HomeMy WebLinkAbout6/21/1989 - MINUTES CITY OF PALM SPRINGS
CITY COUNCIL MINUTES
JUNE 21, 1989
A Regular Meeting of the City Council was called to order by Mayor
Bono in the Council Chamber, 3200 Tahquitz-McCallum Way, on
Wednesday, June 21, 1989, at 7:30 p.m.
ROLL CALL: Present: Councilmembers Apfelbaum, Broich, Neel and
Mayor Bono
Absent: Councilmember Foster
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 June 16, 1989.
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 .
HOUSING AUTHORITY: Mayor declared the meeting adjourned for the
purpose of convening as the Housing Authority; after which, Members
reconvened as the City Council .
APPROVAL OF MINUTES:
It was moved by Neel , seconded by Apfelbaum, and unanimously
carried, Foster absent, that the minutes of May 23, 30
& June 7, 1989 be approved.
PUBLIC HEARINGS:
1. Z/C 5.0509 & TM 24325 - LAPHAM CONSTRUCTION CO.
Recommendation: That the Council approve a change of
zone from WR1AH to RIC; and tentative tract map 24325,
for a 30-lot subdivision, for the property located at
the easterly terminus of Escoba Drive, generally between
the Equestrian Center and the Palm Canyon Wash.
Planning Director highlighted the report of the Director
of Community Development, and noted that the applicant
will build the 3 houses, ranging in size from 1800 square
feet to 2600 square feet, and from $180,000 - $265,000. (137 &
Councilmember Neel stated that he would abstain due to 149)
prior real property interests.
Mayor declared the hearing opened; there were no
appearances, and the hearing was closed.
City Clerk read title of the Ordinance as follows:
AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING CASE 5.0509-CZ, A CHANGE OF ZONE FROM W-R-1AH
TO R-1-C FOR PROPERTY LOCATED AT THE EASTERLY TERMINUS
OF ESCOBA DRIVE, SECTION 19.
Res 16810, approving TTM, as recommended, was presented;
after which, it was moved by Apfelbaum, seconded by Broich,
and unanimously carried, Foster absent, and Neel abstaining,
that Resolution 16810 be adopted; that further reading
of the Ordinance be waived; and that the Ordinance be
introduced for first reading.
29 Council Minutes
6-21-89 Page 2
2. GENERAL PLAN - HOUSING ELEMENT, 1989 UPDATE
Recommendation: That the Council hold a public hearing
on the 1989 update to the City' s Housing Element, of the
General Plan, and continue same to July 5, 1989.
Housing Coordinator highlighted memorandum of Director (101)
of Economic Development; and :stated that once the updated
plan is approved by the State, it will be brought back
to the Council For final action.
Mayor declared the hearing opened; there were no
appearances, and the hearing was closed.
It was moved by Broich, seconded by Neel , and unanimously
carried, that this matter be continued to July 5, 1989.
3. STREET LIGHTING AND PARKWAYS MAINTENANCE DISTRICTS - 1989-90
ASSESSMENTS
Item inadvertently listed; actual hearing date July 5,
1989
PUBLIC COMMENTS: (3-minute limit per person)
a) PS Water (Bottling) Co. :
Alex Jablow, representing Citzens for Public
Accountability, stated that he opposes approval of
any recommendation concerning the project; that the
DWA Manager had made the statement the last time the
project was proposed that taking water outside of
the Coachella Valley could pose serious problems,
and that the proposal at. that time would take the
"best quality" water out of the area; that water supply (123)
in the valley will be depleted; that a fee of $50,000
to be paid to DWA, considering inflation, will have
less purchasing power in 50 years; and that the proposed
charge of 1/3 cent per gallon is nothing compared
to what the consumer will pay - $1 or more per gallon.
Ruth Licata., League of Women Voters, read a prepared
statement, a copy of which is on file with the City
Clerk, asking that the Council oppose the facility,
and, in particular, to wait for completion of the
environmental review process.
Bill Byrne, 301 Overlook, stated that he had asked
several Councilmembers to consider scheduling a public
hearing on this matter, and he understood the City
Manager to say that the Council had no jurisdiction;
that the City has local laws concerning water in the
streets, and uses its code enforcement in that regard,
and it has a responsiblity for environmental protection;
that there has not been an EIR on this project, and
he feels the City has a responsibility to make sure
one is required, and its decision should be deferred
until a full and complete EIR is provided. He also
expressed his view concerning the Council ' s action
toward the PSVPB; that it should be an independent
entity; and that he intended to run for election.
Charles Mayer stated that he spoke with the Chairman
of the Tribal Council , who told him that the Tribal
Council was originally opposed to the water bottling
plant, and is still opposed; that the bottling company
is a multi -national corporation, and will pay pittance
for the water, yet sell it for much more; and that
the citizens should know why it is being considered,
and if the Council will gain from it..
.3�O
Council Minutes
6-21-89 Page 3
Victoria Doyle, 452 Calle Encilia, stated that she
owns property in Snow Creek, and has records which
trace the creek back to John Muir; that DA has "turned
off" the water, and the vegetation, trees, and wildlife
are dying, resulting in declining property values ;
and that DWA's action was based on its justification
that Palm Springs ' needed the water, and if that is
the case, she questioned why it was offering to now
sell the water to the bottling company.
James Doyle (?) Snow Creek area resident, stated he
considered it irresponsible to allow a water bottling
plant in view of the water situation in Southern
California; that there is no water in the creek, and
is almost non-existent; and hoped that the Council
would consider the views of the residents.
b) Wayne Hoffman, U.S. Windpower, commented on wind
production, and U.S. Windpower' s contribution toward
it; that if the wind farms had been a part of the
City five years ago, the City would have realized
$5 million in revenue; that he did not think the city
staff represented the wind power industry very well ;
and that U.S. Windpower is a company which stands
behind its product, and services its equipment.
c) Miles Barrett, Wind Farms Association, welcomed U.S.
Windpower, as a company which contributes professionally
and performs in a manner that satisifes what the wind
farm industry is trying to do. He stated that wind
farms make a difference in terms of less air pollution;
and that the Council 's facts are rather misstatements.
d) George Goldberg, 1455 "cesspool " Drive, repeated similar
comments he has made concerning the condition of his
street; his view of "overpaid" employees, and their
expense reports; and submitted a copy of an article
from the June issue of the L.A. Times for each
Councilmember.
e) Budget Related Comments (Including Senior Center
Funding) :
Betty Beadling, 775 Plaza Amigo, stated that the Senior
Center provides thousands of services to seniors each
month, including health screening, lunch program,
classes, lectures; that it could cut back further
funding, e.g. , transportation and the outreach program,
but it is reluctant to only provide social services
for seniors; that the community has a large senior
population, and it would cost the City three times (61)
what the Center is asking for in financial assistance;
and questioned where the seniors will go if the facility
is closed, and how that would impact the City' s image.
Ronnie Myercoff, read a prepared statement, a copy
of which is on file with the City Clerk, on behalf
of Alan Ayers, Maxim' s Suite Hotel , opposing any
increase in the T.O.T. , and urging that the Council
first talk with the hotel community,
Henry Richman, 466 Greenhouse Way, expressed his opinion
that the City is over-staffed for a community of its
size, and should be able to serve a population of
300,000.
Council Minutes
6-21-89 Page 4
(Budget Continued)
Steven Rosen, 1492 Calle de Maria, President of the DBIA,
stated that a utility tax on commercial) units will mean
suffering for many businesses, and cause others to fold;
that an effort is underway to form an assessment district
downtown, but the utility tax will stop that from happening,
and be a waste of time and effort of trying to bring the
downtown together; and that sales taxes are down, and
the city should pursue more conventions and more business,
and not place mcrr•e burden on existing business.
Dale Klemp, member of the advisory committee of the Senior
Center, stated that the City' s image is known world-wide
and should be preserved; and that the seniors should also
be supported, with conditions that its budget be reviewed
every three months, that a high level of programs be set
and maintained, and that the Center seek grants for some
of its financial needs.
Emma Brown, representative to the Senior Legislature in
Sacramento, member of the County Advisory Council
representing the Office on Aging and the Center Senior
Board, that seniors contributed their lives to their (61)
communities, and should be supported in their later years; COINT'D
that the centers are often the only place where seniors
gather, maintain friendships and emotional balance, and
receive care; and that support of the request for funding
will show that they are wanted, appreciated and remembered.
Jeanne Reller, a registered nurse, stated that she
initiated the mobile outreach program at the Senior Center
in 1984, but it was cutback due to lack of funding, and
a shift in emphasis to the new building program; that
the outreach program helps the home-bound senior; that
transportation programs for medical and other care is
crucial ; that the Meals on Wheels program should be the
highest priority; and that the Center's motto of "People
Helping People" should take precedence over erecting a
new building.
Florence Coffee, 2127 Brentwood Drive, expressed her view
that seniors are not honored appropriately in Palm Springs,
and perhaps the City should eliminate colored sidewalks,
consultants, and highly paid staff.
Chuck Murawski , 1620 Indian Trail , representing Small
Discoveries, stated that the small hoteliers oppose the
proposed utility tax on business downtown, as well as
an increase of the room tax; that the library should remain
downtown; that the seniors deserve to be supported; that
the Council is looking for a quick fix, but spending must
be reduced, and more tourist brought to the community,
in order to raise more money, which would eliminate the
City's money problems; and that the hotels should be
supported, which in turn generate more tax dollars.
Sidney Phillips stated that there are a lot of seniors
as well as many veterans in the County; and that a strong
effort is underway to provide new homes for verterans
in the County, which will be a big enhancement to the
County, as well as to this area; and that the ratio of
seniors (to other age groups) will double in the next
few years.
Council Minutes
6-21-89 Page 5
(Budget Continued)
Rolph Arnhym, Chamber of Commerce, stated that creative
thinking will be needed to balance the budget, and
regardless of where the funds come from, the cost will
be passed Gi to someone; that the community needs to know
that whatever is done, that there will be an end to the
decision for achieving thqt balance; and suggested joint
venturing of the golf course, and contracting For services.
Bob Voight, Parks & Recreation Commissioners, stated that
the Commission ' s recommendation on the Senior Center was
not. unanimous, and that he was not informed of the
subcommittee meetings; that other cities in the valley
fund their senior centers; that budgeting entails taking
funds from one source and using them in another; that
he believes there are duplication of services within the
City; and that he hoped the Council would find a way to
help the seniors financially.
Victoria Doyle stated that she was in charge of a local
realtors who renovated the senior center when the City
acquired it, and were never recognized for doing so; that
she has been in charge of the "can tree" for seniors,
and 7,000 pounds of food was donated; that the Meals on
Wheels program is essential ; and that the subject is an
emotional one, but the City should not fail "Co give the
Center the funding it requested.
Monte Lukov, Executive Director of Main Street, read a
letter, a copy of which is on file with the City Clerk,
opposing the utility tax.
Bob Weithorn, 262 S. Belardo, General Manager of the
Orchid Tree Hotel , stated that efforts are underway to
build a year-around community, and that Council should
not be looking at a utility tax at a time when business
is down, and SCE will be raising its rates, which could
result in hotels closing for the summer; that meeting CONT' D
planners look at room tax rates, and his discussion with (61)
hoteliers who deal with convention planners, indicate
that they are upset over the tax; that he has spoken with
varous association group planners, all of which oppose
room tax increases; and referred to several articles about
room tax and its impact on the hotel industry, as well
as quoting from several of them; and observing that the
room tax will soon be considered in the same manner as
food and beverages, and will be a deciding factor in
convention planning.
Diane Marantz, #6 Palomino Road, member of the Parks &
Recreation Commission stated that the Commission strongly
believes that seniors deserve the best services, and that
the Senior Center should be held accountable for its
operation; that the City cannot afford to contribute to
all organizations; that the City contributed $120,000 last
year; that the Commission believes the Center should provide
a 100% match of funds that the City provides; and that
the money should be used for services.
Gary Walker, 1150 E. Palm Canyon Canyon, stated that in
his experience as a travel writer and interviews with
hoteliers, chambers of commerce, and others, that income
growth producing is what has worked, not more taxes.
l.ouncl I Minutes
`3.3 6-21-89 Page 6
LEGISLATIVE ACTION:
4. 1989-90 BUDGET
Director of Finance briefly reviewed the following
resolutions, which were reviewed in detail at the last
study session; and noted that the proposed parking tax
was not ready for consideration:
Res 16811 continuing appropriations
Res 16812 establishing appropriations limit
Res 16813 reservation of unappropriated fund balances
Res 16814 modification of in-lieu property fee
It was moved by Apfelbaum, seconded by Neel , and unanimously
carried, Foster absent, that R16811 through 16814 be
adopted; and that consideration of imposing a utility
tax on commercial uses be continued to July 5, 1989.
City Manager stated that the proposed budget is balanced,
and without the utility tax, the deficit would be $500,000
per year, which is far from the original deficit amount,
and is largely due to $1.3 million in cuts this year,
and a total of $1.8 million over the pass; two years;
that the Council concluded its review of the budget, and
the proposed resolution includes those items requested
to be modified during the review process (refer to
reconciliation from proposed budget to budget resolution) ;
that the remaining issue is the request for allocation
of funds for the Senior Center. He stated that possible
conditions for funding the Senior Center were formulated
by staff (given to the Council at this meeting, and a
copy of which is on file with the City Clerk) , which he
reviewed.
Councilmember Apfelbaum stated that she agreed with the
Mayor' s earlier comments, and stated her opinion that
it is easy to be political , but it takes couracle to be
a leader, which requires weighing everything, and seeking
long-term solutions, and not quick fixes; that she feel (61)
it is an awesome responsibility to spend the public' s
money, and she wished to make prudent and not emotional
decisions; that: the Senior Center has said that it will
keep coming back to the City for support, and the question
is for how much, and how carefully that is spent; that
seniors in the community do have needs, and the goal should
be to provide service, not a building; and that she would
like to make certain the group' s finances are in order,
and that they have operated the facillity for one year
before money is spent for a new building, which will further
enlarge their operating costs.
Mayor stated that there is a dollar-crunch everywhere,
and that everyone is trying to pawn it off onto someone
else; that Palm Springs is a "big, litle city, which has
every big-city problem; that city staff has been cut;
that the deficit has been reduced from $2. 5 million to
$500,000; that the voters did not to want: to pay the utility
tax, and give the Council time to address the problem,
and did not want to cut services; that the fire and police
services have not been cut; that he is proud of the Council
and the staff for reducing the deficit; that people have
said not to take funds from police, fire, business., hotels,
citizens, sewer plant, visitor and promotion, or the
seniors, but to cut staff - which would leave no staff,
in effect, and that cannot be done and is not realistic;
that the City must produce revenues and get a cash flow;
Council Minutes
6-21-89 Page 7
4. 1989-90 BUDGET (Continued)
that the problem will not go away - that more is being
spent than is coming in; that the Council funded the Visitor
and Promotion Board, and was "beaten up" for doing it,
no matter how it came about; that the Council has made
a considerable entrepenurial effort, and no one honors
that effort; that it is a fallacy that the Council wants
to overpower people and take their money; that everyone
wants the same goal - to have a flourishing community;
that he recognized the need for the seniors; and noted
that because the support last year was supposed to be
a one time deal ($120,000) and it was not that way, and
next time the request may be for more money, the Council
must be involved in how the Senior Center operates and
grows; that the suggested conditions allow the Council
to buy time to address the revenue producers.
Mike Brabow, Treasurer of the Senior Center, stated that
he thinks the request was very reasonable, and the Center
has exhausted its operating reserves; that the suggested
conditions would provide the ability for the Center to (61)
continue its programs; that the liaison should be a staff
person, which he felt would provide the best link for
the type of communications he thinks the Council wants;
and that he did not think Condition 8 was needed, since
the Council has control over expansion of the building,
and requested the condition be deleted, and staff and
the Board work out the details.
City Manager stated 'that the issue was briefly discussed
at the study session, and if it is deleted, and the Board
proceeds with the expanion design, plans, etc" , when the
final decision is made, it may result in a waste of time
and effort. He also noted that the Council could modify
the condition at a later date, or amend the agreement.
Mr. Brabow stated that the Center has spent a lot of money
already in terms of design of the building, and to be
limited to no addition, would be like starting over; and
the Board has not had time to talk about that aspect.
Councilmember Apfelbaum noted that perhaps after operating
for a year at the new location, expansion may not be
necessary.
Councilmember Broich read a prepared statement expressing
his position that the full $120,000 should be budgeted,
and should be funded in part from the $65,000 budgeted
for the Chamber of Commerce information counter, which
he considered to be a duplication of efforts of the Visitor
& Promotion Board, whose charge is to operate the visitor
information services for the City; that he questioned
whether the Chamber was asked to account for 'the funding
to the same degree as was being asked of the Senior Center;
that he opposed charging one-half of the proposed two-month
extension of the Mahoney Wasserman contract to the Visitor
& Promotion Board budget, since its purpose was to promote
special events, and publicity advantages of a celebrity
mayor; that the Visitor & Promotion Board ' s charge is
to promote tourism and attract visitors which, in-turn,
will increase the City' s revenue, and cause the budget
deficit to vanish; that he adamantly opposed a 3% utility
tax on business to balance the budget; and that such a
recommendation lacked consideration of the community' s
611-,% vote against the utility tax last November. He asked
that because of that and other areas of concern, that
the City Manager resign.
Council Minutes
6-21-89 Page 8
4. 1989-90 BUDGET (Continued)
Res 16815 adopting budget, including reconciliations
previously directed during review sessions, and allocating
$120,000 for the Senior Center, was presented; after which,
it was moved by Apfelbaum, seconded by Neel , and carried
by the following vote, that Resolution 16815 be adopted,
subject to the eight conditions concerning the Senior
Center (on file with the City Clerk) :
AYES: Apfelbaum, Neel & Bono
NO: Broich
ABSENT: Foster
Resolutions 16816 and 16817, adopting the Allocated
Positions & Compensation Plans, and providing group health,
denial and long-term disability insurance rates and
contributions for 1989-90, were presented; after which, (61)
it was moved by Apfelbaum, seconded by Neel , and unanimously
carried, Foster absent, that R16816 and 16,B17 be adopted.
City Manager stated that there are no cities in California
that have the scale of room tax as Palm Springs has, nor
which spend as much of the tax on tourism, rather most
cities spend it on discretionary services - citing Palm
Desert and Rancho Mirage as examples, and stated that
if Palm Springs spent its room taxes as they do, -it would
have the money available to do the kinds of programs people
are looking for - which does not mean that the approach
taken by Palm Springs is not correct; that one approach
concerning the utility tax on business would be to place
an advisory question on the ballot; and that the tax was
recommended by the Blue Ribbon Budget Committee. He stated
that there has been comment concerning employee compensation
levels, and stated that it is difficult: to compare Palm
Springs to other communities of its size population, since
most cities with the same number of housing units have
populations of 80,000+; that it has more calls for police,
fire, wastewater treatment, and library use, and therefore
cities with employees ranging from 300-700 in number,
and with populations of 50,00-100,000 have been survey;
and that he believes the pay policies are competitive
with those surveyed.
Mayor stated that he would like people to look at the
whole picture, and not to "blame fix".
5. BUDGET AMENDMENT - PSDRCVB INTERIM FUNDING
Recommendation: That the Council amend the 1988-89 budget
to appropriate $54,409 to provide interim funds for the
Palm Springs Desert Resorts CVB, per the Joint Powers
Agreement. This item was reviewed in study session, and
no further report was given. (61)
Res 16818 amending the budget, as recommended, was
presented; after which, it was moved by Apfelbaum, seconded
by Broich, and unanimously carried, Foster absent:, that
R16818 be adopted.
Council Minutes
6-21-89 Page 9
6. AIRPORT 5-YEAR CIP
Recommendation: That the Council approve a $34 million
capital improvement program for the Airport; and authorize
its submittal to the FAA as a request for "Capital
Enhancement Funding. " This item was reviewed in study
session, and no further report was given. (51)
Res 16819 approving plan, and submittal ':hereof, as
recommended, was presented; after which, it was moved
by Broich, seconded by Bono, and unanimously carried,
Foster absent, that R16819 be adopted.
7. YOUTH CENTER PROPERTY TITLE TRANSFER
Recommendation: That the Council approve the sale of
the Youth Center property at 3601 Mesquite Avenue to the
United Way of the Desert, subject to restrictions including
retention of the City° s right of first refusal . This
item was reviewed in study session, and no further report (109)
was given.
Res 16820 as recommended, was presented; afi;er which,
it was moved by Apfelbaum, seconded by Neel , and unanimously
carried, Foster absent, that R16820 be adopted.
8. WECS PERMIT #75 - US WINDPOWER
Recommendation: Planning Commission recommended that
the Council conditionally support the above permit and
recommend denial of County Change of Zone Case 5310 for
277 wind turbines located within the City` s Sphere of
Influence. This item was reviewed in study session, and (123)
no further report was given.
It was moved by Apfelbaum, seconded by Broich, and
unanimously carried, Foster absent, that lies 16821,
recommending denial of both the permit and 'the change
of zone be adopted.
9. WECS PERMIT #71 - MARCK TECHNOLOGIES, INC.
Recommendation: That the Council recommend denial of
the above permit, and County Variance 1540, `ror 47 wind
turbines on Alta Mesa outside of the City` s Sphere of
Influence. This item was reviewed in study session, and (123)
no further report was given.
Res 16822 as recommended, was presented; after which,
it was moved by Apfelbaum, seconded by Broich, and
unanimously carried, Foster absent, that R16822 be adopted.
10. COUNTY CUP 3024 - PS WATER CO.
Recommendation: That the Council recommend approval of
the above case, for the proposed water extraction, bottl-
ing and distribution facility on property SE of I-10 and
Hwy 111, north of SP RR, subject to certain conditions. (123)
(Note: See Public Comments this date)
Council Minutes
6-21-89 Page 10
10. COUNTY CUP 3024 (Continued)
City Manager stated that the Board of the Desert Water
Agency is an elected body, and the one which makes decisions
concerning water policy for this area; that the Council
may express its concerns to that body; that the community
has indicated to the Council that it wants greater
discussion on the subject; that the Planning Commission
reviewed the subject in terms of architectural
considerations of a project within the City' s sphere of
influence, and did not delve into the question as to use
of the water, nor would it traditionally do so within
the City; and that the Council may want to have a joint
public hearing with the Desert Water Agency, in order
that both bodies may have the benefit of the same testimony.
In answer to question by Council , he stated that the
concerns appear to relate to the possibility that the
Agency will take action before a hearing could be held
(Agency action is anticipated July 13).
It was moved by Apfelbaum, seconded by Neel , and unanimously
carried, Foster absent, that the Desert Water Agency be
requested to conduct a joint public hearing on July 5,
1989.
11. ORDINANCE FOR SECOND READING & ADOPTION (Intro 6-7-89)
City Clerk read title of Ord 1334 re transportation uniform
mitigation fee; after which, it was moved by Apfelbaum,
seconded by Neel , and unanimously carried, Foster absent, (123)
that further reading be waived, and that 01334 be adopted.
12. COACHELLA VALLEY BIKEWAY
Recommendation: That the Council accept maintenance
responsibility for the trail , and authorize establishing
a Maintenance Account as part of the City' s T&A accounts.
Director of General Operations reviewed his report. (109)
Councilmember Broich stated that he toured the site, and
would like to work out some other plan; and possibly refer
the matter to the Planning Commission for details.
Director of General Operations stated that the negotiations
have extended over a long period of time, and the City
has gone a long way in that regard; that the Planning
Commission will review the code violation at its next
meeting, but it is not in a position to review the
maintenance issues; that the ideal preference would be
for the property owner to maintain the trails, however,
that was not successfully negotiated; that the Department
is willing to assume the maintenance, provided the original
$35,000 from Stewart Title is supplemented by an additional
$21,905 from Falcon Lakes, the interest from which will
be used to maintain the original plan.
Resolution 16823, as recommended, was presented; after
which, it was moved by Neel , seconded by Apfelbaum, and
unanimously carried, Foster absent, that IR16823 be adopted.
Council Minutes
6-21-89 Page 11
13. ADDITIONAL LEGISLATIVE ITEMS: (Satisfied agenda posting
requirements)
The following actions were presented; and no further reports
were given:
A. MUSIC FEST: Resolution 16824, sanctioning the Palm Springs (050)
Music Fest, subject to approval of an agreement with promoter,
Lewis Weinstock & Greg McDonald.
B. BICYCLEMANIA: Resolution 16825, sanctioning Bicyclemania,
and approving in-kind services, PR assistance, and temporary (050)
lifting of Sign Ordinance.
C. FILM FESTIVAL: Minute Order 4380, approving extension of
Consultant agreement with Jeannette Paulson, for 1 month, at (050)
a cost not to exceed $12,166 - A#2669.
D. DESERT HOSPITAL AUTHORITY: Resolution 16826 quitclaiming the
City' s reversionary interest in property held in title by the
Authority to the Desert Hospital District - relates to the ( )
"El Mirador" portion of the hospital site.
It was moved by Apfelbaum, seconded by Neel , and unanimously
carried, Foster absent, that Resolutions 16824 - 16826,
and Minute Order 4380 be adopted.
CONSENT AGENDA:
14. MO 4367 approving a sub-recipient agreement with the County
Housing Authority for improvements to Nightengale Manor, for (85)
$13,000 - A#2724.
15. Res 16827 reinstating rules and regulations for the Municipal
Golf Course, inadvertently rescinded by R16756 on May, 1989. (92)
16. MO 4368 awarding bid for the purchase of annual requirements
of chemicals for the Swim Center to Jones Chemicals, at varying (115)
prices per item.
17. Res 16828 affirming the City' s participation is the Joint
Venture for Housing Development Program. (85)
18. Res 16829 approving 9-month time extension for PD 189, a 12-acre
mixed-use project on the north side of Ramon Road, generally (116)
between Avenida Evelita and a point east of Paseo Dorotea
Community Consultants Corp.
19. MO 4369 authorizing prepayment to DWA for fire hydrant
installation and relocation, for $18,000, per A1704. ( )
20. MO 4370 awarding bid for palm tree trimming and seed pod removal
to Economy Tree Service, for a total of $27 ,054. ( 136)
21. MO 4371 approving contract with Dr. Charles Supple, for employ-
ment related physicals for 1989-90 - A#2725. (110)
22. MO 4372 approving contract with Dr. Leonard M. Kalfuss, for
pre-employment orthopedic physicals for 1989-90 - An2726. (110)
23. MO 4373 authorizing purchase of a mini pickup from Marshall
Motor Cars, for $8,183. (84)
Council Minutes
6-21-89 Page 12
24. MO 4374 approving elements of agreement for financial assistance
to Benequity Properties (see CRA item above) (124)
25. MO 4375 approving emergency purchase of Supplemental Aviation
Weather Reporting Stations (SAWRS) equipment for $7,000. (51)
26. MO 4376 approving extension of agreement with Mathew Sumich
for personal services in 1989-90. ( 109)
27. Res 16830 amending the Comprehensive Fee Schedule to increase
the price of certain maps and publications available for sale ( 114)
through the City Clerk' s Office; and to establish a fee for
researching records.
28. Res 16831 amending the Comprehensive Fee Schedule to reflect
sewer service charge rate increase approved February 3, 1988, (114)
effective July 1, 1989; and Res 16832 effective July 1, 1990.
29. Res 16833 amending the Comprehensive Fee Schedule concerning
bail for all classes of parking citations, excluding bail (114)
increases approved by the Council on February 1, 1989.
30. Res 16834 amending the Comprehensive Fee Schedule to delete
Airport parking meter rates and overflow lot charges; and (114)
adding fees related to access to restricted areas, escort
fee, research fee, and equipment replacement fee.
31. Res 16835 and 16336 approving Payroll Warrants and Claims
& Demands. (86)
32. Res 16837 granting easement to SCE for service to the DeMuth
Park baseball fields. ( 147)
33. MO 4377 approving purchase of ammunition through the State
contract, for $13,030.44. (84)
34. MO 4378 approving agreement with Building `.systems & Services
Division of Carrier•, at $576 per month, for 12 months, for (52)
a total of $6,912 - A#2727 , chilled water system at Convention
Center.
35. MO 4379 approving extension of Mahoney Wasserman Contract
for 2 months, effective July 1, 1989. (50)
36. Motion concurring in CRA Resolutions 621 through 629. (124)
It was moved by Apfelbaum, seconded by Neel , and unanimously
carried, Foster absent, that Resolutions 16827 through
16837, Minute Orders 4367 through 4379, and motion in
item 36, be adopted.
ADDED STARTERS: (Eligibility for consideration determined upon
unanimous approval , Foster absent, at the study session) )
37. SB 140
Res 16838 designating staff persons to file for funding
under SB 140 was presented; after which, it was moved (1,36)
by Apfelbaum, seconded by Broich, and unanimously carried,
Foster absent, that R16838 be adopted.
Council Minutes r1
6-21-89 Page 13 �`� "
REPORTS & REQUESTS:
38. DEPARTMENTAL - Receive & Order Filed
a) Warner Cable - Annual Report, December 31, 1988
CITY COUNCIL reports or requests
a) Councilmember Apfelbaum requested a full report on
the TOT, including a comparison to other cities in
the Valley.
PUBLIC reports or requests - None
STAFF reports or requests - None
ADJOURNMENT
There being no further business, Mayor declared the meeting
adjourned to a Closed Session; after which, Mayor declared
the meeting adjourned to Tuesday, June 27, 1989, at 2
p.m. , in the Large Conference Room, City Hall (Note: members
to also meet at Maxim' s on Wednesday, June 22, 1.98, at
7:30 a.m. , to join in GTE Celebration. )
JUDITH SUMICH
City Clerk