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HomeMy WebLinkAbout1992 - MINUTES - 9/22/1992 CITY OF PALM SPRINGS CITY COUNCIL MINUTES SEPTEMBER 22, 1992 An Adjourned Regular Meeting of the City Council of the City of Palm Springs, California, was called to order by Mayor Maryanov, in the Large Conference Room, City Hall , 3200 Tahquitz Canyon Way, on Tuesday, September 22, 1992, at 3 p.m. REPORT OF POSTING OF AGENDA: Report of City Clerk: Agenda posted in accordance with Council procedures on September 18, 1992. PUBLIC HEARINGS: 1. TRACT 27388 - TENTATIVE MAP - CVHC On September 16, 1992, the Council opened and continued hearing on recommendation to approve an amended tentative tract map to delete a portion of Garnet Road between Mica Drive and the outer loop street and reconfigure several lots for property on the west side of Sunrise Way, north of San Rafael Drive, for the Coachella Valley Housing Coalition, Section 35, pending completion of documentation regarding a development agreement. City Manager reported that staff recommends that the matter be further continued. Acting Director of Economic Development reported that the project is a joint effort of the City and the Coachella Valley Housing Coalition; that disposition and development agreement was requested, and a draft prepared, but never presented for approval; that originally there was no request for additional funding, however, subsequently a request was made; that until the staff can totally analyze the (137 impact of the request, he recommended that it be continued 084) until the DDA is prepared, subject to the City Attorney approval ; that regarding the tentative tract map, it was prepared on behalf of the City as owner of the property; that there is a requirement to approve a tentative tract map within 53 days unless there is an extension of time granted; that there remains 10 days of that time period; and that since it is the City's map, it would be appropriate to grant an extension of the tentative map also. City Attorney recommended that the hearing be continued to a date certain, and the tentative map extended for 60 days. In answer to question by the City Attorney, the Acting Director of Economic Development stated that he did not believe the CVHC was in need of a response sooner than that time, and that they are still negotiating for the additional funding. City Attorney stated that if there is a need for sooner action, it could be renoticed. In answer to question by Council , Acting Director of Economic Development stated that CVHC are still in negotiation for State funding, and to the best of his knowledge, the continuance would not jeopardize that. It was moved by Schlendorf, seconded by Reller, and unanimously carried, that the hearing be continued to November 18, 1992, and the tentative tract map be extended (on behalf of the City) for sixty days. Council Minutes 9-22-92 Page 2 PUBLIC COMMENTS: None LEGISLATIVE ACTION: 2. DBID - 1992-93 LEVY On September 16, 1992, the Council adopted Resolution of Intention, and set hearing for October 7; and continued action concerning recommendation to approve the Annual Report of the DBID; and consider requesting its budget include $10,000 service fee to offset City accounting costs. City Attorney reported that the Council is required to approve the Annual Report prior to adopting the Resolution of Intention, and he thought the Council could adopt the Resolution at its October 7 meeting, and schedule the hearing for October 21. Director of Finance stated that the additional delay will result in delayed billings and payments, which will delay payment to the DBID until December. Mayor inquired why the Council could not readopt the Resolution of Intention at this time. City ,Attorney stated that an argument could be made that the agenda listing identifies that the DBID will be discussed, however, although the Council was not aware of the legal issues, the staff was and there is a potential argument that the matter, therefore, could have been posted on the agenda. 1 Councilmember Hodges stated that she felt it was clearly 133-( known by staff that the matter could have been included 033- on the agenda; and it is not appropriate to make the 04) findings required to now add it. In answer to question by Council , Director of Finance stated that all loans to the DBID have been accounted for, and the remaining balance shown in the report, and reported at the last meeting, are complete. Discussion followed whether the DBID was aware of the potential service fee, and the amount of the fee. Director of Finance noting that it was known, that there are approximately 600 accounts; and that there is considerable staff time involved in the collection effort„ e.g. , followup communication, legal expenses, etc. Councilmember Schlendorf stated that she felt the amount was high to cover the cost of billing and collection. Mayor noted that the amount is consistent with the national average for collections; that he did not have a problem with the fees, but changing policies in midstream; that he would like to leave in the fee, and let the DBID come back with a revised program, which could be approved by the Council . Councilmember Lyons stated that he did not think the $10,000 was excessive considering the administrative fees which are paid by DBID; and that the City, itself, is facing midstream changes in its budget processes. Council Minutes 9-22-92 Page 3 2. DBID (Continued) City Attorney stated that the assessment is based on the approved budget; that approving the report is a critical element in determining the amount of the assessments; and that if the Council approved a bottom line budget amount ($158,500 shown in report) with the requirement to cover the $10,000 service fee, it would be saying that the DBID could take the $10,000 from some other portion of the program; and that the Council may wish to approve the report, and adopt a separate motion to request a report as to the budget allocations, structure, or other issues. Following discussion, it was moved by Schlendorf, seconded by Lyons, and carried by the following'vote, that MO 5090 approving a budget of $158,500, including $10,000 service fee payable to the City for collection costs, be adopted: AYES: Lyons, Schlendorf and Maryanov NOES: Hodges and Reller ABSENT: None It was moved by Reller, seconded by Lyons, and unanimously carried, that the DBID be requested to submit a report on potential reorganization, and program budget reallocations. 3. ORDINANCES FOR SECOND READING & ADOPTION (Intro. 9-16-92) City Clerk read titles of the following ordinances: Ord 1422 amending Zoning Ord re neon signs (103- 039) Ord 1423 amending Zoning Ord re offices in CBD (103- 039) Ord 1424 amending Muni Code re Visitor & Promotion Board (060- membership categories, 024) after which, it was moved by Lyons, seconded by Hodges, and unanimously carried, that further readings be waived, and that Ordinances 1422, 1423 and 1424 be adopted. ADDED STARTERS: None ADJOURNMENT There being no further business, Mayor declared the meeting adjourned to September 25, 1992, 5 p.m. , Large Conference Room. JUDITH SUMIN- City Clerk