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HomeMy WebLinkAbout10/18/2006 - STAFF REPORTS - 2.B. PALM SPRINGS CITY COUNCIL JOINT MEETING MINUTES WITH THE AGUA CALIENTE TRIBAL COUNCIL WEDNESDAY, OCTOBER 11, 2006 Palm Springs Convention Center, Smoketree A-C CALL TO ORDER: Mayor Oden and Tribal Chair Milanovich called the meeting to order at 6:09 P.M. CITY COUNCIL ROLL CALL: PRESENT: Councilmember McCulloch, Councilmember Mills, Councilmember Pougnet, and Mayor Oden. ABSENT: Mayor Pro Tern Foat. ALSO PRESENT: City Manager Ready, City Attorney Holland, City Clerk Thompson. TRIBAL COUNCIL ROLL CALL: PRESENT: Member Grubbe, Secretary-Treasurer Patencio, and Chair Milanovich. ABSENT: Member Prieto-Dodd and Vice Chair Gonzales-Lyons. ALSO PRESENT: Art Bunce, Tribal Attorney, Michelle Carr, Staff Attorney, Gary Stopp, Chief of Staff. INTRODUCTIONS: Representatives from the City and the Tribe introduced themselves. CITY COUNCIL REPORT OF CLOSED SESSION: City Attorney Holland reported that at 5:00 P.M. the City Council meeting was called to order and the City Council recessed into Closed Session to discuss matters on the posted Closed Session Agenda. No reportable actions were taken. PUBLIC COMMENT: JOY MEREDITH, Palm Springs, commented on the activities in Downtown area and in Section 14, and requested a Downtown Palm Springs shuttle jointly operated by the Tribe and the City. 1. DISCUSSION ITEMS: 1.A. BELARDO ROAD PROJECT: Tom Davis, Tribal Council Chief Planning Officer, provided background information and timeline for the project and stated the Environmental documents should be out for review in January, 2007, and construction to begin in the spring of 2008. Discussion was held regarding the grant and the potential impacts from the bridge being reduced from 4-lanes to 2-lanes, accommodation for a bike path, funding, extension of bike path under the bridge, and the benefits for the bridge construction. No action taken. r� Item No. G . B . Joint City Council and Tribal Council Minutes October 11,2006 Page 2 I.B. SOUTH PALM CANYON DRIVE CHANNEL PROJECT: Tom Davis, Tribal Council Chief Planning Officer, provided background information and timeline for the project and the potential scaling back of the project. David Barakian, City Engineer, provided background information on the progress of the City staff with approvals from Caltrans and funding. No action taken. Tribal Council Member Prieto-Dodd arrived at 6:28 P.M. I.C. INTERSTATE 10 INTERCHANGES: David Barakian, City Engineer, provided background information and timeline for the Gene Autry Interchange and the Indian Canyon Interchange projects. Discussion was held regarding timing of the construction in conjunction with the Bob Hope/Ramon Interchange, and the blending of the Indian Canyon Interchange with the widening of Indian Canyon and the railroad bridge. No action taken. I.D. CITY GENERAL PLAN UPDATE: Craig Ewing, Director of Planning Services, provided background information and timeline for the project, and commented on the certification of the Housing Element by the State of California. Tom Davis, Tribal Planning Officer commented on the participation of the Tribe on the City's General Plan. No action taken. 1.E. SUMMARY OF SPECIAL DISTRIBUTION FUND EXPENDITURES: City Manager Ready provided background information on the Special Distribution Fund. Blake Goetz, Fire Chief, provided information on the projects funded by the Special Distribution Fund to the Palm Springs Fire Department. Discussion was held regarding the estimated response time efficiency generated by the mobile mapping system installed in fire vehicles, funding sources and the use of logo. Mayor Oden requested the City use of "in partnership with" for use with the logo on projects funded by the Tribe. Joint City Council and Tribal Council Minutes October 11,2000 Page 3 City Manager Ready and Captain Hall, Palm Springs Police Department, provided information on the projects funded by the Special Distribution Fund to the Palm Springs Police Department. No action taken. IDENTIFICATION OF FUTURE AGENDAIDISCUSSION ITEMS: Tom Davis, Tribal Chief Planning Officer requested further information on the model tobacco ordinance. Mayor Olden requested a discussion on a joint shuttle in the Downtown area. COUNCILMEMBER/TRIBAL COUNCIL COMMENTS: Chair Milanovich provided an update on the negotiations of the Compact with the State of California and the Tribe, and stated the Tribe will continue ratification efforts in the next legislative session. ADJOURNMENT: The City Council adjourned at 6:54 P.M. to the Regular Meeting Wednesday, October 18, 2006, at 6:00 P.M., Council Chamber, City Hall, preceded by a Closed Session at 4:30 P.M., Small Conference Room, City Hall, 3200 Tahquitz Canyon Way. APPROVED BY A MOTION or THE PALM SPRINGS CITY COUNCIL THIS 181h DAY OF OCTOBER, 2006, MAYOR ATTEST: City Clerk