HomeMy WebLinkAbout10/3/1984 - MINUTES CITY OF PALM SPRINGS
CITY COUNCIL MINUTES
OCTOBER 3, 1984
A Regular Meeting of the City Council of the City of Palm Springs, was
called to order by Mayor Bogert, in the Council Chamber, 3200
Tahquitz-McCallum Way, on Thursday, October 3, 1984 at 7:30 p.m.
ROLL CALL: Present: Members Birer, Foster, Maryanov, and
Mayor Bogert
Absent: Councilman Smith
The meeting was opened with a salute to the Flag and a moment of
silence.
COMMUNITY REDEVELOPMENT AGENCY:
Mayor declared the meeting adjourned for the purpose of convening as
the Community Redevelopment Agency.
APPROVAL OF MINUTES:
It was moved by Maryanov, seconded by Foster, and unanimously
carried, Smith absent, that the Minutes of August 15, and
September 5, 1984 be approved.
PUBLIC HEARINGS:
1. PRESCOTT DRIVE STREET VACATION
Recommendation: That the Council vacate a portion of Prescott
Drive pursuant to Declaration of Intent on September 19, 1984.
Director of Community Development reviewed his report, dated
September 19, 1984, noting that, subsequent to the Declaration
of Intent, it has been ascertained that an additional right- (145)
of-way will be needed in order to provide for the completion
of El Alameda dedication, and recommended that an additional
statement be provided to the proposed resolution as follows:
"These steps to be completed only after the applicant
has procured additional right-of-way for Ei Alameda."
Mayor declared the hearing open.
Jim Stewart, 1551 West Hermosa Place, stated that he received
a letter from property owners directly affected by the street
supporting closure of this portion of Prescott Drive. He
stated that there is often a great deal of traffic from Palm
Canyon Drive and he wants to have control of the street for
future hotel expansion and did not want to block off the
street without having his neighbors get together; and that the
street can be closed off to traffic during the high season.
Emile Duvernay, 620 North Hermosa Drive, Junior Warden of St.
Paul of the Desert, expressed concern as to future use of the
vacated portion of the street; and stated that it was his
understanding that the property is in an expanded
redevelopment area and the Project Area Committee should have
informed people in the area what was proposed to happen with
this site; and that he was advised that the area was posted
for the hearing, but that he did not see evidence of that.
Rev. Kenneth Whitney, St. Paul of the Desert, stated that more
study needs to be undertaken before the Church is in a
position to indicate whether it is opposed to the vacation;
that there is a need for parking spaces at the Villa Hermosa;
and that he was concerned that if it expands, the neighbors
should have the opportunity to provide input.
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10-3-84 Page 2
1 . PRESCOTT DRIVE STREET VACATION (Continued)
Director of Community Development stated that completion of
the vacation action would not be effective until the addi-
tional dedication is made (Note: this dedication would come
from the property now owned by the Church) , and that notice
was given both by posting and publication.
Pauline Smith, 749 Prescott Drive, expressed concern about the
purpose of vacating the street and stated that she was not
notified of the hearing.
Jerry Maloof, Hermosa Place, stated that he is directly across
the street from the Villa Hermosa and the street runs into his
driveway and parking lot; and that it was his understanding
that the property is commercially zoned and there should be
some involvement with neighbors in the area as to the vacation
of this street.
Mayor declared the hearing closed.
In answer to question by Council , Director of Community
Development stated that any expansion of the Villa Hermosa (145)
property would have to go through the normal process, and
depending on what would be proposed, it may not necessarily
mandate notice of public hearings; however, if a Planned
Development District or Conditional Use Permit were applied
for, then property owners within 400 feet would be notified;
and that in the instance of the vacation, the property returns
to the parent parcel - usually two adjoining properties from
the centerline.
Councilman Foster stated that the street. vacation is not
improper; however, since some property owners do not seem to
be aware of what is being proposed, they should be given an
opportunity to study the subject and to discover whatever
options there might be available for the project.
It was moved by Foster, seconded by Birer, and unanimously
carried, Smith absent, that this matter be continued to
October 17, 1984.
2. CUP 5.0322 (A. GUEVARA) - LEVIN APPEAL
Consideration of appeal by M.L. Levin from Planning Commission
approval of a nightclub and dance studio at 870 Research
Drive, M-1.-P Zone, Section 10.
Director of Community Development reviewed his report dated (78)
October 3, 1984, noting that Mr. Guevara proposes a day-time
dance class and night-time dance club use on the site, with
possibly teenage dancing on weekends and more adult oriented
dancing during the week nights, and that security would be
provided during events; and that Mr. M. Levin has appealed
the Planning Commission's action for the reasons noted in his
letter attached to said Director's report.
Mayor declared the hearing open.
Michael Levin, appellant, stated that Mr. Guevara has under-
taken considerable remodeling of the building; and that he has
a lease from the DMV for his property and will be going
through the normal City process to allow constructing a
building to meet that need; that DMV representative "Bailey"
is very concerned about the project, but in view of the night-
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10-3-84 Page 3
2. CUP 5.0322 (A. GUEVARA) - LEVIN APPEAL (Continued)
club, he would hesitate to bring in any other thoughts con-
cerning the case; that he withdrew his appeal with the expect-
ation that conditions noted in the City staff report would be
carried out, particularly with reference to parking having
been provided.
Gloria Guevara, 1091 Paseo El Mirador, spoke in support of her (78)
father's proposal , stating that teenagers in the community
need an atmosphere that is positive with supervision and where
they can have a good time; and that she looked upon this as a
privilege and one that should not be abused by the youth.
Adriana Guevara, Marina Del Rey, commented on growing up in
Palm Springs and the need for this type of facility in the
community, and that her family has an economic interest in the
project and will work hard toward keeping it and respecting
their neighbors.
Mr. Guevara, 1091 Paseo El Mirador, also commented on the
project and stated that a copy of his lease is on file with
the City, and he has two more parking spaces if those are
required. He also noted this site is in an industrial area
surrounded by vacant land and should not create any noise
problems for neighbors.
In answer to question by Council , the Planning Director stated
that parking requirement was part of the Development
Committee's recommendations including that Mr. Guevara produce
his lease; that a tentative lease was presented which was
conditioned upon approval of the City process and that its
final form would have to be recorded prior to issuance of an
occupancy permit; and that he is satisfied that the require-
ment will be met.
There were no further appearances.
Since Mr. Levin withdrew his appeal no formal action was
required by the Council.
3. HISTORIC SITE DESIGNATION - WELWOOD MURRAY MEMORIAL LIBRARY
Recommendation: That the Council designate the Welwood Murray
Memorial Library as a Class 7 Historic Site.
Director of Community Development reviewed his report dated
October 3, 1984, noting that the Class 7 designation would
require Council approval before any alterations or (76)
modifications are made to the building.
Mayor declared the hearing open, there being no appearances
the hearing was closed.
Resolution 15248 establishing the designation, was presented,
after• which, it was moved by Foster, seconded by Maryanov, and
unanimously carried, Smith absent, that Resolution 15248 be
adopted.
4. HISTORIC SITE DESIGNATION - HOUSE OF MURPHY
Recommendation: That the Council designate the property at
262 S. Palm Canyon, historically known as the House of Murphy,
and commonly known as the Old World Restaurant, be designated
as a Class 5 Historic Site.
Director of Community Development reviewed his report dated (76)
October 3, 1984, noting that the Class 5 designation would
make the site eligible for a plaque, and that there are no
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10-3-84 Page 4
4. HISTORIC SITE DESIGNATION- HOUSE OF MURPHY (Continued)
restrictions on demolition, unless at sometime in the future
the Council should determine otherwise.
Mayor declared the hearing open, there being no appearances, (76)
the hearing was closed.
Resolution 15249, establishing the designation, was presented;
after which, it moved by Foster, seconded by Mar,yanov, and
unanimously carried, Smith absent., that Resolution 15249 be
adopted.
5. PUBLIC NUISANCE ABATEMENTS
On September 5, 1984, Council received Accounting Reports and
the City Clerk established this as the time and place for
hearings thereon.
Building and Safety Director stated that the reports are the (w)
combination of a public nuisance abatement process including
postings of the property, and clean-up notice, and now is the
time for the Council to confirm the reports and authorize
placing the liens against the property. He noted that pro-
posed Resolutions -incorporated into the Council 's packet as
Items 5B-25 and 5B--33 should be deleted at this time.
Mayor declared the hearing open, there being no appearances
the hearing was closed.
Resolutions 15250 through 15266, confirming the Reports and
imposing the liens as recommended, were presented; after
which, it was moved by Foster, seconded by Maryanov, and
unanimously carried, Smith absent, that (Resolutions 15250
through 15266 be adopted.
PUBLIC COMMENTS:
a) Wind Energy
Sara Neeland, U.S. Wind Power, 500 Sampson Street, San
Francisco, commented on the productivity of U.S. Wind
Power and what it has provided in the area of (123)
Livermore, generally speaking in support of wind
energy and the WECS permit for Item 18 on the agenda.
Michael Brandon, Irvine Energy, WECS Permit 51, Item
19, stated that City staff recommended approval of the
project because it is surrounded on three sides by BLM
land which will be developed with WECS, two of which
are under construction and the possibility of viewing
the project from the City looking north would be
limited because other projects would' be screening it;
that the Planning Commission denial related to the
generic concerns of wind energy development and not
this particular case; that he urged the Council to
consider the staff's recommendation; that the project
is on Coachella Valley Water District land and one-
third of the turbines would be on the dikes under con-
struction, therefore, there would be no land disturb-
ance from this particular project; and there has been
extensive engineering work with the Coachella Valley
Water District engineer in reviewing preliminary
foundation plans, and the developer will continue to
work with t;he Building and Safety Department of the
County in regard to that issue.
Steve Benvenidas, Irvine, Southwest Energy Resources,
stated that he has a project in process in the City
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10-3-84 Page 5
PUBLIC COMMENTS (Continued)
limits and that the 2/3 mile setback has effectively
eliminated seven square miles of area from wind
development, which would produce sufficient energy for
90,000 homes. He commented on the amoun'L of energy
used by the residents in the desert, and stated that
much of it is generated by sources outside of the
community. He stated that the Council should
reconsider the Planning Commission 's action, accept
the staff's recommendation on "this project"; that
Palm Springs owes the surrounding communities and
Southern California in general because of the amount
of energy used here; and that he would like the
Council to keep an open mind. In response to question
by Council , he stated that he was not speaking on a
particular project, but wind energy in general , and
the four applications before the Council .
R. McGlendon, F1oWind, Items 20 and 21, stated that
staff has recommended approval , that the property is
surrounded by approved WECS permits by the County, in
particular, that WECS 42 is located south of I-10 and
from Highway 62 it would be hard to see it because of
the high-speed interchange; there is no question that
it would be seen from I-10 from both directions; that
the area is vacant and that there is no apparent
reason that anything will be constructed in that area;
and that his company is two years old and its turbines
have been tested and proved.
Eleanor Zimmer, Santa Ana, stated that she owns
property in the area adjacent to I-10, which, until
1980, was virtually useless and looks like a dumping
ground; that with wind energy development Lhe property
has value to the economy and for more energy
production; that there have been a number of power
outages throughout this past year; and that wind
turbines on the property will be valuable to the City,
County and Southern California.
b) Ron Wallace, 1317 E1 Alameda, stated that he was one
of the three finalists in the RFP process for micro-
computers and expressed concern that the City may end
up in a position where its needs will not be met,
noting the bias of software preference Lo IBM; that
very few computers are compatible with IBM hardware;
and that the City of Desert Hot Springs has a one-of-
a-kind system in the valley, but his company continues
to maintain and support it.
LEGISLATIVE ACTION:
6. RIVERSIDE COUNTY GPA - CIRCULATION SECTION
Recommendation: That the Council recommend that the Board of
Supervisors defer action on a portion of its Comprehensive
General Plan Amendment 13-84, which is in the City's Sphere of
Influence. (123)
Director of Community Development reviewed his report of
October 3, 1984, stating that this matter is before the
Council because there is an action before the Board of Super-
visors that involves defining three roads within the City's
Sphere of Influence, and since the Sphere of Influence Plan is
underway, the recommendation is that the County be requested
to delay action on this item.
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10-3-84 Page 6
6. RIVERSIDE COUNTY GPA - CIRCULATION SECTION (Continued)
Resolution 15267, approving the action as recommended, was
presented; after which, it was moved by Foster, seconded by
Birer, and unanimously carried, Smith absent, that Resolution
15267 be adopted.
7. MICRO-COMPUTER PURCHASES
Recommendation: That the Council award bid for purchase of
micro-computer equipment, training, maintenance and support to
Smith-Anderson, for Hewlett-Packard brand equipment, for a
renewable one-year contract.
City Manager stated that the Council has been involved step-
by-step in this process, and that the award of contract is for
purchase of micro-computers as they are bid from this parti-
cular, vendor; that Mr. Wallace spoke with him and shared his
concern; that he is comfortable with the recommendation before (117)
the Council ; that a fair amount of emphasis has been placed on
equipment and software and noted that the City will be using a
fair amount of generic software for these types of install-
ations and the issue of compatibility is less important and
significant; that there are unique applications where there
will be deviations from this computer hardware, in particular
engineering, and that it is not expected that the City's
computer needs will be met 100% by the HP equipment.
Blake Goetz, convener of the Office Automation Task Force,
stated that the task force spent about one year addressing
issues, including those issues presented by Mr. Wallace, and
that other agencies also use the HP equipment, which is well
known, and will meet the City's needs; that the equipment adds
a new dimension to the City and is more user-friendly than the
IBM hardware; and that the Smith-Anderson firm has been very
professional in dealing with the staff.
Councilman Maryanov stated that he would abstain From
discussion and voting.
Councilman Foster stated that the City Manager and the Task
Force have spent a considerable amount of time in developing
this recommendation and that he relied on their judgement and
believed that an adequate and thorough job has been
accomplished.
Minute Order 3463, adopting the action as recommended, was
presented; after which, it was moved by Foster, seconded by
Birer, and unanimously carried, Maryanov abstaining and Smith
absent, that Minute Order 3463 be adopted.
8. MARKETING ACTION PLAN
Recommendation: That the Council approve the Marketing Action
Plan and allocate $7,000 of CDBG funds for implementation of
Phase I.
Director of Community Development noted that this item had (85)
been reviewed in detail at the last study session and involves
a three-phase plain, the first of which talus for the develop-
ment of additional materials for people interested in
obtaining information as to the specific types of economic
development opportunities within the City.
Minute Order 3464, approving the Plan and funding allocation
as recommended, was presented; after which, it was moved by
Birer, seconded by Maryanov, and unanimously carried, Smith
absent, that Minute Order 3464 be adopted.
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10-3-84 Page 7
9. NO. 9 - BARISTO-FARRELL REDEVELOPMENT SURVEY AREA
Recommendation: That the Council designate the Baristo-
Farrell Redevelopment Survey Area.
Redevelopment Director reviewed his report dated October 3,
1984, noting recommendation to adopt the survey area and
instruct the Planning Commission to work with the Redevelop-
ment Agency to select an area out of that if a justification
can be found, therefor. He noted that a revised map has been
provided which adds the area at the southwest corner of Ramon
and Sunrise to incorporate the Ramon Trailer Park as discussed
at the study session. He stated that it is a School District
request for the redevelopment area, and it is not known at
this time if redevelopment can be justified in any or all of (124)
the area.
Resolution 15268, designating the area and providing direction
as recommended, was presented; after which, it was moved by
Birer, seconded by Maryanov, and unanimously carried, Smith
absent, that Resolution 15268 be adopted.
CONSENT AGENDA:
10. Minute Order 3465 approving an increase of $20,000 in contract
amount with Kadison, Pfaelzer, Woodard, Quinn & Rossi , for co- (52)
generation plant legal counsel .
11. Minute Order 3466 approving Change Order #1 to Agreement 2043,
to increase contract with Kiewitt Pacific for co-generation
plant changes, by $12,118. (52)
12. Resolution 15269 amending budget to allocate $7,800 additional
funds for CVB wage and benefit study. (61 )
13. Resolution 15271 approving 12-month time extension for TTM
16581 for property bound by Racquet Club, Aurora, Francis and (137)
Sunrise - Desert Dorado.
14. Resolution 15272 approving 12-month time extension for TTM
17392 for property on southwest corner of Cantina Way and (137)
South Palm Canyon, W. Coble.
15. Resolution 15273 requesting County Planning Commission to
restudy residential project in City's Sphere of Influence, (123)
north of Vista Chino and west of Gene Autry Trail .
16. Minute Order 3467 awarding contract to Thorson Electric, Inc.
for reconstruction of cross gutters at various locations, in
amount of $124,915; approving Change Order #1 to delete (129)
$47,822.50; and requiring bonding based on amended contract
amount only.
17. Minute Order 3468 awarding contract to Massey Sand & Rock Co. ,
to resurface Racquet Club Road, between Palm Canyon and Indian (136)
Avenue, in amount of $45,760.
18. Minute Order 3469 awarding purchase of annual requirements for
rye grass seed to J & P Garden Supply Co. , Inc. , in amount of (84)
$.18974 per delivered pound.
19. Minute Order 3470 awarding purchase of annual requirements for
liquid fertilizer to J & P Garden Supply Co. , Inc. , in amount
of $1.198 per delivered gallon. (84)
20. Minute Order 3471 awarding purchase of 15 hand-held tran-
ceivers and rack charger to Riverside Communications in amount (84)
of $11,829.60.
Council Minutes
10-3-84 Page 8
CONSENT AGENDA (Continued)
21. Minute Order 3472 awarding purchase of a book detection system
for the Library to 3M Company, in amount of $16,513.40. (99)
22. Minute Order' 3473 ratifying purchase and installation of rest-
room partitions from Stumbaugh & Associates, in amount of (115)
$7,115.
23. Resolution 15274 approving amended conditions for FTM 17260,
to delete sidewalk requirements on east side of Cree Road; and (137)
to reduce sidewalk width on the west side of Cree Road -
Heltzer Enterprises.
24. Minute Order 3474 authorizing agreement with Nancy Watt for
planning, promoting, coordinating and hosting of special
events and programs through the Library, in amount of $6,800. (99)
25. Resolution 15275 receiving Report, Proposed Redevelopment Plan
and Final EIR for, the Highland-Gateway Redevelopment Project (124)
Area, and consenting to joint public hearing on November 7,
1984 - PA7.
26. Resolution 15276 through 15279 approving Payroll Warrants and
Claims and Demands. (86')
27. Resolution 15280 concurring in CRA actions this date. (124)
It was moved by Maryanov, seconded by Birer, and unanimously
carried, Smith absent, that Resolutions 15269 through 15280,
except Resolution 15270, and Minute Orders 3465 through 3474
be adopted.
ADDED STARTERS.
28. PROPOSITION 36 - 1984 GENERAL ELECTION BALLOT
City Manager stated that people who will be voting will need
to determine for themselves if those who already pay the
lowest property tax on similar valued property should receive
further reductions which would be paid by those who now pay
higher taxes on similar valued property, and if those who pay (98)
fees to cover services should shift those fees to the general
tax payer to subsidize services for those who do riot use those
services.
Councilman Maryanov stated that the philosophical basis of
Proposition 13 was to control property taxes, which is no
longer burdensome in view of the ability to impose user fees;
that Proposition 36 does not add to it and,in his opinion
would be the end of local government and provide ultimate
control in the hands of the State; and that an increase in the
personal income tax would place the State in grave economic
position in terms of its relationship with the rest of the
country.
Councilman Birer stated that everyone needs to take a strong
position on Proposition 36, and that he found it offensive and
did not believe it accomplishes what he believed Mr„ Jarvis
intended to do.
Resolution 15281, opposing Proposition 36, commonly referred
to as Jarvis IV Initiative, was presented; after which, it was
moved by Maryanov, seconded by Birer, and unanimously carried,
Smith absent, that Resolution 15281 be adopted.
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10-3-84 Page 9
29. P.D. 147 - DESERT FASHION PLAZA MALL AND HOTEL
Director of Community Development noted displays for the Sak ' s
and I . Magnin department stores, including various elevations
as recommended by the Planning Commission.
Planning Director stated that the Sak 's Fifth Avenue sign was
only looked at in terms of concept and not specific detail or
size, and it will come back to the Planning Commission for
approval ; that a two-story building with parking was included
in the generic discussion and the environmental report.
Councilman Maryanov stated that the Desert Museum should have
the opportunity to look at the plans even if they are approved
by the Council .
Councilman Foster questioned whether the trellis and land-
scaping is consistent with the remainder of she project,
stating that it appears to be "nothing".
Planning Director stated that Saks was a "block" within the (116)
preliminary plans seen by the Council, and the trellis
stops on either side of it; and the I . Magnin development is
well into working drawings.
Gordon Osborne, DeBartolo representative, stated that the I.
Magnin and Saks stores are on a fast track to meet the fall
1985 opening schedule; that Saks was scheduled to start
construction in mid-October; that plans are completed and the
architecture fixed; that relative to the facade, the Saks
Company is conservative and projects a conservative image, and
he believed it would provide an appealing architectural front-
age; and that there are elevations available that represent
the project along the entire Palm Canyon frontage.
Councilman Birer stated that it was his understanding that
each store wants its own individuality, which he prefers to
having the same facade for the entire block of the plaza.
Mr. Osborne stated that the Saks store has the trellis affect
over its entrance, and believes that they have picked up the
theme and rhythm intended.
Planning Director stated that the mass is identical with what
was shown before in the preliminary plans, including the pop-
out detail and concept.
Councilman Foster stated that he thought it would be something
special and was disappointed that it does not appear that way
to him.
Councilman Maryanov stated that he agrees with Mr. Foster's
concern, noting that this is the anchor of the shopping center
and becomes the star of it; not that it is an unattractive
building, but it is the center of the project and Palm Canyon
Drive.
In answer to question by Council , Director of Community
Development stated that Council 's concerns could be related to
the developer to determine what might be done differently and
possibly be reconsidered by the Council on October 10 at its
adjourned meeting; that the elevations could be presented at
that time which relate to the scheme for the total project ,
noting that it calls for a considerable amount o9 plaster as
well as trellis; and that he would be concerned if there were
too much variance with the Saks plan and the overall
architectural theme of the plaza, noting that it would be
disruptive.
Council Minutes
10-3-84 Page 10
29. PD 147 - DESERT FASHION PLAZA MALL AND HOTEL (Continued)
Following discussion it was moved by Birer, seconded by
Foster, and .unanimously carried, Smith absent, than Resolution
15270 approving the final development plans for the I. Magnin
store; and that the plans for the Saks Fifth Avenue be
continued to October 10, 1984.
30. COUNTY WECS PERMIT 48 AND ZONE CHANGE 4302.
Director of Community Development referred to his report dated
October 3, 1984 noting that the Planning Commission
recommended that the Board of Supervisors deny the permit and (123)
zone change or defer action until the Sphere of Influence Plan
is adopted.
Planning Director stated that the Sphere of Influence Plan is
in the concept stage, and is set for the Council 's next study
session, at which some Planning Commissioners will be in
attendance to discuss some of the issues; and public hearings
probably will not occur until late November 1984; that all of
the WECS permits on the Council ' s agenda are outside of the
City limits, that two of the projects are in the recommended
scenic easement, which is a concept in the Sphere of Influence
Plan; and that the City's local ordinance in no way affects
these projects nor causes them delay.
Councilman Birer stated that each project seems to be
different in concept; that he recognized the value of wind
energy and the importance of it and he would like to see
its production; that he did not believe it sufficient to
simply say that wind energy is good and can go anywhere, but
rather the effects on the environment and life must be
addressed and assurance provided that people who come to the
Valley are not offended; that he would be on the side of slow-
ness, rather than rushing into something just becauseit' s on
the side of energy; and that he wants to make sure that people
are not displaced, nor property values diminished.
In answer to question by Council „ Sara Neeland, on behalf of
United Wind Power, stated that this project has a 2/3 mile
set-back on the south side and 1,000 ft. to one-quarter mile
is recommended, which would remove 81 turbines; that
vegetation is proposed on I-10 for screening and that
landscaping would not be appropriate for the east and west
sides because of other projects on both sides, which the land-
scaping would tend to disrupt; that W-1 Zoneis mandatory for
the flood plain area; that the developer will accept the one-
quarter mile condition, and a dike is proposed on the west
side of the project, to make sure the project remains in place
in case of a major flood; and that the materials used are
galvanized steel blades painted a gray/green.
Councilman Foster stated that approval or finalization of the
Sphere of Influence Plan is very near and the wind is not
going to stop blowing, and it might be prudent to delay; that
he believed the matter was at a point where the County must be
requested to stop and establish a general plan and to try to
make sense out of the entire wind development cause; that this
industry has developed and mushroomed so fast, there has not
been an opportunity to take a thorough look at it.
Councilman Birer stated that he agreed with Mr. Foster, and
noted this is a first in terms of talking about color and
landscape screening, and he believed a workable solution is
near at hand and he would be willing to go along with delay
until the firm guidelines are established.
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10-3-84 Page 11
30. COUNTY WECS PERMIT 48 AND ZONE CHANGE 4302 (Continued)
Resolution 15282, recommending that the Board of Supervisors
deny WECS Permit 48 and Zone Change 4302 for property south of
I-10 and Hwy 62 - U.S. Wind Power or defer action until the
Sphere of Influence Plan is adopted, was presented; after
which, it was moved by Birer, ,seconded by Foster, and
unanimously carried, Smith absent, that Resolution 15282 be
adopted. (123)
31. COUNTY WECS PERMIT 51 AND VARIANCE 1454.
Mayor stated that the difference in this project and others is
that the turbines will be placed on the dikes and the site is
surrounded on all sides by other approved wind turbines.
Councilman Birer stated that this project is in conjunction (123)
with other BLM projects.
Councilman Foster stated that he could see justification for
this project because it is completely surrounded by other
WECS.
Resolution 15283, recommending the County Board of Supervisors
approve WECS Permit 51 and Variance 1454, was presented; after
which, it was moved by Maryanov, seconded by Foster, and
unanimously carried, Smith absent, that Resolution 15283 be
adopted.
32. ZONE CHANGES 4273 AND 4303 RESPECTIVELY.
Various maps and displays were examined by the City Council
and following discussion, Resolutions 15284 and 15285 , recom-
mending that the Board of Supervisors deny the above noted
permits and zone changes or defer action until the Sphere of
Influence Plan is adopted, were presented; after which, it was
moved by Birer, seconded by Foster, and unanimously carried
that Resolutions 15284 and 15285 be adopted, smith absent. (123)
33. LIBRARY CENTER ENTRANCE - ARCHITECT AGREEMENT AMENDMENT.
Recommendation: That the Council approve adjustment to the
maximum fee covered by agreement by Patrick E. Sheehy,
architect for the Library Center's new entrance in the amount
of $6,808 - original architectural fees not to have exceeded
$13,800. Increase due to higher bid for the project.
Minute Order 3475, approving the fee adjustment, was
presented; after which, it was moved by Foster, seconded by (��
Birer, and unanimously carried, Smith absent, 'that Minute
Order 3475 be adopted.
34. RENTAL HOUSING CONSTRUCTION PROGRAM AGREEMENT.
Recommendation: That the Council authorize the City Manager
to execute an agreement with the California Department of
Housing and Community Development under the rental housing
construction program for construction of a group home in the (85)
Highland Gateway area, and to authorize deferral of fees in an
amount not to exceed $5,400 for Doswell , Inc. in connection
with construction of the group home.
Minute Order 3476, approving deferral of fees, and Resolution
15286, approving the agreement as recommended, were presented;
after which, it was moved by Birer, seconded by Foster, and
unanimously carried, Smith absent, that Minute Order 3476 and
Resolution 15286 be adopted.
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Council Minutes
10-3-84 Page 12
35. COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS - REIM13URSEMENT FOR LOAN
(REGENT HOTEL) .
Recommendation: That the Council approve a supplement to the
agreement with Willard Ellison for repayment of Community
Development Block Grant Funds in connection with the improve-
ment of the Regent Hotel , to clarify that loan will be made (85)
incrementally as construction bills are paid, and principal
payment will be determined when the total loan is complete.
Minute Order 3477, approving the supplement to the agreement,
was presented; after which, it was moved by IBirer, seconded by
Maryanov, and unanimously carried„ Smith absent, that Minute
Order 3477 be adopted.
36. BOARDS AND COMMISSION'S
Mayor announced his appointment to Boards and Commissions as
follows:
Library Board - Dorothy Kirby for term ending 6-30-86, to fill
unexpired term of Patricia Wilson; and Economic Development (60)
Commission - Henry Dally for term ending 6-30-85, to fill
unexpired term of Douglas Patterson.
It was moved by Maryanov, seconded by Foster, and unanimously
carried, Smith absent, that the appointment of Dorothy Kirby
be approved.
It was moved by Foster, seconded by Birer, and unanimously
carried, Smith absent, that the appointment of Henry Dally be
approved.
REPORTS & REQUESTS:
37. COUNCIL reports and requests
a) Nuclear Waste: Staff was directed to keep on top of
sites being considered for nuclear waste dumps
hazardous to the Coachella Valley.
b) Tahquitz Canyon Plan: Staff requested to keep Council
informed as to progress of this plan.
c) South Riverside Drive: Staff to provide response to
Council relative to petition submitted concerning
closing of the street.
d) Energy Commission: City Clerk was instructed to sche-
dule Energy Commission interviews with the City
Council on Tuesday, October 9, 1984, in the Mayor's (60)
office at 2:30 p.m. Members of the Council not
involved in the Convention Center, Steering Committee
to attend.
38. PUBLIC reports or requests - None
39. STAFF reports or requests - None
ADJOURNMENT
There being no further business at 10:25 p.m. , Mayor declared
the meeting adjourned to Tuesday, October 9, 1984, 4:00 p.m.
in the Large Conference Room, City Hall (with available
Councilmembers to meet at 2:30 p.m. as above noted for
Commission interviews. )
F _
JUDITH SUMICH
City Clerk