HomeMy WebLinkAbout1992 - MINUTES - 1/22/1992 i
CITY OF PALM SPRINGS
CITY COUNCIL MINUTES
JANUARY 22, 1992
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 Canyon Way, on Wednesday, January 22, 1992, at 7:30
P.M.
ROLL CALL: Present: Councilmembers Broich, Hodges, Murawski ,
Neel and Mayor Bono
Absent: None
The Meeting was opened with a Salute to the Flag, and invocation
by Dr. Ann Martin, Unity Church of the Desert, Palm Springs.
REPORT POSTING OF AGENDA:
Report of Assistant City Clerk: Agenda was posted in
accordance with Council procedure on January 17, 1992.
HOUSING AUTHORITY, IDA, FINANCE AUTHORITY: No Business
APPROVAL OF MINUTES:
It was moved by Broich, seconded by Neel , and unanimously
carried by the Minutes of December 31, 1991 and January
8, 1992 be approved.
PUBLIC HEARINGS:
1. STREET VACATION - PORTION OF PASEO EL MIRADOR
On December 4, 1991, the Council continued hearing on (145-
the consideration of a vacation of a portion of Paseo 001)
E1 Mirador, in conjunction with the Desert Hospital
expansion program.
City Manager requested the matter be continued to February
19, 1992.
Mayor declared the hearing open, there were no appearances.
It was moved by Broich, seconded by Hodges, and unanimously
carried, that the hearing be continued to February 19,
1992.
2. A.D. 157 - STREETS
On November 20, 1991, the Council continued hearing on (056-
Resolution of Intention, for the construction of residential 011)
street improvements in three areas referred to as: A)
Ramon/Evelita; B - Los Nietos Road; and C - Calle Alvarado/
Alejo.
Council Minutes
1-22-92, Page 2
2. A.D. 157 - STREETS (Cont'd)
Contract Administrator reviewed the previous actions taken
noting that in March, 1989, the District was formed, in
July, 1989, the boundary map was approved, and in October,
1989, the public hearing was held. He stated that property
owners were notified; that a 41.36% protest was received
based on land area, and that a 33.6% protest based on
popular vote; that there are three areas in the district;
that Area A is 126 properties bounded by Ramon Road, Calle
Santa Cruz, Camino San Miguel and Desert Way, Area B is
8 properties on Los Nietos Road,,-'and Area C 1 property
at the southeast corner of Calle Alvardo and Alejo Road;
that the construction of the district was advertised for
bid; that Matich Corporation was the lowest bidder; that
there will be a thirty-day cash collection period for
owners to pay the assessment; after which the bonds will
be sold; and that the majority of property owners in Area
B do not want sidewalks.
Mayor declared the hearing open.
Howard Lapham, 555 Vista Oro, representing Leo Pochter,
stated that Mr. Pochter owns 10 acres in the district;
that the property was bought for an investment; that the
property has been rezoned several times; that the land
is vacant; that the district is of no benefit to his
property; that the appraisal value is $185,000, that the
assessment is $385,000; that the property is located in
Redevelopment Area 9; that there are alternatives that
should be considered instead of using bonds for the
district; and that the assessment will be a financial
hardship on the property owner.
Matt Gerhardt, 3845 Ramon Road, stated that his property
is the only developed property in the district located
on Ramon Road; that usually a benefit is gained from the
formation of a district; that he will not receive any
benefit; that his property is already improved, and with
the widening of Ramon Road, the property will lose its
parking area; that the value of the property will be
reduced; that the widening of Ramon Road will increase
traffic lanes by 33%; that a negative declaration was
filed on the noise impact of the widening; and that he
questioned the validity of the report.
Veronica Baroni , no address given, questioned if the State
would pay part of the costs for the district; and that
she did not receive an answer to her request of the
breakdown of the assessment costs.
Council Minutes
1-22-92, Page 3
2. A.D. 157 - STREETS (Cont'd)
Randy Agor, 3788 Camino San Simeon, stated that the district
is needed; that the widening of Ramon Road is needed;
and that traffic lights should be reevaluated for Ramon
Road.
Amado Salenze, 3778 Calle de Carlos, stated that he is
a 12-year resident of the district area; that he already
has sidewalks and gutters; that the streets are never
swept or repaired in the area; that his property taxes
have been paid for the past 12 years, and questioned where
does that money go; and that he is opposed to the district.
There being no further appearances, Mayor declared the
hearing closed.
MacKenzie Brown, Bond Counsel recommended deleting the
sidewalks in Area B.
City Manager stated that the bonds would be issued at
approximately 7%, for twenty years.
Councilmember Hodges stated that there is some concern
that maybe there are some unanswered questions by some
residents; and that the protest seem high.
Contract Administrator stated that numerous meetings were
held with the property owners; that the district are not
unusual ; that a 50% protest would have defeated the
district; and that there are three properties currently
in negotiation regarding the right-of-way.
Resolution 17770 overruling protests and Resolution 17771
confirming assessments, ordering improvements (exempting
Area B sidewalks), and approving final Engineer' s Report
were presented, after which; it was moved by Broich,
seconded by Neel , and unanimously carried that R17770
and 17771 be adopted.
r
Council Minutes
1-22-92, Page 4
3. A.D. 157 - LAND ACQUISITION
On November 20, 1991, the Council continued hearing on
Resolution of Necessity to acquire certain land for
improvements in Assessment District 157. (Notice of
continuance sent to affected owners)
Real Property Specialist stated that eminent domain is
being requested on three properties needed for right-of-way;
that the properties include four sides of a square parcel
bounded by Ramon Road, Calle Santa Cruz, and Paseo Dorotea,
consisting of approximately 38,923.9 square feet owned
by Leo Pochter; approximately 1,200 feet square feet
right-of-way along Ramon Road near the intersection of
Avenida Evelita, owned by Mr. Gerhardt; and approximately
3,646 square feet right-of-way along Ramon Road, near
the intersection of El Placer Road, owned by Pipes/Isenberg;
that offers of the full appraisal value have been made;
that all properties in the district will benefit from
the acquisitions; that the land is not developed; that
the property of Mr. Gerhardt has improvements for which
damages suffered have been offered; that the negotiations
have not been successful ; and that legal recourse is
required to proceed.
Mayor declared the hearing open.
Howard Lapham, representing Mr. Prochter, stated that
if the land is taken by condemnation, challenge will be
issued.
Matt Gerhardt, questioned the validity of the appraisal
for his property; and stated that the property when first
acquired was in disrepair; that the property is now in
top condition; that the tenants that live there are good
tenants; that his issue is the elimination of parking
for his tenants; and that with the reduction of a parking
lot, his concern is the type of tenant that will now rent
the apartments.
Mayor Bono stated that negotiations should continue for
the acquisition of the properties.
Councilmember Neel stated that the ultimate widening of
Ramon Road is contingent on the acquisition of the
right-of-way.
Councilmember Murawski stated that the matter could be
continued for two weeks to allow negotiations to continue.
MacKenzie Brown, bond Counsel stated that a two-week
continuance would not harm the proceedings; but that after
that time the district would be impacted.
There being no further appearances, Mayor declared the
hearing closed.
It was moved by Murawski , seconded by Broich, and
unanimously carried, that the matter be continued to
February 5, 1992.
YM 2
Council Minutes
1-22-92, Page 5
4. SOURCE REDUCTION & RECYCLING AND HOUSEHOLD HAZARDOUS WASTE
ELEMENT - NEGATIVE DECLARATION & PLAN ADOPTION
Recommendation: That the Council order the filing of
a negative declarations with mitigation measures in (123-
conjunction with approval/adoption of the final draft 011)
of the City' s Source Reduction and Recycling Element,
and the Household Hazardous Waste Element, as prepared
through CVAG, and to meet mandates of AB939.
City Manager requested the matter be continued to February
5, 1992.
Mayor declared the hearing open.
Gene Demick, 1482 Patos Way, questioned if the matter
was related to AB939; and stated that a letter was written
to the City Council last July, 1991, addressing his concerns
relating to charges of single can trash receptacle pickup
versus multi-can pickup.
Councilmember Broich suggested he contact, the Recycling
Coordinator be contacted.
It was moved by Broich, seconded by Hodges, and unanimously
carried that the hearing be continued to February 5, 1992.
5. STREET NAME CHANGE - EL CIELO ROAD
Consideration of street name change from El Cielo Road (135-
to Kirk Douglas Drive for its entire length from Aviation 001)
Way to Escoba Drive.
Mayor declared the public comments section open.
Kaye Hazen, President of Chamber of Commerce, stated that
on February 6, 1992, the Chamber will be honoring Kirk
and Anne Douglas as Citizen of the Year; that naming a
street after Mr. Douglas will a small token of appreciation
for all that Mr. Douglas donates; that renaming El Cielo
will be a positive impact for tourists; and urged support
of the matter.
The Following persons spoke in opposition of the name
change due to personal or business impact, or for historical
preservation.
Barry Beaumont, 255 El Cielo, suggested Museum Way as
alternative
Arthur Lyons, 646 Morongo
Margaret Jennings, 401 S. El Cielo
Donald Kuzenski , 401 S. El Cielo
Kathryn Cartaza, no address given
Kitty Kieley, on behalf of Elizabeth Coffman Kiiley, Morongo
Road
Kitty Kieley, Morongo Road
Moya Henderson, no address given
Duane Sands, 255 N. El Cielo
Erishka Fairchild, Fairchilds' Bel-Air Green, El Cielo
Thomas Carlton, no address given
Jack Bradley, no address given
George Goldberg, no address given
Dick Smith, 2950 Escoba
Dr. Lawrence, 185 S, Civic
Fred & Rita Ayaya, 620 El Cielo
John Sanborn, 255 El Cielo
Dee Dee Stone, 142 El Cielo
Council Minutes
1-22-92, Page 6
5. STREET NAME CHANGE - EL CIELO ROAD (Cont'd)
The following persons spoke in support of the renaming:
David Morgan, El Cielo
Louise Hampton, 4E0 E. Tahquitz
Jeffrey Close, 621 N. Cahuilla
Henry Hampton, 547 Phillips Road
Julie Bornstein, Desert AIDS Project
Sheila Gratten, 1433 N. Cerritos
General Manager of Palm Springs Mall
The following persons did not indicate opposition or
support, but offered alternatives.
David Jacob, no address given, suggested renaming the
Airport to Kirk Douglas Airport.
Erishka Fairchild, suggested naming median islands on
Tahquitz after citizens.
Bill Hudson, 6147 Oro Road, suggested a Park be renamed
in honor of Kirk Douglas.
Rolph Arnhym, Chamber of Commerce, stated that the letter
from the Chamber did not request El Cielo, although he
agreed with staff recommendation of the selection of E1
Cielo; that should a street be dedicated, the change could
take place in July to help ease the transition.
There being no further appearances, Mayor declared the
hearing closed.
Councilmember Murawski stated that the Chamber' s intent
was good; that the City Council did not choose the
recommended street; that Museum Way is an alternative;
and that residents would not be impacted; and suggested
Council consideration of same.
Councilmember Broich stated that El Cielo was merely a
suggestion ; that neither the Chamber, nor the City wanted
to cause anyone undue hardship; that staff could be directed
to recommend alternatives; and recommended the matter
be continued.
Mayor Bono stated that the Council recognized what the
majority of the audience said; that the Council has always
displayed sensitivity to any problem that comes before
them; that the audience should also understand that with
any issue there are differing opinions; that respect should
be given to either opinion; that the intent of the matter
was to honor Mr. Douglas, but that in his opinion, Mr.
Douglas would not want all the controversy that has arisen
over the topic.
Councilmember Hodges stated that there is agreement that
Mr. Douglas deserves recognition for all his efforts on
behalf of the Coachella Valley, but that the matter goes
beyond this case; that the Council should consider the
matter as to policy; that criteria needs to be examined
as to who is eligible to be honored; and what the potential
streets are; that it is not clear if the citizens of Palm
Springs desire street names to be changed; and she suggested
the Council formulate policy regarding whether any street
name should be changed.
` Council Minutes
1-22-92, Page 7
5. STREET NAME CHANGE - EL CIELO ROAD (Cont'd)
It was moved by Broich, seconded by Murawski , and carried
by the following vote that the matter be continued to
February 5, 1992 and that during the interim staff confer
with the Chamber of Commerce for street alternatives.
AYES: Broich, Murawski , Neel and Bono
NO : Hodges
ABSENT: None
PUBLIC COMMENTS:
a) Re item 9 & 10:
Alan Bayrak, 82 Rhonda Road, stated that funds were
misappropriated from PEG funding to the Plaza Theatre;
and that the public wants to view all commission and
board meetings on television.
Gary Bostworth, Desert Hot Springs, stated that
government is built on freedom of speech; that: the
under the Brown Act all meetings must have public
comments, and that all meeting should be televised
for access to the handicapped.
Arthur Lyons, stated that in the PEG agreement states
that City equipment will be used, and questioned if
that would mean the door would be opened to hiring
new staff; and that the Council should pass a resolution
stating that City business will not be conducted with
any firm that violates public trust, or has violations
filed against them.
Wendy ?, 100 S. Sunrise, Suite 220, :stated that work
has begun with High School students to be used as
volunteers for PEG camera operation; and that in her
opinion the work will better prepare the youngsters
for a better future.
Fred Ebling, Tuscan Road, thanked the Council for
the monitor located in the lobby of -the Chamber; and
stated that meetings televised through PEG should
be gavel-to-gavel coverage; that a meeting which is
not subject to the Brown Act should not be televised;
and that the election is coming up, and he hoped that
candidate forums would be televised.
b) Re item 12:
Michael Christian, stated that he is developing a
348-unit development, which that Council had given
support for the project; and which staff is developing
a Hello Roos assessment for the district; that he
was not consulted about the district; that the report
to the Council is biased; and that communication between
staff and developers is poor.
Director of Public Works stated that meetings have
been held with Mr. Christian; and that, staff is trying
to establish policy regarding the use of Mello Roos
procedures.
City Manager stated that Mello Roos is only being
considered for commercial property at this time.
Contract Administrator stated that all contact. for
Mr. Christian ' s project has been directed to K.C.
Wilson , agent for fir. Christian.
Council Minutes ' � �
1-22-92, Page 8
PUBLIC COMMENTS (Cont'd)
c) The following persons spoke on other matter as noted:
Bob Bertrand, Chino Canyon, commented on Desert Water
Agency building a chain-link fence which he felt
downgraded property values.
Linda Cooper Lee, 980 Garden Road, read a prepared letter
from Danny Witherspoon, 2758 Escoba Lane, and added
that disabled people are courageous; and that curb cut
progress has not been' made; and suggested that since
Palm Canyon and Indian Avenue will be undergoing major
renovation changes to the curbs be done at that time.
Councilmember Broich stated that the City has hired
additional staff to deal with the issues of the disabled;
and that the Council has a sub-committee to comply with
the Disability Act.
Councilmember Murawski stated that the City is trying
to generate revenue to accomplish the needed curb cuts
and other improvements; but the money has to be available
first.
Sue Coty, 2800 Tahquitz, stated that the public transit
system is inadequate; that calls are not returned from
SunLine Transit; and that hours are spent waiting for
buses that are handicapped accessible.
Mayor Bono stated that staff should be contacted with
the transit issues; that the City is willing to assist
in any way it can.
Ted Gropher, 575 Fern Canyon, read a prepared statement
regarding street closure relative to downtown events.
Dee Dee Stone, 142 Eastlake, stated that the Film Festival
has been sensational ; and that the whole Feeling of
downtown is more sophisticated with the addition.
LEGISLATIVE ACTION:
6. COMPREHENSIVE FEE SCHEDULE - GOLF COURSE FEES
Recommendation: That the Council amend the Comprehensive
Fee Schedule to reflect a change in resident and nonresident (114)
50% discount card fees; and establish a pilot program
during F/Y 1992-93 for annual trail passes of $400 for
resident private golf cart owners, holding valid discount
card -- one cart per residence.
City Manager requested the matter be continued to February
4, 1992, Study Session.
It was moved by Neel , seconded by Hodges, and unanimously
carried that the matter be continued to February 4, 1992,
Study Session.
Council Minutes
1-22-92, Page 9
7. P.D. 185 - DESERT HOSPITAL PARKING
Recommendation: That the Council approve final development
• , plans for Parking Lot B and the Indian Canyon Drive Parking
Structure, as part of the hospital expansion; and approve (116--
proposed mitigation monitoring program regarding" required 049)
environmental mitigation measures for PD 185.
Planner II reviewed the staff report, and no further report
was given.
Councilmember Murawski requested that consideration be
given that the lighting conform to the new lighting in
the downtown area.
City Manager stated that the light fixtures downtown are
being used to create a downtown -theme.
Councilmember Hodges complimented the staff and Desert
Hospital for a good plan, and an excellent ,job.
Mayor Bono concurred with Councilmember Hodcles.
Resolution 17772 as recommended was presented, after which;
it was moved by Broich, seconded by Murawski , and
unanimously carried that R17772 be adopted.
8. WASTE DISPOSAL - P.S. DISPOSAL SERVICES PROPOSAL
On January 8, 1992, the Council continued consideration (148-
of proposal under negotiation with the P.S. Disposal 048-
Services.
01)
City Manager requested the matter be continued to February
5, 1992.
It was moved by Broich, seconded by Murawski , and
unanimously carried that the matter be continued to February
5, 1992.
9. GOVERNMENT ACCESS CABLE TELEVISION PLAN
On January 8, 1992, Council continued consideration of (089)
proposed Government Access component of the PEG Access
Plan; recommendation that revised plan be approved effective
February 1, 1992.
City Manager reviewed the staff report.
Councilmember Broich stated that the public seems confused
on the designation of the two channels.
ry N,f
Council Minutes
1-22-92, Page 10
9. GOVERNMENT ACCESS CABLE TELEVISION PLAN (Cont'd)
City Librarian thanked Rick Rodey for the volunteer camera
work at all the Council meetings; and stated that channel
17 would be dedicated to governmental access for City
Council meetings, Commission/Board meetings, Municipal
Election results, emergency instructions to local citizens,
department informational programs, and public safety
programs; that the City's Board of Library Trustees would
administer the Plan; that the Council will retain the
right to reassign the administrative authority to manage
the Plan as desired; that no operational funds are available
for the programming; that revenues will be required during
1992 if the program is to be continued; that staff is
pursuing various methods for generating income; that
concerns previously addressed by the Council have been
incorporated into the final plan; and that should a
commission not wish to be televised, a citizen could tape
the meeting and it would be televised on another channel
eg. Channel 18.
Councilmember Broich questioned the safeguard of editing.
City Librarian stated that a waiver would be signed by
the citizen stating that the film had not been cut or
edited; but that it is difficult to administer this type
of program; and that public access channels can create
serious problems.
City Attorney stated that a policy that is fair to everyone
needs to be put into place; that this is a complicated
subject; that the subject needs to be further considered;
that there are a total of five potential channels that
can be used by the City; that editing, is a valid concern;
that extensive regulations govern the use of television;
and that the City will need to set policy regarding the
uses of both governmental and public access.
Councilmember Hodges stated that access authorization
procedures should reflect that all commission meetings
will be televised unless a volunteer is not available;
that a thirty day notification is not possible in all
cases i .e. Rent Review; that all Commission meetings should
be televised, but that the Librarian is just one person,
and cannot handle everything; that the project thus far,
has been accomplished with no funding; that it will take
time before everything is in place; that a Commission
could be formed to handle the program, and relieve the
burden from staff; that there are alot of avenues to be
explored; and that a base is set in place now, and that
much progress has been accomplished.
Mayor Bono stated that the Librarian is overloaded with
work; that so far the performance by the Librarian has
been outstanding; that a Commission could be considered,
but that before the Council forms such a commission, the
Librarian should be consulted for input.
City Librarian stated that the reason the Library Board
of Trustee is designated as the overseeing Board is to
save staff time; that in terms of the thirty day
notification, it will allow staff time to coordinate the
activities to accommodate all requests; and that equipment
is being investigated to allow scrolling of programs on
the government access channel for upcoming viewing.
Council Minutes
1-22-92, Page 11
9. GOVERNMENT ACCESS CABLE TELEVISION PLAN (Cont'd)
Councilmember Murawski stated that the Librarian's guidance
should be followed; and that CNN-type quiality cannot be
achieved overnight.
Minute Order 4932 approving plan as recommended was
presented, after which; it was moved by Broich, seconded
by Hodges, and unanimously carried that M04932 be adopted.
10. CABLECASTING COUNCIL SESSIONS
Recommendation: That the Council authorize the live and
tape-delayed cablecasting on the City' s Government Access (089)
Channel of all City Council regular meetings and study
sessions, which convene in either the Council Chamber
or the Large Conference Room in City Hall .
City Manager stated that the matter was related to the
previous matter.
Resolution 17773 as recommended was presented, after which;
it was moved by Broich, seconded by Murawski , and
unanimously carried that R17773 be adopted.
11. MUNICIPAL CODE AMENDMENT - GRAFFITI (Ord Intro. 1-8-92)
Assistant City Clerk read title of Ordinance 1404 regarding
graffiti as a public nuisance and program related thereto: (103-
after which, it was moved by Broich, seconded by Neel , 001)
and unanimously carried, that further reading be waived,
and 01402 be adopted.
12. ASSESSMENT DISTRICTS & COMMUNITY FACILITIES DISTRICTS - POLICY
& PROCEDURES
Recommendation: That the Council establish written policy
and procedures for the administration of assessment (056)
districts and community facilities districts (1lello-Roos)
used for development projects in Palm Springs.
Director of Public Works highlighted the staff report,
and added that the implementation would allow to
developmental fees to be generated.
City Attorney stated that Hello Roos districting is gaining
attention; that there are different types of rules governed
by infrastructure needs; that there have been some problems
with the implementation of Mello Roos, in that property
appraised at one time, may later enter into a depressed
market, and decline in value but the assessment remains
the same; that there is the potential of different tax
loads; that the proposal will only affect industrial and
commercial zoned land, but that residential could use
other types of assessment districting.
Councilmember Broich stated that Mr. Christian worked
with staff and the Council to get the development in place;
and Council directed the staff to work with the developer.
Council Minutes
1-22-92, Page 12
12. ASSESSMENT DISTRICTS (Cont'd)
Councilmember Hodges concurred with Councilmember Broich,
and added that the developer has adhered to many regulations
set by the Council ; that in articles in the Western City
Magazine, the program seems to work in residential
developments; that the door needs to remain open to what
the community's needs are; that Mr. Christian 's project
should be considered on its own merit; and that wording
should be added to include that residential developments
could be considered for Mello Roos, each on their own
merit.
Councilmember Broich concurred that exclusion should be
added for Christian ' s project.
Mayor Bono stated that the project was not given a
guaranteed financing; that the City needs to stop financing
projects; that staff is trying to lessen the risk of
potential loss to the City; that when domestic issues
are considered, higher risk '"is involved; and that the
main idea of using this type of assessment is to stimulate
the downtown area.
Councilmember Hodges stated that the City should not finance
the developer, but that the use of the Act, would lessen
the developer's initial expenses.
Director of Public Works stated that the portion affected
by using Mello Roos is public infrastructure; that the
infrastructure is secured by taxes; and that other avenues
are available to Mr. Christian.
Resolution 17774 as recommended was presented, after which;
it was moved by Murawski , seconded by Neel , and carried
by the following vote that R17774 be adopted.
AYES: Murawski , Neel and Bono
NO: Broich, Hodges
ABSENT: None
13. ADDITIONAL LEGISLATIVE ACTION: None
CONSENT AGENDA:
14. MO 4933 approving agreement with John Wessman for lease of //.?
222 parking spaces at 151 S. Palm Canyon, for three months 0/6�)
at $35,000. A3061.
15. 1.10 4934 approving expenditure up to $20,000 to Keyser Martson (133-
(per Agr 30.51) for feasibility work in conjunction with 005)
redevelopment of the downtown area.
16. NO 4935 approving one-year agreement with the Piranhas Swim (115-
Club for use of the Swim Center - A3062. 004)
17. Res 17775 approving encroachment license to allow a steel ( 136-
and concrete column canopy to extend into the right-of-way 030)
at 353 S. Palm Canyon Drive - Hamin & Massoumeh Nassiri A3063.
16. MO 4936 awarding contract to JDC General Engineering Contractor (136-
for $125,374. 50 for annual miscellaneous street repairs, CP91-02 041)
A3064.
19. Motion ratifying 1991 election and/or appointment of DBID (133-
Board Members. 004)
Council Minutes
1-22-92, Page 13
CONSENT AGENDA (Cont'd)
20. NO 4937 authorizing City Manager to enter into JPA for Joint (127-
Emissions Inventory Program for the WWTP to comply with SCAQMD 001)
Rule 1179, in form acceptable to City Attorney - A3065.
21. Res 17776 approving amendment to Allocated Positions & (061-
Compensation Plan to reallocate positions of city clerk and 011)
personnel director from the Management, Professional &
Supervisory Compensation Plan (MX) to the Executive Compensation
Plan (EX).
22. Res 17777, 17778 and 17779 approving Payroll Warrants & Claims (086-
& Demands 010)
„23. Res 17780 awarding contract, subject to receipt of AIP-015 (051-
;,," grant, to E.L. Yeager Construction Co. , Inc. , for $2,532,207 020)
for construction of parallel runway CP90-37; and authorize
City Manager to accept grant on behalf of the City - A3066
and A3067.
24. 110 4938 authorizing formalizing agreement with Summit (117-
Environmental Corporation, for hazardous material removal 008)
from the Corporation Yard, as successors in interest to Omega
Recovery Services, pursuant to City Council previous action
by Minute Order 4870.
Resolutions 17775 though 17781 and Minute Orders 4933
though 4938 as recommended was presented, after which;
it was moved by Neel , seconded by Broich, and unanimously
carried, Bono abstaining item 14, that R17775 - 17781
and M04933 - 4938 be adopted.
ADDED STARTERS: None
COMMISSION APPOINTMENTS:
a) Mayor' s task force re Airport:
Mayor appointed himself and Mayor pro tem Broich to (051--
the task force, after which, it was moved by Hodges, 010;)
seconded by Murawski , and unanimously carried that
the appointments be ratified.
REPORTS & REQUESTS:
CITY COUNCIL reports or requests
a) Councilmember Broich expressed concern on the delay
of appointments to various commissions; and requested
the Council consider changing the North Palm C',anyon
Project Area Committee to a commission, rather than
a PAC; and added that the Gang Task Force is starting
to receive donations, but that some funding may be
requested from the City to cover guest speaker costs.
Councilmember Murawski stated that Redevelopment
concerns should not be addressed by a Commission,
and by doing so would only add to the bureaucratic
process.
b) Mayor Bono stated that Councilmember Murawski should
be recognized for the vision he is creating in the
downtown area; and congratulated the Councilmember
for seeing the visions come to fruition.
Council Minutes
1-22-92, Page 14
PUBLIC reports or requests
a) Karen Aguilar, 1975 Mark Leslie, stated that Mr.
Christian's project is a good one; that the City should
not be in the business of helping developers with
financing; and that a higher density should have been
implemented in the project resulting in quicker sales,
for less money.
STAFF reports or requests-None
ADJOURNMENT
There being no further business, Mayor declared the meeting
adjourned.
JUDITH SUMICH
City Clerk
By: PATRICIA A. SANDERS
Assistant City Clerk