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HomeMy WebLinkAbout1992 - MINUTES - 6/17/1992 CITY OF PALM SPRINGS CITY COUNCIL MINUTES JUNE 17, 1992 A Regular Meeting of the City Council , of the City of Palm Sppings, California, was called to order by Mayor Maryanov in the Council Chamber, 3200 Tahquitz Canyon Way, on Wednesday, June 17, 1992, at 7:30 p.m. ROLL CALL: Present: Councilmembers Hodges, Lyons, Schlendorf, and Mayor Maryanov Absent: Councilmember Reller The meeting was opened with the salute to the Flag and an invocation by Dr. G. Ross Laidlaw, Senior Pastor, P.S. Baptist Church. REPORT OF POSTING OF AGENDA: Report of City Clerk: Agenda posted, in accordance with Council procedures on June 12, 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 . INDUSTRIAL DEVELOPMENT AUTHORITY, AND FINANCING AUTHORITY — No Business HOUSING AUTHORITY: Mayor declared the meeting adjourned for the purpose of convening as the Housing Authority; after which, members reconvened as the City Council . APPROVAL OF CITY COUNCIL MINUTES: It was moved by Schlendorf, seconded by Lyons, and unanimously carried, that the Minutes of May 20 and June 3, 1993 be approved. PUBLIC HEARINGS: 1. C.U.P. & ZONE CHANGE — EQUILINK SHOPPING CENTER Recommendation: That the Council approve conditional use permit, change of zone to CON, and filing of negative declaration, for shopping center proposed on the SE corner of Vista Chino and Gene Autry Trail . Director of Planning & Zoning reviewed details of his report, noting that the Planning Commission recommended approval with conditions, including that architecture come back to the Commission for reevaluation; that the area has been designated for industrial uses, a traffic (078) study was done, and the subject use should not significantly alter the traffic study findings; that a separate conditional use permit will not be required for the gasoline service station on the corner, since it is specifically tied into the site plan; and that the applicant is willing to work out architectural concerns, which primarily relate to the tower and overall character of the design. Councilmember Hodges stated that the project calls for median islands, which she felt discouraged people from getting to their destinations, and cause more harm than good; and illustrated her point, in that ambulances have had to travel on the wrong side of Ramon Road, and drivers often have to go around several blocks to get to the service station at Ramon and Gene Autry. � r r Council Minutes 6-17-92 Page 2 1. CUP EQUILINK (Continued) Director of Planning & Zoning stated that: traffic level on Vista Chino is one level below what is recommended in the General Plan; that median islands reduce friction, and free traffic flow, that at some point in the future, unless alternate transportation modes are in place, the median island will be needed to carry the traffic; that limited ingress/egress with an alignment of access points could be installed, however, the median is a common engineering practice, and one that the developer prefers. Councilmember Lyons stated that he felt the medians better served to protect people and drivers from other drivers who are less careful in their driving habits.. Mayor declared the hearing opened. Elaine Rosenberg, 3666 Paseo Barbara, on behalf of residents in her neighborhood, stated that they are not opposed to the project, rather the problems that will be created, and was surprised that more focus was given to the architecture, than to the quality of people' s lives; that residents, whose backyards adjoin Vista Chino and Gene Autry, are unable to use their yards because people in trucks and taller vehicles can see over the walls, and the noise is intense. She stated that her bedroom is less than 50 feet from Vista Chino, and she has not opened her windows, nor been able to use her pool , because of this lack of privacy and the noise; and asked that the City show some concern, possibly through Ca.lTrans to build a buffer wall . In answer to question by Council , Director of Planning & Zoning stated that the noise from the project will add an incremental amount of noise, but from the statistics, he did not think a person would be able to perceive that increase; and that possibly the solution is through CalTrans. Councilmember Schlendorf stated that there is already a problem for the neighborhood, and the construction of a buffer wall should be looked at carefully, to make certain that the noise from the traffic is not traded for aircraft noise bouncing off the wall , There were no further appearances, and the hearing was closed. City Clerk read title of the Ordinance, as follows: AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE ZONING MAP BY REZONING CERTAIN PROPERTY AT THE SOUTHEAST CORNER OF VISTA CHINO/GENE AUTRY TRAIL FOR SHOPPING CENTER PURPOSES FROM W-M-1-P to C-D-N, SECTION 7. Res 17876 approving CUP & negative declaration, as recommended, was presented; after which:, it was moved by Lyons, seconded by Hodges, and carried by the following vote, that R17876 be adopted, and that further reading be waived, and the Ordinance introduced for first reading. AYES: Hodges, Lyons, Schlendorf & Maryanov NOES: None ABSENT: Reller Council Minutes 6-17-92 Page 3 2. GENERAL PLAN REVISION - TIME EXTENSION Recommendation: That the Council request additional extension of time from the State Office of Planning & Research (OPR) in which to complete the revision and adoption of the General Plan, Director of Planning & Zoning highlighted his memorandum, and noted that the draft EIR should be in print within a week, and distributed for comment; and that the request (101- to the OPR is for one year. 001) Mayor declared the hearing open; there were no appearances, and the hearing was closed. In answer to questions by Council , Director o,dP,, Planning & Zoning stated that the plan must go through Planning Commission within 60 days of its release, and it is expected that it would be ready for presentation to the Council in October. Mayor stated that his goal is to have the plan submitted to the Council by October 1, with • final action by December 31, 1992. Resolution 17877 as recommended, was presented; after which, it was moved by Hodges, seconded by Schlendorf, and unanimously carried, Reller absent, that R17877 be adopted. 3. SEWER FACILITY FEE ADJUSTMENT Recommendation: That the Council approve increase of the Sewer Facility Fee by $190 for each residential unit, with corresponding 5.24% increases commercial , industrial , and hotel units effective July 1, 1992. Director of Finance reported that the increase equals $190 per residential unit; that the proceeds are for the (114- eventual expansion of the Treatment Plant, and covers 008) the project cost of expanded capacity, plus interest costs on the bond issue from 1981. Mayor declared the hearing open; there were no appearances, and the hearing was closed. Resolution 17878 as recommended, was presented; after which, Hodges, seconded by Lyons, and unanimously carried, Reller absent, that R17878 be adopted. 4. SEWER SERVICE CHARGES - 1992-93 Recommendation: That the Council elect to have sewer service charges for fiscal year ending June 30, 1993 collected on the tax rolls, pursuant to Ord. 1111. Director of Finance highlighted his memorandum, and noted that the process has been followed for the past ten years. Mayor declared the hearing open; there were no appearances, (140- and the hearing was closed. 003) Resolution 17879 as recommended, was presented; after which, it was moved by Schlendorf, seconded by Hodges, and unanimously carried, Reller absent, that R17879 be adopted. Y 4 Council Minutes 6--17-92 Page 4 5. ANNUAL STREET LIGHTING A PARWY MAINTENANCE DISTRICTS LEVIES On May 20, Council approved various engineers reports, and adopted Resolutions of Intention to place annual levy of street lighting and parkway maintenance charges on the tax rolls for 1992-93; notice has been given as required; and there are no protests. Director of Public Works highlighted his memorandum. Mayor declared the hearings opened; there were no appearances, and the hearings were closed. The following resolutions were presented, as recommended: Res 17880 re SLMD3 Crossley (056- 007) Res 17881 re SLMD4 Eagle Way (008) Res 17882 re PMD6A, 6B, 6C - various (001 001) Res 17883 re PMD7 •- Sunrise Norte (138- 002) Res 17884 re PMD8 San Rafael (138- 003) after which, it was moved by Schlendorf, seconded by Hodges, and unanimously carried, Reller absent, that. R17880 through 17884 be adopted. PUBLIC COMMENTS: a) Comments regarding Item 13: Howard Lapham, 555 Vista Oro, suggested the Council review the redevelopment laws, noting that debt must be created; and expressed his opinion that the budget process is outmoded, i .e. , line-by-line review and budgeting for a single year, and his opinion that such review has the appearance of micro-management by the Council . Lillibeth Navarro, ADAPT of Southern California, stated that disabled persons often lose benefits under government budgetary cuts; that Federal cuts result in State cuts, which results in City cuts; and asked that the Council look at tax loophole's, and protect disabled persons, not only for their survival , but in the creation of jobs. She expressed opinion that the disabled is not represented on the Human Relations Task Force. Linda Cooper Lee, stated that the City's budget position is due to huge amounts of money given away in the past years, and there is none left; that the :state and county are in the same position; that the people have allowed it to happen; and that cuts in the budget mean cuts in services. Frank Coffey, 2127 Brentwood, cited his credentials to speak concerning the Airport, and suggested that the Council make an equally intense review of the Airport budget as it has of other funds; that he has tried to get information on the budget, and review it with staff, but felt his efforts were thwarted; and offered his assistance in such a review. Council Minutes 6-17-92 Page 5 a) Comments (Continued) Councilmember Lyons suggested that all commission applicants have the budget information before they are interviewed. Jeremy Crocker, 230 W. Arenas, stated that he found efficiencies in city operations, and gained a better understanding of the MVR fund; that the MVR Fund is lean, and perhaps there should be more capital for computers and training,- which could lead to further efficiencies; that recent contracts with'• 'the City of Cathedral City, , and the County, are evidence Palm Springs' competen&•,. for its own MVR operation; that maintenance of air -conditioning, lighting and other products is under the same supervisor; that maintenance of cogeneration is near "zero" balance, and that there may be an efficiency of scale that could be marketed to the private sector. Dorset McCoy, 1036 Granvia Valmonte, and Sandy Bock, 1175 Sagebrush, each spoke in favor of retaining the commercial traffic enforcement officer in the Police Department, and offered similar arguments expressed at the last meeting, concerning this position. b) Comments re Item 9: Bob Kuznik, P.S. Disposal , welcomed Councilmember (148- Reller to the Citizen's Advisory Committee, and offered 001) to be available for any questions concerning Item 9. c) Comments re Item 7: Joy Meredith, 264 N. Palm Canyon, Crystal Factory, stated that merchants should have their own booth at Villagefest, and not create a swap meet appearance; (050- and that she was concerned about changing the direction 018) of the booths, since many hook up to electricity from adjacent shops, and extension cords could pose a safety problem. d) Comments re Item 10: Ralph Rhea (?) owner of Peabody's Coffee Bar, spoke (133- in support of new contract with Jerry Ogburn, REDAC2, 005) and spoke highly of his work. e) Other Public Comments, not related to an agenda matter: Susan Cody, Palm Springs, spoke concerning locked bathrooms in the City Hall , lack of access for handicapped bathrooms, and discrimination against disabled persons, adding that she did not feel that the staff person who is disabled was representative of the disabled community on the Human Relations Task Force. In answer to question by Council , Director of Public Works stated that a study is in progress as to the handicapped needs in all city facilities, and will be brought to the Council in the near future. Gary Bostworth, Box 366, Palm Springs, commented on the need for handicapped access along Farrell Drive, south of Vista Chino, noting that a sidewalk project was undertaken by a service club in Desert Hot Springs, and perhaps the same thing could be done in Palm Springs for this need stretch of access which is used by disabled persons to and from the "transition house" on Vista Chino. 0 S:�y. Council Minutes 6• 17-92 Page 6 e) Other Comments (Continued) Tony Aguilar, 1975 Mark Leslie, commended the Council for appointing the Human Relations Task Force, noted the names of its mzmbers, and noted that it is taking information about discrimination complaints, not to justify the need for a commission, rather to demonstrate the kinds of discrimination that occur;, and that the task force hoped to complete its work in the next three weeks. Mayor noted that the task force's purpose is not to hear complaints, rather to develop a recommendation to the Council for consideration as to policy by which such a commission will be guided; and that persons interested in appointment to the commission, will be interviewed in the same manner as other commissions, and he believed one goal will be to appoint a diverse representation From the community. Steve Grasha, 2135 Southridge, President of the Coachella Valley Contractors Association, expressed concern that there was no bid procedure followed for awarding a contract for misting at Angel Stadium; that he was previously told that the project would be put to bid; and later told it was installed without bid because of the contract with the stadium operator. City Manager to review the matter. LEGISLATIVE ACTION° 6. PUBLIC INFi ASTRUCTURE WITIHIR PRIVAYE COMMUNITIES On May 6, 1992, the Council continued to this date consideration of recommendation to provide control and coordination for vacation and abandonment of city streets and the subsequent conversion of same to private communities. This matter was withdrawn from the agenda. 7. WILLAGEFEST - RESTRUCTURING Recommendation: That the Council provide direction to staff to restructure Villagefest for a four-week trial beginning July 2, 1992. Director of Public Relations & Special Events reviewed her memorandum, identifying options 'to restructure Villagefest to get greater merchant involvement, including reconfiguring the booth placement, and allowing merchants (050- to display and sell merchandise on tables in front of 018) their stores - excluding tee-shirts - and allowing only one mannequin on the table; that extension cords would have to be covered; and that merchants with tables would be charged $10 per night. In answer to question by Council , she stated that battery power is not always enough:, and some types of vendors/merchants require electrical hookups. Councilmember Hodges questioned whether the merchants had complained about the configuration of the booths, and asked that there be changes. Mayor stated that during his campaign he was approached by a number of merchants who felt cut off by the "channel" of booths down the middle of the streets; and that citizens like the event. 0..0 1 Council Minutes 6-17-92 Page 7 7. VILLAGEFEST (Continued) Councilmember Lyons reported that he, too, received several complaints from the merchants, and on the occasions when there was not a booth in front of on merchant's store - a jeweler - he dad a big business; that many merchants are willing to stay open if the booth placement is restructured, and are willing to encourage others to do the same; that he favors encouraging merchants to stay open every night, and to establish "siesta" hours during the summer on a trial basis. Councilmember Hodges stated that tee-shirts alone will not cause a swap meet appearance, rather there are other articles that may have the same affect; that some merchants might not benefit from staying open at night; that the intent of Villagefest was for the shopper to discover the stores downtown, with the idea of returning, and to create an active and positive attitude about downtown; that arranging booths back and forth may produce more of a hazard and liability than in a straight line; and that perhaps they need to be moved to leave openings to store fronts which are open, It was the consensus of the Council that staff proceed to experiment with different configurations over the next four weeks, and report back with recommendations. B. C©GESULTING SERVICE FOR SECURHTW EIEVEEW On May 6, 1992, Council deferred consideration of recommendation: That the Council approve agreement with R. Bruce Ramm, dba Security Design Concepts, to provide security review of development projects in Lhe design review phases This matter was withdrawn from the agenda. 9. UASTE DISPOSAL PECUCLING Recommendation: That the Council approve January 1, 1993, as the implementation date for the enhanced recycling program and bi-monthly residential billing practice, in-lieu of October 1, 1992, as required under agreement with P.S. Disposal Services. City Manager highlighted his memorandum, and stated that the company's vehicles have been ordered, but delivery (148- will not occur until late November, or December; and 001) recommended that in the meantime, the company proceed with educating and promoting the program to build public support with the year around residents, and users; and that the delayed billing change is a matter of computer needs, expected to also be ready by January 1, 1993. Resolution 17885 as recommended was presented; after which, it was moved by Lyons, seconded by Schlerdorf, and unanimously carried, Reller absent, that R17885 be adopted; and that the Palm Springs Disposal Services Company proceed with early education and promotion program in the Fall . Council Minutes 6-17-92 Page 8 10. - CONTINUATION OF DOWNTOWN REVITALIZATION PROGRAM Recommendation: That the Council approve a one-year contract with REDAC2 for continuation of the downtown revitalization program for F/Y 1992-93 - A3113. Director of Economic Development reviewed his report, describing the events which lead to the Downtown Vision Project, and recommended that a new agreement with REDAC2, which is Jerry Ogburn, be approved. He :stated that the agreement provides a 30-day cancellation clause by either party, and the Council has the ability to alter or redirect the program. Jerry Ogburn reviewed details of the work accomplished through the past contract, and projects which are pending, (135- or contemplated in the near future. 005) Councilmember Hodges complimented Mr. Ogburn for the work that has been done. Mayor observed that if the State budget proposal results in further city budget cuts, that he will look to renegotiating this contract. City Manager noted that $50,000 is charged to the tax allocation bond issue, and the remainder to the General Fund. In answer to question by Council , Mr. Ogburn stated that his focus has been downtown, but can work with Economic Development Staff on projects which offshoot from connections he is able to make, and Exhibit B can be more broadly interpreted. Councilmember Lyons stated that there is more cooperation between merchants and property owners than ever before, and the momentum is growing. Minute Order 5023 approving agreement, .as recommended, was presented; after which, it was moved by I-lodges, seconded by Lyons,, and unanimously carried, Reller absent, that MO 5023 be adopted. 11. 1991 UNIFORM CODES - ADOPTION DV REFERENCE Recommendation: That the Council introduce ordinances providing for the adoption of uniform buillding, plumbing, mechanical , fire, solar, and other reference codes by adoption, together with amendments, additions and deletions thereto; and Resolution making certain findings, all related to the 1991 editions. Director of Building & Safety stated that the codes have been reviewed by the Board of Appeals; that there are (112- only two new amendments from previous amendments, one 001) related to low-level exist/occupancy signs; and the other to ground storage of flammable liquids. He stated that following introduction of the Ordinances„ a hearing is scheduled for July 1. City Clerk read tittle of Ordinances, as follows: AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE PALM SPRINGS MUNICIPAL CODE, CHAPTER 11.02 TO ADOPT AND AMEND THE 1991 EDIITION OF THE UNIFORM FIRE CODE. Council Minutes 6-17-92 Page 9 11. 1991 UNIFORM CODES (Continued) and Ordinance, entitled: AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING AND AMENDING THE UNIFORM BUILDING CODE WITH APPENDICES CHAPTERS 7, 11, 12 DIVISION 11, 32, 48, 70, THE UNIFORM BUILDING CODE STANDARDS, UNIFORM MECHANICAL CODE, UNIFORM CODE FOR THE ABATEMENT-OF DANGEROUS BUILDINGS, UNIFORM SOLAR ENERGY CODE, UNIFORM SWIMMING POOL, SPA AND HOT TUB CODE, UNIFORM ADMINISTRATIVE CODE AND THE LIFE SAFETY CODE ALL BEING 1991 EDITIONS AND STANDARD 47• 18 FROM THE UNIFORM BUILDING CODE STANDARDS, 1988 EDITION. Resolution 17886 as recommended, was presented; after which, it was moved by Hodges, seconded by Schlendorf, and carried by the following vote, that R17886 be adopted; that further readings of the ordinances be waived, and that the Ordinances be introduced for first reading: AYES: Hodges, Lyons, Schlendorf & Maryanov NOES: None ABSENT: Reller 12. PSDRCVB - FUNDING Discussion and/or direction concerning funding of the P.S. Desert Resorts Convention & Visitors Bureau. Mayor suggested this matter be continued for discussion June 23. Councilmember Schlendorf requested that the Visitor & Promotion Board and staff also be present. Mayor noted that the proposal for an increase of .5% in T.O.T. to convention hotels has been agreed to in writing by all of the convention hotels, except the Autry which has not responded; that he felt a tiered approach makes (050- the most sense; and noted that all cities must agree, 008) or the concept cannot be approved, and that neither Indio nor Desert Hot Springs have convention hotels. Councilmember Schlendorf stated that her concerns relate to whether the tax can be applied to one group of hotels, and not to another; that if the convention hotels are willing to fund the additional amount, which already spend in excess of this amount for their own advertising, marketing and sales, should pay for the additional advertising without increasing the tax; that the small hotels have been paying the tax, and she did not want to diminish anything that was being done by the City's own promotion department. Mike Fife, PSDRCVB, stated that the .5% would generate between $1.4 and $1.5 million, of which 85% is for advertising, no administrative costs, and some to non-convention hotel programs; that transient or visitor market is what needs to be targeted; that the variety of needs would be directed through media selection, as well as the use of coupons; that they do not want to compete with the Visitor Information Center, rather through cooperation to reach a wider public market; that 70% of the CVB is paid for through non-public entities; that the original charge of the CVB was to be a full service convention and visitors bureau, with communications and advertising departments and everything to benefit tourism Council Minutes 6-17-92 Page 10 12. PSDRCVB (Continued) in the Coachella Valley; that there is not enough 'funding to do all of that; that dollars go to where the quickest influence can be attained - tour groups - and that the transient visitor has not been marketed. Councilmember Schlendorf asked that the CVB develop a proposal that would fund the CVB through user fees, and noted that the City entered into contract with LMI for the Convention Center which is paid based on production, and she would like to see a uniform method applied for those who will pay for the kinds of service the CVB can provide. Mr. Fife stated that the increased $1.4 million is hike a user fee, in that those hotels would receive more benefit than others who did not pay the additional .5%; that many convention and visitor bureaus have given up user fees, and the two tiered system is along the same line as a user fee. In answer to question by Council , Mr. Fife stated that the attorney which serves the city of the current chairman of the CVB also acts as attorney for the CVB, and he would request his opinion as to the legality of the tiered tax approach. This matter was ordered continued to June 23. 13. 1992-93 BUDGET On June 3, Council conducted public hearing on adoption of the 1992-93 budget, and completed in-depth review at subsequent study sessions. Mayor stated that Councilmember Reller has requested that the adoption of the budget be continued to June 23, to allow her to participate in the decisions. Councilmember Hodges stated that she has concerns about balancing the budget using the surplus PERS contributions, and perhaps the Councilmembers individually may wish to recap for themselves any issues before which may have other solutions, or cuts, to avoid having to use so rauch of the PERS refund. City Manager reported that the Police Chief has found (061- additional forfeiture funds, and recommended that the 013) Rangemaster position be retained in order to preclude any City liability; no opposition expressed by Council . Councilmember Schlendorf stated that she was concerned about the need for light at San Rafael and Indian Avenue. Director of Public Works stated that the project was included in the CIP, and will be continued into 1992.-93. Mayor stated that the budget review by the Council has been based on using 50% of the PERS refund this year; that he was aware of the refund during his campaign, and that reliance on it would mean using reserves to balance the budget, and by 93-94, the Council must either raise revenue or reduce services; and that it should be very clear that employees are cooperating and holding the line on salary levels, but that cannot go on forever. Council Minutes 6-17-92 Page 11 13. 1992-93 BUDGET (Continued) Councilmember Lyons stated the budget, once adopted, is not frozen in place, rather the Council will continue to look at programs and staffing throughout the year. Councilmember Schlendorf- stated that she was encouraged by the support the Council has received; that the use of volunteer programs has been suggested, along with reserve officers for safety reinforcement, and that she hoped the subject would be pursued. City Manager noted that if the Council is faced with having to make additional staffing cuts because of the State decisions on city revenues, it will have no . other place to go except to the safety services. This matter was order continued to June 23, 1992. 14. ADDITIONAL LEGISLATIVE ACTION: None CONSENT AGENDA: 15. MO 5024 terminating contract with Burson Marstellar -for economic (050- development marketing. A3016. 004) 16. Res 17887 authorizing continuing appropriations from 1991-92 (060- into 1992-93 fiscal year. 013) 17. Res 17888 appropriating into reserves the unappropriated fund (060- balances in designated City operating and capital project 013) funds for future operations or projects. 18. Res 17889 establishing an appropriations limit for 1992-93. (060- 013) 19. MO 5025 approving Settlement Agreement between Vince Dundee, (116- Jr. and the City and Thomas G. Juarez. 087) 20. MO 5026 rejecting a non-responsive bid and awarding contract to James Dunphy Co. for $77,139.40 for Desert Highland Park (109- picnic area access road and Senior Center trash enclosure, 006) CP90-36, under CDBG 91-92 - A3114. 21. MO 5027 approving subrecipient agreement with the P.S. Youth (085- Center for $10,000 CDBG 91-92 to paint exterior of youth center 001) building - A3115. 22. MO 5028 approving purchase of 10 police patrol units through (084- State Dept. of General Services, for total cost of $168,616.90. 008) 23. MO 5029 approving agreement with the County of Riverside for (054- maintenance and repair of that portion of Indian Avenue recently 004) annexed to the City through Annexation No. 24/25 - A3116. 24. MO 5030 cancelling agreement with Foutouhi Alonso, Inc. , effective June 30, 1992, relative to advertising services, (050- and continue its authority through August 31, 1992, to purchase 001) media buying for the City - A3019. 25. Res 17890 authorizing preparation and submittal to FAA of Change Order No. 1 to Agr 3066 with E.L. Yeager Construction, (051- at cost not to exceed $770,000; proceeding with the work; 020) and requiring submittal of final change order for Council ratification. li\e.7E �'•U Council Minutes 6-17-92 page 12 26. MO 5031 approving Change Order No. 2 to Agr 2983 with PBS (051- Building Systems, Inc. , in amount of $41,014 for Airport modular 055) holdrooms as part of Terminal Expansion Phase I. 27. MO 5032 naming First :Interstate Bank of California as Trustee, (051- Registrar and Paying Agent for 1992 Airport Revenue Bonds. 056) 28. Res 17891 setting hearing date for adoption of Res. of Necessity ( ) to acquire remaining railroad lots located east of E1 Cielo, and north and south of Mesquite for development of the McCallum Desert Preserve and Equestrian Center. 29. Res 17892 approving Payroll Warrants. (086) 30. Res Continued Council companion action to above CRA Item a) . (124) 31. Motion concurring in CRA R863 - 865. (124) 32. MO Continued approving subrecipient agreement: with Riverside County Office of Education for $12,650 job training program (085- 001) in Desert Highland under CDBG 91-92. It was moved by Lyons, seconded by Schlendorf, and unanimously carried, Reller absent, that Resolutions 1.7887 through 17892, Minute Orders 5024 through 5032, and motion in Item 31 be adopted; and that Items 30 and 32 be continued to June 23, 1992. ADDED STARTERS: None REPORTS & REQUESTS CITY COUNCIL reports or requests - None STAFF reports or requests - None 41DJ0URNMENT There being no further business, Mayor declared the meeting adjourned to Monday, June 22, 1992, at: 3 p.m. , for Commission interviews, after which, the meeting was further adjourned to Tuesday, June 23, 1992, at 2:30 p.m. , each in the Large Conference Room, City Hall . JUDITH SUMICH City Clerk