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HomeMy WebLinkAbout9/21/1988 - MINUTES CITY OF PALM SPRINGS �_ .�"' CITY COUNCIL MINUTES SEPTEMBER 21, 1988 A Regular Meeting of the City Council was called to order by Mayor Bono in the Council Chamber, 3200 Tahquitz-McCallum Way, on Mednesday, September 21, 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: Agenda posted in accordance with Council policy on September 16, 1988. PRESENTATIONS: Presentation to City for EPA Regional Award for Excellence and Maintenance in Operations, for third (74) year; and Presentation from Parks for People to Golden Anniversary Inc. - accepted by Barbara Whitney. 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: None PUBLIC HEARINGS: 1. KNUTSON CAPITAL INVESTMENT TM 23764 Recommendation that the Council approve Tentative Tract Map 23764, a 36-lot subdivision in the M-11 Service/Manufacturing Zone, located south of Sunny Dunes Road and west of Crossley Road. Planning Director reviewed memorandum of Director of Community Development, and stated that the lots meet standards; that the Tribal Council had not met during the summer, and submitted a letter, and staff agrees with the request, pointing out that the developer cannot covenant to enter an assessment district to bind the property (concerns flood control measures), and suggesting that the condition be worded that the developer will work with (137) the Flood Control District to develop an appropriate solution for the property; and that the Planning Commission had concerns about limiting access to Mesquite (3 shared driveways recommended) and to Crossley (right-in and right-out only recommended). In answer to questions by Council , Planning Director reported that the developer preferred access to Crossley, rather than trying to take it from within the site; and noted that Parcels 5 and 6 are deep parcels. Council Minutes 9-21-88, Page 2 1. TM 23764 KNUTSON (Continued) Councilmember Foster stated that he was concerned about access onto Mesquite, particularly, once it becomes an access for the mid-valley parkway; and questioned if an acceleration and deceleration lane would be provided. Planning Director noted that such a lane was not included in the current proposal ; that the parking lane could be used, as well as red curb and striping;and noted that Crossley Road is not developed to its full width except in the area of the Golf Course, ar.d there it has a median island. Mayor declared the hearing opened. Gary Knutson, developer, agreed with the staff recommendation, and the request of the Tribal Council ; and stated that at least one access to Crossley is very important to parcels 5 and 6, otherwise the development will be turned inward, and economic value will be lessened; that he agrees with one right-in, right-out, which includes a curbing to enforce it, and reduce traffic conflict; ar.d that he agrees to reciprocal easements on Mesquite. Councilman Foster asked that the Commission book at the slowdown lane concept when final plans are addressed. Res 16565 approving tentative map, as recommended, including revised condition concerning flood mitigation, was presented; after which, it was moved by Foster, seconded by Broich, and unanimously carried, that R16565 be adopted. 2. APPEAL OF VARIANCE 6. 361 - ALBA & SALVATORE MARINO Consideration of appeal of Planning Commission denial of a variance to Section 9201.03 B. of the Zoning Ordinance to reduce the rear and side yards for an addition to a residence located at 1160 El Alameda. (146) a) Memorandum of Director of Community Development b) Hearing c) If desired, motion upholding, overruling, or modifying Planning Commission action. This hearing to be continued to next meeting. 3. APPEAL OF A.A. 3.0428, COMPRI HOTEL Consideration of appeal by Councilmember Foster o' Planning Commission approval of architectural approval application, based on concerns about the design. ( 111) Planning Director reviewed memorandum of Director of Community Development, and stated that the plans were reviewed in detail at the last study session; that the major entry is on Avenida Caballeros; and he detailed AAC concerns, and its recommendation. Mayor declared the hearing opened. .F.. = - Council Minutes 9-21-88 Page 3 3. AA 3.0428 (Continued) Architect for the project stated that; landscaping has been organized to maximize the site; that the corner is the main point of the development, and it has been given special attention; that landscaping has been increased, and a water feature provided on the corner, including a formal entry; that the parking was provided in the SE corner of the site, and screened from view; that architecture is old California; and that the staff, AAC, Planning Commission and Compri Hotels all have approved the plans. There were no further appearances, and the hearing was closed. Councilmember Foster stated that the site is a premier corner and a number one area for convention center hotels; that because of its prime location, it should be a good, high-class development; that it has a flat front and window treatment; window air conditioners, exposed parking, and minimal recreation area, and is a "motel " which should be located outside of this area, and not next to the Convention Center. Counci'lmember Apfelbaum agreed with Mr. Foster, and stated that she was concerned about parking on the corner, the architecture, and the need for an outstanding project on a prime site. In answer to questions by Council , Planning Director stated that the Council could deny the project, or refer it to the Planning Commission with the concerns noted. It was moved by Apfelbaum, seconded by Neel , and unanimously carried, that the application be returned to the Planning Commission for restudy of the architectural concerns as discussed. 4. CASE 5.0475, PD197, TTM 23662 - SHADOW MOUNTAIN TRAILS Recommendation: That the Council give tentative approval of a Planned Development District and a Tract Map for a gated community of 40 homes on property located on the northerly side of 34th Avenue at the Whitewater River, W-R-G-A(6) Zone, Section 20. Planning Director highlighted memorandum of Director of (1 & Comrrunitty Development, which was reviewed in detail at 137) the last study session. Mayor declared the hearing opened. Nicholas Snider, developer, stated that he had previously requested relief from the condition of the mid-valley parkway, and thanked the staff and Council for its resolution; that the marketing for the project will be directed at retirees, who wane: a country club atmosphere without a golf course. Ralph Wilcox, developer, also urged approval ; and in answer to question by Council , stated that no specific additional soundproofing is required, but will tie treated through tile roofs, landscaping, and glazing. Council Minutes 9-21-88 Page 4 4. PD 197 (Continued) '- - There were no further appearances, and the hearing was closed. Res 16566, approving tentative map and Planned Development District, as recommended, were presented; after which, it was moved by Foster, seconded by Broich, and unanimously carried, that R16566 be adopted. 5. TPM 23597 - DESERT HOSPITAL Recommendation: That the Council approve Tentative Parcel Map 23597, a three-parcel subdivision of the Desert Hospital property bounded generally by Indian Avenue, Tachevah Drive, Via Miraleste and Mel Avenue, PD-185, Section 11. Planning Director reviewed memorandum of Director of Community Development, and stated that the map is a (119) follow-up procedure to the planned development district for the hospital ; that there are three ownerships involved, as noted in his report, and the map divides the property into three parcels; that the final development plans were presented several months ago, and action continued, but that is not an issue in terms of the parcel map; and that the Council has not seen the final plans for the heliport. Mayor declared the hearing opened. Bob Mainiero, representing the Hospital , requested approval . There were no further appearances, and the hearing was closed. Res 16567 approving the tentative map, as recommended, was presented; after which, it was moved by Apfelbaum, seconded by Foster, and unanimously carried, that Resolution 16567 be adopted. PUBLIC COMMENTS: a) Dan Johnson, 801 E. Tahquitz, #11, stated that he represented BA Properties I, and urged approval of Consent Agenda Item 11. b) Rolph Arnhym, Chamber of Commerce, stated that the Chamber endorses any action to retain the California Angels in Palm Springs; that it has a big impact on the mix of efforts to be a qualified destination resort; that the Chamber favors a multi-public sports facility, which will allow a mix of events throughout the year, and the ability for better marketing; that he did not believe that fixing the existing facility would (100) solve the long term problems; that a public-private sector effort is needed to put in place a new facility on the same site; that he thinks it is possible to go to the business community throughout the country and get private investors to build and operate in Palm Springs as they do in similar ways in other places. c) Ted Slaten, Rose Garden, stated that he received a telephone call from Planner Patenaude because he did not think the Rose Garden owners understood that PD 194 was continued to this date. He stated that they thought it was tabled, and they would again be notified when it came back to the Council . He requested that it again be continued, to allow them to come with the proper representation. Council Minutes rn^ 9-21-88 Page 5 c) Betty Beadling, 777 Plaza Ainigo, Chairman of the Library Board, commented on the Library's computer problems, and the 100s of days of down time, and urged approval of Item 6. d) George Goldberg reminded the Council of statements he previously made concerning the RV ordinance, and disclosure of him as a source of reporting violators; reiterated statements he has made about too many employees, and employees overpaid, and being non-residents; and stated that many businesses are leaving, and he thinks there need to be more changes in the City. He read a letter from Rose Feuer, asking that he read a letter from her. He read the letter, which criticized staff telephone response to her concerning a letter to the editor which she wrote regarding travel expenses for the mayor and city manager. City Manager stated that the letter was absolutely false, and the Community Promotion Director was asked to telephone Ms. Feuer to seek a retraction. In answer to question by Council , City Attorney stated that the Council 's Rules of Procedure stipulate that any charges against city employees shall not be made during the public comments portion of the Council meeting, but shall be made in writing to the City Manager or the City Council . He stated that the Chair may rule the speaker out of order. e) Dr. Friedman, 235 S. Indian, stated that he expected the Council to act on his request. for a crosswalk from the Marquis to the Plaza; that he would like to see it signalized, as is the crosswalk from the Plaza to Bullocks; that he has nothing to gain personally; that there should be a committee formed to do something about crosswalks in Palm Springs; and that there is a need for them. City Manager stated that a painted crosswalk is more dangerous than no crosswalk at all , because it offers a false sense of security to the pedestrian; that this principle is accepted by traffic engineers, in general ; that Indian is very wide; that a signalized (82) crosswalk could be pursued, however the one on Palm Canyon was paid for through a voluntary assessment against the businesses in the block:; and that if the Marquis and others wish to pursue such an idea, that can be addressed. Councilmember Broich stated that he would like to see if the owners want to participate in a signalized crosswalk. f) Marshall Gilbert, spoke in support of the Utility User Tax, stating that it is already in place; that there is a sunset provision, and further continuance would require voter approval ; that it is not a unique (83) tax in the State; that there are provisions for low income persons who cannot afford it; and that the only way for the voters to make a decision is to be informed. Council Minutes 9-21-88 Page 6 LEGISLATIVE ACTION: 6. LIBRARY CIRCULATION CONTROL SYSTEM Recommendation: That the Council approve a comprehensive automated library circulation control system. City Librarian reported that this matter was reviewed in detail at the last study session; and noted that the five year lease will continue the trend established for the automated library system of saving staff time; that (117) the library will spend $212,000 less than it would have spent without the computer; that the Library Trust Fund (supported through private donations) will pay $100,000 over the next five years toward the total cost. Res 16568 approving specific actions relative to a comprehensive automated library circulation control system, including five agreements (Nos. 2612 though 2615) and amendment to agreement with CMSI, and purchase of miscellaneous items and services, totaling $432,524, which includes maintenance for one year, were preserved; after which, it was moved by Neel , seconded by Broich, and unanimously carried, that R16568 be adopted. 7. PD 194 -• MERICKEL DEVELOPMENT Recommendation: That the Council approve revised planned development district, in-lieu of a change oF zone, to allow a residential condominium project on the SE corner of Baristo Road and Avenida Caballeros, Section 14e Planning Director reported that after the last study session, the Planning Staff contacted those residents (116) of Rose Garden who had been diligent in the past in attending the meetings, out of concern that it may not have been clear at the last meeting, that a continuance was construed as meaning that it would be on the next agenda, since there was not a specific date mentioned; and that Mr. Slaten was not at the last meeting, and had questions whether it was the same project as before. Councilmember Broich stated that he thought the matter should be continued to October 5, to allow others to speak if they wished to do so under Public Comments. Councilmember Foster stated that he questioned whether anything new would be said; that the Council knows what their concerns are; that the continuance was for the purpose of discussing the project with the Planning Comrrission; and that was done at the study session. Councilmember Neel stated that the project does not cut the view from Rose Garden; that he has visited the site, and looked from the various perspectives; that he considers the project the best for the property; and that single story housing throughout the community is not possible. Mr. Slaten, owner at the Rose Garden, stated 'chat he did not understand what had changed about the project; that the Council returned it for study, and if it was not acceptable then, he questioned why it was acceptable now; that he questioned why the developer did not seek a zone change; and that in his opinion the Council changed the zoning without letting anyone know about it. ,� Council Minutes ��2-" s' J, 9-21-88 Page 7 7. PD 194 (Continued) Planning Director pointed out that il,e PDD is in-lieu of a zone change, and has all of the legal character of zone change, but with the added benefit to the Council and the community of a specific plan for approval ; that the developer went beyond the zone change request and gave a specific proposal for review; that the project has less density than the General Plain indicates; that the Rose Garden rezoning was a matter of extensive public hearings and debate with the Tribal Council , and at its demand for changes for the entire Section 14;; that fee parcels were not included, and it was thought at that 'time that the property could be developed at 26 units because there was a project which had been approved, but it never proceeded; that there have been two owners of the site in the last year; and he re-explained the project plans, and stated that there is no current proposal for a subdivision map for condominium purposes, and the units are apartment rentals. City Clerk read title of the Ordinance, as follows: AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE ZONING MAP BY APPROVING A PLANNED DEVELOPMENT DISTRICT IN LIEU OF A CHANGE OF ZONE TO R-3 FOR A 64-UNIT CONDOMINIUM COMPLEX AT THE SOUTHEAST CORNER OF AVENIDA CABALLEROS AND, BARISTO ROAD, SECTION 14„ Resolution 16569 approving the planned development district, was presented; after which, it was moved by Neel , seconded by Apfelbaum, and unanimously carried, that further reading of the Ordinance be waived; and it was moved by Neel , seconded by Apfelbaum, and carried by the following vote, that R16569 be adopted, and that: the Ordinance be introduced for first reading: AYES: Apfelbaum, Foster, Neel and Bono NO: Broich ABSENT: None 8. SPECIAL EVENTS ORDINANCE Recomrrendation: That the Council adopt an ordinance that allows for the suspension of certain regulatory measures, by ordinance or by resolution., which may impede the conduct of special events. Director of Aviation & Energy highlighted his report, which was reviewed in detail at the last study session. City Clerk read title of the Ordinance, as follows: AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING TEMPORARY SUSPENSION OF CERTAIN REGULATORY (50) ORDINANCES TO FACILITATE DESIGNATED SPECIAL EVENTS. It was moved by Broich, seconded by Foster, and unanimously carried, that further reading be waived, and that the Ordinance be introduced for first reading„ Council Minutes 9-21-88 Page 8 9. MUNICIPAL CODE - HISTORIC SITE ",.`?'- , Recomrrendation: That the Council amend the Municipal Code to revise provisions concerning Historic Site Preservation. a) Memorandum of Director of Community Development (103) b) If desired, Ord intro & first reading Item removed from agenda. `" 10. ORDINANCE FOR SECOND READING & ADOPTION (Introduced 9•-7-88) City Clerk read title of Ord 1308, authorizing impounding unattended animals in enclosed vehicles; after which, it was moved by Broich, seconded by Foster, and unanimously (103) carried, that further reading be waived, and that 01308 be adopted. ADDITIONAL LEGISLATIVE ACTION: (Satisfied agenda posting requirement - see Items 25 and 26) CONSENT AGENDA: 11. Res 16570 consenting to the assumption of lease agreement No. 2528 by P & R Entery and Res 16571 consenting (51) to the assumption of lease agreement No. 2529 by Cornerstone Leisure Industries, Inc. 12. Res 16572 approving a new standard T-Hangar rental agreement (51) with a base rental of $200.00 per month. 13. MO 4248 Aapproving amendment #1 to Lease Agreement No. 2388 (51) authorizing leasing an additional acre to Skywest Airlines, Inc. 14. MO 4249A accepting proposal dated August 1, 1988, from KWL Associates, Inc. , Phases I - III, for engineering services (51) for a fee not-to-exceed $36,000, Agr #2616. Airport Property 15, Res 16573 endorsing the November 8, 1988 Library Construction and Renovation Bond Act (Proposition 85). (98) 16. MO 4250 Authorizing City Manager to execute Co-Generation Gas contract with the Southern California Gas Company for (128) the WWTP, at GN-50 use rate and priority P-3A, to supersede and void prior contract dated April 8, 1988, Agr #2617. 17. Res 16574 and 16575 approving Payroll Warrants and Claims (86) & Demands. 18. MO 4251 awarding bid for one cargo van to Marshall Motors Cars, Inc. , in the amount of $13,862.68. (84) 19. MO 4252 authorizing purchase of one 4-wheel drive pickup from Sunset Chevrolet in the amount of $15,234. 57 and one 4-wheel (84) drive supercab pickup from Kearny Mesa Ford in the amount of $11,643. 14. Bid No. 89-2415. 20. MO 4253 approving an amended contract with Tracey D. Gunneman for Rehabilitation Specialist Consultant effective August 3, ( ) 1988 in the amount of not to exceed $32,OCO for the period ending June 30, 1989 under the 1988-89 Community Development Block Grant and Community Redevelopment Agency budgets. Council Minutes 9-21-88 Page 9 21. Motion concurring in CRA actions this date. (124) 22. Res 16576 authorizing a $35,000 loan from the General Fund to provide funding for certain costs for the Project #9 (61) Redevelopirent Project Area, and Res 16577 authorizing a $6C,700 loan from the General Fund to provide funding for certain costs for the Baristo-Farrell Project Area. 23. MO withdrawn awarding contract for pair•king services for the Convention Tenter. It was moved by Apfelbaum, seconder.) by Foster, ar.d unanimously carried, that Resolutions 16570 through 16577, Minute Orders 4248 through 4253, and Motion in item 21, be adopted. 24. SEARCHLIGHT PERMIT FEE Recommendation: That the Council waive the fee for a searchlight permit for the Humane Society on a one time basis, for a benefit at the Metropolitan ThEaters on September 29. ( 104) City Manager stated that the fee is $260, which exceed the actual cost to handle the permit; and Staff requests clarification whether the Council wishes to provide a different fee for nonprofit groups, to waive the fee altogether, or to provide a reduced fee, however the recommendation remains for the subject request. Councilmember Apfelbaum stated that she considered the searchlights superfluous, annoying to residents, and if someone wants to use them, they should pay the Full fee. Councilmember Neel stated that he did not favor allowing them, and they should be prohibited. Councilmember Broich stated that he did not have a problem in waiving the fee for one time; that he did not want to prohibited use of the lights; and that he considered them appropriate for special events, and favored cutting the fee by halm. Resolution 16578, waiving the fee as recommended, was presented; after which, it was moved by Broich, seconded by Foster, and unanimously carried by the following vote, that R16578 be adopted: AYES: Broich, Foster & Bono NOES: Apfelbaum & Neel ABSENT: None Direction provided that the subject of searchlights, and the fee be reviewed at a future study session. 25. CALIFORNIA ANGELS Recommendation: That the Council authorize submittal of a proposal for Spring training facility to the California Angels; approve an agreement with Hellmuth, Obata & ( 100) Kassabaum, Inc. , to complete Phase I of a study for the renovation of Angels Stadium; and amend the budget to appropriate the necessary funds - $16,000. Council Minutes 9-21-88 Page 10 25. CALIFORNIA ANGELS (Continued) Assistant Director of Comrrunications, Recreation and Library, reviewed her report, and stated that the 1989 season will be the last season under the current agreement with the Angels; that it appears the Cactus League will remain in Arizona, however, the team is still looking at alternative locations; that the Parks & Recreation Commission recommended that a bond issue be submitted to the voters for remodelling the existing stadium (estimated at $5 - $6 million) ; that the FICK proposal is broken into two phases - I for remodelling the stadium; and II additional aspects to consider a new facility (Phase I $16,000 and Phase II an additional $12,000, or $28,000 for a complete study); and that there are no funds budgeted for either phase. Councilmember Apfelbaum stated her understanding that if a new facility was constructed, it was not the intention to operate two facilities. Assistant Director stated that the Commission's understanding was that such a decision was not a part of the feasibility study. City Manager stated that the full study does not preclude selecting either option; and that the Palm Springs Angels and the Metropolitan Theaters have agreed to pay one-half of the cost for the study - either Phase I or both phases. Management Consultant Fred Hawkins stated that the Angels are looking for quick direction, and working within a short timeframe, and assurance that something will happen; that the proposed offer to them covers those things which can be implemented quickly; that staff has concerns about trying to combine the effort with the SENCA project because of the uncertainty as to how soon that will materialize, and whether the Angels can wait that long; and. that they can work with the private sector, but the question of time still remains. He stated that the offer outlines four areas (see copy on file with the City Clerk) , including retaining HOK to determine if the project is physically and fiscally possible; placing a bond issue on the March, 1989 ballot (deadline December 8, 1988) with the Angels to lend support through that period of, time, and commit to staying 15 years; alternative offers concerning lighting and practice fields; and seat/parking relationships. He stated that there is room for negotiation. Discussion followed whether the term should be 15 years, something less, or a combination of time elements; it was the consensus to leave it at 15 years, and recognize it may be open for serious negotiation. Minute Orders 4254 and 4255, submitting the proposal to the Angels and approving agreement with HOK for $28,OCO; and Resolution 16579 amending the budget to appropriate $28,OCO, were presented; after which, it was moved by Apfelbaum, seconded by Foster, and unanimously carried, that MO 4254, MO 4255 and R16579 be adopted. Council Minutes 9-21-88 Page 11 ��,F ra ^• 26. VINTAGE RACE Recommendation That the Council approve a six-year agreement with Palm Springs Vintage Grand Prix, Inc. , for staging of the Palm Springs Vintage Grand Prix Special Event. City Manager reported that this matter came up after the posting of the agenda, and because of deadline schedules, action of the Council is needed prior to the next meeting; after which, it was moved by Broich, seconded by Foster, and unanimously carried, that the matter be added to the agenda. Director of Aviation & Energy (as Event Coordinator) reported that considerable time has been spent in working through the issues to allow the race to start; that the concourse must be under construction by September 26, and work will take place continuously in order to be ready on time; that the agreement is for :six year; provides seed money in the form of City services up to $55,000; payment by the City of the safety equipment, limited to ( ) 10,000 lineal feet of FIA concrete rail , to be leased back to PSV over a. five year period, and payable whether or not the event takes place; and addresses options concerning future profits,TV rights, and selling Sonny Bono Memorabilia on behalf of the City. He detailed projected revenues, as outlined in his report; and expressed the promoter' s concerns regarding what happens one year from now, the ability to add investors, and the insurance costs. Jim Jeffords gave his background in the automobile business and racing; and stated that the race was under control until insurance and race representatives met, and the decision from approval of a portion of K Rail to only FIA rail was made, as well as added requirement for an 8-foot chain link fence atop the rail , threaded with cable, which added $250,000 in costs; that the proposal for the City to lease back the safety equipment means that it will get all of its money back, plus interest, and own the asset; that promotion is being directed at letting people know what a good place Palm Springs is to come to for relaxation; that each evert each year will draw larger responses, and the safety equipment will mean having the state-of-the-art equipment in place. In answer to question by Council , Mr. Jeffords stated that there is only one major insurance company which provides the coverage at affordable costs; and the equipment is an advantage in the long run. He stated that concerning Alternate to Section 5. Direct Proceeds, the City needs to define what it wants, and he is happy to cooperate on the TV and memorabilia, but. does not: wart it left oper ended; and that 25% of the total TV revenue in time would be a potentially sizeable return. City Attorney :stated that one area of concern was using the ability of the race to promote the City, not necessarily a financial consideration, as much as reserving the right to film or video tape of the race for City promotional purposes, which would not be answered by a percentage of TV rights, although that was also of concern. . Council Minutes 9-21-88 Page 12 ,n 26. VINTAGE RACE (Continued) Mr. Jeffords stated that he did not have any objections to that; however, realistically, they only sell TV rights to one network, and generally, the networks do not have any problems with use of the coverage for documentaries, and he would help facilitate that. Mayor stated that there is usually no problem with the networks in allowing films to be used for a different purpose; and he did not see a big problem with that. City Manager stated that if the City is going to be locked out over the next five years, except as specified, it should have the right to produce Bono memorabilia this year, and the promotional materials from the 'Filming of the race. Mr. Jeffords stated he had no objection to that; and he was 99% certain he could accommodate that, but was somewhat concerned that his vendor would be afraid that he would not be able to sell what he already has, because of the dynamics of the Bono memorabilia. City Attorney stated that he felt the specifics of the agreement could be fine-tuned, ar.d authorization to sign it giver.. Director of Aviation & EnE!rgy suggested that Alternate I regarding 5. Direct Proceeds: be revised to insert language at the end of the first sentence (in effect to read) , ". . .belong to PSV, and the contract concessionaire shall sell City produced Sonny Bono memorabilia at the verue on behalf of the City. " Additionally, the second sentence be reworded to reflect, in addition to the broadcast rights, that the City reserves the right to make promotional films for the City, utilizing Films taker at the venues, not in conflict with products produced by the television network for its particular use. Minute Order 4256, approving Agreement with PSV (as modified) ; Minute Order 4257 authorizing Sewer Fund investment of $250,000 for race safety equipment; ar•d Resolution 16580 amending the budget to appropriate seed money, were presented; after which, it was moved by Broich, seconded by Foster, and unanimously carried, that MO 4256 and 4257 and R16580 be adopted. City Manager thanked the Evert Coordinator, and stated that the project locks in a major new special evert (in scope) and meets a major objective of the Council in creating things that are not happening at times of year when economic benefits could be reaped that would benefit the community; that the Council started developing guidelines as to how those events should be done; that the direction was to bring business during times of down cycles (at least $3 million in new dollars will flow into the community with the project) ; that such everts be sponsored by others as much as possible to pay cover costs, with the City paying as little as possible (this project has some seed money, which is appropriate, but promises not to have to be necessary in the future) ; that such everts bring attention to Palm Springs, in more than just an economic benefit (this evert attracted a nationally known sponsor); and that new recreation events be brought to the residents of the community. He stated that from the Vintage Race, the City will not only recover costs, but will gain new tax revenue. Council Minutes 9-21-88 Page 13 REPORTS & REQUESTS: 27. CITY COUNCIL reports or requests a) At request of Councilmember Apfelbaum, it was agreed that the Planning Commission review the process of converting small hotels into apartments. b) Councilmember Broich read the request of the Small Discoveries concerning its proposed ordinance for the Convention & Visitors Bureau (which was presented in detail at the previous study session). Mayor noted ( ) that the Council agreed at the study session to hold a town hall type cf meeting to permit input. City Manager stated that the staff is locating a suitable facility, ar,d the date will be announced (target is Wednesday, September 28). PUBLIC reports or requests - None STAFF reports or requests - None ADJOURNMENT There being no further business, Mayor declared the meeting adjourned. - -JUDITH SUMICH City Clerk