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HomeMy WebLinkAbout1991 - MINUTES - 1/29/1991 Hs� CITY OF PALM SPRINGS CITY COUNCIL MINUTES JANUARY 29, 1991 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 Tuesday, January 29, 1991, at 3 p.m. ROLL CALL: Present: Councilmembers Broich, Hodges, Murawski Neel and Mayor Bono Absent: None REPORT OF POSTING OF AGENDA: Report of City Clerk: Agenda posted in accordance with Council procedures on January 25, 1991. PUBLIC COMMENTS: None LEGISLATIVE ACTION: 1. MAHONEY WASSERMAN PUBLIC RELATIONS CONTRACT Consideration of giving 30-day notice of cancellation, continued from January 22, with understanding that effective date would be March 1. Director of Community Services & Promotions highlighted the background of her report. Al Tortorella, Burson & Marsteller, explained that the firm merged with Mahoney Wasserman, and explained the (' 050- range of PR services it provides, both nationally and 004;) internationally; that the merger with Mahoney was to enhance its entertainment capability; that the prime area it can offer to Palm Springs is the ability to secure corporate sponsorships for special events, since it represents 200 of the fortune 500 companies. Mayor noted that the merger of the companies occurred about the same time that the Council became disillusioned with Mahoney, and asked what will be different if the Council stayed with the firm. Mr. Tortorella stated that it would offer the City its best people from Los Angeles, whether they were originally with Burtson Marsteller or Mahoney Wasserman, in a format that would be acceptable to the City. Mayor stated that he felt PR is essential , but that type of PR which has been used recently has not been the optimum needed; that the game plan needs to be rearranged, and the name "Palm Springs" needs to be exploited, and its product promoted and advertised. Councilmember Murawski stated that he felt the dollars as earmarked should remain exactly where they are; that while there was disillusionment, the primary problem was lack of accountability; that the focus needs to be narrowed, and although the same amount of money may be spent, it needs to be spent in a different fashion, e.g. , on a key event basis, a specific campaign would be defined, and the firm held accountable for the results, and as long as the results were achieved, the relationship could continue. Council Minutes 1-29-91 Page 2 1. MAHONEY WASSERMAN PR CONTRACT (Continued) Mr. Tortorella stated that at the time of merger, the company was also formulating plans to identify how to best serve its various clients needs, and that it welcomes the scrutiny. Councilmember Broich stated that he would like to cancel the current contract, and before the next event, the new firm can present a proposal based on what each event will cost, and what the expected results are for each event, rather than a one-year retainer contract. Mayor stated that he thinks it is beneficial to have the City represented by a large firm; that there is a PR hook in a city just deciding to hire a PR firm; that the current contract already provides a means of cancellation, and if the firm can come forward with new ideas which are acceptable, the program can move ahead; and if that does not work out, and the new plans are not acceptable, the Council still has the choice of cancelling the agreement. Mr. Tortorella stated that perhaps the Council could continue the contract through March, and during the interim, the firm can come back with a proposal for the events, along with the costs, and the Council can either accept or reject the proposal . Councilmember Murawski stated that the Council should pick each event to be sponsored, and then bid them in such a way as to come back with a game plan for each, so value judgements and decisions can be made; that each event has different problems; that promoters of various events may have their own ideas, which should be heard; that it should not be a blanket arrangement; and he suggested that the firm develop a proposal for the Children's Festival . Mayor stated that part of the advantage of retaining a PR firm is its ability to trade deals; that an event-by-event basis does not lend to the across-the-board momentum of a single firm; that each time a new "crank-up" is needed, it involves re-education, which takes time, and diminishes the momentum; that the momentum has not been apparent, and that is why the problems hava resulted. Mr. Tortorella stated that the industry is moving toward an event basis, but is still heavily into the retainer field, in that ownership of an account and the ability to have the money to back that up and to make trades is beneficial ; that if a decision is made for each event as to who will be the firm, the result is a loss of energy, money, time and resources which, for a limited fee, might not be necessary; that he would like to continue the relationship for six months, take a reduced fee, and come back with a proposal ; and that if the Council is not pleased, it can open it to bids. Councilmember Broich stated that based on the lack of accountability in the last two years, he was not comfortable continuing the contract. Mayor suggested that Mr. Tortorella develop a twofold proposal , one that deals with event-by-event, and the other a full-time basis. It was moved by Neel , seconded by Broich, and unanimously carried, that a 30-day notice of cancellation of the contract be given for an effective cancellation date of March 1, 1991; and that Burson Marsteller be requested to come back with a new proposal . "Council Minutes 1-29-91 Page 3 2. CONVENTION CENTER EXPANSION - BID PROCESS, CONTRACTING SERVICES Recommendation: That the Council approve agreement with Gleason, Peacock & Fisk, Inc. , to prepare construction documents for the expansion of the Convention Center, for $10,000; final language of the agreement subject to approval of the City Attorney. Director of General Operations highlighted the background 139- of the firm, and Edward Fisk, principal officer who will (`009- handle the project, as noted in his report (a copy of which is on file with the City Clerk) , and added that the architect provides the construction drawings and plans, but it is the City' s responsibility as owner to provide the "front end documents," and "general coinditions," most of which are boiler plate language, but ,are in need of updating and revision. Purchasing Manager stated that Mr. Fisk is also qualified to appear as an expert witness in both superior court and the State Supreme Court. Minute Order 4706, as recommended, was presented; after which, it was moved by Broich, seconded by Hodges, and unanimously carried, that M04706 be adopted. 3. PS VILLAGEFEST Consideration of approving a farmers market/street fair to be titled, the Palm Springs VillageFest, beginning February 28, 1991, was continued from January 22, with request for additional information and clarification. Director of Community Services & Promotions reported that the DBID met, and has endorsed the program, which will dovetail with the vendor cart and entertainment program; that it was thought February 28 may be t00 early for the program to be ready to start, and that: it should be suspended during Easter Week. Councilmember Neel stated that it should be held at the low season, and not at the peak. Councilmember Broich stated that the program is intended (050 to be year-around, and is not intended as a tourist event. Director of Community Services & Promotions stated that the concept is more arts and crafts, collectibles, and food; that there is no ability to display clothing;; and the merchandise would not be in competition with local merchants. Councilmember Murawski stated that he would like to see the events start quickly; that it may be necessary to slip one week; that he understood that if a restaurant in that area wanted to put tables and chairs outside of its facility, it would be permitted to do so; and that he hoped it would be successful , and could eventually be turned over to Main Street to run it, but recognized the present need for the City's organization and staffing to get it started. Council Minutes `, " -3 4A 1-29-91 Page 4 3. PS VILLAGEFEST (Continued) Councilmember Broich stated that there is no problem with outdoor dining from the standpoint of the Health Department, and he agreed with eventually handing it over to Main Street. Community Services & Promotions Department Project Coordinator explained the relationship to the Certified Farmer' s Market organization, and noted that the sale of herbs and spices would probably not fall in the category of the farmer's market, but would be covered by other categories. She detailed the start-up costs, and stated that the start-up area would be on Palm Canyon, from Arenas to Baristo, and there will be further review before it is extended north. She I reviewed minor changes to the, "Palm Springs VillageFest Rules and Regulations," as contained in the report of the Director of Community Services & Promotions, as follows: 1. Paragraph A, of Section 2. Participation, add language to prohibit sale of apparel . Paragraph B, thereof, delete last sentence, "Sales are limited. . . . . ." 2. Paragraph C, Section 3. Non-Palm Springs Business Participation, deleted in its entirety. 3. Paragraph B, Section 5. Political , Religious and Other Informational Groups, add sentence, "No laud speakers or PA systems may be used." 4. Section 6, Entertainment, and Section 7, Vending Carts, delete "/Downtown Business Improvement District' s" from the first sentences thereof. 5. Paragraph C, Section 14, Member Barbecues, deleted in its entirety. 6. Section 16, General Rules for Participants, add language (050- 007' that Rules and Regulations may be changed without notification at anytime deemed necessary by the ) governing body; and language to allow outdoor tables 061-( and chairs for existing restaurants. (0 61- OC Resolution 17405, approving the VillageFest street fair, amending the Comprehensive Fee Schedule to establish weekly (114 permit fees, and approving the rules and regulations, 006) and Resolution 17406 amending the budget to appropriate $5,127, were presented; after which, it was moved by Broich, seconded by Murawski , and unanimously carried, that R17405 and 17406 be adopted. 4. DOWNTOWN REVITALIZATION PROGRAM - SENCA Consideration of approving agreement with SENCA Palm f133- Springs, Inc. for the Downtown Revitalization Program "005), - Agr 2945. Director of Community Development reported that subsequent to the Council 's direction on January 2, Councilmembers Broich and Murawski , city staff members and members of SENCA have met and worked through a number of issues and negotiated terms and conditions of the contract submitted for approval . He recapped the various elements of the agreement. ", 5CounciI Minutes 1-29-91 Page 5 4. DOWNTOWN REVITALIZATION (Continued) Councilmember Murawski thanked the staff and those involved in the process for a lot of hard work, and stated that he felt this was a major step toward accomplishing the vision plans, and downtown revitalization. Councilmember Hodges also thanked Members Broich and Murawski , the staff and SENCA for putting the agreement together, and for doing a good job. Mayor asked that a facade program that would not involve a lot of money, but would produce an upgrade appearance downtown, be gotten underway. Jerry Augburn, SENCA, stated that there are three rehabilitation applications, with specifics for each - two deal with renovation of existing properties, and one with putting together new redevelopment projects. Councilmember Murawski stated that there will be "before and after" project, assisted design and owner particpation, and opportunities for design assistance through Mr. Augburn, to ensure achieving an overall design scheme. Minute Order 4704, approving agreement, as recommended, was presented; after which, it was moved by Murawski , seconded by Broich, and unanimously carried, that MO 4704 be adopted. 5. ZTA - URGENCY ORDINANCE - SIGNS Consideration of urgency ordinance to grant authority to the Director of Community Development to approve temporary, special permits for signs advertising or pertaining to any civic, patriotic, or special event of general public interest. Director of Community Development reported that the change will give him the ability to approve signs for special events, speed up the process, and will be effective for 45 days; and that the entire process will be a part of the overall sign ordinance review and amendments. City Clerk read title of Ord 1367, as follows: AN INTERIM ORDINANCE OF THE CITY OF PALM SPRINGS, (103- CALIFORNIA, TO ALLOW THE DIRECTOR OF COMMUINITY DEVELOPMENT 038} TO GRANT A TEMPORARY SPECIAL PERMIT OR OTHERWISE PERMITTING, SIGNS, ADVERTISING OR PERTAINING TO ANY CIVIC, PATRIOTIC OR SPECIAL EVENTS OF GENERAL PUBLIC INTEREST, AND DECLARING THE URGENCY THEREOF. It was moved by Broich, seconded by Neel , and unanimously carried, that further reading be waived, and that 01367 be adopted. Council Minutes - 1-29-91 Page 6 6. ALLOCATED POSITIONS & COMPENSATION PLAN AMENDMENT AIRPORT Consideration of amendment to the Allocated Positions & Compensation Plans to allow for management overtime compensation for certain emergency situations at the Airport, and to reclassify the entry level clerical position at the Airport. Director of Aviation stated that the amendment will allow overtime compensation, at straight time, for hours in �061- excess of 40 hours weekly, for EX/MX employees for the 011) purpose of emergency recall , or maintaining daily minimum manning levels of the Airport's Emergency Command Post, whenever it is placed in operation per the Airport' s Emergency and Security Plans; that the FAA mandate for the Command Post has beenfulfilled, and the Airlines are responsible for picking up the cost. He also noted that the proposal provides for an upgrade of the entry level clerical position at the Airport. Councilmember Murawski stated that the issue of reclassification should be addressed by the new city manager, and it should not be upgraded simply to accommodate a transfer of an employee. Acting City Manager stated that this is a personnel issue, and perhaps should be addressed in closed session. Resolution 17407, revised to delete the reclassification, was presented; after which, it was moved by Murawski , seconded by Broich, and unanimously carried, that R17407 be adopted. 7. STREET VACATION Consideration of resolution of intention to vacate 145- right-of-way for a cul-de-sac at the end of Via Sol , west 001 of Via Norte, Tract 15620, and set hearing thereon for February 20, 1991. Director of Community Development stated that the cul-de-sac is not needed for access, and approval is recommended by the Traffic Engineer. Resolution 17408, as recommended, was presented; after which, it was moved by Hodges, seconded by Broich, and unanimously carried, that R17408 be adopted. 8. CONVENTION CENTER EXPANSION - PRECONSTRUCTION ACTIVITIES Recommendation: That the Council authorize payment of $33,104 to SENCA for November-December, 1990 reimbursable expenses. Director of Community Development reported that the costs (139- are in accordance with the schedule approved by the Council for management services for the Convention Center expansion, 004) and the costs will be rolled into the bond issue. Minute Order 4705, as recommended, was presented; after which, it was moved by Broich, seconded by Neel , and unanimously carried, that M04705 be adopted. Council Minutes 1.-29-91 Page 7 9. NIMLO CONFERENCE CITY PARTICIPATION Recommendation: That the Council amend the budget to - •-547 appropriate $32,000 for food and beverage functions, waive fees for usage of the Convention Center, and offer appropriate staff support in order to meet bid requirement for the October, 1991 NIMLO (National Institute of Municipal Law Officers - attorneys) Convention. Convention Center Sales Representative reported that Phoenix lost the bid on the convention, which is expected to bring 800 people from throughout the counitry, and the recommendation relates to local costs associated with the convention; and that the City Attorney would also be expected to serve as conference chair. City Attorney stated that the organization wants a western theme, and Palm Springs has a ggood chance of securing ( 139- the bid; that it could generate V00,000 community wide, 001, and a return of $22,000 in Room Tax; that NIMLO is the only city attorney organization; that the main timeframe (061- the group is interested in is already booked, however, 0097 there is time open at the beginning of the period, and the group is willing to consider -it; and that the response must be made within the next two days. Resolution 17409, waiving fees and authorizing staff support; and Resolution 17410 amending the budget, were presented; after which, it was moved by Hodges, seconded by Murawski , and unanimously carried, that R17409 and R17410 be adopted. 10. CITY MANAGER CONTRACT City Attorney stated that pursuant to direction of the City Council , a contract was prepared with Robert Parkins, to serve as City Manager, commencing March 1, 1991, which contains employment concerns consistent with the Council ' s direction; that Mr. Parkins has signed, and it was ready for Council action. Councilmember Broich stated that the City will have someone who understands what tourism means, as well as city (071- management experience, in that Mr. Parkins has been a 001} city manager, and is currently the manager in Miami Beach, Florida; and that he felt his leadership wound be fruitful . Mayor read the press release describing the Council ' s selection process, and highlighting Mr. Parkins background and experience, and the Council 's expectations. It was moved by Broich, seconded by Murawski , and unanimously carried, that the contract with Robert Parkins as city manager be approved - Agr #2943. BOARD/COMMISSION/COMMITTEE APPOINTMENTS Councilmember Murawski asked that consideration of the (060- blue ribbon committee for new airlines and international 010) arrivals be given at the next regular meeting. ADJOURNMENT There being no further business, Mayor declared the meeting adjourned. :J JUDITH SUMICH City Clerk