HomeMy WebLinkAbout2003 - MINUTES - 6/11/2003 CITY OF PALM SPRINGS
CITY COUNCIL MINUTES
JUNE 11, 2003
An Adjourned Regular Meeting of the City Council of the City of Palm Springs, California,
was called to order by Mayor Kleindienst, in the Large Conference Room, 3200 Tahquitz
Canyon Way, on Wednesday, June 11, 2003, at 7:00 p.m.
ROLL CALL: Present: Councilmembers Hodges, Mills, Oden, Reller-Spurgin and
Mayor Kleindienst
Absent: None
The meeting was opened with the Salute to the Flag, and a moment of silence.
REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in
accordance with Council procedures on June 6, 2003.
PRESENTATIONS: None.
HOUSING AUTHORITY: INDUSTRIAL DEVELOPMENT AUTHORITY: FINANCING
AUTHORITY: COMMUNITY REDEVELOPMENT AGENCY: No Business.
PUBLIC COMMENTS:
' Nancy Stuart, Tramway Board Member invited the public to celebrate the 4th of July with
a Tram ride; and added that discounts will be available to active and retired Military.
Mayor declared Conflict of Interest due to business relations and exited the room.
Member Mills declared Conflict of Interest due to business relations and exited the room.
APPROVAL OF CONSENT AGENDA:
It was moved by Hodges, seconded by Reller-Spurgin and unanimously carried,
Mills and Kleindienst absent, that Items 1 and 2 be adopted.
Review by City Manager of Consent Items to be clarified.
1. Res 20621 approving Final Map 30963-1 for Mainero, Smith and Associates, Inc
representing Mountain Gate Palm Springs Ventures, LLC to subdivide property
located at 3100 N. Palm Canyon Drive and 900 Gateway Drive, Section 34, T3S,
R4E. A4715.
2. Res 20622 approving Final Map 30963-2 for Mainero, Smith and Associates, Inc
representing Mountain Gate Palm Springs Ventures, LLC to subdivide property
located at 3100 N. Palm Canyon Drive and 900 Gateway Drive, Section 34, T3S,
R4E. A4716.
PUBLIC HEARINGS: None
COUNCIL COMMENTS/ANNOUNCEMENTS/INTERAGENCY REPORTS: None.
Council Minutes
06-11-03, Page 2
LEGISLATIVE ACTION:
3. ASSESSMENT DISTRICT 161 - MOUNTAIN GATE TTM 30963
Recommendation: That the Council approve a Resolution of Intention and
Preliminary Engineer's Report (previously provided to Council) for the formation of
a '1913 Assessment District using 1915 Act Bonds for certain public improvements
for an 83 acre development located in an area known as Mountain Gate, Tract
30963 at North Palm Canyon Drive and Gateway Drive, AD 161; approve the
Boundary Map of proposed District; and approve Engineer's Report and fix time
and place of hearing.
Director of Public Works/City Engineer reviewed the staff report and requested the
public hearing be set for July 30, 2003.
Resolution 20623 (Intention); 20624 (Boundary) and 20625 (Hearing) were
presented; after which, it was moved by Hodges, seconded by Reller-Spurgin and
carried by the following vote that R20623—20625 be adopted.
AYES: Members Hodges, Reller-Spurgin and Mayor pro tem Oden
NO: None
ABSENT: Member Mills and Mayor Kleindienst
Councilmember Mills and Mayor Kleindienst re-entered the meeting.
4. ADDITIONAL LEGISLATIVE ITEMS: None.
ADDED STARTERS: None
REPORTS & REQUESTS:
CITY COUNCIL reports or requests
PUBLIC reports or requests
STAFF reports or requests
ADJOURNMENT:
There being no further businIATRICIA
declare the meeting adjourned.
A. SANDERS
City Clerk
CITY OF PALM SPRINGS
CITY COUNCIL MINUTES
' JUNE 11, 2003
A Special Meeting of the City Council of the City of Palm Springs, California, was called to
order by Mayor Kleindienst, in the Large Conference Room, 3200 Tahquitz Canyon Way,
on Wednesday, June 11, 2003, at 7:00 p.m.
ROLL CALL: Present: Councilmembers Hodges, Mills, Oden, Reller-Spurgin,
and Mayor Kleindienst
Absent: None
REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in
accordance with Council procedures on June 6, 2003.
PUBLIC COMMENTS ON MATTERS LISTED ON AGENDA: None
1. FINAL MAP 31006
Recommendation: That the Council approve Final Map 31006 for Michael A.
Murphy & Associates representing Canyon Vista LP, to subdivide property
located at 2740 Sierra Madre Drive, Section 25, T4S, R4E. A4717.
Director of Public Works/City Engineer reviewed the staff report.
Resolution 20626 as recommended was presented; after which, it was moved by
Oden, seconded by Reller-Spurgin and unanimously carried, that R20626 be
adopted.
2. PALM SPRINGS SWIM CENTER
Recommendation: That the Council approve an agreement with California
Commercial Pools, Inc for Bid Schedule A and B for the Palm Springs Swim
Center Equipment replacement for$358,000. CP98-21. A4718.
Director of Public Works/City Engineer reviewed the staff report.
Minute Order 7318 as recommended was presented; after which, it was moved by
Reller-Spurgin, seconded by Oden and unanimously carried, that MO7318 be
adopted.
ADJOURNMENT:
There being no further busi.€ ayor declared the meeting adjourned.
' PATRICIA A. SANDERS
City Clerk