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HomeMy WebLinkAbout5/6/1981 - MINUTES CITY OF PALM SPRINGS CITY COUNCIL MINUTES MAY 6, 1981 A Regular Meeting of the City Council was called to order by Mayor Doyle, in the Council Chamber, 3200 Ta,iquitz-McCallum Way, on Wednesday, May 6, 1981 , at 7:30 p.m. ROLL CALL: Present: Councilmembers Beirich, Field, Rose, Ortner and Mayor Doyle Absent: None The meeting was opened with the salute to the Flag. COMMUNITY REDEVELOPMENT AGENCY : No business APPROVAL OF MINUTES : It was moved by Beirich, seconded by Ortner, and unani- mously carried, that the minutes of April 15, 1981 be approved. PUBLIC HEARINGS: 1 . FORFEITURE OF LICENSE AGREEMENT #1449 - P.S. YELLOW CAB Consideration of suspension, termination, revocation, or forfeiture of License Agreement #1449 held by Robert C. Smith, General Partner, and Dorsey Franklin, Limited Partner, dba Palm Springs Yellow Cab. Mayor explained hearing process to be followed. City Manager stated that continuous concerns have been raised about the cab service operation, and that the incidents in March,1981 should not be the only focus. Transportation Director stated that the purpose of the hearing was to hear matters alleged by staff and to provide opportunity for the licensee to show cause why the license agreement should not be suspended, revoked, forfeited. or otherwise terminated, and stated that it is within the jurisdiction of the Council to make whatever decision it deems appropriate. He stated that vehicles are to be operated in full accord with the California Vehicle Code, and that the agreement addresses the following areas : a. Providing adequate number of cabs as determined by the Council in granting the agreement. (143) b. Rates and shift fees for drivers and a means of adjusting those. c. Filing of reports, and failure to do so may be a breach of contract. d. Additional conditions as may be added by Council . e. Ability for the City to inspect vehicles. f. Liability insurance, independent contractor status, and performance bond, as well as remedies or situations of bankruptcy. He stated that staff alleges violation of the agreement regarding operation and maintenance, amount of equipment, lack of reports, and fact that vehicles were not air- conditioned, as required. He stated that the agreement was properly entered into; that the City has properly performed; and that the licensee has failed to perform the twelve points outlined in his report of May 6, 1981 , Council Minutes 5-6-•81 Page 2 1 . P.S. YELLOW CAB (Continued) which is a part of the record, a copy of which is on file in the Office of the City Clerk, and which he then reviewed. In answer to questions by Transportation Director, Len Mills, City Equipment Maintenance Superintendent, identified Exhibit I, presented by Transportation Director, as reports of inspections made of cabs in February and March, 1981 , noting deficiencies found, such as, faulty parkincl brakes, engine leaks, fire hazards, air-conditioning not working, stop lights not operating, headlights not aligned, windshield wipers cracked, and front-bearing out. He stated) that he, personally, observed 50-60% of the inspections and remainder were made by the equipment maintenance leadman; and that the findings of inspections made, as outlined in letter of Transportation Director to Mr. Smith, dated March 30, 1981 , a copy of which is on file in the Office of the City Clerk, are true and correct. Transportation Director stated that said letter of March 30, 1981 , was provided to the City Council , and believed that it disclosed a clear record of why taxicabs were grounded by City staff; that he believes there is con- clusive proof of the unsafe condition of the fleet; that reports in 1979 reflect that no vehicle passed safety inspection on the first inspection, but did so on the second; that similar situation occurred in 1980; and that in 1981 , the general partner presented the vehicles to the shop for inspection and was fully aware of the findings; and that staff recommends that the Council follow the staff recommendation to revoke the license agreement. CONT'D (143) In answer to questions by Mr. Smith, Equipment Maintenance Superintendent affirmed that it was true that not all findings were applicable to each and every vehicle inspected, and that not all vehicles contained possible fire hazards or the violations enumerated. Robert Smith, General Partner, offered the following testimony: a. Recent feature on "60 Minutes" television program divulged that 22 states have done away with vehicle inspection programs, because no correlation could be found between vehicle inspection and safety and number of accidents. He stated that some inspections lull people into a sense of false security, and the Council should be aware that vehicle inspections do not correlate with safety to the public. b. Given the condition of his vehicles and the worst possible case, assuming the statements are true, he has not had a single passenger injury in 212 years of operation; that he believed his record was unparallelei by any other taxicab company; that: there is not another taxicab company in the State which is subjected to the intense scrutiny as that of the City shop for his vehicles; and he believed he was overregulated to the point of the ridiculous. c. Agreement provides for termination if public convenience and necessity have not been met; that only three complaints have been received from the Transportation Director, he has responded to 33,421 calls for service between December, 1980 and March, 1981 ; that of the three complaints, one did not relate to his company;, Council Minutes 5-6-81 Page 3 1 . P.S. YELLOW CAB (Continued) one related to failure to record uhe call time, and one related to a supposed complaint about running an $88 tab; and that he believes his record of service has been good. d. Agreement provides that licensee shall have 30 days in which to make corrections or comply with public convenience and necessity requirements ; and that he submits that he has not received such notice. e. Reports required by the agreement are totally unneces- sary, unreasonable and meaningless; that he has not received any written notice about sending the reports; that he has offered to submit the reports, and, this date, delivered thirteen months of reports, weighing fifteen pounds, to the Transportation Director who is supposed to make copies and return them to him; and that he feels this is a wasted effort. f. Regarding appearance of cabs, he did not think it was unreasonable to withhold repairs until there was enough to do all repairs at one time. g. Letter received to remove the cabs in March, did not indicate anything regarding resubmitting cabs for reinspection; believe that notice was an illegal termination of the license agreement. h. March 20 received notice that cabs were to be taken off the streets and reinspection completed by March 30; that four of those days were on the weekends and the city shop was not open to inspect the cabs ; that new requirement was introduced to have smog control certificates before resubmitting for inspection; that it took over three days to determine which city office was making that requirement, which left him 31, days to submit nine vehicles for inspection; that the vehicles were inspected, certified and back on the streets ; and that the public was not inconvenienced. i . Between December, 1979 and January, 1980, the company responded to 43,093 calls for service; 15 cabs were originally required, and in March, 1980, it was CONT'D reduced to 10; that for comparable period the following (143) year, 33,421 calls for service were responded to, or a decrease in business of 24%; and that based on this decline, the number of cabs should be reduced to 7.. j. Transportation Director, in memorandum to the Council of March 19, 1980, showed that the cabs reinspected had substantially improved since the first inspection at that time, and that the company was in substantial compliance, except the performance bond which was later resolved; and to now state that they are not complying categorically and never have is not true. k. Passengers were asked to read a petition to the Council , supporting the company's operation and urging continuance, and if they agreed, to sign the petition. He presented the petitions to the City Clerk for the record. E Council Minutes 5-6-81 Page 4 1 . P.S. YELLOW CAB (Continued) In answer to questions by Council , Mr. Smith responded, as follows : a. All of the cabs have air-conditioning, although at the last inspection none were connected; inspections were made in March; exercise prudent judgement and if do not feel that air-conditioning is needed in the winter, then the system is disconnected by removing the air-conditioning belts; units may need recharging. b. Regarding 1979 Plymouth Volares : Proposal to the City provided that the company would initially start with 1973 Ford Torrino cabs and new vehicles in sufficient numbers to supply the city would be the 1979 Plymouths and would be ordered upon award of contract; that was found not to be a practical solution to the problem, in that he could not find ten of such models in the fleet from which the vehicles would be purchased; that he discussed the need for substitution with the Transportation Director, and believed he agreed to CONT'D 1977 Ford LTDs ; that used cars were obtained from (143) Hertz, which for cab purposes are "new vehicles" ; that he has some 1974 Chevrolet Bel Airs; and that the Transportation Director knew what type of vehicle would be on the street. c. Emission controls drag on engines and fuel consumption and is one item which is not given as much maintenance as it should be given; he did not know there would be so much emphasis on that area; he was not aware of any exemption from the State law; and that: he was more concerned with serving the public than whether the smog control device was connected. d. There was adjustment in the number of cabs from 15 to 10; believe if meet convenience and necessity then must have right number of vehicles, which is determined by the number of complaints received; if calls indicate that service cannot be provided, then know do not have enough cabs; receive more than three complaints, and follow-up on each one. e. If service to the people who require it is provided, then believe that is the answer to determining public convenience and necessity. f. Affirmed that contract requires filing reports. g. He did not know if smog control devices were intentionally by-passed, and did not make inquiry as to how they came to be in that condition, since he did not consider it pertinent because the problem was going to be corrected; that he did not intentionally break the 'law to get better gas mileage; and that he does set policy and his policy is not to violate State law. h. There are very few complaints concerning response time, and the passenger is usually told how "long it will be before the cab is available; and that: cabs are washed daily, and get dirty because the streets are dirty. Council Minutes 5-6-81 Page 5 1 . P.S. YELLOW CAB (Continued) i . Responding to question by Transportation Director: Do not recall any cabs passing insoection in February-March; not aware that in 1979-80 CHP said that the smog control devices had been removed; switching of tires from one cab to another only happened once in August, 1979, and have verified that with the city shop, do not know whether it involved more than two tires; in 1979-80 used CHP forms, and object to the extent of the inspection to which the vehicles have been subjected. k. After reading of the report of inspection for unit #106 by the Mayor, Mr. Smith stated that he was not comfortable with the condition of the cab, however, it was taken for inspection even though it was not in service, and the problems have since been corrected. 1 . Affirmed that he was aware of the contract requirements prior to signing the agreement; that hubcaps have been replaced many times; and that the vehicles have been recarpeted. In response to question by Council , Equipment Maintenance Superintendent stated that after air-conditioning belts were installed, upon reinspection, the air-conditioning still did not work; that the units were not charged; and that the city shop did not trouble-shoot for the licensee to ascertain the nature of the problem; and that he was aware that such was the case in 5 of the 9 vehicles. In answer to question by Council , Transportation Director CONT 'D stated that cabs are inspected quarterly. (143) Mayor inquired if anyone wished to be heard. Bill Smith, 2263 Los Patos (unrelated to licensee, ) stated that even the largest cab company in Seattle, Washington, is now in bankruptcy; that there is no correlation between heaters and air-conditioner belt removals ; that he is in the car rental business and finds that cars get dirty in the desert; that he has maintained as many as 500 cars at one time, both used and new, old and big, and has not had one problem for the type of deficiency cited for the cabs; that he has never had anyone get into a problem with a bad alignment, leaking oil , or air-conditioning problems; that the cab operator has maintained a safe cab business and he believes the City is fortunate in having the operator; that he would recommend not con- sidering revoking the license unless there is someone in hand ready to start service; and that new cabs cost $8,000 per car, plus 22% interest, plus insurance costs. Louie Green, 15525 Mountain View, Desert Hot Springs , cab driver, stated that he has never taken an unsafe vehicle, and a missing hubcap or ashtray does not mean the vehicle is unsafe; that one problem relates to fact that driver's do not write-up when small deficiencies occur; that in an average month, driver's make $25 per day; and that if some cabs are not in service, it is allright and they will rush to pickup people when they can; and that there may be one hour per day when two planes arrive at the Airport at one time. Council Minutes 5-6-81 Page 6 1 . P.S. YELLOW CAB (Continued) Leroy Ogden, Manager of Yellow Cab, 68371 Skyway., Cathedral City, stated that they do not turn-down any passenger, and frequently deliver blood to the hospital . Gerald Stressing, limousine driver and former cab driver, stated that the vehicles are in poor condition, dirty and not being cleaned; that limousines are washer,) every- day and paid for by the drivers; that he agrees a cab driver cannot make any money with the number of cabs asked for by -the City, and does not think there should be that many. In answer to question by Council , he stated that he believed it was customary for limousine drivers to solicit fares. CONT'D (143) Sax Sutton, 3555 Paseo Barbara, owner of limousine service at the Airport, stated that limousine drivers do not solicit fares anymore than anyone else; that PUC agreed that they do not solicit; that he believes vehicles can be kept clean ; that he has never received a "red" tag; that he is not in competition with the cabs; and that he receives 15-30 calls per day by people who want to get to the Airport and indicate they cannot get a cab. Chie Chie Ibarra, 1265 Tachevah, stated that buses take two hours one-way to get somewhere; that they are uncomfortable and passenger must wait in the heat; and that it costs $15 to take a limousine from Alejo Road to the Airport. Charles Sands, 49 Via Sanimo, cab driver, stated that service is available 24 hours per day; that he has served as a dispatcher, and most calls are responded to in 10 minutes or less, and if unable to do so, the passenger is made`aware of that; that there is com- petition for Airport service, however, the cab service has picked-up hundreds of people from all over the area; and that if the license is revoked, the Council should make sure there is something to replace it - something other than what now have. Don Grannis, 34863 Rancho Vista, owner of Desert Cab, stated that he does not operate independently in Palm Springs, but only picks-up people when the call for service is made in advance, e.g. , person arriving at Airport and desiring to reach destination in Palm Desert; that he could be in competition with the cab company if he responded to all calls received for• service in Palm Springs; that when he filled -in for service when Aztec went out of business, he could not keep up with the calls for service and he believed the City should consider competition and independent control based on population; that he has five cabs, with one standby, and serves approximately 20-22,000 people; that Pie is not limited by any agreement; that at times during the day, five cabs are too many, and at other times, five are barely sufficient; and that he recommended a medallion system, with central dispatch. Chet Ellis, 350 Mel Avenue, dispatcher with Yellow Cab, stated that he has seen a number of cab businesses go broke in the past years ; that the existing operator has a good relationship with the community and has not had any problems in any areas where others may not wish to serve. ^C Council Minutes 5-6-81 Page 7 1 . P.S. YELLOW CAB (Continued) There being no further appearances, Mayor declared the hearing closed. Mr. Smith stated that it was not up to the PUC to deter- mine what goes on at the Airport in terms of solicitation; that solicitation and its prohibition are defined in the Airport Rules and Regulations; and upon request of Council- man Rose, he read such definitionof solicitation as contained in Chapter I of said rules and regulations, Transportation Director stated that, in his view, the lack of safety has been clearly demonstrated and not refuted; smog control systems have been disconnected and maintained in that manner which is a clear violation of the Vehicle Code; operator has not refuted the condi- tion of the cabs , nor that the license agreement was not being adhered to; that it has been clear to the staff that in the 1979, 1980 and 1981 vehicle inspections there has been a pattern of lack of maintenance and disregard of safe operating performance, which is now before the Council ; and that in view of what has been adduced in the staff report and testimony presented in the hearing, it is clear that evidence exists for making findings contained in the proposed resolution and terminating the agreement. In answer to question by Council , he stated that Mr. Smith was present in 1978 at the time the agree- ment was granted. CONT 'D (143) Councilman Rose stated that it would nearly be impossible to come to a conclusion other than that reached by the Transportation Director; that there has not been maintenance, or an attempt to maintain vehicles, and the contract has been breached at least in some measure; that the licensee presented his case in a rather cavalier manner; that he would not have any problem standing by the staff recom- mendation, except for an uneasy feeling about it; that he recalled problems with prior cab companies and the recommendation to approve agreement with the licensee, i .e. , that there were not any proposals over which there was much excitement, and for which he would not have voted in favor if it had not been recommended so strongly by the Transportation Director; that at the time of the request for a rate increase, the Transportation Director was again positive concerning the licensee; that concerns by Council were represented by the Transportation Director as positive and he would request specifics concerning complaints ; that he has discussed with the Transportation Director the issue of solicitations at the Airport by limousine drivers, which he has personnally observed, even though they are very courteous; that it appears there is some element missing and that there is more than what has been written or told to the Council ; that he would not be comfortable in requiring forfeiture without some addi- tional time in trying to get the licensee into compliance; that he agrees the licensee's behavior was wrong and inexcusable, but believes communications between the Director and licensee should be able to work out a solution; that removal of the smog control devices is an issue of greed; and that he would like to see the problem corrected through staff effort, but if it cannot be corrected, then he would participate in imposing forefeiture of the license agreement. He stated that perhaps part of the blame has been on the City. Council Minutes 5-6-81 Page 8 1 . P.S. YELLOW CAB (Continued) Councilman Field stated that he has received citizen complaints in the past two years, and cited illustration of a teenager who was unable to get cab service (because business was more lucrative at the Airport; and stated that he would not have any difficulty in stating that he would not be in business with the licensee. Councilman Beirich stated that he believed Councilman Rose had capsulized the situation and he was not sure that terminating the agreement would solve the problem, in that the current operation is no better or no worse than what the City has had in the past; that going strict competition or another exclusive agreement would not produce any better situation; that it is a matter of driver, management and City problems, i .e. , no set level for responding to the request for service, and drivers sitting around where they do not make any money; that people tend to make doctor's appointments and market at the same time of day, and perhaps the issue to deal with is what is a reasonable number of shifts or cabs which, in the City's and licensee's judgement, makes sense and which can then be monitored better in CONT 'D terms of the number of complaints ; that such an approach (143) would require the commitment of the licensee that he will live by the contract and not blithely ignore that which he does not like, but will work out a new contract to which both parties can agree and in which some tough controls can be incorporated; and that he would be uncomfortable moving ahead at this time, but would suggest a continuance for further discussion along the lines suggested, and any additional staff information which would prove that to be to the contrary. Councilwoman Ortner stated it would be of benefit to the community if the licensee can get his act together, cleanup the cabs, and work out an agreement that both parties can live with; that she agreed with Councilmembers Rose and Beirich, and was agreeable to a one-month continuance; and that she could not understand why the cabs were allowed to_be in'such conditions if there were inspections four times per year. City Manager noted that under the existing contract, the City has the right to inspect quarterly, however, only three inspections have been made in the past 221 years, and that when deficiencies were found, notice was given and corrections were made within a reasonable period of time. In answer to question by Council , City Attorney stated that alternatives may be discussed at future study sessions, since the matter has been submitted for decision at this point; and that ultimately the Council should make its findings, but that it need not do so at this particular time. It was moved by Beirich, and seconded by Ortner, that this matter be continued for one month and before it is brought back to the Council for decision, that there be a study session specifically dealing with evaluation of alternatives given to the Council in light of whether that would be helpful in solving the dilemma of cab service, and that the Transportation Director develop recommendations for possible changes in the contract, satisfactory to both parties, which might help eliminate some of the problems being faced. Council Minutes 5-6-81 Page 9 1 . P.S. YELLOW CAB (Continued) City Manager stated that it would be helpful to staff for the Council to express areas which it might consider as changes in the agreement. Councilman Field stated that he agreed with the motion, would not be opposed to terminating the agreement, but has reservations about where the City goes from here; recognized that the City needs cab service; and was convinced that the testimony and findings in the proposed resolution are valid and reprehensible. Councilman Beirich suggested looking at the number of cabs or shifts, definition of what constitutes safety inspection vs. a violation of State law, which might need to be in a different category, issue of reports and whether they are useful , and issue of city enforcing unauthorized solicitation at the Airport. CONT'D Councilman Rose concurred with Councilman Beirich, and (143) agreed with the findings in the proposed resolution, and stated that unless the licensee is prepared to tackle each one, then it would be a waste of time to attempt to go forward. He stated that he hoped the licensee would acknowledge and correct the situation. Mayor stated that he believes there has been a problem with licensee's performance and the appearance of the cabs; that licensee should have been aware of what he signed in the agreement; that he was prepared to act positively on the staff recommendation, but was willing to continue the matter in the hope that alternatives to be reviewed in study session will indicate what can or cannot be done; and that he believed the public deserved more than that which it has received. City Manager stated that in light of 1981-82 budget review process, this mattermay go to the second meeting in June. No contrary direction given by Council . Following discussion, motion by Beirich, seconded by Ortner, as clarified by discussion, was adopted by the following vote: AYES: Beirich, Ortner, Rose and Doyle NO: Field ABSENT: None his Council Minutes 5-6-81 Page 10 2. STREET VACATION - JUAREZ AVENUE Recommendation: On April 1 , 1981 , Council declared intent to vacate Juarez Avenue,a 210 ft. street extending easterly from Rose Avenue, and set this as time and place for hearing. Director of Community Development reviewed his report, dated April 1 , 1981 , and stated that the vacation would not be recorded until both the landscaping has been com- pleted and required parcel map recorded. Mayor declared the hearing open. Robert Schlesinger, 383 S. Palm Canyon, representing Frederick Lowe, spoke in favor of the vacation, and received an affirmative response to his question whether the easement would cease upon recordation of the resolution. Justin Hilb, 911 Juarez, stated that he and the property owner immediately to the south agree with the vacation; (145) and that the street only serves as an attractive nuisance. Richie Ginther, representing John Van Newman, received response to his question that upon vacation, asphalt will be removed, curb installed, and street becomes property of adjoining parcels. Director of Community Development reported that with the exception of Mr. Hilb's house, there are no houses fronting on Juarez. There being no further appearances, Mayor declared the hearing closed. Resolution 13787, ordering the vacation, was presented; after which, it was moved by Beirich, seconded by Rose, and unanimously carried, that Resolution 13787 be adopted. PUBLIC COMMENTS: a) Drainage Fees : Mayor stated that relative to Item #4 following, he anticipated Council would honor request of Tribal Council that the matter be continued for two weeks for its review. John Sanborn, Webb Engineering, questioned the urgency of considering fees so quickly; that he did 'not think there had been enough input regarding the fees ; that (114) he recommended establishing a committee of local design professionals to work with staff to develop an adequate program; that he did not think the approach taken by staff was justifiable; that he understood that neither the Drainage Task Force or engineering staff had reviewed the proposal ; that the 1967 master plan shows the area east of Sunrise as totally unworkable; that the Tahquitz project is different than that shown in said master plan; and that he felt it would take a couple months to reasonably study the issue. In answer to question by Council , Mr. Sanborn stated that his concern relates to the formula used; that he agreed there is a drainage problem, but feels the proposal was put together in a hurry; and that he understood the need for establishing fees, and knew of no other way to build the system, short of city- wide assessment district. Council Minutes 5-6-81 Page 11 PUBLIC COMMENTS (Continued) Allen Perrier, representing three property owners on Indian land, stated that it has been acknowledged that developed land will not contribute to the cost of implementing the drainage plan; that be believes it is necessary to consider the kind of plan which is workable, determine cost, and then spread cost against all lands as appropriate method under Subdivision Map Act; and that he did not believe anyone was suggesting that the plan for the area north of Vista Chino was capable of being built. CONT'D (114) Bob Mainiero, 2225 E. Tahquitz-McCallum, offered his willingness to assist in developing a solution. Albert Chaiken, purchaser of substantial former Airport acreage, stated that when he originally leased the property, with option to purchase, nothing was said about flood control ; that he sold 88 acres in 1979, and still has 22 acres, with possibility of regaining 44 acres ; that application of the drainage fee would mean $330-335,000; and that he questioned the equity of this approach. b) Bogie Road Bridge. James Ailors, attorney representing W.F. Maxwell , Inc. , second low bidder for the Bogie Road bridge spoke in support of staff recommendation to award contract to Maxwell , and indicated availability to respond to questions. James Rodnick, attorney representing Poss Constructors, Inc. , low bidder, expressed his understanding that (136) staff contended irregularities in the Poss bid, which related to failure to submit two sheets of paper through a clerical error, i .e. , affidavit of non- collusion and the information required of bidder which includes list of subcontractors ; that both documents have been filed with staff this date; that Government Code Sections 4100, et seq, cover conditions which require that subcontractors be listed; and remedies are provided in the Government Code, if it could be argued that listing of subcontractors was required but not provided. He contended that the listing was not required under Government Cade provisions or by the bid documents of the City. LEGISLATIVE ACTION: 3. C.U.P. CASE 5.0152 - T. SHOEMAKER FOR W.T. DEVELOPMENT CO. On April 15, 1981 , Council tabled consideration on appeal by Council of Planning Commission action relative to the (78) above matter; applicant has given notice of withdrawal of the application and intent not to proceed with the project. No action required by Council . Council Minutes 5-6-81 Page 12 4. COMPREHENSIVE FEE SCHEDULE AMENDMENT - DRAINAGE FEES Recommendation: That the Council adopt acreage drainage fees in various amounts for three subdrainage areas in the City. It was moved by Rose, seconded by Beirich, and unani- mously carried, that this matter be continued for two weeks. City Manager stated action taken two months ago should have generated some concern in the engineering community and perhaps recognition before this date; that the issue of drainage has been an active issue in the last year; that a committee of the Planning Commission reported to (114) the Commission last Fall a recommendation to move toward with immediate implementation of the master plan; that two engineers served on that committee; that staff will need some help in resolving the issue of fees and prioritizing the work; that the key issue is need, and based on observations and advice receivedfrom City Engineer, there is a need to deal with growth in the community; and that the real question is whether to take the time to resolve all specifics and let growth continue, or to colllect for some that may need to be built although not particularly defined. He stated staff is looking forward to resolving specific issues as implementation moves ahead. 5. MUNICIPAL INFORMATION SYSTEMS MASTER PLAN (AUTOMATED SYSTEM) Recommendation: That the Council approve the Information Systems Master Plan; authorize its immediate implementation; and approve additional consulting services of Touche- Ross & Co. , not to exceed 80 hours, for vendor selection. ( 7 $ Minute Order 2936-A, approving actions as recommended, and Resolution 13788 appropriating $7,500 for additional consulting fees, were presented; after which, it was moved by Field, seconded by Beirich, and unanimously carried, that Minute Order 2936-A and Resolution 13788 be adopted. 6. COMMUNITY SERVICES COMMISSION - CONSUMER PROTECTION ROLE Recommendation: Consideration of Community Services Commission recommendation to expand its role to 'include responsibility for policy review of proposed consumer affairs legislation having a significant local impact. Councilwoman Ortner stated she felt the recommendation (60) stemmed from the gasoline pricing issue; that it would be a duplication of service which is provided by Infoline, which seems to be able to handle the number of calls sufficiently; that it could lead to the involve- ment in self-interest groups; that the trend today is to cutback regulatory practices and not increase them; that it could lead to the expenditure of dollars for self-interest groups, which might be better spent. for the entire community; and that she was not in favor of the recommendation. Council Minutes 5-6-81 Page 13 6. COMMUNITY SERVICES COMMISSION (Continued) Councilman Rose stated that the former Human Relations Commission believed it could make recommendations to the Council on these matters and he did not see this as anything new in terms of the Community Services Com- mission; that the Commission wants this role clarified in writing, rather than an understanding of what it can or should be doing; that he did not see this as an area addressed by Infoline or any other commission; that he did not see it as being regulatory or contrary to intent of Prop. 13; that he understood that the work would be done by the Commission and not staff, otherwise it would not be done at all ; that he believed it is an appropriate area for the Commission to see that those concerns of citizens are appropriately discussed and looked at; and that the Council can determine what is appropriate CONT'D if it wished to take action. (60) Councilman Field stated that he thought the Commission already had discretion to act in this regard, and did not see any need to add legitimacy to that discretion; and that he assumed the Commission would continue to share that which it considers important, regardless of the Council 's decision on the recommendation. Councilman Beirich stated that he could support the con- cept on a trial basis ; that formalizing the role could easily expand into a lot of staff work; that legislation frequently moves quickly and there may not be time for the Council to act, and issues could come up that might be a potential conflict but not perceived as such if only viewed from a consumer protection aspect; and that regardless of a trial period, he would support the recom- mendation with those caveats. Mayor stated that he believed the Commission would continue to ferret out information and reflect in its minutes that which it may want to support; that he was comfortable with the status of the Commission and its work program; and that he did not support expanding its role. Motion by Rose, seconded by Beirich, to approve expansion of the role of the Commission, as recommended, failed to carry by the following vote: AYES: Beirich & Rose NOES: Field, Ortner & Doyle ABSENT: None 7. MUNICIPAL CODE AMENDMENT - HISTORIC SITE PRESERVATION Recommendation: Historic Site Preservation Committee recommends amending the Municipal Code to provide for the designation and preservation of historic sites, creating an Historic Site Preservation Board, requiring certain construction and alteration to be approved by said board, (103) and providing penalties for violation; and that the Com- mittee be dissolved. Councilman Beirich stated that the program has the potential for a lot of staff work that may not balance off against other City problems; that he believes it is a good program, and there has not been a good job done in terms of capturing the City's heritage; and that the program has the potential for getting away from its original intent and should be carefully monitored to guard against that happening. i Council Minutes 5-6-81 Page 14 7. MUNICIPAL CODE AMENDMENT - HISTORIC SITE PRESERVATION (Continued) Councilman Rase concurred and stated that he realized the need for the ordinance, if only for the tax benefit to retain some buildings which otherwise would riot be retained; that he is concerned about the amount of potential staff time, and never conceived that 'it could CONT'D be ten hours per week; and that if there is no interest (103) in establishing a sunset provision, there should be some reporting back to the Council as to what is being required in terms of staff time. City Manager stated that the issue will be deals: with in the 1981-82 proposed budget, and that perhaps the ten hours per week will only be at the outset of the program and not in the future. City Librarian stated that the ten hours was based on similar sized projects in similar sized cities ; that a great deal of time could be spent working with property owners in terms of the tax incentive, which would be on- going; and that the Committee recommends Planner• I staffing level , with the probability of a lot of volunteer assistance. Mayor agreed that the City will have to be very selective, and, if after a year, the program is not being effective, it should be reviewed. City Manager read title of the Ordinance, as recommended, after which, it was moved by Field, seconded by Ortner, and unanimously carried, that further reading be waived, and that the Ordinance be introduced for first reading. 8. MUNICIPAL CODE AMENDMENT - AUCTIONS (Introduced 4-15-81 ) City Manager read title of Ordinance 1139, as follows : AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING SECTION 5.04.080 TO CHAPTER 5.04 OF THE MUNICIPAL CODE TO PROVIDE FOR AUCTIONS FOR NONPROFIT PURPOSES. (103) and noted minor language correction in the first paragraph of said section to read: ". . .purposes or activities which have qualified for income tax. . . " It was moved by Beirich, seconded by Rose, and unanimously carried, that further reading be waived, and that Ordinance 1139, as corrected, be adopted. 9. TENNIS CENTER Recommendation: Consideration of Community Services Com- mission recommendation that the City retain its leasehold interest in the Tennis Center site, and authorize solicita- 0 17) tion of proposals for its operation. Item continued from meeting of April 15, 1981 . In answer to question by Council , City Attorney stated that there would be no legal problems with the School District lease in endorsing the Commission's recommendation. In response to comment by Mayor, City Manager stated that if the Council approved the recommendation, staff would come back to the Council with specifics for review prior to soliciting requests for proposals. It was moved by Rose, seconded by Field, and unanimously carried, Beirich abstaining, that the Commission 's recommendation be approved. Council Minutes 5-6-81 Page 15 10. TAHQUITZ WASH BIKEWAY PROJECT Recommendation : That the Council approve grant agree- ment with the State Dept. of Transportation, for 1981 Bicycle Lane Account Funds, in the amountof $99,000, to construct portion of the bikeway from Sunrise Way to Farrell; and appropriate $9,000 for the City's matching share. (109) Minute Order 2937, approving the grant agreement, and (61 ) Resolution 13789 amending the budget, were presented.; after which, it was moved by Beirich, seconded by Rose, and unanimously carried, that Minute Order 2937 and Resolu- tion 13789 _be adopted. 11 . WASTEWATER TREATMENT PLANT EXPANSION - PLANS & SPECS Recommendation: That the Council approve plans and specs for the plant expansion and plant upgrading grant (127) fundable project, and authorize call for bids. Resolution 13790 , approving recommendation re expansion, and Minute Order 2938, approving recommendation re grant fundable project, were presented; after which, it was (61 ) moved by Rose, seconded by Beirich, and unanimously carried, that Resolution 13790 and Minute Order 2938 be adopted. 12. BOGIE ROAD BRIDGE Recommendation: That the Council award contract for construction of the Bogie Road Bridge to W.F. Maxwell , Inc. , in amountof $3,017,670; and amend the budget to (136) appropriate additional funds in amount of$17,735. (61 ) Assistant to Director of Community Development stated that documents omitted from bid of Poss Constructors were filed this date, but still failed to list sub- contractors. City Attorney stated that he agreed with staff recom- mendation and that, if for any reason staff recommenda- tion was not to be followed, he would recommend rejecting all bids. Councilman Rose questioned whether the Government Code section referred to by Mr. Rodnick would override the City's bid requirement. Mr. Rodnick stated that the City's specifications refer to the Standard Specifications for Public Works (referred to as the "green book") which refers to said Government Code section; and that the Government Code section does not require the listing of subcontractors, but even if deemed to be required, the contractor would be deemed to perform the work without subcontractors, and if he proceeded to use subcontractors, then he would pay the penalty, which he understood was 10% of the bid. City Attorney stated that there is specific reference in the bid specifications that all bid documents are 'to be completed; that there is a reference to the green book which refers to said Government Code sections; that he believed the specifics of the bid document and contract would prevail over general provisions of the green book; that if there was an ambiguity or something was not clear to the bidder, he had an obligation to clarify that; that there was a pre-bidding meeting at which any confusion about that subject could have been Council Minutes 5-6-81 Page 16 12. BOGIE ROAD BRIDGE (Continued) clarified; that there are portions of the contract which do not relate to road or bridge work, e.g. , water line and levee, although the levee could be questionable; and that regarding penalties prescribed in the Govern- ment Code, if the contractor uses sub-contractors even though they have not been listed, a 10% penalty is an CONT'D alternative to cancellation of the contract. (136) (61 ) Councilman Beirich stated that the Council spent time in closed session reviewing the legal issues and is satisifed with the City Attorney's recommendation. Minute Order 2939,awarding contract-,and Resolution 13791 " amending the budget, as recommended, were presented; after which, it was moved by Beirich, seconded by Ortner, and unanimously carried, that Minute Order 2939 and Resolu- tion 13791 be adopted. CONSENT AGENDA: 13. Minute Order 294o approving amendment No. 1 to joint powers agreement with the County to perform preliminary engineering (109) for construction of the Coachella Valley Bikeway. 14. Resolution 1379Z appropriating Federal Revenue Sharing funds to be received in excess of the amount originally budgeted for police officer salaries; and authorizing (61 ) Finance Director to charge actual expenditures for such salaries, originally to be applied to the General Fund , to the Revenue Sharing Fund. 15. Minute Order 2941 awarding purchase of 40 tons of MS-4 street crack seal materials to Sahuaro Petroleum and Asphalt Co. , (136) only bidder, in amount of $29,680. 16. Minute Order 2942 awarding purchase of crack sealing machine to Sahuaro Petroleum and Asphalt Co. , only bidder, (84) in amount of $12,031 . 17. Minute Order 2943 awarding contract to E.L. Yeager Construction—Co—. , Inc. , for street improvement of two (136) portions of Ramon Road, generally between Calle Encilia and Sunrise Way, in amount of $76,983. 18. Resolution 1.3793 approving Tentative Tract Map 15637 (137) for property on Mesquite Avenue, between Vella Road and Williams Road, Mainiero/Bogie-Mesquite Business Park. 19. Minute Order 2944 approving waiving bidding procedure to pay for emergency single-source repairs to Fire (84) Unit 131 , in the amount of $7,344.13, to American ILa France. 20. Resolution 13794 approving one-year time extension for Tentative Parcel Map 14750 for property located on (119) Highway 111 and Escoba Drive, existing 210-unit apartment complex. 21 . Resolution 13795 approving Tenative Tract Map 17642 for property on the NW corner of Sunrise Way and San (137) Rafael Drive, 400 mobilehomes and 350 single-family units, AFCOM Partners Ltd. 22. Resolution 13796_ commending Sheriff Frank Bland of San Bernardino County for his years of outstanding) (74) public service. Council Minutes 5-6-81 Page 17 CONSENT AGENDA (Continued) 23. Minute Order 2945 designating mayor and mayor pro tem as representative and alternate representative to the (104) Citrus Belt Division of the League of California Cities , for the period October 1 , 1980 through September 30, 1982. 24. Resolution 13797; supporting legislation to remove the restrictions and prohibitions on the use of natural gas (98) in utility power plants. 25. Resolution 13798 establishing Council committees relative (114) to applications for City boards and commissions , and rescinding Resolution 13369. 26. Resolutions 13799 and 1 �8 approving Payroll Warrants (86) and Claims & Demands. It was moved by Beirich, seconded by Ortner, an,i unani- mously carried, that Resolutions 13792- through 13800 and Minute Orders 2940 through 2945 be adopted. REPORTS & REQUESTS: 27. DEPARTMENTAL REPORTS - Received & Ordered Filed a) Treasurer's Monthly - February, 1981 b) Proceedings & Accounting Report for abatement of public nuisance at 712 Spencer Drive (Hearing thereon (57) to be set by City Clerk for 5-20-81 ) . 28. CITY COUNCIL reports or requests a) Councilwoman Ortner stated she has received comments that the flashing light at Ramon Road and Compadre Road is not fulfilling the purposes for which the St. Theresa School parents had hoped it would. 29. PUBLIC reports or requests - None 30. STAFF reports or requests - None ADJOURNMENT There being no further business at 11 :20 p.m. , Mayor declared the meeting adjourned to Tuesday, May 19, 1981 , at 1 :30 p.m. , in the Large Conference Room, City Hall , for purposes of joint hearing with the Tribal Council , NORMAN R. KING City Clerk L Y : JUDITH SUMICH Deputy City Clerk