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HomeMy WebLinkAbout9/20/1989 - MINUTES CITY OF PALM SPRINGS CITY COUNCIL MINUTES `;9 8 SEPTEMBER 20, 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, September 20, 1989, 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 an invocation by Dr. James Henry, ABC Wedding Service. REPORT OF POSTING OF AGENDA: Report of City Clerk: Agenda posted in accordance with Council policy on September 15, 1989. PRESENTATION OF AWARDS: Mayor presented appreciation plaques to the following former Commissioners: Lynne West (Library, ) Janice Lyle (74) and Richard Milanovich (Historic Site, ) Russell Beirich (Economic Development. ) 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 Neel , seconded by Apfelbaum, and unanimously carried, that the Minutes of August 29, 1989, be approved. PUBLIC HEARINGS: 1. PD 185 (REVISED) - DESERT HOSPITAL Recommendation: That the Council approve the revised master plan for the Desert Hospital , under Planned Development District 185, for property bounded by Indian Avenue, Tachevah Drive, Via Miraleste and Mel Avenue, Section 11. Planning Director reviewed the memorandum of the Director (116) of Community Development, and commented on the display boards in terms of future phases, and conditions recommended by the Planning Commission, and stated that the neighborhood opposition relates to the relocation of the helipad, and the emergency access off of Tachevah Drive; that the FAA and the Aeronautics Division of CalTrans will be required to approve the helipad and flight path; that the helipad will be subject to review after one year, and if found to be an excessive use, or nuisance to the neighborhood, it could be prohibited; that a signal is proposed at Tachevah and Via Miraleste, and noted there will be future signals on Tachevah at Caballeros as well as at Sunrise; that Tachevah is a secondary thoroughfare; that the project will add about 8,000 cars per day, which is within the capacity of a secondary thoroughfare; that the Traffic Engineer determined that a second access from Indian Avenue would be possible, however, he thought the Tachevah access was better because it did not create an unnecessary interface with Indian Avenue; and that the previously approved helipad location on the north side of the site contained the same caveat of a one-year trial period, that other than a rooftop location, no other sites were discussed, and that no site was approved prior to 1987. Council Minutes 3 99 9-20-89 Page 2 1. PD 185 (Continued) In answer to questions by Council , Planning Director stated that in 1987, the idea of a helipad was new, and the relationship to the emergency center was thought to be the most logical , general location; that the flight plan will be required to be filed with the FAA Tower, and the path would traverse mainly over Indian Avenue, the hospital site, and Tachevah; and that pilots unfamiliar with the area, may create unknown factors. Mayor declared the hearing opened. Mike Fontana, Vice-President of Planning for the Hospital , commented on the Hospital ' s strategy for future development, and its desire to make Indian Avenue its front door, and to physically move the hospital in that direction; that the plan creates direct access, simplifies getting people to the hospital , clearly identifies the emergency and lobby areas; and that they have spent the last fourteen months reworking the previous plan. He described two possible approach paths, and agreed to a conditiion that no path shall be approved to pass over the elementary school ; that the helipad was designed in excess of requirements, thereby creating a greater distance from the curb on Tachevah; that both medical and security staff will be dispatched whenever a landing is made; that a visual study he made this date showed that 69 children used Via Miraleste to get to school , compared to 11 who used Tachevah, and the after school count showed 153 using Via Miraleste, and 14 using Tachevah (mainly along the south side) ; that emergency room access off of Indian Avenue is possible, but not as functional as off of Tachevah; and that he has not objection to a one year condition on the helipad, and would agree to adding the emergency room access on Tachevah. Deyna Hodges, 2122 E. Baristo, questioned whether Councilmember Apfelbaum had a conflict of interest, and that she believed she did have a moral , legal and ethical conflict, because her husband is a doctor. City Attorney stated that the question of conflict of interest for both Councilmembers Apfelbaum and Foster has been carefully researched, and discussed with several attorneys, as well as the Fair Political Practices Commission, and found that neither member has a legal conflict, and if they wished to abstain, they could do so, otherwise they were both free to vote on this matter. David MacEwan, PSUSD, paraphrased its letter whiich had been submitted to the Council , a copy of which is on file with the City Clerk, expressing concern regarding potential overflights of the Katherine Finchy School , and conflict between student pedestrian and vehicular traffic on Tachevah. Chris Mills, architect for the hospital site work, stated that several alternatives for the emergency room access were considered, including one off of Indian Avenue, and the access off of Tachevah was considered the safest, the most unobtrusive, and the most easily recognized by persons needing the emergency room, who are normally under stress, and who would not be able to visually see the emergency room entrance from Indian Avenue. Council Minutes 9-20-89 Page 3 ��� 1. PD 185 (Continued) Sarah Cleff, 1508 El Alameda, spoke in support of the application, and stated that there were helicopter landings before on Via Miraleste, which was more dangerous, and the project should be approved, with the knowledge that the helipad will comply with aeronautical requirements and FAA procedures. William Monapere (?) , 1172 May Drive, stated that "need" and "emergency" usually means that someone else makes a sacrifice, and the Council should consider Palm Springs, and not the entire Valley. Jim Stewart, 1037 Tamarisk, Chairman of the North Palm Canyon Advisory Committee, stated that the Committee had previously supported a helipad on the Paseo El Mirador side of the property, but has unanimously voted to oppose the site on Tachevah, and recommend a location atop the tower to be built; that it is opposed to a signal on Tachevah at Via Miraleste; and that the eucalyptus trees are all that remains of the original El Mirador hotel development. Dr. Frank Ercoli commented on the impact of a trauma center on society, and its positive impact on reducing morbidity. Mary Davis, Chief Flight Nurse for Mercy Air, commented on her experience, and the critical nature of the, "golden hour," and stated that it currently takes fifteen minutes to transport a patient from the Airport to the hospital . Nick O'Penky (?) Mercy Air, stated that he has flown for most of the emergency medical transport services, that FAA rules are obeyed by pilots, that it takes longer to land, load and transport at the Airport, than perhaps going directly to Loma Linda; and disapproval of the project will detrimentally affect health care in the Valley. Susan Picchione, 968 Ave. Olivos, stated that she is opposed to the helipad because of its proximity to the school and the sidewalk on Tachevah, and it will attract children; that very large helicopters have landed at the hospital ; that military pilots ignore flight patterns; that the emergency room access is a greater danger, because of its 24-hour operation; that students cross Tachevah even if they use Via Miraleste; that there are no curbs or sidewalks in place now; that the hospital should not gamble $100,000 on an investment that may not be reapproved in one year, but make certain that the safest possible design is created at the beginning; that she is not opposed to a helipad or the emergency room access, only the proposed locations; and that Mr. Cheatham recommended the helipad be placed on top of the radiology building. Director of Aviation reported that all pilots are required to follow the same regulations, and if found in violation, FAA Control Tower has the authority to contact the military commander to have the pilot appropriately sanctioned; that the approach tract is shown on the scope at the tower, and any deviation is readily seen by the tower personnel . Dr. Picchione, 968 Ave. Olivos, opposed the project on the basis of proximity to the school and increased traffic, and recommended placing the helipad on top of the tower nearest the surgery wing, involving more of the community in the hospital 's future planning, providing emergency room access off of Indian Avenue, retaining the trees, and closing Avenida Olivos to through traffic. Council Minutes 401 9-20-89 Page 4 1. PD 185 (Continued) Dr. Aram Jigarian, 933 Ave. Olivos, :stated that. traffic will increase on Tachevah, that signing would not be any greater or lesser on Indian Avenue, than on Tachevah; that the funds would be better spent: supporting one of the nursing towers; that most of the emergencies are not- life-threatening; that there have not been any landingss at the hospital since March, 1988, and only fourteen at the Airport, none of which were life-threatening; that the surgery department did not vote to have a trauma unit; that he thought problems regarding the emergency room entry could be resolved by placing the entry on Indian Avenue. Mary Lawler, representing the Board of Directors of the homeowners association the Palm Springs Town Homes, stated that their complex is under the flight path; that they never got used to the noise, nor the 'idea of danger from a possible accident; that there is no legal requirement for a helipad; that landings have been at the Airport since March, 1988, with no loss of life; that pilots have said they will take the best route to the site; that Mr. Fontana alluded to, and Dr. Ercoli specifically stated, that transporting non-emergency cases by helicopter would increase. Jesse Pelia, 770 Phillips Road, a Boy Scout, supported the use of helicopters for transporting injured people. Veronica Tokier (?) 2232 Cardillo, staff at Desert Hospital , stated that opposition reasons for not having the helipad are not justification for disapproval ; that it is a positive step to serve common goals. Dr. J. Bednar., 901 Ave. Palos Verdes, stated that the project should not be tried for one year, and then evaluated, rather make certain it is correct at the beginning. Rich Richmond, 1025 Ave. Olivos, stated that he owns the first house nearest the emergency room access and helipad; that many children use both side of Tachevah, both for going to school , returning home, and for field trips; that the edge of the pad is within a few feet of the sidewalk; that flights will happen over the homes, because the pilots will take the most direct route; and that the issues are one of access from Indian Avenue, and the location of the helipad for the most direct approach - not that pilots will turn right, or left from Indian Avenue. Chris Foster, 943 Ave. Olivos, opposed the helipad and emergency room access, and stated that they will cause extreme danger to children on Tachevah. Dr. Arthur Greenwald supported transporting patients from the Airport. Barbara Brown, .Ave. Olivos, stated that the Hospital should start over, and get input from different aspects of the community as to what it wants. Kip Lyons, attorney representing Shan Sayles, 1001 Ave. Palos Verdes, reviewed in-depth his letter submitted to the Council , a copy of which is on file with the City Clerk, expressing opposition relating to the helipad and emergency room access. Council Minutes 9-20-89 Page 5 40 1. PD 185 (Continued) There were no further appearances, and the hearing was closed. Councilmember Foster stated he was not opposed to the expansion, reorganizing the emergency room, a trauma center, or the helipad, but that he believed it would be possible to have the helipad, without danger to the children, or additional noise to the neighborhood; that it was not good planning, but wishful thinking, to consider spending the money now, and resolve it later; that if the wind is blowing, the pilots will take whatever they deem to be the safest route, and many times will not fly over Indian Avenue; that Cheatham found 8-10 faults with the proposed location, which can be corrected; that the use of the helicopter for transportation will not be an incidental use in the future, rather more commonplace; that he favored returning the matter to the Planning Commission to re-address the two issues; and to consider the closing of Avenida Olivos, as an additional protection to the residents. Councilmember Broich stated that a conversation he had with a pilot indicated that in the wind, he would not come over Indian Avenue; that a number of doctors have expressed opposition; that the location is poorly planned, and it will attract children to the helicopters; that hospital security may busy, and unable to attend all landings. He moved that the plan be returned to the Planning Commission with instruction that the emergency room access be relocated to Indian Avenue, and that the helipad be placed in a more central site on the property; said motion was subsequently seconded by Foster. In answer to question by Council , Planning Director reported that the Planning Commission has held eight hearings on the hospital expansion; that this date is the second of three hearings by the Council ; and that there were six hearings on the Airport master plan. Councilmember Apfelbaum stated that policy cannot be made based on what some fear may happen; that the situation is not ideal , but she was not convinced that relocating the helipad will make it any different in terms of safety; that moving the emergency room access may relieve some people' s anxiety, but it will not change the traffic volume; that a trauma center is needed; and that she was concerned about children at-risk, as well as a community at-risk. In answer to her questions, Planning Director stated that sidewalks on Tachevah are included in the City' s master plan, and that there has been some discussion with the residents concerning the possible closure of Avenida Olivos; after which, she stated that the trees could be replanted, and questioned if it would be possible to use hospital security to make sure no children are crossing the street at times when the landings occur. She moved that the plan be approved with those concerns mitigated either by the City, or by the Hospital ; said motion was superceded upon Mr. Foster seconding the motion by Mr. Broich. In answer to question by the Mayor, Planning Director and Director of Aviation stated that the FAA must approve the flight plan; and CalTrans must approve the helipad, and it will be looking at it from a standpoint of safety, and not the best location on the site, and if it was found that the path was not safe, it would not approve the pattern - nor, in effect, the site. 401 Council Minutes 9-20-89 Page 6 1. PD 185 (Continued) Mr. Fontana stated that the Division of Aeronautics had looked at several sites within the NW corner of the property, and the selected site was based on its input; that a site on top of the buildings was not considered; that the Paseo E1 Mirador site had already been approved; that they tried to maintain the goal of keeping the emergency room and radiology in close proximity to each other; that the noise will be the same regardless of location; that he must assume the pilots will obey directions; that there is no added value in placing it on top of the building, and would only mean the expenditure of more money, and would not address errant pilots; and that he is comfortable with the one ;year review period, because he is confident that they have done a good job of planning, and will prove it within that one year. Planning Director stated that the Planning Commission action was by a 3-2-1-1 vote, with opposition concerns based mainly on the helipad, and seccndly on the emergency room access; that, depending on the direction from the Council , a reconsideration by the Planning Commission may take five weeks. Mr. Fontana stated that they are looking at pre-construction discussion with contractors, and are ready to proceed, and a delay will cause problems; that: he is willing to look at the schematics again with the staff, with understanding that configuration of the buildings is approved. Councilmember Foster stated that there was no diiscussion concerning architecture - only the site plan, which is one of the last aspects to be done, and a delay would not affect the remainder of the project; and noted that this is the first time the Council has seen this specific plan. Councilmember Apfelbaum stated that she could not support action which would mandate that the locations be changed. Mr. Fontana stated that he wanted to make certain that other problems were not created, and that they can work with the Traffic Engineer and the Planning Commission to see what works the best, but that it should be with a flexible approach. Councilmember Foster stated that if it is not feasible, nor practical , the matter would still come back to the Council for final action. Motion by Broich, as above stated, failed to carry by the following vote: AYES: Broich & Foster NOES: Apfelbaum, Neel & Bono ABSENT: None It was moved by Foster, seconded by Apfelbaum, and carried, by the following vote, that the Council approve the master plan concept, buildings, and layout, and refer recommendation to Planning Commission to review and recommend whether helipad and emergency room access should be relocated away from Tachevah Drive: AYES: Apfelbaum, Foster, Neel & Bono NO: Broich ABSENT: None Council Minutes ; . 9-20-89 Page 7 40.E PUBLIC COMMENTS: a) Steven Rosen, Beachcomber shop, and President of the DBIA, stated that he wished to assure the Council that the DBIA was doing everything possible to get a good list of nominees for the Board of Directors of the DBID; that the nominations opened August 4, and of 66 nominated, 33 have agreed to run for election, which included 6 from the DBIA, 6 from businesses (133) currently opposed, 5 from hotels, 5 from restaurants, 4 from financial institutions, 5 from professional , and 14 from retail ; that although the period was closed on September 1, the DBIA has reopened the nomination period commencing this date through September 29, in the hope that more people will run, or nominate others. He gave the specifics for submitting nominations. b) George Goldberg, Box 4156, restated viers he has previously expressed concerning city government, and RVs; and suggested that the City should have a municipal RV park near the entry to Palm Springs. c) Rose Mihata spoke concerning Item 6A, and stated that her request is to use the first tax bill as the date for determining whether a property is subject to the (112) seismic safety mitigation ordinance, when the date of issuance of building permit is in question. She stated that she and the Building & Safety Director have worked on determining a date for her property (The Pacific Building) for two months; that she did not think heresay was an appropriate factor; that she could prove the HSPB determination was in error; that the City does not have records prior to 1938; and the utility companies told her that their records should not be taken as fact. Gary Marshall , Apollo Management, 777 N. Palm Canyon, also urged that the tax records be used to determine the construction date. d) DBID: Esther Youngerman, 1068 Olive Way, spoke in reference to a copy of the "Shop Palm Canyon" publication, and stated that it includes 81 businesses which are not on Palm Canyon, 16 unlicensed businesses, a double listing of restaurants in hotels, and an incorrect map. (133) Pauline Smith, 749 Prescott and 278 N. Palm Canyon, stated she opposes the district; and suggested that the Council spend funds for this purpose instead of further "fancying" of Andreas Road. Council Minutes 405 9-20-89 Page 8 DBID (Continued) Hunter Johnson, 245 Vereda Norte, stated that the protests represented less than the 50. 1% required to halt the proceedings; that there were a number of protests in dispute, and the Council viiII make a. determination of those; that he recognized that even if a-dl protests were valid, the percentage would fall short of the 50. 1%; that the City staff did a good job in evaluating the protests, and i'n trying to be consistent, but he questioned how the original base was established, and noted that he thought the staff was surprised by some of the reported gross sale volumes as being less than they assumed - although (133) he also recognized it might be an effort to pay less tax; that only ten people spoke in favor of the district, but there were 317 names of people opposed, although he acknowledged that there are more than ten in favor of the district. Joan GdttL150, 264 Debby Drive, questioned how the base of $224,000 was determined, since it was first reported that there were 1,100 businesses and the amount would be about $200,000; thiat the next report showed the assessment was up to $212,000, but the number of businesses dropped to 821; that as of the date of the hearing, the numbers changed to 735 businesses and the amount of $224,000; that if the Council had granted a two week continuance of the hearing, the opposition would have been able to gather the needed additional 10%; and that. she felt the time frame was poorly established. Carlo Gattuso, Carlo' s Deli , spoke in opposition, and stated that he was concerned that an article in the, "Public Record," dated August 16, quoted Mr. Lukov regarding increases in the El Paseo District rates (reporter from the paper was present, and affirmed that he misquoted Mr. Lukov) ; and stated that it is a lot of money from a few people. Rick Service, President of P.S. Now and representing Las Casuelas and Las Casuelas Terazz:a, urged proceeding with the district; establish system to handle election of the board; continue to provide physical improvements downtown; and encourage merchants to do for themselves that which the Council cannot do for them. Monte Lukov, Main Street„ stated that it is proper for contributions to be made to the district by others who are not within its boundaries,, and a number of people have expressed a desire to do so. LEGISLATIVE ACTION: 2. DOWNTOWN BUSINESS IMPROVEMENT DISTRICT (Continued from 9-6-89) Recommendation: That the Council adopt Ordinance establishing the formation of a Parking and Business (1.33) Improvement Area to be known as the, "Downtown Business Improvement District of the City of Palm Springs. " Council Minutes 9-20-89 Page 9 2. DBID (Continued) 4 0 G City Manager reported that a rate increase would go through the same process as the formation of the district, and guarantees the members of the district the opportunity to protest, should that be proposed; that the possibility of extending the improvement of Andreas Road has been discussed, however, there are no funds budgeted for that purpose. Director of Finance reported that the first list of business was from three year old records, and was not provided by the City; that when the City became involved in the listing, a current computer run was produced, which generated 821 names, which included types of licenses not subject to the district, e.g. , dance permits, insurance, which was further offset by financial institutions to be included in the district, but not subject to a license; that the base amount was based on a 25% response of the sample sent out, which resulted in the $212,000 figure; that protests were received up until the date of the hearing, and the base was modified in order to use the largest sample possible, to reflect to the most accurate amount; that by the time of the hearing, there was a 50% sample return; that if everything were recalculated, using a 50% sample, the difference would be 1.2%; and that the protests determined by staff to be insufficient would represent 1.4%. It was moved by Foster, seconded by Neel , and unanimously carried, that the memorandum of Director of Finance, pertaining to the protests, be received, and that the Council finds that the protests identified as invalid are determined by the Council to be invalid protests. Councilmember Apfelbaum stated that the proposal has flaws in terms of boundaries, the mix of businesses included, and the fees, but two years has been spent in bringing the project together by a diligent committee, property owners, merchants, and it has the commitment of the business people and the Chamber of Commerce; that the vacancy factor has increased 10% in the last year, and there is no time left to delay the decision to do something downtown; that there is room for improvement; that DBIDs have worked throughout the state; and that the community must be on the cutting edge. Councilmember Broich encouraged those who are opposed to the district to become involved, and to add their names to the ballot for the Board of Directors. Mayor stated that the City added $550,000, independent of the assessment district, for promoting and marketing Palm Springs, demonstrating that everyone is trying to achieve the same goal ; and that everyone may not realize what it meant for the Council to bring that action about. City Clerk read title of the Ordinance, as follows: AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ESTABLISHING A PARKING AND BUSINESS IMPROVEMENT AREA TO BE KNOWN AS THE, "DOWNTOWN BUSINESS IMPROVEMENT DISTRICT OF THE CITY OF PALM SPRINGS. " It was moved by Apfelbaum, seconded by Broich, and unanimously carried, that further reading be waived, and that the Ordinance be introduced for first reading; and the Council confirm the MOU with DBIA, to ratify 15-member Board of Directors to be elected from General Membership of and by the District, with nomination period to said board to be reopened from 9-21-89 through 9-29-89. Council Minutes 4 n 7 9-20-89 Page 10 3. PALM SPRINGS MUSIC FEST Recommendation: That the Council approve a three-year agreement with Palm Springs Music Fest, a California Corporation for the production of "Music Fest", at a City (50) support cost of $58,149, A2767. Special Events & Recreation Manager noted that minor changes were made to the agreement, concerning sanctioning of other events during the same period; and postponement in event of insufficient sponsorship funding. Resolution 16906, approving the agreement as revised, was presented; after which, it was moved by Foster, seconded by Broich, and unanimously carried, that. R16906 be adopted. 4. CROCKER LIBRARY LEASE - DENISE MEYER Recommendation: That the Council approve a new five-year lease of the former Crocker branch library, 2250 North Via Miraleste, by Denise C. Meyer, dba Ed-U-Care, child (99) care center. A2768. This item was reviewed in study session, and no further report was given,. MO 4445 approving agreement as recommended, was presented; after which, it was moved by Apfelbaum, seconded by Neel , and unanimously, carried, that MO 4445 be adopted. 5. BICYCLEMANIA - GREG LEMOND Recommendation: That the Council approve expenditure for appearance fee for Greg LeMond during the BicycleMania event for $10,000. A2769. This item was reviewed in study session, and no further report was given. Resolution 16907 approving agreement as recommended, was (50) presented; after which, it was moved by Apfelbaum, seconded by Neel , and unanimously carried, that R.1.6907 be adopted. ADDITIONAL LEGISLATIVE ITEMS: (Satisfied agenda posting requirement) 6A. SEISMIC SAFETY MITIGATION MEASURE - CONSTRUC-11ON DATE Recommendation: That the Council establish a policy of criteria to be used to determine construction dates for buildings subject to Seismic Safety Ordinance. City Manager reported that the staff recommended that (112) all data be considered in establishing the date; that Rose Mihata had asked that the Council limit the criteria to tax records only; that the issue Ibefore the Council was the policy, and not a formal appeal which would not be timely, nor appropriate before the Council ; and that if there were a difference of interpretation, it would be appealable to the Board of Appeals; and that two alternative resolutions were drafted - one reflecting the staff recommendation, and the other limiting the criteria to tax records (excludes a, "less one year," deductible suggested by Ms. Mihata. ) Building & Safety Director reported that it would be best to use as many resources as possible to determine the date; that the County records often have conflicting dates on the same record; and that the key factor is the date of construction, not completion. Council Minutes 9-20-89 Page 11 408 6A. MITIGATION (Continued) Rose Mihata stated that she meant to refer to the tax bill , which she felt would reflect the fact that an improvement had been made to the property, and one year could be subtracted in order to arrive at the construction date. Councilmember Broich stated that a government record should be considered the most reliable, and that tax bill does not change. City Attorney stated that he believed there is a potential for liability if the City does not use all available information; that there is a 70% chance that unreinforced buildings will crumble in a 7-8 point earthquake, and if the City has not used all available information to determine those buildings which are unreinforced, it has a potential liability; that perhaps the best evidence is an aerial photograph, even if the Tax Assessor has not yet shown the improvement; and that there is only a narrow time frame where the date is not pinpointed; and that the best evidence available should be used. He noted that the tax bill is only one of the Assessor' s records. Resolution 16908, establishing criteria, as recommended by staff, was presented; after which, it was moved by Apfelbaum, seconded by Foster, and unanimously carried, that R16908 be adopted, subject to revision to included tax bills and other Assessor records. 6B. COMMISSION APPOINTMENTS: Mayor announced the following appointments; after which, it was moved by Apfelbaum, seconded by Broich, and unanimously carried, that said appointments be approved: (60) Visitors & Promotions Board Zetta Castle, 1-50 room, term 6-30-91 Airport Commission Ray Hutchison, term 6-30-92 (Note: Other items approved with Consent Agenda items) CONSENT AGENDA: 7. MO 4448 accepting a service proposal from First Interstate Bank to act as Trustee, Registrar and Paying Agent for the refunding certificates of participation - 1989 Wastewater ( ) treatment Plant Project, A2771. 8. MO 4449 awarding contract for bikeway signing installations (109) at various locations, to Interstate Striping Co. , for $35,000, CP88-54, A2772. 9. MO 4450 approving agreement leasing 0.67 of an acre of Airport property to Desert Stage Lines, Inc. , for one year for $550 (51) per month, for vehicle storage A2773. 10. Res 16910 approving a form of agreement entitled, "Airport Use Agreement - Air-Freight Operations" 'to be utilized as (51) a standard agreement form for comRercial air-freight operations at the Airport. 11. Res 16911 approving Amendment 4 to the Allocated Positions and Compensation Plans for 1989-90, to add one Grounds (61) Maintenance Worker in the General Operations Department. 4�)�� Council Minutes 9-20-89 Page 12 12. MO 4451 awarding bid for CQS-1H slurry seal asphalt emulsion (136; to Koch Materials for $120.91 per ton. 13. Res 16912 and 16913 approving Payroll Warrants and Claims (86) & Demands. 14. Res 16914 accepting repayment of $297,500 in loans from the Community Redevelopment Agency from the Convention Center; (61) and Res 16915 amending the budget to repay loan to Tahquitz-Andreas Redevelopment Fund for $297,500. (See CRA Item this date). 15. MO 4446 ratifying emergency repair of fixed) seating in lecture hall of Convention Center by Seating Corp, for $8,600. (139- 16. Res 16909 ratifying execution of a purchase contract relating to the 1989 refunding Certificates of Participation (Wastewater ( ) Treatment Plant, Convention Center Master Lease, ) and approving various documents relating thereto. 17. MO 4447 awarding contract for rubber, chip and slurry seal applications to Manhole Adjusting Contractors, Inc. , for (136) $777,951. 54, CP89-20, A2770. It was moved by Apfelbaum, seconded by Neel , and unanimously carried, that Resolutions 16909 through i 16915 and MO 4446 through 4451 be adopted. ADDED STARTERS: None REPORTS & REQUESTS: DEPARTMENTAL REPORTS - Received & Ordered Filed: a) Library Annual Report 1988-89. (99) CITY COUNCIL reports or requests - None PUBLIC reports or requests - None STAFF reports or requests - None ADJOURNMENT There being no further business, Mayor declared the meeting adjourned, as rioted. A QUORUM OF THE COUNCIL MAY CONVENE ON TUESDAY, SEPTEMBER 26, 1989, at 7:30 a.m. to travel to the John Jerde & Associates Offices at 2798 Sunset Blvd. , Hollywood for a meeting concerning an amendment to the Jani Productions agreement. The meeting to begin at 9:30 a.m. The Council to reconvene in Adjourned Session on said day, in the Large Conference Room, City Hall , at 4 p.m. '"JUDITH SUMICH City Clerk