HomeMy WebLinkAbout2001 - MINUTES - 1/3/2001 CITY OF PALM SPRINGS
CITY COUNCIL MINUTES
JANUARY 3, 2001
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 Tahquitz Canyon Way, on
Wednesday, January 3, 2001, at 5:30 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 Jones, Hodges, Oden, Reller-Spurgin, and
Mayor Kleindienst
Absent: None
The meeting was opened with the Salute to the Flag, and an invocation by LaVeta Dillman
—Chapel on the Way
REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in
accordance with Council procedures on December 29, 2000.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 5 of agenda this date.
PRESENTATIONS: PSHS Student Body Report
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; after which,
members reconvened as the City Council.
PUBLIC COMMENTS:
a) Comments on Item 9:
Tom Brooks, PS Youth Center, President of Board, expressed
appreciation for City support of the Youth Center; and added that the
Center has been in existence for 59 years; that it is needed even more so
at this time; that the Center is expanding programs; that attendance is
high; that there are vocational types of programs being offered; and that
with the City's assistance, the Center's future is bright.
Young man, resident, stated that he does attend the Youth Center; that it
is fun; that one can play with friends and get help with homework; and
added that he would like to continue to go to the Center.
b) Comments on matters not on the Agenda:
' Ron Miller, 1750 Sharon, stated that there are steps to a healthy Palm
Springs future; that some of those steps include being aware of citizens
concerns; that the parking situation does need to be addressed; that City
Hall must be business friendly; and that after Council does give direction,
staff should be free to carry out the directives.
Council Minutes
01-03-01. Page 2
CONSENT AGENDA Items 1 thru 7. Except Item 6.
It was moved by Oden, seconded by Jones, and unanimously carried, that Items
1 thru 7, excluding item 6, be adopted.
Review by City Manager of Consent Items to be clarified.
1. Approval of Minutes of December 20, 2000.
2. MO 6772 concurring with CRA-A. Kleindienst abstain-Client of spouse
3. MO 6773 approving amendment #1 to A4202 with Alcalde & Fay, Washington D.
C. legislative services, extending the term for one year, for a total $24,000.
4. MO 6774 concurring with CRA-B.
5. MO 6775 approving contract with Desert Janitor Company for road maintenance
services for a 2-year term with two 1-year options for $4,560 per month. A4328.
6 See Extended Consent Agenda.
7. Res 19965 Claims & Demands.
Note abstentions, if any:
Councilmember Warrant# Payee Particular Nature of Conflict
Hodges 960226 DWA Client of Employer
960227
960256 G&M Const
960262 Granite
960366 Perf Pumb
960458 Doug Wall
Reller-Spurgin 960424 Spurgin Spouse
EXTENDED CONSENT AGENDA:
6. CS 5.0760 PD240 BELARDO GARDENS — ERIC HEMS'TREET
Recommendation: That the Council approve a six-month time extension by Eric
Hemstreet to commence construction on an approved final development plan for
PD249, Belardo Gardens, property located on the northwest corner of Belardo
Road and Sunny Dunes Road, Section 22.
Mayor stated that this matter was continued due to neighborhood concerns
regarding the development of the property; that there is concern with the use of
the property in this location; and that the development is lacking in interest.
Councilmember Reller-Spurgin stated that the planned project does include an
assisted living center, and based on the appearance of conflict, would abstain
from the matter.
Councilmember Hodges questioned if the City turned down the project, would
any legal ramification come forth.
Council Minutes
01-03-01, Page 3
Director of Planning & Building stated that the project has gone through the
process; that the project was supported by the Planning Commission and the
City Council, that the final plans are being readied for permit; that the project
' does have full construction documents on file and is ready for permitting.
City Attorney stated that normally approval of the Council is discretionary; that to
be accurate in this case further discussions would need to be held with the
Director of Planning & Building; that there may be unusual circumstances that
necessitate the time extension; that there is case law regarding time extensions
and the lapse of time; and that this situation would warrant continuance should
the Council not wish to grant the extension of time.
Councilmember Oden stated that support should be given to the project; that the
reason for the delays are due to the developer working with the concerns
previously expressed by the Council and the neighbors of the project.
Councilmember Hodges stated that her concern for the project is not necessarily
those expressed by the Mayor, but due to the number of assisted living centers
already in the Valley; that when the project first came forward there was a need
for more centers; but that the growth of the centers since then has greatly
expanded; and questioned if the approval could be modified to approve the
extension, but deny any future extensions for the project.
Councilmember Jones stated that the extension is limited to six months; and that
if the project has not started, the matter would come back at that time.
' Councilmember Hodges stated that support of the extension could be given at
this time, with the understanding that there will be no further extensions.
Resolution 19966 as recommended was presented; after which, it was moved by
Oden, seconded by Jones and carried by the following vote, that R19966 be
adopted.
AYES: Hodges, Jones and Oden
NO Kleindienst
ABSTAIN: Reller-Spurgin.
PUBLIC HEARINGS: None
COUNCIL COMMENTS/ANNOUNCEMENTS/INTERAGENCY REPORTS:
Councilmembers reported on various civic and community organizational
meetings and events which they attended, subsequent to the last regular
meeting, and announced upcoming events of community interest.
LEGISLATIVE ACTION:
8. PERS AMENDMENT
Recommendation: That the Council rescind Resolution 19802 and approve
paying and reporting the value of employer paid member contributions to PERS
City Manager reviewed the staff report, no further report was given.
Council Minutes
01-03-01, Page 4
Resolution 19967 as recommended was presented; after which, it was moved by
Reller-Spurgin, seconded by Hodges, and unanimously carried that R19967 be
adopted.
9. 2000-01 FISCAL YEAR BUDGET AMENDMENTS
Recommendation: That the Council amend the budget totaling $459,765 to be
funded from the Fiscal Year 1999-00 operating funds surplus.
City Manager reviewed the staff report.
Mayor stated that the allotment to the Skate Park would be an incentive to show
support of the City; that the Council does look forward to the Community
fundraising; and that the allotment is based on matching funds.
Councilmember Oden stated that the workshop discussion did include support
for the Tuskegee Airmen Mural; that the matter is not listed for approval and
requested the matter be included at the Council's next regularly scheduled
meeting for action.
Mayor stated that the funding was recommended .at $5,000 and added that
Public Art Funds cannot be used due to the Mural not being publicly accessible.
Councilmember Reller-Spurgin questioned the full cost of the Mural.
Mayor stated that the full cost is $180,000; that the Los Angeles Airport has
designated approximately $30,000; and requested that a breakdown of the
funding be furnished to the Council.
Resolution 19968 as recommended ($176,265-Tourisn-i & Easter Bowl) was
presented, after which; it was moved by Hodges, seconded by Reller-Spurgin,
and unanimously carried, that R19968 be adopted.
Councilmember Jones stated that the request for $50,000, in his opinion, can not
be supported at this time; that when the matter was first introduced to ,the
Council, there was no mention that the taxpayers would have to foot the bill; that
the Council was told that there were sponsors in line for the project; that the
sponsors have seemed to disappear; that the committee needs to make the
effort before the Council steps forward; that there has been very little fundraising
up to this point; that in addition, there is question regarding the Desert Museum
and its allotment for funding; and requested the Skate Park and Desert Museum
items be separate for consideration.
Councilmember Reller-Spurgin stated that the Council has for a long time been
addressing the need for things for the Youth to do; that the Skate Park concept
came about from Officer Carr trying to assist the merchants downtown in finding
a solution to all the skateboarders on the sidewalks; that a concept for a place
for the skateboarders to go is being offered; and through a $30,000 donation
towards development plans, the Agua Caliente Band of Cahuilla Indians have
shown support; that the purpose of the matching funds is to -encourage
fundraising by the committee; that the $50,000 is not a donation to ther fund by
the taxpayers; but supports an independent/private partnership in good faith.
Councilmember Oden stated that support should be given to the matching of
funds; that it is an incentive to all the people working on the project; that the
Council Minutes
01-03-01, Page 5
matching funds indicate that the Council supports the issue; that in the case of
the Desert Museum, each month a City in the Valley supports a family day; that
the Museum is located in this City, but it is the only City that does not support a
family day; and that the support allows our citizens to visit the museum.
Councilmember Hodges stated that the Skate Park Committee is undertaking a
large endeavor; that it is difficult to fundraise; that it is good for the Committee to
know that the City is behind the effort; and that the matching support should be
given.
Mayor questioned if the $1,500 for the Desert Museum would come out of
Community Promotion Funds.
Director of Finance & Treasurer stated that the funding is from fund balance and
not the General Fund.
Mayor stated that the Skate Park match is a test of the Community's willingness
to support the endeavor; that the project also includes long needed swim park
improvements; that the City has not built recreation facilities in a very long time;
that park improvements have been made, but general funding has not been used
for this type of purpose in years; that the youth is in need of City-sanctioned
things to do; that this is a sign of a maturing City; that the request for Desert
Museum is a minimal line item; that a family day is a great partnership between
the City and the Museum and that a strengthening of the partnership should be
pursued.
' Resolution 19969 as recommended ($151,500-Skate Park, Desert Museum,
Downtown Experience-Maintenance & Police) was presented; after which, it was
moved by Oden, seconded by Reller-Spurgin, and carried by the following vote
that R19969 be adopted.
AYES: Hodges, Oden, Reller-Spurgin and Kleindienst
NO: Jones.
Councilmember Hodges stated that she does have some concern with spending
any more of the reserves; that there are issues that the City will be facing, such
as increased energy costs; and that it may be prudent to consider other possible
funding during the next quarter.
Councilmember Reller-Spurgin concurred with Councilmember Hodges on future
issues; but added that the exhaust issues at the Fire Station have been an issue
for some time; that there are some capital improvements that necessitate action
in order to maintain equipment.
Resolution 19970 as recommended ($45,000-Fire Station #2) was presented;
after which, it was moved by Reller-Spurgin, seconded Oden, and carried by the
following vote that R19970 be adopted.
AYES: Oden, Reller-Spurgin and Kleindienst
NO: Hodges and Jones.
Councilmember Hodges stated that this matter is of the same concern as
previously stated; that in addition there is a concern of giving of public funds to
non-profit organizations; and added that the Community should be supporting
the Centers.
Council Minutes
01-03-01, Page 6
Councilmember Jones concurred with Councilmember Hodges and added that
there should be concern for the future; that even though interest rates did drop
today, the matter could be reviewed during the next quarter; that there is some
question on the basis of the funding decision; that while he personally supports
both groups, he is not comfortable with the funding.
Councilmember Oden stated that the opportunity to support the partnerships is
now; that the youth and the seniors need a safe place to go and one that they
want to go to; that in the past the City was unable to assist the organizations;
that both organizations assist the City in many ways and added that the City
needs to step forward and show its support for both organizations.
Councilmember Reller-Spurgin stated that the two donations do need to be
understood as one-time donations and not an on going guarantee.
Mayor stated that one measuring stick of a Community is the services it
provides; that Corporations do examine the quality of life before locating in a
City; that the Centers do not discriminate in their services due to age or
economics, but serve all; that the Centers have survived many years and give
good service; that both Centers have been creative in operating budgets; that
the funding is an investment back to the Community; that the service is essential
and best provided by the two Centers; and added that the City does not provide
like services.
Resolution 19971 as recommended ($87,000-Mizell Senior & PS Youth Centers)
was recommended; after which, it was moved by Oden, seconded by Reller-
Spurgin and carried by the following vote that R19971 be adopted.
AYES: Oden, Reller-Spurgin and Kleindienst
NO: Hodges and Jones.
ADDITIONAL LEGISLATIVE ITEMS:
10A. 2000-01 FISCAL YEAR BUDGET AMENDMENT
Recommendation: That the Council amend the fiscal year 2000-01 budget to
provide up to $5,000 for improvements to the Large Conference Room in City
Hall to be funded from the Fiscal Year 1999-00 operating funds surplus.
City Manager reviewed the staff report and added that the curtains are of
commercial grade; and that it will last a significant amount of time.
Councilmember Hodges stated that the reserves are being chipped away and
added that the Council needs to be aware of possible future budget impacts; and
questioned the amount of surplus being expended.
Director of Finance & Treasurer stated that originally there was a $2 6 million
surplus; that $1.1 million was moved to reimburse the Wastewater Treatment
Plant.
Mayor clarified that the cost for this item is actually within the City Manager's
authority for approval.
Council Minutes
01-03-01, Page 7
City Manager stated that the Council has held discussions for the renovation in
the past; that the expenditure is significant and that the Council should be aware
' of the cost of upgrades.
Councilmember Reller-Spurgin questioned the area to be curtained.
Mayor stated that in discussions with staff, it has been indicated that more studio
space is needed; and that the proposed recommendation would allow the area to
be used as a studio and is a reasonable request.
Councilmember Hodges stated that while televising of meetings is very
desirable; the issue of funding televising improvements should be addressed at
the quarterly budget session.
Councilmember Oden stated that previous discussion did allow for funding
requests upward to $500.000; that the total being recommended is well below
that figure; and added that safety and convenience should be considered.
Resolution 19972 as recommended was presented; after which, it was moved by
Oden, seconded by Kleindienst, and carried by the following vote that R19972 be
adopted.
AYES. Oden, Reller-Spurgin and Kleindienst
NO: Hodges and Jones.
10B. NEW WEST ENERGY
' Recommendation: That the Council receive a briefing from New West Energy
relative to rulings that the California Public Utilities Commission may make
regarding Southern California Edison's application to initiate a Rate Stabilization
Plan and rate increase which may effect Palm Springs Energy Service's ability to
provide competitive electric energy to its customers and consider action in
response to the CPUC rulings.
Assistant City Manager reviewed the staff report and introduced Robert Nichols
and Frederick Burmedess, New West Energy.
Mr. Nichols gave a power point presentation, copy on file in Office of the City
Clerk; and added with the increased costs it would not be to the advantage of the
Citizens of Palm Springs to be members of New West Energy; that New West
Energy is requesting the agreement between the City and the Corporation be
suspended until a future date; that it has been projected that SCE could raise
rates as high as 60%, and that the Corporation does not have the protections
offered to SCE and would result in its rates being increased even higher; that the
partnership has operated with the goal of being a better value than SCE; that
many efforts have been put forward to partner with the City in a positive fashion,
but with the crisis looming, the Corporation can not be the partner it wishes to be
with the City and recommended the agreement be suspended at this time.
' Mayor stated that the report is appreciated; that PSES has stood by the City; that
the rates have remained below SCE rates; that the commitment to� provide
service to the Community has been proven over and over; that PSES has
generously supported the Community, not only in its service, but contributions to
various parades and has been a good partner to the City; that the crisis facing
the residents of California regarding energy will not be easily solved; that
Council Minutes
01-03-01, Page 8
certainly PSES can not solve the situation by itself, that it is clear that the
ratepayer will have to pay for the crisis facing the State; that State leaders
should have seen this crisis coming and have done nothing to curtail it; that now
there is a threat to the livelihood of the State; and that hopefully the partnership
with PSES can be renewed in the future.
Assistant City Manager stated that approval of the proposed Minute Order would
also include New West Energy transitioning its customers back to SCE.
Mayor stated that personally he would rather pay PSES higher rates than return
to SCE; that deregulation was supposed to free the citizens, but rather the
citizens are seeing a system that has failed; that those in charge should have
seen this coming; that even though the City of Palm Springs adamantly opposed
the State's position, it was not listened to and this is the result.
Councilmember Reller-Spurgin stated the crisis will result not only in people and
corporations moving from California, but some will die; due to the situation.
Mayor stated that a trickle effect will happen; and riot only will electricity costs
rise, but all service costs.
Councilmember Hodges stated that even though the situation is understandable
for PSES, in her opinion, she must vote no in protest of the partnership being
suspended.
Minute Order 6776 as recommended was presented; after which, it was moved
by Reller-Spurgin, seconded by Oden and carried by the following vote that
MO6776 be adopted.
AYES: Jones, Oden, Reller-Spurgin and Kleindienst
NO Hodges.
ADDED STARTERS None
REPORTS & REQUESTS:
DEPARTMENTAL reports or requests-Received & Filed
11. Treasurer's Investment Report — November 20, 2000
CITY COUNCIL reports or requests
Mayor Kleindienst: Requested a report regarding status of Downtown light
standard surplus.
Councilmember Oden: Requested reflectors be installed on the Vista Chino &
Sunrise median; and added that action needs to be taken by the City for some
type of recognition of Sonny Bono's contributions to the City.
12, Rent Review Commission vacancy:
Mayor appointed Mr. Michael Holzman to the 6-30-01 term; after which, the
Council ratified the appointment.
Council Minutes
01-03-01, Page 9
' PUBLIC reports or requests
Ron Miller, stated that there are many unanticipated demands on the budget; and
lawsuits could be avoided if questions were asked periodically by the Council.
STAFF reports or requests
City Manager stated that applications are now available for CDBG funding and
that January 27, 2001 has been set for the James O. Jessie Desert Highland
Center dedication.
ADJOURNMENT:
There being no further business, Mayor declared th ie ting adjourned.
PATRICIA A. SANDERS
City Clerk