARCHITECTURAL APPLICATION AND CONDITIONAL USE PERMITS:
Item 2D Staff Report
3. LEGISLATIVE:
3.A. INTRODUCTION OF AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING SUBSECTION (k) TO SECTION 11.74.043 AND SECTION 5.78.050, AND AMENDING SECTION 5.78.010 OF THE PALM SPRINGS MUNICIPAL CODE, REGARDING LOUD, UNUSUAL NOISES AND LANDSCAPE RELATED BUSINESSES, PROHIBITING GASOLINE POWERED LEAF BLOWERS AND ALTERNATIVELY ALSO PROHIBITING ELECTRICAL OR BATTERY POWERED LEAF BLOWERS IN THE CITY AS A PER SE NUISANCE COMMENCING ON JANUARY 1, 2019:
Item 3A Staff Report
3.B. INTRODUCTION OF AN ORDINANCE AMENDING THE PALM SPRINGS MUNICIPAL CODE REGARDING MEDICAL CANNABIS RELATED BUSINESSES AND ACTIVITIES AND ADDING ADULT USE CANNABIS RELATED BUSINESSES AND ACTIVITIES:"
Item 3B Staff Report
3.C. INTERIM URGENCY ORDINANCE EXTENDING PRIOR INTERIM URGENCY ORDINANCES 1893, 1912 AND 1922, 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, AND SUSPENDING ENFORCEMENT OF SECTIONS 93.20.07, 93.20.08, AND 93.20.10.C.4 OF, THE PALM SPRINGS MUNICIPAL CODE, TO NOVEMBER 10, 2017. (4/5THS Vote Required):
Item 3C Staff Report
4. UNFINISHED BUSINESS:
4.A. POTENTIAL 2017 BALLOT MEASURES AD HOC SUBCOMMITTEE: REPORT ON POTENTIAL REVENUE BALLOT INITIATIVES FOR THE NOVEMBER 2017 ELECTION: (Councilmember Kors and Mayor Pro Tem Foat)
Item 4A NO MATERIALS
4.B. APPROVAL OF TRACT MAP 31095 (THE “BOULDERS” PROJECT) AND A SUBDIVISION IMPROVEMENT AGREEMENT WITH GRIT DEVELOPMENT, LLC:
Item 4B Staff Report
5. NEW BUSINESS:
5.A. EXTENSION OF THE HOTEL INCENTIVE PROGRAM DEADLINE FOR COMMENCEMENT OF CONSTRUCTION OF THE ORCHID TREE HOTEL, NORTHWEST CORNER OF BARISTO ROAD AND BELARDO ROAD, 284 S. CAHUILLA ROAD (DEVELOPER NEW CHURCH II, LLC) TO RUN CONCURRENT WITH AN APPROVED ENTITLEMENT, CURRENTLY SET TO EXPIRE NOVEMBER 9, 2018, CLARIFICATION REGARDING LEVEL OF ASSISTANCE TO BE PROVIDED THROUGH PROGRAM:
Item 5A Staff Report
5.B. EXTENSION OF THE HOTEL OPERATIONS INCENTIVE PROGRAM DEADLINE FOR COMMENCEMENT OF CONSTRUCTION OF THE VIRGIN HOTEL, LOCATED ON BLOCK B-1 OF THE DOWNTOWN PALM SPRINGS SPECIFIC PLAN, AT THE SOUTHEAST CORNER OF BELARDO ROAD AND THE EXTENSION OF E. ANDREAS ROAD WESTWARD, UNTIL DECEMBER 31, 2019:
Item 5B Staff Report
PUBLIC COMMENT: (Non-Agenda Items)
CITY COUNCIL AND CITY MANAGER REQUESTS AND UPCOMING AGENDA DEVELOPMENT:
ADJOURNMENT:
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