Loading...
HomeMy WebLinkAbout3/4/1981 - MINUTES CITY OF PALM SPRINGS CITY COUNCIL MINUTES MARCH 4, 1981 A Regular Meeting of the City Council was called to order by Mayor Doyle, in the Council Chamber,3200 Tahquitz-McCallum Way, on Wednes- day, March 4, 1981 , at 7:30 p.m. ROLL CALL: Present: Councilmembers Beirich, Field, Ortner, Rose and Mayor Doyle Absent: None The meeting was opened with the salute to the Flag and an invocation by Councilman Beirich. COMMUNITY REDEVELOPMENT AGENCY : Mayor declared the meeting adjourned for the purpose of convening as the Community Redevelop- ment Agency; after which, members reconvened as the City Council . APPROVAL OF MINUTES: It was moved by Field, seconded by Beirich, and unani- mously carried, that the minutes of February 10 & 18, 1981 be approved. PUBLIC HEARINGS: 1 . P.D. 115 - H. HEERS/HARMONY HOMES Mayor noted that since consideration of amendment to the dual sewer system policy and Tentative Tract Map 16864 have a direct bearing on the subject applica- tion, that final action relative to the planned develop- ment district would be delayed pending completion of said matters (see Items 15/16) . Recommendation: That the Council approve a planned development district, including final development plans , for 360 units on 60 acres located on Sunrise (116) Way, between Francis Drive and San Rafael Drive. Director of Community Development reported that the area is designated on the General Plan for controlled density residential , and the project will be subject to the covenant control mechanism previously approved by the Council ; that the units will range in size from 600-900 sq. ft. , contain a single-car garage, and zero lot line construction; and that the Planning Commission recommended condition to require developer to participate in a school impact-type fee, should one be developed between the School District and cities within the district. In answer to question by Council , Director of Com- munity Development reported that relative to proposed conditions #2 and 10, it is not the intent to require both the 10-year storm water retention on site and the implementation of the master plan of flood control and drainage, but to take both into consideration in the overall need for the project. Mayor declared the hearing open. Council Minutes 3-4-81 Page 2 1 . P.D. 115 (Continued) Harold Heers, applicant, stated that some requirements were imposed late in the process , i .e. , flood control requirements; that he was told to devise grading plan to have basin to hold the 10-year storm; that his engineers are looking at plans which possibly will result in diverting water to the extent that storm drainage would not be required on San Rafael ; and that they have tried to develop affordable housing, yet pro- vide some of the amenities of more expensive units, e.g. , tennis court, open space, aesthetically pleasing, and unit privacy. Bob Mainiero, 2225 E. Tahquitz-McCallum, representing Desert Dorado Development to the south, stated) that storm drains should be done in total and the cost spread on an area wide basis; and that the burden of such improvements will not make affordable housing possible. CONT 'D Dave Hacker, engineer for applicant, 714 Eugene Road, (116) stated that a piece-meal approach results in lack of coordination, "Jerry-rigged" system that will not work; and expense to the developer and people who buy the units. There being no further appearances, the hearing was closed. After action was taken on the following itemsl5 and 16 Resolution 13705 was presented, entitled: OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PLANNED DEVELOPMENT DISTRICT 115, CASE 5.0141 , INCLUDING FINAL DEVELOPMENT PLANS FOR J. HACKER AND ASSOCIATES REPRESENTING H. HEERS/ HARMONY HOMES FOR AN AFFORDABLE CONDOMINIUM PROJECT LOCATED ON SUNRISE WAY BETWEEN FRANCIS DRIVE: AND SAN RAFAEL DRIVE. It was moved by Beirich, seconded by Rose, and carried by the following vote, that Resolution 13705 be adopted: AYES : Beirich, Field, Rose & Doyle NO: Ortner ABSENT: None 2. GENERAL PLAN AMENDMENT - MASTER PLAN OF SEWERS Recommendation : That the Council amend the General Plan Master Plan of Sewers, to increase sewer line capacity for an area in the central northern portion (101 ) of the City. Director of Community Development noted that this matter was discussed in detail at the last study session; and that the change will add an 8" and 12" line in San Rafael , between Indian and Sunrise, and increase line in Sunrise Way to 15", from San Rafael to Vista Chino. Mayor declared the hearing open; there being no appear- ances, the hearing was closed. uF;r, E� Council Minutes 3-4-81 Page 3 2. GENERAL PLAN SEWERS (Continued) Resolution 13701 , amending the General Plan, as recom- mended, was presented; after which, it was moved by CONT'D Field, seconded by Beirich, and unanimously carried, (116) that Resolution 13701 be adopted. 3. VARIANCE CASE 6.310 - S. BARTON APPEAL Recommendation : Consideration of appeal by David Christian, representing Dr. Stuart Barton, from Planning Commission denial of application for a variance from height limits for single-family residence at 444 Chino Drive. Director of Community Development reported that letter from applicant's architect outlines reasons for the appeal ; that plans indicate that the addition would match the height of the existing two-story structure portion of the dwelling and would be compatible wii:h the existing structure; that staff and the Planning Commision were sympathetic to the appeal , however, the findings required under State law for granting a variance could not be made by the Commission, as outlined in his report of March 4, 1981 ; and that the height limit in a single-family zone on flat ground is 15 feet. Mayor declared the hearing open. David Christian, architect for appellant, 15 Palomino, stated that there are a number of two-story dwellings in the Las Palmas area which were constructed a number of years ago, some of which have been added to in an attractive manner, usually of a very minor nature and usually not detectable upon completion; that the proposal is perhaps not in the strictest application (146) of the Zoning Ordinance, however, it was felt to be a logical approach and not inappropriate or unusual ; that it will not be detrimental to anyone else; that there were no objections from the neighbors; that the area is proposed as a nursery; that there is no where else to accomplish the addition; and that not'-.- withstanding the subject application, perhaps the entire subject of a 15-feet height limitation should be addressed by the staff, Commission and others. In answer to questions by Council , Mr. Christian si-ated that the house could not be built under current ordi- nance provisions; that there is no problem with the legality of the building as it is; that the roofline would tie together; that the existing roof is mission tile; that recent improvements to the house will per- mit matching of materials; and that he is aware of additions which have been made to other two-story structures in the area, which are subtle and unnoticeable from the outside. In answer to question by Council , Director of Community Development stated that if something has been done illegally, it was without the knowledge of staff and without the knowledge of staff if it has remained. There being no further appearances, the hearing was closed. 05 Council Minutes 3-4-81 Page 4 3. VARIANCE CASE 6.310 (Continued) Councilwoman Ortner stated that she recognized) simi- lar situations have occurredand nothing was done or anyone cited, however, it would not be proper to grant a variance with the finding of a hardship; that such findings have not been made; that she agreed the improvement would not be very visible; and that she could not support upholding the appeal with the necessary findings for the variance. Councilman Rose stated that the house exceeds the 15-ft height limit and was built according to code at the time; that the proposed addition within that height and is not something desired to be added to a one-story structure; that.the 15-ft limit does not make sense in this instance; that there has been no objection raised by the neighbors; and that perhaps it is stretching the legal requirements , but it is a very small portion of the house and he could not see any reason to refuse it. CONT'D (146) Councilman Field stated that he agreed that the proper findings needed to be made; that he was hopeful the applicant could find a way, within proper parameters , to create the need which he sees ; and that he did not think that was possible through current procedures. In answer to questions by Council , Director of Com- munity Development stated that he did not think there was any ability to make the findings, based on fact that others have requested similar considerations , the applicant is not denied rights enjoyed by other like property and is not a hardship situation„ and approval would grant a special privilege inconsistent with other like properties ; that the Planning Commission believes that if a variance is granted, it should be granted each time it comes up; that if a number of variances are, granted for the same thing, then the code provisions should be looked at for appropriate- ness; that there have been several instances like this and in each instance the applicant is advised that there are no grounds for a variance, however, he could apply; that approval would be an expansion of a non-conforming use; that perhaps rather than granting variances, consideration should be given to allowing additions to existing two-story houses; and that the Planning Commission did not discuss or consider looking at a possible code change. Motion by Rose to overrule the Planning Commission and allow the addition and find that there are sufficient reasons to do so, failed for lack of a second. As a result of discussion concerning referring request to Planning Commission for possible code change, City Attorney stated that such a course of action would eventually deal with the problem if it were accomplished, however, it did not resolve the issue of granting or denying the appeal , and separate action would be required; Councilman Rose noted that it would not address the appeal , but, if acted on, would eventually resolve it; and Councilwoman Ortner stated that the appeal should first be denied, and then the direction given for reviewing the code. , Council Minutes 3-4-81 Page 5 3. VARIANCE CASE 6.310 (Continued) It was moved by Rose, seconded by Beirich, and carried by the following vote, that the Planning Commission and staff be requested to look at the possibility of modifying the ordinance to allow existing two- story dwellings to be added to when such will not significantly change the profile of the dwelling: AYES: Beirich, Rose & Doyle NOES: Field & Ortner CONT'D ABSENT: None (146) It was moved by Beirich, seconded by Ortner, and carried by the following vote, that the Planning Commission denial be upheld and that the appeal be denied: AYES: Beirich, Field, Ortner & Doyle NO: Rose ABSENT: None 4. PUBLIC NUISANCE ABATEMENTS - SPECIAL ASSESSMENT LIENS Recommendation : That the Council approve Proceedings and Accounting Report filed February 18, 1981 , exclusive of that for Parcel 669-381-002 for which abatement costs have been paid, and impose special assessment lien inthe .amount of $260 per parcel for five vacant lots at various locations throughout the City. (57) Mayor declared the hearing open; there being no appear- ances, the hearing was closed. Resolution 13702, confirming report and imposing liens as recommended, was presented; after which, it was moved by Rose, seconded by Beirich, and unan- mously carried, that Resolution 13702 be adopted. PUBLIC COMMENTS: a) Robert Taylor, attorney representing Howard Lane (See Item 5 ,) stated his opinion of staff approach in the instance of Mr. Morreale vs. that of Dr. Barton (Item 3 above) as being inconsistent and not explained away by one being hillside and the other flat land; that (111 ) no special circumstances were said to exist for Dr. Barton and none exist for Mr. Morreale to go beyond five additional feet as support to allow a 15 ft. allowable size house; that credence is given to establishing a precedent in the instance of Dr. Barton, but is not recognized as such in the case of Mr. Morreale; and comment reflected in the Planning Commission minutes relating to Dr. Barton 's case indicates comment by Planning Director with respect to additional height requiring greater setbacks, and a 30-ft maximum height with only a 10-ft setback is in violation of the Zoning Ordinance alluded to therein by the Director. Council Minutes 3-4-81 Page 6 PUBLIC COMMENTS (Continued) b) Stanley Huffaker, applicant re Tract 12465, stated that he recognized the problems with the sewer plant capacity and fact that dual sewers would not be required when the expansion is completed; that the Tentative Map expired February 20 and although he was able to obtain financing on February 5, was not able to complete necessary (137) process for the final map by that time; necessary guarantees re subdivision improvements have been obtained and documents are in the City Engineer's Office; that only a 30-60 extension of the tenta- tive map is needed and the final map will be ready for recording within two weeks after agreement has been approved by staff; and that he would be willing to accept only that period of (,xtension, if the dual sewer system could be waived. c) David Hacker, engineer relative to Tract 12465, stated that if the soils tests support the use of dual sewers, it will take an additional three months for securing all approvals. He also stated that relative to Tract 16864, the obvious solution (137) for handling floodwaters would be to divert the water to flow into the Whitewater River, rather than carrying it to Vista Chino, to then eventually be deposited in the river; and that imposition of any fees should be at the time of occupancy, rather than in connection with the building permit which will have a direct effect on financing the development. LEGISLATIVE ACTION : 5. 1700 HILLVIEW COVE - TWO STORY RESIDENCE & ADM. MINOR MODIFICATION APPEAL BY HOWARD LANE Director of Community Development reported that the Council continued consideration of above referenced appeal from its last meeting, in order to permit field trips by the Councilmembers. (111 ) Councilman Rose noted that individual members have viewed the site and stated that the appellant house appears to be below grade of the Morreale house being constructed, and he would assume that it had to have been realized that any house built on the site would result in some loss of view; that he was not fully pleased with the manner of the proceedings, i .e. , informal notice to the wife of the appellant, and that notice procedure should be reviewed since there are reasons why a person would wish to know that such type modifica- tion was being made and sufficient notice should be given; that the Administrative Minor Modification section of the Zoning Ordinance clearly prescribes the Director's authority and he followed that which is in print; that he thought the point was stretched to say that the proposal is minor, however, since the Code permits same there was not reason for not using it as it states; that he believes notice requirements have been met as result of this appeal , although not in the original instance; and that based on the referred to section of the Zoning Ordinance, the Director had the authority to do that which he did, and based on that action, the appeal should be denied and the Morreale building permit reinstated. c_ Council Minutes 3-4-81 Page 7 5. LANE APPEAL (Continued) In answer to question by Council , Director of Com- munity Development stated that the Barton case and the subject case are not comparable, in that the Barton property is on flat ground and does not qualify as a hillside parcel , i .e. , property exceeding a 10% over grade; and that all properties in the Andreas Hills area meet that excessive slope. Mayor stated that after seeing the view, there probably CONT 'D is some issue of detrimental affect, however, fact (111 ) that Lane house is oriented to the west, it has view potentials from that angle; that he believes the procedures followed by staff were appropriate; and that he believes there should be some review as to "minor" in terms of exceeding 15-ft heights of the structures. It was moved by Beirich, seconded by Ortner, and unani- mously carried, that the appeal be denied, and that the Morreale building permit be reinstated. 6. WASTEWATER TREATMENT PLANT - NONPROFIT CORPORATION Finance Director reviewed his report, dated March 4, 1981 , and recommended authorizing the creation of a nonprofit corporation, to be known as the City of Palm Springs Public Facilities Corporation, for the purpose of providing for the expansion of the (127) Wastewater Treatment Plant. Councilman Rose stated that there should be an opportunity for the public to give input with regard to the method of financing, in particular. City Manager stated that public input can be pro- vided at whatever point is deemed appropriate. Assistant City Manager stated that the next step is the appointment of the Board of Directors , hope Fully, at the next meeting; and shortly thereafter the con- sideration of an ordinance approving lease agreement, at which point a public hearing could be held. Resolution 13706, approving the formation of the nonprofit corporation, was presented; after which, it was moved by Beirich, seconded by Field, and unani- mously carried, that Resolution 13706 be adopted. 7. WASTEWATER TREATMENT PLANT - NONPROFIT CORPORATION LEGAL COUNSEL Recommendation : That the Council approve agreement with Stradling, Yocca, Carlson & Rauth to provide legal services in connection with formation of nonprofit (127) corporation and issuance of bonds ; and terminate original agreement with said firm. In answer to question by Council , City Manager stated that the firm has provided services for several years ; that in securing professional services, reputation and area of expertise are taken into consideration; and that an RFP was not solicited in this instance. Minute Order 2908, approving agreement and terminating prior agreement, was presented; after which, it was moved by Rose, seconded by Beirich, and unanimously carried, that Minute Order 2908 be adopted. Council Minutes 3-4-81 Page 8 8. CVAG - MASTER ENVIRONMENTAL ASSESSMENT CONTRACT Housing Administrator reviewed his report, dated March 4, 1981 , and recommended approving concept of CVAG contracting with a private corporation to provide environmental assessments for proposed developments•, (123) approving advancing funds to CVAG to initiate such service; and authorizing CVAG to negotiate the specifics of such contract to provide this service. Minute Order 2909, approving actions recommended, was presented; after which, it was moved by Beirich, seconded by Ortner, and unanimously carried, that Minute Order 2909 be, adopted. 9. INDIAN AVENUE DIKE & OVERCROSSING - BUDGET AMENDMENT Recommendation: That Council appropriate $95„350 for Indian Avenue overcrossing of the Whitewat:er River Dike. Director of Community Development stated that the (61 & project has been under discussion with the CVCWD for 136) sometime and a verbal agreement was given, by the former City Manager that once the district completed the dike work in that area, the City would repave Indian Avenue. Resolution 13707, amending the budget as recommended, was presented; after which, it was moved by Field, seconded by Rose, and unanimously carried, that Resolu- tion 13707 be adopted. '10. MUNICIPAL CODE & COMPREHENSIVE FEE SCHEDULE AMENDMENTS - PUBLIC NUISANCE ABATEMENT PROCEDURES & RELATED ADM. COSTS Director of Community Development reported that the Municipal Code amendments relate to two procedural items in connection with physically abating the nuisance once it has been ordered by the Council , (103 & and to enabling imposition of administrative costs 114) for staff time involved in the abatement process. He noted that the fee schedule amendment accomplishes the manner in which administrative charges will be calculated. City Manager read title of Ordinance, as follows: AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING PORTION OF CHAPTER 11 .72 OF THE PALM SPRINGS MUNICIPAL CODE RELATING TO PUBLIC NUISANCES. Resolution 13708, amending the fee schedule, was also presented; after which, it was moved by Rose, seconded by Beirich, and unanimously carried, that further reading be waived, the Ordinance introduced for first reading, and that Resolution 13708 be adopted. Council Minutes 3-4-81 Page 9 11 . TAHQUITZ HISTORIC SITE - LAND ACQUISITION (OLINGER PARCEL) Recommendation: That the Council authorize proceeding with acquisition of the Olinger Parcel in Section (109) 22, in amount of $30,000, subject to execution of grant contract with the State. Councilmember Ortner abstained from discussion and voting. Resolution 13709, approving acquisition as recommended, was presented; after which, it was moved by Beirich, seconded by Field, and unanimously carried, Ortner abstaining, that Resolution 13709 be adopted. 12. ZONING & MUNICIPAL CODE CHANGES (Ordinances introduced 2-18-81 ) City Manager read titles of Ordinances, 1133 and 1134, as follows : AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THAT PORTION OF THE (103) ZONING ORDINANCE RELATING TO NONCONFORMING BUILDINGS, LOTS AND USES. and AN ORDINANCE OF THE CITY OF PALM SPRINGS, (60) CALIFORNIA, RE-ESTABLISHING THE ENERGY COM- MISSION, AND AMENDING ITS DUTIES. It was moved by Beirich, seconded by Rose, and unani- mously carried, that further reading be waived, and that Ordinances 1133 and 1134 be adopted. 13. COMMUNITY CHILD CARE CENTER - CONSTRUCTION Recommendation: That the Council award contract to Robert Jacobs Company, Inc. , in amount of $296,465, for construction of a community child care center at Cielo Vista School . Inspection services contract to be deferred until next meeting. Director of Community Services that the construction (85) cost is under budget, which will enable the facility to be adequately furnished; that construction should be completed in 30-90 days , open in September, and starting with 50 children, with a potential expansion up to 100; and that the School District will maintain and operate the facility. (Awarded by MO 2910, Motion Field, seconded Rose, unanimous, Beirich abstained. 14. GASOLINE RATE SIGNS RE: Community Services Commission recommendation (103) that the Council repeal Ordinance 1122, which prohibited the posting of gasoline rate signs along scenic corridors. (Note: Mayor reported at the outset of the meeting that this matter would, in all probability, be continued to the next meeting) In response to comment by Councilman Rose, Mayor stated that a letter was sent to Mr. Annenberg's attorney, by the City Attorney, that he was preparing a memorandum for the benefit of the City Council ; that Mr. Annenberg and his attorney will be advised of the opportunity to address the Council during the Public Comments Council Minutes 3-4-81 Page 10 14. GASOLINE RATE SIGNS (Continued) Portion of the meeting. City Attorney stated that his memorandum will be directed to the City Council , and not listed on the agenda, CONT'D and if the Council desires to discuss it, it will (103) be up to the Council to determine if it wishes to disclose its content. He stated that the circumstances concerning Mr. Annenberg and the recommendation of the Community Services Commission are separate, but related in subject matter. Councilwoman Ortner stated that she disliked having this matter come back to the Council after it has made a decision, without a reflecting on those who would wish for it to do sgD,that she felt it was a bad reflection on the Council and Planning Commission, and could have been resolved had there been a joint study session between the Council and the two commissions. Councilman Rose stated that the commission view the subject from different perspectives, i .e. , one addressing the sign ordinance and the other looking at consumer protection, and the Council 's role is to take different opinions and arrive at a decision; and that he was pleased the matter was before the Council again, and was hopeful it would change its decision and allow the signs. It was moved by Beirich, seconded by Field, and unani- mously carried, that this matter be continued to March 18, 1981 . 15. EXCEPTIONS TO DUAL SEWER EXEMPTION POLICY STATEMENT - LOW & MODERATE INCOME HOUSING Director of Community Development reported recommenda- tion to amend Section f. of Resolution 13460, to read, as follows : "Federal , State, or locally subsidized low and/or moderate income residential project so long as the City has determined that a need for such types of subsidized housing exists and so long as the City Council specifically allows for sewer hookup (114 & on a case by case basis. " 128) City Manager stated that the intent in proposing the amendment is to recognize that the City is in a state of flux both in terms of project completion of the new expansion of the treatment plant, as well as the number of units committed to be allowed to connect; that as approved units are connected, capacity will be pushed beyond that experience has indicated is possible and beyond theoretical capacity; that staff proposes occasional review of the status of the capacity in the next 12-18 months and whether there is room for additional units when dealing with subsidized housing, to the extent that some of the units approved for connection are not hooked-up, therefore, bumping those which are not approved, but ready to go; and that, with respect to subsidized housing, project eligibility should be those first in line ready to go to be first considered for hookup. Council Minutes 3-4-81 Page 11 15. EXCEPTIONS TO DUAL SEWER EXEMPTION POLICY STATEMENT (Continued) In answer to question by Council , City Manager that the possibility of such a policy change was discussed late last summer with the Planning Commission and it was requested to advise the applicant of the next density bonus project which came before it of the possibility of this change; that such was accomplished with respect to P.D. 115, and the condition for dual sewers was applied in the event the Council desired CONT'D to change its policy; that at the time of the original (114 & policy in 1979, density bonus was only a concept and 128) it was not anticipated that 1300 units would be applied for under that concept; and that if all such units were built, that would go a long way in beginning to meet the low and moderate income housing problems. Councilman Rose stated that he was not pleased in having to consider the recommendation, but felt the City could not not handle a cease and desist situation. Councilman Field stated that he did not think the recommendation was a veering from past policy; and he could accept the "specifically allows" and ability to review as situations arise. Councilman Beirich stated that if the developer cannot be told that he cannot hookup to the treatment plant and his only alternative is the dual system, the financing package will be complicated, and will be further complicated if he arrives at point of not knowing which way he can go. He cautioned that the process be thought out clearly and that people are not put in a bind of not being able to operate. City Manager stated that staff can come back with a status report on the capacity issue on May 1 . Resolution 13703 was presented, amending Resolution 13460, as recommended; after which, it was moved by Rose, seconded by Beirich, and unanimously carried, that Resolution 13703 be adopted. 16. TENTATIVE TRACT MAP 16864 - H. HEERS/HARMONY HOMES Recommendation: That the Council approve Tentative Tract Map 16864 for property on Sunrise Way, between Francis Drive and San Rafael , 360 units (P.D. 115) . Director of Community Development stated that the (137) major concern relates to the implementation of the master plan of drainage; that the City Engineer, in his memorandum to the Council , dated February 26, 1981 , has clarified the concerns raised by civil engineers Mainiero and Hacker about a piece meal approach, in that, although the obligation is specific, the intent is to be open to solutions adequate to solve the problem; that the ability to impose the obligation against large projects is necessary in order to preclude approving a project, increasing the drainage problem, and no way of going back and adding the condition; that the engineer is willing to look at alternate solutions; that retention of the 10-year storm runoff will be taken into account, to the extent that if provided on site, it will reduce the amount of water to be handled off-site. Council Minutes 3--4-81 Page 12 16. TENTATIVE TRACT MAP 16864 (Continued) City Manager stated that the first project selected is the most difficult; that the City Engineer mnade CONT'D his recommendation on the basis of unfunded liability and the need for initial action; that staff intends (137) to come back to the Council with alternatives regarding overall drainage policy which may include a drainage fee; and that if the Council determined there would not be any overall policy, in terms of drainage in developments throughout the City, then the particu- lar requirement would be deleted from the subject project. In answer to question by Council , City Attorney stated that a copy of the City Engineer's memorandum could be given to the developer, however, he did not recom- mend it be referenced in proposed condition #10. In answer to questions by Council , David Hacker stated that the 10-year storm water retention will be through use of dry wells„ which will be costly, but not as costly as storm drains; that he did not see a bond issue or the generation of a large sum of money to do the project as being available in the foreseeable future; and that implementation of the master plan is a city-wide benefit. Director of Community Development stated that the staff has assurance that the plan would not be done on a piece meal basis; and that imposing the condition is the only way in which to obligate the project. City Manager stated that the intent of staff -is to provide more flexibility when the Council deals with the overall policy issue; that there would not be any recommendation for a piecemeal approach without some overall plan to finance over a reasonable period of time for completion; that the possibility of a large-cost mechanism should not categorically be written off, and such is not the only alternative; that if the Council determines that a drainage fee is appropriate, staff would not recommend piece meal approach, but would come back with recommendation to change the condition to allow paying drainage fee; that if the improvements were to be -installed, any possibility of reimbursement would depend upon the funding determined appropriate by the Council ; and that discussion relating to diversion to the Whitewater River will come in the way of additional information when considering policy issues. Councilwoman Ortner stated that she was satislFied with conditions #2 & 10, however, since she did not favor condition #5 (covenant control mechanism,) she would not vote in favor of the project. Councilman Rose stated that he was somewhat uncomfortable with the conflict of some of the conditions, but did not see any better solutions to the problem; and that he recognized the attempt to have affordable housing and the impact these type of improvements will have on providing that type housing, however, the City must be able to continue to function and the dollars involved in that type of growth must be faced. r Council Minutes 3-4-81 Page 13 16. TENTATIVE TRACT MAP 16864 (Continued) Councilman Beirich stated that he was hopeful that it would only be period of 2-3 weeks before the Council will deal with the policy issues, and that the inter- relationships between these type improvements as they relate to projects is made clear. Mayor stated that the developer should be kept up- CONT'D to-date as to whether the exemption can be granted. (137) Resolution 13704 was presented, approving the tenta- tive tract map as recommended; after which, it was moved by Rose, seconded by Field, and carried by the following vote, that Resolution 13704 be adopted: AYES: Beirich, Field, Rose & Doyle NO: Ortner ABSENT: None CONSENT AGENDA: 17. Resolution 13710 amending the budget to appropriate $82,000 for unanticipated increased equipment mainte- nance shop operating costs and repair parts and contract (61 ) services for major overhauls. 18. Minute Order 2911 and Resolution 13711 approving new agreement with the County relative to health services (123 & and amending Comprehensive Fee Schedule to increase 114) restaurant grade posting fees to $29. 19. Minute Order 2912 ordering Building & Safety Director to immediately abate abandoned and fire damaged hotel (57) public nuisance at 2080 N. Palm Canyon Drive. 20. Minute Order 2913 authorizing purchase of chip seal aggregate from Heckett Slag Products in amount of $5.25 (136) per ton, plus tax and freight. 21 . Minute Order 2914 awarding purchase of emulsion in con- nection with chip seal program to Koch Asphalt Co. , in (136) amount of $193.92 per ton. 22. Resolution 13712 amending the budget to appropriate $1 ,950 to cover cost of locks and hardware required to improve (61 & City Hall security. 117) 23. Minute Order 2915 awarding contract to Matich Corporation for construction of turn-outs and overlay on Rim Road, (136) in amount of $30,611 .50. 24. Resolution 13713 approving Final Parcel Map 16349 to combine property on the SW corner of Radio and Anza Roads, (119) warehouse/storage facility - Hallmark/M.Sirelson. 25. Resolution 13714 approving one-year time extension for Tentative Tract Map 15687 for property on Ramon Road, (137) between Calle E1 Segundo and Calle Encilia, 110 units, Hacker/M. Badalian. 26. Resolution 13715 declaring intent to vacate portion of Birdie Way, between Waverly and Palm Canyon, and set (145) hearing thereon for April 1 , 1981 . a ,. Council Minutes 3--4-81 Page 14 27. Resolution 13716 declaring intent to vacate portion of (145) Jacaranda Road, for portion extending beyond cul-de- sac, southwesterly of Araby Drive, and set hearing thereon for April 1 , 1981 . 28. Resolution 13717 approving supplements :3, 4 and 5 to agreement with CalTrans for maintenance of capital improve- (136) ments on City streets constructed with Federal Aid funds . 29. Resolution 13718 authorizing transfer of $20,165.40 (86) from Senior Center Fund to General Fund, and elimination of said Senior Center Fund. 30. Resolution 13719 approving lease agreements for 211 and (117) 215 S. Palm Canyon, Village Green, with Holicheck/Jackson and VonMerfeldt. 31 . Resolution 13720, 13721 and 13722 approving Payroll Warrants (86) and Claims and Demands. It was moved by Beirich, seconded by Field, and unanimously carried, that Resolutions 13710 through 13722 and Minute Orders 2911 through 2915 be adopted. 32. COMMUNITY SERVICE AWARD PROGRAM Recommendation : Community Services Commission recommends establishing a Community Service Award Program. Councilman Field stated that he respected the Commission and its recommendation and did not object to the $300 annual cost, however, he was opposed to singling out (114) one person from the many citizens in the community who give so much service to the community. Councilwoman Ortner stated that she felt a letter of appreciation was just as appropriate and objected to the expenditure of funds to accomplish something which could be achieved for less expense. Councilman Rose stated that, whether it is rational or logical , recipients of plaques greatly value such awards; that perhaps the $300 buys more than is necessary; and that he could see no reason not; to agree with the Commission in approving a reasonable and minor request. Councilman Beirich stated that the Commission oversees programs involving the highest volume of volunteers; that additional "belt-tightening" will come along in the future and it will be important to recognize the work of volunteers ; that because of the diversity of the programs, it may be difficult to designate one individual ; and that he recognized the prestige of a being a single recipient, however, he felt that there should be more than one award presented. Mayor stated that he supports the intent of the pro- gram, but perhaps the matter should be referred back to the Commission to reconsider the comments made by Council . Following discussion, it was moved by Field, seconded by Doyle, and unanimously carried, that this matter be returned to the Community Services Commission for reconsideration. Council Minutes 3-4-81 Page 15 33. TRACT 12465 - TENTATIVE MAP Recommendation : That the Council approve one-year time extensionfor Tentative Tract Map 12465 for property on South Palm Canyon Drive, between Camino Encanto and Canyon Vista, 31 units, Hacker/Duplanty, Huffaker & Assoc. - 31 units. Director of Community Development reported that his supplemental report of March 4, 1981 , addresses cone cerns by developer relative to requirement to install dual sewer system; that he could not recommend exten- sion of the map without invoking the new conditions recommended by the Planning Commission, i .e. , dual sewer system and underground of utilities; that both items relate to regulations imposed since the tenta- tive map was originally approved; and that he could not find sufficient grounds to waive them. (137) Councilman Rose stated that the dual sewer system requirement was lifted for a recently approved project on Sunrise Way at Mesquite, after finding was made that the developer was burdened by problems caused by another ,governmental agency and was unable to move forward; and that the subject case does not fit into that circumstance in anyway and the previous policy should stand, i .e. , if the extension is granted, the dual sewer system will be required. In answer to questions by Council , Director of Com- munity Development reported that the Commission has recommended a one-year extension; that the extension is needed in order to allow preparations to complete the final map for recording; that active tentative map is required in order to record a final map; that the developer was unable to justify that the site has poor percolation, and if he could provide specific information to support that, the requirement could be reconsidered; that the underground utility ordi- nance became effective within the last 30 days ; and that if only a portion of the overhead utility is on his property, it would not make sense to under- ground only one pole, in which case, the developer would be required to execute a covenant for future participation in an assessment district for under- grounding the utilities. Resolution 13723, approving the map extension as recommended, was presented; after which, it was moved by Rose, seconded by Beirich, and unanimously carried, that Resolution 13723 be adopted. 34. 1980 PARK BONDS - DISTRIBUTION FORMULA City Manager reported that this issue has been the subject of considerable negotiation; that the City`s position was previously expressed (65-35% split) and (98) was more equitable; that unless a majority of the cities and districts in the county, which also must represent a majority of the population in the county, reach an agreement by next week, all face the inability to obtain funds for another full year; that he believes it would be in the best interest of the public to agree with the County split (60-40%) at least for this year, however, it should be recognized as compro- mise for the purpose of facilitating an agreement within the next few days. Council Minutes 3-4-81 Page 16 34. 1980 PARK BONDS (Continued) Director of Community Services reported that the City CONT'D of Coachella, at its Council meeting of March 3, (98) agreed to the 60-40% split, which gives the majority needed. It was moved by Beirich, seconded by Field, and unani- mously carried, that the 65-35% split, as recommended by the City Manager, relative to 1980 Park Bonds be approved. 35. PERSONNEL BOARD APPOINT6MENT In light of fact that Nita Ashcraft did not meet the residency requirement for consideration of appoint- ment to a City Board, it was moved by Beirich„ seconded (60) by Doyle, and unanimously carried, that the appointment of Nita Ashcraft to the Personnel Board, made February 18, 1981 , be rescinded, and that Harry Bowytz be appointed to said Board to fill the unexpired term of Sidney Gordon, ending June 30, 1983. Appointment of Mr. Bowytz having been made at the March 3 study session. REPORTS & REQUESTS: 36. DEPARTMENTAL REPORTS - Received & Ordered Filed a) Treasurer's Monthly - December, 1980 b) CVB - 2nd Quarter, 1980-81 , 37. CITY COUNCIL reports or requests a) In answer to question by Councilwoman Ortner, Director of Community Services reported that the Community Services Commission will be considering recomendation for ground cover for Baristo Park, in the 1981-82 budget. b) City Manager gave status report relative to the signal projects, noting problems encountered with controller at Ramon/Sunrise, fact that 7 of the 11 are now working, 2 delayed to coincide with street improvements, 1 turned on this week, and 1 to be turned on next week. c) In answer to question by Councilman Rose, City Manager stated that the responsibility for encouraging air service to Palm Springs is shared by staff and others in the community. Mayor noted that he has met with the Transportation Director, CVB Executive Director, and two members of the Airport Commission, to find ways to persuade carriers to come to Palm Springs ; that Sunair was the only fruitful effort; that the Transportation Director is still working on this effort; and that under deregulations, the carriers can decline. Councilman Rose stated that he would like a report from the Transportation Director as to the effect on estimated revenues relative to reduced service. Council Minutes 3-4-81 Page 17 37. CITY COUNCIL reports or requests (Continued) d) Councilman Rose stated that CVB performance does not show that visitors are coming to Palm Springs in increasing numbers; that only the number of conventions are increasing; that rather than holding its own, there is a downhill trend for the City, particularly since CVB figures do not reflect inflationary factors ; that CVB reports attempt to explain away the situation, but in fact do not do that; and that, without criticism of the CVB, perhaps the problem is bigger than it can handle. e) Councilman Rose expressed his anger concerning letter from Allen Perrier, attorney for Jules Blum, and his opinion that it was a threat that the Council should condone something which, by a majority, it said was wrong, otherwise the applicant would appeal to the Tribal Council ; and his opinion that it was a poor policy on the part of Mr. Perrier to have written such a letter. f) In answer to question by Councilman Rose, City Manager stated that staff would investigate why retail sales appear to be down for drug stores in the city. g) Councilman Field offered expressions of congratu- lations to newly incorporated Cathedral City. h) In answer to question by Mayor, City Manager stated that joint session with the CVB is anticipated in March-April , date uncertain at this time. Mayor stated that the Council will be looking for more definitive plans and programs in the coming year, and cost-benefit ratios. 38. PUBLIC reports or requests - None 39. STAFF reports or requests - None ADJOURNMENT There being no further business at 10:10 p.m. , Mayor declared the meeting adjourned. NORMAN R. KING City Clerk B : JUDITH SUMICH eputy City Clerk