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HomeMy WebLinkAbout1992 - MINUTES - 5/6/1992 CITY OF PALM SPRINGS CITY COUNCIL MINUTES MAY 6, 1992 A Regular Meeting of the City Council of the City of Palm Springs, California, was called to order by Mayor Maryanov, in the Council Chamber, 3200 Tahquitz Canyon Way, on May 6, 1992, at 7:30 p.m. ROLL CALL: Present: Councilmembers Hodges, Lyons, Reller, Schlendorf, and Mayor Maryanov Absent: None The meeting was opened with the Flag Salute and an invocation by Reverend M. Andrew Green, St. Paul Episcopal Church of Palm Springs. REPORT OF POSTING OF AGENDA: Report of City Clerk: Agenda posted in accordance with Council procedures on May 1, 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 . HOUSING AUTHORITY, FINANCE AUTHORITY, INDUSTRIAL DEVELOPMENT AUTHORITY - No business APPROVAL OF MINUTES: It was moved by Hodges, seconded by Reller, and unanimously carried, that the Minutes of April 21, 1992 be approved PUBLIC HEARINGS: 1. CONFLICT OF INTEREST CODE - PLANNING & ZONING Recommendation: That the Council approve amended and restated Conflict of Interest Code for the Department of Planning & Zoning, formerly a portion of the Department of Community Development. City Manager reported that this is housekeeping in nature, and reflects organizational changes. (061 001 Mayor declared the hearing opened; there were no appearances, and the hearing was closed. Minute Order 4993 as recommended, was presented; after which, it was moved by Hodges, seconded by Reller, and unanimously carried, that MO 4993 be adopted. PUBLIC HEARINGS: 2. AA 3.0698 (LINDSEY) - APPEAL Consideration of appeal by Charles Lindsey from Planning Commission denial of request for a time extension of an architectural approval of a proposed 35•-unit apartment complex at 2201 S. Palm Canyon Drive. Director of Planning & Zoning reported that the project was approved in 1990, and complies with Zoning and current General Plan criteria; that the application is not subject ( III to a public hearing, however, the Planning Commission 001 took public input at a regular meeting, and at a study Council Minutes "9 5-6-92 Page 2 2. LINDSEY APPEAL (Continued) session; that plan check time limit expired, and if the appeal were granted, the next step would be the filing for a building permit; that the issue before the Council is the time extension, which is not automatic, and for which the applicant must demonstrate good cause, and that the applicant is trying to secure final financing. He stated that the Commission disapproved the time extension, and found that the project may not be in compliance with the future General Plan, and was concerned about density, noise, and traffic; that the Commission felt the density may be lowered in this area, but there is no indication yet as to what would be appropriate; that alternative resolutions were provided to the Council , one to support the Commission decision, and one to grant the extension. He displayed the plans and the aerial photograph of the area, describing the relationship to surrounding single and multiple-family zoning and uses, and the building mass. In answer to question by Council , he confirmed that the Planning Commission approved the project 6-1 two years ago, and the density was not a problem. Mayor declared the hearing opened. Dave Baron, Attorney representing Mr. Lindsey, 600 E. Tahquitz Canyon, stated that the owner plans to build the project, retire to Palm Springs, and manage the project; that he has followed all of the City's rules, and followed all of the steps required, and obtained approvals along the way; that he has spent $150,000 in plan development and approval ; that he did not request any variances, special setbacks, concessions on density, or financing assistance from the City; that he obtained his financing after Architectural Approval , but the building and plan check was not completed until August, 1991, and by that time the economy had changed, and one of his lender' s backed out; that he has secured the financing and only needs approval of the time extension; that concerns relating to other apartment complexes in the area, they are 100-200 units, compared to the proposed 35 units; that construction cost will be closer to $70 per square foot; that open space is 65%; that he did not think the area was appropriate for R-1, since Palm Canyon is four lanes, apartment complexes surround the area, the Canyon project will generate more traffic, and an R-1 project would be unreasonable to ask of the developer; that a petition was given to the Council impugning other project Mr. Lindsey has built in Palm Springs, when in fact, he has not built any other projects; that there are enclosed garages adjacent to the single-family; that the property has been R-2 and purchasers should have been aware, i .e. , the former Casitas del Monte hotel . Mrs. Stillman, 517 E. Vista Chino, stated that City Hall pushes people too much, and the City should be less restrictive, and more helpful to citizens, and give them a chance to do what they want to do. Dr. Robert Bueton stated that he owns the property on the slope above the subject property; that his house is 11,000 square feet; that the 35 apartment units will be on a parcel of about the same size as his; that there could be 140 people living in the units, causing noise and disturbance to him; that a similar project was denied 10 years ago, for similar reasons as the protests now represent, but it also had a variance with it; that there are too many vacant apartments now; that there are no Council Minutes 5-6-92 Page 3 2. LINDSEY APPEAL (Continued) rights to the approval because no construction has started; that Mr. Lindsey said the project would cost $35 per square foot; that his research shows the cost wound be $100-200 per square foot; that Mr. Lindsey approached him and offered to sell the property to hire after the last Planning Commission meeting; that only $5,700 has been paid to the City in fees; that efforts are underway to improve the quality of Palm Springs, and the Canyon area, and it will not be beautiful if apartments are built; that his opinion of apartment dwellers is 'that they are transitory and do not take as much care as homeowners; that Mr. Lindsey has had two years in which to raise the funds; and that he supported upholding the Commission action. Harry Wells, 225 Ramon Way, spoke against the appeal , and felt the Commission found the use to Ibe incompatible with the R-1 area, and the condominiums; that his condominium is 3,500 square feet, which represents a big difference in living accommodations compared to the 35 units on a small parcel . Jack Bradley, 125 Camino Encanto, expressed concern that the project will not be a gated community; that there will be many cars; that he has not spent very much money with the City, nor pulled any permits; that the area should be rezoned; and that many bicyclist use the street. John Shevlin, 183 Camino Encanto, stated that. the Commission concerns were accurately represented by the Director; that the density is not consistent with the surrounding area; that on-street parking will block the flow of traffic; that he did not believe that the inability to raise financing was a showing of good cause; that such inability may be a signal from the banks that the project is not viable; that there is no vested right to architectural approval or zoning; that the property has never had a use such as the Casitas del Monte. Bobbie Wallace, 353 E. Via Escuela, stated that whether a person degrades a property is a matter of personality and not tenancy versus ownership; that blue collar workers need to reside near areas where they work, particularly, because of poor transportation. Mr. Lindsey, applicant, stated that he purchased the property after selling his business in Fallbrook, because it was a semi-busy street, close to downtown, and he wished to manage the apartments; that he has never developed any property in Palm Springs; that Dr. Bueton' s home is for sale, and Dr. Bueton made the comment, following a Planning Commission meeting, that perhaps he would buy his property; that he did not offer it for sale, and was not abandoning the project. Bill Reid, architect for the project, stated that everything was done to satisfy the City's requirements; that 'there were no variances requested; that the zoning is the same for the property, as it is across the street where the condominiums are located; that financing was available, and during building plan check he made several trips to the City's consultant in San Diego, to cllarify erroneous changes; that construction costs were never estimated at $35 per square: foot; that the project: is compatible with the neighborhood zoning; that Dr. Bueton cannot. see the property, except from the edge of his property looking downward; that he heard Dr. Bueton offer to purchase the property from Mr. Lindsey. Council Minutes 5-6-92 Page 4 2. LINDSEY APPEAL (Continued) James Cioffi , architect, 700 E. Tahquitz Canyon, and member of the Planning Commission, stated that he thought the proceedings were outrageous, and is not an issue of land use; that the property is zoned R-1. and the pro ect complies with every ordinance on the books, and exceed open space requirements; that there is nearly 100 feet separating the first unit and the closest house to the south; 'that it is not an issue of construction cost; that it is an issue of right-of-zone, and a project which was approved; that it is not an issue of the General Plan because it is not certain whether the area will be down zoned; that the site is not suitable for R-1 custom homes on a busy thoroughfare; and that the issue is whether an approval can be granted one year, and then removed the next. Joe Solomon, Canyon Development, 535 Via Lo"Va, implored the Council to approve the project. Sam Arkilian (?) , Camino Encanto, stated that the Casitas del Monte consisted of 8-9 small cottages; that if only 10 of the units had parties, people would not be able to get onto the street; that there are no curbs; and that he favored 15 deluxe condominiums. There being no further appearances, the hearing was closed. Mayor stated that an alternative to approval or denial , would be to return the matter to the Planning Commission. Director of Planning & Zoning stated that a referral back should include specific direction for the Commission to reevaluate, and report back on. In answer to questions by Council , he stated that the property has been zoned R-2 since 1970; that the General Plan was last updated in 1972, and if the property was rezoned, it would have been from R-3 to R-2; that since the project was approved in 1990, there has not been any significant change in architecture or character of the area, in that most of the properties were developed prior to 1990; and that architecture did not come up as a prime concern. Councilmember Lyons stated that it is speculation the area might be down-zoned is not germane to the issue; that the property is R-2, and there is no plan in place to change it to R-1; that Palm Canyon Mobilehome Park and the Palm Canyon Apartments, and Desert Skies Apartments which converted to condominiums, all face this street, which is fast moving and is not confronted with traffic problems; that concerning the issue of good cause, the Planning Commission has routinely granted these kinds of time extensions; that he found it distasteful to say that apartment dwellers do not take care of the properties where they live; that the applicant has done what was asked of him; and that he would support returning the matter to the Planning Commission, with consideration of a shorter time extension in which to obtain the financing. Councilmember Hodges stated that the Council should make the decision; that while she sympathized with the neighbors, the issue was not density, height, or parking, rather whether an architectural approval should be extended to get financing; that financing has not been easy in the recent economic situation, for any type of project, and is a just cause for the extension; and that she appreciated the neighbors concerns, but the time to have expressed those was when the project was first considered. Council Minutes 5-6-92 Page 5 2''. LINDSEY APPEAL (Continued) Councilmember Reller stated supporting the original approval is a reflection of the City' s credibility. Councilmember Schlendor; stated that she agreed the neighbors protest should have been dealt with in 1.990; that the applicant did follow the rules; that there has not been any change in the architecture that was approved in 1990; and that there was no reason to start over. Mayor stated that he agreed that the concerns should have been addressed two years ago; that by right-of-•zone a person is entitled to rely on that right; that he tended to agree with specifying time in which to obtain financing; that he believed apartment dwellers take care of where they live, in the same way homeowners do, in that it rellates to the type of person, not ownership; that he was sympathetic with the homeowners, but reliability of zoning is a reason for zoning, per se. Resolution 17835„ overruling the Planning Commission, and granting the appeal , was presented; after which, it was moved by Hodges, seconded by Sc:hlendorf, and unanimously carried, that R17835 be adopted. PUBLIC COMMENTS: a) Re Item 6. Earl Johnson, President of the Andreas Hills Homeowners Association, submitted copies of letters he previously sent to the City, and expressed concern about privatizing the cost of maintaining sewer line's in gated communities, and the impact it would have on the Andreas Hills development's opportunity to have a gate erected in conjunction with the Canyon development. He stated that the homeowners have said they will not pay for sewer maintenance. Manny Seagle, Andreas Hills resident:, stated that ( 11 gated communities increase real estate taxes and revenue 000 to the City, reduces need for police, and takes care of its own streets, but should not have to maintain sewers. Joe Solomon, 535 Via Lola, stated that he thought it unconscionable to ask people to pay for a built-out service, just because of putting up a gate; and that the gate at Andreas Hills development will increase tax base, and will be installed at no cost to the City. b) Re Item 9. Todd Boyse, P.S. Jaycees, stated that the organization operated on a deficit for the last three years, and currently has an outstanding debt from the 1991 fireworks show; that it earned $5,000 from programs last year; that it wants to continue=, the tradition of sponsoring the show; that they would like to have the City guarantee the funds, with the Jaycees providing ( 10✓ the manpower, the advertiser-paid program, and 00 promoting; that there will be a carnival in May, 'which should net enough to pay off the current debt; and requested that the City act as guarantor, and cover any deficit it is unable to cover. �;rbl Council Minutes 5-6-92 Page 6 c) Other Public Comments, not related to an agenda matter: Stan Serasky, E1 Dorado Mobilehome resident, read a portion of a historic chronology of the tenants and owner's differences. Mayor advised Mr. Serasky that the Council was fully aware of the situation, and members have pledged to help resolve the issues. Emile Duvernay, Hermosa Drive, urged that the community move away from a N.I.M.B.Y (not in my backyard) attitude, and hoped that the Council will do everything to bring about a unified community. Joan Gattuso 264 Debby, submitted "peti ';ions" and asked that they be used as a protest to the DBID, representing 260 merchants; that 85 businesses did not pay the assessment the first year, and 178 who did not pay last year; that the 178 unpaid represents $400; that she wanted to know how many have paid; that a third party is not needed. Betty Kemp, Amado Center, also commented on the DBID, and was pleased that an early study of the complaints will be made, and asked that it include an examination of how the protests were dealt with in the past, i .e. , value of the assessment versus the one vote per business; and that districts are usually intended to serve a greater good for a larger area. Pauline Smith, Palm Springs, supported dissolving the DBID. Joel Simpson, 3027 Monte Vista, explained his platform related to his candidacy for U.S. Congress. Ron John, Palm Springs, stated that he has a miniature golf course proposal , and would like assurances that it will move forward. Frank E. Brown, 670 Calle Palo Fierro, proposed to take over operation of the Welwood Murray Library, for $40,000 annual of which $20,000 would be his compensation; that he would propose it remain under the umbrella of the Library Center, and he would obtain 100 volunteers and operate it at extended hours to serve needs of students and others. Bobbie Wallace, Via Escuela, expressed interest in helping to raise revenue for the City. Tony Aguilar, Mark Leslie Drive, stated that the Latinos for a Better Palm Springs Cinco de Mayo celebration was rescheduled to May 16, and he thanked the staff and others for helping to make the necessary shifts. He also stated that the efforts of the organization are to get the Hispanic Community more involved in the City, since it represents 20% of the population. George Goldberg, Box 4156, commented on how much money is paid to out of town people by the City; qualifications of people who serve on commissions; and suggestion for a run-off election for mayor. ll iJ 1. iJ Council Minutes 5-6-92 Page 7 Steven Deck (?) Avenida Palos Verdes, Caldwell , Reed& Associates, commented regarding seismic: retrofitting, and that he is working with the Building Department, which may result in savings to people in the community. Mayor requested that the Council °s policy on the purpose and expected decorum during the "Public Comments" portion of the agenda be reviewed at the next study session; looking possibly at requiring that a person give his/her legal name, address, and show respect at the microphone. He ,stated that he did not believe the public comments portion was intended as a forum for making unsubstantiated accusations, or derogatory remarks about individual citizens. LEGISLATIVE ACTION: 3. P.D. 224 - SHADOWROCK RESORT Recommendation: That the Council accept a proposal from Smith, Peroni & Fox Planning Consultants, Inc. , to prepare an environmental impact report for the Shadowrock Resort preliminary development district project for $62,400, A3101. Director of Planning & Zoning explained the RFP process used, resulting in the interview of three potential firms; and conclusion that Smith, Peroni & Fox was the firm with the best experience, most detailed proposal , and best ( 116 understanding of the project and the environmental issues at hand, and for the lowest price; that .a contract was negotiated, which includes an "at cost" item for printing of the final report, since it was not known how large that document might be; and that the developer will pay the full cost, plus an administrative fee, and deposit $7,500 to cover estimated legal costs of the City Attorney. Minute Order 49911 as recommended, was presented; after which, it was moved by Lyons, seconded by Reller, and unanimously carried, that M04994 be adopted. 4. P.D. 194 - COUNTRY ESTATES HOMES Recommendation: That the Council approve the final planned development district application, in-lieu of a change of zone, for the construction of a 64-unit, two-story, apartment complex located on the southeast corner of Avenida Caballeros and Baristo Road, R-G-A, Section 14; and second reading of Ordinance related thereto. Director of Planning & Zoning displayed plans, detailed his report, noting that the next step will be plan check and obtaining building permits. (11' Councilmember Hodges commended the staff, developers and 06C residents for resolving prior concerns for what was at one time a very controversial project. City Clerk read title of Ordinance 1413, as follows: AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE ZONING MAP BY APPROVING A PLANNED DEVELOPMENT DISTRICT IN-LIEU OF A CHANGE OF ZONE TO R••3 FOR A 64•-UNIT CONDOMINIUM COMPLEX AT THE SOUTHEAST CORNER OF AVENIDA CABALLEROS AND BARISTO ROAD, SECTION 14. It was moved by Hodges, seconded by Reller, and unanimously carried, that further reading be waived, and! that Resolution 17836 and Ordinance 1413 be adopted. Council Minutes 5-6-92 Page 8 5. AIRPORT TERMINAL CONSTRUCTION Recommendation: That the Council ratify Change Order 7 R 8 to Agreement 2984 with Turner Construction Company for $79,099 and $20,373 respectively and approve Change Order 9 for $82,703. Director of Aviation stated that he fully understood the Council °s concerns regarding change orders, and staff will make certain that any change orders, if at all , are kept to the a minimum amount. Councilmember Lyons stated that he understood the uniqueness of this situation, i .e. , a large-scale, unknown condition (051- pre-dating World War II, but considered it unfortunate 055) that the process can be overridden, in that it is not unique and there must be some way to build accountability into the bid process, otherwise he considered it worthless; and that contractors should be accountable, and staff should take steps in that direction so change orders do not happen so often. Councilmember Hodges stated she would abstain due to a potential income to her employer through subcontractors. Mayor stated that he shared the concerns expressed by Councilmember Lyons. Minute Order 4995 as recommended, was presented; after which, it was moved by Schlendorf, seconded by Lyons, and unanimously carried, Hodges abstaining, that MO 4995 be adopted. LEGISLATIVE ACTION: 6. PUBLIC INFRASTRUCTURE WITHIN PRIVATE COMMUNITIES Recommendation: That the Council approve Procedures and Policies to provide control and coordination for the vacation and abandonment of City streets and subsequent conversion of same to private communities. City Manager recommended this matter be continued to June (114- 17, 1992 004) So ordered. 7. VEHICLE MAINTENANCE AGREEMENTS WITH OUTSIDE AGENCIES Recommendation: That the Council approve maintenance agreements with the City of Cathedral City and the County of Riverside; and approve Amendment 7 to the allocated positions and compensation plan, to add two equipment technicians, one maintenance technician, adjust the salary range of three existing positions, and reclassify one (123- secretary position - A3102 (Cathedral City) A3103 (Riverside 001) County). (123- 005) (061- 012) Council Minutes 5•-6-92 Page 9 7. VEHICLE MAINTENANCE AGREEMENTS (Continued) Director of Public Works highlighted his report, noting that the additional personnel are for the purpose of servicing the additional fleet. In answer to question by Council , he stated that staff°s intent is to take 45-60 days to ffll the positions; to begin phasing-in the work at this time; and to assure the Council that if the user eliminates the service, the corresponding staff will be eliminated. City Manager stated that a longer notice of cancellation could be required in the contract; and that the salary adjustments could be held, pending budget review. Councilmember Hodges stated that there are some benefits to the City in having the 30-day cancellation, i .e. , it may be found that the City is not reaping the benefits it thought would happen, and the 30-day cancellation would provide the opportunity to get out of the contract; that she was in favor of the recommendation, exploring the cancellation clause, and holding the reclassifications until the budget is reviewed. In answer to questions by Council , Director of Public Works stated that there is no guaranteed employment, and that there are :some additional duties that will be performed, which related to the reclassification, and will need to be loolked at again. Minute Orders 4996 and 4997 as recommended, respectively, and Resolution 17837 approving Amendment 7 to Allocated Positions and Compensation Plan, excluding salary range adjustments, were presented; after which, it was moved by Hodges, seconded by Schlendorf, and unanimously carried, that MO 4996, 4997 and R17837 be adopted. 8. SAVE THE WELWOOD MURRAY MEMORIAL LIBRARY COMMITTEE: PROPOSAL Recommendation: That the Council consider proposal from the Save the Welwood Murray Memorial Library Committee that the Welwood Memorial Library be leased to a nonprofit corporation, formed by the Committee, for a long term period at nominal rent, to operate a library at that site, open and free to the public. In answer to question by Councilmember Hodges, City Attorney stated that he has determined that in terms of her position with the Committee, Ms. Hodges is not receiving any financial consideration or gain, or other financial interest (ogg- in the current litigation, and he did riot believe she 005) has a conflict of interest; and that this opinion has not been referred to the FPPC. Councilmember Hodges stated that she was hopeful the committee and the Council could work together with the community in putting together a proposal ; .and was pleased that this was the first decision of a positive nature in dealing with the committee. Minute Order 4998 as recommended, was presented; after which, it was moved by Lyons, seconded by Schlendorf, and unanimously carried, that MO 4998 be adopted. 1lt37 Council Minutes 5-6-92 Page 10 9. FOURTH OF JULY FIREWORKS DISPLAY AT ANGEL STADIUM Recommendation: That the Council provide direction to city staff regarding the annual Palm Springs Fireworks show. Director of Public Relations b Special Events stated that the Jaycee' s dilemma only came to the staff's attention last week, and it appears there may be some kind of cooperative effort to help them resolve the situation; that the Jaycees feel strongly that they want to continue the event; that they owe `the City and the fireworks firm money from last year of about $6,000; that the annual cost of the show is about $13,000, with City services and advertising dollars added to that figure, for a total of $20,500 or for an additional $2,000, the show can be electricaltly fire and musically choreographed. She suggested that a business plan be put together regardless of how it is achieved this year, so there will be a firm foothold for next year; that she felt there were a number of opportunities with different businesses to avoid a crisis again next year; that a business plan could probably be put together in about 10 days; that the carnival will raise enough to repay the debt, and other items may include an admission charge, printed programs, and contacting other businesses. She stated that the fireworks firm will only do business with the City, and will require payment of the debt and payment of a deposit for the next event. Councilmember Hodges stated that for several years, this situation has occurred; that perhaps the show should be (104- scaled back; that a great number of people watch the show 009) from outside of the stadium, and would not be paying an admission, which could be disincentive; that perhaps this year should be addressed, and subsequent years be looked at earlier, with specific plans in mind. Todd Boyse stated that the Jaycees are looking for the City to guarantee this year's contract; that last year they made $5,000 from programs, and $3,100 From other sources; that their goal is to provide the show at free admission, and to continue doing so each year; that if they could generate the revenue, the fireworks company will not enter into a contract with them because of the outstanding debt; that a fund-raising event for last year was cancelled, which caused the deficit; that he agreed a business plan was needed; that they tried to get fund-raisers started and told the City four months ago of their desire; that they did not want to set precedent that they will not be doing the show next year, and they want to continue what has been a tradition for 36 years. Councilmember Lyons stated that he did not want to lose the show, nor did he think a $1 admission would deter anyone from attending. City Attorney stated that it was not clear whether the fireworks firm wants to enter into contract with the City, or would be satisfied that the City was the guarantor, and that in addition to reviewing a business plan, the legal documentation would need to be addressed. 'b0 Council Minutes 5-6-92 Page 11 9. FOURTH OF JULY (Continued) Councilmember Schlendorf stated that she was concerned that City staff is looking at budget cuts, and a $20,000 expenditure would be better spent on salary than fireworks; that it should be clear the guarantee would be a loan, and a legal debt and every effort made to repay it; and the Jaycees must be responsible for what they enter into. Councilmember Reller stated that this was a last minute request. Mayor stated that if the Jaycees are unable to repay this amount, he would not be willing to consider any future arrangement, and would see the City taking over the event. In answer to question by Council , Director of Parks, Recreation and Golf stated that the subject came before the Parks & Recreation Commission at least two times, and the Commission made an offer to cosponsor the event; that the Jaycees wanted to remain independent; that several suggestions were made, and the carnival was the only event that materialized. City Manager stated that the development of the business plan would be assisted by the Director of Public Relations and Special Events, brought back to the Council for approval ; and the plan monitored for timely consideration in the future. It was moved by Lyons, seconded by Maryanov, and carried by the following vote, that the Council approve the City's guarantee of a manually-fired fireworks program, guarantee to be in a form approved by the City Attorney; that the Jaycees provide a business plan to recover costs, subject to City Council approval and with staff guidance in developing it, for submittal at the May 19 study session; and that the Council reserves the right to take over program if the Jaycees do not move ahead with the business plan, otherwise the program shall remain with the Jaycees. AYES: Hodges, Lyons, Schlendorf & Maryanov NO: Reller ABSENT: None 10. ADDITIONAL LEGISLATIVE ITEMS: None CONSENT AGENDA: 111. MO 4999 approving a license agreement with the U.S. Department of Commerce and the National Oceanic Atmospheric: Administration (o51- to allow installation and operation of an automated surface 026) observing system on Airport property. A3104. 12. MO 5000 approving Amendment 1 to Agreement 3044 for an alternate (051- site for the Airport temporary control tower. 013) 13. MO 5001 ratifying Change Orders 1 & 2 to Agreement 2982 with (051- Glidepath-USA, Inc. for $1,800 and $3,500 respectively. 055) 14.R17844 awarding bid for the Palm Springs Regional Airport (051- Access Control System to the lowest responsive bidder. 015) 15. MO 5003 approving an agreement with Staefa Control System Inc. , for additional air-conditioning controls at the Airport (051- for $36,000, and waiving formal bid procedures. A3105. 055) U?6'7 Council Minutes 5-6-92 Page 12 16. MO 5004 approving the termination of the ground lease dated (051- July 26, 1965 with the Palm Springs Airport Lease Company 015) effective October 26, 1986. 17. MO 5005 approving an agreement with Muni Financial Services to provide arbitrage rebate calculations for City' s bond issues, maximum compensation not to exceed $40,000. A3106. 18. Res 17838 temporarily closing certain streets in conjunction (136- with the 1992 Desert Lesbian and Gay Pride Festival and parade. 041) 19. MO 5006 exempting Desert Water.. Agency from the City's street construction restriction policy for land closures on Indian (114- Canyon Drive on fifteen separate days beginning May 11, 1992, 004) 20. MO 5007 exempting Matich Corporation from the City's street construction restriction policy for lane closures on Ramon (114- Road at Paseo Dorotea, Avenida Evelita and El Placer Road on three separate days in May, 1992 prior to May 31 and 004) excluding Mondays and Fridays. 21. Res 17839 authorizing the City Manager on behalf of the City (051- to accept Grant Amendment No. 2 to Airport Improvement Project 3-06-0181-14 (AIP-14) . 020) 22. MO ----- approving agreement with Security Design Concepts to provide security review of development projects in the design review stage for projects submitted to the City, not to exceed $5,000; and Res ----- amending Comprehensive Fee Schedule to establish fees thereto. A DEFERRED 23. Res 17840, 17841, 17842 and 17843 approving Payroll Warrants (086- and Claims & Demands. 010) 24. Motion concurring in CRA actions R856 - 858. (124) It was moved by Reller, seconded by Hodges, and unanimously carried, that MO 4999 through 5007, Resolutions 17838 through 17843, motion in Item 24, and the deferral of Item 22, be adopted. ADDED STARTERS - None REPORTS & REQUESTS: 25. TREASURER MONTHLY REPORT - Received & Filed (121- a) January 1992 002) CITY COUNCIL reports or requests - None STAFF reports or requests - None ADJOURNMENT There being no further business, Mayor declared the meeting adjourned to May 12, 1992, 2:30 p.m. , Large Conference Room, City Hall . 9iU;=THMICH City Clerk