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HomeMy WebLinkAbout7/15/1987 - MINUTES CITY OF PALM SPRINGS .L CITY COUNCIL MINUTES JULY 1.5, 1987 A Regular Meeting of the City Council of the City of Palm Springs, California, was called to order by Mayor Bogert, in the Council Chamber, 3200 Tahquitz-McCallum Way on Wednesday, July 15, 1987, at 7 :30 p.m. ROLL CALL: Present: Councilmembers Apfelbaum, Birer, Foster, Smith and Mayor Bogert Absent: None The meeting was opened with the Flag Salute and a Moment of Silence. PRESENTATION OF PLAQUES: Mayor presented plaques of appreciation to Former Board/Commissioners Kitty Hayes (Historic Site) , Marjorie Taft: (CVB) , and Gillar Boyd (Historic Site). REPORT OF POSTING OF AGENDA: Report of City Clerk: Agenda posted in accordance with Council policy on July 10, 1987. COMMUNITY REDEVELOPMENT AGENCY: Council remained in session, and also convened as the Community Redevelopment Agency. JOINT PUBLIC HEARING: PA1B2 - SALE OF TEXACO SITE. (See CRA Minutes of this date for details) The public hearing required prior to the sale of any property acquired by the Agency through tax increment funds was conducted relative to the former Texaco Service Station site, 395 North Palm Canyon, acquired by the Agency in 1932 and proposed to be sold to Center Belardo Co. for a total of $351,000. There were no appearances, and the hearing was closed. The matter was continued to July 21. The Agency remained in session, and upon reconvening as the City Council , business resumed as follows. APPROVAL OF MINUTES: It was moved by Birer, seconded by Apfelbaum, and unanimously carried, that the Minutes of June 9, 17 and July 1, 1987 be approved. PUBLIC HEARINGS: 1. TTM 22401 Planning Commission recommends that the Council approve a Tentative Tract Map to develop 14 single-family residences (137) on the extension of Girasol , between Racquet Club Road and Cardillo, Section 3 - Sunspot-Kramer. i (Council minutes 7-15-87 page 2 1. TThi 22401. (ContinuedO O'i'rector of Community Q' 03pmsnL raviewen his 'rep3r& and stated that there WS not Men a si-rlr.r, adherence the diagonal Cheep: W , WeS _eh. _ o.,, - _ lkth: bg; only one Got is subsconvard in _ n i -i .. (' ` by 250 square feet; that 0. 0 A% 9F :Odic ! NOW is wheohev to re wirP A, end jo: .-rb no Pc I , .s nr, d Wi i it subdivision tract; the : : no davalup_ irked ZkA N not to yl a -ltc11 _,^d _.';i, :-r in ordar to ma 'lota10 - "I! i ; rCA : le'r iWOL 1Ae Sill 'i t HOd 'Q! developed ar<,_ Ons o . Q _.. cur ._ and �a�C,:.. ., , chaic y although the 1.omyisq: Y_co`illncridod '(delve" c, the requirement, with - cn—n-A to NO ! 40h, W ihp iut"re 7'{ an ",S.59e5 SITla'i.t; ,i15't. .. „z. c farua_.i 1"31 c ca, S;'L-'f recommended that they �l2loldie i,t`� °'61n1'" and .ter-;t s;q'i;ails i:,? am '„ niJpi}c: be S"WL'ted for ple2PLo +rdg Commission approval . E2 zrz C,-diOssion may raquire cha curb and gutter ro Wl a An integral color and/or integral native desert aggreegato to include desert native rock aggregate, prior to isu,i= of a grayling permoit. Mayor declared the heariig opened. Bob Smith, trialn iero e, SmiLh & Associates, Engineers representing the developer, 777 Talhquitza empressed agreement with the conditions of approval ; that Getty Engineering thinks conventional curbs and gutters is re, needed, but planning Commission and AAC recommended approval without the curbs at its study session this date, however, the developer is prepared to proceed and to install them if the Council so desires, that the O tenit is to construct all howns at limp tion .n: tile [ i.hv- inV. L answer to qu sti-,, V zwa ` i . , h„ it t d LhA wa:%pnc;. of the curb Gild gui,'tps" wool ' 8t ��e.; � cliY:l(I�l��c along the' right-of-way and on-site:_ within tha Wact., that there ,Mould be larger flows oO dawnge end crosiori during larger storms; that water will flow into Racquet Club (load, which includes a section lit �;,lch is riot (till:prov-d <.ncl into winch the Wer will fluq until it reaches areas controlled by curbs,. Planning Director 071. a the Me uctlo" thrs date of the Commission was an inrormal consensus that; if appropriate drainage could be duvelpped, other than :standard curbs and gutters, it would be desirable in hillside areas. Mathew Sumich, 2485 Tuscan Road , questioned if all of the boulders were going to be removed from the property, what conditions are imposed to protect the neighborhood from blowing sand during construction; whether all utilities will be underground, and if street improvements will be made firsts if the houses will be 15 -feet in height as the developer reported at the Planning Commission ; and supported installation of sortie 'hype of curbing to handle water flows. lie stated that the area has a history of water sheeting donna Racquet Club Road, carrying boulders and debris, and flaws to the east. There were no further appearances, end the hearing was closed. Council Minutes 7-15-87 Page 3 , 1. TTM 22401 (ContinuedO Councilmember Apfelbaum stated that curbs and gutters may not be consistent with hillside development, yid perhaps a policy should be developed before a decision is made. She also stated that there are different ways to treat hillside areas, and she would like to see souiie of them before proceeding. Councilmember Foster stated that the Planning Commission is going through a study process and this developer should not be held up for six months while that is happening. In answer to question by Council , Director of Community Development stated that the staff recommen&'L..ion came from the Engineering Division, with a willingness to look at alternative solutions, but the project engineer had not submitted any; that the engineer still must decide on what needs to be done to handle the water slows, and if the requirement to curb or not to curb is Weft up in the air, the situation remains confusisag; that recommendation calls for a six-inch curb, exposed aggregate or color to blend with the surrounding area. City Manager stated that an entirely differerdE; drainage system would be used if curbs of some type are not specified, and if the Council desired to give further direction, the matter could be presented at the adjourned meeting. Councilmember Apfelbaum stated that the Planning Commission and AAC were unanimous in opinions that curbs were not appropriate on hillsides; that a recent survey showed ' that curbs and gutters were not des!Y,c3d; and thatprofessional viewpoints must be considered. Bob Smith, Engineer, stated that the development can go either way; and that they are anxious to proceed, Resolution 16249 approving the map, as recommcHded, was presented; after which, it was moved by Foster, seconded by Birer, and unanimously carried, that Resolution 16249 be adopted, subject to addition to Condition 1i., to read "or alternate methods of controlling the water. " PUBLIC COMMENTS: Welwood Murray Library (Refer to Item 3). The ;ollowing persons spoke concerning disposition of the Welwood Murray Library, and potential sale of the property to d 6in Wessman as part of the Welwood Plaza Project. (99) Lynne West, President of the Library Board of Trustees, restated the Board's recommendation that the librrory remain open and operating as it is today; and that the Board has looked at all issues and discussed the matter with the City Council , and feels strongly that it should remain open. Jeremy Crocker, 330 W. Arenas Road, stated that 'the public was surveyed both in writing and by telephone, and those results were not included in the staff report, however, the response was that the library should remain - 93% in writing and 63% via telephone. He staters that a compromise was reached by the Board which called for a smaller space, with less books, at the same cost of operation for the current site, which would not help the library; that the Council has urged the Board to change its decision again at the lest study session; and that the Wessman project could still happen without the library; that the disposal of the library would not be ati economic benefit to the City, and urged that the library continue as 'it is. i >a Council Minutes 7-15-87 Page 4 Deyna Hodges, 2122 Baristo, stated that Counci I member Apfelbaum previously abstained on the project decision because of a conflict of interest, later voted because she was told she did not have a conflict, and questioned the status of her ability to vote. She stated that the library was gift deeded to the City by two pioneers, yet in its 50th year., the City is considering sellling one of its few historic sites. ' Scott Young, 311 W. Saturnino, stated that doing away with the library removes a sense of community and place for locals to identify with the community history; that it will be a destruction of the legacy of the City°s founding fathers; that he questioned a profit motive as a need for changing the library; and that a lot of what was in Palm Springs fifteen years ago has already been destroyed. Caryl Williamson, 3193 Calle Jasmine, member of the Business Development Task Force, stated that the group is interested in bringing more people to the downtown area, and thinks there is a need for further revitalization; that the Wessman project meets the goals of what the task force hopes to achieve, and it should proceed along with completion of the parking structure in conjunction with the project; and that the charm of the library should be retained, and a compromise reached to limit its size, but included in the overall project. Earle Strebe, 1350 Tachevah, stated that if any pars; of the project includes the Plaza Theater, he hoped the matter would be continued in order to permit him to review what t is proposed, however, he has not heard from anyone except John Wessman. Bill James, 2367-E Miramon'te Circle West speaking for Mr. Strebe, stated that no one from the City Council or the City has contacted Mr. Strebe; that he has attended meetings with Mr. Wessman and Mr. Strebe was resolute that he wants to keep his property and develop it, and to keep "affairs" with the City good; and he proposes to ask Mr. Wessman to look, at other ideas, e.g. , leaseback from Mr. Strebe. Councilman Foster stated that the City has never talked about condemnation, and Mr. Wessman said he was in discussion with Mr. Strebe to acquire it. Allen Perrier, 3001 Tahquitz Way, attorney representing Mr. Strebe, stated that the staff report included recommendation that consideration be givers to instruct staff to proceed to initiate a Resolution of Necessity, which is the first step toward eminent domain proceedings; that the proposed resolution refers to a "specific plan," however, specific processes and hearings must be accomplished before a specific plan may be approved, and this aspect would be premature; that the Strebe property was shown as not critical to the project when the financing package was put together last year for tax benefit purposes; that he is interested in knowing what the specific plan is, and if Mr. Strebe is being deprived of his rights of notice and hearing; that the Theater property appears as the guts of the retail part of the project, and it should either be removed from the project, or the proper process should be followed. •�ICa Council Minutes 7-15-87 Page 5 Ted McKinney, 755 E. Sunny Dunes, member of the Historic Site Preservation Board, stated that the Board, the Historical Society and the Library Board all approved Mr. Wessman's plan presented two years ago which did not include the library, and all are opposed to his taking it; and that it should remain, or be put on i:he ballot for the people to vote on, at a time other than in the summer. ' Kitty Hayes, 284 Morongo, Vice-Chairman of the Riverside County Historic Commission, asked that the building be preserved as it is, that the NSPB worked hard for six years to identify and designate historic sites, of which the library was one of the first to be designated; 'that Cornelia White, Murray and others gave an important heritage in the heart of the city, and she encouraged that it be kept open as it is now. In answer to question by Council , she stated that she understood the site would remain as a Class 7, and could not be changed without the Council ' s approval , however, she thought if the building 'deft public ownership and became private property, it would be more difficult to control what goes on it; that the site was given to the City as a library, and although the use of the historic site cannot be designated by the d-ESPB, it thought it important that it remain a library; and that if it is not preserved as it was intended, it is possible the City will not receive gifts from others in the future, who may think the City does not live up to its word in accepting the conditions of the gift. Bill Carver, 555 S. Palm Canyon, stated that; he would be in competition with the Wessman project, but the bigger picture dictates that the downtown area cannot be left as it is; that some of the problems must be corrected; that the Wessman project is a good alternative to preserving the building and keeping a smaller library; that downtown owners will have to take responsibility, and they are working on developing a marketing plan; that he believes department stores are on their way out, and specialty shops, food and entertainment will be the make-up of the downtown area. John Wessman, 72200 Clancy Lane, Rancho Mirage, stated that he tried to develop a project which would encompass the current proposal and the block to the north, to create a core area, including park, music and European flavor, which he felt could only happen in the very central area; that he did not think the McCallum site alone t-Jould solve that, and the pedestrian should be able to move freely from one area to the next; that he saw the Plaza Theater, Willard, Library and McCallum properties all as one unit with a series of plazas, parks, shops, and entries and a flavor of old Palm Springs; that he did not wish to destroy the buildings, but to make the surrounding area look more like the library, with some stone work repair on the library, and that the Willard and Strebe properties are needed to make it a whole project. Brian Morrison, businessman, 202 N. Palm Canyon, spoke ' in support of retaining the library. Council Minutes .117 7-15-87 Page 6 Rolfe Arnhym, Chamber of Commerce, reported that the Chamber's Board of Directors have urged approval of the project, and the revitalization of such an important intersection; that there is a need to assure adequate parking, and save the library building; that the community must also retain library services; and that the economic well-being of the City is crucial to relieve the burden on the homeowner. Tim Zifko, 73420 Hill Top Road, stated that the project ' will be a welcomed addition to downtown. Al Norman, businessman, stated that he has never seen children in the library, that the shelves in the Library Center are sparse; that the libraries should be consolidated and the space left for new development; and that if books cannot be found at the branch, a person is referred to the Library Center. Tuck Broich, 1130 Manzanita, stated that the decision should be to vote to leave the library as it is. He also urged no reduction in police officers, and suggested going out to bid for the items on the agenda for which formal bid was waived, and the prices seem very high. John Stiles, 1130 Deep Well Road, spoke in favor of the llessman Project, and stated that the Council must look for quality shops in the downtown area. Duke Mutacio stated that the project is needed downtown, and stated his support of it. Dianne Durken, 2360 Palermo, stated that people only ' walk downtown where there are the older buildings, and other places like Carmel and Europe do not tear down 'their old buildings. Dr. Ed Kuhn suggested that the people' s will should prevail . b) Dr. H. B. Lazenby, on behalf of RSVP, stated that based on the Parks & Recreation Commission recommendation, this would be the first year in which the RSVP did not receive financial backing from the (61) City of Palm Springs in the last fourteen years; that it has provided over 100,000 volunteer hours; and that it may be necessary to stop the services which they provide. Judith Cox, Chairman of CVAG, requested that the Council defer action on not funding RSVP, and take a different view of its request, but that if the Council is firm in its position, that the matter be brought to CVAG for discussion. She stated that if the City pulls out 'its funding, the remainder of the CVAG cities would have to pick up the balance; and that. $9,000 is not much money when one considers the 22,000 volunteer hours Palm Springs receives. ' c) Bob McWhirter, President and founder of Crime Stoppers, stated that people in the Police Department are needed to help maintain the success of Crime Stoppers, and (61) if those are removed (because of reductions related to salary increase for sworn personnel ) it will break the program. Council Minutes 7-15-•87, Page 7 d) George Goldberg, stated that the City loses $15,000 in salary on the Mayor each year; that he has no permits for work done at his house; that he will pursue his RV suit in the Supreme Court, and is mailing information to RV sales, users and newspapers, which will mean a loss of business to merchants; and that thousands of staff hours have been spent to justify the utility 1 tax. e) Dee Dee Stone, 142 Eastlake, e;cpressod her concern about the increase of smog in the desert, and offered to be of assistance on any committee or group to address this problem. f) Mike Hanavan, President of the P.S. Police Officers Association, stated that there were two professional negotiators involved in the bargaining this year, one for each side; that opening statements included adamant positions on both sides, which he viewed as posturing; that the last meeting with the mediators resulted in an agreement, but what he heard in the halls was that two positions had been negotiated away (110) so that others could get raises; that he does not favor that, and is instead concerned that there are not enough people, that there is concern as to which positions would be cut; that they do not dispute that the Council and management are in the position to appropriate money where that is necessary, but they wish to be on record as opposing an effort to not fill two positions; that there are other steps which could be taken, and they are willing to work with the Council to achieve that end. ' City Manager stated that he has had discussion about this, and said he was sorry if there was a misunderstanding, however, it was indicated in the negotiations that iF it became obvious that higher salaries were needed for reasons outside of the City° s control , that some hard choices might have 'to be made to maintain strength and pay those higher salaries; that it was agreed that it was inappropriate to discuss those levels at the bargaining table, but the message was given that those choices might have to be made if the figure agreed on was more than 44; - 5%; a substantially higher figure was reached, and the professional negotiator for the unit said that funding was a Council problem, and the higher salaries were appropriate. In answer to question by Council , City Manager stated that about $8 million is received in property tax revenue, and the Police Department budget is approaching $9 million. g) Joe Nacinovich, as a private citizen, stated that at any one time the Police Department has been down 4-7 people between February 1985 and 1987; that there were 49 officers in 1969 and 84 today, which he felt did not reflect the increase in the population or (110) building valuation; that the City has beeii reactive ' and proactive, and has not brought in business, but rather allowed it to leave; that long hours are demanded of officers, and overtime for special events is voluntary, unless no one volunteers, in which case it is mandatory; that many officers often are not with their families, -that not filling positions now may be part of the negotiation process, or an impact of the question concerning continuance of the utility tax. Council Minutes I 7-15-87 Page 8 LEGISLATIVE ACTION: 2. CONVENTION CENTER - CONSTRUCTION CHANGE ORDERS On June 23, 1987 Council continued consideration of Change Orders 7 - 12 to increase contract with McDevitt & Street for construction of the Convention Center. This matter was not ready for action, and is to be ' rescheduled for July 21. 3. WELWOOD MURRAY LIBRARY/WESSMAN PROPOSAL Recommendation by `.staff: That the Council direct the staff to prepare necessary documents and notices for the sale of the library to Wessman Construction Co. , including protecting gift deed restrictions by retaining sufficient library use and/or begin the process of removing the gift deed restriction; and provide notice of a public hearing on a Resolution of Necessity to acquire property through eminent domain. Redevelopment Director reviewed details of his report, (99) and the proposed resolution, entitled: OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING STAFF TO PROCEED WITH ACTIVITIES NECESSARY TO ACT ON THE DISPOSITION OF THE WELWOOD MURRAY LIBRARY PROPERTY, PRESERVING SUFFICIENT AREA TO SATISFY GIFT DEED RESTRICTIONS, ADOPTING A SPECIFIC PLAN FOR THE REDEVELOPMENT OF THE NORTHERLY PORTION OF THE BLOCK IN WHICH THE PROPERTY IS LOCATED AND AUTHORIZING AN AGREEMENT WITH ROBERT ALTEVERS ASSOCIATES FOR SCHEMATIC ' DESIGN SERVICES FOR THE DEVELOPMENT OF A PARKING STRUCTURE ON PROPERTY DIRECTLY TO THE NORTH OF THE SUBJECT PROJECT. He stated that the "specific plan" should be deleted and a "conceptual plan" inserted, and stated that Mr. Strebe has not seen it. He stated that release of the deed restrictions on the Cornelia White property would require Court action because of the lack of ability to find all of the heirs; that there are three heirs to the Welwood Murray estate, who are willing to discuss the matter; that the building per se is not a condition of the deed restriction; that the property must first be declared surplus, and if so done, must first be offered to other public agencies, e.g. , the Redevelopment Agency, and if not acquired, it would be offered on the open market; that the Library Board has met and discussed its recommendation with the Council at recent study sessions; that the tenant on the Willard property has a long lease with option to purchase, and desires to retain the property and exercise that option; that the Strebe property is shown in the conceptual plan, and how that works into it is not yet a Redevelopment issue; that the money from the sale of the McCallum Building is to go parking, and the Council has seen a proposal for a parking .structure across the street and the owners have been contacted and are willing to give air rights; that plans were prepared, ' but not acceptable, and another architect has been requested to redesign it to satisfy the concerns in the prior plan. Council Minutes 7-15-87 Page 9 3. WELWOOD (Continued) He also stated that the use of this resource (library) is in the best interest of the community; that it is a change from the past, and the resolution requires negotiating with the heirs to determine if they would be satisfied to release the reversionary clause in returns for naming the Library Center in memory of Welt;ood Murray, ' and if they do not agree to that, -then another issue must be faced; and that the idea of a small reading room on the site would satisfy the deed restrictioui, however, future funding for it may not be sufficient to support such a library, and in that case, the property would revert to the heirs, and regardless of what happens, it may be prudent to explore both deed restrictions 'through the court. He stated that the Wessman proposal calls for dramatic changes to the McCallum Building, and minor changes to the library, i .e. , enhance the entry, enlarge the side windows, remove an unkept rear addition and significantly upgrade that area. He also stated that a letter• agreement has been submitted by Robert Altevers Associates to prepare schematic plans for the parking structure, in conjunction with the Wessman project, for $17,000. City Manager stated there is no intent to remove the library building, and any alterations would be processed through the Planning Commission, and ultimately submitted for Council approval ; that the entry modification and other changes would highlight the building in a way that it has not been in the past; that the Library Board's second recommendation was that if the Council 's decision now or later is to close the library use, that funds from the sale of the property be put into the Library Trust ' Fund to maximize the potential for attracting State funds and possibly doubling those resources, in order to make an aggressive and significant improvement at the Library Center. Jeremy Crocker, upon recognition by the Mayor, stated, as points of fact, that Mr. Arnhym had not included reference to a sentence in the Chamber of Commerce Board's resolution about maintaining library services; nor had the Redevelopment Director reported that the iierchanns and Citizens Association opposed closure of the library. In answer to question by Councilmember Apfelibaum, City Attorney stated that concerning her abstention in one instance and voting in another, he had advised her in the first case that he had not researched the answer sufficiently and in an abundance of caution, she should abstain; and that later he had researched the question of conflict which centered around her husband owning a limited partnership in which Mr. Wessman was also a limited partner, and found that it did not constitute a conflict for her or her husband, and 'therefore she did not have to abstain in the second case, nor in this matter. ' Councilmember Smith stated that the Library Board ' s answer was "no," when asked if it would locate a branch library downtown; that the budget for the Police Department alone exceeds the money which comes from property taxes; that the money to operate the libraries come from other revenues from the business community, which is why there is so much discussion about stabilizing the economic community; that if something is not done to upgrade and keep the business community alive and vital , the dollars will not be available to do all that is needed in the City; that if something can be worked out, it might stay a library or result in improvements to the Library Center; that it is not an easy decision, but he did not see any other choice but to move ahead and work on it with Mr. Wessman and staff. ! Council Minutes erg l 7-15-87, Page 10 3. WELWOOD (Continued) Councilmember Birer pointed out that the McCallum Building was once the Desert Museum, and as a result of change, the community has an outstanding museum at a different location; that few cities the size of Palm Springs have a library like the Library Center, which is in serious danger of going downhill because the necessary funds to ' keep it supplied with book titles and reference materials cannot be supplied) in the amounts needed; that funds from the sale of the branch library potentially can be doubled by matching State funds which would make the major library a successful one; that the branch is ineffective, old and does not serve the needs of the community; that he did not think Welwood Murray envisioned the Library Center; that he thought something could be created downtown which might lead to the total revitalization of it; that the issue cannot be decided from an emotional standpoint; and that he favored continuing with Mr. Wessman, and doing what needs to be done as suggested in the proposed resolution. Councilmember Apfelbaum stated that the project is unique and indigenous and will revive the village character. Councilmember foster stated that he wants to preserve the historic buildings, but cautioned that the public should recall whar, some of the old buildings looked like, i .e. , those removed to make way for the Desert Fashion Plaza, some of which are still a blight on the downtown; that the McCallum Building outgrew its use 10-12 years ago; that people do not use the library and people know that to be so; that the Tacke'tt property is in need of ' help; that the Council is concerned about the proliferation of T-shirt and fastfood shops; that Bulloc:k' s is sitting on the fence about whether to stay or leave Palm Springs; that the community must be progressive, and he did not know any other way to go. Resolution 16250., as recommended, including change from Hspecific" to "conceptual " plan; was presented; after which, it was moved by Smith, seconded by Birer, and unanimously carried, that Resolution 16250 be adopted (includes Agr #2464 with Robert Alt.evers Associates). 4. BANNER REQUEST - 50th ANNIVERSAR`f COMMITTEE Recommendation: That the Council authorize placing flags of the fifty States, Canada and Mexico along Tahquitz Way, between Indian and Sunrise; street banners across Palm Canyon at Amado, Tahquitz, Ramon and at East Palm Canyon; and randomly spaced grouped cast,e banners on (114) Palm Canyon between Alejo and Ramon, and on the west side of Indian between Ramon and Alejo, per request of the 50th Anniversary Committee. Director of Parks, Rec & Library reported that in addition to the recommended banners, the Committee also requests permission to erect castle banners in the Sunrise Plaza ' parking lots and on Ramon and Sunrise for "fun-in-the-Park" Day on April 23, 1988. c p , M1s Council Minutes 7-15-87 Page 11 4. BANNER REQUEST (Continued) Councilmember Apfelbaum stated this matter was discussed at the study session, and that she endorsed the use of the flags and castle banners, but considered the banners across the street as tacky, lacking class, and 'homespun. In answer to question by Council , the Director stated that the Parks Division will maintain the banners; and the design will be approved by 'the Planning Commission. MO 3963, approving the castle banners only, as recommended, including the Fun-in-the-park Day event, was presented; after which, it was moved by Smith, seconded by Apfelbaum, and unanimously carried, that Minute Order 3963 be adopted. 5. HUMAN SERVICE FUNDING Recommendation: That the Council approve contracts with Food In Need of Distribution (FIND) for $8,500; and the Humane Society in the amount of $7,545, as a result of the Request for Proposal (RFP) policy previously established by Council - Agr #2454 and Agr #2455. Assistant to Director of Parks, Recreation & Library stated that this matter was reviewed in detail at the last study session; that there were eleven proposals submitted, of which only two reached the 75% cutoff of the total point program. (61 & In answer to question by Council , Dick Skelskey, Chairman 114) of the subcommittee of the Commission, stated that the ' quality of the proposals was very poor; that most lacked a problem statement, and what they were going to do with the funds; the purpose is not to fund operational costs, of the two recommended, both asked for more than what is proposed; and that the two recommended were far superior in quality of proposal than any of the others. Councilmember Birer stated that he was concerned about the RSVP which represents valley-wide agreements between the cities and is based on proportionate arrangement; that the CVAG Chairman 's argument is persuasive about not having other cities carry the load if Palm Springs withdrew its funding; that he thought perhaps the RSVP people were not prepared to justify what they are doing in Palm Springs; that it would be an embarrassment if Palm Springs did not carry its fair load of what amounts to a valley-wide proposition; and approval of the recommendation should include that if RSVP is funded this year, it should find another way to be funded next year or supply better information in its proposal . City Manager stated that the Council may wish to continue the RSVP portion, and that further dialogue is important, particularly in view of the fact that each year the City has raised the issue with CVAG that the data shows that substantially less service is being received proportionate to what is being paid; and that he believes notice has been given that the relationship between services rendered and the formula for payment is out of balance and should be looked at. He stated that it is only happenstance that it is administered by CVAG, since it was previously through the City of Desert Hot Springs, who found it too time consuming, and for convenience it was sent through CVAG. Council Minutes 7-15-87 Page 12 5. HUMAN SERVICE (Continued) Councilmember Apfelbaum stated that perhaps it is time to reevaluate the RSVP program. Mayor noted that not all of the funds budgeted for human service funding are proposed to be spent, and something may be considered later. MO 3964 and 3965 approving agreements, as recommended, were presented; after which, it was moved by Foster, seconded by Apfelbaum, and unanimously carried, that Minute Orders 3964 and 3965 be adopted. 6. ORDINANCES FOR SECOND READING & ADOPTION City Clerk read titles of the following Ordinances: a) Ord 1285 re auctioneers and auction sales b) Ord 1286 re Zoning Ordinance Revision c) Ord 1287 re Indian Land Ord 779 (103) d) Ord 1288 re parking and storage of vehicles in resi- dential zones It was moved by Birer, seconded by Smith, and unanimously carried, that further readings be waived, and that Ordinances 1285 through 1288 be adopted. OTHER LEGISLATIVE ITEMS (Materials at study session) ' 7A. CONVENTION CENTER Huntcor Contract amendment to increase scope of services. This matter not ready for action, to be rescheduled for July 21. 7B. ALLOCATED POSITIONS & COMPENSATION PLANS: POLICE/FIRE MOUS Recommendation: That the Council approve the Memoranda of Understanding with each of the Police and Fire units, and amend the Allocated Positions & Compensation Plans accordingly. 010) Personnel Director reported that these matters were reviewed in detail in Closed Session at the last; study session, and highlighted the terms of each, i .e. , a 2-year contract with Police and a 3-year contract with Fire, both of which are on file with the City Clerk. Council Minutes 7-15-87 Page 13 7B. ALLOCATED POSITIONS (Continued) City Manager stated that he was pleased with the contracts, which will lend stability and time savings over the next couple of years; and that the City tried hard to be responsive in the negotiations. He stated that one-half of the taxes the City receives, over which it has discretion, goes to police and fire services; that since ' 1978 -there has been a 16% increase in total strength of both departments, compared to a 10% increase in non-safety type operations, and compared to Parks, General Operations and Finance, which have fewer than 1977-78 levels; that in order to fund the two contracts and offset the extra cost of going beyond the increase in cost of 'living, he proposes reducing two positions in each department, to be accomplished through attrition or reassignment; that his personal management philosophy, which he Feels is best for the overall morale and efficiency of the departments and the City, is that he would rather have fewer competitively paid employees than more -employees who are paid less than market; that because of actions taken by other local agencies, and in order to stay competitive, settlements higher than for o;:kor city employees were negotiated; that both associations were told that force reduction was a possibility, and they negotiated for higher salaries knowing that; and that he could not recommend decreases in other City services because of cost increases occurring solely in the police and fire departments. Resolutions 16251, 16252 and 16253 approving the MOU with Fire, Police and amending the Allocated Plans, as recommended, respectively, were presented; after which, ' it was moved by Birer, seconded by Foster, and unanimously carried, that Resolutions 16251 through 16253 be adopted. 7C. DESERT CITIES BICENTENNIAL COMMUNITY COMMISSION Recommendation: That the Council approve requesc to fund $3,500 as Palm Springs, share of the fireworks show to be held September 17, 1987 at Angel Stadium; waive -Fees for use of the Stadium and security; require additional levels of insurance for the pyrotechnic company; aidd support temporary renaming of Highway 11I to Constitution Boulevard from September 17 to 23, 1987. Director of Parks, (104) Recreation S, Library highlighted his report. Councilmember Apfelbaum stated that she did not object to waiver of fees, but the City does not fund the UC fireworks show, and considered the funding inappropriate. Director stated that the total Commission' s funding need was not broken down between the cost of the Fireworks, signs, etc. , but he understood the bulk of it relates to the fireworks. MO 3979 approving the request, as recommended, was presented; after which, it was moved by Birer, seconded ' by Foster, and carried by the following vote, that MO 3979 be adopted: AYES: Birer, Foster, Smith ei Bogert NO: Apfelbaum ABSENT: None ry ry( Council Minutes 7-15-87 Page 14 CONSENT AGENDA (Continued) 8. MO 3966 approving one year agreement with Charles J. Supple, M.D. for employment related physical examinations 'For 1987-88, fees based on type of examination - Agr #2456. 9. Res 16254 fixing amount of money to be raised from property taxes For 1987-88 debt service requirements, and fixing 'tax rate therefore. 10. Res 16255 awarding exclusive contract for audio visual services at the Convention Center to Audio Visual West, Inc. - Agr #2457. 11. MO 3967 awarding contract for furnishing and installing carpet in selected small areas of the Airport Terminal Building, to Contract Carpet, for $10,225 - Agr #2458. 12. MO 3968 awarding bid to trim and remove seed pods from approxi•- mately 2,054 palm trees, and skin approximately 213 trees, at varying prices, to Parker•s Tree Service. 13. MO 3969 exercising option and authorizing purchase of a plain paper copier from National Business Machines for :$5,877.70. 14. MO 3970 waiving formal bid and approving purchase of a System 6 Dauplicating System from A.M. Multigraphics, for $38,71.3. 16. 15. MO 3971 through 3974 approving individual agreements for purchasing services for the Convention Center with Robert Rocco ($3,800 per month, riot to exceed $36,000 - Agr #2459A), Sue Yoder ($11 per hour, not to exceed $16,720 - Agr #2460), Fran Andersen ($10 per hour, not to exceed $2,500 - Agr #�461), ' and Janet McKee ($9 per hour, not to exceed $12,960 - Agr #2462) . 16. MO 3975 approving purchase of Convention Center prefunct'ion area furniture from Traditional Imports, for $14,908.90, and waive formal bid. 17. MO 3976 approving purchase of Convention Center preFunction area carpeting from Brinton 's Carpets, for $64,890. 12, and waive formal bid. 18. MO 3977 awarding contract to Fort McConnell Construction Inc. to install moveable partitions in the Finance Department in amount of $11.,500 - Agr #2463. 19. Res 16256 and 16257 approving Payroll Warrants and Claims & Demands. 20. MO 3978 amending agreement with Mathew Sumich, to provide an increase in hourly rate, for a total not to exceed $27,000 commencing July 1, 1987 through June 30, 1988, for design consulting services - Agr #2395. It was moved by Foster, seconded by Birer, and unanimously carried, that Resolutions 16254 through 16257 and Minute Orders 3966 through 3978 be adopted. COMMISSION APPOINTMENTS: e" None ' REPORTS & REQUESTS: Council Minutes 7-15-87 Page 15 CITY COUNCIL, reports or requests a) Councilmember Apfelbaum requested that the Planning Commission develop a plan or policy for protecting (103) views. b) In answer to question by Councilmember lap felbaum, Director of Finance stated that the Blue Ribbon Budget Committee has taken a detailed approach to review of the City's budgeting, and its next mseu:ing will be in early August. He noted that considerable staff time is spent in providing financial information it requests. c) In answer to question by Council , Director ou° Community Development reported that a. new process has been used in the reconstruction of Sunrise Way, and 'there is a fine line in terms of the amount of oil used in the application - the more that can be used, the longer, smoother, the asphalt will remain; that the oil started (136) to bleed more and more as the weather became warmer; that it is now tacky and beginning to pull up at the intersections because of the starting and stopping of the vehicles; that starting next week, Massey will grind down and replace it to a depth of +.vo inches in the worst areas; that it has not been an unsafe condition so far, but skid tests using water and sand were done last week, and there is a contingency plan in the event of rain; that caution signs will he placed, and the speed reduced to 25 m.p.h. until tl^ae fix is completed; that the problem belongs to both the City _ and the contractor, since the design was agreed upon by both parties; that laboratory tests have been done to determine what went wrong, and the same specs were used on other streets recently, but with less oil ; that the specs allow a range of 4% to 7% o i l content, and this project was at approximately 5.''%, which has proved to be too much; and that the tonal repairs involves about 80,000 square feet, and the current discussion is to share the costs 50-50. PUBLIC reports or requests - None STAFF reports or requests - None ADJOURNMENT There being no further business, Mayor declared the meeting adjourned to Tuesday, July 21, 1987, at 3 p.m. , in the Large Conference Room, City Hall . JUDITH SUMICH City Clerk