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HomeMy WebLinkAbout1AThursday, February 11, 2021 Minutes of the Regular Meeting of the City Council of the City of Palm Springs Pursuant to Executive Order N-29-20, by Governor Newsom, 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, February 11, 2021, at 5:30 p.m. PLEDGE OF ALLEGIANCE: Mayor Holstege led the Pledge of Allegiance. ROLL CALL: Present: Absent: City Staff Present: Councilmembers Grace Elena Gamer, GeoffKors, Dennis Woods; Mayor Pro Tern Lisa Middleton; and Mayor Christy Holstege None. David H. Ready, City Manager; Elizabeth Hull, Assistant City Attorney; Marcus Fuller, Assistant City Manager; 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: • COVID-19 CASE UPDATE Emergency Management Coordinator DeSelms presented an update of COVID-19 statistics including new cases, trends, hospital capacity, testing and vaccinations. • COVID-19 WASTEWATER TREATMENT UPDATE Assistant City Manager Fuller presented an update of wastewater COVID-19 tests including updated test results and reduced COVID-19 disease prevalence. • NEW PALM SPRINGS VACCINATION CENTER AND MEDIA PREVIEW Mayor Holstege narrated PowerPoint slides regarding the opening of the Palm Springs Convention Center for COVID-19 vaccinations. ITEMNo._l l\ __ _ 1 City Council Minutes February 11, 2021 • DESERT COMMUNITY ENERGY CONTRACT SIGNING Councilmember Kors presented details of the Desert Community Energy contract signing; pointing out that Palm Springs ratepayers will save considerable money overtime. ACCEPTANCE OF THE AGENDA: MOTION BY MAYOR PRO TEM MIDDLETON, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to remove Consent Calendar Item No. lB for separate discussion and delete Item No. lF from the agenda. REPORT OF CLOSED SESSION: The Regular Closed Session of the City Council of February 11, 2021, was called to order by Mayor Holstege at 3 :00 p.m., with all members present. 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)(l ): In re: 1875 N. Palm Canyon Partners, LLC, Case No. 8:20-bk-1256-TA (TOVA Hotel Bankruptcy) City of Palm Springs v. David Gallo Palm Springs, LLC, Case No. CVPS2000279, 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): Seven (7) matters that, under the existing circumstances, 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 seven (7) matters the City Council has decided or may decide to initiate litigation. City of Palm Springs Page2 2 City Council Minutes February 11, 2021 CONFERENCE WITH REAL PROPERTY NEGOTIATOR, Pursuant to Government Code Section 54956.8: Property Description: Agency: City Negotiator: Negotiating Parties: Under Negotiation: Property Description: Agency: City Negotiator: Negotiating Parties: Under Negotiation: Property Description: Agency: City Negotiator: Negotiating Parties: Under Negotiation: Dream Hotel, 450 Calle Alvarado, Palm Springs, CA 92262 City of Palm Springs David H. Ready, City Manager or Designee Lauri Kibby, Selene Palm Springs, LLC Price and Terms of Payment Palm Springs Visitor's Center (APN 504-040-053) City of Palm Springs David H. Ready, City Manager or Designee Coachella Valley Association of Governments Price and Terms of Payment 3.6 Acres at SE comer of Indian Canyon Drive and San Rafael Road City of Palm Springs David H. Ready, City Manager or Designee Community Housing Opportunities Corporation (CHOC) Price and Terms of Payment CONFERENCE WITH LABOR NEGOTIATOR, Pursuant to Government Code Section 54957.6: City Negotiator: Employee Organizations: David Ready, City Manager or Designee Kim Hardcastle, Acting Director of Human Resources Bryan Reyes, Chief of Police Peter Brown, Attorney 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 Assistant City Attorney Hull 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. PUBLIC TESTIMONY: The following residents spoke in opposition to Item 1 B, modifications to the road closure gates on Fiesta Road, Rodeo Road, Vaquero Road, and Opuntia Road: • Brian Beneat • David Dunn • Rico Barbosa City of Palm Springs Page 3 3 City Council Minutes February 11, 2021 • YucaHung • Edwin Martinedes • Carla Bernal • Phillip Zamudio • Richard Codanti • Raghda Zacharia • Paul Sokoloff • Raghda Zacharia • Bill Sanderson • John Sigler • David Yun • Rick Matacio Diane Blasdel, speaking on Item 1 B, Attorney, urged the City Council to take no action on the road closure gates until such time as the City and her clients can address significant legal issues. Peter East, speaking on Item 1 B, voiced support for opening the road closure gates for pedestrian and bicycle access. Stephen Moses, speaking on Item IF, suggested that the City complete that partial-constructed building for low-income housing. CITY COUNCIL, SUBCOMMITTEE, AND CITY MANAGER'S COMMENTS AND REPORTS: Mayor Pro Tern Middleton reported on the activities of the Cal Cities Board of Directors, noting their unanimous approval of the Revenue and Taxation Policy Committee recommendations; apologized to the deaf community for the City's failure to provide captioning during the Human Rights Commission Awards Ceremony. Councilmember Gamer reported on upcoming events and activities to celebrate Black History Month. Councilmember Woods encouraged residents to provide comments to the Architectural Advisory Committee regarding a proposed way-finding program. Councilmember Kors reported on his activities with the California Mayors Coalition and the Greater Palm Springs Convention and Visitors Bureau; commended Mayor Pro Tern Middleton for her leadership with Cal Cities. City Manager Ready displayed a photo of the newly installed street signs for Lawrence Crossley Road. City of Palm Springs Page4 4 City Council Minutes February 11, 2021 1. CONSENT CALENDAR: MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to approve the consent calendar, with the removal ofltem No. lB for separate discussion. A. APPROVAL OF MINUTES Councilmember Garner noted a correction to the minutes, clarifying that she requested basketball hoops be repaired at all City parks. MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to approve the City Council Meeting Minutes of November 12 and December 10, 2020, as amended. B. APPROVAL TO MODIFY THE ROAD CLOSURE GATES ON FIESTA ROAD, RODEO ROAD, VAQUERO ROAD, AND OPUNTIA ROAD LOCATED SOUTH OF CHUCKWALLA ROAD This item was excluded from the Consent Calendar. Please refer to Page 8 of these minutes for a summary of that action. C. AW ARD OF A CONSTRUCTION CONTRACT TO AMERICAN ASPHALT SOUTH, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $1,820,954; AND AUTHORIZE THE CITY MANAGER TO APPROVE A PURCHASE ORDER WITH 'ON-CALL' PROJECT MANAGEMENT AND INSPECTION FIRMS FOR AN AMOUNT NOT TO EXCEED $150,000 FOR THE 2020 SLURRY SEAL (RE-BID), CITY PROJECT NO 20-02 MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to: 1. Award a construction contract to American Asphalt South, Inc., a California corporation, in the amount of $1,820,954 for the 2020 Slurry Seal (Re-Bid), City Project No. 20-02. A8681 2. Authorize the City Manager to approve a purchase order in an amount not to exceed $150,000 with 'on-call' firms for construction management and inspection services. 3. Delegate authority to the City Manager to approve and execute construction contract change orders up to $40,000 with all change orders reported to the City Council. 4. Authorize the City Manager to execute all necessary documents. City of Palm Springs Page 5 5 City Council Minutes February 11, 2021 D. APPROVAL OF RIGHT OF WAY ACQUISITION AGREEMENT WITH WARRIOR GOLF, LLC, A DELAWARE LIMITED LIABILITY COMPANY, ASSOCIATED WITH THE RAMON ROAD AND BRIDGE WIDENING PROJECT, CITY PROJECT NO. 08-25, FEDERAL AID PROJECT NO. BHLS 5282(040); APN 677-420-023 MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to: 1. Approve a Right-of-Way Agreement for Acquisition of Real Property Interest, Temporary Construction Easement, and Escrow Instructions, in the amount of $1,241,744 with Warrior Golf, LLC, a Delaware limited liability company. A8682 2. Authorize the City Manager to execute all necessary documents, open escrow, and pay for escrow and title costs associated with the right-of-way acquisitions. 3. Authorize the City Manager to execute a Quitclaim Deed or such other documents as necessary to transfer the real property interests to the City of Cathedral City upon completion of the Project. E. APPROVE MEMORANDUM OF AGREEMENT TO REIMBURSE U.S. CUSTOMS AND BORDER PROTECTION FOR COSTS RELATED TO PROVIDING COMMUNICATIONS AND INFORMATION TECHNOLOGY (IT) EQUIPMENT AND RECURRING SERVICES AT PALM SPRINGS INTERNATIONAL AIRPORT MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to: 1. Approve the supplemental Memorandum of Agreement to reimburse U.S. Customs and Border Protection in the amount of $65,487.40 to upgrade the IT equipment in 2021, with estimated out year recurring annual costs of $12,892.20. A4695 2. Authorize the City Manager to execute all necessary documents. F. APPROVAL OF AUTHORIZATION TO BID THE DEMOLITION OF PARTIALLY DECONSTRUCTED BUILDINGS ON THE PROPERTY LOCATED AT 1875 NORTH PALM CANYON DRIVE, CITY PROJECT 21-03 MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to: 1. Authorize staff to advertise and solicit bids for the demolition of the partially deconstructed buildings located on 1875 North Palm Canyon Drive (APN 504-310-027), City Project 21-03. 2. Authorize the City Manager to execute all necessary documents. City of Palm Springs Page6 6 City Council Minutes February 11, 2021 G. ACCEPTANCE OF CITY YARD CHILLER REPLACEMENT, CITY PROJECT N0.19-21 MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to: 1. Accept the public works improvement identified as City Yard Chiller Replacement, City Project No. 19-21, as completed in accordance with the plans and specifications. 2. Authorize the City Engineer to execute and file for recordation with the Riverside County Recorder a Notice of Completion for City Yard Chiller Replacement, City Project No. 19-21. H. ACCEPTANCE OF DIGESTER NO. 2 CLEANING PROJECT AT THE WASTEWATER TREATMENT PLANT, CITY PROJECT NO. 20-23 MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to: 1. Accept the public works improvements identified in the Digester No. 2 Cleaning Project, City Project No. 20-23, as completed in accordance with the plans and specifications. 2. Authorize the City Engineer to execute and file for recordation with the Riverside County Recorder a Notice of Completion for the Digester No. 2 Cleaning Project, City Project No. 20-23. I. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, TO PROMOTE HOUSING STABILITY AND ECONOMIC MOBILITY FOR ALL RESIDENTS, PLEDGE SUPPORT FOR A SHARED, CONCRETE, AND FORWARD-THINKING PLAN, AND AUTHORIZE THE MAYOR TO SIGN THE WE WILL LIFT: REGIONAL PLEDGE FOR HOUSING AND OPPORTUNITY MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to adopt Resolution No. 24854 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, TO PROMOTE HOUSING STABILITY AND ECONOMIC MOBILITY FOR ALL RESIDENTS, PLEDGE SUPPORT FOR A SHARED, CONCRETE, AND FORWARD- THINKING PLAN, AND AUTHORIZING THE CITY MANAGER TO SIGN THE WE WILL LIFT: REGIONAL PLEDGE FOR HOUSING AND OPPORTUNITY." City of Palm Springs Page 7 7 City Council Minutes February 11, 2021 J. APPROVAL OF PUBLIC ARTS COMMISSION "STOP IN THE NAME OF LOVE" ELECTRIC BOX ART PROJECT MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to approve the Public Arts Commission "Stop in the Name of Love" electric box art project at various locations along N. Palm Canyon Dr., N. Indian Canyon Dr., and on Tahquitz Canyon Way at an estimated cost of$26,000 from the Public Art Fund. K. ADMINISTRATIVE CONTRACT MEMORANDUM NO. 1 BETWEEN VEOLIA WATER WEST OPERATING SERVICES, INC., A DELAWARE CORPORATION, AND THE CITY OF PALM SPRINGS REGARDING BIOSOLIDS SERVICES BUDGET MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to receive and file an Administrative Contract Memorandum No. 1 between Veolia Water West Operating Services, Inc., a Delaware Corporation, and the City of Palm Springs regarding the biosolids services budget. A6804 L. RECEIVE AND FILE SETTLEMENT AGREEMENT BETWEEN CITY OF PALM SPRINGS AND O&M HR, LLC, NEXUS DEVELOPMENT CORPORATION/ CENTRAL DIVISION, NOC EQUITIES DOWNTOWN PS, LLC MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to receive and file a settlement agreement between the City of Palm Springs and O&M HR LLC., Nexus Development Corporation/Central Division, NDC Equities Downtown PS, LLC. A8683 EXCLUDED CONSENT CALENDAR: B. APPROVAL TO MODIFY THE ROAD CLOSURE GATES ON FIESTA ROAD, RODEO ROAD, VAQUERO ROAD, AND OPUNTIA ROAD LOCATED SOUTH OF CHUCKWALLA ROAD Assistant City Manager Fuller narrated PowerPoint presentation and responded to City Council inquiries. Councilmember Kors spoke on the history of the installation of the gates, noting that renters were not notified of the proposal and excluded from the decision-making process; voiced support for allowing pedestrian and bicyclist access, pointing out these are public streets and sidewalks; pointed out that vehicular access will still be restricted. In response to City Council inquiry, Assistant City Manager Fuller noted that staff sent notification to the area residents and hand-delivered any notices which were returned undeliverable. Assistant City Attorney Hull noted that staffs notification to residents is above the law's requirements, opining that the subject matter only needs to be placed on a publicly noticed agenda. City of Palm Springs Page 8 8 City Council Minutes February 11, 2021 In response to City Council inquiry, Police Chief Reyes spoke on the number of crime incidents during the late 1980s and early 1990s when the subject gates were installed; pointed out a significant decrease in area crime over the years. In response to City Council inquiry, Assistant City Attorney Hull advised that CC&Rs where historically used as a tool to segregate ethnicities, noting that the Civil Rights Act and additional legislation invalidated such restrictions. Councilmember Garner stated that she does not support gated communities in Palm Springs and asserted that the subject gates are a symbol of racism; pointed out that the subject streets will remain cul-de-sacs, even with pedestrian and bicycle access. Mayor Pro Tern Middleton noted that Palm Springs City Council has opposed most gated communities, noting that gates often provide a false perception of security; thanked One- PS and the El Mirador Neighborhood for their assistance in reaching out to the community. Mayor Holstege noted that it is the City Council's policy and preference for open street rather than gated communities; spoke on the importance of all residents having access to public streets. MOTION BY COUNCILMEMBER GARNER, SECOND BY COUNCILMEMBER KORS, CARRIED 5-0, to: 1. Approve modification of the road closure gates installed across Fiesta Road, Rodeo Road, Vaquero Road, and Opuntia Road located south of Chuckwalla Road to provide for pedestrian and bicycle access. 2. Authorize the City Manager to execute contracts for the modification of the road closure gates and construction of new sidewalk improvements as necessary in an amount not to exceed $50,000. 2. PUBLIC HEARINGS: A. AN APPLICATION BY ROSWITHA KIMA SMALE, OWNER, FOR CLASS 1 (LANDMARK) HISTORIC RESOURCE DESIGNATION OF "THE HENRY PEARSON RESIDENCE" LOCATED AT 573 NORTH CAHUILLA ROAD (APN #505-311-001), CASE HSPB #131 Director of Development Services Fagg narrated a PowerPoint presentation and responded to City Council inquires. Mayor Holstege opened and closed the Public Hearing, there being no one desiring to speak. Following discussion, MOTION BY MAYOR PRO TEM MIDDLETON, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to adopt Resolution No. 24855 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING "THE HENRY PEARSON RESIDENCE" LOCATED AT 573 NORTH CAHUILLA ROAD AS CLASS 1 (LANDMARK) HISTORIC RESOURCE HSPB #131, SUBJECT TO CONDITIONS (APN 505-311-001)." City of Palm Springs Page 9 9 City Council Minutes February 11, 2021 3. LEGISLATIVE: None. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. FISCAL YEAR 2020/2021 MID-YEAR BUDGET REVIEW Assistant City Manager Fuller narrated a PowerPoint presentation and responded to City Council inquiries. City Council discussion ensued regarding the encouraging financial forecast and the need to be cautious as it relates to the City's reserves. Councilmember Garner spoke on the need to move forward with street improvements; suggested that the City Council address deferred maintenance at City parks and the possibility of a BMX park, Whitewater Park, additional sports programming, and a small pavilion in the northern area of Palm Springs. Councilmember Kors spoke on the need for strategic planning and reaching out to residents for their suggestions and ideas; agreed with the need to improve existing parks, noting that a comprehensive parks plan would be beneficial. Mayor Holstege discussed the importance of investing in street maintenance and additional investments in the future of the City. MOTION BY MAYOR HOLSTEGE, SECOND BY COUNCILMEMBER KORS, CARRIED 5-0, to: 1. Amend the FY 20-21 Budget to increase General Fund budgeted revenue by $8,356,781 to $97,848,772 and to increase Measure J Capital Fund budgeted revenue by $2,142,391 to $11,069,513. 2. Amend the FY 20-21 Allocated Positions and Compensation Plan, revising the "Frozen and Unfunded" allocated position list to identify two (2) additionally funded positions: Information Technology Technician and Occupational Health & Safety Specialist. 3. Amend the FY 20-21 Budget to appropriate $230,000 from unrestricted General Fund balance for personnel costs. City of Palm Springs Page 10 10 City Council Minutes February 11, 2021 B. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2021-2022 ANNUAL ACTION PLAN AND BUDGET DISCUSSION Director of Community and Economic Development Virata narrated a PowerPoint presentation and responded to City Council inquiries. Councilmember Garner recommended moving forward with the Demuth Park restroom project and HV AC project prior to the playground resurfacing project. Following discussion, the City Council concurred with the staff recommendations for the Community Development Block Grant (CDBG) Annual Action Plan and Budget for the 2021-2022 Fiscal Year, as outlined in the staff report on file with the City Clerk. MEETING RECESS The City Council recessed at 8: 10 p.m. and reconvened at 8 :20 p.m., with all members present. C. AUTHORIZE AN AGREEMENT WITH CARBON SOLUTIONS GROUP TO UPGRADE AND EXP AND THE CITY'S ELECTRIC VEHICLE (EV) CHARGING INFRASTRUCTURE AND AUTHORIZE THE OFFICE OF SUSTAINABILITY TO SPEND UP TO $110,000 TO SUPPORT INSTALLATION OF LEVEL II CHARGING STATIONS AS PART OF THE EXPANSION EFFORT, CITY PROJECT CP 19-11 Sustainability Manager Patrick Tallarico narrated PowerPoint presentation. In response to City Council inquires, Mr. Tallarico noted that there are limited model programs similar to what is being proposed and conveyed that he believes there are sufficient protections and relatively low financial risks to the City under this proposal; advised that the existing charging stations could be relocated to Demuth Park or other areas of the City to test whether charging stations are needed; stated that the damaged charging station at Desert Highlands Park will be repaired and additional stations will be installed during a future expansion phase. City Manager Ready noted that the proposal will expand the number of charging stations available in the City and does not require the investment of City dollars; pointed out that the vendor will need to charge appropriate fees to recoup their investment dollars over time; stated that this is not an exclusive agreement and the City may enter into deals with other vendors in the future. MOTION BY COUNCILMEMBER WOODS, SECOND BY COUNCILMEMBER KORS, CARRIED 5-0, to: 1. Authorize Electric Vehicle Charging Station License Agreement with Carbon Solutions Group to design and install EV charging stations at various locations across the City. Carbon Solutions Group was selected from among 11 respondents to a request for proposal (CP 19-11) issued in July 2020. A8684 (City Council action continued on the next page) City of Palm Springs Page 11 11 City Council Minutes February 11, 2021 2. Authorize the City to enter into a 10-year agreement with Carbon Solutions Group to operate and maintain the EV charging equipment that they install as part of this lease agreement. 3. Authorize a Purchase Order to Carbon Solutions Group in an amount not to exceed $110,000 to cover costs associated with Level II charging stations and allow for an additional unit if needed. 4. Authorize City Manager to execute all necessary documents. D. VERBAL REPORT COMPENSATION AND APPROVAL OF CITY MANAGER EMPLOYMENT AGREEMENT Assistant City Attorney Hull verbally reported a summary of compensation as identified in the Employment Agreement, on file with the City Clerk. MOTION BY MAYOR PRO TEM MIDDLETON, SECOND BY COUNCILMEMBER WOODS, CARRIED 5-0, to approve the Employment Agreement appointing Justin Clifton as City Manager, effective April 5, 2021, and setting compensation and other terms of employment. A8680 E. APPROVAL OF FIVE-YEAR LEASE AGREEMENT WITH CAPITAL ONE PUBLIC FUNDING, LLC, FOR ACQUISITION OF FOURTEEN FORD INTERCEPTORS AND FIVE FORD EXPLORERS FOR THE POLICE DEPARTMENT City Manager Ready presented the staff report and responded to City Council inquiries. MOTION BY COUNCILMEMBER KORS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to adopt Resolution No. 24856 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE EXECUTION AND DELIVERY OF AN EQUIPMENT LEASE PURCHASE AGREEMENT, ESCROW AGREEMENT, AND CERTAIN RELATED DOCUMENTS WITH RESPECT TO LEASING CERTAIN EQUIPMENT." A8685 PUBLIC COMMENT: City Clerk Mejia read letters from the following individuals as an ADA accommodation; the letters stated that they are concerned that Ron deHarte utilized and overworked student ASL interpreters for past Gay Pride events; voiced disappointment that the Human Rights Commission Awards Ceremony did not include captioning and suggested that the Commission Chair be removed and that the Human Rights Commission issue an apology to the deaf community: • Brandon Barela • Patrick Veal • Butch Vexler City of Palm Springs Page 12 12 City Council Minutes February 11, 2021 CITY COUNCIL AND CITY MANAGER REQUESTS AND UPCOMING AGENDA DEVELOPMENT: Councilmember Kors requested that discussion regarding campaign finance laws and the polystyrene ordinance be agendized for a City Council meeting in March 2021. Councilmember Garner requested that staff email the City Council regarding the set-up of live transcription and language interpretation via Zoom. Mayor Pro Tern Middleton, on behalf of City Council, apologized to the deaf community and encouraged staff to check, before each meeting, to ensure communication systems are in place. Mayor Holstege requested that consideration of an ordinance enacting "hero pay" be agendized for an upcoming City Council meeting. ADJOURNMENT: The City Council adjourned at 9:20 p.m. Respectfully submitted, Anthony J. Mejia, MMC City Clerk APPROVED BY CITY COUNCIL: / /2021 City of Palm Springs Page 13 13 Thursday, February 25, 2021 Minutes of the Regular Meeting of the City Council of the City of Palm Springs Pursuant to Executive Order N-29-20, by Governor Newsom, 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, February 25, 2021, at 5:40 p.m. PLEDGE OF ALLEGIANCE: Mayor Holstege led the Pledge of Allegiance. ROLL CALL: Present: Absent: City Staff Present: Councilmembers Grace Elena Gamer, Geoff Kors, Dennis Woods; Mayor Pro Tern Lisa Middleton; and Mayor Christy Holstege None. David H. Ready, City Manager; Jeffrey Ballinger, City Attorney; Marcus Fuller, Assistant City Manager; 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: • COVID-19 CASE UPDATE Emergency Management Coordinator DeSelms presented an update of COVID-19 statistics, noting decreases in all COVID-19 metrics. Mayor Holstege reported restaurant and other essential workers are currently eligible to be vaccinated. • COVID-19 WASTEWATER TREATMENT UPDATE Assistant City Manager Fuller presented an update of wastewater COVID-19 tests including updated test results and reduced COVID-19 disease prevalence in the wastewater stream. • COVID-19 MEMORIAL PROCLAMATION Mayor Pro Tern Middleton read a Proclamation supporting the U.S. Conference of Mayors resolution declaring March 1, 2021, to be the COVID-19 Victims and Survivors Memorial Day. 14 City Council Minutes ACCEPTANCE OF THE AGENDA: February 25, 2021 MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to accept the agenda with the removal of Consent Calendar Items No. lA, lC, and lL for separate discussion, deletion ofltem No. SE from the agenda, and moving Item No. SC to be heard immediately after the Consent Calendar and the addition of Consent Calendar Item No. 1 M as the matter came to the attention of the City after the posting of the agenda and there is a need for immediate action. REPORT OF CLOSED SESSION: The Regular Closed Session of the City Council of February 25, 2021, was called to order by Mayor Holstege at 3 :30 p.m., with all members present. 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)(l ): In re: 1875 N. Palm Canyon Partners, LLC, Case No. 8:20-bk-1256-TA (TOVA Hotel Bankruptcy) CONFERENCE WITH LEGAL COUNSEL -MATTERS CREATING SIGNIFICANT EXPOSURE TO LITIGATION, Pursuant to Government Code Section 54956.9( d)(2): Seven (7) matters that, under the existing circumstances, 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 seven (7) 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: Agency: City Negotiator: Negotiating Parties: Under Negotiation: Property Description: Agency: City Negotiator: Negotiating Parties: Under Negotiation: City of Palm Springs Dream Hotel, 450 Calle Alvarado, Palm Springs, CA 92262 City of Palm Springs David H. Ready, City Manager or Designee Lauri Kibby, Selene Palm Springs, LLC Price and Terms of Payment 3.6 Acres at SE comer of Indian Canyon Drive and San Rafael Road City of Palm Springs David H. Ready, City Manager or Designee Community Housing Opportunities Corporation (CHOC) Price and Terms of Payment Page2 15 City Council Minutes Property Description: Agency: City Negotiator: Negotiating Parties: Under Negotiation: Property Description: Agency: City Negotiator: Negotiating Parties: Under Negotiation: February 25, 2021 Boulders Property (Lots 1-45 of Tract Map 31095/APNs 504-150-011 through-055); Crescendo Property (APN 504- 040-046); Rimrock Property (APN 681-480-011 ); Gene Autry Property (APNs 677-540-028 & 677-540-029); Block G of parcel map 36446 (APN 513-560-048) City of Palm Springs David H. Ready, City Manager or Designee Price and Terms of Payment City owned Properties at Southwest Comer of Ramon Rd. and Vella Rd. APN: 680-072-005, 680-072-009, and 680- 072-012 City of Palm Springs David H. Ready, City Manager or Designee Sage Investco Price and Terms of Payment (Sale of Property) CONFERENCE WITH LABOR NEGOTIATOR, Pursuant to Government Code Section 54957.6: City Negotiator: Employee Organizations: David Ready, City Manager or Designee Kim Hardcastle, Acting Director of Human Resources Bryan Reyes, Chief of Police Peter Brown, Attorney 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. PUBLIC TESTIMONY: The following individuals spoke in support ofltem 5B related to "Hero Pay" for grocery and retail pharmacy workers: • Priya Vedula • Sammy Flores • Aron Velarde • Stephanie Hart • Lauren Wolfer • Joe Duffie • Dieter Crawford • Lewis Stewart City of Palm Springs Page 3 16 City Council Minutes February 25, 2021 • David Weiner • Ricardo Cisneros • Victor Ayala • Edwin Ramoran • Maribel Nunez Butch Vexler, speaking on Item SB, voiced support for the proposed ordinance, suggesting that other essential workers such as telecommunication employees also deserve "Hero Pay." Mark Ostoich, speaking on Item SB, voiced opposition to the proposal for "Hero Pay" citing concerns regarding the potential for store closures; asserted that store closures would alter residents traffic patterns and therefore the proposals should be subject to CEQA evaluation. Deiter Crawford, speaking on Item 1 I, voiced support for "The Wishing Well" art placement at the Desert Highland Park as part of the Desert X 2021 exhibition. Edwin Ramoran, speaking on Item 1 I, voiced support for "The Wishing Well" art placement at the Desert Highland Park as part of the Desert X 2021 exhibition. CITY COUNCIL, SUBCOMMITTEE, AND CITY MANAGER'S COMMENTS AND REPORTS: Mayor Pro Tern Middleton reported on the activities of the CalPERS Board, League of California Cities Board of Directors, and SunLine Transit Agency Board of Directors; announced that the U.S. House of Representatives passed the Equality Act. Councilmember Kors reported on the activities of the Desert Community Energy Board, Main Street Palm Springs, and Palm Springs Chamber of Commerce; reported that the California Mayors Coalition issued a letter to House Speaker Nancy Pelosi and Minority Leader Kevin McCarthy urging their support for President Biden's COVID-19 Relief Plan. Councilmember Gamer encouraged residents to participate in upcoming Black History Month activities; invited residents to attend the Bayanihan Desert's discussion on the rise of hate crimes against Asian American Pacific Islander communities. Councilmember Woods reported on the Coachella Valley Traffic Synchronization Project, noting that the project will improve traffic flow valley wide. Mayor Holstege reported on her attendance at various meetings and events; announced that she presented Jack Schreckengost, crossing guard for Vista Del Monte Elementary School, with the Senior Inspiration A ward for Palm Springs; requested that the Coachella Valley Association of Governments and County of Riverside provide an update on the Housing First program at a future City Council meeting. Police Chief Reyes reported that it has come to his attention that the County of Riverside is reportedly transporting homeless individuals from outside the area to Palm Springs hotels. In response to City Council inquiry, Chief Reyes advised that the City received no notice of the program. City of Palm Springs Page4 17 City Council Minutes February 25, 2021 Councilmember Kors and Mayor Pro Tern Middleton expressed concern that the County provided no notice to the City despite many efforts between the City and County to collaborate on efforts to address homelessness. The City Council requested that staff agendize discussion regarding homeless individuals being transported into Palm Springs for the next City Council meeting. 1. CONSENT CALENDAR: MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to approve the consent calendar, with the removal of Item Nos. IA, IC, IL, and IM for separate discussion. Councilmember Gamer registered a "no" vote on Item No. lJ. A. APPROVAL TO ENTER INTO SPONSORSHIP FUNDING AGREEMENT WITH THE PALM SPRINGS ART MUSEUM This item was excluded from the Consent Calendar. Please refer to Page 8 of these minutes for a summary of that action. B. STAFF AUTHORIZED AGREEMENTS AND PURCHASE ORDERS FOR THE MONTH OF JANUARY 2021 MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to receive and file the report of Staff Authorized Agreements and Purchase Orders for the period of January 1, 2021, through January 31, 2021. C. RESOLUTION OF SUPPORT FOR SENATE BILL 314, THE BAR AND RESTAURANT RECOVERY ACT This item was excluded from the Consent Calendar. Please refer to Page 9 of these minutes for a summary of that action. D. TREASURER'S INVESTMENT REPORT AS OF DECEMBER 2020 MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to receive and file the Treasurer's Investment Report as of December 31, 2020. City of Palm Springs Page 5 18 City Council Minutes February 25, 2021 E. ACCEPT THE SUPPLEMENT AL LAW ENFORCEMENT SERVICES ACCOUNT (SLESA) GRANT FROM THE STATE OF CALIFORNIA AND APPROVE AN EXPENDITURE PLAN AND APPROPRIATION MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to: 1. Accept the State of California Supplemental Enforcement Services Account Grant (SLESA) and Expenditure Plan. 2. Direct the Director of Finance/City Treasurer to fund the appropriation. 3. Authorize the City Manager to execute all necessary documents. F. APPROVAL OF COOPERATIVE AGREEMENT BETWEEN THE CITY OF PALM SPRINGS AND THE CITY OF CATHEDRAL CITY FOR THE REPLACEMENT OF THE VISTA CHINO DRIVE LOW-WATER CROSSING BRIDGE AT THE WHITEWATER RIVER, CITY PROJECT NO. 10-10, FEDERAL-AID PROJECT NO. BR-NBIL (513) MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to: 1. Approve an agreement by and between the City of Palm Springs and the City of Cathedral City for funding the Local Share costs of the Preliminary Engineering, Right of Way Phase, and the Construction Phase for the Vista Chino Drive Low-Water Crossing Bridge at the Whitewater River, City Project No. 10-10, Federal-Aid Project No. BR-NBIL (513). A8691 2. Authorize the City Manager to execute all necessary documents. G. APPROVAL OF TRACT MAP 36914 AND A SUBDIVISION IMPROVEMENT AGREEMENT WITH FARWEST INDUSTRIES, A CALIFORNIA CORPORATION MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to adopt Resolution No. 24858 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING TRACT MAP 36914 AND AN ASSOCIATED SUBDIVISION IMPROVEMENT AGREEMENT WITH FARWEST INDUSTRIES, A CALIFORNIA CORPORATION, FOR PROPERTY LOCATED AT 777 SOUTH PALM CANYON DRIVE, IN SECTION 22, TOWNSHIP 4 SOUTH, RANGE 4 EAST." City of Palm Springs Page 6 19 City Council Minutes February 25, 2021 H. A WARD OF A CONSTRUCTION CONTRACT TO ECOSENSE CONSTRUCTION CORP, A CALIFORNiA CORPORATION, IN THE AMOUNT OF $249,231 FOR THE SUNRISE PARK RESTROOM, CITY PROJECT NO.19-13 MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to: 1. Award a construction contract to Ecosense Construction Corp, a California corporation, in the amount of $249,231 for the Sunrise Park Restroom, City Project 19-13. A8692 2. Authorize the City Manager to execute all necessary documents. I. APPROVAL OF TEMPORARY ART PLACEMENT "THE WISHING WELL" BY SERGE ATTUKWEI CLOTTEY AT DESERT HIGHLAND PARK AS PART OF THE DESERT X 2021 EXHIBITION MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to: 1. Authorize the temporary placement of public art "The Wishing Well" by the artist Serge Attukwei Clottey at Desert Highland Park as part of the Desert X Exhibition subject to payment of any required City fees. 2. Authorize the City Manager to execute a License Agreement with Desert X and/ or Serge Attukwei Clottey, in a legal form acceptable by the City Attorney, for temporary placement of public art "The Wishing Well" at Desert Highland Park. A8693 J. REQUEST BY TOWER ENERGY GROUP, FOR A RESOLUTION OF PUBLIC CONVENIENCE OR NECESSITY (PCN) FOR A TYPE 21 (OFF-SALE GENERAL - PACKAGE STORE) LICENSE IN CONJUNCTION WITH THE OPERATION OF A GROCERY STORE AT 3299 NORTH INDIAN CANYON DRIVE, ZONE C-1 (CASE 5.1511 PCN) MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 4-1 (WITH COUNCILMEMBER GARNER VOTING NO), to adopt Resolution No. 24859 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DETERMINING THAT PUBLIC CONVENIENCE OR NECESSITY WOULD BE SERVED BY THE ISSUANCE OF ALCOHOLIC BEVERAGE CONTROL LICENSE TYPE 21 FOR TOWER MARKET GROUP LOCATED AT 3299 NORTH INDIAN CANYON DRIVE WITHIN CENSUS TRACT NUMBER 446.05." City of Palm Springs Page 7 20 City Council Minutes February 25, 2021 K. APPROVAL OF PAYROLL WARRANTS, CLAIMS, AND DEMANDS MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to adopt Resolution No. 24860 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PAYMENT OF PAYROLL WARRANTS/DISBURSEMENTS FOR THE PERIOD ENDING 01-23-21 AND 02-06-21 TOTALING $3,181,263.78 AND ACCOUNTS PAYABLE WARRANTS DATED 01-21-21 AND 02-04-21 TOTALING $5,272,319.43, IN THE AGGREGATE AMOUNT OF $8,453,583.21, DRAWN ON BANK OF AMERICA." L. APPROVAL OF A REVISED AND RESTATED ANIMAL SHELTER SERVICES AGREEMENT WITH FRIENDS OF THE PALM SPRINGS ANIMAL SHELTER This item was excluded from the Consent Calendar. Please refer to Page 9 of these minutes for a summary of that action. M. ADDED URGENCY ITEM: AUTHORIZATION TO ISSUE A LETTER TO GOVERNOR NEWSOM REGARDING THE LACK OF GUIDELINES FOR CORPORATE MEETINGS AND EVENTS This item was excluded from the Consent Calendar. Please refer to Page 9 of these minutes for a summary of that action. EXCLUDED CONSENT CALENDAR: A. APPROVAL TO ENTER INTO SPONSORSHIP FUNDING AGREEMENT WITH THE PALM SPRINGS ART MUSEUM Councilmember Kors requested that the agreement be modified to reflect that the program will commence once the Museum is permitted to reopen. MOTION BY COUNCILMEMBER KORS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to: 1. Approve a sponsorship funding agreement in the amount of $50,000 with the Palm Springs Art Museum, in a form acceptable to the City Attorney, as amended. A8690 2. Authorize the City Manager to execute all necessary documents. City of Palm Springs Page 8 21 City Council Minutes February 25, 2021 C. RESOLUTION OF SUPPORT FOR SENATE BILL 314, THE BAR AND RESTAURANT RECOVERY ACT Councilmember Kors noted that SB 314 would allow temporary improvements to expand outdoor space to be made permanent and would make it easier for bars and restaurants to share serving space. MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER WOODS, CARRIED 5-0, to adopt Resolution No. 24857 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DECLARING ITS SUPPORT FOR SENATE BILL 314, THE BAR AND RESTAURANT RECOVERY ACT." L. APPROVAL OF A REVISED AND RESTATED ANIMAL SHELTER SERVICES AGREEMENT WITH FRIENDS OF THE PALM SPRINGS ANIMAL SHELTER Mayor Pro Tern Middleton voiced support for restoring funding for the Palm Springs Animal Shelter. MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to: 1. Approve the Revised and Restated Animal Shelter Services Agreement with Friends of the Palm Springs Animal Shelter, a California non-profit corporation, with an initial term through June 30, 2026, subject to a five-year extension through June 30, 2031. A6292 2. Authorize the City Manager to execute all necessary documents. M. ADDED URGENCY ITEM: AUTHORIZATION TO ISSUE A LETTER TO GOVERNOR NEWSOM REGARDING THE LACK OF GUIDELINES FOR CORPORATE MEETINGS AND EVENTS Councilmember Kors spoke on the need for the Governor to work with the tourism industry to set guidelines for corporate meetings and events. MOTION BY COUNCILMEMBER KORS, SECOND BY MAYOR HOLSTEGE, CARRIED 5-0, to authorize the issuance of a letter to Governor Newsome regarding the lack of guidelines for corporate meetings and events. City of Palm Springs Page 9 22 City Council Minutes February 25, 2021 2. PUBLIC HEARINGS: A. AN APPLICATION BY STEPHEN ROSE, OWNER, FOR HISTORIC DESIGNATION OF "THE SUTTER RESIDENCE" LOCATED AT 1207 CALLE DE MARIA, (APN #508-403-002), CASE HSPB #133 Development Services Director Fagg narrated a PowerPoint presentation. In response to City Council inquiry, Director Fagg advised that if the applicant restores the screen wall he may reapply for Class 1 Historic Designation. Mayor Holstege opened the Public Hearing. Steve Vaught, representing the Applicant, summarized the historic significance of the subject property and urged the City Council to approve the designation. Barbara Marshall, Palm Springs Preservation Foundation, spoke in support of the application and urged City Council approval. Stephen Rose, Applicant, thanked the City Council for its consideration and urged approval. There being no others desiring to speak, Mayor Holstege closed the Public Hearing. MOTION BY COUNCILMEMBER KORS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to adopt Resolution No. 24861 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING "THE SUTTER RESIDENCE" LOCATED AT 1207 CALLE DE MARIA AS CLASS 2 (HISTORIC MERIT) HISTORIC RESOURCE HSPB #133, SUBJECT TO CONDITIONS (APN 508-403-002)." 3. LEGISLATIVE: None. 4. UNFINISHED BUSINESS: None. City of Palm Springs Page 10 23 City Council Minutes 5. NEW BUSINESS: February 25, 2021 A. ADMINISTRATIVE ANALYSIS AND CONFORMITY REPORT FOR A PROPOSED 46-UNIT SINGLE-FAMILY DEVELOPMENT ON TRIBAL TRUST LAND ON A 7.59-ACRE PARCEL AT THE SOUTHEAST CORNER OF EAST TAHQUITZ CANYON WAY AND SOUTH HERMOSA DRIVE, ZONE RA (RESORT ATTRACTION), SECTION 14 SPECIFIC PLAN (CASE 5.1522) Director of Development Services Fagg narrated a PowerPoint presentation and responded to City Council inquiries. During the course of discussion, the City Council conveyed support for the incorporation of staff recommended conditions of approval. MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to adopt Resolution No. 24862 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A CONFORMITY REPORT FOR A 46-UNIT SINGLE- FAMILY RESIDENTIAL DEVELOPMENT ON TRIBAL TRUST LAND AT THE SOUTHEAST CORNER OF EAST TAHQUITZ CANYON WAY AND SOUTH HERMOSA DRIVE; DIRECTING STAFF TO TRANSMIT THE REPORT TO THE TRIBAL COUNCIL OF THE AGUA CALIENTE BAND OF CAHUILLA INDIANS; AND WAIVING THE JOINT MEETING BETWEEN THE CITY COUNCIL AND TRIBAL COUNCIL (CASE 5.1522)." B. DISCUSSION OF ESTABLISHING "HERO PAY" ORDINANCE FOR FRONT- LINE GROCERY AND RETAIL PHARMACY EMPLOYEES City Attorney Ballinger presented the staff report. Councilmember Kors spoke about the risks taken by essential workers over the past year; discussed the possibility of expanding the scope of the ordinance to include healthcare workers and first responders; pointed out that the ordinance only applies to large employers; recommended that the ordinance should take into account employers who voluntarily raised their employees' pay; suggested that the City consider the creation of a Hero Hazard Pay Fund to help residents who work in other cities and not receiving hero pay in those jurisdictions. Mayor Pro Tern Middleton voiced support for the proposed ordinance, noting that the City should not be exempt from the ordinance. Councilmember Gamer pointed out that certain industries have enjoyed increased profits as a result ofCOVID-19, yet employee wages remain stagnant. Councilmember Woods requested that staff to evaluate potential consequences of the proposed ordinance and report back to the City Council; suggested that the City Council consider decreasing the threshold on the total number of employees before the ordinance applies. City of Palm Springs Page 11 24 City Council Minutes February 25, 2021 Mayor Holstege recommended that the City Council focus on low-wage industries where workers are at high-risk for COVID-19. Councilmember Kors spoke on the need for more community outreach before the City Council takes further action; agreed that the ordinance should also apply to City employees. Mayor Pro Tern Middleton requested that staff provide additional information on the profitability of grocery and pharmacy sectors of the market. The City Council took no formal action on this matter. C. PALM SPRINGS BUREAU OF TOURISM ASSESSMENT City Manager Ready introduced Rob Hampton, Palm Springs Convention Center and Bureau of Tourism, who presented a PowerPoint presentation and responded to City Council inquiries. Following discussion, the City Council expressed its support for moving forward with the Palm Springs Bureau of Tourism Assessment. D. AFFORDABLE HOUSING PROGRAM OVERVIEW Director of Community and Economic Development Virata narrated a PowerPoint presentation. In response to City Council inquiries, Director Virata and Director Fagg advised that the City has not met its Regional Housing Needs Assessment (RHNA) obligations, noting that one more affordable housing project would likely meet the current requirements. Councilmember Garner requested information about the current vacancy rate of properties and the possibility of using vacant properties to meet RHNA obligations. City Attorney Ballinger advised that some cities have considered enacting a vacancy tax and staff will evaluate the feasibility and report back to the City Council. Mayor Pro Tern Middleton reported on the historic rate of constructing new homes, noting that the rate has significantly decreased over time; spoke on the need to make it easier for builders to construct new homes; suggested that the City Council consider the use of modular homes and other innovative housing options. Councilmember Kors spoke on the need to educate the community about their ability to construct accessory dwelling units and the need to construct more apartment buildings; suggested that the City Council may need to review vacation rentals; stated that there is a need for affordable family housing units and suggested that the City engage the school district about potential solutions. Councilmember Garner noted that millennials have higher debt than other generations and have a need for moderate-income housing; agreed with the need to consider vacation rentals and recommended meeting with housing developers to develop solutions; voiced support for an inclusionary housing ordinance. City of Palm Springs Page 12 25 City Council Minutes February 25, 2021 Mayor Holstege spoke on the need to consider amendments related to density and parking requirements; suggested working collaboratively with non-profit organizations such as Lift to Rise to find new solutions to the housing crisis. The City Council took no formal action on this matter. E. AUTHORIZE ISSUANCE OF LEASE REVENUE REFUNDING BONDS, 2021 SERIES A (DOWNTOWN REVIT ALIZA TI ON PROJECT) AND EXECUTION OF RELATED DOCUMENTS This item was removed from the agenda at the request of staff. PUBLIC COMMENT: Dr. Christopher Itali Cardona, reported that several businesses do not provide reasonable accommodations to the deaf community when requested; suggested that the City only issue permits and business licenses to businesses committed to compliance with the ADA. Lee Bartelmy. questioned when homeless individuals will be prioritized for COVID-19 vaccinations. City Clerk Mejia read emails from Butch Vexler and Lennard Renteria, as an ADA accommodation, which called for the City to provide ASL interpreters for City meetings and events. CITY COUNCIL AND CITY MANAGER REQUESTS AND UPCOMING AGENDA DEVELOPMENT: City Manager Ready discussed modifications to the City's COVID-19 Emergency Orders, noting that the order requiring restaurants to close by midnight will be rescinded. Councilmember Garner noted that revisions to the City's noise ordinance should be prioritized for City Council consideration. ADJOURNMENT: The City Council adjourned at 10:20 p.m. Respectfully submitted, Anthony J. Mejia, MMC City Clerk APPROVED BY CITY COUNCIL: / /2021 City of Palm Springs Page 13 26