HomeMy WebLinkAbout1995 - MINUTES - 8/2/1995 CITY OF PALM SPRINGS
CITY COUNCIL MINUTES
August 2, 1995
A Regular Meeting of the City Council of the City of Palm Springs, California, was called to
order by Mayor pro tern Lyons, in the Council Chamber, 3200 Tahquitz Canyon Way, on
Wednesday, August 2, 1995, at 6:00 p.m., at which time, the City Attorney announced items to
be discussed in Closed Session, and at 7:00 p.m., the meeting was convened in open session.
ROLL CALL: Present: Councilmembers Hodges, Lyons, Reller- ,
Spurgin, and Kleindienst
Absent: Mayor Maryanov
The meeting was opened with the Salute to the Flag, and an invocation by Ms. Josephine McCall,
First Church Scientists.
REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in
accordance with Council procedures on July 28, 1995.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 6 of agenda this date.
HOUSING AUTHORITY: INDUSTRIAL DEVELOPMENT AUTHORITY: FINANCING
AUTHORITY - No Business
APPROVAL OF MINUTES: It was moved by Meindienst, seconded by Hodges, and
unanimously carried, Maryanov absent, that the minutes of July 5, 1995 be approved.
PUBLIC HEARINGS:
1. ZTA - SIGN ORDINANCE AMENDMENTS '
On July 19, 1995 the Council directed that ordinance concerning real estate sign
amendments be prepared, and closed the public hearing on that portion of the proposed
amendments. Recommendation: That the Council continue the remaining amendments
to a date certain, and introduce the ordinance regarding real estate signs for first reading.
City Manager reviewed recommendation, and no further report was given.
Mayor pro tern declared the hearing open.
Chuck Hubbard, resident, stated that the Council should consider the matter at a study
session in order to receive a full staff report; that, in his opinion, new leadership is
needed on the Board of Realtors; that a committee should be put in place to consider
revisions and make recommendations to the Council; that by allowing others to consider (10 3-
the draft, other factors could be looked at; that each party could make written 038)
recommendations to the Council regarding revisions;that local organizations should have
representatives on the committee; that the study session of the. Council could be used to
finalize the suggestions; and that the final Ordinance then be considered at a full Council
meeting; that to debate the issues at the Council meeting is inappropriate; that,promotion
billboards should be placed along I-10 promoting Palm Springs; and that bigger and
better signage will help promote Palm Springs as the jewel of the desert.
Myra Goldwater, stated that with 30 years in the Real Estate business, she is familiar '
with what helps with sales, and that signs are not one of iLhe lop 10; that location,
appearance, and size of the property is what sells; that signage is an identification as to
who to call regarding the property; that the plea to the Planning Commission was to
retain the beauty of the City; that quality of signage in Palm Springs is duplicated
throughout the United States; that the City of Palm Springs is unique and special; and
that the colors of tan and brown should be maintained.
vL
Council Minutes r
8-2-95, Page 2
1. ZTA - SIGN ORDINANCE AMENDMENTS (Cont'd)
Karen Aguilar, 1975 Mark Leslie Drive, stated that the process of updating the sign
ordinance has been for the past four years; that it is time for the changes to be approved;
that parent companies suggest the use of the company colors; that it does make the
' signage immediately identifiable; and recommended that the ordinance as presented
should be approved.
Assistant City Clerk read title of ordinance as follows:
AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING
SECTION 9320.00 (SIGN ORDINANCE) OF THE ZONING ORDINANCE IN
REGARD TO REAL ESTATE SIGNS.
after which; it was moved by Reller-Spurgin, seconded by Hodges, and unanimously
carried, Kleindienst no and Maryanov absent, that further reading be waived, that the
Ordinance be introduced for first reading, and it was further moved by Kleindienst,
seconded by Hodges and unanimously carried, Maryanov absent, that the hearing be
continued to 9-6-95.
2. PARKWAYS MAINTENANCE DISTRICT 8 - 1995-96 ASSESSMENT LEVY
Recommendation: That the Council adopt resolution amending the Engineer's Report,
and overrule protests on the spread of annual assessments, and confirm the diagram and
assessment spread for the above district, aka Vintage Palms, at San Rafael and Avenida
Caballeros.
Transportation, AD and Grants Manager reviewed the staff report, no further report was (138-
' given. 003)
Mayor pro tent declared the hearing open, there being no appearances, the hearing was
closed.
Resolution 18675 as recommended was presented, after which; it was moved by
Kleindienst,seconded by Reller-Spurgin,and unanimously carried, Maryanov absent, that
R18675 be adopted.
3. HSPB 28 - WILLIAM POWELL RESIDENCE, 383 VEREDA NORTE
This is time set for public hearing on consideration of designation of historic site No. 28;
staff recommends that the Council receive public testimony, and continue the hearing to
September 6, 1995.
City Manager reviewed the staff report, no further report was added. (076-
001)
Mayor pro tent declared the hearing open.
It was moved by Kleindienst, seconded by Hodges, and unanimously carried, Maryanov
absent, to continue the hearing to September 6, 1995.
INTERAGENCY REPORTS:
a) Councilmember Lyons stated the Airline Service Committee had secured two new airlines
to service the Palm Springs Regional Airport, Northwest and Reno Airlines and added
that Alaska Airlines would be increasing flights to 5 per day.
Council Minutes
8-2-95, Page 3
PUBLIC COMMENTS:
a) Comments on matters not on the agenda:
Linda Cooper Lee, stated that renters were assured that Measure KK would not affect
' present renters, and that only when one moved from their apartment would the apartment
be dropped from rent control; that recently she received a notice that her rent will be
raised $150/month; that even though her landlord has been notified that her AC is not
working, and it still has not been repaired.
Carolyn Toenjes, resident, requested that the Mayor prepare a proclamation regarding
the fiftieth anniversary of the atomic bombings of Hiroshima and Nagasaki, Japan,
renewing the commitment to ensuring freedom from the threat posed by nuclear weapons.
Ed Perry, resident, urged citizens to call the President regarding the elimination of
nuclear weapons; and that citizens should urge the President to declare nuclear weapons
illegal.
Ruth LiCata, read a prepared statement, copy attached, and requested the Mayor prepare
a proclamation dedicating August 6 - 12, 1995, as Hiroshima and Nagasaki
Remembrance Week.
Chuck Hubbard, suggested the Grand Prix not be held in the City; and question who was
responsible for the $25,000 related City expenses for the Grand Prix; and added that if
the Utility User Tax is added to the November, 1995 ballot, the voters need to be
informed that this tax is a "second trip to the well"; that the City does not need a new
business committee; that more information is needed regarding Councilmember Lyons
muni-electric deal; that he did not consider Councilmember Lyons's presentations are not
' very informative; that the public's request for information is being ignored; and that there
is poor leadership not only on the City Council but also on the school board.
Tom Kirk, CVAG, stated that he will be working with the valley Council§ on various
issues; and that should the Council need to address issues regarding Human, Community
and Environmental matters to contract him directly.
Councilmember Kleindienst acknowledged the assistance given by Mr. Kirk regarding
the Youth Commission.
Don Prank, Palm Springs, stated that many things have changed in Palm Springs; that
the quality of life has changed; that there is corruption; that the Council has participated
in back door deals; that the Council is making decisions regarding the Tribal Council
Land Use Agreement, and that the Redevelopment Agency should be making those
decisions; and that the Council should fund an investigation of its practices, rather than
the municipalization of electricity.
Darrell Meeks, stated that the measure regarding the Utility User Tax to pay for the
electricity study should not be put on the ballot; that a defeat of the measure could kill
the project; that the matter is a health and safety issue; that Councilmember Lyons should
consider contracting back with the City to keep the issue moving forward, after the
election; and that staff and payroll should be cut at City Hall to fund the study.
' Dick Sorda, Palm Springs, stated that the Council is considering a temporary increase
on the Utility User Tax to cover the cost of the electrical municipalization study; that the
city has an operational deficit of 39% more than last year; there is no assurance that the
public will approve this type of ballot measure; that, in his opinion, the City can not run
a utility; that if the Council cuts 12 employees, approximately $1 million will be saved;
and that the Council needs to set its priorities before coming to the voters for additional
taxation.
1D"I �4
Council Minutes
8-2-95, Page 4
PUBLIC COMMENTS (Cont'd)
Fred Ebeling,Palm Springs, questioned Councilmember Kleindienst regarding the matter
of conflict of interest; and expressed his opinion of the matter.
b) Comment regarding item 11: ,
Frank Coffey, Palm Springs, requested Item 11 be tabled; that the work has already been (0Ei1-
done; that the referendum should have placed any type of construction on hold; and 0e!1)
requested Council defer the matter.
LEGISLATIVE ACTION:
4. FRANCES STEVENS PARK - DESERT ART CENTER LEASE
Recommendation: That the Council consider lease proposal of Desert Art Center for a
portion of the Frances Stevens Park building, at 550 N. Palm Canyon; and if acceptable,
authorize a lease agreement in form approved by City Attorney. A3568.
Director of Downtown Development stated that the agreement is for one-year with two
one-year options; that it is a charitable type of lease; that the property will be leased on
an "as is" basis; that the lease does require certain improvements; and that part of the
building will be subleased to help fund the improvements.
Councilmember Reller-Spurgin expressed appreciation to Director of Downtown
Development for efforts expended; that the City did not have: the funds to provide the
improvements; and added that the lease would provide the necessary improvements.
In answer to questions by Council Director of Downtown Development stated that the
intent of the lease was to run concurrently; that the options are not binding; and that the (117- ,
one-year lease will allow the Council time to consider future use of the property. 023)
City Attorney stated that the proposed lease as presented, dons included the options for
extension of the lease; but that it is incumbent on the lessor, not the lessee to extend the
lease; and that it would require six month notice to the lessee of the determination for
cancellation.
In answer to questions by Council Director of Downtown Development stated that the
restrooms need to be remodelled, and completed before occupation of the building.
It was moved by Kleindienst to approve the lease without options of extension; motion
failed due to a lack of a second.
Director of Downtown Development stated that the term extensions are an issue with the
proposed tenant because of with the number of improvements that are needed'; that it has
not been fully discussed with the proposed tenant regarding a limited one-year lease; and
that in his opinion, it is not certain that the lease would be acceptable.
Councilmember Kleindienst suggested approval of the lease with a term of one-year, with
a month-to-month option thereafter.
Minute Order 5611 as recommended was presented; after which, it was moved by Reller- ,
Spurgin, seconded by Hodges, and carried by the following vote:
AYES: Hodges, Lyons and Reller-Spurgin
NO: Kleindienst
ABSENT: Maryanov
141
Council Minutes
8-2-95, Page 5
5. ELECTRICAL MUNICIPALIZATION STUDY
On July 19, 1995, the Council considered recommendation relative to contractual services
for the second phase of an electrical municipalization study; and continued the matter to
this date, in order to also consider a possible ballot measure to increase the utility tax to
' provide needed funding related to this matter. (147-
Motion to continue the matter was presented; after which, it was moved by Reller- 004)
Spurgin, seconded by Hodges, and unanimously carried, Maryanov absent, that the
matter be continued to 8/9/95.
6. MUNICIPAL CODE AMENDMENT - UNDERGROUND UTILITIES
Recommendation: That the Council amend the Municipal Code to amend the percent of
increase in floor area for single-family residences which requires utilities to be
undergrounded, or deferred by covenant, from 10% to 40%; and changing staff title to
reflect organizational change from "director of community development" to "director of
public works."
Director of Public Works reviewed the staff report and no further report was given.
Assistant City Clerk read title of Ordinance as follows: (103-
AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING 045)
CERTAIN SECTIONS OF TITLE 8, SECTION 8.04.402(a)AND TITLE 15, SECTION
15.04.010 THROUGH 15.28.180, INCLUSIVE, OF THE PALM SPRINGS
MUNICIPAL CODE, CONCERNING UTILITY LINES AND EXISTING
DEVELOPMENT,
' after which; it was moved by Hodges, seconded by Reller-Spurgin, and unanimously
carried, Maryanov absent, that further reading be waived and the ordinance be introduced
for first reading.
7. TRIBAL COUNCIL LAND USE AGREEMENT AMENDMENT
Recommendation: That the Council amend its agreement with the Agua Caliente Band
of Cahuilla Indians, concerning land use, to remove parcel on the NE corner of Indian
Canyon Drive and Andreas Road from terms of the contract, in order for the Tribe to
proceed with plans for a gaming facility, for which related operations will be partially
located on the subject lot (Supplement 4, A1324) .
City Manager reviewed the staff report and added that the parcel in question is located
on the NorthEast corner of Indian Canyon Drive and Andreas Road; that the Council has
previously approved a similar amendment; and that the Tribe apologized for starting work (103-
without requesting Council amendment. 031)
City Attorney stated that the agreement does not involve Community Redevelopment
Agency land; that the land use agreement between the City and the Tribe is the correct
document to be amended; that the land is located within a project area, but that the
Community Redevelopment Agency does not become involved in every issue within a
project area; that the City does not own the land; and that the request is to remove the
' lot in Section 14 from going through city processes.
Councilmember Lyons questioned the rationale for the exemption, and whether the Tribe
will continue to request these type of exemptions.
City Manager stated that the Tribe thought this piece of land was in the previous
exemption; that apologies have been extended; and that these types of exemptions are
considered on a case-by-case basis related to a project.
Council Minutes
8-2-95, Page 6
7. TRIBAL COUNCIL LAND USE (Cont'd)
Resolution 18676 as recommended was presented; after which, it was moved by Hodges,
seconded by Meindienst, and unanimously carried, Maryanov absent, that R18676 be
adopted.
8. CONTRACT POLICE DISPATCH SERVICES '
Recommendation: That the Council approve a 5-year contract with the City of
Coachella, for dispatch services to be provided by the Palm Springs Police Department,
A3569.
City Manager introduced the City Manager from Coachella, Bruce Daniels.
Bruce Daniels, City Manager Coachella, stated that this is a step in the right direction;
that consolidation of this type of services is what good government is all about; that (113-
efforts have been made to also get Indio on board; that the Police Chiefs have worked 00g)
well together to get an agreeable contract; that there is alot in common between the two
Cities; and that Coachella looks forward to working with Palm Springs.
City Manager stated that this is the type of consolidation that Palm Springs is moving
towards; that presently Palm Springs does the booking of prisoners for Cathedral City;
that the revenue from that service is approximately $125,000; and that with the added
duties, the personnel has not been increased; and requested approval of the contract.
Police Services Manager, expressed appreciation to the City Manager for the confidence
and support given and additionally to the City of Coachella for working with Palm
Springs.
Minute Order 5612 as recommended was presented, after which; it was moved by Relter-
Spurgin, seconded by Hodges, and unanimously carried, Maryanov absent, that MO5612
be adopted.
9. 1995-96 ALLOCATED POSITIONS & COMPENSATION PLANS
Recommendation: That the Council approve the above plan, as a companion document
to the 1995-96 budget.
City Manager reviewed staff report, no further report was given. (061-
Councilmember Kleindienst commended the City Manager for his effort; and added that 020)
33 positions have been deleted from the budget.
Resolution 18677 as recommended was presented; after which, it was moved by
Kleindienst, seconded by Hodges, and unanimously carried, Maryanov absent, that
R18677 be adopted.
10. 1995-96 ALLOCATED POSITIONS & COMPENSATION PLANS - AMENDMENT
Recommendation: That the Council approve Amendment No. ]I to the above plan, to add
a half-time Recycling Public Education Specialist to fill one-half position eliminated when
the Recycling Coordinator and Economic Development Coordinator positions were (06ll- '
combined in July, 1994; and add a position of Redevelopment Business Attraction 020)
Coordinator, and eliminate the position of Redevelopment/Housing Coordinator.
City Manager reviewed staff report.
Director of Economic Development in answer to questions by Council stated that the
position was at one time filled; that the position will fulfill AB939 requirements; that the
position is paid by funds designated on Waste Disposal's billings; that the position of
Redevelopment Business Attraction Specialist has been vacant for sometime; that the City
Vial
Council Minutes
8-2-95, Page 7
10. 1995-96 ALLOCATED POSITIONS (Cont'd)
is placing an emphasis in this field; that the position will be partly funded by the housing
fund; and that part of the goal will be to review business attraction.
' City Manager clarified that the Redevelopment Housing Coordinator position will be
eliminated.
Councilmember Reller-Spurgin stated that the City Manager has been charged to find an
additional $500 - 750,000 in reductions or revenue within 90 days; that personally, she
is not in favor of hiring anyone, or adding positions.
Councilmember Meindienst stated that it is a goal of the City to fund economic
development; that by hiring this position, this will be one of the answers; and that the
City cannot just "hold on", but needs to expand.
City Manager stated that the positions will provide a piece of the tool needed by the
Department to meet City goals.
Director of Economic Development clarified that the position will be funded out of the
Community Redevelopment Agency and the Housing Fund.
Councilmember Reller-Spurgin stated that she was not opposed as long as the funding is
from CDBG funds and not the General Fund.
Resolution 18678 as recommended was presented, after which; it was moved by
Kleindienst, seconded by Hodges, and unanimously carried, Maryanov absent, that
R18678 be adopted.
It. AIRPORT - ENGINEERING SERVICES AGREEMENT AMENDMENT
Recommendation: That the Council approve amendment No. 3 to agreement with Isbill
Associates, to include design of the Ramon Road access route, and the relocation of
Taxiway A, and establish design costs of$171,400 and $160,950, respectively, A3138.
Director of Aviation reviewed the staff report and added that presently Isbill does have
an agreement with the City; that the practice is that Isbill does provide work with the (051-
promise of getting paid; that in order for a grant to be requested, the proposal needs 021)
specific engineering services in the bid, that Isbill does the work, the bid is submitted,
and a grant awarded; that it is clear that the FAA grant will cover the costs; that the
Airport Commission did review this and the decision was unanimous for approval; that
no general funds are used; that the multi-model process is moving forward; and that the
work does need to be completed.
Councilmember Reller-Spurgin questioned whether the City would be liable for payment
if the FAA grant is not approved.
Director of Aviation stated that if the funding does not come through, the City is not
liable for the cost; that Isbill is aware that the payment is contingent on the FAA grant;
is willing to work under that condition.
Councilmember Hodges stated that a referendum has been filed against the master plan
at the airport, and whether the City should be approving these types of projects.
City Attorney stated that the projects do exist in the Airport layout; that the EIR for the
Airport was done in parts; that this is one component piece of the part; that the
referendum has suspended the approval of the Master Plan; that it is as if the plan does
not exist; that there was a previous Master Plan; that this is the plan that is in place; that
it is somewhat clear that the proponents of the referendum did not want to interfere or
were not opposed to all components of the Master Plan; that there has not been
opposition expressed to the air museum; and that nothing will happen, nor is related to
Council Minutes
8-2-95, Page 8
11. ENGINEERING SERVICE AMENDMENT (Cont'd)
approval of the extension of the runway, by this action.
Councilmember Hodges stated that the Council was told all along that all parts of the
Master Plan are on hold; that this is going to a vote of the people; that it is as if the '
Master Plan does not exist, until the vote of the people; and that this type of action is not
appropriate.
City Attorney stated that the project is a part of the Master Plan; that the referendum
suspends action of approval of the Master Plan; but that improvements to the Airport are
not barred; that if the referendum is approved the Council is prevented for one-year from
taking the same action; that the same Master Plan cannot be approved; that his
understanding was that if the projects were not objectionable to the group opposing the
expansion of the Airport they could proceed; and that the Comwil has the option to move (051-
ahead with the project. 021)
Councilmember Lyons stated that the road way for the Mid-Valley arterial has been
approved; that the issue came up a long time ago, and there was no opposition.
Councilmember Reller-Spurgin stated that the Mid-Valley arterial will not be just for
traffic using the Airport.
Councilmember Hodges stated that the question is not whether one wants the
improvements concerning the Mid-Valley arterial; but that there was a referendum filed
concerning the entire issue of the Master Plan; that the question is what is covered by the
Master Plan and what is not; that the Council has been told that the project is a part of
the Master Plan; and that the voters should be allowed to make the choice.
City Manager stated that a list could be prepared for the Council indicating what is
currently being considered at the Airport.
City Attorney stated that it is not advisable to start listing all the projects that the Council
can consider in that by doing so, it would equal the Master Plan; and that there are a
number of projects that can be done that do not equal the Master Plan; but it would be
inadvisable to form a list.
Councilmember Reller-Spurgin stated that it would be best not to form any type of
listing; that the projects in the Master Plan could be clarified, and recommended
continuing the matter to August 9, 1995.
Motion to continue the matter to August 9, 1995 was presented, after which; it was
moved by Reller-Spurgin, seconded by Hodges and unanimously carried, Maryanov
absent, that the matter be continued.
12. CLEAN REGION DESIGNATION
On July 19, 1995, the Mayor requested that the Council consider approving a non-
binding MOU in support of designating the Coachella Valley as a "Clean Region' by the (123-
U.S.Department of Energy, as requested by CVAG. 00/1)
Councilmember Kleindienst questioned whether the City was in reality committed to this ,
designation starting with acquisition of alternate fuel for City vehicles; and added as a
as a suggestion, brochures could be placed in the lobby; and that PEG access could be
utilized to get a message to the community.
Councilmember Hodges noted that the action is for a non-binding MOU.
In answer to question by Council, City Manager stated no staff time would be required.
Council Minutes
8-2-95, Page 9 lu-1 r9.
12. CLEAN REGION DESIGNATION (Cont'd)
Minute Order 5613 as recommended was presented, after which; it was moved by
Hodges, seconded by Kleindienst, and unanimously carried, Maryanov absent, that
MO5613 be adopted.
13. ORDINANCE FOR SECOND READING & ADOPTION
' Assistant City Clerk read title of Ordinance 1515 as follows:
AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING
AMENDINGTHE ZONING MAP BY APPROVING PLANNED DEVELOPMENT (116-
DISTRICT 237(PD-237),THE CHURCH OF ST.PAUL IN THE DESERT,LOCATED 107)
AT 125 WEST EL ALAMEDA, R-2/R-1-A ZONES/RESORT COMBINING ZONES,
SECTION 10.
after which, it was moved by Hodges, seconded by Kleindienst, and unanimously carried,
Maryanov absent, that further reading be waived, and Ordinance 1515 be adopted.
14. ADDITIONAL LEGISLATIVE ITEMS: None
CONSENT AGENDA:
15. Res 18679 urging the FAA to immediately undertake the relocation of the Airport's radar (051-
facilities. 013)
16. MO 5614 approving agreement with Lipman, Stevens, Marshall & Thene, Inc., for (123-
$16,500, for real estate appraisals for the Mid-Valley Arterial, Phase I, funded as a 020)
Measure A CVAG Regional project, jointly with the cities of Cathedral City and Palm
Springs, CP95-07, A3570.
' 17. Res 18690 terminating lease Agr 1728 with Carole Schutz, and approving new lease of (051-
the subject parcels, to Shewchuk Brake Partnership, subject to conditions, A3571. 025)
18. MO 5615 awarding multi-year contract, to expire December 31, 1998, to Landscape (109-
West, Inc., to provide maintenance services for certain parkways and facilities for 003)
$50,460, A3572.
19. Res 19681 approving Final Parcel Map 27975, P.S. Center Ltd., for property at 1717 (119-
Vista Chino, Section 12. 001)
20. MO 5616 ratifying emergency repair to Sunrise Co-Gen catalytic converter, and payment (052-
to providers for a total of$24,544.24. 001)
21. MO 5617 approving MOU with the County Transportation Commission for Gene Autry
Trail and Palm Canyon Drive widening project CP92-36, for design and construction; (136-
Measure A funded project, City's match is$210,000, from local Measure A funds (Total 028)
project estimated at $801,000), A3573.
22. MO 5618 awarding a $10,000 consulting contract for special tax consultant services for (056-
Palm Drive Business Park, CFD 95-01, for proposed 117 acre business park and multi- 020)
use development at Gene Autry Trail and Interstate 10 - (a private developer sponsored
Community Facilities District) A3574.
23. MO 5619 approving agreement with Jacobsson Engineering Construction Inc., for (136-
$384,684.50,for construction of street widening and traffic signals relocation, at E. Palm 028)
Canyon and Sunrise, Measure A funded project, CP92-35, A3575.
24. MO 5620 awarding purchase of palm tree trimming and seed pod removal services to (136-
Golden Bear Arborists, Inc., on a per tree basis, estimated total cost of$31,784.64. 032)
iU: e,
Council Minutes
8-2-95, Page 10
CONSENT AGENDA (Cont'd)
25. Res 19682 and 18683 approving payroll warrants and claims& demands. Reller-Spurgin
abstained on warrant #901489. (086-
014 )
Resolution 18679 through 18683 and Minute Orders 5614 though 5620 were presented, '
after which, it was moved by Kleindienst,seconded by Hodges, and unanimously carried,
Maryanov absent, that R18679-19683 and M05614-5620 be adopted.
AYES: Hodges, Lyons, Kleindienst, Reller-Spurgin
NO: None
ABSENT: Maryanov
ABSTAIN: Reller-Spurgin Warrant #901499.
ADDED STARTERS: None
REPORTS & REQUESTS:
CITY COUNCIL reports or requests
a) It was moved by Hodges, seconded by Kleindienst and unanimously carried, (1044-
Maryanov absent, that Councilmember Reller-Spurgin be appointed 1995 League 001.)
of California Cities Annual Meeting Voting Member Delegate.
b) Councilmember Reller-Spurgin stated that she and Councilmember Kleindienst
have been reviewing outstanding loans against the Wastewater Treatment Plant (061-
Fund; and requested the City Manager review and set up a repayment plan for 01T)
the $8 million outstanding debt.
Councilmember Kleindienst stated that the consensus was that the debt needs to ,
be repaid; and the City Manager should bring back a repayment schedule by
September, with a 5% annual debt reduction.
c) Councilmember Hodges stated that there has not been any activity from the City (08g-
commissions to televise their meetings; that the Council had directed the 008)
commissions to consider televising, and that it may become necessary for the
Council to so direct them.
Councilmember Reller-Spurgin stated the Council had recently approved the
funding for additional equipment and a new control room; and that this will
enable PSTV to handle the additional workload.
]PUBLIC reports or requests
a) Fred Ebeling, Palm Springs, stated that the City should not use the WWTP as
a bank; that the situation of Linda Cooper Lee bears investigation by the Council;
and that it is not pleasant to live in adverse conditions.
b) Darrell Meeks, stated concerning item 11, Councilmember Kleindienst should
have abstained; and added to protect the City, the matter should be re-voted.
1
Council Minutes
9-2-95, Page 11
STAFF reports or requests
a) City Manager noted that a Candidate Orientation will be held on September 12,
' 1995 at I p.m., at the large conference room at City Hall.
b) City Attorney clarified that no action is needed regarding Item 11 in that each
isolated part does not make a Master Plan, and that the conflict issue is a
different matter.
ADJOURNMENT:
There being no further business, Mayor pro tem declared the meeting adjourned.
JUDITH SUMICH
City Clerk
By: PATRICIA A. SANDERS
Assistant City Clerk