HomeMy WebLinkAbout2002 - MINUTES - 9/4/2002 CITY OF PALM SPRINGS
CITY COUNCIL MINUTES
SEPTEMBER 4, 2002 '
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, September 4, 2002, 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 Hodges, Mills, Oden, Reller-Spurgin, and
Mayor Kleindienst
Absent: None
The meeting was opened with the Salute to the Flag, and an invocation by Pastor Mark
Hackbarth — Desert Chapel.
REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in
accordance with Council procedures on August 30, 2002.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION
(All Entities) - See items on Page 7 of agenda this date.
PRESENTATIONS: NIGP Distinguished Service Award - Harold Good.
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.
CITY COUNCIL
PUBLIC COMMENTS:
Lanny Swerdlow, read a prepared statement, copy on file in Office of the City Clerk
Suzanne M. Weber, Libertarian Party, read a platform statement of the Libertarian Party
and voice opposition to item 7.
Frank Tysen. Palm Springs, stated CRA B was a giveaway to the developer and added
that none on the Agency asked questions regarding the item.
In answer to questions by Council, Director of Planning & Zoning stated that the median
Islands are a requirement of the General Plan and a part of the traffic control for the
area; that the Agency is limited to spend its funding on capital projects; that the funds
are designated to assist in blighted and undeveloped areas; that the Agency and City
funds can not be commingled; that Community Redevelopment Agencies are regulated
by the State; that zones are set up; that the funds are not used for assisting new
development but for reinvestment in the Community and that for the most part the funds
are limited to infrastructure uses.
Council Minutes
09-04-02, Page 2
Councilmember Oden stated that it is easy for people to criticize the actions of the
Council, but that there are limitations that are set by the State to regulate expenditures;
that it is illegal to use funds for purposes outside of the regulations and that even though
these same people who do not understand the regulations continue to criticize, when the
truth is told it should be accepted.
APPROVAL OF CONSENT AGENDA: Items 1 thru 13.
City Manager withdrew items 11 and 12.
It was moved by Reller-Spurgin, seconded by Mills and unanimously carried, that Items
1 thru 13, excluding 7 be adopted.
Review by City Manager of Consent Items to be clarified.
Councilmember Mills questioned the revision of item 2.
Executive Director — Airports stated that the base bid should exclude Alternate A that
would reduce the price.
1. MO 7142 approving Amendment 6 to A4382 with Gensler related to Task 3
architectural services for additional design and construction administration
related to the northerly terminal access parking project for $56,980; and adding
Task 7 related to improvements to house explosive detection equipment for
$25,000 a total of$81,980,
2. Res 20452 approving agreement with Matich Corporation for the Northerly
Airport Terminal Access Roadway Security Reconfiguration, subject to FAA
approval for $1,667,627. AIP35, CP02-06, A4553. Revised to $1,627,627.
3. Res 20453 approving purchase order with Birdair, Inc for purchase and
installation of a fabric roof passenger protection structure; and authorizing the
Executive Director — Airports to approve Change Orders up to 2.5% of the total
contract price of $148,625. AIP-35, CP02-06.
4. MO 7143 authorizing the City Manager to enter into appraisal services
professional agreements through the end of calendar year 2002 for a total of
$60,000.
5. MO 7144 approving final agreement with Sirsi Corporation for an integrated
library computer system, to include software maintenance costs for a total
contract amount of$149,222. A4496.
6. MO 7145 approving agreement with Palm Springs Unified School District to
provide a full time police officer at the High School campus and the Ramon
Academy for a term of three years, expiring June, 2005 for $75,624.92 annually.
' A4554. Mills abstain.
7. See Extended Consent Agenda.
8. MO 7146 approving agreement with the City of Palm Desert accepting
contribution of $10,000; and MO 7147 approving agreement with the City of
Council Minutes
09-04-02, Page 3
Indian Wells accepting contribution of $2,000 toward the purchase of two blown-
glass sculptures by Dale Chihuly, to be located around the fountain in the Sonny
Bono Concourse at the airport. A4555, A4556.
9. MO 7148 ratifying approval of agreement by City Manager to DBX, Inc for the
Indian Canyon Drive two-way modification project, Bid Schedule A, for
$612,090.50. A4550.
10. MO 7149 approving the Disadvantaged Business Enterprise Program for Federal
Highway Administration funded project in Federal Fiscal Year 2002-03.
11. Res ----- making findings pursuant to Section 33445 of the California Health &
Safety Code relating to a Disposition and Development Agreement to effectuate
the construction of a vacation ownership resort on South Palm Canyon Drive in
Merged Project Area #1. See CRA A. Cont to 9/18/02.
12. Res ----- concurring with the Community Redevelopment Agency regarding the
approval of a Disposition and Development Agreement with SCHLPS, LLC. See
CRA A. Cont to 9/18/02.
13. Res 20450 and 20451 approving Payroll Warrants and Claims & Demands.
Note abstentions, if any:
Councilmember Warrant# Payee Particular Nature of Conflict
Mills 979204 Business Client
979348
979351
Reller-Spurgin 979337 Spurgin Spouse
EXTENDED CONSENT AGENDA:
7. INLAND CRACKDOWN ALLIED TASK FORCE
Recommendation: That the Council approve an agreement with the State of
California Bureau of Narcotics Enforcement (BNE) for continued participation in
the Bureau of Narcotics Enforcement's Inland Crackdown Allied (INCA) Task
Force, term to December 31, 2003, with option of an additional three years. A----
Councilmember Oden requested the City Attorney and the Police Advisory
Committee review the agreement prior'to City Council consideration.
Councilmember Hodges requested clarification as to when staffing would start.
City Manager withdrew the item.
Council Minutes
09-04-02, Page 4
' PUBLIC HEARINGS:
14. TTM 28087—JAMES F. GOLDSTEIN - EL DORADO
Recommendation: That the Council reconsider and reapprove Tentative Tract
Map 28087, subject to conditions, with James F. Goldstein of El Dorado Limited
Partnership to subdivide the existing 377 space El Dorado Mobile Country Club
for condominium purposes, located on 50.65 acres at 6000 East Palm Canyon
Drive, W-R-MHP and R-MHP zones, Section 29.
City Attorney reviewed the staff report and gave full history and background of
the item and added that a revised Resolution is provided for Council
consideration; that there are certain letters that have been received that should
be made a part of the record, see copy on file in Office of the City Clerk; that
some previous conditions of approval have been deleted due to the outcome of
the Court decision; that the Court did order that the Council conduct this hearing,
take testimony and approve the revised Resolution; that there is legislation
pending that may help Parks in the future, but in this case is too late; that it is
hoped that the statutory process will be corrected so that local governing bodies
will have the authority vested in them to assist in the conversions; that staff will
continue to monitor the conversion; that there is concern by the staff related to
the proposed conversion, but that at this point there is limitations on the decision
that can be imposed.
' Mayor declared the Hearing open.
Milton Flack, Palm Springs, read prepared statement, copy on file in Office of the
City Clerk.
Douglas Cultice, Palm Springs, read prepared statement, copy on file in Office of
the City Clerk.
John Neete, Lake Elsinore, reviewed an appraisal dated August 30, 2002, copy
on file in Office of the City Clerk.
Latifa Litzner, Ramon Mobile Home Park, expressed support of the resident's
efforts of El Dorado Mobile Home Park.
Pat Bell, Indian Springs Homeowners Association, expressed support of the
resident's efforts of El Dorado Mobile Home Park.
Sue Lofton, applicant's attorney, stated that the requested resolution be revised
to include the work final in Section 8; that in 1993, Mr. Goldstein was approached
by the residents and the City to participate in a feasibility study of the conversion
and was encouraged to move ahead; and that the wording in the report and
resolution of"sham conversion" is strongly objected to.
' Frank Tysen, addressed issues of item CRA B.
There being no further appearances, the Hearing was closed.
Council Minutes
09-04-02, Page 5
City Attorney requested the printed comments and the appraisal be made a part '
of the record.
City Clerk concurred.
Councilmember Hodges stated that the Council did make the right decision; that
it is unfortunate that the legal system does not back the findings; that it is hoped
with the pending legislation, this type of case will not happen in the future and
that it may be that El Dorado may benefit if the legislature is passed in a timely
manner.
Councilmember Mills questioned if the appraisal included Homeowner
Association fees.
Mr. Neete stated it did not; and that the inclusion is a fairly extension study.
Councilmember Ocien stated that the Council did make the right decision; that
the current law is incorrect; that work is being conducted to change that law, but
it will happen in the future; that some say this is not a sham conversion, but it
does look like it; that there are times when one must take a stand against a law
that is wrong, that when doing so resolve is strengthened; that if something is
right, then it is right and that although the Court has ordered otherwise, he can
not personally support changing the original resolution and will have to oppose
the revision when presented. '
Resolution 20454 as revised was recommended; after which, it was moved by
Hodges, seconded by Mills and carried by the following vote, that R20454 be
adopted.
AYES: Members Hodges, Mills, Reller-Spurgin and Mayor Kleindienst
NO: Member Oden
ABSENT: 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.
Mayor requested RSVP's be given by Members of the City Council for the event
planned on September 11, 2002.
Councilmember Hodges requested a study session item for renaming the Palm
Springs Stadium to Angel Stadium be scheduled.
LEGISLATIVE ACTION:
15. CITY COUNCIL REVIEW OF BUREAU OF LAND MANAGEMENT — DRAFT '
CALIFORNIA DESERT CONSERVATION AREA PLAN AMENDMENT FOR THE
COACHELLA VALLEY AND THE DRAFT SANTA ROSA AND SAN JACINTO
MOUNTAINS TRAILS MANAGEMENT, PLAN
Council Minutes
09-04-02, Page 6
Recommendation: That the Council provide comments regarding the above
documents and authorize transmittal of the comments to the Bureau of Land
Management.
Director of Planning & Building reviewed a draft letter, copy on file in Office of the
City Clerk.
Councilmember Hodges stated that the City position against the Big Horn Sheep
is confusing; that the Bighorn Institute are the experts and that if conditions are
added to the Bighorn Institutes recommendations, support can not be given.
Councilmember Mills stated that there is a lot of controversy over who is the
expert on Big Horn Sheep; that it is difficult to get any information from the
Institute; that when asked for any reports or details, refusal is given; that until
everyone is provided the Institutes basis of information, one can not assume it is
the expert; that sheep are killed down valley due to the Highway; that
development is allowed in those areas, but not in Palm Springs; that it is clear
there is a problem with the recovery of the Sheep, but there are so many
theories, one does not know which is right; and that the City of Palm Springs is
entitled to have its development treated on an equilivant level of other Valley
Cities.
Mayor questioned the authorization of the latest release of Sheep by the
' Institute.
Director of Planning & Zoning stated that the authorization of release of Sheep
within the City of Palm Springs was not requested, rather the Institute just did it;
that of the three released, it has been reported that two were killed by predators
and one was recaptured and brought back to the Institute; that there is little
current information available on the releases, habitat or projections of the
Institute; that staff has been given the understanding that any development on
the hillside would be opposed; that typically when information is requested from
the Institute, if something is received, it is given in raw data and difficult to
interpret.
Mayor stated that the City has a goal to develop its land; that when it is faced
with obstacles, it is difficult; that the City should be dealt with equally with other
Cities; that the last release was not considered by the City or by the Tribal
Council; and that there are concerns that should be addressed by the Institute
that should prompt information to be given in a timely basis.
Director of Planning & Zoning stated that the Tribal Council did in fact have
concerns and recommendations that do parallel the City's.
Minute Order 7150 as recommended was presented; after which, it was moved
by Oden, seconded by Reller-Spurgin and carried by the following vote, that
' MO7150 be adopted.
AYES: Members Mills, Oden, Reller-Spurgin and Mayor Kleindienst
NO: Member Hodges
ABSENT: None.
Council Minutes
09-04-02, Page 7
16. 2001 CALIFORNIA CODES AND 1997 UNIFORM CODES '
2001 CALIFORNIA BUILDING CODE
2001 FIRE CODE
Recommendation: That the Council declare express finding pursuant to
California Health & Safety Code Sections 17921, 19722, 19751, 17958, 17958.5,
17958.7 and Title 24 of the California Administrative Code that certain local
conditions require amendments, additions and conditions to the California
Building Code Standards.
City Manager reviewed the staff report, no further report was given.
Resolution 20455 as recommended was presented; after which, it was moved by
Oden, seconded by Hodges and unanimously carried, that R20455 be adopted.
City Clerk read Title of Ordinances as follows:
AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA,
ADOPTING AND AMENDING THE 2001 EDITIONS OF THE CALIFORNIA
BUILDING CODE WITH APPENDICES CHAPTER 3, DIVISION IV, 4 DIVISION
II, 12, DIVISION IIA, 15, 18, 31 DIVISIONS II AND III, 33 AND 34, DIVISION III.
THE CALIFORNIA MECHANICAL CODE, THE CALIFORNIA PLUMBING
CODE, THE CALIFORNIA ELECTRICAL CODE, AND THE 1997 EDITIONS OF
THE UNIFORM HOUSING CODE, UNIFORM CODE FOR THE ABATEMENT '
OF DANGEROUS BUILDINGS, UNIFORM SOLAR ENERGY CODE, UNIFORM
SWIMMING POOL, SPA AND HOT TUB CODE AND THE UNIFORM
ADMINISTRATIVE CODE
and
AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING THE PALM SPRINGS MUNICIPAL CODE, CHAPTER 11.02,
ADOPTING BY REFERENCE THE "2001 CALIFORNIA FIRE CODE"
INCORPORATING AND AMENDING THE 2000, UNIFORM FIRE CODE
VOLUMES 1 AND 2, INCLUDING ALL SUPPLEMENTS AND APPENDICES
THERETO WITH CERTAIN AMENDMENTS, ADDITIONS, DELETIONS AND
EXCEPTIONS
after which; it was moved by Oden, seconded by Hodges, and unanimously
carried, that further reading be waived and the Ordinances be introduced for first
reading.
17. NEIGHBORHOOD TRAFFIC CALMING PROGRAM
COMPREHENSIVE FEE SCHEDULE AMENDMENT
Recommendation: That the Council adopt the Neighborhood Traffic Calming
Program and amend the Comprehensive Fee Schedule to provide for a traffic ,
survey fee.
City Manager reviewed the staff report and added that the program had been
discussed in detail during the past Study Sessions.
Council Minutes
09-04-02, Page 8
' Minute Order 7151 as recommended was presented; after which, it was moved
by Oden, seconded by Reller-Spurgin and unanimously carried, that MO7151 be
adopted.
Resolution 20456 as recommended was presented; after which, it was moved by
Oden, seconded by Reller-Spurgin and unanimously carried, that R20456 be
adopted.
18. CITY ATTORNEY SERVICES
Recommendation: On August 28, 2002 Council continued this matter to consider
approval of an agreement with Burke, Williams & Sorenson, LLP to provide City
Attorney services for a term ending fiscal year 2003-04. A4557.
Councilmember Oden stated that the recommendation would not be supported;
that the service has come up several times in the Community; that the perception
is that the City Attorney functions as a deal breaker; that those issues have been
discussed with the City Attorney; that the City is trying to put forth an image as
business friendly; and that with changes, the City's image would be enhanced.
Councilmember Mills stated that some of the points of Councilmember Oden are
understandable, but that the City Attorney moves at the direction of the Council;
that changing the position of City Attorney is difficult; that there is a history with
this City Attorney that can not be replaced; that it is the responsibility of the
Members of the Council when problems come up to address them; that there is
the responsibility to instruct and evaluate the employee; that standards are given
so that the employee has guidelines and-that if those guidelines are given to the
City Attorney, it is felt there will be compliance.
Mayor stated that the City Attorney has performed in the way that the Council
has allowed him to perform; that it is up to the Council to evaluate the
performance; that the City Attorney is available at anytime for the evaluation; that
the Attorney's position is not easy; that the Council establishes the perimeters
and then the staff has to carry out the instructions; that this employee has
institutional memory, is of great caliber and is of advantage to the City; that in
fact, the Council has changed to role of the Attorney to be the City's negotiator;
that any negotiator will have adversaries; that the Attorney does bring to the
Council the best possible deal for the City; that the job of the Attorney is not to
make friends, but about making the best deal for the City; and that when
something is not being done right, it is the responsibility of the Members of the
Council to voice instruction for correction.
Minute Order 7152 as recommended was presented; after which, it was moved
by Hodges, seconded by Reller-Spurgin and carried by the following vote that
MO7152 be adopted.
' AYES: Members Hodges, Mills, Reller-Spurgin and Mayor Kleindienst
NO: Member Oden
ABSENT: None.
Council Minutes
09-04-02, Page 9
19. ADDITIONAL LEGISLATIVE ITEMS: None. ,
ADDED STARTERS: None
REPORTS & REQUESTS:
CITY COUNCIL reports or requests
a) Councilmember Hodges requested a request be sent to CalTrans to slurry seal
Vista Chino; and that repainting of curbing and replacement of reflectors on city
streets is needed.
b) Councilmember Oden requested a report on the type of information sent to the
Community and the School District concerning recreational programs and
requested the Council be provided copies of materials with report; that a report
on status of Uptown/Downtown vacancies is needed to include a listing of what is
opening and/or closing; and that cleanup of Frances Stevens Park due to
shopping carts and policing of public drinking in same area should be conducted.
PUBLIC reports or requests
STAFF reports or requests '
ADJOURNMENT:
There being no further business, Mayor declare the meeting adjourned.
PATRICIA A. SANDERS
City Clerk