HomeMy WebLinkAbout1992 - MINUTES - 4/1/1992 CITY OF PALM SPRINGS
CITY COUNCIL MINUTES
APRIL 1, 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, April 1, 1992, at 7:30
p.m.
ROLL CALL: Present: Councilmembers Broich, Hodges, and Mayor
Bono (See Item 9 re: Councilmember Murawski )
Absent: Councilmember Neel
The meeting was opened with the Flag Salute and an invocation by
Father McGinn, St. Theresa Catholic Church. .
REPORT OF POSTING OF AGENDA:
Report of City Clerk: Agenda posted in accordance with
Council procedures on March 27, 1992.
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 .
PUBLIC HEARINGS:
1. CUP 5.0603 - CHANDRA & KHATRI
Recommendation: That the Council approve a conditional (078)
use permit to allow a change of use from hotel to
educational institution with live-in facilities at 1983
N. Palm Canyon, C-1 zone, Sec. 3.
Director of Planning & Coning reviewed his report, noting
that the facility would house approximately 200 students,
for a 12-week stay, for the purpose of teaching adult
Japanese to speak English; that the restaurant would be
used as a food provider, and possibly be converted to
a cafeteria at some future date, since it is currently
under a leased operation.
Mayor declared the hearing opened; there were no
appearances, and the hearing was closed.
In answer to question by Council , Director of Planning
& Zoning stated that the facility is for adult education
which implies a person of at least 18 years of age, however,
a minimum age of 18 could be spelled out in the approval ;
that it is for teaching English to Japanese speaking adults,
and any change would mean an amendment to the CUP.
Councilmember Broich stated that the North Palm Canyon
Project Area PAC also made a recommendation on 'th'as matter,
and it should have been included in the agenda materials.
Resolution 17815, as recommended, was presented; after
which, it was moved by Hodges, seconded by Broich, and
unanimously carried, Neel absent, that R17815 be adopted.
Council Minutes
4-1-92 Page 2
2. PARCEL MAP 2741.2 - Et. SONORA ASSOCIATES
Recommendation: chat the Council approve a parcel map
for reversion to acreage for property located on the NE
corner of Sonora Road and E1 Cielo Road, R-1-C, Sec. 19. 001")
Director of Planning & Zoning reported that PM was approved
in 1979, and required subdivision bonds posted, however,
the project was never built; that a tentative Parcel Map
and Planned Development District (209) have been approved
for a new project on the site, but the outstanding bonds
cannot be released until a new final map is filed; that
the previous owner of the property has requested that
the bonds be released; and that the reversion to acreage
will accommodate the transactions.
Mayor declared the hearing opened; there were no
appearances, and the hearing was closed.
Resolution 17816 as recommended was presented; after which,
it was moved by Hodges, seconded by Broich, and unanimously
carried, Neel absent, that R17816 be adopted.
3. COMPREHENSIVE HOUSING AFFORDABILITY STRATEGY
Recommendation: That the Council receive public testimony
on the Comprehensive Housing Affordability Strategy and (083-
adopt it for submittal to HUD. Matter continued from 003)
March 18.
City Manager reported that the concerns of Councilmember
Hodges were discussed, and modifications to the plan have
been made relative to rent control factors.
Mayor declared the hearing opened; there were no
appearances, and the hearing was closed.
Resolution 1781.7, as recommended, was presented; after
which, it was moved by Hodges, seconded by Broich, and
unanimously carried, Neel absent, that R17817 be adopted.
4. STREET VACATION - POI:TION PASEO EL MIRADOR lip AVENIDA IPALOS
VERDES
On March 18, 1992, -the Council adopted resolution of (145-
'intention to vacate portions of Paseo El Mirador and Avenida 001)
Palos Verdes, relative to the Hospital master plan, and
set this as time for hearing.
Director of Public Works reviewed his report, and noted
that although this matter was previously before the Council ,
it was delayed in order to resolve easement issues between
the parties involved; and that the matter is now ready
for vacation.
Mayor declared the hearing opened.
Mike Fontana, Desert Hospital , stated he was available
for questions.
There were no other appearances, and the hearing was
closed.
Resolution 17818, as recommended, was presented; after
which, it was moved by Broich, seconded by Hodges, and
unanimously carried, Neel absent, that R178111 be adopted.
wr? �
Council Minutes J
4-1-92 Page 3
5. CONFLICT OF INTEREST CODE - BUILDING DEPARTMENT
Recommendation: That the Council approve amended and (063-
restated Conflict of interest Code for the Department 001)
of Building & Safety, to reflect organizational changes.
City Manager highlighted the recommendation.
Mayor declared the hearing opened; there were no
appearances, and the hearing was closed.
Minute Order 4966 as recommended, was presented; after
which, it was moved by Hodges, seconded by Broich, and
unanimously carried, Neel absent, that MO 4586 "e adopted.
PUBLIC COMMENTS:
a) Comments re Item 6:
Karen Aguilar, Palm Springs, read a letter she sent
to the Mayor's office, supporting action to fill the (070-
vacancy of Mr. Murawski by appointment of the third 001)
highest vote recipient at the April election.
Jerry London, Palm Springs, urged that the Council
defer the appointment to the new Council , which will
be known by April 15, and allow it to convene in
adjourned session to deal with the vacancy and appoint
someone it will be able to work with.
Emile Duvernay, Palm Springs, asked that 'the Council
appoint the third runner up from the Council candidates,
and expressed his opinion that March 23 would not
be a dependable date, and one which the court may
rule differently.
Arthur Lyons, Palm Springs, stated that he obtained
an independent legal opinion which concluded that
March 23 was the date of receipt of the resignation,
and therefore is the effective date; and that he Felt
all candidates have supported an appointment of the
third runner-up; that an appointment could be made
at an adjourned meeting between April 15 and 21.
He also commented on the film festival contract, and
challenged proof as to accuracy of the event' s success
figures; and that a five year contract, wish no input
as to how the operation is run, should be reconsidered.
John Kimberly, Palm Springs, expressed opinion that
it would be reprehensible for the Council , to avoid
the wishes of the people in the election; and it should
either make the appointment, or allow the next Council
to do so.
Anita Rufus, Palm Springs, expressed opinion that
the results of the Desert Sun poll were eschewed,
in that voters expressed opposition to appointment
of the person who received the next highest number
of votes, whether mayor or councilmanic candidate,
but did not believe that was the case if it were limited
to only councilmanic candidates.
Council Minutes
4-1-92 Page 4
b) Concerning Item 10:
Gary Bosworth supported taxicabs with lifts for the (123-
handicapped, citing that such "vans" could be used 002)
for other passenger and parcel transportation, when
not needed to assist handicapped persons; and that
local hotels are in need of such service in order
to comply with ADA requirements, as well as Sunline.
c) The following persons spoke on other matters not on
the agenda:
Graphic and Narrative "Pornographic" Tee-Shirts in
Window Displays Downtown:
Andrew Lindskey, Palm Springs, stated that the
depictions on the Tee-shirts incites violence, and
discriminates against gays, lesbians and women; that
the material should not be in public view, rather
limited to an adults only segment of the store; that
the Council banned "thongs" but does not prevent these
articles from being displayed; and urged that the
Council either find a sample ordinance, or create
an ordinance, relative to adult materials and the
display thereof.
Mayor stated that he met with the City Attorney and
City Manager., and the Council will do whatever it
can concerning the graphics, however, under First
Amendment rights, the "words" are very difficult to
do much about.,
Anita Rufus, President of NOW, stated that she did
not favor censorship, nor oppose pornography per, se,
but that in these cases, the Tee-shirts are on display
downtown; that the "thong" is used graphically to
depict that which the City Ordinance does not allow
on the streets in person, and she did not understand
why the City did not have a "verbal assault" ordinance;
that other adult materials are displayed with "censor"
across objectionable aspects, and can be found in
designated locations in the store, and these lands
of shops should do the same.
Andrew Exler„ Palm Springs, expressed opinion that
the Council has set a negative tone over the past
18 months in terms of lack of anti -discrimination;
that the tee-shirts result in "gay and women bashing"
and add to hate crimes against gays and women; that
they should be kept in adult oriented stores with
other materials and displayed in like manner; and
that the Council should take immediate steps to rectify
the problem.
Ed Diedrich, Palm Springs, Medieval Management
Consultant, added his concern to the seriousness of
the situation.
Graham Prettis, Palm Springs, President. of GLAD, added
his concern about the tee-shirts, and that people
have tried to educate the Council that: discrimination
exists in Palm Springs, citing the approval of a school
for Japanese to learn to speak English, but fearing
other language-speaking persons would mean problems;
and that the Council should adopt an ordinance, and
prevent this type of "hate" packaging to continue.
Council Minutes
4-1-92 Page 5 �
Joy Schlendorf, Palm Springs, stated that there are
more hate crimes committee in this Country than ever
before, and the tee-shirts are a form of it; and that
everyone needs to be made to feel uncomfortable enough
to recognize the need for decisions to be made to
protect people from discrimination and these kinds
of acts.
Barry Beaumont, Palm Springs, supported what had been
said, adding that some City sign ordinance provisions
are being violated, and the City is selectively
enforcing the ordinance, which is discriminatory,
and the provisions should either be enforced, or removed
from the ordinance.
Mayor stated that he was pleased more of the community
was upset about the tee-shirts, although he and the
mayor pro tem tried to address the issue 'last year,
there was not a lot of support; that communication
is essential to solve problems; and that antagonism
only begets antagonism.
Other Matters:
Sue Cody commented on people parking in handicapped
parking spaces, and made allegations concerning a
councilmanic candidate.
Gene Dimmit, Palm Springs, expressed his v'cvi concerning
the decision to approve a new contract with Palm Springs
Disposal Services, and challenged that the Council
was subjecting the residents to fines under AB939.
Councilmember Broich suggested that Mr. Dimmit obtain
a copy of the contract, since AB939 considerations
were in fact addressed.
Linda Cooper Lee, Palm Springs, commented on poor
quality service of Sunline, and that taxi service
is convenient, but not always a viable financial
alternative.
George Goldberg, Palm Springs, commented on payments
to various vendors and contractors, both local and
out of town.
Erishka Fairchild, Palm Springs, commented on a
candidate forum at which only selected candidates
were invited and for which she felt discriminated
against. She also commented on the need to provide
better media coverage of forums, i .e. , for high school
seniors who are eligible to vote.
Steve Grasha, Palm Springs, responded to comments
directed at him by Ms. Cody and others in the audience,
and urged that all candidates stick to the issues
and cease personal attacks.
Ed Joseph, Palm Springs, complimented Police Sgt.
John Parker for the manner in which he handled a recent
civil situation.
Fred Ebling, Palm Springs, apologized for comments
he made about the City Librarian at the last Council
meeting.
Litifa Kletzner, Palm Springs, asked if the Veterans
Home matter could come back before the Council . She
was informed that the Council received the report
for filing, and it was too late to do what was needed
Council Minutes
4-1-92 Page 6
LEGISLATIVE ACTION:
6. COUNCIL VACANCY
Consideration of report from City Attorney on the (070-
resignation of Councilmember Murawski ; consideration of 070-
appointment of a new Councilmember, or calling of special
01)
election.
City Attorney explained the choices the City Council has
in terms of filling the vacancy, indicated that no incumbent
can be appointed, and that it only requires a mere majority
of the quorum to make an appointment; that the Council
could establish a self-imposed recommendation, i .e. , that
it would appoint the third highest vote recipient in the
April election, along with other options of making an
appointment of anyone else within the 30 days, calling
For a special election, or adopting an urgency ordinance
which would permit an interim appointment until a special
election is held; that the same option are available
on April 15, and the Council will meet on April 21 to
swear in newly elected members, who sitting as the new
Council would have the same options, under the caveat
that the commencement of the 30 days from the vacancy
began on March 2:3 which is the date of the FAX copy of
the letter of resignation was received. He stated that
there is no clear definition in law as to when the vacancy
commences, however, he believed the best date is the date
when the resignation was received, although a court could
disagree.
In answer, to question by Council , City Attorney stated
that if someone disagreed with the conclusion as to the
effective date and the Council ' s action of an appointment,
they would have to bring suit to seek court action, and
if it were found invalid, the Council would then have
to call an election.
Mayor stated that the Council should wait until after
the election before any decision is made,, and it could
factor in the choice of the people.
Councilmember Hodges stated that her first choice is for
a vote of the people, which would not be until November
and could be costly, however, she felt it was not a great
price to pay for democracy; that she was not in favor
of appointing just for the sake of making an appointment;
that she did not disagree with considering the third highest
vote recipient in -the April election, however, was somewhat
concerned that Mr. Murawski was elected as representing
a certain viewpoint, and people who might otherwise have
sought election held back because that viewpoint was already
represented on the Council ; that if the third highest
vote recipient is to be selected, that decision should
be made before the election and not afterward; that there
is some merit to letting the new Council make the decision,
since it will have to work with the new member.
Councilmember Broich stated that the Council should defer
until April 1.5; that the City Attorney can prepare the
ordinance for consideration; that any registered voter
is eligible for consideration; and that the Council will
either have to make a decision, or pass to the new Council .
He stated that there should be four members of the Council
present on April 15, and the decision should not rest
with only two members. In answer to question by
Councilmember Hodges, he stated that the results of the
April election alone would not be the deciding factor.
Council Minutes
4-1-92 Page 7
6. COUNCIL VACANCY (Continued)
Councilmember Hodges reiterated that she was not in favor
of simply appointing someone; that perhaps the Council
should simply defer to November, and operate during the
interim with a four-member Council ; that, otherwise, the
Council should hold interviews and that would be a very
time-consuming process; that she felt it was wrong that
only two Councilmembers could make the appointment, and r
hoped that that would be rectified for any such future
situations; and that she preferred a November vote -if
the Council does not wish to relate its decision to the
results of the April election, and to make that decision
at this time.
Mayor stated that he felt a deferral leaves all of the
options open.
Councilmember Broich stated that the Council should deal
with the subject when it has four members present'.
Motion by Broich, seconded by Bono, to continue this matter
to April 15, and direct the City Attorney to prepare an
urgency ordinance to allow a temporary interim appointment
until an election is held, carried by the following vote:
AYES: Broich & Bono
NO: Hodges
ABSENT: Neel
7. FILM FESTIVAL
Recommendation: That the Council terminate existing
agreement with the P.S. International Film Festival , (050-
executed November 15, 1989, and approve a new agreement 010)
guaranteeing the Film Festival $150,000 in City funding
annually for five years, beginning in the 1992-93 fiscal
year. A3090.
City Attorney stated that at the last Council meeting,
he was asked to prepare a new contract for the film
festival ; that the document has been finalized, with two
options concerning term, i .e. , the Festival wants a full
five-year term, without cancellation, and he recommended
a five-year term, with a provision for cancellation without
cause by the City after the first three years; that the
contract provides an annual payment by the City of $150,000
and is all inclusive and disregards any added costs; that
the payment would be made in three $50,000 payments; that
criteria has been established as to performance, including
the number of films and a minimum revenue generation from
all activity for continued support.
In answer to question by Council , City Attorney stated
that in the event enough films are not produced for showing,
the Council could waive the criteria for that year.
Kay Hazen, Chairman of the P.S. International Film Festival ,
gave a breakdown by the number and type of films and ticket
sales, and added that local and national broadcast media
was received; that the performance criteria goes a long
way in clarifying expectations and improving relationships,
and the contract will enable the Festival to seek sponsors.
236
Council Minutes
4-1-92 Page 8
In answer to question by Council , City Manager stated
that the $150,000 represents about one-half of the special
event funding each year.
Councilmember Broich stated that the Festival is the finest
event the City has, and he wanted to see it locked in
for the next five ;years.
Councilmember Hodges expressed concern about the City
money going into the special events; that she did not
disapprove of the Festival , but felt the action was
inappropriately timed; that it should be brought before
the new Council during budget review; that the action
will commit future Councils to $150,000 annually at a
time when the budget is uncertain, and cuts will have
to be made; that the Council may not be able to afford
any special events, and this will lock in something that
financially may not be in the best interest of the City;
that it should be postponed until the Council can look
at the entire picture; that she has had reservations ,about
this event in the past, in that requests have always been
last minute, and figures from the Mast event have not
yet been submitted, and it has not always lived up to
its commitment, even though the City has graciously loaned
its funds; and that she was not opposed to looking at
the issue in the context: of the full budget.
City Manager stated that he just: received a letter that
the Festival will be presenting its figures at the April
15 meeting.
Mayor stated that; he was concerned that if the action
is not taken, the event will go away and he thought that
would be a disaster for the City; that he felt strongly
the event will grow and, in fact, had a 40% growth rate
during the worst recession; that when the PSORCVB was
created, it resulted in funds corning back to the City
for promoting just the City; that $700,000 was saved by
doing that, and the Council envisioned that $300,000 could
be spent annually on special events, and the film festival
was the first of such events, and the remaining funds
were used for the visitor center, foreign promotion, etc. ;
that the dollars are well-spent on the film festival ,
which produces a profit today that: other promotion dollars
do not produce, and results in worldwide ,publicity; that
it will take some time, but when it reaches fruition,
it will be the biggest and best festival ; and that he
wanted to preserve it at all cost. lie also recommended
that for the 1992 event., the festival receive one-half
of the June allocation at this time, in addition to the
April payment, leaving only the one-half payment to be
paid in June.
Councilmember Broich stated that business is down, and
when that happens, it is essential to increase promotion;
that the City has held its own during the recession; that
the TOT was down because the room rates have dropped,
yet the occupancy rate is up; and that people need to
cast aside a doom and gloom attitude.
Council Minutes
4-1-92 Page 9
7. FILM FESTIVAL(Continued)
Res 17819 as recommended was presented; after which, it
was moved by Broich, seconded by Bono, and carried by
the following vote, that R17819 be adopted, subject to
condition that the agreement reflect a full five-year
term, and that one-half of the June allocation for the
1992 event be distributed with the April allocation:
AYES: Broich & Bono
NO: Hodges
ABSENT: Neel
8. ALLOCATED POSITION & COMPENSATION PLAN AMENDMENT
On March 18, 1992, the Council continued consideration
of amendment to the Allocated Position & Compensation (061-
Plan for an in-house staffing of the City's data processing 012)
center and operations, pending additional background by
the City Manager.
City Manager reported that the estimated cost saving would
be $300,000, and approval of the amendment will give him
flexibility in making the best decision for the City,
i .e. , that he will be meeting with CMSI to discuss the
conversion. lie noted that his revised report covers the
details of the amendment, and the conversion to an in-house
data processing operation.
Councilmember Hodges stated that she was not comfortable
with the proposal , although she did not have specific
questions,
Councilmember Broich stated that it saves the City money,
and gives the City control over data processing, and he
has recommended it for four years.
Resolution 17820 amending Plans, as recommended, was
presented; after which, it was moved by Broich, seconded
by Bono, and unanimously carried, Neel absent, that; R17820
be adopted.
9. MUNICIPAL CODE AMENDMENTS FOR SECOND READING (Intro 3• 18-92)
City Clerk read title of Ord 1.409 re municipal code penalty (103-
provisions; and 001)
Ord 1410 re Subdivision Ordinance revisions,
after which, it was moved by Broich, seconded by Hodges,
and unanimously carried, Neel absent, that further readings
be waived, and that Ordinances 1409 and 1410 be adopted.
10. MUNICIPAL CODE AMENDMENT - AIRPORT GROUND ACCESS
Recommendation: That the Council amend provisions of
the Municipal Code to conform the Airport rules and (103-
regulations with Sunline rules; allow administrative 001)
promulgation of rules with Airport Commission consent;
provide rules related to meeters and greeters to control
soliciting; allow for enforcement by either Airport or
Sunline officials; and provide administrative hearing
process, all related to regulating taxicabs at the Airport;
and to approve a new Agreement with Sunline accordingly,
including sharing of fines assessed via the administrative
hearing process by Sunline - A3091.
Council Minutes
4-1-92 Page 10
10. MUNICIPAL CODE AMENDMENT (Continued)
Director of Aviation reviewed his report.
City Clerk read title of Ordinance, as follows:
AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING THE PALM SPRINGS REGIONAL AIRPORT ORDINANCE,
CHAPTER 11.33 OF THE PALM SPRINGS MUNICIPAL CODE, AND
THE PALM SPRINGS REGIONAL AIRPORT GROUND ACCESS
REGULATIONS, CHAPTER 11.34 OF THE PALM SPRINGS MUNICIPAL
CODE.
and Minute Order 4987, approving the agreement as
recommended, was presented; after which, it was moved
by Broich, seconded by Hodges, and unanimously carried,
Neel absent, that M04987 be adopted, and that further
reading of the Ordinance be waived, and the Ordinance
be introduced for first reading
11. CONVENTION CENTER •- AUDIO/AUDIO VISUAL SYSTEM PURCHASE &
INSTALLATION
Recommendation: That the Council award bid for purchase (139-
and installation of audio/audio visual system at the 004)
Convention Center from Hoffman Video Systems, for
$144,993.54, CP91-•32 - A3092.
Purchasing Manager reviewed his report, noting that: the
project, coupled with the following item, will result
in a turn-key operation for the expansion area, and an
upgrade and retrofit for the existing area.
MO 4973 as recommended, was presented; after which, Broich,
seconded by Hodges, and unanimously carried, Neel absent,
that MO 4973 be adopted.
12. CONVENTION CENTER - AUDIO/AUDIO VISUAL SYSTEM ELECTRICAL
Recommendation: That the Council award contract for (139-
changing out electrical system at the Convention Center OO4)
to accommodate audio/audio visual system (above item 11)
from Electro Management, for $137,650, and Change Order
No. 1 for a decrease of $20,000, resulting in a revised
contract amount of $117,650 - CP91• 33 - A3093. This item
was considered simultaneously with Item 11.
Minute Order 4974 as recommended, was presented; after
which, it was moved by Broich, seconded by Hodges, and
unanimously carried, Neel absent, that MO 4974 be adopted.
13. Not Used
ADDITIONAL LEGISLATIVE ITEMS: (Satisfied agenda posting requirement)
14A. STREET CONSTRUCTION POLICY - SCE EXEMPTION
Recommendation: That the Council approve exemption for (114)
SCE from the City street construction restriction policy,
during April , 1992, except April 12 - 18, 1992, for work
on East Palm Canyon Drive, between Sagebrush and Deepwell
Road.
In answer to question by Council , Director of Public Works
reported that funds are proposed in the next budget for
replacement of the trees.
Council Minutes
4-1-92 Page 11
14A. SCE EXEMPTION (Continued)
Minute Order 4975 approving exemption, as recommended,
was presented; after which, Broich, seconded by Hodges,
and unanimously carried, Neel absent, that MO 4975 be
adopted.
14B. AIRPORT ACCESS CONTROL PRE-QUALIFIED BIDDERS
Recommendation: That the Council add the name of Transpac (051-
Group/Maris Equipment to the list of pre-qualified bidders 015)
for the Airport Access Control System, CP90-24. Director
of Aviation highlighted his memorandum, vindicating that
the City has a new consultant, and the' two additional
bidders should be added to the list.
Minute Order 4976 as recommended, was presented; after
which, it was moved by Broich, seconded by Hodges, and
unanimously carried, Neel absent, that MO 4976 be adopted.
CONSENT AGENDA:
15. MO 4977 approving Change Order 10 to contract with Nla.lsh Pacific (139-
Construction, Inc. , for an increase of $85,876 for the 004)
Convention Center expansion project - final contract price
$6,172,657 - A2968.
16. MO 4978 approving agreement with Quantum Entertainment Group, (115-
new owners of the Palm Springs Angels Baseball Club, for use 002)
of the Angels Stadium for three years ending April 1, 1995,
and cancelling A2642 - new A3094.
17. MO 4979 granting conditional exemption to SCE from street (114)
construction restriction policy, for work on Indian Canyon
Drive, from Ramon to Vista Chino, during March/April , 1992.
18. Res 17821 authorizing issuance of bonds, including bond purchase (056-
contract with Stone & Youngberg Underwriters and preliminary 011)
official statement; Res 17822 awarding construction contract
to Matich Corporation for $1,307,925.20; and MO 4980 approving
agreement with Rich McCoy Co. , Inc. , for survey staking, for
$14,170 - all related to Assessment District 157, A3095, 3096,
and 3097.
19. MO 4981 approving an equipment lease agreement with Practically (051-
Perfect Productions, Inc. , for placement and operation of 026)
a "People Postcards! " booth in the Airport Terminal A3098.
20. MO 4982 approving amendment to the lease with Palm Springs (117-
Senior Center for city-owned property at Ramon and Sunrise, 032)
to extend the term from 20 years to 40 years, eroding in the
year 2028. - A2621.
21. MO 4983 approving agreement with Conrad & Associates for the (05,
June 30, 1992 financial audit, including the City, CRA, Public 001)
Facilities, Financing Authority, and single audit examination
for grants, for $43,102 - A3099.
22. MO 4984 approving Supplement 12 to agreement with Isbill (051-
Associates, Inc. , for engineering design and inspection services 021)
related to the parallel runway and phase II Airport Terminal
expansion - A2547.
23. Res 17823 authorizing acquisition of property (44' x 200' ) (136-
along E1 Cielo, north of Mesquite, from Albert Sommerfield, 022)
for right-of-way for E1 Cielo Road, for $22,000.
Y�) Council Minutes
4-1-92 Page 12
24. Res 17824 amending the City' s Employee Deferred Compensation (110-
Plan concerning normal retirement age, and transfers to and 001)
from other plans of other political subdivisions in and out
of the State of California.
25. Res 17825 and 17826 approving Payroll Warrants & Claims & (086-
Demands. 010)
26. Res 17827 amending the Comprehensive Fee Schedule to provide (114_
increases, and category changes, to a variety of Leisure Service 008)
fees and charges related to city facilities, Villagefest,
and filming permits.
It was moved by Hodges, seconded by Broich, and unanimously
carried, Neel absent, that MO 4977 through MO 4984, and
Resolutions 17821 through 17827 be adopted.
ADDED STARTERS: (Determine eligibility for consideration)
27. STREET CONSTRUCTION POLICY - DWA
Recommendation: That the Council exempt Desert Water (114)
Agency from Resolution 17760 from the City's street
construction restriction policy, for work at 1180 S. Palm
Canyon on April 2 and 3, 1992. Upon motion by Broich,
seconded by Hodges, and unanimously carried, Neel absent,
this matter was determined eligible for consideration,
and added to the agenda.
Minute Order 4985 as recommended, was presented; after
which, it was moved by Broich, seconded by Hodges, and
unanimously carried, Neel absent, that MO 4985 be adopted.
REPORTS & REQUESTS:
CITY COUNCIL reports or requests
a) Councilmember Broich asked that the "movie colony" (101-
residential area in Section 11 be looked at from the 001)
perspective of an historic area when the General Plan
update is being considered, and to eliminate the
easements which restrict improvements. Director of
Planning & Zoning stated that it has been included
in the review, and he can report back on April .1.5.
h) Councilmember Hodges indicated that a meeting to (070-
consider appointment to LAFCO and the Airport Land 001)
Use Committee will be held on April 11 and she
volunteered to represent the City, as she will be
attending another meeting in Indian Wells. Mayor and
Councilmember Broich concurred in her representation.
c) In answer to question by Council , City Attorney stated
that in terms of obscene graphic materials, it may
be possible to turn matters over to the District
Attorney; and possibly look at local regulatory
ordinances.
STAFF reports or requests - None
ADJOURNMENT
There being no further business, Mayor declared the meeting
adjourned.
'�-J�'DITH SUMICH
City Clerk