HomeMy WebLinkAbout1998 - MINUTES - 9/16/1998 CITY OF PALM SPRINGS
CITY COUNCIL MINUTES
SEPTEMBER 16, 1998
A Regular Meeting of the City Council of the City of Palm Springs, California, was called to
order by Mayor Kleindienst, in the Council Chamber, 3200 Tahquit: Canyon Way, on
Wednesday, September 16, 1998, 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 Barnes, Hodges, Oden, Reller-Spurgin, and
Mayor Kleindienst
Absent: None. Councilmember Oden was excused from the meeting
during Item 1, due to illness. Councilmember Reller-Spurgin
was elected mayor pro tem for the meeting.
The meeting was opened with the Salute to the Flag, and an invocation by Rev. LaVeta Dittman,
Chapel on the Way.
REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in
accordance with Council procedures on September 11, 1998.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 4 of agenda this date.
PRESENTATIONS: Fire Department Award, Boy Scout Explorer Troop 875
Re-Cap Jobs Training Program Participants
PSHS Student Body Report
Desert Business Association Day Proclamation, Oc4ober 3, 1998
HOUSING AUTHORITY: INDUSTRIAL DEVELOPMENT AUTHORITY: FINANCING '
AUTHORITY: - No Business
COMMUNITY REDEVELOPMENT AGENCY: Mayor declared the meeting adjourned for the
purpose of convening as the Community Redevelopment Agency.
APPROVAL OF MINUTES:
It was moved by Oden, seconded by Hodges, and unanimously carried, that the Minutes
of September 2, 1998 be approved.
LEGISLATIVE ITEM:
1. WASTEWATER TREATMENT PLANT ALLIANCE SHORT LIST
City Manager provided a copy of the May 20, 1998 staff report., and noted that there ( 127_
had been extensive discussion at the last study session; and conclusion to follow two 005)
tracks: a) Discussion with DWA regarding a "utility authority" (1JA); and b) Approve
the short list initially recommended, i.e., U.S. Filter and DIM, and proceed to
commence those negotiations.
Councilmember Reller-Spurgin stated that at the May 20 meeting, the Council directed
that all five of the proposers be included on the shortlist, and that a citizen's cornmittee
be set up to assist in the review; and that there be public meetings and study sessions so '
the public was aware of what was going on.
City Manager stated that after the May meeting, there was discussion about putting the
item back on the agenda, which was deferred; and his understanding of the last direction
was to bring this forward at this time. He stated that the Council had intervening
discussion items, and when he looked at the prospect of dealing with five proposals, lie
asked that it be held off until the Council could make a final recommendation; that it
would make sense to deal with two proposals; that there were originally five, then a
recommendation for a short list of two, then a direction to go back: to the five; and then
the last discussion at study session.
Council Minutes
9-16-98, Page 2
Councilmember Hodges stated she would abstain since DWA is a customer of her
employer.
City Attorney stated that a full clarification has not yet been received from the FPPC as
' to Councilmember Hodges participation; that it may be that if DWA is removed from
the short list, she would not have to abstain; and that the two tracks would be followed -
one involving DWA, and the other not involving it.
Mayor called for Public Comments on this matter only.
Ruth Licata, resident, stated that there is a growing discontent by voters for elected
officials at all levels of government; that voters remain in the dark about issues that
affect their daily lives; that democracy is talked about, but is not being practiced; that
the Council's May 20 action was taken, and she questioned where the proposals are in
response to that direction.
Grace Jablow, resident, agreed with Ms. Licata, and added that she spoke at the May 20
meeting, and supported the shortlist of five, and that there had been no public
involvement prior to that time; that she did not understand what the City Manager was
saying; that she reviewed agendas, and watched for this matter to come back; that it
appeared on an agenda, and was withdrawn and tabled; and that she did not like things
to be done behind closed doors, and without being open to the public.
Karen Tabah, resident, stated that rates will "hit the roof' if it is operated by a "for
profit" company, and that people need to know more information, and not cut off at the
knees.
' George Marantz, resident, restated comments he made at the May 20 meeting regarding
the amount of capital and how that would affect rates in his opinion; and that the average
homeowner will experience rates that are three to four times higher, or $25 - $30 more
per month, as well as increases to hotels. He stated that U.S. Filter is in direct
competition with Familian, who is Councilmember Hodges employer, and has a yard in
Indio.
Tom Kieley, representing the DWA, stated lie addressed the Council at the last study
sesssion, and at that time reviewed the procedures which had been followed, and asked
for clarification; that on May 20, the DWA was to have been included, and that the
process was to have been reviewed, including a committee; that on September 9, it was
clear that nothing had been done; that the Council appeared frustrated and nothing
having happened, the short list is not being revisited; that Prop. 218 was approved by
the voters, and a lease of the WWTP is not a strategy to exempt it from Prop. 218; and
that DWA now operates one-half of the WWTP system.
Jane Joyce, OMI, expressed appreciation for the process thus far, and the company's
willingness to continue in whatever direction the Council determines, and she urged
involving the community and employees in the process.
Fred Ebeling, resident, expressed his opinion that the DWA has done a good job in
managing the responsibility it has been given; and considered that there has been mis-
management in the City.
Jim Keane, U.S. Filter, commented about the company's qualification, and the unique
opportunity to have the City's WWTP showcased worldwide and to serve for economic
involvement in the community, and that he looked forward to continuing the process.
Jim Jones, resident, supported Ms. Jablow's comments, and stated that there has not
been any legislative action since May 20, other than the September 9 study session; and
that the Council has not done what it said it would, and it seemed obvious that there
have.been discussions between May 20 and this time.
There were no further comments.
Council Minutes
9-16-98, Page 3
In response to question by Councilmember Oden, City Manager stated that the proposal
is not for the sale of the plant; that the City will set rates; that the request will be for
consumption based rates, keyed to the use of water, but the facility and land would
remain that of the City. He stated that the original five proposals were scored and '
ranked individually by a committee, and the results combined to place the bidders in
rank order, with DWA being fifth and U.S. Filter being number one; that if the Council
wanted to include DWA, it would not have been able to skip over the middle companies;
that it would mean that the companies would go back through the process that had
resulted in the two recommended for the shortlist; that the two-track recommendation
would address DWA concerns about the ground water protection against nitrates, and be
a part of the policy making in regard to safeguards of the water system; and would allow
looking at the two private firms.
Councilmember Barnes stated that his initial concern was that if Prop. 218 could not be
addressed, and issues satisfied, that the process should stop; and tie questioned if it will
prevent raising rates.
City Manager stated that staff has gone through a series of meetings and the outcome
provides the most efficient and cost effective system for the rate payers; and does not
foul the laws, or Prop. 218.
City Attorney stated that Prop. 218 applies to governmental agencies, not to private
entities; that it was thought that privatizing could achieve a situation that the plant could
be operated consistent with Prop. 218; that a number of other issues have come up; that
several of the bidders have successfully dealt with the privatizing effort, and have gotten
financing and dealt with those issues; that the staff would like to get into a situation to
work with them and develop a mechanism that will work; that it is a very complicated
subject, including public financing of the plant, Prop. 218, and the public facilities code, '
and the concerns of DWA; that he was a little surprised at the vehemence of the reaction
at this time, in that lie felt that it had been projected at the study session that the two
legislative bodies could work to put together a mechanism through a "UA" or joint
authority type where the WWTP would come under that, and that such an entity could
be a combination of the DWA and the City, with the plant operated by a private firm;
that in such case, DWA would help set policy and manage the operator through the joint
authority; that he thought DWA was willing to discuss that and work through it; that he
would expect to reformat the two bids, looking at technical aspects and environmental
and other regulations, concurrently meeting with DWA; that he: spoke with the two
bidders during the past week, and they are going to provide documents as to how they
have handled some of these concerns in other areas; that it might be that nothing will
work out, and the level of City control desired cannot be attained, or that the DWA
concurrent track does not help to resolve the problems.
Councilmember Reller-Spurgin stated that this has been a very confusing issue over the
months it has been going on; that she questioned why the Council would want to create
another level of bureaucracy; that it appears to be a way of pacifying the DWA; and that
if a government agency runs it, it cannot make a profit, but a private agency can.
City Attorney stated that some people contend that a government has not profit
incentive, and is not good at cost control; that there is concern about creating another
bureaucracy; that there are potential problems by creating this type of"authority" which
might have a classification that does not fit into Prop. 218, and gives an opportunity of '
taking advantage of that; that all of the answers are not clear as to how it might all work,
and his preference would be to work all of those details out, and then make a
presentation to the Council; that the concept involves more than just the DWA, e.g., the
new "authority" might take over other city utility areas - CATV, electrical.
Councilmember Reller-Spurgin noted that there was no new information in the Council's
packet.
Council Minutes
9-16-98, Page 4
Mayor stated that at the last meeting, it was extremely frustrating; that he thought the
DWA agreed to discussions to formulate the framework as to how this might work; that
timeliness was a concern; that the Council wanted to move that discussion along to see if
it had validity, and to provide for a quick implementation if that was possible; that no
one has the answers yet; that the Council is already over-saturated with layers of
' government and meetings it attends; that there may be some validity in looking at all
utilities and how to better manage those for the benefit of the community; that he was
not looking for a funding source, but to reduce cost in providing and/or increasing the
level of current services. He stated that all agencies must deal with Prop. 218; that the
short list was to bring together two of the top five bidders in further defining
negotiations and in dealing with Prop. 218 based on those bidders' prior experience and
history; that similar processes were used for the golf course, tourism; that Prop. 218
will be addressed, and there are other issues that will continually be required to be
addressed to assure full compliance with Prop. 218, today and in the future; that the
City has attracted major companies in its privatizing efforts; that it is a complex issue;
that repeating the same May 20 staff report will not move this forward; that there is no
new information, and the short list is the same two firms; that there is no guarantee that
either will be awarded a contract, and the City has no obligation to do so; that a
subcommittee was asked for, but one was never called; that DWA has been involved
both formally, and 'informally; that the Council does not know anymore now than it did
in May, and the information is still piecemeal, and atypical of the way in which it
normally receives information; and that it maybe helpful to bring these two companies to
the table to help get the information the Council needs to make a decision.
Councihnember Reller-Spurgin stated that before coming to a meeting, she prepares
herself by reading the materials, so she can make an educated, reasonably intelligent
vote; and that she did not feel that way at this time.
' CouncHmember Barnes stated that the process resulted in five firms, and narrowed to
two; that DWA expressed legitimate concerns, and the Council wanted to keep it in the
mix because of those concerns, but it meant all firms or nothing in order to do that; that
he was concerned about the DWA link in the physical plant process, which has worked
very well for many years, and thought this would give DWA the opportunity to express
all of those concerns and the City would respond to them; that the scoring resulted in an
insurmountable gap; that its financial strength and capabilities are what they are; that he
questioned how the City could expect DWA to believe that the City would take it into
account if the City made an agreement with a private company; that he watched the
study session on television and felt from the discussion that there was a way for DWA to
become officially involved and to maintain the relationship between the two entities, at
the same time to reduce costs and increase efficiency; but it is not known, and will not
be known until the process is further along; that the dual-track process is way to achieve
both; that the City will not proceed if there is a Prop. 218 violation in the slightest way,
and is not looking to get around Prop. 218, so rates can be raised, rather a commitment
to adhere to Prop. 218 and keep the rates down.
City Manager stated that he thought a collective point had been reached to take the dual-
track approach. In answer to question by Council, he stated that he believed the DWA
is intrigued by the "authority" concept, and is concerned about the environment, and
feels strongly that it has the best answer to the operation of the plant; and that his
concern is that process is going nowhere.
' It was moved by Kleindienst, seconded by Barnes, and carried by the following vote,
that the short list recommended May 20, 1998 (U.S. Filter & OMI) be approved,
subject to a concurrent tracking of analysis, discussion and negotiation with DWA
relative to a "utility authority"; that such action is not binding, nor a guarantee for an
ultimate contract:
.AYES: Barnes and Kleindienst
NO: Reller-Spurgin
ABSENT: Oden
ABSTAIN: Hodges
4
Council Minutes
9-16-98, Page 5
PUBLIC HEARINGS:
2. AIRPORT NOISE COMPATIBILITY PROGRAM - RES. OF NECESSITY
Recotmnendation: That the Council adopt resolutions of necessity for the acquisition of '
eight parcels, including residential units, located north and south of the Airport, which
are inside the future runway protection zones and within the CNEL (55 contours.
(051-
Mayor Meindienst stated he would abstain due to prior FPPC ruling concerning the 046)
Airport Master Plan.
City Attorney stated that the resolution of necessity requires a 4/5 vote, and since there
were only three members present, he suggested that the hearing be opened, and then
continued to the next meeting.
Mayor pro tem declared the hearing opened.
Diane Dykema, representing Sungold; and Duff Murphy, representing M/M Miller,
each supported the delay; the date of October 7, 1998 was agreed upon.
It was moved by Hodges, seconded by Barnes, and unanimously carried, that the
hearing be continued to October 7, 1998; Kleindienst abstained, Ode:n absent.
PUBLIC COMMENTS:
a) Charles Schultz, Riverside, on behalf of the National Homes Community,
prospective purchaser of Sahara Mobilehome Park, stated that a covenant
recorded in 1963 contained an erroneous legal description, and failed to (136-
describe the right-of-way which the City was desirous of obtaining; and 015) '
requested that the Council authorize quitclaiming interest in the covenant, and
the owners will concurrently dedicate the required right-of-way. He stated the
property is in escrow, and this remaining item is preventing foreclosure. Note:
Under Council Comments, in response to question by Council, the City
Attorney stated that an error had occurred in the legal description, and he
explained possible options, which would benefit both parties; and the Council
concurred that an adjourned meeting be held on September 21, in order to
receive staff recommendation, and take appropriate action.
b) Comments on matters not related to an agenda item:
Thomas Huff, resident, urged that the Council look carefully at the affect of
Prop. 8 on the November General Ballot as a positive for the kids and
taxpayers. He added that he was sorry the Council was proceeding with
employee parking downtown, and felt it would send resident shoppers elsewhere
during off season, and would demoralize employee, and that there is no paid
employee parking at the Airport.
John Tymon, resident, commented regarding Prop. 5 on the November General
Ballot, and asked that the Council allow voters to make up their own minds, and
not take a position on it.
Dick Sroda, resident, commented concerning discussion regarding workers '
compensation insurance, and favored privatizing it.
Patricia El Sharir, resident, requested information as to the; height of the noise
berm being constructed at the end of the Airport. Note: Ms. Sharir left the
meeting, but under Council Comments, in response to question by Council, the
Director, Dept. of Transportation, reported that the Planning Commission
approved an undulation of 20-22 feet, with the,maximum heights at each end
and in the middle; and that it should be achieved by the end of the work day on
September 17.
Council Minutes
9-16-98, Page 6
Bill Byrne, resident, urged other residents to sign up for P.S. Energy services.
Don Frank, resident, commented regarding parking meters, and that there was
no public input concerning them. He also stated that a lot of land has been
given to John Wessman, valuing $15-25 million of taxpayer money, and that no
' one else gets property.
Fred Ebeling, resident, expressed his opinion that the police stole money from
his vehicle; and that only losers are coming to Palm Springs; and that he
considered Cathedral City's Council meetings to be worse that those of Palm
Springs.
Jim Jones, resident, stated that Prop. 218 is not in a state of change; that it was
approved by the voters; and that it is a constitutional provision, which requires
that fees relate to the service provided, and that he felt it was an easy thing to
comply with.
COUNCIL COMMENTS/ANNOUNCEMENTS/INTERAGENCY REPORTS:
a) Councilmember Barnes, on behalf of the family, thanked those who have
expressed care and concern for City employee who suffered a ruptured
aneurysm.
b) Mayor reported on various civic and community organizational meetings and
events which he attended, subsequent to the last regular meeting, and announced
upcoming events of community interest; and that the he, City Manager and the
Director, Dept. of Transportation will be in Washington, D.C. the week of
September 21, i.e., seeking support to grant for Belardo Bridge project.
' LEGISLATIVE ACTION:
3. AIRPORT RESIDENTIAL SOUND INSULATION PROGRAM PHASE II
Recommendation: That the Council approve an agreement with C. Kell-Smith &
Associates, Inc., for consulting and project management services for the above project, (051-
for 80, single-family dwelling units within the 65db Noise Insulation Program 100)
Boundary, not to exceed $604,176, A4023. City Manager highlighted the
recommendation, noting corrected amount; and the Director, Dept. of Transportation
reported that the project is grant funded.
Mayor stated he would abstain due to prior FPPC ruling concerning the Airport Master
Plan.
Minute Order 6227 as revised amount of$604,176, was presented; after which, it was
moved by Barnes, seconded by Hodges, and unanimously carried, Kleindienst abstained,
Oden absent, that MO6227 be adopted.
4. DEMUTH PARK - BATTING CAGES LEASE
Recommendation: That the Council approve a 10-year lease, with no options, with P.S.
P.B., Inc., for the batting cages located at DeMuth Park, A4022. (109-
' 005)
Minute Order 6228 as recommended, was presented; after which, it was moved by
Reller-Spurgin, seconded by Barnes, and unanimously carried, Oden absent, that
MO6228 be adopted.
fj Ta art r ,a'.
Council Minutes
9-16-98, Page 7
5. AUTO RENTAL FACILITY & CARWASH - 4040 AIRPORT CENTER DRIVE
Recommendation: That the Council approve the establishment of a new auto rental
facility and carwash at 4040 Airport Center Drive, by Enterprise Rent-a-Car, subject to (078- '
conditions, M-1 zone, Section 18. City Manager highlighted the recotmmendation. 077)
Resolution 19363 as recommended, was presented; after which, it was moved by Reller-
Spurgin, seconded by Hodges, and unanimously carried, Oden absent, that R19363 be
adopted.
6. ORDINANCES FOR SECOND READING & ADOPTION (Intro. 9-2-98)
City Clerk read title of Ord 1562 re suspending voluntary expenditure ceiling for
election campaigns.
It was moved by Hodges, seconded by Reller-Spurgin, and unanimously carried, Oden
absent, tlrat further reading be waived, and that 01562 be adopted. (103-
048)
Ord regarding managed parking:
Director, Dept. of Transportation and the City Attorney explained changes to ordinance
as introduced, i.e., concerning language to define that the "parking tax" applies only at
the Airport and Desert Fashion Plaza, in that the prior language if left unchanged would
have created confusion as it referred to parking meter zones, which the City no longer
has, and the two designated areas in which there is attendant parking and with more than
300 spaces, are the Airport and the Desert Fashion Plaza, thereby distinguishing them
from the "managed parking" provisions; also that all funds are specifically designated to
be placed in the Parking Fund. The Director reported that the program was submitted to ,
the parking subcommittee of Main Street, and there was interest in having some of their
own lots included in the pay for parking designation; and that Chamber of Commerce
Executive Committee approval will be sought on September 17. He stated that a number
of questions and telephone calls have been received, and information provided.
City Clerk read title of the Ordinance, as follows:
AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA,
REPEALING CHAPTERS 5.38 PARKING ATTENDANTS AND 12.36
PARKING METERS OF THE PALM SPRINGS MUNICIPAL CODE,
REPLACING SAID MUNICIPAL CODE CHAPTERS WITH A NEW
CHAPTER 5.38 MANAGED PARKING AND ADDING DEFINITIONS AND
CLARIFICATIONS TO CHAPTER 3.34 RELATED TO ]PARKING TAX.
after which, it was moved by Reller-Spurgin, seconded by Barnes, and unanimously
carried, Oden absent, that further reading be waived, and that the Ordinance be re-
introduced for first reading; and that prior to second reading, the Chamber of
Commerce input be obtained as to the managed parking program.
7. ADDITIONAL LEGISLATIVE ITEMS: (Satisfied agenda posting requirement;
materials provided at meeting).
A7. ONTARIO INTERNATIONAL AIRPORT '
Discussion and action, if any, concerning PSDRCVB consideration to support an action
plan for the development of international charter air service to the Ontario International
Airport. (050-
008)
Mike Fife, PSDRCVB, provided a handout, a copy of which is on file with the City
Clerk, explaining the issue, the background and analysis of it, and the CVB
recommendation to invest $3,000 in 1998-99. He stated that this one time partnership
with Ontario should be viewed as an opportunity to develop relationship with
international tour operators/wholesalers and international charter airlines with the view
�lya�y u_d
Council Minutes
9-16-98, Page 8
to convincing them to use Palm Springs Regional Airport in the future. He stated that
the preliminary budget is $289,000, of which 2/3 is funded by Ontario and LAX,
$10,000 cash and $t5,000 in-kind from Disneyland, and there has not been any
discussion regarding future need for the task force or for funds for future years; that the
financial partners will be included in tour packages to be developed, which would
' include Disneyland, Sea World, Knott's Berry Farm, Universal Studios, and by the
$3,000 investment, Palm Springs Desert Resorts would also be included in those
packages, and would be the only point east of the Ontario Airport. He stated that the
P.S. Regional Airport is not yet ready for this type of air service, and during the
interim, the desert should do everything possible to be included in Southern California
attraction packages for the international tour operators/wholesalers.
Tim Ellis, Tourism Committee and Airline Task Force member, stated that Palm
Springs does not currently have the international charter service, and this is an
opportunity to jump on that effort; that people coming to Ontario will either go north,
south, east or west, but will not stay in Ontario; that the airline task force was funded
for six years, and ends this year, and help still is needed in bringing airlines to Palm
Springs; that this is an opportunity to join efforts and see how those type of relationships
are formed, and possibly convincing them to come to Palm Springs.
Councilmember Reller-Spurgin stated that she would like to be voting on this for Palm
Springs, but it is a smart investment at this time.
Mayor stated that this is a start-up budget, and any future demands are not known; that
the investment purchases access to meetings, and to be represented at the table and to
receive benefit as a member; that the Airport Commission was unanimously opposed,
from the perspective of "joining the enemy;" and that the investment does not just
benefit the airport, as the CVB report shows. He suggested that the City staff move
' ahead with how the PSP Airport can accomplish the same thing, how much it will cost,
and how much time is involved, and possibly getting support Valley-wide in the same
manner as this proposal.
In response to question by Council, the Director, Dept. of Transportation stated that
under the City's customs agreement, it would be able to handle international charters,
other than those pre-screened from Canada, if it had bigger facilities on the ground.
Councilmember Hodges stated that the initial reaction was not positive, but after reading
fire report, it makes sense.
It was moved by Hodges, seconded by Reller-Spurgin, and unanimously carried, Oden
absent, to support the PSDRCVB action to appropriate $3,000 as a "partner" in seeking
the above designation.
CONSENT AGENDA:
8. MO 6229 approving Change Order 3 to contract with G&M Construction, for underground (117-
storage tank removal and replacement, for an increase of$138,796.96, CP95-17, A3902. 008)
Hodges abstained, client of employer; Oden absent.
9. MO 6230 approving Amendment 8 to traffic engineering and consulting services contract (130-
with Robert Bein, William Frost & Associates, for $36,350 for design revision to plans and 004)
' specs to incorporate extra work required for the Mesquite Ave/Gene Autry intersection
drainage; the Ramon/Vella Road intersection widening and traffic signal; the MVP; and
Mesquite Avenue median island landscape design (TEA grant), for a new total contract of
$1,059,550, A3298; Oden absent.
10. MO 6231 approving purchase of a used concrete truck from Superior Ready Mix, consisting (084-
of a 1990, 4-yard cement mixer, mounted on a Model 4900 International Truck chassis for 016)
$27,000, plus tax and transfer fees, total not to exceed$30,000; Oden absent.
x r
Council Minutes
9-16-98, Page 9
11. MO 6232 authorizing expenditure of up to $3,000 to fund City-support services for the (050-
1998 Palm Springs Pride Festival and Parade, November 7-8, 1998; Oden absent. 007)
12, Res withdrawn establishing Indian Canyon Drive and Belardo Road, from Alejo to Ramon,
as two-hour parking, and providing for the preferential employee parking by permit within '
said area; Oden absent.
13. MO 6233 awarding bid to furnish and deliver precast concrete park furniture to Quick Crete (109-
Products Corp., for $41,677.70, for 60 waste containers, 40 benches and 20 picnic table 003)
sets, to replace existing worn and damaged furniture in various City parks; Oden absent.
14. Res 19364 amending the budget to transfer the September 30, 1998 balance of the Monte (124-
Vista Hotel note of$678,924 from the Plaza Theater Fund to the General Fund in exchange 074)
for cash to the CRA; this matter reviewed at September 9, 1998, study session. (061-
023)
15. Res 19365 approving Payroll Warrants; Oden absent. (086-
ADDED STARTERS: (Determine eligibility for consideration)
AS - AIRPORT GRANT AIP-023
MO 6234 authorizing acceptance of federal grant 3-06-0181-23 for $2 million for noise
mitigation program, A4021. City Manager highlighted the recommendation, and need (051-
for action. 020)
Mayor stated he would abstain, due to prior FPPC ruling regarding Airport Master
Plan.
It was moved by Hodges, seconded by Barnes, and unanimously carried; Oden absent, '
and Kleindienst abstaining, that this matter be determined eligible for consideration, and
added to the agenda.
It was moved by Hodges, seconded by Barnes, and unanimously carried; Oden absent,
and Meindienst abstaining, that MO6234 be adopted.
REPORTS & REQUESTS:
CITY COUNCIL reports or requests
a) Sahara Mobile Park: Request to release covenant guaranteeing street (136-
dedication, to be referred to staff and brought to Connell September 21, 1998 015)
adjourned meeting at 5 p.m., for action, as appropriate. See Public Continents
(a).
PUBLIC reports or requests - None
STAFF reports or requests - None
ADJOURNMENT
There being no further business at 10:50 p.m., the Mayor declared the meeting adjourned to '
September 21, 1998 at 5 p.m., and thereafter to be further adjourned to September 30, 1998 at 7
p.m.
JUDITH SUM[CH
City Clerk