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HomeMy WebLinkAbout9/2/1981 - MINUTES 91 , CITY OF PALM SPRINGS CITY COUNCIL MINUTES SEPTEMBER 2, 1981 A Regular Meeting of the City Council was called to order by Mayor Doyle, in the Council Chamber, 3200 Tahquitz-McCallum Way, on Wednesday, September 2, 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. COMMUNITY REDEVELOPMENT AGENCY : Mayor adjourned the meeting for the purpose of convening as the Community Redevelopment Agency; after which, members reconvened as the City Council . APPROVAL OF MINUTES : It was moved by Field, seconded by Beirich, and unanimously carried, that the minutes of July 15, August 4 and August 19, 1981 be approved. 1 . WASTEWATER TREATMENT PLANT EXPANSION - BOND BIDS & FIN,ANCING City Manager stated that although the bid exceeds what was anticipated, even at 121+%Iproforma can be shown which gives a justifiable basis for awarding the con- tract and building the plant; and that it represents the single largest obligation the City has undertaken, and represents a significant milestone that has taken many years to come to this point. Assistant City Manager stated that several proforma have been provided, and after the bond bid was received this date, it was updated showing that the bids received are still not so high that the City cannot afford to fund the project; that the cash balance of the Sewer Fund will increase slightly after five years from now; and recommended that the Council approve the Public Facilities Corporation awarding sale of the bonds to lowest and only responsible bidder, establish amount of annual lease payment to the Corporation, and approve indenture of (127) mortgage and deed of trust by and between the Corporation and First Interstate Bank of California. Ray Fors, Stone & Youngberg, stated that bids were received and opened in the office of First Interstate Bank, this date, and that the one and only bid was submitted by Merrill Lynch White Weld Capital Markets Group and Associates at a net effective interest rate, including discount but not counting the cost of insurance, at 12.5526% and if the cost of the insurance is counted as part of that discount, the net effective interest rate would be 12.6483%. He stated the bid is responsive and conforms to the bid docu- ment; that the amount of the issue and the dismal condition of the bond market, i .e. , the municipal bond market, account for only one bid, which represents twenty investors; that the debt service will require an annual payment of $2,440,538, commencing upon the completion of the plant expansion, which would be the maximum payment, noting that there are payments $130,000 below that amount, and those monies would be cycled back to the City from the Corporation. Council Minutes 9-2-81 Page 2 1 . WASTEWATER TREATMENT PLANT EXPANSION (Continued) Mr. Stradling, legal counsel , stated that it is not automatic that the funds would be recycled, but is adecision to be made each year by the City, whether the funds should be left in the construction fund for improvements or elected as a credit on the, rent that the City pays. In response to question by Council , Assistant City Manager stated that 750 new connections are projected for 1981-82, and 500 each year thereafter - historically, CONT 'D City has experienced 1 ,200 connections per year. City (127) Manager stated that if there were zero hookups or less than 500, other funding for that period of time would be necessary; that the first position would be to fall back on the balance in the Sewer Fund, projected to stabilize at $4.8 million, which would be sufficient to cover a lesser number of hookups for several years; that some of the accumulated reserves from past year which are not increasing, should not be appropriated in the event those funds would be necessary to cover the debt; and that the third alternative would be to raise sewer service charges, however, he believed that something like a national economic catastrophe would trigger such an alternative. Councilman Beirich stated that considering the reserves in capacity for mandatory hookups, the plant is at zero capacity, and not to act would only create future problems, and regardless of the interest rate, it would not make sense to set aside everything that has been done and not proceed. Councilman Rose stated that it should be re-emphasized that the mandatory hookup program for 1983-84 must be done, and the Council probably will face much resistance, but it has been figured into the projections. Mayor stated that this has been a long, hard process and much time and expertise has been given by the financial , planning, and economic communities, and he believed it is the only way to go and any delay would only exacerbate the situation. Councilwoman Ortner stated that past, present, and future Councils have been and will continue to be responsible for the healthy financial position of the City; and that she was pleased the project was going to proceed and looked forward to it moving along rapidly. Resolution 13948 was presented, entitled: OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE ANNUAL LEASE RENTAL PAYMENT AND APPROVING THE INDENTURE OF MORTGAGE AND DEED OF TRUST. It was moved by Field, seconded by Beirich; and unani- mously carried, that the bond bids be approved, and that the Public Facilities Corporation be requested to award the sale thereof to lowest and only responsible bidder. It was moved by Beirich, seconded by Rose, and unanimously carried, that Resolution 13948 be adopted. �s Council Minutes 9-2-81 Page 3 2. CENTRAL. CORRIDOR BUSINESS IMPROVEMENT DISTRICT - DISESTABLISH- MENT AND REFUND Background: On August 5, 1981 , Council declared intent to disestablish the District, created by Ordinance 1109, and to refund benefit charge and related costs paid by various businesses in connection therewith, and set this as time and place for hearings thereon. Mayor noted that in view of the Council 's stated intent to disestablish the district, repetitive testimony in opposition to the district would be redundant; that the Council was open to hearing anything new that would bear on its proposed action; and that representative of the Chamber of Commerce, Mr. Gorney, and Mr. Glen of Citizens & Merchants Association, have requested an opportunity to make a few remarks. He asked for a show of hands of those in the audience in support of disestablishing the district, to which the better part of the audience signalled support. Lloyd Maryanov, Chamber of Commerce, stated that the (133) Chamber held a public forum in July, at which its membership and citizens were invited to express their views concerning the surrey and the assessment district; that about 50-70 people attended, who indicated general support for the surrey; the a follow-up questionnaire was sent to 1 ,000 members of the Chamber, in an effort to represent the feelings of the membership; and that 238 responses were received; that 171 responded affirmatively and 67 negatively that some kind of people moving transpor- tation would enhance the City. He highlighted responses to other questions, i .e. , 137 said the City should pay a portion of the cost, and 26 said no: that results were difficult to tabulate , but most said the City should pay at least 50% of the cost; and that as to whether the system was wanted or not wanted, 142 said yes, and 4 said no. He stated that the questionnaire represents Chamber membership views and supports a system for next year, but does not address funding; that he believes the mem- bership would like to see a system and is willing to share in the cost; that no one in the community feels the last year's method of assessment was fair, but if a fair assess- ment can be worked out, they would be willing to support it; that the maximum contribution of any one single business last year was too large, and too much burden should not be placed on any single business; that general tone of the response was favoring a system, that community is changing,. and that commerce in the community is changing. He stated that it is encumbent on everyone to look for ways to enhance and insured continued commerce for the community's economic base. Mayor stated that the purpose of the hearing was to con- sider disestablishing the district and refunding the charges, and although he had agreed to remarks by those representing the three major groups, the Council would take up the issue whether the community wants a people mover and all questions attendant thereto at its September 16, 1981 meeting, 25 Council Minutes 9-2-81 Page 4 2. CENTRAL CORRIDOR BUSINESS IMPROVEMENT DISTRICT (Continued) Mr. Gorney presented his report, signed by all members of his committee, and urged that the Council adopt both ordinances before it. He stated that the report deals with vehicles, corridors to served, financing, and scheduling; and that minority report has been prepared by members of the committee who take exception to any assessment of merchants. Bob Glenn, Palm Springs Merchants & Citizens Association, read a prepared statement, copy of which is on file in the Office of the City Clerk, supporting disestablish- ment of the district, and urging that the Council not take any action to repeat a similar project, and expressing view that the majority of the businesses do not want a separate transportation system. Nathan Wenniger, 1919 Mark Leslie Drive,; stater.) he wished CONT'D to speak concerning any future system, but would wait until the September 16 meeting. (133) Alec Chotobuk, 477 N. Palm Canyon, requested that the Council consider refunding costs incurred by those merchants involved in litigation regarding the district, which he estimated to be about $200 each, as a good neighbor policy. Judy Baldwin, 1919 Mark Leslie Drive, offered to conduct proposed City survey, on a voluntary basis, and have the responses ready by the September 16 meeting. She stated opinion that only two questions are needed, i .e. , does the respondent want a vehicle and is he willing to pay for it. Mayor inquired if anyone else wished to be heard; there were no further appearances, and the hearing was closed. Councilwoman Orther stated that it has taken a 'long time in arriving at this point; that she believed the views expressed in the community were done with sincerity; that she did not think the district was handled properly in the first place; and that any consideration in the future for a similar project would require a great deal of thought. She urged those who receive a questionnaire to return it. City Clerk read title of Ordinance, as follows : AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, DISESTABLISHING THE CENTRAL CORRIDOR BUSINESS IMPROVE- MENT AREA AND REPEALING CHAPTER 3.98 OF THE PALM SPRINGS MUNICIPAL CODE, WHICH PROVIDED A SPECIAL LEVY OF BENEFIT CHARGE TO BE PAID BY BUSINESSES OPERATING IN SAID AREA. and title of Ordinance, as follows : AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ORDERING THE REFUND OF CHARGES IN RELATIONSHIP TO THE CENTRAL CORRIDOR BUSINESS IMPROVEMENT AREA 'WHICH PRO- VIDED A SPECIAL LEVY OF BENEFIT CHARGES TO BE PAID BY BUSINESSES OPERATING IN SAID AREA. It was moved by Ortner, seconded by Rose, and unanimously carried, that further readings be waived, and that the Ordinances be introduced for first reading. It was moved by Rose, seconded by Beirich, and unanimously carried, that Resolution 13949, appropriating $151 ,015 for refund of charges, be adopted. Council Minutes 9-2-81 Page 5 3. GENERAL PLAN LAND USE AND ZONING MAP AMENDMENTS (INDIAN TRUST LANDS) Recommendation : That the Council consider multiple amendments to the General Plan Land Use Element and Zoning Map for Indian Trust Lands in response to Tribal Council request concerning approximately 900 acres in various sections of the City. Councilman Ortner stated that since she and members of her family own lands within various sections under consideration, she would abstain from discussion and voting. Director of Community Development stated that following (149) the Secretary of Interior's decision in 1977, contract was entered into between the City and Tribal Council to process land use applications on Indian Trust lands; that request was drawn by the Tribal Council for General Plan and Zoning amendments in 1978, followed by joint sessions between the two Councils to discuss those; that Tribal Council requests were somewhat modified; and that the Planning Commission reviewed the requests at two public hearings in July and August, 1981 . Planning Director reviewed report of Director of Com- munity Development, dated September 2, 1981 , which covers the changes on a section by section basis, and details the differences between the Planning Commission recommendations and Tribal Council requests (refer to Synopsis of Recommendations attached to said Director's report) . In answer to question by Council , Director of Community Development stated that the Commission considered the Tribal Council 's proposal and alternatives, and with that knowledge, the Council may make its decision; however, if it considers something which it knows the Commission did not consider, then that would have to be returned to the Commission for recommendation. Mayor declared the hearing open. John Adams, Tribal Council Planning Consultant, stated that various data was reviewed in arriving at the Tribal Council recommendations, including current Zoning Ordinance, General Plan, Zoning Map, site inspections, approved and/or constructed projects, 1967 Master Plan of Flood Control and Drainage, Sewer Master Plan, General Plan Street Plan, EIR for Sewer Plant, meetings with City staff, and participa- tion in study sessions between the Tribal and City Councils. He stated that Tribal Council 's original request was modi- fied in that certain parcels were deleted where a non- conformity would be created or where there would be a conflict with approved plans; that a minor modification in the Zoning Text would preclude a non-conforming use in Section 14; that the proposed amendments are not subject to CEQA; that concerns were raised with regard to environmental impacts, and, if during the review process of a project, mitigation measures should be imposed, then that should be appropriately considered; that he had no problem with the matrix showing existing/proposed zoning impacts, and accepted those as reasonable projections as far as reasonable service impacts, with the exception that they may be a little high for sewers ; that he believed the increases in residential use in Section 14 would have an insignificant impact regarding drainage; that he was aware of the County's review of the > 4 Council Minutes 9-2-81 Page 6 3. GENERAL PLAN LAND USE AND ZONING MAP AMENDMENTS (Continued) drainage master plan and the increased density both in land use and type of use should be considered; that he understood the water source would be able to accomodate the changes, and believed that when streets are fully improved, including signalization, there would) be adequate facilities to handle the increased density and uses; that perhaps the 1976 Master Plan of Sewers should be updated; that he thought the most significant effect experienced would be the market place for new homes, and he thought there was adequate time to take adequate mitigation measures as may be appropriate if the City continues an historic growth rate of 933 units per year;, that information has been solicited from the School District before a position is taken regarding the School Impact Fees; and requested that the Council take action on the Tribal Council 's final request. He stated that there is a parcel in Section 20 which has been appealed and is scheduled for joint hearing between the two Councils, CONT'D but it is a part of the total request. (149) Barbara Young, Tribal Council Vice-Chairman, stated she was pleased to see the end of a long-process. Art Buntz, Tribal Council Attorney, stated that the impact of the zoning is evidenced by what is riot being done, i .e. , Tribal Council did not act independently, did not use Ord. 779 which allows 100-ft highrise buildings, and in effect has not made any basic change in the makeup of the City; that changes have been scaled-down from what: was originally requested in 1978, and the onl), basic change is a significant increase in the amount: of land for industrial use, otherwise the basic character of the community remains the same; and that the changes are viewed as ameliorating a wrong, and the City Council should not expect any more large scale changes by the Tribal Council, but may receive some on ,an owner-by-owner basis. Rod Hanway, associated with Tribal Council Planning Consultant, generally made the following statments : a) Changes correct an inequity and provide opportunity to study various areas and neighborhoods involved to see if it would be better for a zone other than 1973 or existing zoning. b) Requests do not relate to all lands rezoned in 1973 or included in 1978 request. c) Sections 2, 14 and 22 deal with residential neighborhoods, the character of which is not proposed to be changed, with some modification in the density. d) Other changes relate to the north and sough ends of the Airport runway to clarify industrial use of those areas, which would encourage the industrial and economic base of the community. e) M-1 would reduce conflict and specific uses would be greatly clarified. f) Residential increases will result in a more compact city and reduce sprawl and lessen the need for expanding services . Council Minutes 9-2-81 Page 7 3. GENERAL PLAN LAND USE AND ZONING MAP AMENDMENTS (Continued) g) Regarding Sections 12, 18 and 20, he believed there was no disagreement that the ultimate use is intended to be industrial , basic difference being timing, phasing and tools to be used to enforce various architectural, environmental and development standards. h) City position has been that M-1-P is the one and only available tool to the City to provide aesthetic and development characteristics for development or the industrial portion of the City; Tribal Council believes M-1 is proper. i ) M-1-P requires a conditional use permit for certain selected groups of land uses, but the bottom line is that land uses are the same; specific differences are in setbacks, land- scaping, and where parking is permitted; both zones require architectural approval and the City can use that very valid and effective tool to enforce development standards. j) Additional tool is the specific plan, rather than using zoning as a tool to enforce development standards, a specific plan is developed for specific streets which CONT'D identify setbacks, landscaping, signing, ad infinitum (149) as worked out by the staff and Tribal Council , and it is believed that would provide a more valid, flexible and useful tool for enforcing zoning along those corridors which go through the industrial areas. k) Specific plan would allow M-1 on interior portions and a diversity of uses and development standards. 1 ) There is no difficulty in the basic concept of how the zoning impact matrix was arrived at, except perhaps sewers which is not significant to raise serious arguments, and the conclusion is that the City can handle the changes; thatsewers were looked at in terms of the collection system, and there may be isolated instances where existing lines may not be sufficient and parallel lines ,needdd;EIR for the treatment plant indicated historic growth pattern of 933 units per year, and the proposed changes will not effect that, there may be ,•impa(,ts, but those will come from other parts of the City. Although various changes were reviewed by Planning Director, Mr. Hanway commented on the various sections, generally, as follows: Section 2. A. proposal is to revert to 1973 zoning; B. was R-G-A, proposal is for R-2 adjacent to shopping center. Section 14. Except for two parcels, proposal is to revert to 1973 zoning; the two relate to C-1 and R-2, others to R-4. Believe this reinforces core of the City and will not cause any serious difficulties for the City. The issue of transition between existing zoning and R-4 can be handled through architectural review process and agreements with developers; do not believe an unreasonable violation of sight differences would occur as result of zoning; Planning Commission indicated it would consider CDN for the parcel proposed as C-1 , and since it does not meet minimum size for CON, development with adjacent property virtually would be required - property is not owned by same person, and believe the area has changed and that should be considered and C-1 affirmed. Council Minutes 9-2-81 Page 8 3. GENERAL PLAN LAND USE AND ZONING MAP AMENDMENTS (Continued) Section 22. A. is reversion to 1973 zoning. Building height restriction in R-2 and R-3 are the same; R-3 otherwise more restrictive. B. Topography and surrounding uses dictate that R-1 is not proper use ; believe mobile- home park use has been in existence a long time and there is a strong market demand for R-3 type uses in that area; rezoning to R-3 is logical way of following that trend. Section 12 Prior to 1973, were residential areas; agree and 18. with City staff should not be residential . Section 20. Planning Commission thought that M-1-P may be too strong and endorsed General Plan amendment to industrial , but wanted specific p"Ian; believe tool exists in the M-1 and would offer assistance in developing any specific plans for that area. Zoning Text.During negotiation process, C-1-AA deleted from request; plan to work out differences in text, proposing minor modification amendment to CONT'D alleviate condition of non-conformity regarding (1149) R-4 which exists only in Section 114, except Desert Hospital ; happy to work with City to develop new industrial zone or standard that is mutually acceptable, in the meantime, believe M-1 best tool to use; Ordinance 779 remains in effect - not proposing to change any development standards in that, although Tribal Council has previously indicated in writing to the City that it will hold the density in the R-4 to 30 units per acre rather than the 60 units per acre provided in Ordinance 779. He stated that he believes the proposals are workable and should be acted on in an affirmative manner by the City Council . Allen Perrier, 225 S. Civic Drive, stated that; he represented lessee of a 25-acre parcel in Section 18, who is ready to proceed with development, and requested the M--1 zoning be approved; and that regarding Mr. Ellis ' interest in Section 20, an appeal is currently pending before the Tribal Council for M-1 zoning, and to require a specific plan for the entire area is not realistic before any parcel can be developed. There were no further appearances, and the hearing was closed. In answer to questions by Council , Tribal Council Planning Consultant, stated that expressions were made at study sessions, Planning Commission meetings, and in discussions with City Staff that they are agreeable to working with the City in reviewing the M-1 and M-1-P standards; that he was not suggesting that architectural appeals would be discouraged if applicant 's did not like the decisions, but that the same process would be followed, i .e. , Architectural Advisory Committee, Planning Commission, and City Council approvals; and that there is a need to review the M-1 standards and upgrade those standards and address the impact on adjacent residential areas and major thoroughfares. �Ff Council Minutes 9-2-81 Page 9 3. GENERAL PLAN LAND USE AND ZONING MAP AMENDMENTS (Continued) Director of Community Development reviewed the proposed changes and differences between Commission recommendations and Tribal Council requests for each section, during which views were expressed, as follows: Section 2. Consensus, agree with Planning Commission recom- mendation. Section 12. Councilman Field expressed agreement with recommendations regarding A, B, C, and D, with the deletion of "0" designation from B. Concurred in by Councilman Beirich. Councilman Rose agreed that M-I-P was not a cure-all , but that the M-1 is also not a cure-all , and if the the staffs of the two Councils can come up with a combination designation, he would not be opposed, but he preferred the M-1-P. Mayor stated he agreed with the M-1-P, with advice to the Planning Commission that 'the standards should be reviewed to see if there is something more palatable. Section 14. Director of Community Development reported that regarding Block 5, property is vacant, CONT 'D plans have been submitted and app-oved for (149) a single-story development, but permits have not been issued; and that the Commission did not recommend any R-4 because properties were already developed or adjacent to single-family. He stated he agreed that the C-1 parcel would not meet CON standards in terms of size; that it has a narrow frontage and a greater depth, and without access through the existing shopping center, a long-narrow project would be created which would generate traffic exiting and egressing via one or two driveways 300 ft. west of a major intersection in the City, which he felt would be poor planning. Tribal Council Planning Consultant stated that it would be nice if the property could be integrated with the property to the east, but there are many unknowns and integration -is a remote possibility; that the parcel is small but opportunity should be given to present a proposal ; and that he felt it could be workable with turning movement restrictions. Concensus of Council : agreement with Planning Commission recommendation for entire Section. Section 22. A. Consensus of Council : agreement with Tribal Council recommendation for R-3. B. Consensus of Council : agreement with Commission recommendation for W-R-1-A. Council Minutes 9-2-81 Page 10 3. GENERAL PLAN LAND USE AND ZONING MAP AMENDMENTS (Continued) Section 22. C. Director of Community Development stated that the Commission's recommendation was to follow the channelline; that an application is pending on the southerly R-3 portion and, if approved, a POD designation would be shown on the map and the R-3 deleted; that the existing mobile- home park is fairly new, and if the zoning were changed, by Zoning Ordinance definition, mobilehomes on that land would be illegal ; that the two zones cannot be equaled; that changing the zone would place the City in the position of not allowing any alterations or additions to the park, which would be a great inequity; and that if the mobile-home park were removed, it would then be appropriate to consider a recommendation for a change of zone. Associate of Tribal Council Planning Consultant stated that they do not have a mitigation measure for fact stated by Director of Com- munity Development; that he believed the change would place the park in a "legal non- conforming status, which would start the CONT'D abatement period; and that the existing (14.9) lease period has 40 years to run. Director of Community Development stated that the Zoning Ordinance stipulates that mobile- homes are not allowed except in areas zoned for that purpose; that the appropriate time to consider a change would be if a development plan were presented proposing a change of use; and that he was not of the opinion that the area is in transition. Consensus of Council : agreement that area may be in transition, but development plan should come first, otherwise area should remain RTP. Section 18. Councilman Beirich stated that he did not agree with the Planning Commission, not so much because of location of Ramon Road, but because of the difficulty of dealing with any development adjacent to the Airport; that he agreed with M-1 , with an 0 buffer, and a reliance on statements by Tribal Council Planning Consultant to work to strengthen the M-1 , M-1-P standards. Councilmembers Field and Rose agreed with the M-1-P recommendation. Mayor agreed with Councilman Beirich, and stated that if the M-1 is modified, it would be acceptable. City Attorney stated that a tie vote would mean no action; and if there is a deadlock, the matter could be referred to the Planning Commission for reconsideration. Consensus : Act on other items, and consider this separately. �J Council Minutes 9-2-81 Page 11 3. GENERAL PLAN LAND USE AND ZONING MAP AMENDMENTS (Continued) Section 20. Director of Community Development stated that the Tribal Council Planning Consultant is in agreement with the specific plan concept, but wants the M-1 change first; that he felt the plan should be developed first, possibly working out areas of agreement and how the streets should be treated, and once that conclusion arrived at, then changing the zoning on the property. Tribal Council Planning Consultant stated that it has been pointed out that the west side, of Bogie Road is partially developed and entirely zoned M-1 ; that the property has frontage on Ramon Road, a heavily travelled thoroughfare with M-1 tvpe developments along it; that they have recognized concerns, in particular, for CONT'D Crossley Road and the residential area to the (149) south and have provided a buffer and a pleasing thoroughfare; that the property is severely impacted by the Airport, wind, and blowsand and M-1 is the most appropriate zoning; that they are receptive to working with the City staff to see if' something more mutually acceptable can be developed; and that he would not have any problem if the matter came back to the Planning Commission at its second meeting in September. Following discussion, it was moved by Field, seconded by Beirich, and unanimously carried, Ortner abstaining, that recommendations regarding Section 18 be referred back to the Planning Commission for reconsideration. It was moved by Field, seconded by Rose, and unanimously carried, Ortner abstaining, that recommendation concerning Section 20 be referred to the Planning Commission for reconsideration. Resolution 13950, was presented, entitled: OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE GENERAL PLAN LAND USE ELEMENT BY CHANGING THE LAND USE DESIGNATION, FOR CERTAIN PARCELS OF INDIAN TRUST LAND AS DESCRIBED HEREIN IN SECTION 2, 12, 14•, AND 22, T4S, W. and City Clerk read title of Ordinance, as follows : AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE ZONING MAP BY REZONING CERTAIN PROPERTIES OF INDIAN TRUST LAND IN SECTIONS 2, 12, 14 AND 22, 174S, W. It was moved by Beirich, seconded by Rose, and unanimously carried, Ortner abstaining, that Resolution 13950 be adopted; that further reading of the Ordinance be waived; and that the Ordinance be introduced for first reading. Following the remaining scheduled public hearings, Mayor reported that the Tribal Council caucused and requested that the Council reconsider its action concerning Sections 18 and 20. It was moved by Rose, seconded by Beirich, and unanimously carried, Ortner abstaining, to reconsider the General Plan and Zoning Map amendments. Council Minutes 9-2-81 Page 12 3. GENERAL PLAN LAND USE AND ZONING MAP AMENDMENTS (Continued) In answer to question by Council , regarding effect of a tie vote relative to Section 18, City Attorney stated that in the absence of referring the matter to the Planning Commission, the Council could table the matter and bring it up at a later date, otherwise the present zoning would stand. In answer to question by Council , Tribal Council Attorney stated that lack of action by the Council would be taken by the Tribal Council as the City Council 's final action and say in the matter. In answer to question by Council , Director of Community Development stated that everything west of Vella Road is in residential designation. Motion by Beirich, seconded by Doyle, to reconsider motion CONT'D referring Section 18 to Planning Commission, Failed to (1[E9) carry by the following vote : AYES: Beirich & Doyle NOES: Field & Rose ABSENT: None ABSTAIN: Ortner Councilman Rose stated that he prefers sending the matter to the Planning Commission because of the amount of time that has been spent in considering the changes, and if the Commission can find a better way, then it is consistent with efforts by the Council in trying to be fair to everyone, including the Tribe members; and not 'just to hurry the action to get the appeal process started. It was moved by Beirich, seconded by Rose, and unanimously carried, Ortner abstaining, to reconsider motion referring Section 20 to the Planning Commission. In answer to question by Council , Director of Community Development stated that the Tribal Council recommendation included proposal for a 20-ft O-zone buffer between the M-1 and residential designation. In answer to question by Council , City Attorney stated that the Council could consider an expanded 0••zone designation without referring the matter back to the Commission, since the same land uses are being discussed and it is only a question of minor modifications of boundaries. Councilman Beirich stated that he could support the M-1 , with an expanded O-zone buffer of 75 ft, recognizing the offer to address the M-1 , M-1-P standards. It was moved by Beirich, seconded by Rose, and carried, Ortner abstaining and Field voting No, that the action to refer Section 20 the Planning Commission be rescinded, and that an M-1 designation, with a 75-ft buffer be approved. City Clerk read title of proposed Ordinance, incorporating Section 20; after which, it was moved by Rose, seconded by Beirich, and unanimously carried, that further reading be waived; and so moved and seconded, Ortner abstaining and Field voting No, that the Ordinance, as amended, be introduced for first reading. It was moved by Rose, seconded by Beirich, and! unanimously carried, Ortner abstaining and Field voting No, that Resolution 13950 be amended to reflect above designation for Section 20. Council Minutes 9-2-81 Page 13 4. GENERAL PLAN STREET PLAN AMENDMENT - ANDREAS ROAD Mayor stated he would abstain from discussion and voting, and turned the meeting over to the Mayor pro tem. Recommendation of Planning Commission : That the Council amend the General Plan Street Plan to delete Andreas Road as a secondary thoroughfare between North Palm Canyon Drive and Belardo Road. Director of Community Development stated that the issue relates to designation of the street on the General Plan Street Plan, and not to any consideration of a vacating the street; that it is not appropriate to maintain the street on the General Plan as 2-lanes in both directions, mainly because of the jog to the west it takes after crossing Palm Canyon Drive; that elimination of the street as a secondary thoroughfare would result in a local street designation, which would not be carried on the General Plan Street Plan ; and that the Commission ordered a negative declaration and recommended the above described amendment. Mayor pro tem declared the hearing open. Morgan Dougherty, 225 S. Civic Drive, attorney representing the Zadie Bunker Trust and Earl Strebe, stated there would be no opposition from a secondary thoroughfare to a collector (101 ) street designation, but they would oppose a local street designation; that they view the change as part of a process of vacating the street, and have not heard any specific reasons why a specific public benefit will occur by changing the designation; that there would be safety problems in terms of people exiting from the theatre that would arise out of closing the street; that he could see only substantial detriment to closing the street, and only an issue of private benefit, and a question of whether the City would be making a public gift to the Desert Inn Fashion Plaza; that the Planning Commission has indicated that there would not be any vacation unless a specific plan is brought forth; and that he questioned why the issue is before the Council if the question is not vacating the street. He stated opinion that if concerns regarding street vacation are not expressed at this time, it will be said later that the issue was raised and discussed. In answer to questions by Council , Director of Community Develop- ment stated that in order for a street vacation to proceed, the Council would have to first declare its intent to do so, and then set a public hearing thereon; that review of the street plan is an on-going process, and circumstances developed at certain times which cause closer scrutiny at certain portions of the plan ; that the deletion is not recommended because the street is substandard, since if there were a need for it, con- demnation proceedings could be commenced; that a secondary thoroughfare is not justified both in terms of traffic and functioning as a 4-lane roadway, particularly with the offset configuration, and if it were to remain a secondary thoroughfare, it would be tantamount to intent to widen it to 88-ft; and that a local street is a 50 ft right-of- way and a collector street is 60-66 ft. right-of-way. �3 Council Minutes 9-2-81 Page 14 4. GENERAL PLAN STREET PLAN AMENDMENT (Continued) Tom Marshall , 64600 Old Prospector Trail , Palm Desert, real estate appraiser, stated that a commercial property on a corner is more valuable than one not on a corner, and that he wished to be on record that this is a potential problem which should be nipped at the outset. Ray Gorney, 201 North Palm Canyon, stated that this matter came to light when the Downtown Development Advisory Com- mission met and presented the matter to the Planning Com- mission because of a proposed move by Saks Fifth Avenue in that area ; that if it had not been raised by 1the DDAC, it would not be before the Council ; that the value of his business has been hurt; that in a recent news release, the Redevelopment Director was reported as stating that a contract has been signed by Snks and the Desert Inn Fashion Plaza for a store to be erected on that site; that he did not see such a reference in the Planning Commission report, although one commissioner stated that if it were not for the proposed move by Saks, the matter would not have come about; that he did not believe the action of the Commission would enable him to dispose of D' his business at the present time; and that he did not COMT ONT see why this action should be taken until the project is imminent, proposed or in the works. He urged the Council to postpone action until. a specific plan is presented for that area and it is willing to address the perplexities that the matter would involve. Gary Chandler, 3750 Calle de Ricardo, representing Metropolitan Theatres, stated that he recognized the issue was not street vacation, but that he has the same feelings and concerns expressed by other speakers. There being no further appearances, Mayor pro tem declared the hearing closed. In answer to questions by Council , Director of Community Development stated that the Traffic Engineer's recommenda- tion was based on his assessment of the street and its present use; that use of the street, ability to use it, and howintensely it would be used are all part; of the mix in considering that assessment; that a street can be vacated in a number of ways., but a General Plan amendment would still be involved; that amending the General Plan at this time would facilitate a street vacation; and that the street would not be vacated unless its use, ability and how it figured into the plan were first considered, Councilman Rose stated that if events continue, to progress, the issue of street vacation may be before the! Council in order to allow Saks to stay in the City; and although street vacation is not being heard at this time, there should be a mental recognition that it is a possibility and there should not be any attempt to infer that no one has ever heard about it before. Council Minutes E 9-2-81 Page 15 4. GENERAL PLAN STREET PLAN AMENDMENT (Continued) Director of Community Development stated that there is no question that the matter is before the Council because of consideration of the possible status of the street and the focus of whether the street is needed; that it is designated as a secondary thoroughfare on the General Plan and whether it ever is considered for vacation, the issue is still whether it is justified as a secondary thoroughfare, given its present location, and how it is being used, and the conclusion was that it is not justified to beign the General Plan as a secondary thoroughfare because it will never function in that capacity; that a secondary thoroughfare is approximately the same as a major thoroughfare - 2 lanes in both direction and proposed to carry great volumes of trafftc; and that configuration of Andreas Road would not allow that to happen, complicated by the fact that Palm Canyon Drive is a one-way street in that area.; Mayor pro tem stated that the proposed resolution addresses the matter of street vacation. CONT'D City Manager stated that that Saks indicated that it had (101 ) two choices, which were taken at face value; one was to stay in Palm Springs, i .e. , adjacent to the Desert Inn Fashion Plaza, or to move to Palm Desert; that staff, in order to not lose the opportunity to continue to have this important facility in the City, did, to the extent possible and within the limits of the law, attempt to facilitate the planning process and timing as to whether it would be possible to relocate the operation in Palm Springs, and, to that end, recognized at the onset the limitations as to the number of times per year that the General Plan can be amended, and to utilize that opportunity so that there would not be the risk of a three month loss if everything came together quickly; that a secondary thoroughfare is improper and a conclusion easily reached when considering the status of traffic in the downtown area; that there is no question that the Saks issue made that conclusion apparent; that the issue is not considering vacation, but a timing factor, and is not a substitution to looking at all the issues which must be addressed if a vacation were to occur; that if vacation were to occur, it would only be after a specific plan is approved; that ownership of the property on both sides would have to be resolved, and concerns are valid in that regard; and that efforts, to date, have been to facilitate public, Planning Commission, and Council discussion, step-by-step within the law, in order for Saksto remain in the City. Councilwoman Ortner stated that people are concerned with what will be the end result, which is vacating the street; and that she felt the Council should have a project before it, before taking action. She also stated that there was a possibility for some type of joint venture, which would not necessitate a single-ownership on both sides of the street:. Councilman Beirich stated that he was not prepared to take action, and would like additional information regarding justification of designation as a local street as opposed to a collector street. It was moved by Beirich, seconded by Ortner, and unanimously carried, Doyle abstaining, that this matter be continued to September 16, 1981 , pending receipt of additional information from staff regarding local/collector street designations. 26 1 Council Minutes 9-2-81 Page 16 5. STREET VACATION - EL PLACER ROAD Background: On July 22, 1981 , Council declared intent to vacate a portion of E1 Placer Road, along the west (145) half, between Ramon Road and Sunny Dunes Road, and set this as time and place for hearing. Reasons for the vacation were reviewed by Director of Community Develop- ment, as outlined in his report of July 22, 1981 . Mayor declared the hearing open; there being no appear- ances, the hearing was closed. Resolution 13951 , ordering the vacation, as recommended, was presented; after which, it was moved by Ortner, seconded by Beirich, and unanimously carried, that Resolution 13951 be adopted. 6. STREET VACATION - TAHQUITZ DRIVE Background: On August 5, 1981 , Council declared intent to vacate portion of Tahquitz Drive north of Arenas Road, to be included in the boundary of Tract 17151 , and set this as time and place for hearing. (145) Mayor declared the hearing open. John Jamison, Cadillac-Fdirview Homes, 18 Corporate Drive, Newport Beach, spoke in favor of the vacation, stating it is necessary for the completion of the project. There being no further appearances, the hearing was closed. Resolution 13952 ordering the vacation, as recommended, was presented; after which, it was moved by Beirich, seconded by Ortner, and unanimously carried, that Resolution 13952 be adopted. 7. WASTEWATER TREATMENT PLANT - LAND ACQUISITION RE EXPANSION Recommendation: , That the Council determine that the public interest and necessity require the acquisition of certain real property for the expansion of the Wastewater Treat- (127) ment Plant to provide an area for percolation ponds. Director of Community Development stated that negotiations are currently in process to purchase the two parcels; that if negotiations are not successful , the proposed action would enable condemnation proceedings to be commenced. Mayor declared the hearing open. Tom Russell , attorney on behalf of Lawrence Bow, 750 Rancho Circle, Fullerton, expressed concern as to the impact on the property and the personal interest of its owner, the impact on outlying Indian land in the area, and the possibility that the City will forego an alternative project which has been proposed which could be a more successful project for the Citty in the long run, and requested that the Council refrain from a decision until consideration is given to the alternative proposal . He stated that Mr. Bows objection is that the property is income-producing, and if condemned, it would remove that asset from the Indian community; that one advantage possessed by Mr. Bow is that condemnation does not take into account the tax exempt status of the American Indian, and in view of the projected income that Council Minutes 9-2-81 Page 17 7. WASTEWATER TREATMENT PLANT - LAND ACQUISITION (Continued) Mr. Bow would receive from the property, he would raise serious questions as to the compensation available to a person in his status over the long term, basically, considering this loss - not the ordinary loss situation; that the portion of the parcel not to be acquired will suffer severance damages and rendered less valuable considering the adjacent sewer plant usage; that severance impact was considered for the Kapp parcel ; that appraisals are almost equal on the two properties; that the Yeshi-Lyn report refers to alternative water reclamation procedures including golf course watering, and a small difference between the cost of percolation ponds and reclamation; that the big difference is in the revenue which could be generated from reclamation, i .e. , projected between $900,000 and $1 .9 million per year by 1993; that the Montgomery report indicates the future of Palm Springs includes reclamation, although the question is when that would happen; that he suggested requesting Yeshi-Lyn to comment on its specific questions before moving ahead;and that he recognized Motgomery reviewed the report but did not contact Yeshi-Lyn to address the questions it raised in the document it presented to the City. CONT'D (127) Frank Bogert, 2710 Plaimor, stated that in considering development of a golf course on the subject property, DWA indicated that it could not guarantee providing water for the course, and now it is being said that it is necessary to hold the effluent; that he understood the City has obtained the Kapp property; that use of the Bow property will require cutting and removing approxi- mately 1 million cu. yds of dirt; that a 15-ft Fenced hole on Crossley/Golf Club Drive is not aesthetically pleasing, and M-1-P would be a better use; and that the same end result could be accomplished with the remaining 20 acres of the Kapp parcel . He read in full a letter from Charles Klinenberg, Secretary, Association of the Desert Condominiums, a copy of which is on file in the Office of the City Clerk, opposing the use of the property for sewage purposes. Paul Miller, representing Pritchard Plaza, 63 Wilshire Blvd, Los Angeles, lessee of the Bow parcel , stated that appeal is to be heard in joint session with the Tribal Council and City Council on September 8, 1981 , and urged a postponement until that is completed. There being no further appearances, the hearing was closed. City Manager stated that the long-range plans for the treatment plant have always been for one major facility; that the recom- mendation will result in acquiring land for ultimate expansion and avoiding higher costs at a later date to acquire developed property; that the proposed action does not relate to setting price, but establishes need - recognizing that if need is established at the earliest possible date, taxpayer dollars may be saved; that the Yeshi-Lyn report had been reviewed by staff and Montgomery and may be feasible, but to count on it as a viable solution may not be a fair assumption. 2 G G Council Minutes 9-2-81 Page 18 7. WATEWATER TREATMENT PLANT - LAND ACQUISITION (Continued) General Operations Director stated that the Yeshi-Lyn report indicated that not as much land would be needed, however, added back-up would still be required; that water reclamation is the responsibility of DWA., and it was his understanding that DWA determined it was not financially feasible; that Montgomery looked at the report and responded to it; that the Yeshi-Lyn report contained loosely defined findings and data; and that a buffer is proposed along Crossley Road to preclude any future problems. City Manager stated that comments regarding severance CONT'D damages would be a determination made by the Court. (127) General Operations Director stated that the effluent belongs to DWA, except any used by the City; that it may contain some nitrate levels; and that there would have to be some grading on the properties, but that was taken into consideration when the engineers looked at the site and determined the potential for gravity flow. He stated an EIR was done for the project. Councilman Beirich stated that this is an integral part of the $18 million project, and it would not be sensible to not follow through; and that when the proposed development was presented, it was made clear that the Council was considering the expansion of the treatment plant and, therefore, it should not be new to the developer or land owner. Resolution 13953 was presented, entitled: OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, FINDING AND DETERMINING THE PUBLIC INTEREST, CONVENIENCE, AND NECESSITY FOR THE ACQUISITION OF CERTAIN REAL PROPERTY IN FEE FOR PUBLIC WASTEWATER TREATMENT PURPOSES. It was moved by Beirich, seconded by Rose, and unani- mously carried, that Resolution 13953 be adopted. Council Minutes 9-2-81 Page 19 8. DESERT ASSOCIATES(SHERATON PLAZA - VARIANCE Background: Appeal by Councilmember to consider Planning Commission recommendation to grant variance from open space and parking requirements to allow construction of banquet game and storage room to existing hotel complex on Calle (146) Encilia at Tahquitz-McCallum Way. Director of Community Development reviewed his report, dated September 2, 1981 . Mayor declared the hearing open. Ban Johnson, attorney representing applicant, requested that this matter be continued to the next meeting, in order to permit applicant's case to be presented. It was moved by Beirich, seconded by Rose, and unanimously carried, that hearing be continued to September 16, 1981 . PUBLIC COMMENTS: a) Female resident (name inaudible) 18100 Cosy Lane Desert Hot Springs, spoke in support of School (114) Impact Fees, urging that the Council pass a developer fee. b) George Ritter, 73899 Highway 111 , Palm Desert, architect for Unity Church, requested that final development. plans (116) for P.D. 108 be approved without condition for turf parking, since it will not hold up for parking usage, is difficult to maintain, requires watering, is damaged by vehicle imprint when wet, and is not conducive to walking on when wet. He requested they be allowed to install a conventional parking lot, which meets City standards. c) Rev. Ransford, Unity Church, concurred with comments (116) by Mr. Ritter. d) Robert Fey, 1580 S. Palm Canyon, stated that he did not think the school impact fee study was properly approached; (114) that impact on enrollment is school-by-school and not district wide; and stated that the School District has received State funds based on a declining enrollment. e) Pat Larsen, School District Board Member, stated that the District has no way of raisingnoney to build what (114) is long overdue in Desert Hot Springs ; that Vista del Monte is experiencing overcrowding and a change has been made in its boundaries ; and that CEQA mitigation measure can be used only for construction and not for programs. f) Evelyn Campbell , 66347 3rd Street, Desert Hot Springs, stated that she works and spends her money in Palm (114) Springs and considers herself a part of the Palm Springs community; and that the impact fee will allow other District monies to be used for programs. Council Minutes 9-2-81 Page 20 LEGISLATIVE ACTION : 9. UNITY IN THE DESERT CHURCH - P.D. 108 Recommendation by Planning Commission : That the Council approve final development plans for church parking lot (116) subject to conditions. Director of Community Development stated that the applicant was not aware of the turf-block parking condition, and recommended that this matter be returned to -the Commission in order that it might consider the points raised in letter from the applicant why the turf is not desirable. It was moved by Beirich, seconded by Field, and unanimously carried, that this matter be returned to the Planning Commission for reconsideration of condition regarding turf-block parking. 10. RAMON ROAD BRIDGEJTAHQUITZ PROJECT Recommendation: That the Council approve agreement with the County of Riverside and the Riverside County Flood Control District, relative to funding for Ramon Road bridge ( 88 & and Tahquitz projects. 136) City Manager stated that the two agreements were reviewed in detail at the last study session, and concerns were raised as to the possibility that the City miclht lose some money that it otherwise would have received in interest on the $600,000; that it is a risk which should be acknowledged; but one which he believed to be worth assuming; that following the study session, Staff contacted the County and the Flood Control District and made every effort to work out language that would be agreeable to the County and District that would take into account the concerns of the City Council ; and that there was no success in reaching agreement with the County to address the problem, and, if the Council desired to pursue it, language was available, however, he recommended that the Council approve the agreements as presented. He also reported the following: a) The agreement attempts to deal with three possible circumstances that could occur with the Tahquitz Project, and to deal with the consequences of fronting $600,000 of the Ramon Road Bridge project. b) Those consequences are: 1 ) if the project proceeds and everything is built at one time; 2) if the project goes ahead, but certain items from the Tahquitz project have to be deferred; and 3) if there is no project which, basically, would occur because of the mitigation measures relating to archaeological concerns which the Tribal Council or other entities found inappropriate. c) In the latter two instances, terms of the agreement would protect the City to the extent that -the District would have to pay for specific improvements now valued to be approximately $600,000, and it is assumed that if there were a rise in those costs, the District would be willing to pay them. Council Minutes 9-2-81 Page 21 10. RAMON ROAD BRIDGEJTAHQUITZ PROJECT (Continued) d) The only event in which the City, potentially, would not recover the $600,000 would be if the Tahquitz project were delayed for several years and, thus, place the City in a situation that the $600,000 would not cover the same amount in terms of the total project, as it does now, which is the issue for which attempt was made to secure agreement from the County to allow adjustment of that amount for that amount of time. e) Although there is a risk, he believed it was possibily unlikely. f) The $600,000 will be the last amount to be spent on the Ramon Road Bridge project, and is not expected to be drawn upon for at least one year. CONT'D (88 & g) The Tahquitz project is moving close to the point where 136) it will either be a go or no-go situation, and very shortly should fall in place in terms of the approvals of the mitigation measures, and is essentially ready to go to bid thereafter. h) If the Tribal Council and others vote favorably, it should be under construction in a year; if action is. to the contrary, and there is a problem, that will be known immediately and there will not be any project. He did not believe it would be delayed for several years. i) Based on estimates and firm bid figure, the Ramon Road Bridge project would be approximately $500,000 less than what the City had expected to pay and what was budgeted for the project, although any delay on that project could eat up that amount if new bids were called for. Minute Orders 2977, approving agreement with the County Flood Control District; and Minute Order 2978 approving agreement with the County, were presented; after which, it was moved by Beirich, seconded by Ortner, and unanimously carried, that Minute Orders 2977 and 2978 be adopted. �• � M1P Council Minutes 9-2-81 Page 22 11 . VOLUNTARY RESALE INSPECTION PROGRAM Recommendation: That the Council endorse a voluntary resale inspection program. Matter reviewed in detail (112) at the last study session. Resolution 13954, establishing the program, was pre- sented; after which, it was moved by Field, seconded by Beirich, and carried by the Following vote, that Resolution 13954 be adopted: AYES_: Beirich, Field, Rose & Doyle NO: Ortner ABSENT: None 12. COMPREHENSIVE FEE SCHEDULE AMENDMENT - SERVICE FEES Recommendation : That the Council amend the Comprehensive Fee Schedule to amend the building permit issuance fee, (11,4) and establish microfilm fees for Planning Division applications, and for residential resale inspection and report. Resolution 13955, amending the fee schedule as recommended, was presented. Councilwoman Ortner stated that she was only opposed to the fee relating to the residential resale inspection and report, since she was not in favor of the program. It was moved by Beirich, seconded by Rose, and carried by the following vote, that Resolution 13955 be adopted: AYES : Beirich, Field, , Rose & Doyle . NO: Ortner ABSENT: None 13. SCHOOL DISTRICT IMPACT FEES Recommendation: That the Council approve the concept of school impact mitigation and order the preparation of an environmental assessment to determine impact of construction (114) on the school district. City Manager reported receipt of letter from the Tribal Council , indicating that it has not taken a position on this issue, and raising a number of questions which it believes must be answered before a decision is made.. He stated that the recommendation was so framed because of the number of issues which should be more quantified whether it is appropriate to levy the fee; that: staff believes the fee will be necessary and the environmental assessment should validate that in a number of respects; that having the environmental assessment prior to establishing the fee places the City in the best position of collecting it; and that the School District will have some indication whether the City is inclined to move in that direction. He noted that the potential fee is less than that which the School District had initially projected. Councilwoman Ortner stated that she was not sure whether she could support the concept; that she understood that the fee was not being imposed at this time; and that she was not convinced that people in Palm Springs should pay for schools in Desert Hot Springs, and had not yet resolved that issue in her own mind. Council Minutes 9-2-81 Page 23 13. SCHOOL DISTRICT IMPACT FEES (Continued) Councilman Rose stated that it should be noted that CONT'D the concept envisions that all other jurisdictions (114) within the district would also establish a like fee, and that that should be added to the resolution. Mayor stated that he had no objection to the recom- mendation; and that the -imposition of a fee should not be a burden only on Palm Springs. Resolution 13956, approving the concept and ordering the environmental assessment, was presented; after which, it was moved by Rose, seconded by Field, and carried by the following vote, that Resolution 13956 be adopted, subject to additional subsection to stipulate that imposition of a fee shall be subject to all other involved jurisdictions taking like action: AYES: Field, Rose & Doyle NO: Ortner ABSENT: None ABSTAIN : Beirich 14. HOMEOWNERS EVENING - BUILDING DIVISION Recommendation : That the Council endorse pilot program within the Building Division for homeowners to discuss concerns with personnel re: permits, additions and (112) problems. Resolution 13957, endorsing the program, as recommended, was presented; after which, it was moved by Field, seconded by Beirich, and unanimously carried, that Resolution 13957 be adopted. 15. LAND ACQUISITION - EQUESTRIAN FACILITY Recommendation : That the Council authorize an acquisition and exchange of land necessary for the municipal equestrian facility. Ten acres to be acquired adjacent to and west (109 ) of the Earl Neel property, for a sum,of$300,000; southerly five acres plus adjacent five acres of existing city-owned land to be exchanged for the Neel property, plus $14,560 for relocationof nursery growing facilities, upon cipproval of conditional use permit for the new site. Resolution 13958 approving the acquisition and exchange, as recommended, was presented; after which, it was moved by Field, seconded by Rose, and unanimously carries;, Beirich abstaining, that Resolution 13958 be adopted. 16. MORTGAGE REVENUE BONDS (Ordinance introduced 8-5-81 ) City Clerk read title of Ordinance 1147, as follows : AN ORDINANCE OF THE CITY COUNCIL OF THE CITY (85) OF PALM SPRINGS, CALIFORNIA, ADOPTING. A HOME MORTGAGE FINANCE PROGRAM AND AUTHORIZING CITY OFFICERS TO IMPLEMENT THE PROGRAM. It was moved by Field, seconded by Beirich, and unanimously carried, that further reading be waived, and that Ordinance 1147 be adopted. Council Minutes 9-2-81 Page 24 CONSENT AGENDA: 17. Minute Order 2979 approving reimbursement to Goldrich, Kest and Stern for off-site improvements for Senior Citizens Apart- (85 ments in amount of $221,643 utilizing 1976-77 Community Devel- opment Block Grant Funds. 18. Resolutions 13959 13960 13961 13962 and 13963 approving Claims & Demands and Payroll Warrants. (86 19. Resolution 13964 __requesting specific actions to influence PERS (11 Board to change its investment policies. 20. Minute Order 2980 _awarding bid for purchase, of styrene/butadiene (13 latex to Textile Rubber & Chemical Co. in amount of $5.68 per gallon. 21. Minute Order 2981 awarding bid for purchase of HFMS-2h Anioni.c (13 asphaltic emulsion to Koch Asphalt in amount of $171.69 per ton. 22. Minute Order 2982 awarding bid for new 1000 GPM Pumper to Albro Fire ( 81 Equipment in amount of $89,392.50 and Resolution13965 amending budget:. 6 23. Minute Order 2983 awarding bid for purchase of (4) mobile radio (11 units and (2) portable radio units to General Electric Company in amount of $5,692.20. 24. Minute Order 2984 awarding contract for Palm Springs Airport Rent-A-Car Ready Lot lighting modification to Thorson Electric, (51 Inc. in amount of $4,977.28. 25. Minute Order 2985 awarding contract for furnishing and installa- (11 tion of new carpeting in Palm Springs City Hall to Beauty-Kist Carpets in amount of $65,895.96. 26. Minute Order 2986 awarding contract for furnishing and installa- (11 tion of wooden floor systemin Leisure Center Multipurpose Room to M. F. Bolster Flooring Co. in amount of $17,906.00. 27. Minute Order 2987 awarding contract for excavating trenches for street lighting installation at various locations to Thorson (13 Electric is amount of $9,203.00. 28. Resolution 13966 approving Tentative Parcel Map 17878 located (11 on Montalvo Way between Valdivia Way and Chia Road - industrial warehouse. (Mainero, Smith & Assoc. /SRS Investment) 29. Resolution 13967 approving Final Subdivision Map 17431 for SW (13 corner Tahquitz-McCallum/Hermosa Drive - professional condominium complex. (Hugh Kaptur/Heathman Hill Associates) 30. Resolution 13968 declaring intent to vacate a. portion of (14 MacCarthy Road from Radio Road to Las Vegas Road, and set hearing thereon for October 7, 1981 . 31 . Resolution 13969 approving agreement with Fuqua Homes, Inc. (11 to provide and install modular structure on City Hall site. 32. Resolution 13970 authorizing license agreement with Plaza (13 Investment Co. to erect structure over public r/w on South Palm Canyon Drive at entrance to the "Old Plaza." 33. Motion requesting Police Chief to ask POST to perform a (11 deployment study for the Police Department. 34. Resolution 13971 approving 12-month extension for Tentative (13 Tract Map 15638 for property on the SE corner of E. Palm Canyon and Barona Road, time share condominium and restaurant project - Mainiero/H. Maxwell . Council Minutes 9-2-81 Page 25 35. Resolution 13972 approving 12-month extension for Tentative Tract Map 16384 for property on the east side of North Indian (137) Avenue, between Paseo El Mirador and Mel Avenue, 61 units, Webb/E.Babic. 36. Resolution 13973 approving Tentative Tract Map 17503 for property on Tahquitz-McCallum, between Sunrise and Avenida Caballeros, (137) profession office, KWL/III F Investment. 37. Resolution 13974 approving Tentative Parcel Map 17854 (119) for property on Sunrise Way, north of Baristo Road, retirement home, Webb/Goldrich, Kest & Assoc. It was moved by Rose, seconded by Field, and unanimously carried, that Resolutions 13959 through 13974 and Minute Orders 2979 through 2987, be adopted; Beirich abstaining on Minute Orders 2984 and 2987, and Rose abstaining on Resolution 13973. REPORTS & REQUESTS: (Library 80-81 Report Filed) 38. CITY COUNCIL reports or requests a) At request of Councilwoman Ortner, staff requested to check-out public address system at the Pavilion for fidelity. 39. PUBLIC reports or requests - None 40. STAFF reports or requests - None ADJOURNMENT There being no further business at 1 a.m. , Mayor declared the meeting adjourned. ^ JUDITH SUMICH \ City Clerk