HomeMy WebLinkAbout7/11/1989 - MINUTES CITY OF PALM SPRINGS
CITY COUNCIL MINUTES
JULY 11, 1989
An Adjourned Regular Meeting of the City Council was called to
order by Mayor Bono in the Large Conference Room, City Hall , 3200
Tahquitz-McCallum Way, on Wednesday, July 1, 1989, at 3 p.m.
ROLL CALL: Present: Councilmembers Apfelbaum, Broich, Foster,
Neel and Mayor Bono
Absent: None
REPORT OF POSTING OF AGENDA:
City Clerk reported that the agenda was posted in accordance
with Council procedures on July 7, 1989.
PUBLIC COMMENTS - None
LEGISLATIVE ACTION:
1. POLICE UNIT MOU & ALLOCATED POSITIONS & COMPENSATION PLAN AMEND-
MENT
Personnel Manager reviewed her report, detailing the terms
of the MOU for a three year period, in terms of both
financial and non-financial components.
(61-00
Resolutions 16853 and 16854, approving the MOU, and
approving amendment to the Allocated Plans, as recommended, (110-0
were presented; after which, it was moved by Broich,
seconded by Foster, and unanimously carried, that R16853
and 16854 be adopted.
ADDED STARTERS (Eligibility for consideration of each of the
following items was determined upon unanimous approval )
2. AIRPORT - AIRLINE TICKET COUNTER
Recommendation: That the C^^ -il award contract to Bromack
Company for purchase and ,n, allation o`r ticket counters
in the Airport Terminal , for $79,647.'86- Ayr #2736.
Director of Aviation reported that due to an oversight,
bonding requirements had been omitted from the specifica-
tions, and recommended that the award be made subjectto
a Change Order to include labor and material and performance (051-0
bonds, Government Code section 4590 relative to securities
in-lieu of retained funds, and an extension of time for
completion of the contract. He stated that if the
contractor is not able to proceed quickly, the project
will have to be delayed until next year, due to conflicting
schedules with the airlines.
In answer to question by Council , the Director stated
that the existing counters havi oeen in place since the
Airport was constructed, and are very beat up; that the
new counters will last 7-10 years, depending on how
frequently airlines move in and out of the ticket counter
area.
MO 4395, awarding contract was presented; after which,
it was moved by Broich, seconded by Foster, and unanimously
carried, that MO 4395 be adopted, subject to change order
as recommended.
Council Minutes
7-11-89 Page 2
3. CONVENTION CENTER - LOUD SPEAKERS
Recommendation: That Lhe Council award a contract for
the purchase of 35 sound system speakers_ from Linde' s
Electronics, on the basis of an informal bad, and waive
the formal bid process.
(139-002)
Purchasing Manager stated that an acoustical study was
done, as well as an on-site demonstration, and oncly one
speaker met the qualifications (for which 'there are no
local vendors). Convention Center staff reported that
the speakers will be very directional , placed at the ceiling
using in-house crews from Facilities Maintenance at a
minimal costs, and the old speakers will be surplussed.
MO 4396, as recommended, was presented; after which, it
was moved by Broich, seconded by Neel , avid unanimously
carried, that MO 4396 be adopted.
ADJOURNMENT
There being no further business, Mayor declared the meeting
adjourned.
UDITH S6f41C-H
City Clerk
MINUTES OF
�5"il CITY COUNCIL
JULY 19, 1989
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, July 19, 1989,
at 7:30 p.m.
ROLL CALL: Present: Councilmembers Apfelbaum, Broich, Foster,
Neel and Player 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 July 14, 1989.
EMPLOYEE RECOGNITION AWARD: Presented to Gary Schull , General
Operations Department.
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 Broich, seconded by Foster, and unanimously
carried, that the Minutes of June 21, 27 and July 5, and
6, 1989, be approved.
PUBLIC HEARINGS:
1. TUMF FEE - EXTEND URGENCY ORDINANCE
On June 27, 1989 the CcL--. :1 adopted an urgency ordinance
to enact the TUMF fee imme0 ately; said ordinance is only
valid for 30 days, and requii �2s a public hearing for exten-
sion. (123-0
Mayor declared the hearing opened, there being no
appearances, the hearing was closed.
Motion to extend Ordinance 1334A was presented; after
which, it was moved by Apfelbaum, seconded by Broich,
and unanimously carried, that 01334A be extended.
2. CATHEDRAL CANYON BIKE TRAIL - APPEAL
Consideration of appeal by Al Bushman, Cathedral Canyon
Country Club, from Planning Comrr'ssion decision concerning
landscaping of bicycle trail .
(109-0
Assistant Planning Director highlighted his report and
added that based on City Council comments, at study session,
that staff recommended the City Council uphold the Planning
Commission restudy of the as-built landscape program and
direct Falcon Lakes Properties, Inc. , to undertake the
following; remove the African Sumac, plant Hopseed Bush,
Texas Ranger, or Cassia on the golf course side of the
fence in areas where African Sumac is removed; that no
additional shrubs be allowed; that a return of $17,180
be made to Falcon Lakes Properties, Inc. , and require
Falcon Lakes Properties, Inc. , or its successor in interest
to keep shrubs and trees from encroaching into the subject
easement; that removal of Oleanders at the rear of the
'358
Council Minutes
7-19-89, Page 2
2. . CATHEDRAL CANYON BIKE TRAIL (Cont)
golf course green at southwest corner of the project be
replaced with Prunus Caroliniana or other suitable hedge
material ; that all plants located within the
bikeway/equestrian trail easement shall be maintained
by the City; that the Oleanders planted adjacent to Unit
67 be approved.
Mayor declared the hearing opened.
Bill Morton, President of the Board of Directors of the
Cathedral Canyon Country Club, stated that he had reviewed
the progress of the City Council on this issue; that there
was a City Council field trip to the trail on July 11;
that the developer has spent over $100,000, to try to
up-grade the area; that the visual and noise pollution
is 365 days a year to the home owners; that staff is more
concerned with the bike and horse riders than property
owners; that the Association urged the Council to approve
the landscaping as it now exists and overrule the Planning
Commission decision.
Bernard Levin, 3073 Regency Drive, stated that he looks
at the scenery everyday from his home and urged the Council
to leave the landscaping as it is.
Joel Simon, 3081 Regency Drive, stated if the Council
would visit his home, they would enjoy the view of the
pathways.
There being no more appearances , Mayor declared the Hearing
closed.
Councilmember Apfelbaum, stated the Council should not
loose sight of what the issue is; that the bike trail
has been worked on by the Council for the last four years ;
that it should be something the City is proud of; that
the Parks and Recreati , Commission had recommended the
trail around the perimeter of the Country Club; that the
trail is ugly; that on one side there is no landscaping;
that the vistas are of mobile homes and an Auto Park;
that at the end of the trail is Cathedral Canyon Drive;
that the Council should correct the landscaping mistakes ;
that there should have been better communication should
have been made with Cathedral City when the Auto Park
was built; and that the City should not spend extra money
on maintenance of the trail ; and that item 5, regarding
amending agreement with Falcon Lakes Properties for removal
and relocation of Cathedral Canyon Country Club Bikeway
be denied.
Assistant City Manager stated that the eight points as
presented by Assistant Plannir , Director, were what the
Council requested in study suasion ; that item 5 requires
Falcon Lake_, Properties to maintain the landscaping to
the fence; and that it will be a compromise between the
City and Falcon Lakes Properties.
Director of General Operations stated that there will
be some vistas left to the riders, and the 8 point
compromise presented had been worked out between staff
and Falcon Lakes Properties.
�f G�
� • Council Minutes
7-19-89, Page 3
2. CATHEDRAL CANYON BIKE TRAIL (Cont)
Councilm ember Foster stated that the Cathedral City side
of the fence is not landscaped or, maintained, but that
it will be in the future; that when looking at: the trail ,
one must see it as it will look in the future not as it
looks today; that all parties concerned had agreed to
the compromise; and that it will help the City.
It was moved by Foster, seconded by Neel , and unanimously
carried, that the appeal be denied, that approval of the
eight point plan be adopted, and that Amendment #1 be
approved to the agreement with Falcon Lakes Properties.
3. GENERAL PLAN - HOUSING ELEMENT
On June 21, 1989, Council conducted public hearing on
the adoption of the 1989 updated Housing Element of the
General Plan; 1.he plan has been reviewed by the State,
and is now ready for adoption.
Director of Economic Development highlighted the staff
report given in detail at the last study session, and
no further report was given.
Mayor declared the hearing opened, there being no
appearances, the hearing was closed.
Resolution 16855 adopting the plan was presented; after
which, it was moved by Apfelbaum, seconded by Broich,
and unanimously carried, that R16844 be adopted.
PUBLIC COMMENTS:
a) Dee Dee Stone, 301 Eastlake Drive, stated that the
Desert Museum had received a seismograph and thermometer
and foresees huge 2s at the Museum; that Welwood
Murray Library could Le used for a library of the
Colorado Desert, displaying and describing plants
and animal life, that a scientific use could draw
tourists; and that the City should consider recycling,
as Palm Desert has been doing.
Councilmember Foster stated that the City has had
a pilot program in effect for the past three months.
b) George Goldberg, no address given, stated that Palm
Springs is dying; that Palm Desert is growing and
makes Palm Springs look like a ghost town; that most
Cities in the Valley are building, but Palm Springs
is bulldozing its buildings; that Beverly Hills does
not prevent its homeowner from keeping RV' s on their
property; and that contr'dct employees and permanent
employees should watch their expense accounts.
c) Frank Tysen, 175 S. Cahuilla, expressed his opinion
as to why the Mayor was receiving criticism and why
things were going wrong; that at Election time the
Mayor had promised a new beginning for an angry City;
that the village atmosphere would be maintained; that
no highrise would be built; that new hope would be
given to business owners; that Palm Spring would be
put back on the map; that the (Mayor would host monthly
meetings at his restuarant; that it was clear on the
votes that the Mayor had said what the people wanted
to hear; that it was wonderful when the Mayor took,
his oath of office, that reform was promised within
Council Minutes
7-19-89, Page 4
PUBLIC COMMENTS (Cont)
City Hall ; that since the election the Mayor has worked
hard and was dedicated; that Palm Springs has received
excellent media coverage; that he did not think the
Mayor has not emerged as a reformer, that no changes
have been made at City Hall ; that the Mayor is guided
by the "good old boys" ; that the Mayor is moving further
away from the people; that Councilmember Broich ,
promised openness which he thinks has happened; that
he believes the Mayor has alienated the voters; that
it is a responsibility of being Mayor to attend local
functions like the AIDS Walk; that the action taken
on the Visitors and Promotion Board was a travesty;
that the people must be given a chance to express
themselves; and that the Mayor must return to his
campaign promises and try to get the people back
together again.
d) Monty Lutkov, Executive Director of Main Street, stated
that Main Street is not involved with the Mayors recall ;
and that City Hall has always been very supportive
of Main Street.
e) Michael Frances, Chairman Firemen 's Association
Political Action Group, stated that the Group supports
a concise agenda for raising revenues; that it supports
Councilmember Broich comments regarding listening
to citizens comments; that freedom of speech is the
American Way; that it is against the recall of the
Mayor; that the procedure of recall is a safety valve
to oust an official that is criminally hurting a
community; that the Mayor is not doing that; and that
the Group looks forward to the Mayor and Councilmember
Broich resolving problems and that he urged
communication lines remain open.
f) Dr. Jack ?, Chiropractor, 1427 San Lucas Road, stated
that the community dying; that residents need to
shop downtown and support the local businessowner;
that there is inadequate parking downtown; and
questioned the Council as to what has been done to
draw the residents to the downtown area.
LEGISLATIVE ACTION:
4. RENT CONTROL/MOBILEHOME PARK TENANT RELOCATION INITIATIVE
On July 5, 1989 Council requested an impact report and
review of the proposed initiative ordinance, and that
the matter be returned to the Council at this time.
Note: This item was moved to t' , beginning of the meeting,
at which time Public Comments were allowed.
Edith Oster, 305 San Domingo Drive, stated that she had
helped gather signatures for the Rent Control Initative;
that her understanding was that the City Attorney gives
legal guidance to the City Council and the Mayor on all
matters concerning City Government and questioned why
he did not point out that the petition needed the words
�(j l Council Minutes
7-19-89, Page 5
4. RENT CONTROL (Cont)
requesting a special election; that fifteen percent of
the voters signatures were obtained; that the committee
thought that the fifteen percent was all that was needed
to either qualify the petition for special election or
to allow the Council to adopt the Ordinance; and that
the registered voters will prevail in a general election
for the initative.
Clay Haag, Regional Director for Western Mobile Homes
Association, with offices located in Riverside, urged
the Council to put the item on the ballot at the appropriate
time; that if the City decides to adopt the Ordinance
it must follow CEQA guidelines; and questioned whether
the general plan was violated by implenting Rent Control ;
that the existing Ordinance may be supplemented by Council ,
but that the right of repeal lies with the voters; that
the initative does violate State requirements for petitions;
that increases are only allowed once per year; that the
Council is aware of the Hall vs Santa Barbara Case; that
the proposed ordinance could cause the City legal liability;
and urged the Council to allow the voters to make the
decision.
Allen Blaylock, 82 Rhonda Road, questioned why the two
vacancies on the Rent Review Commission had not been filled;
and stated that the Mayor cannot keep the two present
members without reappointment; that the City Attorneys
Office had not cooperated with the initative group; that
in the past the Rent Ordinance was lobbied to put the
present Ordinance in effect; that the Assistant City
Attorney recognized that the words "special election" '
was not in the petition, but did not represent the people
and let them know it was required;; that more signatures
could have been obtained if the full ninety days had been
taken; and urged the Council to approve the ordinance
as presented.
Sidney Phillips, no address given, stated that the voice
of the people was before she Council ; that to not vote
in the ordinance would be an injustice.
Mary Ellen Hill , 2031 Camino Pelic:ano, President of the
Board of Realtors, stated she was representing the Realtors
of the Valley; that the changes proposed in the Ordinance
should be presented to the voters at the next general
election; that the proposed ordinance does not represent
the wishes of condominium, apartment: and residential rental
owners, but: rather mobile home residents; that currently
renters may waive their rights under the current rent
control ordinance by signing a waiver; that thiis initative
waives that right; that: the initative states if a
mobile home tenant moves beta,-se the Mobile Park owner
decides to renovate, the owns must pay the tenant six
to fifteen thousand dollars; and urged the Council to
consider the fairness of the proposed ordinance and to
vote no on the initative.
Basil Chapman, representing Safari Mobile Home Park, stated
that the park had petitioned the Rent Control Commmission
for a hearing and stated that they cannot get a hearing;
that most of the mobilehome owners are not permanent
residents; that the City should consider rent subsidies
for people who cannot afford housing; that the ordinance
proposed is not directed to the people who need help;
and stated that the process of going through the Rent
Review Commission is too lengthy.
Council Minutes
7-19-89, Page 6
4. RENT CONTROL (Cont)
Bud Purcell , 609 Cameo Drive, President of the Desert
Political Action Association, stated that after reading
the staff report of the City Attorney recommending the
intiative go to the voters, he surmised that it what the
Council wanted to hear; and stated that the Association
supports the petition going to the voters in its present
form; that it was obvious that the 5,200 signatures on
the proposed intiative appear to mean nothing to the
Council , and urged the Council to adopt the proposed
ordinance.
Lucille Valenk (sp?) 1099 tahquitz, representing the
Coachella Valley Apartment Association, urged the Council
to place the initative on the ballot at the next general
municipal election.
Paul Selzer, Best, Best, and Kreiger, representing several
mobilehome park owners stated that the initative ordinance
was prepared without input from anyone except tenants;
that the Council 's choice was to allow the intiative to
go to ballot, or to adopt it; that to allow the Ordinance
to become effective will put the City in dire liability;
that the Council is aware of the Hall vs Santa Barbara
Case; that the Santa Barbara Ordinance was determined
by the Supreme Court to be the taking of one's property
without due process; that the liability of Santa Barbara
will be up to $1 Million, for a 70-space park; that the
issue was vacancy decontrol ; that the current and proposed
ordinance have unconstitional provisions; that it is
cumbersome to hear a case through the current Rent Control
Commission; that there are damages accruing against the
City daily; that without vacancy decontrol , the Ordinance
is unconstitional ; that the proposed initative should
be placed on the ballot; that the Council should present
a companion ordinance to be put on the ballot to repeal
the existing ordinance and abolish rent control , and urged
the Council to direct City Attorney to prepare an
ordinance to activate vacancy decontrol .
Deyna Hodges, 2122 E. Baristo, stated that she respected
Mr. Selzer and the City Attorney's positions; but that
ten different attorneys, will have ten different opinions;
that the proposed ordinance was also written by an attorney;
and urged the Council to pass the Ordinance as presented.
There were no further public comments.
City Attorney stated that his staff had used the same
election code as the attorney that drafted the proposed
ordinance; that the current rent control ordinance had
been tried before the Courts to ensure its legality; that
the impact report requested by the Council had been
prepared; that many of the impacts of the proposed ordinance
are in effect would affect due to the present ordinance;
that the changes are desirable to the tenants; that the
primary impact is an economic benefit to tenants and a
detriment to the owners of the rental property; that twenty
to twenty-five percent of the rental units in Palm Springs
are subject to rent control ; that the impact to apartments
would be a reduction to the monthly rental payment; that
rental is a free market system; that landlords contact
6ouncii Minutes
7-19-89, Page 7
4. RENT CONTROL (Cont)
the City Attorney' s Office to find out allowable rent
increase; that mobilehome parks do not have a great number
of vacancies; that it is easier to move out of an apartment,
than to move a mobilehome; that rent, control has not been
deemed unconstitutional , that vacancy decontrol could
be; that when a mobilehome is sold the park owner is
precluded from raising rents, because the space is protected
by the ordinance; that vacancy decontrol is an issue of
concern for the Council ; and recommended putting the
proposed ordinance to the voters.
Councilmember Foster stated that two thirds of the people
present are mobile home tenants; that if someone sues
the City, it will cost everyone money; that rent control
is here to stay; that he recommended that the tenants,
landlords, City Attorney and citizens-at-large put together
an ordinance for the ballot, to accompany the proposed
ordinance, that will protect all ; that 5,000 signatures
shows where public sentiment lies; that the people should
realize that the City is being placed in jeapordy; that
the law concerning rent control is fuzzy; that the City
is subject to being sued, and that cooperation by all
will benefit: everyone.
Councilmember Broich stated that the petition is sending
a signal to the Council .
Mayor Bono stated that there are two choices, either to
put the proposed ordinance on the ballot or vote the
ordinance in; that he supported rent control ; and that
when you listen to all the attorney' s the issues get
confusing.
Councilmember Apfelbaum stated that: the Council supports
everyone having a decent place to live; that she supports
Councilmember Foster' s idea; that there is always another
way; that the citizens should get together and write an
initiative that will work.
It was moved by Apfelbaum, seconded by Foster, and carried
by the following vote that the proposed ordinance be placed
on the next general municipal election ballot; and that
another initiative be developed as an alternative.
AYES: Apfelbaum, Foster and Neel
NOES: Broich and Bono
ABSENT: None
5. CATHEDRAL CANYON BIKE TRAIL
Recommendation: That the Council approve Amendment No. 1
to agreement with Stewart Title concerning maintenance
of the bike trail , to exten ' the agreement to December
31, 1989. (A2665)
Note: This item was taken under consideration with item
#2.
Resolution 16856 extending agreement as recommended, was
presented; after which, it was moved by Neel , seconded
by Foster, and unanimously carried, that R16856 be adopted.
Council Minutes
7-19-89, Page 8
6. A.D. 155 - BOND SALE
Recommendation: That the Council authorize the sale of
bonds, approve the bond indenture; accept the proposal
for sale; and provide for city contributions.
Director of Community Development reviewed the staff report
given in detail at the last study session, and no further
report was given.
Councilmember Foster stated he would abstain due to
appearance of conflict of interest.
Assistant City Clerk read title of the Ordinance as follows:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM
SPRINGS, CALIFORNIA, PROVIDING FOR CONTRIBUTION FROM
LAWFUL FUNDS TO PAY FOR CERTAIN COSTS AND EXPENSES
IN A SPECIAL ASSESSMENT DISTRICT.
Resolutions 16857 and 16858, as recommended, was presented;
after which, it was moved by Broich, seconded by Apfelbaum,
and unanimously carried, Foster abstaining, that R16857
and R16858 be adopted; that further reading of the Ordinance
be waived; and that the Ordinance be introduced for first
reading.
7. CONVENTION CENTER MASTER LEASE ASSIGNMENT
Recommendation: That the Council approve the acquisition
of the master Indian land lease currently held by SENCA,
and certain adjacent land east of Avenida Caballeros -
A#2738.
Assistant City Manager highlighted report given in detail
at the last study session, and no further report was given.
Resolution 16859 as rAr-mmended, was presented; after
which, it was moved by 3roich, seconded by Neel , and
unanimously carried, that R1�859 be adopted.
8. CORPORATION YARD APPRAISAL
Recommendation: That the Council approve agreement with
MacKenzie & Associates, for appraisal services, for $6,500;
and amend the budget to appropriate necessary funds
Assistant City Manager highlighted report given in detail
at the last study session, and no further report was given.
Minute Order 4397 approving Agr #2739 and Resolution 16860
amending the budget, was presented; after which, it was
moved by Foster, seconded by Broich, and unanimously
carried, that M04397 and R1686C .•a adopted.
9. ORDINANCE FOR SECOND READING (Intro 7-5-89)
Assistant City Clerk read title of Ordinance 1338, concerning (140-010)
parking tax; after which, it was moved by Foster, seconded
by Broich, and unanimously carried, that 01338 be adopted.
� •' Council Minutes
7-19-89, Page 9
10. TRANSPORTATION CAPITAL FUNDING - CBD
Recommendation: That the Council approve a purchase agree-
ment with Molly Corporation for 3 GM Chasis Trolleys to
provide vehicles for Sunline to use downtown; solicit
bids for a five-year lease purchase agreement for financing;
and appropriate funds for the first year's payment.
Director of Economic Development highlighted staff report
given in detail at the last study session, and no further
report was given.
Councilmember Foster stated that this was a good project,
a win-win , situation for the Convention Center and Hotels;
that the area travelled by the trolleys covered all of
Indian Avenue; that the double deckers are ten to twelve
years old; that they are ugly and have no windows; that
no one rides on the second level ; that Sunline has suffered
in keeping the busses running; that the recommendaton
has created enthusiasm with the downtown businessowners;
that a schedule has been prepared by Sunline; that when
everyone wins, it' s a good investment; that the merchants
will help support the trolley, by offering their employees
discounts on the tickets; that if employees park out of
the downtown area, more parking space will be free for
the tourists; that with the merchant-formed downtown
assessment district the City should do its part in tourism;
and that Jani had indicated that the City should not come
to a standstill in tourism related purchases.
Councilmember Apfelbaum stated than without doubt new
transportaton was needed; that the public should be aware
that $316,000 for the trolleys would be coming from the
General Fund; that the purchase of the trolleys is short
sighted; that the trolley may not fit: into the Jani scheme;
that the trolleys are like the ones in San Diego; that
the City needs its own trademark; that the Council is
not utilizing Jani regar� ' ,g the purchase; that the double
deckers should be promoted by the City for another season;
that Jani will soon be presenting his ideas; that the
Council may regret purchasing a cheap vehicle; that the
vehicles probably will not last five year; that the
merchants should be contacted to see if they are willing
to help purchase the trolleys; and that she could not
support the recommendation.
Councilmember Broich stated that the Trolley is not the
same vehicle that the Council took a field trip in; that
it is not the best looking vehicle, but better than the
double deckers; that Jani could select the color of the
Trolley;and that he supported the recommendation.
Director of Economic Development stated that the cost
of the Trolley could be tied into the downtown assessment
district.
Council Minutes
7-19-89, Page 10
10. TRANSPORTATION CAPITAL FUNDING (Cont)
Assistant City Manager stated that the City Manager would
not recommend this type of expenditure at this time; that
the double decker is not a good riding experience; that
beauty is in the eye of the beholder; that the design
of the Molley Trolley is poor; and that he did not recommend
using the downtown assessment district money for the
purchase.
Resolution 16861 - 16862 as recommended, was presented;
after which, it was moved by Foster, seconded by Broich,
and carried by the following vote that R16861 - 16862
be adopted.
AYES: Councilmembers Broich, Foster, Neel and Mayor
Bono
NOES: Councilmember Apfelbaum
ABSENT: None
11. DESERT FASHION PLAZA INFORMATION BOOTH
Recommendation: That the Council make a determination
as to the desirability of taking over the operation of
the information booth at the Desert Fashion Plaza.
Director of Economic Development reviewed the staff report
given at the last study session, and added that there
is no current interest on behalf of the Staff to take
over daily operation of the information booth located
at the entrance of the Desert Fashion Plaza; that staff
will provide current information at the facility for
dissemination, and he recommended the Council refer the
concept of a City downtown visitor information center
to the Visitor and Promotion Board for study.
Minute Order 4398, as re-ommended, was presented; after
which, it was moved by Apfelbaum, seconded by Broich,
and unanimously carried, that M04398 be adopted.
12. PLAZA THEATER
Recommendation: That the Council approve agreements with
Stein-McCann Group for theatre managment and operations
services for $22,500, plus reimbursables, and with Mitze
Productions for specialized consultant services on budget,
arts coordination and policy formation at $100 per hour/not
to exceed $4,000 total ; receive and approve report of
Gene House & Associates concerning fundraising for long
term improvement and maintenance; and endorse the creation
of a Plaza Theatre Foundation.
Director of Economic Developm ,� reviewed the staff report
given in detail at the last study session, and added that
a new resolution was proposed to address Council concerns;
that the consulting services with Mitze Productions be
limited to $5,000, at $100/per hour, and that the report
by Gene House and Associates, setting out a fundraising
strategy received for filing.
Resolution 16863, as recommended with revisions, was
presented; after which, it was moved by Broich, seconded
by Foster, and unanimously carried, that R16863 be adopted.
V,J Council Minutes
7-19-89, Page 11
ADDITIONAL LEGISLATIVE ITEMS: (Satisfies agenda posting requirement)
13. CONVENTION CENTER RULES & REGULATIONS AMENDMENT
Recommendation: That the Council approve changes to the
Convention Center Rules, Regulation and Operational policies
in order to realize greater revenues.
Assistant City Manager highlighted the staff report given
in detail at the last study session, and no further report
was given.
Minute Order 4399, as recommended, was presented; after
which, it was moved by Apfelbaum, seconded by Broich,
and unanimously carried, that M04399 be adopted.
CONSENT AGENDA:
14. Motion concurring in CRA actions this date. Rrs 636 •- 637
15. Res 16864, 16865, 16866 approving Payroll Warrants and Claims
& Demands.
16. MO 4400 accepting proposal of P.S. Life for an 8--page promo-
tional for the Airport to be included in the October issue,
for $15,000, which includes editorial writing, art direction,
4-color separation from submitted photography and maps, and
2,000 additional copies of the insert for Airport Use.
17. Res 16867 amending the Comprehensive Fee Schedule to establish
an annual fee of $25 per off-site real estate directional
signs.
18. Res 16868 fixing amount of money to be raised by taxation
for 89-90 debt :service; and tax rate therefor.
19. Res 16869 approving 12-month extension of PD 1.86, subject
to previous imposed conditions, for a 127-unit elderly housing
and care facility on the note. side of Baristo, west of Sunrise
Way.
20. Res 16870 approving FTM 22396 for 12 acre mixed use on north
side of Ramon, Section 18 - Community National - P.S. Airport
Center Ltd.
21. MO 4401 awarding bid for annual grass seed to Cameron Chemical ,
for 27t lb. annual rye; and 71t for perrenial rye.
22. MO 4402 aproving maintenance of print shop sorter and presses
by A.M. International Multigraphics for 89-90 at $11,775.
It was moved by Neel , seconded by Apfelbaum, and unanimously
carried, Apfelbaum abstaining item 16, that Resolution
16864 through 16816870 and Minute Order 4400 through 4402,
amd motion in item 14, be adopted.
ADDED STARTERS: (Eligibility for consideration determined upon
unanimous approval , at the study session)
Council Minutes
7-19-89, Page 12
23. COMMISSION APPOINTMENTS
Mayor announced reappointment of Jody Allen and Kevin
Cahill ,for terms 6-30-92 and appointment of Bernard Pollack
- 1990 term, Nancy Blee - 1991 term to Rent Review
Commission; after which, it was moved by Foster, seconded
by Apfelbaum, and unanimously carried, that said
appointments be approved.
Mayor also announced appointment to the Visitors and
Promotions Board of Jonathan De La Torre, representing
250+ room Hoteliers, and Frank Bogert 1992 term, citizen-
at-large; after which, it was moved by Apfelbaum, seconded
by Neel and and unanimously carried, that said appointments
be approved.
REPORTS & REQUESTS:
DEPARTMENTAL REPORTS - Received & Ordered Filed
a) Treasurer's Monthly - April , 1989
CITY COUNCIL reports or requests - None
PUBLIC reports or requests - None
STAFF reports or requests - None
ADJOURNMENT
There being no further business at 11 p.m. , Mayor declared
the meeting adjourned.
C)D
�h/'TH SUMTCH J
City Clerk
By: PATRICIA A. SANDERS
Assistant City Clerk