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HomeMy WebLinkAbout7/22/1981 - MINUTES CITY OF PALM SPRINGS CITY COUNCIL MINUTES JULY 22, 1981 An Adjourned Regular Meeting of the City Council was called to order by Mayor Doyle, in the Council Chamber, 3200 Tahquitz- McCallum Way, on Wednesday, July 22, 1981 , at 7:30 p.m. ROLL CALL: Present: Councilmembers Field, Ortner, Rose and Mayor Doyle Absent: Councilmember Beirich The meeting was opened with the salute to the Flag. COMMUNITY REDEVELOPMENT AGENCY: No business APPROVAL OF MINUTES: It was moved by Field, seconded by Ortner, and unani- mously carried, that the minutes of June 18 and July 1, 1981 be approved. PUBLIC HEARINGS : 1 . P.D. 123 - ROBERTS GROUP Recommendation from Planning Commission : That the Council approve planned development district to allow construction of a 109-unit condominium project on Twin Palrs Drive, between LaVerne Way and Via Aguila. Director of Community Development reviewed his report, dated July 22, 1981 , noting that the planned development district is being utilized since the property is in two zoning designations, and that the units will be in the R-3 portion, with tennis courts, project entry, under- ground parking and recreation amenities in the R-I-C rear portion. He stated that there was some opposition from neighboring residents regarding traffic, in that all access for the project will be from Twin Palms Drive, and desire that tennis courts be sunken below street level ; that traffic study showed that projected traffic volume produced by the project would not warrant a signal ; that the Planning Commission ordered a negative declaration filed; and approved the project, subject to conditions, one of which is that the final resolution concerning access shall be addressed in the final development plans, which are subject to both Planning Commission and City Council approval . (116) In answer to questions by Council , Director of Community Development stated that if ingress and egress were to be taken on Palm Canyon Drive, it would not affect the number of units; that no building permit would be issued until final development plans are approved; and that preliminary plan approval establishes certain conditions and enaiil+es the applicant to move to the next step toward final development. Mayor declared the hearing open. Ms. Tony Quesada, 17749 Sky Park Blvd, Irvine, representing applicant, expressed agreement with the Planning Commission recommendation, and applicant's intent to work out matter of access, which is believed to be a technical matter and best left to the discretion of the Planning Commission and City Council . �310 Council Minutes 7-22-81 Page 2 1 . P.D. 123 (Continued) Robert Fey, 2000 Madrona, stated that he believed the Planning Commission was in error and that warrants do justify a signal , and expounded on figures which he believed support his point of view; that there is a fear that without requiring the signal , with possible waiver later, the option would be lost; and that other tennis courts along Twin Palms are setback 75-ft and are sunken two feet below curb, which poses no problems to surrounding neighbors, and those standards should be maintained. Philip Apple, President Canyon Vista Homeowners Associa- tion, stated that they are not opposed to the building of the project as it appears, but the access and hazard that will be created at Twin Palms Drive and La Verne; that he understood the applicant was directed to come back with changes to the Planning Commission before the Commission would approve the project, and questioned why that was not done. Director of Community Development stated that he was not aware of any unmet requests of the Commission; and that the project cannot proceed until the ingress and egress issue is resolved. In answer to questions by Council , Mr. Apple slated that the problem at the intersection will increase as traffic increases; that lights and signals were requested before, which he believed were on an individual) basis and were rejected in an informal manner; and that he was not aware of any such requests made through the President of the Association. Ms. Quesada stated that the applicant was instructed by CONT'D the Commission to meet with staff and the Architectural (1115) Advisory Committee to restudy the situation on Highway Ill and determine if ingress and egress would be feasible or whether a right turn onto the Highway would be acceptable; that a plan was submitted showing the right-turn driveway, which was not favored by the Committee, and which was sent to the Commission, which approved the district subject to restudy of the access issue. " She stated that the applicant would be willing to participate in the installation of a signal , but did not believe they should pay the entire cost; and surmised that the traffic engineer would be the best person to determine the exact location of where it should be installed. In answer to question by Council , Traffic Engineer stated that the only practical point for signalization would be at Twin Palms and La Verne; that there is no historical count on Twin Palms Drive, however, a 24-hour count indicated that only about 20% of the count which warrants a signal was evident; that the real problem relates to sight distances both to the north and south and, in that regard, Smoke Tree Ranch has agreed to remove vegetation and a palm treeg further there is a sign blocking the view but it is not a violation; that there has been no history of accidents at the inter- section; that CalTrans position has evolved over the years, and its most recent position is that non-commercial residential traffic should take access to the local street: system, and commercial enterprises which depend on passing traffic, can be considered for access to the Highway . Council Minutes 7-22-81 Page 3 1 . P.D. 123 (Continued) There being no further appearances, the hearing was closed. In answer to questions by Council , Director of Community Development stated that the building setback in the R-1-C applies to the tennis court, i .e. , 25-ft; that if the courts were to be lighted, which they are not, there would be an additional 60-ft setback from any property line; that the tennis courts meet that which could be built in the R-1-C by right-of-zone, except it is 2-ft higher than allowed; that the additional two feet is to accomodate parking under the tennis court, and an additional 2-ft might cause drainage problems. Ms. Quesada stated that lowering the subterranean garage would require mechanical ventilation and would require people to have to walkup two flights; and from a cost- and marketing consideration, they would prefer to leave the court as recommended by the Commission. Councilman Rose stated that the traffic moves fast on La Verne and he could understand the concerns about accidents because of poor visibility yet there have not been any accidents ; that a right turn onto Palm Canyon will not lessen the danger at Twin Palms and La Verne; that the intersection does not warrant a signal , but from a driver standpoint, a signal might be better; that the problem will continue, and installation of CONT'D a signal on a shared-cost basis should be further (116) discussed; and that the tennis court seems adequate or ' sufficient and it should not pose any intolerable situation to the property owners across the street. Councilman Field stated the he understood the frustration concerning the signal and recognized a human reaction to simply suggest that it be installed, however, past experience has shown that does not necessarily work; and that based on fact that the ingress and egress issue will be further studied and this is only a portion of the progress of the project, he would support approval of the project. Discussion ensued regarding possible signalization, its impact on signal at Sunrise, and developer participation in cost; after which, City Attorney stated that condition No. 1 of the proposed resolution could be amended to read: "The issues of ingress and egress to and from the project, and handling of traffic generated by the project, including possible signalization of the intersection of La Verne Way and Twin Palms Drive, shall be resolved prior to submission of final development plans. " City Manager stated that the condition would allow the specifics to be discussed and final solution would come back to the Council with the final development plans. Resolution 13893, approving the planned development district was presented; after which, it was moved by Field, seconded by Ortner, and unanimously carried, Beirich absent, thaL Resolution 13893 be adopted, subject to revision of condition No. -I as stated above by City Attorney. Council Minutes 7-22-81 Page 4 2. SIGN VARIANCE 8.211 - VILLAS DE LAS FLORES HOMEOWNERS ASSOC. APPEAL Recommendation: Consideration of appeal by the above homeowners' association from Planning Commission denial of application for variance from provisions of the Sign Ordinance concerning signs for residential complexes. Director of Community Development reported that, in error, applicant installed two signs without permit and has requested approval based on hardship, indicating that the signs provide better identification from both directions, which, although true, is not allowed under the Sign Ordinance; that there is an island where one double-faced sign could have been installed; and that there were no grounds for granting the variance. Mayor declared the hearing open. Audrey Keefler, Management Agent for the complex, stated that the error was made unwittingly and the person who obtained the permit for the sign company was riot aware that a separate permit was needed for each sign; that the Architectural Advisory Committee reviewed the signs and did not find them unappealing; that the Association believes it is the victim of an archaic sign ordinance; and that it maintains that precedent in this regard has already been set, e.g. , Palm Towers, Mt. Shadows and Fairway Villas. Florence Hayne, Association Boardmember, stated that cars stop abruptly, creating a hazard, because drivers are not aware of where the project is located; and that the area is very dark and cannot be seen unless both (131 ) sides of the entry are lit. Willard Shrader, 5754 Los Coyotes, stated that: a safety hazard is created without having the signs on both sides. Shirley Carter, 5802 Los Santos, stated that the island is 10-ft ft. inside the complex, is 3-ft wide, and only contains an area 3-ft deep before landscaping appears. There being no further appearances, the hearing was closed. In answer to question by Council , Director of Community Development stated that, by definition of the Sign Ordi- nance, a double-faced sign is not considered two signs; that it could be lighted and probably the largest would be 15 sq. ft. in size; that Palm Towers are two separate projects divided by a secondary thoroughfare, not a driveway; that staff is aware of the Mt. Shadows situation and is pursuing that; and that he was not aware of any precedent at Fairways Villas. Councilman Rose stated that the Sign Ordinance remains the law for the City; that the City has done well by it and he hoped that it would continue to keep the City something special ; that he recognized that the site may have some peculiar circumstance such as adjoining a street with higher speeds, however, he felt a precedent would be established and it would not be appropriate to grant a variance for a situation which does not fulfill the requirements for such granting; and that he supported upholding the Planning Commission. Council Minutes 7-22-81 Page 5 2. SIGN VARIANCE APPEAL - VILLAS DE LAS FLORES (Continued) Mayor stated that he was supportive of the Sign Ordi- nance and the atmosphere which it has helped to create in the City; and that granting the variance would set CONT'D a precedent, since there are other projects with similar (131 ) entryways which could make the same requests. Following discussion, it was moved by Rose, seconded by Field, and unanimously carried, Beirich absent, that Planning Commission denial be upheld, and the appeal be denied. 3. ZONING TEXT AMENDMENT - MINOR AMENDMENTS Recommendation from Planning Commission: That the Council approve minor clean-up amendments to the Zoning Ordinance, as outlined in report of Director of Community Development, dated July, 22, 1981 ; said amendments having been reviewed in detail at the last study session. Mayor declared the hearing open; there being no appearances, the hearing was closed. City Manager read title of Ordinance, as follows : (103) AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 9202.01-C, 9209.01-C, 9210.01-C, 9211 .01-C, 9212.01-C, 9229.01-B, 9216.01-B, 9217.01-C, AND 9218.01-C OF THE ZONING ORDINANCE CONCERNING TIME-SHARE PROJECTS AND SECTION 9100.09 ADDING A DEFINITION FOR HOME IMPROVEMENT CENTER. It was moved by Rose, seconded by Ortner, and unanimously carried, Beirich absent, that further reading be waived and that the Ordinance be introduced for first reading. 4. MUNICIPAL CODE - SUBDIVISION AMENDMENTS Recommendation from Planning Commission: That the Council approve minor corrections and amendments to the Municipal Code concerning subdivisions. (103) Mayor declared the hearing open ; there being no appearances, the hearing was closed. City Manager read title of Ordinance, as follows: AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 9.62.010 AND 9.64.200, AND ADDING SECTION 9.60.205 TO THE. SUBDIVISION ORDINANCE OF PALM SPRINGS CONCERNING RECORDING OF LOT LINE ADJUSTMENT, MAPS FOR LESS THAN FIVE UNITS, AND SOILS REPORTS. It was moved by Field, seconded by Rose, and unanimously carried, Beirich absent, that further reading be waived and that. the Ordinance be introduced for first reading. Council Minutes 7-22-81 Page 6 PUBLIC COMMENTS: a) Larry Lapham, 500 S. Palm Canyon Drive, re P.D. 110 (see Item 29) stated that his loan commitment is running out and that if the Council does not act (110) on the planned development district, he would at least like Tract Map 16581-1 approved; and that further delays may result in no project. b) Chris Mills, 2332 Starr Road, stated that regarding Item 7 request for sewer connection, the soils engineer, City Engineer, and Health Department agree that the site is incapable of handling a selotic tank (128) system; that the parcel is a hillside lot and there are not more than a few other similar situations -in the City where this would happen, none of w1hich have any applications pending; that the soils and civil engineers have indicated that the site might handle 3-4 units, and the applicant is requesting approval to connect some fixed number beyond that (project contains 15 units) ; that approval would allow setting the plans in motion and enabling the project to be ready to start in about one year; and that the Council give favorable consideration to the request.. c) Ed Lambert, 333 Andreas Hills, stated that the felt there was a clear understanding in verbal discussions of what was intended regarding Bogert Trail Bridge, i .e. , that it will be a 2-lane sub-structure, but (136) only one lane will be built first, but the staff report was not clear and the language needed to be clarified in order prevent any future misunderstanding; and that the residents were prepared to proceed with forming the assessment district. City Manager stated that he had no problem in clarifying the staff report. LEGISLATIVE ACTION: 5. MUNICIPAL CODE AMENDMENT - CONSTRUCTION SITE REGULATIONS Recommendation : That the Council amend the Municipal Code to include new security provision for arson prevention. ( u2) Fire Chief stated that fencing or a guard would be required at the critical stage of construction; that criteria for determining whether requirement would be imposed would relate to size, height and type of construction and its distance from other exposures ; and that developer would be advised at the early stage of Development Committee review whether the project will be subject to the requirement. City Manager read title of Ordinance, as follows : AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING CHAPTER 8.04 OF THE PALM SPRINGS MUNICIPAL CODE CONCERNING CONSTRUCTION SITE FIRE SECURITY. It was moved by Field, seconded by Ortner, and unanimously carried, Beirich absent, that further reading be waived and that the Ordinance be introduced for first treading. Council Minutes 7-22-81 Page 7 6. MUNICIPAL CODE AMENDMENT - APPOINTMENT OF CITY CLERK (Intro- duced 7-1-81 ) City Manager read title of Ordinance 1142, as follows: AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING SECTION 2.08.030 TO CHAPTER 2.08 OF THE PALM SPRINGS MUNICIPAL (69) CODE RELATING TO THE APPOINTMENT OF THE CITY CLERK. It was moved by Field, seconded by Rose, and unanimously carried, Beirich absent, that further reading be waived and that Ordinance 1142 be adopted. 7. AA CASE 3.404 - W. COBLE REQUEST FOR DUAL SEWER REQUIREMENT EXEMPTION Recommendation : That Council consider request for exemption from dual sewer system requirement for 15-unit condominium project on the SW corner of Cantina Way and South Palm Canyon Drive. (128) Director of Community Development stated that soils engineer found that the site has poor percolation and a private system would not work for the number of units proposed to be developed; that the Health Department and City Engineer concur; that the applicant has requested that he be allowed to connect units to the sewer system, which is contrary to Council policy of the past two years; and that the alternative for the developer would be to postpone development or occupancy until such time as the units could be connected, such delay might be 15-18 months. Councilman Rose stated that the dual system was imposed as a means of lifting the building moratorium, and any site which could not handle a private system would, in theory, be under a moratorium; and that he believed approval would be contrary to that intent. Mayor stated that he supports the dual system policy and did not see where it would be appropriate to grant approval in this case. It was moved by Rose, seconded by Ortner, and unani- mously carried, Beirich absent, that the request be denied. 8. INITIATIVE PETITION - DIRECT ELECTION OF MAYOR Recommendation: That the Council call a Special Municipal Election, to be consolidated with the General Election to (83) be held November 3, 1981 , for the purpose of placing measures related to the direct election of the Mayor. Assistant to City Manager reviewed her report, dated July 22, 1981 , noting that the initiative petition, although qualified in terms of the required number of signatures, contains ambiguities, the most significant of which is that the ordinance called for in the petition could not be adopted by the City Council since it would require the Council to take an action which it is not legally empowered to do, i .e. , vacating a Council seat and declaring it a mayoral seat; that the City Clerk and Council Minutes 7- 22-81 Page 8 8. INITITATIVE PETITION (Continued) City Attorney recommend that the Council carry-out the intent of the petition and order a special election to place on the ballot substantially the same questions as in the petition; that, in the event both measures pass regarding the number of years for the term of office, the measure receiving the greatest number of YES votes would prevail ; and that the Council may authorize any or all of its members to file the arguments against the measures. City Attorney stated, in his discussion with him, Mr. Hickey, attorney for the proponents, indicated he did not see any radical objection to pursuing the issue as recommended by CONT'D staff, although he had slightly different views on what (83) he thought the Council could adopt and what would be its affect; that it was not a matter of strong legal debate; and that the bottom line was that the intent of the petition be carried-out, which is what, the staff recom- mendation accomplishes. Councilman Rose stated that he was disappointed as to how the issue came about, and that in reflecting on Proposition 13, the fact that the Council spoke against it, served to convince people to vote for it because of a lack of trust of the Council ; that he believed, without question, that the issue would be approved by the voters; that he would like to have had opportunity to adopt the ordinance, but it is a matter of law and there -is no option concerning vacating a council seat; and that he could support placing the measures on the ballot for that reason. Resolution 13894, calling and giving notice of special municipal election, requesting consolidation with the November 3, 1981 General Election, and requesting County Clerk services in connection therewith, was presented; after which, it was moved by Field, seconded by Ortner, and unanimously carried, Beirich absent, that Resolution 13894 be adopted. Councilman Field stated that he did not agree that the approval of the issue was a foregone conclusion„ and would favor an argument against the measure prepared by the Mayor on behalf of the Council ; that he believes the community deserves an opportunity to know the Council 's specific thoughts expressed in that regard; and that in other instances concerning ballot arguments, the Council has had opportunity to individually give input to that process. Councilwoman Ortner stated that she felt it would be ' foolish not to respond and did not agree with the views of the proponents; and that she would favor either authorizing the Mayor, or all , or any number of the Councilmembers to submit the argument. Councilman Rose stated that he has had conversations with people in favor of the measure and has not been successful in convincing them to change their views based on the arguments he put forth, and felt it would be foolish to have the Council submit the argument, which could only lend fuel to the proponents; and that he would riot support submitting an argument. Council Minutes 7-22-81 Page 9 8. INITIATIVE PETITION (Continued) Mayor stated that the proponents probably have presented a good case from their perception, however, he felt that the Council should point-out what are the deficiencies and what would happen if it passed; that there should be some CONT'D opposing viewpoint constructed to refute what have been (83) presented as facts, e.g. , power of the mayor, which in fact, would not exist; and that he understood Councilman Rose's viewpoint, but agreed with other Councilmembers that an argument should be made. It was moved by Field, seconded by Ortner, and carried by the following vote, that Resolution 13895, authorizing the Mayor to file arguments against the measures on behalf of the City Council , be adopted: AYES: Field, Ortner & Doyle NO: Rose ABSENT: Beirich 9. BOGERT TRAIL BRIDGE - CITY "UP FRONT" CONTRIBUTION Recommendation : That the Council approve concept of an "up front" contribution of $250,000 toward con- structing Bogert Trail Bridge, subject to formation of an assessment district to include existing resi- dences and formation of a bridge fee district to include all future development which would benefit from the bridge. City Manager reported that he had no problem in (136) clarifying the language as requested by Mr. Lambert (see above Public Comments) , stating that one lane, with sub-structure for ultimate two-lane bridge, will be constructed as the first stage of the project. Minute Order 2961 , approving the concept subject to conditions, was presented; after which, it was moved by Rose, seconded by Ortner, and unanimously carried, Beirich absent, that Minute Order 2961 be adopted. 10. WASTEWATER TREATMENT PLANT EXPANSION - LEASE AND LEASEBACK AGREEMENT Recommendation : That the Council approve a lease/lease- back agreement between the City and the City of Palm Springs Public Facilities Corporation. Assistant City Manager stated that leaseback payments will provide adequate funds to pay the bond debt (127) incurred to build the facilities. City Manager read title of Ordinance, as follows: AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A FORMAL AGREEMENT RELATING TO A PUBLIC LEASEBACK BY AND BETWEEN THE CITY OF PALM SPRINGS AND THE CITY OF PALM SPRINGS PUBLIC FACILITIES CORPORATION. It was moved by Rose, seconded by Field, and unanimously carried, Beirich absent, that further reading be waived and that the Ordinance be introduced for first reading. Council Minutes 7-22-81 Page 10 11 . TENNIS CENTER REQUEST FOR PROPOSALS Recommendation: That the Council authorize solicitation of proposals for a concessionaire to operate the Tennis Center. Details of RFP were reviewed in last (117) study session. It was moved by Rose, seconded by Field, and unani- mously carried, Beirich absent, that solicitation for proposals be authorized as recommended. CONSENT AGENDA: 12. Resolution 13896 approving dental insurance program for executive and management group, and City contribution for (96) premiums. 13. Resolution 13897 approving final development plans for Phase III of Gene Autry Hotel , including remodeling front (116) entry and redoing entry circulation, adding administrative offices, and removing frontage road, P.D. 58. 14. Resolution 13898 and 13899 approving amendments to the Allocated Positions and Compensation Plans relating to (61 ) position of Airport Operations Manager and City Clerk. 15. Resolution 13900 recognizing 20 years of communiity service by the College of the Desert and joining in establishing 1981-82 (74) as the "Year of the Roadrunner. " 16. Minute Order 2962 consenting to assignment of golf course snack bar concession agreement to include Jim and Kay Pence (92) in partnership with current concessionaire Ted De"met. 17. Resolution 139oi authorizing participation in County contract for purchase of lubricating oils and greases for (123) 1981 -82 fiscal year. 18. Resolution 13902 approving assignment of Sewer Refund Agreement from Hans Kramer to Johnson, Levine & Co. (Agr (128) #1624) . 19. Minute Order 2963 approving supplement to Agr #1556 with CalTrans,concerningg signals at the intersection of Bogie (131D) Road and Highway 111 . 20. Minute Order 2964 awarding contract for installation of (130) signal control equipment at the intersection of Tahquitz- McCallum/Sunset and Sunrise/Mesquite, to Paige Electric Company, Inc. , in amount of $29,235. 21 . Minute Order 2g65 awarding purchase of 94; tons of (1315) crack sealing materials to Sahuaro Petroleum and Asphalt Company, in amount of $58,943.95. 22. Resolution 13903 approving Tentative Tract Map 17047 for property on Twin Palms Drive, between LaVerne Way and Via Aguila, 109 units, Roberts Group. 23• Resolution 13904 declaring intent to vacate portion of E1 Placer Road, between Ramon Road and Sunny Dunes, and (145) setting hearing thereon for September 2, 1981 . 24• Resolution 13905 granting underground utility easement (147) to Southern California Edison Co. , for' -senior citizen complex north of Baristo Road. 25• Resolution 13906 granting water line easement to Desert Water Agency for fire hydrant to be installed in back of (147) Fire Station #2, north of Tower Road. Council Minutes 7-22-81 Page 11 26. Resolution 13907 granting underground utility easement to Southern California Edison Co. , for block bounded by (147; Arenas, Baristo, Palm Canyon and Indian. 27. Resolution 13908 accepting encroachment permit from Coachella Valley Water District to construct and maintain (109) 21-ft wide paved bicycle path along the southwesterly right-of-way line of the Palm Canyon wash, generally lying between Golf Club Drive and the City Limits. 28. Resolutions 13909 1 13910 13911 and 13912 approving Payroll Warrants and Claims & Demands. (86) It was moved by Rose, seconded by Field, and unanimously carried, that Resolutions 13896 through 13912 and Minute Orders 2962 through 2965, be adopted; Beirich absent. 29. P.D. 110 - DESERT DORADO Director of Community Development reported that the Planning Commission had recommended approval of final developmentplans for the project, but continued to its meeting of this date issue regarding housing affordability. He stated that the Commission took action regarding that issue, however, there was not sufficient time to prepare a report for the Council (116) in order to fully detail. the Commission's concerns and recommendations, and recommended that the Council continue this item in order to permit time to prepare the report. He stated that there would be no objection to approving the Final Tract Map for Phase I of the project. In answer to question by Council , Mr. Lapham stated that he would not object to continuance of the Planned Development District, but would have serious concerns if the tract map were delayed. It was moved by Doyle, seconded by Field, and unani- mously carried, Beirich absent, that this matter be continued to August 5, 1981 . 30. PUMP STATION NO. 1 - ENGINEERING CONTRACT CHANGE ORDER NO. 1 Recommendation: That the Council approve Change Order No. 1 to engineering services agreement with Webb Engineering, increasing contract $45,000 for redesign of Pump Station No. 1 . (128) Director of Community Development reported that in exploring cost effective alternatives, the engineer contacted a company which manufactures pre-fab pump stations and was given an estimate of $400,000, however, when final specifications were developed and in going back to the manufacturer, it was found that the cost estimate was closer to $800,000; that a review was then made by the engineer to determine whether it would be more cost effective to proceed with the pre-fab or a poured-in-place pump station; and that the City Engineer has agreed that it would be less costly to increase the engineering contract, taking advantage of the plans and specifications which would be provided by the manufacturer than to do the extensive engineering that would be required for the poured-in-place station. He stated that Webb 20 Council Minutes 7-22-81 Page 12 30. PUMP STATION NO. 1 (Continued) has apologized for the error and has indicated it would not have any reluctance if the City chose to seek another engineer for the work, however, the City Engineer feels the services have been fair and the City should proceed CONT'D to have Webb do the work, since any other engineering (128) firm would be asking, relatively, the same costs. In answer to question by Council , Director of Community Development stated that he could not speak for the firm or offer any excuses on its behalf, however, other than the Cook Street Plant and the City's Plant., there are no other sewer plants in the area, and perhaps the firm did not have the vast background experience in the design of this kind of proposal . Councilman Rose stated that he found it extremely difficult to understand how a sophisticated firm could halve made such a mistake and found it impossible to see how they would not not have seen a mistake of this magnitude; that he did not read any apology in the firm's letter, but read into it a rather cavalier approach to the problem; and that he would suggest that serious considera- tion be given as to whether to retain the firm in the future. Minute Order 2966, approving the Change Order, as recom- mended, was presented; after which , it was moved by orrner, seconded by Field, and unanimously carried, Beirich absent, that Minute Order 2966 be adopted. 31 . FINAL TRACT MAPS 17377 and 16581-1 AND FINAL PARCEL MAPS 17192 AND 12937 The following resolutions were presented: Resolution 13913 approving Final Tract Map 17377, (119 & for property on Palm Canyon Drive, between San Rafael 137) and Gateway, 4 lots, Hacker/Temple Construction; Resolution 13914 approving Final Tract Map 16581-1 for property on Racquet Club Road, between Sunrise and Aurora, 84 lots, Mainiero/Desert Dorado, Inc. ; Resolution 13915 approving Final Parcel Map 17192 for resubdividing property on the NE corner of Cerritos Road and Tamarisk Road, 4 parcels, Webb/D.J. Prieto; and Resolution 13916 approving Final Parcel Map 12',937 to divide property on the west side of Palm Canyon Drive, north of Vista Chino, 2 parcels, Hallmark/R. Saunders. It was moved by Rose, seconded by Ortner, and unanimously carried, Beirich absent, that Resolutions 13913 through 13916, be adopted. 22 Council Minutes 7-22-81 Page 13 REPORTS & REQUESTS: 32. DEPARTMENTAL REPORTS - Received & Ordered Filed a) Treasurer's Monthly - May, 1981 33. CITY COUNCIL reports or requests a) Councilman Rose stated that he believes there is no future for the Sun Surrey; that it was a correct and appropriate decision made by the Council at the time; and that he recommended that, as a signal to the com- munity, the lawsuits filed be dismissed and that the assessments and penalties collected be refunded by whatever manner is determined acceptable. He commented on the trauma and financial hardship placed on people who are sued, and indicated that his motives for his recom- mendation relate to empathy with a frightened defendant; a desire to save someone from having to hire an attorney and file a response in court; an effort to calm an outraged citizenry; and an opportunity to allow the Council to get on with its job. He stated that the Council should, at the very least, let those who have been sued know that they do not need to hire an attorney and file a response in court. Mayor stated that given the sentiment of the community last June and the high percentage of opposition to the program, the idea of an ad hoc committee was an opportunity for, those who felt the program was viable to see if there was something Which could be done about it; that staff has been requested to provide information to the Council by August 5, 1981 , relative to option regarding funding areas if the Council desired to refund the assessments and legal issues which need to be considered; and that (133) the City Attorney was instructed to delay any future litigation, pending said information to the Council . Councilwoman Ortner stated that since the Mayor has done so much to try and bring about a resolution, and recognizing that the City Attorney is addressing the legal questions, she regretted that the issue was raised at this time, rather than waiting two weeks for the information. No action taken. b) Mayor rquested staff to investigate cause of brown spots on median island on Tahquitz-McCallum Way. 34. PUBLIC reports or requests - None 35. STAFF reports or requests a) Abatement Proceedings & Accounting Report filed regarding abatement of abandoned building at 1580 N. Indian Avenue, (57) hearing thereon to be set by City Clerk for August 5, 1981 . ADJOURNMENT There being no further business at 10:10 p.m. , Mayor declared the meeting adjourned. NORMAN R. KING � tCler BY: JUDITH SUMICH �,Aeputy City Clerk