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HomeMy WebLinkAbout2020-12-10 CC MINUTESThursday, December 10, 2020 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 Kors on Thursday, December 10, 2020, at 5:38 p.m. PLEDGE OF ALLEGIANCE: City Manager Ready led the Pledge of Allegiance. ROLL CALL: Present: Councilmembers Grace Elena Garner, Lisa Middleton, Dennis Woods; Mayor Pro Tem Christy Holstege; and Mayor Geoff Kors Absent: None. City Staff Present: 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. PUBLIC COMMENT FOR PRESENTATION ITEMS ONLY: None. PRESENTATIONS: • CERTIFICATION OF ELECTION RESULTS City Clerk Anthony Mejia presented the staff report. MOTION BY COUNCILMEMBER GARNER, SECOND BY COUNCILMEMBER WOODS, CARRIED 5-0, to adopt Resolution No. 24828 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, RECITING THE FACT OF THE REGULAR MUNICIPAL ELECTION HELD ON DECEMBER 3, 2020, DECLARING THE RESULT AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW." City Council Minutes December 10, 2020 City of Palm Springs Page 2 • OATH OF OFFICE CEREMONY City Clerk Mejia administered the Oath of Office to Christy Gilbert Holstege and Lisa Middleton for the Office of Member of the City Council, Districts 4 and 5, respectively. • APPOINTMENT OF THE MAYOR AND MAYOR PRO TEM City Clerk Mejia presented the staff report. MOTION BY COUNCILMEMBER GARNER, SECOND BY COUNCILMEMBER WOODS, CARRIED 5-0, to appoint Christy Gilbert Holstege to the position of Mayor and Lisa Middleton to the position of Mayor Pro Term for a one-year term commencing upon appointment. ROLL CALL: Present: Councilmembers Grace Elena Garner, Geoff Kors, Dennis Woods; Mayor Pro Tem Lisa Middleton; and Mayor Christy Holstege Absent: None. PRESENTATIONS (CONT.): • REMARKS FROM THE CITY COUNCIL, MAYOR PRO TEM, AND MAYOR Individual members of the City Council commended Geoff Kors for his leadership as Mayor and congratulated Christy Gilbert Holstege and Lisa Middleton on their successful reelection campaigns and their appointments as Mayor and Mayor Pro Tem. Mayor Pro Tem Middleton and Mayor Holstege spoke on their reelection campaign and expressed gratitude to the community for their continued support. • PRESENTATION OF A PROCLAMATION TO PERRY MADISON, DIRECTOR OF HUMAN RESOURCES Mayor Holstege presented a Proclamation to Perry Madison, Director of Human Resources, in recognition of his 13 years of service with the City of Palm Springs. • COVID-19 CASE UPDATE AND TESTING SITES Emergency Management Coordinator DeSelms and Assistant City Manager Fuller presented an update on the number of COVID-19 cases in the Coachella Valley and Riverside County; announced the distribution of personal protective equipment to local businesses and reported on testing data derived from local wastewater. City Council Minutes December 10, 2020 City of Palm Springs Page 3 MEETING RECESS The City Council recessed at 6:19 p.m. and reconvened at 6:27 p.m., with all members present. ACCEPTANCE OF THE AGENDA: MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER WOODS, CARRIED 5-0, to remove Consent Calendar Item Nos. 1H, 1I, and 1N for separate discussion and delete Item Nos. 1T and 5C from the agenda. REPORT OF CLOSED SESSION: The Regular Closed Session of the City Council of December 10, 2020, was called to order by Mayor Kors 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)(1): City of Palm Springs v. O&M HR, LLC, et al (Prairie Schooner) Case No. PSC 1701804, Superior Court of the State of California, County of Riverside Sabordo, et al. v. City of Palm Springs, et al., Case No. PSC1602732, Superior Court of the State of California, County of Riverside IBH Management PS, LLC dba Infusion Beach Club, Case No. 6:20-bk-17537-SY, U.S. Bankruptcy Court (Cent. Dist. Cal.) CONFERENCE WITH LEGAL COUNSEL – MATTERS CREATING SIGNIFICANT EXPOSURE TO LITIGATION, Pursuant to Government Code Section 54956.9(d)(2): Six (6) 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 four (4) matters the City Council has decided or may decide to initiate litigation. PUBLIC EMPLOYEE RECRUITMENT, Pursuant to Government Code Section 54957: Employee: City Manager (Recruitment) City Council Minutes December 10, 2020 City of Palm Springs Page 4 CONFERENCE WITH REAL PROPERTY NEGOTIATOR, Pursuant to Government Code Section 54956.8: Property Description: 3400 Tahquitz Canyon Way, Palm Springs (portions of airport) Agency: City of Palm Springs City Negotiator: David H. Ready, City Manager or Designee Negotiating Parties: Paradies Shops, LLC 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: David H. Ready, City Manager or Designee Negotiating Parties: Community Housing Opportunities Corporation (CHOC) Under Negotiation: Price and Terms of Payment Property Description: 505-182-010 and 505-182-004 (Adjacent parcels located at the southwest corner of North Palm Canyon Drive and Stevens Road) Agency: City of Palm Springs and Successor Agency of the Former Redevelopment Agency of the City of Palm Springs City Negotiator: David H. Ready, City Manager or Designee Negotiating Parties: West Hollywood Community Housing Corporation Under Negotiation: Price and Terms of Payment Property Description: 2901 E. Alejo Road, Palm Springs, CA 92262 Agency: City of Palm Springs City Negotiator: David H. Ready, City Manager or Designee Negotiating Parties: Coachella Valley Economic Partnership Under Negotiation: Price and Terms of Payment CONFERENCE WITH LABOR NEGOTIATOR, Pursuant to Government Code Section 54957.6: City Negotiator: David Ready, City Manager or Designee Perry Madison, Director of Human Resources Bryan Reyes, Chief of Police Peter Brown, Attorney 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 Council Minutes December 10, 2020 City of Palm Springs Page 5 City Attorney Ballinger reported that the City Council met in a Special Closed Session on December 10, 2020, at 8:00 a.m. and took no reportable action; announced 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: David Freedman, speaking on Item 3A, voiced support and urged the City Council to approve the proposed ordinance. Bob Heinbaugh, speaking on Item 2A, questioned whether there are alternative solutions to bring a grocery store to the area; urged the City Council to approve the Tower Market project. Paul Hinrichsen, speaking on Item 2A, pointed out that the existing site has been used for illegal dumping; urged the City Council to approve the Tower Market project. Evernell Black, speaking on Item 2A, asserted that the Tower Market is another convenience store with high prices and urged the City Council to deny the project. Deiter Crawford, speaking on Item 2A, Vice President, Desert Highlands Gateway Estates Community Action Association, opined that Tower Market will not meet the needs of the community and urged the City Council to deny the project. Charlie Ervin, speaking on Item 2A, spoke on the need for a Specific Plan for the northern portion of Palm Springs, citing the need for more banks and full-line grocery stores. Ginny Foat, speaking on Items 1N and 2A, recommended that low income residents be offered reduced dog license fees; voiced support for the Tower Market project and urged approval. CITY COUNCIL, SUBCOMMITTEE, AND CITY MANAGER'S COMMENTS AND REPORTS: Councilmember Garner spoke on the need to address vehicular speeding in residential areas; requested that staff repair the basketball hoops at Ruth Hardy Park; announced an upcoming hot cocoa with Santa event and expressed her appreciation to City staff. Councilmember Kors reported on his attendance at recent meetings and events; announced that he was appointed Chair of the Greater Palm Springs Convention and Visitors Bureau; reported on the limited availability of ICU beds at local hospitals; encouraged residents to support local businesses and restaurants. Sustainability Manager Patrick Tallarico discussed new programs being launched to help fund sustainability efforts including a Sustainability Scholarship Program for businesses and a Home Energy Assessment Program for residents. City Manager Ready announced the launch of the City’s new website. City Council Minutes December 10, 2020 City of Palm Springs Page 6 1. CONSENT CALENDAR: MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to approve the Consent Calendar, with the removal of Item Nos. 1H, 1I, and 1N for separate discussion and the deletion of Item No. 1T from the agenda. A. APPROVAL OF MINUTES MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to approve the City Council Meeting Minutes of September 24, October 8, and October 22, 2020. B. TREASURER'S INVESTMENT REPORT AS OF OCTOBER 31, 2020 MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to receive and file the Treasurer's Investment Report as of October 31, 2020. C. RESOLUTION TO ADOPT THE CITY OF PALM SPRINGS CONFLICT OF INTEREST CODE PURSUANT TO THE POLITICAL REFORM ACT MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to adopt Resolution No. 24829 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE CONFLICT OF INTEREST CODE AND REPEALING RESOLUTION NO. 24527." D. SECOND READING AND ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2020-1 (CANYON VIEW) OF THE CITY OF PALM SPRINGS, AUTHORIZING THE LEVY OF SPECIAL TAXES IN SUCH COMMUNITY FACILITIES DISTRICT MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to adopt Ordinance No. 2035 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS , CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2020-1 (CANYON VIEW) OF THE CITY OF PALM SPRINGS, AUTHORIZING THE LEVY OF SPECIAL TAXES IN SUCH COMMUNITY FACILITIES DISTRICT." City Council Minutes December 10, 2020 City of Palm Springs Page 7 E. AWARD A CONSTRUCTION CONTRACT TO TORRES SANITATION SYSTEMS CONSTRUCTION, A CALIFORNIA SOLE PROPRIETORSHIP, IN THE AMOUNT OF $164,428 AND APPROVAL OF A PURCHASE ORDER IN AN AMOUNT NOT TO EXCEED $42,224 TO VEOLIA WATER WEST OPERATING SERVICES FOR CONSTRUCTION MANAGEMENT, INSPECTION SERVICES FOR THE 2020 SEWER COLLECTION SYSTEM REPAIRS PROJECT, CITY PROJECT NO. 20-20 MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to: 1. Award a construction contract to Torres Sanitation Systems Construction, a California sole proprietorship, in the amount of $164,428 for 2020 Sewer Collection System Repairs Project, City Project No. 20-20. A8646 2. Authorize a Purchase Order to Veolia Water West Operating Services, Inc., pursuant to Agreement No. 6804, in an amount not to exceed $42,224 for construction management, inspection, and materials testing services for 2020 Sewer Collection System Repairs Project, City Project No. 20-20. A6804 3. Authorize the City Manager to execute all necessary documents. F. REQUEST BY DAVE ECK, OWNER, FOR APPROVAL OF A MILLS ACT HISTORIC PROPERTY PRESERVATION AGREEMENT FOR 2244 EAST TAHQUITZ CANYON WAY UNIT #7, A CONTRIBUTING STRUCTURE IN THE DESERT HOLLY HISTORIC DISTRICT (APN #505-085-010), (HSPB #117 / HD-7) MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to: 1. Approve a Mills Act Historic Property Preservation Agreement between the City of Palm Springs and Dave Eck and the Desert Holly Homeowners Association. A8647 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 December 10, 2020 City of Palm Springs Page 8 G. REQUEST BY JAY AND PAMELA JENNER, OWNERS, FOR APPROVAL OF A MILLS ACT HISTORIC PROPERTY PRESERVATION AGREEMENT FOR 1834 SOUTH BARONA ROAD, A CONTRIBUTING STRUCTURE IN THE SANDCLIFF HISTORIC DISTRICT (APN #510- 040-027), (HSPB #93 I HD-5) MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to: 1. Approve a Mills Act Historic Property Preservation Agreement between the City of Palm Springs and Jay and Pamela Jenner and the Sandcliff Owners Association. A8648 2. Authorize the City Manager to execute the Agreement. 3. Direct the City Clerk to record the Agreement with the County of Riverside. H. UPDATE REPORT FROM THE PUBLIC ARTS COMMISSION CHAIR This matter was called up for reconsideration. Please refer to Page 12 of these minutes for a summary of that action. I. RESOLUTION SETTING THE REGULAR CITY COUNCIL MEETING SCHEDULE FOR 2021 This matter was called up for reconsideration. Please refer to Page 13 of these minutes for a summary of that action. J. APPROVE THE COOPERATIVE PURCHASE OF VIGILANT SOLUTIONS INTELLIGENCE-LED POLICING PACKAGE WITH A THREE-CAMERA MOBILE LICENSE PLATE READER SYSTEM, EXTENDED HARDWARE WARRANTY, AND HOSTING FEES MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to: 1. Approve the cooperative purchase of the Vigilant Solutions Intelligence-Led Policing Package with a three-camera Mobile License Plate Reader System mounted on a marked Palm Springs Police Department patrol car for $20,883.61, plus an extended hardware warranty plan for $6,300 and hosting fees for $6,300, for a total amount not to exceed $33,483.61. 2. Authorize the City Manager to execute all necessary documents. City Council Minutes December 10, 2020 City of Palm Springs Page 9 K. AUTHORIZE AN INCREASE TO PURCHASE ORDER NO. 16-0923 IN THE AMOUNT OF $2,287.50 WITH DAVID VOLZ DESIGN LANDSCAPE ARCHITECTS, INC., FOR THE WELWOOD MURRAY MEMORIAL LIBRARY COURTYARD IMPROVEMENTS, CITY PROJECT NO. 16-02 MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to: 1. Authorize an increase to Purchase Order No. 16-0923 in the amount of $2,287.50 with the City's "on-call" landscape architect firm, David Volz Design Landscape Architects, Inc., a California corporation, pursuant to Agreement No. 6786, for the Welwood Murray Memorial Library Courtyard Improvements, City Project No 16-02. A6786 2. Authorize the City Manager to execute all necessary documents. L. APPROVAL OF AN ON-CALL PROFESSIONAL AGREEMENT WITH TERRA NOVA PLANNING & RESEARCH, INC. FOR EXPEDITED ZONING REVIEW FOR CANNABIS-RELATED USES MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to: 1. Approve an Agreement with Terra Nova Planning & Research, Inc., for expedited cannabis zoning review services for a three (3) year term, in an amount not to exceed $25,000.00. A8649 2. Authorize the City Manager to execute all necessary documents. M. APPROVAL OF PAYROLL WARRANTS, CLAIMS, AND DEMANDS MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to adopt Resolution No. 24831 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PAYMENT OF PAYROLL WARRANTS/ DISBURSEMENTS FOR THE PERIOD ENDING 10-31-20 AND 11-14-20 TOTALING $3,328,579.96 AND ACCOUNTS PAYABLE WARRANTS DATED 10-29-2020 AND 11-12-2020 TOTALING $7,030,420.09, IN THE AGGREGATE AMOUNT OF $10,359,000.05, DRAWN ON BANK OF AMERICA." N. RESOLUTION AMENDING FEES FOR DOG LICENSING This matter was called up for reconsideration. Please refer to Page 13 of these minutes for a summary of that action. City Council Minutes December 10, 2020 City of Palm Springs Page 10 O. REJECT ALL BIDS RECEIVED FOR IFB NO. 20-01 ROADSIDE AND TRANSIENT MAINTENANCE SERVICE, AUTHORIZE STAFF TO RE-BID MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to: 1. Reject the bids received on October 27, 2020, for Roadside and Transient Maintenance services, IFB No. 20-01. 2. Authorize staff to re-bid the Roadside and Transient Maintenance services with a reduced scope of work. P. REQUEST BY FUMIKO DOCKER OF PENCIL BOX ARCHITECTS, INC., ON BEHALF OF THE 420 LOUNGE, LLC (DBA COOKIES), FOR A MINOR ARCHITECTURAL APPLICATION TO APPLY A NEW COAT OF 'COOKIES BLUE' PAINT TO EXTERIOR BUILDING COLUMNS AND A WALL IN ADDITION TO ALTERING THE FRONTAGE OF AN EXISTING COMMERCIAL BUILDING FOR ADA COMPLIANCE AT A NEW CANNABIS DISPENSARY FACILITY LOCATED AT 777 NORTH PALM CANYON DRIVE (APN 505-283-008), ZONE C-1, SECTION 10, (CASE 3.229 MAA) This matter was called up for reconsideration. Please refer to Page 21 of these minutes for a summary of that action. Q. AUTHORIZE AN INCREASE TO PURCHASE ORDER NO. 20-0659 IN THE AMOUNT OF $317,990 ISSUED TO WILLDAN ENGINEERING, A CALIFORNIA CORPORATION, PURSUANT TO ON-CALL AGREEMENT (A6688) FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES AND APPROVE AMENDMENT NO. 2 IN THE AMOUNT OF $240,294 TO PROFESSIONAL SERVICES AGREEMENT (A7071) WITH RIOS CLEMENTI HALE STUDIOS, A CALIFORNIA CORPORATION, ASSOCIATED WITH THE DOWNTOWN PARK, CITY PROJECT NO. 15-07 MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to: 1. Authorize an increase in the amount of $317,990 to Purchase Order No. 20-0659 for Construction Management and Inspection Services with Willdan Engineering, a California corporation. A6688 2. Approve Amendment No. 2 to Professional Services Agreement No. 7071 in the amount of $240,294 with Rios Clementi Hale Studios, a California corporation. A7071 3. Authorize the City Manager to execute all necessary documents. City Council Minutes December 10, 2020 City of Palm Springs Page 11 R. SUCCESSOR AGENCY: APPROVAL AND TRANSMITTAL OF RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE (ROPS 21-22A AND 21-22B) FOR THE PERIOD OF JULY 1, 2021 THROUGH JUNE 30, 2022, PURSUANT TO SECTION 34169(G)(1) OF CALIFORNIA HEALTH & SAFETY CODE MOTION BY AGENCY MEMBER GARNER, SECOND BY VICE CHAIR MIDDLETON, CARRIED 5-0, to adopt Resolution No. 24833 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ACTING SOLELY IN ITS CAPACITY AS SUCCESSOR AGENCY TO THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 21-22 A&B) AND AN ADMINISTRATIVE EXPENSE BUDGET FOR THE PERIOD OF JULY 1, 2021 THROUGH JUNE 30, 2022, PURSUANT TO THE CALIFORNIA HEALTH & SAFETY CODE." S. APPROVE AN AMENDMENT TO CONTRACT SERVICES AGREEMENT NO. 7139 (A7139) WITH CONSERVE LANDCARE, INC., FOR LANDSCAPE AND GROUNDS MAINTENANCE SERVICES MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to: 1. Approve Amendment No. 2 to Contract Services Agreement No. 7139 with Conserve LandCare, Inc., in the amount of $372,837, for a total annual contract amount of $765,811. A7139 2. Authorize the City Manager to execute all necessary documents. T. CITY OF PALM SPRINGS DEVELOPMENT PROJECT FEE REPORT FOR FISCAL YEAR 2019-20 This item was deleted from the agenda at the request of staff. U. AWARD A CONTRACT TO AMERICAN COOLING TOWER, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $249,969 FOR THE CITY HALL AND POLICE DEPARTMENT COOLING TOWER REPLACEMENTS, CITY PROJECT NO. 20-22 MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to: 1. Award a contract to American Cooling Tower, Inc., a California corporation, in the amount of $249,969 for the City Hall and Police Department Cooling Tower Replacements, City Project No. 20-22. A8650 2. Authorize the City Manager to execute all necessary documents. City Council Minutes December 10, 2020 City of Palm Springs Page 12 V. FIRE DEPARTMENT HANDHELD, VEHICLE MOUNTED AND FIRE STATION RADIO REPLACEMENT MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to: 1. In accordance with Palm Springs Municipal Code Section 7.04.030, "Special Expertise Procurement," and Section 7.09.010 "Cooperative Purchasing Programs," approve a cooperative purchase from Airwave Communications Enterprises of fifty-six handheld radios, ten vehicle mounted radios and five vehicle mounted mobile repeaters, six vehicle mounted air band radios, five fire station radio packages using the National Association of State Procurement Officials Cooperative Purchasing Program WSCANASPO Contract No. 06913, inclusive of installation, in the total amount of $397,752. A8651 2. Authorize the City Manager to execute all necessary documents. W. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH SCI CONSULTING GROUP, A CALIFORIA CORPORATION, FOR A CANNABIS EQUITY ASSESSMENT MOTION BY COUNCILMEMBER GARNER, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to: 1. Approve a Professional Services Agreement with SCI Consulting Group, a California Corporation, in the amount of $40,000 to conduct a cannabis equity assessment. A8652 2. Authorize the City Manager to execute all necessary documents. EXCLUDED CONSENT CALENDAR: H. UPDATE REPORT FROM THE PUBLIC ARTS COMMISSION CHAIR Councilmember Garner commended the Public Arts Commission for their work and encouraged residents to review the report and learn more about recent art projects. MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to receive and file a report on the Public Arts Commission Programs during COVID-19. City Council Minutes December 10, 2020 City of Palm Springs Page 13 I. RESOLUTION SETTING THE REGULAR CITY COUNCIL MEETING SCHEDULE FOR 2021 Mayor Pro Tem Middleton noted that a revised meeting schedule was provided to City Council; expressed gratitude to staff for accommodating a meeting date change due in recognition of the end of Ramadan. MOTION BY MAYOR PRO TEM MIDDLETON, SECOND BY COUNCILMEMBER KORS, CARRIED 5-0, to adopt Resolution No. 24830 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE CITY COUNCIL REGULAR MEETING PLACE, DAYS, AND TIME AND RESCINDING RESOLUTION NO. 24790.” N. RESOLUTION AMENDING FEES FOR DOG LICENSING Following discussion, MOTION BY COUNCILMEMBER KORS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to adopt Resolution No. 24832 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, REVISING DOG LICENSING FEES, AND ASSOCIATED CHARGES," with the following modifications: a. Low-income residents shall be eligible for a reduced cost dog license. b. The dog license fees shall become effective on July 1, 2021. 2. PUBLIC HEARINGS: A. REQUEST FOR COUNCILMEMBER REVIEW OF AN ACTION TAKEN BY THE PLANNING COMMISSION TO DENY A REQUEST BY TOWER ENERGY GROUP FOR AN AMENDMENT TO THE COLLEGE PARK SPECIFIC PLAN TO CHANGE THE LAND USE DESIGNATION TO MIXED USE/MULTI USE AND CONDITIONAL USE PERMITS TO ALLOW THE CONSTRUCTION OF A 5,343-SQUARE FOOT GROCERY STORE (CASE 5.1511 CUP) AND ACCOMPANYING FUELING STATION (CASE 5.1514 CUP) LOCATED AT 3299 NORTH INDIAN CANYON DRIVE, ZONE C-1, SECTION 3 Mayor Holstege noted that the City Council opened and closed the Public Hearing on November 12, 2020 and continued the matter to tonight’s meeting. Assistant Director of Planning Services Newell narrated a PowerPoint presentation and responded to City Council inquiries. Councilmember Woods reported that Councilmember Garner and himself met with the applicant and reviewed the results of their meeting. In response to City Council inquiry, Councilmember Garner noted that the applicant is amenable and committed to complying with the proposed Conditions of Approval. City Council Minutes December 10, 2020 City of Palm Springs Page 14 Councilmember Garner stated that she cannot support the proposed project, noting that the area needs a Specific Plan, more economic development investment, and a bona fide grocery store; opined that the project does not qualify under the Food Desert Overlay and voiced concern regarding high food prices. Councilmember Woods spoke on the need for a grocery store in the area; pointed out that the applicant will need to set prices to ensure fresh foods are sold; voiced support for approving the project. Councilmember Kors opined if the project is successful it will attract other businesses to the area; stressed the importance of conducting an annual compliance review. City Manager Ready advised that the Planning Department will formalize an annual review of Tower Market. In response to City Council inquiry, City Attorney Ballinger confirmed that the City Council may add a Condition of Approval that the applicant will exercise best efforts to hire locally. Mayor Holstege noted that the area has lacked economic development; opined that the Food Desert Overlay is insufficient to attract a full grocery store; agreed that the project meets the criteria established under the Food Desert Overlay as noted in the staff report. MOTION BY MAYOR HOLSTEGE, SECOND BY COUNCILMEMBER KORS, CARRIED 4-1 (COUNCILMEMBER GARNER VOTING NO), to adopt Resolution No. 24834 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN AMENDMENT TO THE COLLEGE PARK SPECIFIC PLAN TO CHANGE THE LAND USE DESIGNATION TO MIXED USE/MULTI-USE AND CONDITIONAL USE PERMITS TO ALLOW THE CONSTRUCTION OF A 5,343-SQUARE FOOT GROCERY STORE (CASE 5.1511 CUP) AND ACCOMPANYING FUELING STATION (CASE 5.1514 CUP) LOCATED AT 3299 NORTH INDIAN CANYON DRIVE,” with the following modifications as noted by underlining and/or strikethrough: • Condition of Approval No. CC 8 shall read as follows, “The merchandise display areas shall consist of the following: a. A minimum of 15% shall be devoted to and stocked with perishable groceries (meats, dairy and produce); b. A minimum of 30% shall be devoted to and stocked with other staple foods, which are defined as dry groceries (including bread, pasta, rice, dried beans, cereal, flour, nuts, health/protein bars, etc.), canned food products, frozen fruits and produce, and frozen meats; and c. A maximum of 20% may be devoted to alcohol (beer, wine and liquor)…” • Condition of Approval No. CC 13(e) shall read as follows, “Change bike racks from ribbon design to hitch bike rack or another more secure bicycle system.” • Condition of Approval No. CC 14 shall read as follows, “The applicant shall exercise best efforts to hire local residents.” City Council Minutes December 10, 2020 City of Palm Springs Page 15 B. DESERT AIDS PROJECT IN PARTNERSHIP WITH THE COACHELLA VALLEY HOUSING COALITION, FOR AN AMENDMENT TO A PLANNED DEVELOPMENT DISTRICT; A GENERAL PLAN AMENDMENT TO CHANGE THE LAND USE DESIGNATION FROM P/QP AND MDR TO MIXED USE/MULTI- USE; A DEVELOPMENT AGREEMENT; ADOPTION OF A MITIGATED NEGATIVE DECLARATION PER CEQA; AND A MAJOR ARCHITECTURAL APPLICATION FOR THE ADDITION OF 18,000-SQUARE FEET OF MEDICAL OFFICE SPACE AND THE CONSTRUCTION OF A SIXTY-ONE (61) UNIT SPECIAL NEEDS HOUSING COMPLEX LOCATED AT 1695 NORTH SUNRISE WAY, ZONE P/R2, SECTION 11. (CASE NOS. 5.0934 POD 281 & 3.1047 MAJ) Assistant Director of Planning Services Newell narrated a PowerPoint presentation and responded to City Council inquiries. In response to City Council inquiry, Assistant City Manager Fuller summarized the challenges associated with the installation of a traffic signal within close proximity of the existing traffic signal; concurred with the need to installing barriers within the median to discourage jaywalking; advised staff will evaluate the feasibility of installing a median extension to accommodate a pedestrian refuge; stated that staff will ensure there is good street visibility for vehicles exiting the site; summarized the City imposed and third-party fees being waived as an incentive for affordable housing projects. Mayor Holstege opened the Public Hearing. David Brinkman, Applicant, CEO, Desert Aids Project, presented a brief history of the organization and benefits of the proposed project; noted that the project is needed to help meet the growing needs of patients. Maryann Ybarra, Applicant, Director of Multi-family Housing, Coachella Valley Housing Coalition, reported on the rental prices and programs and services available to future residents. Greg Rodriguez, voiced support for the proposed project, commending the applicants for their collaboration and setting an example for future projects. Susan Smith, spoke in opposition to the project, citing concerns with the proposed density, lack of parking, and heights of the proposed structures; questioned whether the project will be a health care facility. David Brinkman, pointed out that the project is not an in-home health care facility. There being no others desiring to speak, Mayor Holstege closed the Public Hearing. In response to City Council inquiry, Mr. Brinkman and Ms. Ybarra addressed the timeline for applying for tax credits and initiating and completing construction of the project, noting that completion is anticipated for June 2023. In response to City Council inquiry, Nicole Criste, Terra Nova Planning and Research, discussed the traffic analysis and parking requirements for the site, noting that project will not generate a high parking demand. City Council Minutes December 10, 2020 City of Palm Springs Page 16 Councilmember Woods recommended the addition of a Condition of Approval requiring the development of a robust bicycle parking program. Mayor Pro Tem Middleton suggested that if a traffic signal with a controlled crosswalk is infeasible, that barriers be installed on the median to prevent pedestrians being able to jaywalk. Councilmember Garner spoke on potential options if nearby neighborhoods are impacted by parking. MOTION BY COUNCILMEMBER WOODS, SECOND BY MAYOR PRO TEM MIDDLETON, CARRIED 5-0, to: 1. Adopt Resolution No. 24835 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, CERTIFYING A MITIGATED NEGATIVE DECLARATION (MND) FOR A PROPOSED GENERAL PLAN AMENDMENT, A PLANNED DEVELOPMENT DISTRICT IN LIEU OF A CHANGE OF ZONE, AND A MAJOR ARCHITECTURAL APPLICATION FOR A BUILDING EXPANSION AT THE DESERT AIDS PROJECT CAMPUS AND SIXTY-ONE (61) UNITS OF SPECIAL HOUSING LOCATED AT 1695 NORTH SUNRISE WAY." 2. Adopt Resolution No. 24836 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN AMENDMENT TO THE 2007 PALM SPRINGS GENERAL PLAN ADOPTED BY RESOLUTION NO. 22077, MODIFYING THE LAND USE DESIGNATION FROM MEDIUM DENSITY RESIDENTIAL (MDR) AND PUBLIC/QUASI PUBLIC (P/QP) TO MIXED USE/MULTI-USE (MU) AT THE DESERT AIDS PROJECT CAMPUS LOCATED AT 1695 NORTH SUNRISE WAY." 3. Adopt Resolution No. 24837 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A MAJOR ARCHITECTURAL APPLICATION FOR AN 18,000-SQUARE FOOT MEDICAL OFFICE ADDITION AND CONSTRUCTION OF A SIXTY-ONE (61) UNIT SPECIAL NEEDS HOUSING BUILDING INCLUDING LANDSCAPE REVISIONS LOCATED AT 1695 NORTH SUNRISE WAY." 4. Introduce Ordinance No. 2036 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE EXPANSION OF PLANNED DEVELOPMENT DISTRICT (PD-281) IN LIEU OF A CHANGE ZONE FOR THE 13.2-ACRE DESERT AIDS PROJECT CAMPUS INCLUDING DEVELOPMENT STANDARDS FOR A DECREASED BUILDING SETBACK AND INCREASE BUILDING HEIGHT LOCATED AT 1695 NORTH SUNRISE WAY." (City Council action continued on the next page) City Council Minutes December 10, 2020 City of Palm Springs Page 17 5. Introduce Ordinance No. 2037 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF PALM SPRINGS AND THE COACHELLA VALLEY HOUSING COALITION FOR THE DEVELOPMENT OF VISTA SUNRISE II SIXTY-ONE (61) UNIT APARTMENT BUILDING ALLOWING ENTITLEMENTS FOR FIVE (5) YEARS AND EXEMPTION OF FEES FOR THE PROJECT LOCATED AT 1695 NORTH SUNRISE WAY." 6. Amend the Fiscal Year 2020/2021 Budget to appropriate $200,000 from unrestricted General Fund balance for the Vista Sunrise II affordable housing project participation in the "Affordable and Multi-Family Housing Incentive Program" pursuant to Resolution No. 24654. City Clerk Mejia read the ordinances by title. MEETING RECESS The City Council recessed at 8:45 p.m. and reconvened at 9:00 p.m., with all members present. MOTION TO RECONSIDER MOTION BY COUNCILMEMBER WOODS, SECOND BY COUNCILMEMBER KORS, CARRIED 5-0, to reconsider Item No. 1P for discussion as the last item on tonight’s agenda. C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROVAL/AGREEMENT WITH HUD, GRANT# B-19-MC-06-0561 IN THE AMOUNT OF $584,613; APPROVING A SUBSTANTIAL AMENDMENT TO THE 2020-2025 CONSOLIDATED PLAN AND 2020-2021 ANNUAL ACTION PLAN TO INCREASE THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) BUDGET BY $584,613; AUTHORIZING SUBMITTAL OF THE SUBSTANTIAL AMENDMENT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE SUBRECIPIENT AGREEMENTS Mayor Pro Tem Middleton announced her recusal, noting that she serves on the Desert Board of Directors for the LGBTQ Center. City Attorney Ballinger noted that the LGBTQ Center of the Desert is returning their grant and that Mayor Pro Tem Middleton may participate in the matter. Community and Economic Development Director Virata presented the staff report and responded to City Council inquiries. Mayor Holstege opened the Public Hearing. Maribel Nunez, voiced support for utilizing the funds for a rental assistance program, urging that undocumented individuals be eligible for such assistance; spoke on limiting any administrative costs to maximize the amount of funding available for the program. City Council Minutes December 10, 2020 City of Palm Springs Page 18 There being no others desiring to speak, Mayor Holstege closed the Public Hearing. Director Virata stated he will determine whether the funding can be used to assist undocumented individuals. Councilmember Kors and Mayor Holstege spoke on the importance of limiting any administrative fees and requested that staff return to City Council on the costs if a third-party administrator is used. MOTION BY COUNCILMEMBER KORS, SECOND BY MAYOR HOLSTEGE, CARRIED 5-0, to adopt Resolution No. 24838 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROVAL/AGREEMENT WITH HUD, GRANT# B-19-MC-06-0561 IN THE AMOUNT OF $584,613; APPROVING A SUBSTANTIAL AMENDMENT TO THE 2020-2025 CONSOLIDATED PLAN AND 2020-2021 ANNUAL ACTION PLAN TO INCREASE THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) BUDGET BY $584,613; AUTHORIZING SUBMITTAL OF THE SUBSTANTIAL AMENDMENT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE SUBRECIPIENT AGREEMENTS." 3. LEGISLATIVE: A. INTRODUCTION OF AN ORDINANCE TO ADD CHAPTER 8.105 TO THE PALM SPRINGS MUNICIPAL CODE RELATING TO AN EXPEDITED, STREAMLINED PERMITTING PROCESS FOR ELECTRIC VEHICLE CHARGING STATIONS AND AMEND SECTION 93.06.00 OF THE PALM SPRINGS ZONING CODE RELATING TO PARKING REQUIREMENTS FOR ELECTRIC VEHICLE CHARGING SPACES AND STATIONS Sustainability Manager Tallarico presented the staff report and responded to City Council inquires. MOTION BY MAYOR PRO TEM MIDDLETON, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to introduce Ordinance No. 2038 entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS , CALIFORNIA, ADDING CHAPTER 8.105 "ELECTRIC VEHICLE CHARGING STATION STREAMLINED PERMITTING PROCESS," TO TITLE 8 "BUILDINGS AND CONSTRUCTION," OF THE PALM SPRINGS MUNICIPAL CODE RELATING TO AN EXPEDITED, STREAMLINED PERMITTING PROCESS FOR ELECTRIC VEHICLE CHARGING STATIONS AND AMENDING SECTION 93.06.00 OF THE PALM SPRINGS ZONING CODE RELATING TO PARKING REQUIREMENTS FOR ELECTRIC VEHICLE CHARGING SPACES AND STATIONS." City Clerk Mejia read the ordinance by title. 4. UNFINISHED BUSINESS: None. City Council Minutes December 10, 2020 City of Palm Springs Page 19 5. NEW BUSINESS: A. AUTHORIZE THE LEASE-PURCHASE OF TWO (2) NEW FIRE ATTACK ENGINES WITH CAPITAL ONE PUBLIC FUNDING AT A TOTAL FINANCED COST NOT TO EXCEED $1,000,000; AND AUTHORIZE PURCHASE OF FOUR (4) NEW VEHICLES FOR THE AIRPORT AT A COST NOT TO EXCEED $160,000 Assistant City Manager Fuller presented the staff report. Councilmember Kors noted that other cities have begun purchasing electric Police Department patrol vehicles and requested that staff evaluate the feasibility of implementing a similar program in the future. MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to: 1. Authorize an expenditure not to exceed $1,160,000 to purchase two (2) new Fire Attack Engines and four (4) vehicles for the Airport, inclusive of outfitting and equipment costs, with an allowance for new model year, increased costs due to pricing changes imposed by car manufacturers at the time of purchase. 2. In accordance with Section 7.09.010 "Cooperative Purchasing Programs" of the Palm Springs Municipal Code, authorize the issuance of Purchase Orders with 72 Hour, LLC, dba National Auto Fleet Group pursuant to Cooperative Purchasing Contract 120716-NAF for new fleet vehicles. 3. In accordance with Section 7.09.010 "Cooperative Purchasing Programs" of the Palm Springs Municipal Code, authorize the issuance of Purchase Orders with Boise Mobile Equipment through a Cooperative Purchasing Agreement with the State of California - Department of General Services (Contract Number 1-1-23-21 B) for the new Type 3 Fire Apparatus (Fire Attack Engines). 4. Authorize the City Manager to execute the Capital One Public Funding term sheet, accepting the interest rate and other terms and conditions of their offer to finance the acquisition of two new Type 3 Fire Apparatus (Fire Attack Engines) at an initial cost of $867,145 for a term of 10 years at an interest rate of 1.69%. 5. Authorize preparation of financial documents relating to the financing of the Type 3 Fire Apparatus (Fire Attack Engines), and schedule for City Council approval on January 14, 2021. 6. After delivery of new vehicles, declare existing vehicles being replaced as surplus vehicles and authorize the City Manager, or designee, to sell at public auction in accordance with Chapter 7.07 of the Palm Springs Municipal Code. 7. Authorize the City Manager to execute all necessary documents. City Council Minutes December 10, 2020 City of Palm Springs Page 20 B. APPROVAL OF AMENDMENT NO. 1 TO THE FISCAL YEAR 2020-2021 ALLOCATED POSITIONS AND COMPENSATION PLAN ADDING ONE FIRE MARSHAL City Manager Ready and Fire Chief Nalder presented the staff report and responded to City Council inquiries. Mayor Pro Tem Middleton requested that staff begin notifying impacted neighborhood organizations that new wildfire interface inspections are required by the State. City Manager Ready noted that staff will return to City Council to address the inspection fee, noting that he recommended that no inspection fee be charged during the first year. MOTION BY MAYOR PRO TEM MIDDLETON, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to: 1. Adopt Resolution No. 24839 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AMENDMENT NO. 1 TO THE ALLOCATED POSITIONS AND COMPENSATION PLAN FOR FISCAL YEAR 2020-2021, ADOPTED BY RESOLUTION NO. 24434." 2. Authorize the City Manager to execute all documents necessary to effectuate this action. C. REQUEST STATE OF CALIFORNIA BUSINESS, CONSUMER SERVICES, AND HOUSING AGENCY AMEND THE BUDGET FOR THE CITY OF PALM SPRINGS HOMELESS HOUSING, ASSISTANCE AND PREVENTION PROGRAM GRANT This item was deleted from the agenda at the request of staff. D. RESOLUTION APPOINTING DAVID H. READY AS INTERIM CITY MANAGER AND APPROVING EMPLOYMENT AGREEMENT City Attorney Ballinger presented the staff report. In response to City Council inquiry, Mr. Ballinger confirmed that the interim City Manager salary must be the same amount as the pre-retirement rate, regardless of who is selected for the interim position. Mayor Pro Tem Middleton provided an update on the recruitment process and encouraged residents to send their questions for the next City Manager through the City website. City Council Minutes December 10, 2020 City of Palm Springs Page 21 MOTION BY MAYOR PRO TEM MIDDLETON, SECOND BY COUNCILMEMBER GARNER, CARRIED 5-0, to: 1. Adopt Resolution No. 24840 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA APPOINTING DAVID H. READY AS CITY MANAGER ON AN INTERIM BASIS AND APPROVING EMPLOYMENT CONTRACT," and appointing David H. Ready as City Manager on an interim basis pursuant to Government Code Sections 7522.56 and 21221(h). 2. Approve an Employment Agreement for the position of Interim City Manager between the City of Palm Springs and David H. Ready, subject to any non-substantive changes made by the City Attorney. A8653 E. APPOINTMENTS TO CITY COUNCIL SUBCOMMITTEES, LIAISONS, AND REPRESENTATIVES TO EXTERNAL ORGANIZATIONS Mayor Holstege and Councilmember Kors presented their subcommittee report and recommendations. Discussion ensued relative to the scheduling of study sessions. City Manager Ready recommended that the City Council could schedule one study session per month or included within its regular meetings. The City Council reviewed and selected preliminary appointments and directed staff to agendize the matter for the next City Council meeting for confirmation of the proposed appointments. CONSENT CALENDAR ITEM NO. 1P, CALLED UP FOR RECONSIDERATION: P. REQUEST BY FUMIKO DOCKER OF PENCIL BOX ARCHITECTS, INC., ON BEHALF OF THE 420 LOUNGE, LLC (DBA COOKIES), FOR A MINOR ARCHITECTURAL APPLICATION TO APPLY A NEW COAT OF 'COOKIES BLUE' PAINT TO EXTERIOR BUILDING COLUMNS AND A WALL IN ADDITION TO ALTERING THE FRONTAGE OF AN EXISTING COMMERCIAL BUILDING FOR ADA COMPLIANCE AT A NEW CANNABIS DISPENSARY FACILITY LOCATED AT 777 NORTH PALM CANYON DRIVE (APN 505-283-008), ZONE C-1, SECTION 10, (CASE 3.229 MAA) Councilmembers Kors and Woods expressed concern regarding the use of opaque storefront windows for cannabis-related businesses, especially along Palm Canyon Drive. Councilmember Garner voiced concern regarding the use of bright colors and the term “cookie” in the business name, citing that it may attract children. MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER GARNER, CARRIED 4-1 (MAYOR HOLSTEGE VOTING NO), to refer the matter to the Architectural Advisory Committee with direction to address the building’s exterior windows and lighting. City Council Minutes December 10, 2020 City of Palm Springs Page 22 PUBLIC COMMENT ON NON-AGENDA ITEMS: Sara Glenn, voiced opposition to the placement of the Forever Marilyn sculpture near the Palm Springs Art Museum, citing concerns that it represents misogyny and exploits women. Peter Bray, spoke in opposition to the Forever Marilyn sculpture installation, citing a decrease in tourism revenue when it was previously located in Palm Springs. David Feltman, urged City Council to stand by its decisions to allow the installation of the Forever Marilyn statue. Steven Maloney, Chair of the Palm Springs Art Museum Board of Trustees, spoke in opposition to the City’s decision to close Museum Way and install the Forever Marilyn statue in front of the museum. Sidney Williams, spoke in opposition to City Council’s decision to place the Forever Marilyn statue in front of the Palm Springs Art Museum; stated it is essential that the view to the museum be unobstructed by the statue and expressed concerns the museum was not consulted on the placement of the statue. Mara Gladstone, Member of the Public Arts Commission, expressed concerns the Commission was not consulted on the placement of the Forever Marilyn statue; opposed the placement of the statue in front of the Palm Springs Art Museum and encouraged Council to form a working group to find a permanent home for the statue. Trina Turk, opposed the placement of the Forever Marilyn statue in front of the Palm Springs Art Museum. Steve Nash, Director Emeritus of the Palm Springs Art Museum, spoke in opposition to the placement of the Forever Marilyn statue in front of the museum. Lauren Wolfer, spoke in opposition to placement of the Forever Marilyn statue in front of the Palm Springs Art Museum; alleged Sherriff Bianco has neglected his duties to keep the public safe by refusing to enforce public health orders and mask mandates. Bruce Hoban, spoke in support of City Council’s decision to place the Forever Marilyn on Museum Way. Mark Davis, spoke in opposition to the placement of the Forever Marilyn statue, opining the statue would damage the City’s cultural heritage. Jack Lugo, urged City Council to open the basketball courts at Ruth Hardy Park. For clarification, City Attorney Ballinger reported that consideration of the Forever Marilyn statue was properly agendized and available for public comment. City Council Minutes December 10, 2020 City of Palm Springs Page 23 CITY COUNCIL, SUBCOMMITTEE, AND CITY MANAGER'S COMMENTS AND REPORTS (CONTINUED): Councilmember Garner noted the “Santa and Cocoa” event has been cancelled and suggested staff consider opening the basketball courts at Ruth Hardy Park and/or be consistent with all City parks. Mayor Pro Tem Middleton and Councilmember Kors requested that staff agendize consideration of issuing a statement on the importance of even-handed enforcement of lawful orders across jurisdictions. Councilmember Woods spoke on the need for a policy to address the use of the City seal and the use of custom logos for Boards, Commissions, and City Departments. Mayor Holstege recommended that the City Council schedule a Strategic Priorities Planning Session with the community and the new City Manager in February or March 2021. ADJOURNMENT: The City Council adjourned at 11:19 p.m. Respectfully submitted, Anthony J. Mejia, MMC City Clerk APPROVED BY CITY COUNCIL: 02/11/2021