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HomeMy WebLinkAbout2021-09-09 CC MINUTESThursday, September 9, 2021 Minutes of the Regular Meeting of the City Council of the City of Palm Springs Pursuant to Assembly Bill 361 this meeting was conducted by teleconference and there was no in-person public access to the meeting location. CALL TO ORDER: A Regular Meeting of the Palm Springs City Council was called to order by Mayor Holstege on Thursday , September 9, 2021, at 5:40 p.m. PLEDGE OF ALLEGIANCE: Mayor Holstege led the Pledge of Allegiance. ROLL CALL: Present: Councilmembers Grace Elena Garner, Dennis Woods; Mayor Pro Tem Lisa Middleton; and Mayor Christy Holstege Absent: Councilmember Geoff Kors City Staff Present: Justin Clifton, City Manager; Jeffrey Ballinger, City Attorney; and Anthony J. Mejia, City Clerk, were present at Roll Call. Other staff members presented reports or responded to questions as indicated in the minutes. PRESENTATIONS: • PROCLAMATION RECOGNIZING HISPANIC HERITAGE MONTH • PRESENTATION AND PROCLAMATION IN HONOR OF RETIRED POLICE CHIEF BRYAN REYES • PROCLAMATION TO OUTGOING CITY MANAGER ARRON BROWN • COVID-19 CASE AND WASTEWATER TESTING UPDATE • HOMELESS ACCESS CENTER AND METHODIST CHURCH OVERNIGHT SHELTER UPDATE • PRESENTATION ON THE COMPLETION OF THE NEW AIRPORT BAGGAGE CLAIM AT THE PALM SPRINGS INTERNATIONAL AIRPORT • PRESENTATION ON THE TAHQUITZ CREEK YACHT CLUB CLEANUP EFFORTS • COMMUNITY INVITATION TO THE PALM SPRINGS FIRE DEPARTMENT 9/11 MEMORIAL EVENT City Council Minutes September 9, 2021 City of Palm Springs Page 2 ACCEPTANCE OF THE AGENDA: MOTION BY COUNCILMEMBER WOODS, SECOND BY COUNCILMEMBER GARNER, CARRIED 4-0, to remove Consent Calendar Item Nos. 1C and 1AA for separate discussion. REPORT OF CLOSED SESSION: The Regular Closed Session of the City Council of September 9, 2021, was called to order by Mayor Holstege at 3:00 p.m., with all members present, except Councilmember Kors. The meeting convened into Closed Session to discuss the following items as listed on the Regular Closed Session Meeting Agenda: CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Pursuant to Government Code Section 54956.9(d)(1): City of Palm Springs v. Barbara Lewis Rubin Case No. PSC 1804139 Superior Court of the State of California, County of Riverside Jonathan Kallis v. City of Palm Springs, et al. Case No. PSC 5:20-cv-01744 U.S. District Court City of Palm Springs v. Campbell Case No. CVR12100816 Superior Court of the State of California, County of Riverside CONFERENCE WITH LEGAL COUNSEL – MATTERS CREATING SIGNIFICANT EXPOSURE TO LITIGATION, Pursuant to Government Code Section 54956.9(d)(2): Three (3) matters that, under the existing circumstanc es, the City Attorney believes creates significant exposure to litigation. CONFERENCE WITH LEGAL COUNSEL – DISCUSSION TO CONSIDER INITIATION OF LITIGATION, Pursuant to Government Code Section 54956.9(d)(4): Under existing facts and circumstances, there are four (4) matters the City Council has decided or may decide to initiate litigation. CONFERENCE WITH REAL PROPERTY NEGOTIATOR, Pursuant to Government Code Section 54956.8: Property Description: Portion of Airport Property, APN 502-100-030, Palm Springs Portion of Airport Property, 2901 E. Alejo Rd., Palm Springs Agency: City of Palm Springs City Negotiator: Justin Clifton, City Manager Negotiating Parties: Coachella Valley Economic Partnership, Garland Commercial Group, on behalf of Palm Springs Aviation Academy Under Negotiation: Price and Terms City Council Minutes September 9, 2021 City of Palm Springs Page 3 Property Description: 225 El Cielo Road, Palm Springs, CA (aka “Boxing Club” property) Agency: City of Palm Springs City Negotiator: Justin Clifton, City Manager Negotiating Parties: Well in the Desert, CVAG, & Martha’s Kitchen Under Negotiation: Price and Terms of Payment Property Description: Tahquitz Creek Golf Resort & Legends Golf Course Agency: City of Palm Springs City Negotiator: Flinn Fagg, Development Services Director Negotiating Parties: Trust for Public Lands/Oswit Land Trust Under Negotiation: Price and Terms of Payment Property Description: 3589 McCarthy Road, Palm Springs 92234 (APN 669-420-019 Agency: City of Palm Springs City Negotiator: Justin Clifton, City Manager Negotiating Parties: Fred Noble Under Negotiation: Price and Terms of Payment Property Description: 3.6 Acres at SE corner of Indian Canyon Drive and San Rafael Road Agency: City of Palm Springs City Negotiator: Justin Clifton, City Manager or Designee Negotiating Parties: Community Housing Opportunities Corporation (CHOC) Under Negotiation: Price and Terms of Payment CONFERENCE WITH LABOR NEGOTIATOR, Pursuant to Government Code Section 54957.6: City Negotiator: Justin Clifton, City Manager or Designee Jeremy Hammond, Human Resources Director Employee Organizations: Management Association of Palm Springs Palm Springs Firefighters Association Palm Springs Fire Management Palm Springs Police Management Association Palm Springs Police Officers Association Public Employees Association of Palm Springs All Unrepresented Employees City Attorney Ballinger reported that the City Council received briefings and provided direction to staff regarding the agendized Closed Session Items but did not take any reportable action. City Council Minutes September 9, 2021 City of Palm Springs Page 4 PUBLIC TESTIMONY: Maribel Nunez, speaking on Item 4A, expressed support for inclusionary housing. Gretchen Gutierrez, speaking on Item 4A, voiced support for moving forward with an economic impact study on inclusionary housing. Jeffrey Bernstein, speaking on Item 4B, urged the City Council to adopt the proposed design standards for parklets. Liz Ostoich, speaking on Item 4B, voiced support for the proposed design standards for parklets. Jerry Keller, speaking on Item 4B, voiced support for the continued use of parklets. The following individuals, speaking on Item 5A, urged the City Council to allow firework celebrations: • Armando Salinas II • Andrew Starkey • Ken Age The following individuals, speaking on Item 5A, voiced opposition to allowing fireworks and spoke on their negative impacts: • William Breton, speaking on Item 5A, spoke in opposition to allowing fireworks. • Lauren LeBaron, read a letter from Tamara Hedges • Debra Moses • Ginny Foat CITY COUNCIL, SUBCOMMITTEE, AND CITY MANAGER'S COMMENTS AND REPORTS: Mayor Pro Tem Middleton urged residents to volunteer with Find Food Bank; provided an update on the Coachella Valley-San Gorgonio Pass Rail Corridor Project; spoke on the proposed Cal Cities Bylaw amendment. Councilmember Woods spoke on his attendance at the California Leadership Summit; expressed gratitude to the volunteers of the Tahquitz Creek Yacht Club. Mayor Holstege reported on her attendance at various regional meetings and events; thanked the Southwest Regional Council of Carpenters for their work at the Palm Springs Animal Shelter. City Council Minutes September 9, 2021 City of Palm Springs Page 5 1. CONSENT CALENDAR: MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to approve the consent calendar, with the removal of Item Nos. 1C and 1AA for separate discussion. A. RECEIVE AND FILE BOARD AND COMMISSION MEETING MINUTES MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to receive and file Board and Commission meeting minutes. B. APPROVAL OF THE CITY COUNCIL MEETING MINUTES MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to approve the City Council Meeting Minutes of March 25, April 8, April 22, May 6, and May 27, 2021. C. CONSIDERATION OF TRANSITIONING TO ACTION MINUTES FOR CITY COUNCIL MEETINGS This item was excluded from the Consent Calendar. Please refer to Page 15 of these minutes for a summary of that action. D. APPOINTMENTS TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION AND VILLAGEFEST BOARD MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Appoint John Payne to the Palm Springs International Airport Commission for a term ending June 30, 2023. 2. Approve the nomination of Jill Philbrook, representing Cathedral City, to the Palm Springs International Airport Commission for a term ending June 30, 2024. 3. Appoint Christopher Ramirez to the VillageFest Board for a term ending June 30, 2022. E. PROVIDE DIRECTION ON THE RESOLUTION BEING CONSIDERED AT THE LEAGUE OF CALIFORNIA CITIES’ ANNUAL BUSINESS MEETING MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to support the resolutions proposed for the upcoming League of California Cities’ Annual Business Meeting at the League’s Annual Conference. City Council Minutes September 9, 2021 City of Palm Springs Page 6 F. APPROVAL OF PAYROLL WARRANTS, CLAIMS, AND DEMANDS MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to adopt Resolution No. 24930 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PAYMENT OF PAYROLL WARRANTS/ DISBURSEMENTS FOR THE PERIOD ENDING 07-10-21 AND 07-24-21 TOTALING $3,658,913.01 AND ACCOUNTS PAYABLE WARRANTS DATED 07-08-21, 07-19-21 AND 07-22-21 TOTALING $9,485,745.15, IN THE AGGREGATE AMOUNT OF $13,144,658.16, DRAWN ON BANK OF AMERICA." G. TREASURER’S INVESTMENT REPORT AS OF MAY 31, 2021 MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to receive and file Treasurer’s Investment Report as of May 31, 2021. H. ACCEPT AN AWARD FROM THE U.S. DEPARTMENT OF JUSTICE IN THE AMOUNT OF $20,815 AND APPROVE AN INTERLOCAL AGREEMENT WITH THE COUNTY OF RIVERSIDE AND OTHER PARTICIPATING CITIES FOR GRANT ADMINISTRATION MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve the acceptance of a grant award from the United States Department of Justice in the amount of $20,815 for the 2021 Justice Assistance Grant (JAG) Program. 2. Approve an Interlocal Agreement with the County of Riverside and various cities within Riverside County, authorizing the County of Riverside to administer the grant on behalf of participating agencies. 3. Authorize the City Manager to execute all necessary documents. I. ACCEPTANCE OF SHADE STRUCTURES, CITY PROJECT NO. 20-28 MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Accept the new shade structures and associated improvements as identified as Shade Structures, City Project 20-28, as completed. 2. Authorize the City Engineer to execute and file for recordation with the Riverside County Recorder a Notice of Completion for Shade Structures, City Project No. 20-28. City Council Minutes September 9, 2021 City of Palm Springs Page 7 J. ACCEPTANCE OF THE 2020 SLURRY SEAL (RE-BID), CITY PROJECT 20-02 MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Accept the public works improvement identified as the 2020 Slurry Seal (Re-Bid), City Project No. 20-02 as completed in accordance with the plans and specifications. 2. Authorize the City Engineer to execute and file a Notice of Completion for recordation with the Riverside County Recorder for the 2020 Slurry Seal (Re-Bid), City Project No. 20-02. K. APPROVAL OF PAYMENT TO THE UNITED STATES DEPARTMENT OF THE INTERIOR, BUREAU OF INDIAN AFFAIRS IN THE AMOUNT OF $290,140 FOR THE GRANT OF RIGHT OF WAY EASEMENTS FOR ROAD PURPOSES, CHANNEL CONSTRUCTION PURPOSES, SLOPE PURPOSES AND TEMPORARY CONSTRUCTION PURPOSES WITHIN APN 680-170-053, ASSOCIATED WITH THE RAMON ROAD AND BRIDGE WIDENING PROJECT, CITY PROJECT NO. 08-25, FEDERAL AID PROJECT NO. BHLS 5282(040); ALLOTTEE 65E AND 104C MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve the payment of $290,140 for the Grant of Right-of-Way Easements for Road, Channel Construction, Slope, and Temporary Construction purposes to the United States Department of the Interior, Bureau of Indian Affairs on behalf of Allottee 65E and 104C. 2. Authorize the City Manager to execute all necessary documents associated with the Grant of Right of Way acquisitions. L. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND AUTHORIZATION TO BID THE DEMUTH COMMUNITY CENTER LIFE SAFETY IMPROVEMENTS PHASE 2 AND AIR CONDITIONING INSTALLATION, CITY PROJECT NO. 19-14 MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to approve the plans, specifications and estimate; and authorize Staff to advertise and solicit bids for the Demuth Community Center Life Safety Improvements, Phase 2 and Air Conditioning Installation, City Project No. 19-14 (“Project”). City Council Minutes September 9, 2021 City of Palm Springs Page 8 M. APPROVAL OF AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT NO. 6597 WITH DOKKEN ENGINEERING FOR THE EAST PALM CANYON DRIVE BRIDGE, CITY PROJECT NO. 12-04, FEDERAL AID PROJECT NO. BRLS 5282(041) MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve Amendment No. 2 in the amount of $77,764.28 to Professional Services Agreement No. 6597, for a new not-to-exceed amount of $1,345,304.28 with Dokken Engineering for the Indian Canyon Drive Widening and Bridge Replacement, City Project No. 12-04, Federal Aid Project No. BRLS-5282(017). A6597 2. Authorize the City Manager to execute all necessary documents. N. APPROVAL OF AMENDMENT NO. 7 TO PROFESSIONAL SERVICES AGREEMENT NO. 4461 FOR ADDITIONAL RIGHT-OF-WAY SUPPORT SERVICES AND APPROVAL OF AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT NO. 7228 FOR ADDITIONAL ENVIRONMENTAL SUPPORT SERVICES WITH DOKKEN ENGINEERING, A CALIFORNIA CORPORATION, FOR THE INDIAN CANYON DRIVE WIDENING & BRIDGE REPLACEMENT, CITY PROJECT NO. 01-11, FEDERAL AID PROJECT NO. BRLO 5282(017) MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve Amendment No. 7 in the amount of $173,400 to Professional Services Agreement No. 4461 with Dokken Engineering, for a new not-to-exceed amount of $1,754,250 for the Indian Canyon Drive Widening and Bridge Replacement, City Project No. 01-11, Federal Aid Project No. BRLS-5282(017). A4461 2. Approve Amendment No. 2, in the amount of $97,350 to Professional Services Agreement No. 7228 with Dokken Engineering, for a new not-to-exceed amount of $221,756.75 for the Indian Canyon Drive Widening and Bridge Replacement, City Project No. 01-11, Federal Aid Project No. BRLS-5282(017). A7228 3. Authorize the City Manager to execute all necessary documents. City Council Minutes September 9, 2021 City of Palm Springs Page 9 O. REQUEST BY JOEL MAURER AND DAVID RAYL, OWNERS, FOR APPROVAL OF A MILLS ACT HISTORIC PROPERTY PRESERVATION AGREEMENT FOR 201 EAST TWIN PALMS DRIVE, A CONTRIBUTING STRUCTURE IN THE ROYAL HAWAIIAN ESTATES HISTORIC DISTRICT (APN #511-070-011), (HSPB #73 / HD-2) MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve a Mills Act Historic Property Preservation Agreement between the City of Palm Springs and Joel Maurer and David Rayl and the Royal Hawaiian Estates Community Association. A8937 2. Authorize the City Manager to execute the Agreement. 3. Direct the City Clerk to record the Agreement with the County of Riverside. P. REQUEST BY DENNIS FIORINO AND COLETTE JINNOUCHI, OWNERS, FOR APPROVAL OF A MILLS ACT HISTORIC PROPERTY PRESERVATION AGREEMENT FOR 360 CABRILLO ROAD UNIT 207, A CONTRIBUTING STRUCTURE IN THE RACQUET CLUB COTTAGES WEST HISTORIC DISTRICT (APN #504-131-041), (HSPB #88 / HD-3) MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve a Mills Act Historic Property Preservation Agreement between the City of Palm Springs, Dennis Fiorino and Colette Jinnouchi, and the Racquet Club Cottages West Homeowners Association. A8938 2. Authorize the City Manager to execute the Agreement. 3. Direct the City Clerk to record the Agreement with the County of Riverside. Q. REQUEST BY THE MICHAEL HORN TRUST, OWNER, FOR APPROVAL OF A MILLS ACT HISTORIC PROPERTY PRESERVATION AGREEMENT FOR THE MERRILL AND JUANITA CROCKETT RESIDENCE, A CLASS 1 HISTORIC SITE LOCATED AT 590 WEST LINDA VISTA DRIVE (APN #513-193-014), (HSPB #134) MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve a Mills Act Historic Property Preservation Agreement between the City of Palm Springs and The Michael Horn Trust. A8939 2. Authorize the City Manager to execute the Agreement. 3. Direct the City Clerk to record the Agreement with the County of Riverside. City Council Minutes September 9, 2021 City of Palm Springs Page 10 R. REQUEST BY SCOTT TIMBERLAKE ON BEHALF OF TIMBERLAKE HOLDINGS, LTD. AND ANNE KRIZMAN, OWNERS, FOR APPROVAL OF A MILLS ACT HISTORIC PROPERTY PRESERVATION AGREEMENT FOR KAPTUR PLAZA (HISTORIC NAME TAHQUITZ PLAZA), A CLASS 1 HISTORIC SITE LOCATED AT 600-650 EAST TAHQUITZ CANYON WAY (APN #508-054-003-4), (HSPB #97) MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve a Mills Act Historic Property Preservation Agreement between the City of Palm Springs and Scott Timberlake on behalf of Timberlake Holdings, Ltd. and Anne Krizman. A8940 2. Authorize the City Manager to execute the Agreement. 3. Direct the City Clerk to record the Agreement with the County of Riverside. S. REQUEST BY SCOTT TIMBERLAKE ON BEHALF OF TIMBERLAKE HOLDINGS, LTD. AND ANNE KRIZMAN, OWNERS, FOR APPROVAL OF A MILLS ACT HISTORIC PROPERTY PRESERVATION AGREEMENT FOR KAPTUR PLAZA (HISTORIC NAME TAHQUITZ PLACE), A CLASS 1 HISTORIC SITE LOCATED AT 700-750 EAST TAHQUITZ CANYON WAY (APN #508-054-006-7), (HSPB #97) MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve a Mills Act Historic Property Preservation Agreement between the City of Palm Springs and Scott Timberlake on behalf of Timberlake Holdings, Ltd. and Anne Krizman. A8941 2. Authorize the City Manager to execute the Agreement. 3. Direct the City Clerk to record the Agreement with the County of Riverside. City Council Minutes September 9, 2021 City of Palm Springs Page 11 T. REQUEST BY ALISON MARY TEARNEN SCHEPPER AND CHRISTOPHER SCHEPPER, OWNERS, FOR APPROVAL OF A MILLS ACT HISTORIC PROPERTY PRESERVATION AGREEMENT FOR 1823 SANDCLIFF ROAD, A CONTRIBUTING STRUCTURE IN THE SANDCLIFF GARDEN APARTMENT HOMES HISTORIC DISTRICT (APN #510-040-036), (HSPB #93 / HD-5) MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve a Mills Act Historic Property Preservation Agreement between the City of Palm Springs, Alison Mary Tearnen Schepper and Christopher Schepper and the Sandcliff Homeowners Association. A8942 2. Authorize the City Manager to execute the Agreement. 3. Direct the City Clerk to record the Agreement with the County of Riverside. U. REQUEST BY DALE LINE AND BOB DILLON, OWNERS, FOR APPROVAL OF A MILLS ACT HISTORIC PROPERTY PRESERVATION AGREEMENT FOR 1836 SOUTH ARABY DRIVE, A CONTRIBUTING STRUCTURE IN THE PARK IMPERIAL SOUTH CONDOMINIUMS (APN #510-070-024), (HSPB #103 / HD-6) MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve a Mills Act Historic Property Preservation Agreement between the City of Palm Springs and Dale Line, Bob Dillon and the Park Imperial South Community Association. A8943 2. Authorize the City Manager to execute the Agreement. 3. Direct the City Clerk to record the Agreement with the County of Riverside. V. REQUEST BY JEREMY SCOTT LIVING TRUST FOR APPROVAL OF A MILLS ACT HISTORIC PROPERTY PRESERVATION AGREEMENT FOR THE ELROD RESIDENCE, A CLASS 1 HISTORIC SITE LOCATED AT 2175 SOUTHRIDGE DRIVE (APN #510-250-026 AND 031), (HSPB #64) MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve a Mills Act Historic Property Preservation Agreement between the City of Palm Springs and Jeremy Scott Living Trust. A8944 2. Authorize the City Manager to execute the Agreement. 3. Direct the City Clerk to record the Agreement with the County of Riverside. City Council Minutes September 9, 2021 City of Palm Springs Page 12 W. REQUEST BY LISA HARRISON OF 2203 SOUTHRIDGE LLC, OWNER, FOR APPROVAL OF A MILLS ACT HISTORIC PROPERTY PRESERVATION AGREEMENT FOR THE STEVE MCQUEEN RESIDENCE, A CLASS 1 HISTORIC SITE LOCATED AT 2203 SOUTHRIDGE DRIVE (APN #510-250-034), (HSPB #108) MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve a Mills Act Historic Property Preservation Agreement between the City of Palm Springs and 2203 Southridge LLC c/o Lisa Harrison. A8945 2. Authorize the City Manager to execute the Agreement. 3. Direct the City Clerk to record the Agreement with the County of Riverside. X. REQUEST BY THOMAS MCMORRIS, OWNER, FOR APPROVAL OF A MILLS ACT HISTORIC PROPERTY PRESERVATION AGREEMENT FOR 2244 EAST TAHQUITZ CANYON WAY #3, A CONTRIBUTING STRUCTURE IN THE DESERT HOLLY HISTORIC DISTRICT (APN #502-084-003), (HSPB #117 / HD-7) MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve a Mills Act Historic Property Preservation Agreement between the City of Palm Springs, Thomas McMorris, and the Desert Holly Homeowners Association. A8946 2. Authorize the City Manager to execute the Agreement. 3. Direct the City Clerk to record the Agreement with the County of Riverside. Y. AWARD A CONSTRUCTION CONTRACT TO TUNNELWORKS SERVICES INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $514,818 AND APPROVAL OF A PURCHASE ORDER IN AN AMOUNT NOT TO EXCEED $124,997 TO VEOLIA WATER WEST OPERATING SERVICES FOR THE 2021 SEWER COLLECTION SYSTEM REPAIRS, CITY PROJECT NO. 21-18 MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Award a construction contract to Tunnelworks Services Inc., a California corporation, in the amount of $514,818 for 2021 Sewer Collection System Repairs, City Project No. 21-18. A8947 (City Council action continued on the next page) City Council Minutes September 9, 2021 City of Palm Springs Page 13 2. Authorize a Purchase Order to Veolia Water West Operating Services, Inc., pursuant to Agreement No. 6804, in an amount not to exceed $124,997 for construction management, inspection and materials testing services for the 2021 Sewer Collection System Repairs, City Project No. 21-18. 3. Authorize the City Manager or his designee to execute all necessary documents. Z. APPROVE A UTILITY AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY, A CALIFORNIA CORPORATION, FOR UTILITY RELOCATION WORK RELATED TO THE RAMON ROAD BRIDGE WIDENING OVER THE WHITEWATER RIVER, CITY PROJECT NO. 08-25, FEDERAL AID PROJECT NO. BHLS-5282 (040) MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve a Utility Agreement with Southern California Edison Company, a California corporation, in the amount of $228,000 for Utility Relocation Work related to the Ramon Road Bridge Widening over the Whitewater River, City Project No. 08-25, Federal-Aid Project No. BHLS-5282 (040). A8948 2. Authorize the City Manager to execute the Utility Agreement and all associated documents. AA. APPROVE AMENDMENT NO. 1 TO AGREEMENT NO. 8922 WITH MARTHA’S VILLAGE AND KITCHEN FOR HOMELESS DAYTIME DROP-IN CENTER AND WRAP-AROUND SERVICES This item was excluded from the Consent Calendar. Please refer to Page 15 of these minutes for a summary of that action. BB. RENEW AGREEMENT WITH DRUG ENFORCEMENT ADMINISTRATION TO PARTICIPATE IN TASK FORCE MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Renew an agreement with the Drug Enforcement Administration through September 30, 2022. 2. Authorize the City Manager to execute all necessary documents. City Council Minutes September 9, 2021 City of Palm Springs Page 14 CC. SUMMARY VACATION OF A PUBLIC ROAD AND UTILITY RIGHT-OF-WAY EASEMENT WITHIN LOT 27 OF AMENDED TRACT MAP 18087 IN SECTION 36, TOWNSHIP 4, RANGE 4 EAST (ENG. FILE R 21-09-1679) MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to adopt Resolution No. 24931 entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A SUMMARY VACATION AND ABANDONING ALL OF ITS RIGHT, TITLE AND INTEREST IN A PUBLIC ROAD AND UTILITY RIGHT- OF-WAY EASEMENT WITHIN LOT 27 OF AMENDED TRACT MAP 18087 IN SECTION 36, TOWNSHIP 4, RANGE 4 EAST, ENG. FILE R 21-09-1679, AND APPROVING A DETERMINATION THAT THE ACTION IS CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA).” DD. APPROVE FIRST AMENDMENT TO AGREEMENT NO. 7271 WITH BEST BEST & KRIEGER, LLP, FOR CITY ATTORNEY LEGAL SERVICES MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve First Amendment to Agreement No. 7271 with Best Best & Krieger, LLP for City Attorney Legal Services, increasing the amount of the retainer to $75,000 per month, effective as of September 1, 2021. A7271 2. Authorize the City Manager to execute all necessary documents. EE. APPROVE AMENDMENTS TO CONTRACT SERVICES AGREEMENTS NO. 7139 (A7139) AND NO. 7140 (A7140) WITH CONSERVE LANDCARE, INC. AND PWLC II, INC., FOR LANDSCAPE AND GROUNDS MAINTENANCE SERVICES MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Approve Amendment No. 3, to Contract Services Agreement No. 7139 with Conserve LandCare, Inc., in the amount of 504,263.86, for a total annual contract amount of $1,270,076.00. A7139 2. Approve Amendment No. 5, to Contract Services Agreement No. 7140 with PWLC II, Inc., in the amount of $223,539.00, for a total annual contract amount of $441,311.03. A7140 3. Authorize the City Manager to execute all necessary documents. City Council Minutes September 9, 2021 City of Palm Springs Page 15 EXCLUDED CONSENT CALENDAR: C. CONSIDERATION OF TRANSITIONING TO ACTION MINUTES FOR CITY COUNCIL MEETINGS Following clarification, MOTION BY MAYOR HOLSTEGE, SECOND BY COUNCILMEMBER WOODS, CARRIED 4-0, to authorize the City Clerk to prepare action minutes for City Council meetings. AA. APPROVE AMENDMENT NO. 1 TO AGREEMENT NO. 8922 WITH MARTHA’S VILLAGE AND KITCHEN FOR HOMELESS DAYTIME DROP-IN CENTER AND WRAP-AROUND SERVICES In response to City Council inquiry, City Manager Clifton reviewed the scope of services. MOTION BY MAYOR PRO TEM MIDDLETON, SECOND BY MAYOR HOLSTEGE, CARRIED 4-0, to: 1. Approve Amendment No. 1 to Agreement No. 8922 with Martha’s Village and Kitchen, increasing the contract amount by $137,050 for a total contract amount not to exceed $212,050 for homeless daytime drop-in center and wraparound services. A8922 2. Authorize the City Manager to execute all necessary documents. 2. PUBLIC HEARINGS: A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, FINDING THAT THE PUBLIC INTEREST AND CONVENIENCE REQUIRE THE SALE OF CERTAIN REAL PROPERTY, DECLARING ITS INTENT TO SELL SUCH PROPERTY, AND SETTING A HEARING DATE FOR CONSIDERATION OF PROTESTS; AND A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DECLARING THAT CERTAIN PROPERTY OWNED BY THE CITY OF PALM SPRINGS, ACTING AS SUCCESSOR AGENCY TO THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY, IS “EXEMPT SURPLUS LAND”, ACCEPTING THE SUMMARY REPORT PURSUANT TO HEALTH AND SAFETY CODE SECTION 33433, AND APPROVING THE PURCHASE AND SALE AGREEMENT BETWEEN THE CITY ACTING AS SUCCESSOR AGENCY AND ALOE PALM CANYON L.P. Community and Economic Development Director Virata presented the staff report. Mayor Holstege opened and closed the public hearing, there being no one desiring to speak. City Council Minutes September 9, 2021 City of Palm Springs Page 16 MOTION BY MAYOR PRO TEM MIDDLETON, SECOND BY COUNCILMEMBER WOODS, CARRIED 4-0, to: 1. Adopt Resolution No. 24932 entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, FINDING THAT THE PUBLIC INTEREST AND CONVENIENCE REQUIRE THE SALE OF CERTAIN REAL PROPERTY, DECLARING ITS INTENT TO SELL SUCH PROPERTY, AND SETTING A HEARING DATE FOR CONSIDERATION OF PROTESTS." 2. The Successor Agency to the Palm Springs Community Redevelopment Agency open the public hearing to hear testimony regarding the proposed sale of the Successor Agency parcel with APN 505-182-004 for a sale price of $900,000. 3. Adopt Resolution No. 24933 entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DECLARING THAT CERTAIN PROPERTY OWNED BY THE CITY OF PALM SPRINGS ACTING AS SUCCESSOR AGENCY TO THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY IS “EXEMPT SURPLUS LAND”, ACCEPTING THE SUMMARY REPORT PURSUANT TO HEALTH AND SAFETY CODE SECTION 33433, AND APPROVING THE PURCHASE AND SALE AGREEMENT BETWEEN THE CITY ACTING AS SUCCESSOR AGENCY AND ALOE PALM CANYON L.P.” B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A SUBSTANTIAL AMENDMENT TO THE 2021 ANNUAL ACTION PLAN TO REALLOCATE COMMUNITY DEVELOPMENT BLOCK GRANT-CORONAVIRUS FUNDS IN THE AMOUNT OF $22,352 AND COMMUNITY DEVELOPMENT BLOCK GRANT-CORONAVIRUS ROUND 3 FUNDS IN THE AMOUNT OF $68,636 TO FUND A PORTION OF THE CONTRACT SERVICES AGREEMENT WITH MARTHA’S VILLAGE AND KITCHEN FOR HOMELESS DAYTIME DROP-IN SERVICES AND WRAPAROUND SERVICES; AND TO AUTHORIZE SUBMITTAL OF THE SUBSTANTIAL AMENDMENT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT Community and Economic Development Director Virata presented the staff report. Mayor Holstege opened and closed the public hearing, there being no one desiring to speak. City Council Minutes September 9, 2021 City of Palm Springs Page 17 MOTION BY COUNCILMEMBER GARNER, SECOND BY COUNCILMEMBER WOODS, CARRIED 4-0, to: 1. Adopt Resolution No. 24934 entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A SUBSTANTIAL AMENDMENT TO THE 2021 ANNUAL ACTION PLAN TO REALLOCATE COMMUNITY DEVELOPMENT BLOCK GRANT- CORONAVIRUS FUNDS IN THE AMOUNT OF$22,352 AND COMMUNITY DEVELOPMENT BLOCK GRANT- CORONA VIRUS ROUND 3 FUNDS IN THE AMOUNT OF $68,636 TO FUND A PORTION OF THE CONTRACT SERVICES AGREEMENT WITH MARTHA’S VILLAGE AND KITCHEN FOR HOMELESS DAYTIME DROP-IN SERVICES AND WRAPAROUND SERVICES; AND TO AUTHORIZE SUBMITTAL OF THE SUBSTANTIAL AMENDMENT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.” 2. Authorize the City Manager to execute the sub-recipient agreements and all other necessary documents for the substantial amendment and implementation of the proposed program. C. CALLING AND CONDUCTING A SPECIAL ELECTION AND INTRODUCING AN ORDINANCE AUTHORIZING THE LEVY OF SPECIAL TAXES WITHIN ANNEXATION NO. 3 TO COMMUNITY FACILITIES DISTRICT NO. 2007-1 (PUBLIC SAFETY SERVICES) City Engineer Montalvo presented the staff report. Mayor Holstege opened and closed the public hearing, there being no one desiring to speak. City Clerk Mejia conducted the election and reported one ballot was received with a "yes" vote to proceed with annexation. MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 4-0, to: 1. Adopt Resolution No. 24935 entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING ANNEXATION NO. 3, VUE, TRACT MAP NO. 38004, INTO COMMUNITY FACILITIES DISTRICT NO. 2007-1, (PUBLIC SAFETY SERVICES), AUTHORIZING THE LEVY OF A SPECIAL TAX, AND SUBMITTING THE LEVY OF A SPECIAL TAX TO QUALIFIED ELECTORS." City Council Minutes September 9, 2021 City of Palm Springs Page 18 2. Adopt Resolution No. 24936 entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DECLARING THE RESULTS OF A SPECIAL ANNEXATION LANDOWNER ELECTION, DETERMINING VALIDITY OF PRIOR PROCEEDINGS, AND DIRECTING THE RECORDING OF AN AMENDMENT TO NOTICE OF SPECIAL TAX LIEN FOR ANNEXATION NO. 3, VUE, TRACT MAP NO. 38004, INTO COMMUNITY FACILITIES DISTRICT NO. 2007-1, (PUBLIC SAFETY SERVICES)." 3. Introduce Ordinance No. 2050 entitled, “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE LEVY OF SPECIAL TAXES IN A COMMUNITY FACILITIES DISTRICT, INCLUDING CERTAIN ANNEXATION TERRITORY IDENTIFIED AS ANNEXATION NO. 3, VUE, TRACT MAP NO. 38004, INTO COMMUNITY FACILITIES DISTRICT NO. 2007-1, (PUBLIC SAFETY SERVICES).” City Clerk Mejia read the ordinance by title. 3. LEGISLATIVE: None. 4. UNFINISHED BUSINESS: A. DISCUSSION OF INCLUSIONARY HOUSING PROGRAM Director of Development Services Fagg narrated a PowerPoint presentation and responded to City Council inquiries. During the course of discussion, individual Councilmember(s) provided the following commentary. The below points do not necessarily reflect City Council consensus: • There is a need to take a regional approach to address the housing shortage. • There is interest in reviewing modular buildings that are wind- and fire-proof. • Existing developments should be encouraged to build homes across many price points. • Consideration should be given to creating a silent second mortgage program. • Efforts need to be taken to ensure Palm Springs remains competitive to builders. • Mobile homes and self-help homes are affordable housing options. • There is a need for a stable revenue stream for the housing fund. • Consideration should be given to increasing density and height to help produce more homes. The City Council directed staff to proceed with an economic feasibility/nexus study for an inclusionary housing program. MEETING RECESS The City Council recessed at 8:50 p.m. and reconvened at 9:00 p.m., with all members present. City Council Minutes September 9, 2021 City of Palm Springs Page 19 B. DISCUSSION OF THE PARKLET PROGRAM AND ADOPTION OF DESIGN GUIDELINES FOR PARKLETS Director of Development Services Fagg narrated a PowerPoint presentation and responded to City Council inquiries. During the course of the discussion, the City Council provided direction that the proposed parklet fee should be set at $1.85 per square foot and set a commencement date of November 1, 2021; directed staff to address problematic parklets immediately, including those which infringe upon another business; MOTION BY MAYOR PRO TEM MIDDLETON, SECOND BY COUNCILMEMBER WOODS, CARRIED 4-0, to: 1. Approve Resolution No. 24937 entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING DESIGN GUIDELINES FOR PARKLET FACILITIES,” with direction to allow waiver of design standards if approved by the Architectural Advisory Committee and add maintenance and cleaning standards. 2. The City Council provided direction to staff as appropriate. C. DISCUSSION OF POTENTIAL ACTIONS RELATED TO PALM SPRINGS MUNICIPAL CODE SECTION 11.74.043, “LOUD, UNUSUAL NOISES – GASOLINE-POWERED LEAF BLOWERS” During the course of discussion, individual Councilmember(s) provided the following commentary. The below points do not necessarily reflect City Council consensus: • There is a need to solicit more input from the community and impacted businesses. • More information is needed from the Air Quality Management District on the environmental impacts of gas-powered leaf blowers. • Consideration should be given to allowing landscapers to begin work at 7:00 a.m. during summer months. • Consideration should be given to holding homeowners liable for violations. • Consideration of creating a neighbor sharing program for electric leaf blowers. The City Council took no formal action on this matter. City Council Minutes September 9, 2021 City of Palm Springs Page 20 5. NEW BUSINESS: A. DISCUSSION OF THE USE OF FIREWORKS WITHIN THE CITY OF PALM SPRINGS Jasmine Waits, Special Events Manager, narrated a PowerPoint presentation and responded to City Council inquiries. Following discussion, MOTION BY MAYOR PRO TEM MIDDLETON, SECOND BY COUNCILMEMBER GARNER, CARRIED 4-0, to: 1. Proceed with fireworks for Veterans Day and Fourth of July celebrations, with direction to staff to advertise about the specific timeframe when fireworks will be set off. 2. Direct staff to return to City Council with more information about air quality impacts and recommendations on other events using fireworks. PUBLIC COMMENT ON NON-AGENDA ITEMS: Angel de la Torre, asserted that the City’s Covid-19 orders are negatively impacting his business. Vanessa Bravo, Desert Hot Springs Clean-up Committee, requested the City’s assistance in a clean-up project in north Palm Springs. David Schreiner, urged the City Council to enact stricter Covid-19 orders for all businesses. CITY COUNCIL AND CITY MANAGER REQUESTS AND UPCOMING AGENDA DEVELOPMENT: Councilmember Garner discussed community clean-ups and her desire to schedule another one in her district. Mayor Holstege requested staff agendize the Palm Springs Architectural Alliance’s request to develop design guidelines for new residential and commercial construction. ADJOURNMENT: The City Council adjourned at 11:05 p.m. Respectfully submitted, Anthony J. Mejia, MMC City Clerk APPROVED BY CITY COUNCIL: 01/13/2022