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HomeMy WebLinkAbout10/19/2016 - STAFF REPORTS - 1.A. CITY COUNCIL CITY OF PALM SPRINGS, CALIFORNIA a MEETING MINUTES WEDNESDAY, OCTOBER 5, 2016 CITY HALL COUNCIL CHAMBER CALL TO ORDER: Mayor Moon called the meeting to order at 6:04 p.m. PLEDGE OF ALLEGIANCE: Palm Springs Air Force ROTC Junior Color Guard, led the Pledge. ROLL CALL: PRESENT: Councilmember Foat, Councilmember Kors, Councilmember Roberts, and Mayor Moon. ABSENT: Mayor Pro Tern Mills. ALSO PRESENT: City Manager Ready, City Attorney Holland, City Clerk Thompson. PRESENTATIONS: None. CITY MANAGER'S REPORT: City Manager Ready provided an update on the Fiscal Year 2015-16 operating surplus and Police Chief Reyes provided an update on the improved 2016 crime statistics for the City of Palm Springs. ACCEPTANCE OF THE AGENDA: Councilmember Foat requested Item 1.K. be removed from the Consent Calendar for separate discussion, and noted a business related abstention on Item I .F. Warrant No. 1087805. Councilmember Roberts requested Item 1.P. be removed from the Consent Calendar for separate discussion. Councilmember Kors requested Items 1.B., 11. and 1.M. be removed from the Consent Calendar for separate discussion. Mayor Moon noted his abstention on Item 1.F. Warrant Nos. 1087706 and 1087707 as reimbursement checks. ITEM NO.! ''� _ City Council Minutes October 5, 2016 Page 2 ACTION: Accept the Agenda as amended. Motion Councilmember Foat, seconded by Councilmember Kors and unanimously carried 4-0 on a roll call vote. AYES: Councilmember Foat, Councilmember Kors, Councilmember Roberts, and Mayor Moon. NOES: None. ABSENT: Mayor Pro Tern Mills. REPORT OF CLOSED SESSION: The meeting was called to order at 4: 30 p.m. and City Attorney Holland requested the City Council consider adding two items to the Closed Session agenda, pursuant to Cal. Gov. Code Section 54956.9(d)(1) Existing Litigation: 1) Tore Anderson v. County of Riverside, Palm Springs Police Department, et al., United States District Court, Central District, Eastern Division, Case No. EDCV-15-01053-PSG; 2) Advocates for Better Community Development v. City of Palm Springs, Case No. PSC 1405677, Riverside Superior Court, Palm Springs Division, and stated the City received information after the posting of the Agenda and there is an immediate need to hear and/or take action on the items. ACTION: 1) Find the Items came to the attention of the City after the posting of the Agenda and there is an immediate need to hear and/or take action on the items; and 2) Add to the Closed Session Agenda pursuant to Cal. Gov. Code Section 54956.9(d)(1) Existing Litigation two items: i) Tore Anderson v. County of Riverside, Palm Springs Police Department, et al., United States District Court, Central District, Eastern Division, Case No. EDCV-15-01053-PSG; and ii) Advocates for Better Community Development v. City of Palm Springs, Case No. PSC 1405677, Riverside Superior Court, Palm Springs Division. Motion Councilmember Roberts, seconded by Councilmember Kors and unanimously carried (4-0) noting the absence of Mayor Pro Tem Mills. City Attorney Holland stated the City Council recessed into Closed Session to discuss items on the Closed Session Agenda and reported the Tort Claim on the Agenda will be discussed at the next meeting, stated the Advocates for Better Community Development v. City of Palm Springs litigation was dismissed by the Petitioner, and stated the City Council provided the City Attorney and City Staff direction, otherwise no reportable actions were taken. PUBLIC TESTIMONY: (Non-Public Hearing Agenda Items ONLY) FRED JANDT, Palm Springs, commented on Item 1.M. and requested the City Council support Measure "CC." JOEL KINNAMON, Palm Springs, commented on Item I .M. and requested the City Council support Measure "CC." 02 City Council Minutes October 6, 2016 Page 3 MICHAEL BRAUN, Palm Springs, commented on Item 1.0. and requested the City Council consider a rehearing for the Crescendo Project. ROBERT FINDLEY commented on Item 1.0, spoke in opposition to a rehearing for the Crescendo, and also in opposition to Items 3.A. and 3.B. regarding pedicabs and Vacation Rentals. DARYL JAMES, Palm Springs, commented on the renovations of Fire Station No. 4. LAURA ROVICK, commented on Item 3.A. and stated support for the proposed regulations for pedicabs. PATRICIA BRESLIN, Palm Springs, commented on Item 3.A. and the proposed regulations for pedicabs. SHANNON MILLER, Palm Springs, commented on Item 3.A. and stated support for the proposed regulations for pedicabs. MARLA MALASPINA, Palm Springs, commented on Item 3.B. requested the City Council support the ordinance and adopt a moratorium on single-family residences. DIANE BLASDEL, commented on Item 3.B., regarding vacation rentals, and noted her clients' concerns regarding the proposed ordinance for vacation rentals. LISA MIDDLETON, Palm Springs, commented on Item 3.13. and requested the City Council support the proposed ordinance. JIM FRANKLIN, Palm Springs, commented on Item 3.13. and recommended the City Council consider amending the ordinance to define an apartment as 5 or more units. JAIME KOWAL, Palm Springs, commented on Item 3.B. and noted concerns regarding the proposed ordinance for vacation rentals. MIKE ZISKIND, Palm Springs, commented on Item 3.13. and requested the City Council support the ordinance and adopt a moratorium on single-family residences. STEVE ROSE, Palm Springs, commented on Item 3.B., requested the City Council support the ordinance and adopt a moratorium on single-family residences. JOHN-MICHAEL COOPER, Palm Springs, commented on Item 3.B. and noted concerns regarding the proposed ordinance for vacation rentals. ERIC JASPER, Palm Springs, commented on Item 3.13. regarding vacation rentals and requested the City Council consider data rather than emotion. i1 3 City Council Minutes October 5, 2016 Page 4 MARK HODGIN, Cathedral City, commented on Item 3.13. and noted concerns regarding the proposed ordinance for vacation rentals. DEE DEE McCHARLES, Palm Springs, commented on Item 3.B. and noted concerns regarding the proposed ordinance for vacation rentals. 1. CONSENT CALENDAR: ACTION: Approve Items 1.A., 1.C., 1.D., 1.E., 1.F., 1.G., 1.H., 1.1., 1.J., 1.N., and 1.0. Motion Councilmember Foat, seconded by Councilmember Roberts and unanimously carried 4-0 on a roll call vote. AYES: Councilmember Foat, Councilmember Kors, Councilmember Roberts, and Mayor Moon. NOES: None. ABSENT: Mayor Pro Tern Mills. 1.A. APPROVAL OF MINUTES: ACTION: Approve the City Council Minutes of September 22, 2016. Approved as part of the Consent Calendar. I.C. SECOND READING AND ADOPTION OF ORDINANCE NO. 1901 AUTHORIZING THE LEVY OF SPECIAL TAXES IN A COMMUNITY FACILITIES DISTRICT, INCLUDING CERTAIN ANNEXATION TERRITORY IDENTIFIED AS ANNEXATION NO. 13, BOULDERS TRACT MAP 31095 AND CRESCENDO, TRACT MAP NO. 31766, INTO COMMUNITY FACILITIES DISTRICT NO. 2005-1 (PUBLIC SAFETY SERVICES): ACTION: Waive the second reading of the ordinance text in its entirety and adopt Ordinance No. 1901, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE LEVY OF SPECIAL TAXES IN A COMMUNITY FACILITIES DISTRICT, INCLUDING CERTAIN ANNEXATION TERRITORY IDENTIFIED AS ANNEXATION NO. 13, BOULDERS TRACT MAP 31095 AND CRESCENDO, TRACT MAP NO. 31766, INTO COMMUNITY FACILITIES DISTRICT NO. 2005-1 (PUBLIC SAFETY SERVICES)." Approved as part of the Consent Calendar. I.D. RATIFY AND APPOINT THE NOMINATION OF THE CITY OF DESERT HOT SPRINGS TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR THE TERM ENDING DECEMBER 31, 2017: ACTION: Appoint Russell Betts, as the City of Desert Hot Springs representative, to the Palm Springs International Airport Commission for the term ending December 31, 2017. Approved as part of the Consent Calendar. 04 City Council Minutes October 5, 2016 Page 5 1.E. AWARD A SERVICE CONTRACT TO LLOYD PEST CONTROL FOR PEST EXTERMINATION AND CONTROL SERVICES FOR ALL CITY- OWNED BUILDINGS AND FACILITIES INCLUDING THE AIRPORT: ACTION: 1) Award a contract services agreement for Bid (IFB) 17-01, Pest Extermination and Control Services, for all City-owned buildings and facilities including the Airport to Lloyd Pest Control for an initial three-year term at the fixed cost of $14,520.00 annually (total contract amount of $43,560.00), with two one-year renewal options subject to a CPI increase, at the mutual consent of the City and contractor; and 2) Authorize the City Manager to execute all necessary documents. A6910. Approved as part of the Consent Calendar. 1.F. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS: ACTION: 1) Adopt Resolution No. 24105, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PAYMENT OF PAYROLL WARRANTS FOR THE PERIOD ENDED 08-27-2016 BY WARRANTS NUMBERED 419653 THROUGH 419668 TOTALING $31,608.35 LIABILITY CHECKS NUMBERED 1087494 THROUGH 1087511 TOTALING $85,950.92, FIVE WIRE TRANSFERS FOR $58,502.07, AND THREE ELECTRONIC ACH DEBITS OF $1,303,234.46 IN THE AGGREGATE AMOUNT OF $1,479,295.80, DRAWN ON BANK OF AMERICA;" 2) Adopt Resolution No. 24106, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PAYMENT OF CLAIMS AND DEMANDS BY WARRANTS NUMBERED 1087512 THROUGH 1087598 IN THE AGGREGATE AMOUNT OF $626,768.66, DRAWN ON BANK OF AMERICA;" 3) Adopt Resolution No. 24107, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PAYMENT OF CLAIMS AND DEMANDS BY WARRANTS NUMBERED 1087599 THROUGH 1087736 IN THE AGGREGATE AMOUNT OF $1,467,006.65, DRAWN ON BANK OF AMERICA;" 4) Adopt Resolution No. 24108, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PAYMENT OF PAYROLL WARRANTS FOR THE PERIOD ENDED 09-10-2016 BY WARRANTS NUMBERED 419669 THROUGH 419681 TOTALING $24,693.68, LIABILITY CHECKS NUMBERED 1087737 THROUGH 1087754 TOTALING $85,855.49, FIVE WIRE TRANSFERS FOR $64,204.23, AND THREE ELECTRONIC ACH DEBITS OF $1,287,104.33 IN THE AGGREGATE AMOUNT OF $1,461,857.73, DRAWN ON BANK OF AMERICA;" and 5) Adopt Resolution No. 24109, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PAYMENT OF CLAIMS AND DEMANDS BY WARRANTS NUMBERED 1087755 THROUGH 1087865 OF $1,911,999.04, DRAWN ON BANK OF AMERICA;" Approved as part of the Consent Calendar, noting the abstention of Mayor Moon on Warrant Nos. 1087706 and 1087707 as 05 City Council Minutes October 5, 2016 Page 6 reimbursement checks, and the business related abstention of Councilmember Foat on Warrant No. 1087805. I.G. TREASURER'S INVESTMENT REPORT AS OF AUGUST 31, 2016: ACTION: Receive and File the Treasurer's Investment Report as of August 31, 2016. Approved as part of the Consent Calendar. 1.H. APPROVAL OF A NOTICE TO PROCEED TO VEOLIA WATER WEST OPERATING SERVICES, INC., IN THE AMOUNT OF $90,568 FOR THE CALLE PALO FIERRO SEWER LINE REPLACEMENT (CP 16-14): ACTION: Authorize the City Engineer to issue a Notice to Proceed to Veolia Water West Operating Services, Inc., in the amount of $90,568 for the construction of the Calle Palo Fierro Sewer Line Replacement (CP 16- 14). Approved as part of the Consent Calendar. I.I. APPROVAL TO TRANSFER A FLOOD CONTROL AND DRAINAGE EASEMENT TO THE ALTA NEIGHBORHOOD ASSOCIATION: ACTION: Authorize the City Manager to execute a Quitclaim Deed transferring an existing flood control and drainage easement over that certain parcel of land identified by Assessor's Parcel Number 512-290-041 to the ALTA Neighborhood Association. Approved as part of the Consent Calendar. 1.J. APPROVE MASTER AGREEMENT, ADMINISTERING AGENCY-STATE AGREEMENT FOR FEDERAL-AID PROJECTS, WITH THE STATE OF CALIFORNIA, STATE AGREEMENT NO. 08-5282F15 AND PROGRAM SUPPLEMENT AGREEMENT NO. F044, WITH THE STATE OF CALIFORNIA FOR USE OF HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) FEDERAL-AID FUNDS FOR TRAFFIC SIGNAL MODIFICATIONS (CP 15-32) FEDERAL-AID PROJECT NO. HSIPL- 5282 (046): ACTION: Adopt Resolution No. 24110, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE MASTER AGREEMENT, ADMINISTERING AGENCY— STATE AGREEMENT FOR FEDERAL-AID PROJECTS, STATE AGREEMENT NO. 08-5282F15, APPROVING PROGRAM SUPPLEMENT AGREEMENT NO. F044 TO ADMINISTERING AGENCY- STATE AGREEMENT FOR FEDERAL-AID PROJECTS NO. 08-5282F15 WITH THE STATE OF CALIFORNIA, IN THE AMOUNT OF $295,000 FOR USE OF HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) FEDERAL-AID FUNDS FOR TRAFFIC SIGNAL MODIFICATIONS, FEDERAL-AID PROJECT NO. HSIPL-5282 (046); AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS ON BEHALF OF THE CITY OF PALM SPRINGS (CP 15-32)." A6911. Approved as part of the Consent Calendar. 06 City Council Minutes October 5, 2016 Page 7 1.N. DECLARE RENT REVIEW COMMISSION APPOINTIVE POSITION AS VACANT PURSUANT TO CHARTER SECTION 605(f): ACTION: 1) Declare the Rent Review Commission appointive office held by Elijah Stiny vacant; and 2) Direct the City Clerk to post a Notice of Vacancy. Approved as part of the Consent Calendar. 1.0. CONSIDERATION OF A REQUEST FOR A REHEARING OF THE CITY COUNCIL'S DENIAL OF AN APPEAL FOR AN EXTENSION OF TIME REQUEST FOR THE CRESCENDO PLANNED DEVELOPMENT DISTRICT (PDD 294); A PREVIOUSLY APPROVED PROJECT CONSISTING OF A TENTATIVE TRACT MAP (TTM 31766), AND PLANNED DEVELOPMENT DISTRICT 294 FOR THE CONSTRUCTION OF 79 HOMES LOCATED AT W. RACQUET CLUB ROAD AND VISTA GRANDE AVENUE; (CASE 5.0996/PDD 294/TTM 31766): ACTION: No action taken. EXCLUDED CONSENT CALENDAR: I.B. SECOND READING AND ADOPTION OF ORDINANCE NO. 1900 APPROVING PLANNED DEVELOPMENT 379 IN LIEU OF A CHANGE OF ZONE FOR A 12.38-ACRE SITE ADDRESSED AT 777 SOUTH PALM CANYON DRIVE AND BOUNDED BY PALM CANYON DRIVE TO THE EAST, TAHQUITZ CREEK (WASH) TO THE NORTH, BELARDO ROAD TO THE WEST AND PRIVATE PROPERTY TO THE SOUTH: Councilmember Kors stated he will be voting against the ordinance and explained the reasons. ACTION: Waive the second reading of the ordinance text in its entirety and adopt Ordinance No. 1900, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PLANNED DEVELOPMENT 379 IN LIEU OF A CHANGE OF ZONE FOR A 12.38-ACRE SITE ADDRESSED AT 777 SOUTH PALM CANYON DRIVE AND BOUNDED BY PALM CANYON DRIVE TO THE EAST, TAHQUITZ CREEK (WASH) TO THE NORTH, BELARDO ROAD TO THE WEST AND PRIVATE PROPERTY TO THE SOUTH." Motion Councilmember Roberts, seconded by Councilmember Foat and carried 3-1 on a roll call vote. AYES: Councilmember Foat, Councilmember Roberts, and Mayor Moon. NOES: Councilmember Kors. ABSENT: Mayor Pro Tern Mills. 1.K. APPROVAL OF AMENDMENT NO. 2 IN THE AMOUNT OF $70,000 TO THE PROFESSIONAL SERVICES AGREEMENT WITH ARCHITECTURAL 07 City Council Minutes October 5, 2016 Page S RESOURCES GROUP, INC. FOR THE CORNELIA WHITE HOUSE EXTERIOR REPAIRS (CP 15-16): Marcus Fuller, Assistant City Manager/City Engineer, provided background information as outlined in the Staff Report dated October 5, 2016. The City Council discussed the contract scope of work and cost, and the overall cost for the complete renovation of the historic site. ACTION: 1) Appoint Councilmember Roberts as the City Council project liaison; 2) Direct Staff to research available grants; and 3) Table the Item. Motion Councilmember Foat, seconded by Councilmember Roberts and unanimously carried 4-0 on a roll call vote. AYES: Councilmember Foat, Councilmember Kors, Councilmember Roberts, and Mayor Moon. NOES: None. ABSENT: Mayor Pro Tem Mills. 1.L. PROPOSED RESOLUTION IN SUPPORT OF PALM SPRINGS UNIFIED SCHOOL DISTRICT'S BALLOT MEASURE "I" ADDRESSING SCHOOL INFRASTRUCTURE IMPROVEMENTS AND UPGRADES THROUGHOUT THE DISTRICT: ACTION: Adopt Resolution No. 24111, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, IN SUPPORT OF THE PALM SPRINGS UNIFIED SCHOOL DISTRICT'S MEASURE "I" ON THE NOVEMBER 2016, GENERAL ELECTION BALLOT ADDRESSING SCHOOL INFRASTRUCTURE IMPROVEMENTS AND UPGRADES THROUGHOUT THE DISTRICT." Motion Councilmember Kors, seconded by Councilmember Roberts and unanimously carried 4-0 on a roll call vote. AYES: Councilmember Foat, Councilmember Kors, Councilmember Roberts, and Mayor Moon. NOES: None. ABSENT: Mayor Pro Tem Mills. 1.M. PROPOSED RESOLUTION IN SUPPORT OF COLLEGE OF THE DESERT'S BALLOT MEASURE "CC" APPROVING A GENERAL OBLIGATION BOND ON THE NOVEMBER 8, 2016, BALLOT: ACTION: Adopt Resolution No. 24112, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, IN SUPPORT OF THE COLLEGE OF THE DESERT'S MEASURE "CC" GENERAL OBLIGATION BOND ON THE NOVEMBER 2016, GENERAL ELECTION BALLOT ADDRESSING THE LONG-TERM NEEDS OF THE COLLEGE AND THE LOCAL COMMUNITY." Motion Councilmember Kors, seconded by Councilmember Foat and unanimously carried 4-0 on a roll call vote. 08 City Council Minutes October 5, 2016 Page 9 AYES: Councilmember Foat, Councilmember Kors, Councilmember Roberts, and Mayor Moon. NOES: None. ABSENT: Mayor Pro Tem Mills. 1.P. APPROVE A PURCHASE FROM OUTDOOR CREATIONS FOR REPLACEMENT BENCHES FOR DOWNTOWN, UPTOWN, AND INDIAN CANYON: The City Council discussed the proposed benches, potential AAC Subcommittee to review the bench selection, and the process to move forward. ACTION: 1) Table the Item; 2) City Staff, Councilmember Roberts, Downtown and Uptown Business Representatives to narrow the selection of potential benches; and 3) Send the selections to a committee of the AAC to also include Doug Hudson. Motion Councilmember Roberts, seconded by Councilmember Kors and unanimously carried 4-0 on a roll call vote. AYES: Councilmember Foat, Councilmember Kors, Councilmember Roberts, and Mayor Moon. NOES: None. ABSENT: Mayor Pro Tern Mills. 2. PUBLIC HEARINGS: 2.A. PALM SPRINGS PRESERVATION FOUNDATION (PSPF) ON BEHALF OF THE DESERT STAR HOMEOWNERS ASSOCIATION (OWNERS) FOR CLASS 1 HISTORIC DESIGNATION OF 1611 SOUTH CALLE PALO FIERRO "THE DESERT STAR APARTMENTS" ZONE R-2 AND CEQA DETERMINATION (MASTER APN 508-353-002) (HSPB 102): Flinn Fagg, Director of Planning Services, provided background information as outlined in the Staff Report dated October 5, 2016. Mayor Moon opened the public hearing, and the following speakers addressed the City Council. BARBARA MARSHALL, provided background information on the historic site, the preparation of the report and requested the City Council support the designation. No further speakers coming forward, the public hearing was closed. ACTION: Adopt Resolution No. 24113, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING 1611 SOUTH CALLE PALO FIERRO THE DESERT STAR APARTMENT AS CLASS 1 HISTORIC SITE SUBJECT TO 09 City Council Minutes October 5, 2016 Page 10 CONDITIONS AND APPROVING A DETERMINATION THAT THE ACTION IS CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) (HSPB 102)." Motion Councilmember Roberts, seconded by Councilmember Kors and unanimously carried 4-0 on a roll call vote. AYES: Councilmember Foat, Councilmember Kors, Councilmember Roberts, and Mayor Moon. NOES: None. ABSENT: Mayor Pro Tem Mills. 2.113. PETER DIXON ON BEHALF OF THE PARK IMPERIAL SOUTH HOA REQUESTING HISTORIC DISTRICT DESIGNATION FOR THE PARK IMPERIAL SOUTH CONDOMINIUMS LOCATED AT 1750 TO 1844 SOUTH ARABY DRIVE, ZONE R-3 CEQA DETERMINATION (HSPB 103/HD 6): Flinn Fagg, Director of Planning Services, provided background information as outlined in the Staff Report dated October 5, 2016. Mayor Moon opened the public hearing, and the following speakers addressed the City Council. RON MARSHALL, provided background information on the historic district, the preparation of the report and requested the City Council support the historic district designation. No further speakers coming forward, the public hearing was closed. ACTION: Adopt Resolution No. 24114, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING THE PARK IMPERIAL SOUTH CONDOMINIUM COMPLEX LOCATED AT 1750 — 1844 SOUTH ARABY DRIVE AS HISTORIC DISTRICT 6 (COMMON AREA APN 510-070-031) AND APPROVING A DETERMINATION THAT THE ACTION IS CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)(HSPB 103/HD 6)." Motion Councilmember Roberts, seconded by Councilmember Kors and unanimously carried 4-0 on a roll call vote. AYES: Councilmember Foat, Councilmember Kors, Councilmember Roberts, and Mayor Moon. NOES: None. ABSENT: Mayor Pro Tem Mills. 2.C. PUBLIC MEETING AND ADOPTION OF A RESOLUTION OF INTENTION TO ESTABLISH THE PALM SPRINGS SMALL HOTEL 10 City Council Minutes October 5, 2016 Page 11 TOURISM BUSINESS IMPROVEMENT DISTRICT AND SETTING THE PUBLIC HEARING FOR NOVEMBER 2, 2016: City Clerk Thompson provided background information as outlined in the Staff Report dated October 5, 2016. Mayor Moon opened the public hearing, and no speakers coming forward the public hearing was closed. ACTION: 1) Adopt Resolution No. 24115, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DECLARING ITS INTENTION TO ESTABLISH THE PALM SPRINGS SMALL HOTEL TOURISM BUSINESS IMPROVEMENT DISTRICT TO LEVY ASSESSMENTS WITHIN THE DISTRICT AND SETTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO;" 2) Direct the City Clerk to prepare notice and mail the resolution of intention to all small hotels within the District and publish the resolution of intention as required by law; and 3) Appoint the President and three members of the Small Hotels of Palm Springs, the President and three members of Desert Gay Tourism Guild, as the Palm Springs Small Hotel Tourism Business Improvement District Advisory Board and order the Advisory Board Report on the proposed assessment and proposed activities for the first year, for review by the City Council at the November 2, 2016, Public Hearing. Motion Councilmember Foat, seconded by Councilmember Kors and unanimously carried 4-0 on a roll call vote. AYES: Councilmember Foat, Councilmember Kors, Councilmember Roberts, and Mayor Moon. NOES: None. ABSENT: Mayor Pro Tern Mills. 2.D. DEVELOP GOOD, LLC FOR A MAJOR ARCHITECTURAL APPLICATION AND PLANNED DEVELOPMENT DISTRICT AMENDMENT TO CONSTRUCT A 66-ROOM, THREE-STORY HOTEL BUILDING WITHIN THE PLAZA DEL SOL SHOPPING COMPLEX LOCATED AT 1555 SOUTH PALM CANYON DRIVE (CASE 3.3937 MAJ AND 5.0177 PD-131 AMEND): Flinn Fagg, Director of Planning Services, provided background information as outlined in the Staff Report dated October 5, 2016. Mayor Moon opened the public hearing, and the following speakers addressed the City Council. CHRIS PARDO, Applicant, commented on the background for submission of the project to the AAC and the Planning Commission, the size of the restaurant, the building height, moving density from the pool area, and the overall benefits of the project. 11 City Council Minutes October 5, 2016 Page 12 ROBERT FINDLEY, Palm Springs, commented on noise and stated his support for the project. CHRIS PARDO, Applicant Rebuttal, commented on the public benefit as required by the PDD process. No further speakers coming forward, the public hearing was closed. The City Council discussed and/or commented on the following: community and neighborhood support of the project, the benefit of the model of the project, no request for TOT incentive agreement, the public benefit and the Planning Commission discussion of the public benefit, and the Developer obligation by assuming the prior incentive grant.. ACTION: Adopt Resolution No. 24116, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING A NEGATIVE DECLARATION AND APPROVING THE CONSTRUCTION OF A 66-ROOM HOTEL WITHIN THE EXISTING PLAZA DEL SOL SHOPPING CENTER LOCATED AT 1555 SOUTH PALM CANYON DRIVE (CASE 3.3937 MAJ AND 5.0177 PD-131 AMEND)." Motion Councilmember Roberts, seconded by Mayor Moon and unanimously carried 4-0 on a roll call vote. AYES: Councilmember Foat, Councilmember Kors, Councilmember Roberts, and Mayor Moon. NOES: None. ABSENT: Mayor Pro Tern Mills. The City Council recessed at 8:10 p.m. The City Council reconvened at 8:19 p.m. 3. LEGISLATIVE: 3.A. PROPOSED ORDINANCE RELATING TO THE REGULATION OF PEDICABS ON CITY STREETS: City Attorney Holland provided background information as outlined in the Staff Report dated October 5, 2016. The City Council discussed and/or commented on the following: the contents of the sunset provision, other cities that have adopted similar ordinances, background and drug checks, drivers as independent contractors and insurance requirements, the requirements of the safety monitor, the provisions for alcohol storage and handling, street limitations, provisions for the disposal of alcohol, amount of insurance, questioned 12 City Council Minutes October 5, 2016 Page 13 impact on Police Department resources, city liability and hold harmless agreements, and determined further amendments are needed for the City Council to consider the ordinance. ACTION: Table the item. Motion Councilmember Kors, seconded by Councilmember Roberts and unanimously carried 4-0 on a roll call vote. AYES: Councilmember Foat, Councilmember Kors, Councilmember Roberts, and Mayor Moon. NOES: None. ABSENT: Mayor Pro Tern Mills. 3.13. PROPOSED ORDINANCE PROHIBITING THE RENTAL OF APARTMENTS AS VACATION RENTALS AND AMENDING THE PALM SPRINGS MUNICIPAL CODE: City Clerk Thompson provided background information as outlined in the Staff Report dated October 5, 2016, and the City Council Subcommittee provided update and report. The City Council discussed and/or commented on the following: the use of casitas as vacation rentals, the Subcommittee goals and objectives on existing apartments, health and safety regulations for existing apartments used as short-term rentals, the reasons for the prohibition of future units, comparison of regulations for small hotels, the number of units in the definition of apartment, the date of the sunset provision, and increasing the fines for non-permitted vacation rentals and violations of the ordinance. ACTION: 1) Waive the reading of the ordinance text in its entirety and read by title only; and 2) Introduce on first reading Ordinance No. 1902, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 5.25.020 AND 5.25.030 OF, AND ADDING SECTION 5.25.075 TO, THE PALM SPRINGS MUNICIPAL CODE PROHIBITING THE RENTAL OF APARTMENTS AS VACATION RENTALS," amending the ordinance as follows: a) modify "affordable housing" to "housing that is affordable," b) amending the definition of apartment to allow the rental of a duplex insofar as the owner resides in the duplex, c) adding a Section to the ordinance regarding life safety requirements for existing properties; and d) amending the sunset date to January 1, 2019. Motion Councilmember Kors, seconded by Councilmember Roberts and unanimously carried 4-0 on a roll call vote. 13 City Council Minutes October 5, 2016 Page 14 AYES: Councilmember Foat, Councilmember Kors, Councilmember Roberts, and Mayor Moon. NOES: None. ABSENT: Mayor Pro Tern Mills. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: S.A. APPROVAL OF SCHEMATIC DESIGN FOR FIRE STATION NO. 4, AND APPROVAL OF AMENDMENT NO. 3 IN THE AMOUNT OF $335,000 TO CONSULTING SERVICES AGREEMENT NO. A6757 WITH INTERACTIVE DESIGN CORPORATION FOR THE FIRE STATION NO. 4 REHABILITATION (CP 15-25): Marcus Fuller, Assistant City Manager/City Engineer, provided background information as outlined in the Staff Report dated October 5, 2016. ACTION: 1) Approve the programming and schematic design for Fire Station No. 4 to remodel and expand the existing building by approximately 2,600 square feet to address separation of sleeping quarters, decontamination areas, restrooms, and general ADA compliance issues for the Fire Station No. 4 Rehabilitation Project (CP 15-25); 2) Approve Amendment No. 3 to Agreement No. A6757 in the amount of $335,000 for a total amount of $421,300 with Interactive Design Corporation for the Fire Station No. 4 Rehabilitation Project (CP 15-25); and 3) Authorize the City Manager to execute all necessary documents. A6757. Motion Councilmember Foat, seconded by Mayor Moon and unanimously carried 4-0 on a roll call vote. AYES: Councilmember Foat, Councilmember Kors, Councilmember Roberts, and Mayor Moon. NOES: None. ABSENT: Mayor Pro Tem Mills. PUBLIC COMMENT: (Non-Agenda Items) PHYLLIS BURGESS, Palm Springs, commented on the invocation at City Council meetings. MICHAEL HARRINGTON, commented on crime in the City of Palm Springs and regional solutions. FRANK TYSEN, Palm Springs, commented on Vacation Rentals. 14 City Council Minutes October 5, 2016 Page 15 MARLA MALASPINA, Palm Springs, commented on Vacation Rentals. MIKE ZISKIND, Palm Springs, commented on Vacation Rentals. STEVE ROSE, Palm Springs, commented on Vacation Rentals. UPCOMING AGENDA DEVELOPMENT: City Manager Ready commented on the upcoming Study Session on Vacation Rentals. Special Meeting be scheduled for November 30, 2016, to further discuss and adopt a Vacation Rental Ordinance. Place on the next agenda Downtown Street Naming. Place on the next agenda Cannabis Grow Regulations. Prioritize the sign ordinance revisions. COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS: Councilmember Kors provided an update on the Homeless Task Force programs and requested the City Manager report on Homelessness at a November meeting. Mayor Moon requested Staff address the timeline and opening of the Dog Park. ADJOURNMENT: The City Council adjourned at 10:18 p.m. to the next regular meeting Wednesday, October 19, 2016, at 6:00 P.M. Council Chamber, City Hall, preceded by Closed Session, Small Conference Room, City Hall, 3200 East Tahquitz Canyon Way, Palm Springs. APPROVED BY A MOTION OF THE PALM SPRINGS CITY COUNCIL THIS 19T" DAY OF OCTOBER, 2016. ROBERT MOON, MAYOR ATTEST: JAMES THOMPSON, CITY CLERK 15