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HomeMy WebLinkAbout6/15/1988 - MINUTES O8 CITY OF PALM SPRINGS CITY COUNCIL MINUTES JUNE 15, 1988 A Regular Meeting of the City Council of the City of Palm Springs, California, was called to order by Mayor Bono, in the Council Chamber, 3200 Tahquitz-McCallum Way, on Wednesday, June 15, 1988, at 7:30 p.m. ROLL CALL: Present: Councilmembers Apfelbaum, Broich, Foster, Neel and Mayor Bono Absent: None The meeting was opened with the salute to the Flag, and a moment of silence. REPORT OF POSTING OF AGENDA: Report of City Clerk: The agenda was posted in accordance with Council policy on June 10, 1988; one item added at the study session to the CRA agenda. RECOGNIZING THE GOLDEN ANNIVERSARY BOARD OF DIRECTORS Director of Parks, Recreation & Library reported that an appropriate plaque will be presented to each of the directors; after which, Res 16494 expressing appreciation was presented, and it was moved by Foster, seconded by (74) Broich, and unanimously carried, that Res 16494 be adopted. COMMUNITY REDEVELOPMENT AGENCY: Mayor declared the meeting adjourned 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 Apfelbaum, seconded by Foster, and unanimously carried, that the Minutes of June 1, 1988 be approved. PUBLIC HEARINGS: 1. CASE 3.0220 - CARL'S JR. - SIGN APPEAL Recommendation: Councilmember Foster has requested a review (Council appeal ) of the Planning Commission approval on 4-27-88 of an additional identification sign for Carl ' s Jr. , located at 2520 North Palm Canyon Drive in Loehmann 's Plaza. (131) City Manager reported that the developer has requested that this matter be continued for two weeks. Hearing continued to the next meeting. Council Minutes 6-15-88 Page 2 PUBLIC COMMENTS: a) George Goldberg, Palm Springs, commented on the RV ordinance, and the discussion by the staff and City Council at a recent study session; that the Zoning Enforcement Officer trespassed on his property to cite his vehicle; that it is discriminatory to respond only on a complaint basis; and cited a number of cities in which court cases resulted in overturning RV ordinances similar to that in Palm Springs, i .e. , Euclid, Ohio. b) Dr. Friedman, 449 E. Arenas, #401, stated his opinion that the Police Department needs help in combatting drug activity in the City; and suggested calling upon the services of the San Diego State Task Force. c) Alicia D' Razo (sp?), Charmaine Roberts and Greg Gifford, presented many special thank you expressions from the graduating DARE Class No. 6 (storybooks, posters, letters, and other creative commemorations) . d) Ed Killum, 853 S. Riverside Drive requested that speed signs be placed on South Riverside Drive, west from Sunrise Way; that the City request RCFCD to install a grate over the storm drain into the Tahquitz Channel , which is large enough for a car, and in which he believes people are living, and dealing in drugs; and that the Crowe Hotel property at Mesquite and Palm Canyon is filthy, and a dump site in Palm Springs. e) Robert Voight, 505 S. Farrell , commended the Council for supporting the DARE program, i .e. , the Mayor for his contribution, and urged that the Council push forward, in a very assertive way, to secure passage of the Utility Tax. f) Dave Vel (?) 2320 N. Sunrise Way, stated that he has received requirements regarding a land use permit for a towing service, and that he believes those requirements are inconsistently applied to other such services. Mayor requested that he schedule an appointment with him to discuss the matter. LEGISLATIVE ACTION: 2. 1988-89 BUDGET Consideration of adoption of actions associated with the 1988••89 budget and related matters, including Resolutions approving continuing appropriations from 1987-88 into 1988-89 fiscal year; resolution adopting the budget; resolution adopting Allocated Positions and Compensation Plans; and resolutions regarding employee benefit plans. (61) City Manager reported that the Council met for nearly a full day on June 14 reviewing the budget; and that it is proposed that the meeting be adjourned to Monday, June 20, 1988, at 8 a.m. , to adopt final documents. Mayor stated that he and Councilmember Broich wished to make comments concerning the budget, and would do so at that time. Council Minutes 6715-88 Page 3 3. CVB - BYLAWS AMENDMENTS Recommendation: That the Council approve fifth and sixth proposed amendments to the CVB Bylaws. Assistant City Manager reviewed his report, which was (513) reviewed in detail at the last study session. Councilmember Broich stated that he wished to have the two Councilmembers appointed to the Board serve on the Executive Committee; and was opposed to requiring four affirmative votes for action, rather than a majority of a quorum. He stated that the rules should be consistent with previous Council approvals, i .e. , establishing a majority of a quorum for the Rent Review Commission. Assistant City Manager stated that there was no critical date for action. Councilmember Foster stated that he would like to discuss this matter further in study session, in particular, to hear the CVB position on its recommendation. It was moved by Foster, seconded by Neel , and unanimously carried, that this matter be continued to the next meeting. 4. BRAILLE INSTITUTE - LEASE EXTENSION Recommendation: That the Council approve an extension of the Braille Institute lease from August 1987 to April 1, 1989. Director of Parks, Recreation and Library highlighted his report, which was reviewed at the last: study session. MO 4182 authorizing the lease extension, was presented; after which, it was moved by Apfelbaum, seconded by Broich, and unanimously carried, that MO 4182 be adopted. (117) 5. SENIOR CENTER FUNDING - FINAL INSTALLMENT Recommendation: That the Council approve the disbursement of the final $40,000 to the Palm Springs Senior Center from Account No. 111-0320-255•-4421. Director, of Parks, Recreation & Library highlighted report of Senior Center Assessment Committee. (117) MO 4183 approving the disbursement, as recommended, was presented; after which, it was moved by Apfelbaum, seconded by Broich, and unanimously carried, that MO 4183 be adopted. ADDITIONAL LEGISLATIVE ITEMS: 6A. CVAG TRANSPORTATION PLAN - MODEL ORDINANCE Director of Community Development reported that the model ordinance has been reviewed, and proposed changes will be made before recommending it For adoption by the Council ; and recommended that the Council approve the ordinance, in concept, which establishes a Uniform Transportation (123) Mitigation Fee (identified as Draft 8) for the cities in the Coachella Valley; and upon completion of the review, comments and Suggestions will be forwarded to the CVAG offices prior to its next General Assembly meeting on June 27. Resolution 16495, as recommended, was presented; after which, it was moved by Broich, seconded by Apfelbaum, and unanimously carried, that Resolution 116495 be adopted. Council Minutes - ( - 6-15-88 Page 4 6B. ANNUAL MAINTENANCE DISTRICTS Director of Community Development recommended declaring intention to impose annual assessments for streei lighting and parkways maintenance districts, and setting hearings thereon for July 20; after which, it was moved by Foster, seconded by Broich, and unanimously carried, that the following resolutions be adopted: Res 16496, concerning Street Lighting Maintenance (56) District 3. Res 16497 concerning Street Lighting Maintenance District 4 (56) Res 16498 concerning Parkways Maintenance Districts 6A, 6B, and 6C. (138) CONSENT AGENDA: 7. MO 4184 awarding contract for the asphalt concrete overlays on Avenida Caballeros, Tachevah Drive, and Sunny Dunes Road; and for the construction of a temporary asphalt sidewalk on San Rafael Road, to low bidder E.L. Yeager Construction Co. , (136) Inc. for $135,458.00, CP 87-25, A2571. 8. MO 4185 awarding bid for one 3-wheel turf vehicle to Pacific Equipment & Irrigation, in the amount of $7,410.46. (84) 9. MO 4186 awarding bid for one utility vehicle to Pacific Equipment & Irrigation in the amount of $6,443.48. (84) 10. Motion to concur CRA Res 532 through 538. (124) 11. MO 4187 approving Supplemental Agreement No. 1 'Co' A2547, engineering services contract with Isbill Associates, Inc. , (51) authorizing an additional $20,000 for field engineering services in conjunction with the Loop Road project, AIP 3-06-0181-08. 12. MO 4188 authorizing the purchase of benches, trash receptacles and curbside baggage check-in desks for the Loop Road project (51) AIP 3-06-0181-08, from Site Schemes, Inc. , for $23,766. 13. Res 16499 amending R14816 authorizing Fire Command Officers to contract through the U.S. Forest Service and/or the Calif. (87) Dept. of Forestry, for up to four combinations of firefighting resources for wildland fires. 14. MO 4189 approving a personal service contract with Liping D. Stricker commencing July 1, 1988, and expiring December (51) 31, 1988, for computer services at a cost not to exceed $15,000. 15. MO 4190 awarding bid for one trailer-mounted air compressor to ADCO Equipment Sales, Inc. , for $12,288.97. (84) 16. MO 4191 awarding bid for sixteen emergency warning light systems to San Diego Fire Equipment for $945.71, each for a total (84) cost of $15,131.36. 17. MO 4192 awarding bid for one 500-gallon sprayer to Artesia Implement in the amount of $7,208.00. (84) Council Minutes 6-15-88 Page 5 18. MO 4193 awarding bid to furnish and install lighting system (109) at Ruth Hardy Park to A & W Electric Co. , in the amount of $9,375.00. 19. MO 4194 awarding bid for a 1250 G.P.M. Fire/Rescue Engine (87) to Beck Fire Apparatus in the amount of $177,774.72. 20. MO 4195 awarding construction contract to J. Murrey Construction, Inc. , for a glass wind screen at Airport Gates (51.) 9 & 10, for $129,000, CP88-10. A2572„ 21. Res 16500 and 16501 approving Payroll Warrants and Claims (86) & Demands. 22. MO 4196 awarding contract for the installation of a new (1]l7) electrical distribution system at the City Vehicular Maintenance Building to A & W Electric in the amount of $14,950.00, CP87-62, A2573. It was moved by Apfelbaum, seconded by Broich, and unanimously carried, that MO 4184 through 4196, Resolutions 16499 through 16501, and the motion in Item 10 be adopted. 23. COMMISSION APPOINTMENTS Mayor announced his appointment of himself and Councilmember Apfelbaum (representing the Palm Springs Convention Center) to replace former Mayor Bogert and Councilmember Eli Birer, for terms ending June 30, 1990 and June 30, 1989, (50) respectively; after which, it was moved by Neel , seconded by Foster, and unanimously carried, that said appointments be approved. Mayor also announced his appointment of himself and Councilmember Broich to the Convention Center Marketing (70) Committee; after which, it was moved by Apfelbaum, seconded by Neel , and unanimously carried, that said appointments be approved. ADDED STARTERS: 24. CONVENTION CENTER - WRESTLING EVENT City Manager reported that a request has been made for use of the Convention Center, on July 17, which the Council should review. It was moved by Broich, seconded by Foster, and unanimously determined that the need) for action arose subsequent to the posting of the agenda. City Manager stated that the event, if successful , could (139) result in a $7,000 net to the Convention Center; that the Council 's endorsement is requested, since it does not fall into the normal types of events at the Center; that he did not have any problems with it; that the promoters hope to attract 1,700 people; that there is no down-side; and that the City is not a co-sponsor, and all costs will be paid upfront by the promoter. Director of Convention Center stated that the event will test the market for these types of events ; that, it is professionally run; and the World Wrestling Federation moves -in and out of the facility without any problems. It was moved by Foster, seconded by Broich, and unanimously carried, that the use of the facility for this event be approved. Council Minutes 08 7 6-15-88 Page 6 REPORTS OR REQUESTS: DEPARTMENTAL reports - Received & Ordered Filed a) Single Audit Report on Federal Assistance Programs (58) CITY COUNCIL reports or requests - None PUBLIC reports or requests - None STAFF reports or requests - None ADJOURNMENT There being no further business at 9:30 p.m. , Mayor declared the meeting adjourned to Monday, June 20, 1988, at 8 a.m. , in the Large Conference Room, City Hall . -- -JUDITH SUMiCH City Clerk