HomeMy WebLinkAbout2014-11-19 CC MINUTES CITY COUNCIL
CITY OF PALM SPRINGS, CALIFORNIA
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MEETING MINUTES
WEDNESDAY, NOVEMBER 19, 2014
CITY HALL COUNCIL CHAMBER
CALL TO ORDER: Mayor Pougnet called the meeting to order at 6:11 p.m.
PLEDGE OF ALLEGIANCE: Palm Springs Air Force ROTC Junior Color Guard, led
the Pledge.
INVOCATION: Rabbi Sally Olins, Temple Isaiah, led the Invocation.
ROLL CALL:
PRESENT: Councilmember Foat, Councilmember Lewin, Councilmember Mills,
Mayor Pro Tern Hutcheson, and Mayor Pougnet.
ABSENT: None.
ALSO PRESENT: City Manager Ready, City Attorney Holland, City Clerk Thompson.
PRESENTATIONS:
Mayor Pougnet and the City Council proclaimed November 15 through 23, 2014, as
National Hunger and Homeless Awareness Week in the City of Palm Springs.
Mayor Pougnet announced the City of Palm Springs has received a Certificate of
Recognition from the Certified Local Government State Historical Resources
Commission.
Jeannie Kays, Director of Library Services, provided the 2013-14 Annual Library Report
for the Palm Springs Public Library.
Mayor Pougnet provided an update on the 2014 Palm Springs Pride Event and Parade,
the Palm Springs Veterans Day Parade, the Architecture and Design Museum ribbon-
cutting, and the Covered California Healthcare event at Palm Springs Desert Regional
Hospital.
Mayor Pougnet announced the upcoming Holiday Tree Lighting event, the 2014 City of
Palm Springs Festival of Lights Parade, Christmas Tree Lane, and the Christmas in
Palm Springs Film Screening.
Councilmember Foat announced pet adoptions at the Palm Springs Animal Shelter, and
the upcoming Animal Shelter Follies event.
City Council Minutes
November 19, 2014
Page 2
Mayor Pougnet announced the recent passing of Martha Edgmon, long-time City
resident and former Assistant to the Mayor and City Council.
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 an item to the Closed Session Agenda, pursuant to Cal.
Gov. Code Section 54956.9(a) Existing Litigation titled People for Proper Planning v.
City of Palm Springs, Riverside Superior Court Case, Palm Springs Division, Case
No. PSC1301691, and stated he has received information regarding the case after the
posting of the Agenda, and there is an immediate need to hear and/or take action.
ACTION: 1) Find the matter 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; and 2) Add to the
Closed Session Agenda, pursuant to Cal. Gov. Code Section 54956.9(a) existing
litigation titled People for Proper Planning v. City of Palm Springs, Riverside Superior
Court Case, Palm Springs Division, Case No. PSC1301691. Motion Councilmember
Foat, seconded by Councilmember Lewin and unanimously carried (4-0) noting
the absence of Mayor Pougnet.
The City Council recessed to Closed Session to discuss items on the Closed Session
Agenda. City Attorney Holland reported the City Council provided direction to Staff, but
otherwise no reportable actions were taken.
ACCEPTANCE OF THE AGENDA:
Mayor Pougnet noted his abstention on Consent Calendar Item 2.S.
City Clerk Thompson stated Staff is requesting Item 2.H., Item 21. and Item 3.A. be
withdrawn from the Agenda.
Councilmember Mills requested Item 2.P. be removed from the Consent Calendar for
separate discussion.
ACTION: Accept the Agenda as amended. Motion Councilmember Lewin, seconded
by Councilmember Mills and unanimously carried on a roll call vote.
1. PUBLIC HEARINGS:
I.A. TENTATIVE TRACT MAP TO SIERRA OAKS PARTNERS, LLC, TO
SUBDIVIDE AN APPROXIMATE 20-ACRE VACANT PARCEL INTO 40
SINGLE-FAMILY RESIDENTIAL LOTS AND 10 LETTERED LOTS
LOCATED AT 655 WEST RAMON ROAD AND CEQA MITIGATED
NEGATIVE DECLARATION (CASE TTM 36738):
City Council Minutes
November 19, 2014
Page 3
Flinn Fagg, Director of Planning Services, provided background
information as outlined in the Staff Report dated November 19, 2014.
Mayor Pougnet opened the public hearing, and the following speakers
addressed the City Council.
TODD CUNNINGHAM, Applicant, provided information on the project as
outlined in the written materials provided by the Applicant to the City
Council.
FRANK TYSEN, Tennis Club Neighborhood Organization, provided
positive comments regarding the developer and the outreach to the
Neighborhood Organization, and requested the City Council approve the
project.
TODD CUNNINGHAM, Applicant, continued his presentation of the project
as outlined in the written documents provided to the City Council.
No further speakers coming forward, the public hearing was closed.
Councilmember Mills questioned Staff if the property was classified as a
hillside lot, questioned the slope of the property, if the Applicant is required
to submit for AAC the full architecture, walls and landscape plans,
commented on the street width, the landscape plan and plant material,
requested the Applicant address the retention area, commented on the
grading and the final look with the different pad heights, and requested the
final project be returned to the City Council for approval.
Councilmember Foat stated her support of the project, recommended the
street width remain, requested some breaks from asphalt streets.
Councilmember Lewin stated support of the project and is in keeping with
the style of development of Palm Springs, and complemented the
Applicant for the increased landscaping.
Mayor Pro Tern Hutcheson stated his support for the development and the
extensive public outreach.
Councilmember Mills requested Staff address the elevation plan, the
amount of concrete at the end of the cul-d-sacs, and requested the
grading plan be returned to the City Council.
Discussion was held regarding adding a condition of approval requiring all
final plans be returned to the City Council.
City Council Minutes
November 19, 2014
Page 4
ACTION: Adopt Resolution No. 23705, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
READOPTING A MITIGATED NEGATIVE DECLARATION AND
APPROVING TENTATIVE TRACT MAP 36738 FOR THE CREATION OF
A 40-LOT SUBDIVISION ON APPROXIMATELY 20 ACRES OF VACANT
LAND ALONG THE SOUTH SIDE OF RAMON ROAD ABOUT 275 FEET
WEST OF BELARDO ROAD, ZONE R-1-C, SECTION 22 (TTM 36738),"
amending the conditions of approval to require all final plans be returned
to the City Council for final approval. Motion Councilmember Foat,
seconded by Mayor Pro Tern Hutcheson and unanimously carried on
a roll call vote.
I.B. APPROVE A HOTEL OPERATIONS COVENANT AGREEMENT WITH
PALM SPRINGS PROMENADE, LLC FOR A 155-ROOM KIMPTON
HOTEL AT THE NORTHEAST CORNER OF TAHQUITZ CANYON WAY
AND BELARDO ROAD PURSUANT TO THE CITY'S HOTEL
OPERATIONS INCENTIVE PROGRAM:
John Raymond, Director of Community and Economic Development,
provided background information as outlined in the Staff Report dated
November 19, 2014.
Mayor Pougnet opened the public hearing, and the following speakers
addressed the City Council.
JUDY DEERTRACK, Palm Springs, commented on the Downtown
Revitalization Project, and stated her concerns regarding the agreement,
and requested a balance explanation of the financing of the project.
FRANK TYSEN, requested the City Council review and rewrite the hotel
TOT rebate incentive program and stated the ordinance discriminates
against small hotels.
CRAIG BLAU, Palm Springs, commented on the potential cost of the
incentive rebate, questioned the criteria of the incentive, and commented
on neighboring cities' hotel incentive programs.
No further speakers coming forward, the public hearing was closed.
Councilmember Foat commented on the inclusion of the hotel incentive
program for small hotels, and requested Staff provide further comments
on the program.
Councilmember Lewin commented on the success of the hotel the TOT
incentive rebate program, how the program relates to small hotels, and
stated the program is a good use of public resources.
City Council Minutes
November 19, 2014
Page 5
Councilmember Foat commented on economic conditions at the time hotel
incentive program was approved, and the positive improvements and
benefits to the City since its adoption.
Mayor Pougnet commented on other cities' TOT rebate programs, and the
competitiveness in the market.
ACTION: 1) Approve a Hotel Operations Covenant Agreement with Palm
Springs Promenade, LLC for a 155-room Kimpton Hotel located at the
northeast corner of Tahquitz Canyon Way and Belardo Road; 2) Adopt
Resolution No. 23706, "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A HOTEL
OPERATIONS INCENTIVE COVENANT WITH PALM SPRINGS
PROMENADE, LLC FOR THE CONSTRUCTION OF A 155 ROOM
KIMPTON HOTEL AT THE NORTHEAST CORNER OF TAHQUITZ
CANYON WAY AND BELARDO ROAD," and 3) Authorize the City
Manager to execute all necessary documents. A6628. Motion
Councilmember Mills, seconded by Mayor Pro Tem Hutcheson and
unanimously carried on a roll call vote.
PUBLIC COMMENT:
CHARLES SACHS, Palm Springs, thanked the City Council and Staff for their public
service.
NIKOHL VANDEL, Palm Springs, commented on Item 4.13. and requested the City
Council reallocate the funds to homeless programs.
DAVE THORNTON, Executive Director of Angel View, commented on the programs
provided by Angel View.
KARINA ELIZALDE, Outreach Specialist for Angel View, commented on the programs
provided by Angel View.
FRANK TYSEN, commented on the Hotel TOT Rebate Incentive Program.
COUNCILMEMBER COMMENTS:
Councilmember Lewin commented on the CVAG Homelessness Committee and the
accomplishments of all the cities and the non-profit organizations in the Coachella
Valley.
Councilmember Foat commented on programs and services for the homeless.
Mayor Pougnet commented on the Hotel TOT Rebate Incentive Program.
City Council Minutes
November 19, 2014
Page 6
CITY MANAGER'S REPORT: None.
2. CONSENT CALENDAR:
Councilmember Mills requested Item 2.C. be removed from the Consent
Calendar for separate discussion.
ACTION: Approve Items 2.A., 2.15., 2.D., 2.E., 2.F., 2.G., 2.1., 2.J., 2.K., 2.M.,
2.N., 2.0., 2.Q., 2.R., 2.S., and 2.T. Motion Councilmember Foat, seconded
by Mayor Pro Tem Hutcheson and unanimously carried on a roll call vote.
2.A. REPORT ON THE POSTING OF THE AGENDA:
ACTION: Receive and file Report on the Posting of the
November 19, 2014, City Council Agenda. Approved as part of the
Consent Calendar.
2.13. APPROVAL OF MINUTES:
ACTION: Approve the City Council Minutes of November 5, 2014.
Approved as part of the Consent Calendar.
2.D. STAFF AUTHORIZED AGREEMENTS AND PURCHASE ORDERS FOR
THE MONTH OF OCTOBER 2014:
ACTION: Receive and file the report of Staff Authorized Agreements and
Purchase Orders for the period of October 1 through October 31, 2014.
Approved as part of the Consent Calendar.
2.E. AMENDMENT NO. 2 TO AGREEMENT NO. A6401 WITH
NEWCOMBIANDERSONIMCCORMICK TO ADD FOUR ADDITIONAL
GRANT FUNDED SOLAR SITES:
ACTION: 1) Approve Amendment No. 2 to Agreement No. A6401 with
Newcomb jAndersonIMcCormick adding four additional City sites to the
Solar RFP, increasing the agreement in the amount of $12,088; and 2)
Authorize the City Manager to execute the Amendment to the Agreement.
A6401. Approved as part of the Consent Calendar.
21. APPROVE CHANGE ORDER NO. 4 TO AGREEMENT NO. A6375 WITH
OPTERRA ENERGY SERVICES:
ACTION: 1) Approve Change Order No. 4 to Agreement No. A6375 with
Opterra Energy Services Inc., deleting lighting at the Convention Center,
upgrading components at the Airport and the Municipal Cogeneration
plant, adding controls at the Police Department, and upgrading Energy
Management Communication at the Sunrise complex, in the amount of
$116,660; and 2) Authorize the City Manager to execute all documents
related to Change Order No. 4. A6375. Approved as part of the Consent
Calendar.
City Council Minutes
November 19, 2014
Page 7
2.G. APPROVE CHANGE ORDER NO. 3 TO THE AGREEMENT WITH
MATICH CORPORATION FOR THE 2014 ANNUAL ASPHALT
OVERLAY AND RECONSTRUCTION PROJECT (CP 14-04):
ACTION: 1) Approve Change Order No. 3 to Agreement No. A6565, with
Matich Corporation, in the amount of $208,859.47 for the Annaul Asphalt
Overlay and Reconstruction Project (CP 14-04); and 2) Authorize the City
Manager to execute all necessary documents. A6565. Approved as part
of the Consent Calendar.
2.1. GRANT OF EASEMENT TO CALTRANS FOR MAINTENANCE OF
TRAFFIC SIGNAL EQUIPMENT ON CITY PROPERTY AT THE
INTERSECTION OF GENE AUTRY TRAIL (HIGHWAY 111) AND
DISTRICT CENTER DRIVE (RW FILE 14-24):
ACTION: Adopt Resolution No. 23707, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, GRANTING
AN EASEMENT TO CALTRANS FOR MAINTENANCE OF TRAFFIC
SIGNAL EQUIPMENT ON CITY PROPERTY AT THE INTERSECTION
OF GENE AUTRY TRAIL (HIGHWAY 111) AND DISTRICT CENTER
DRIVE, IN SECTION 18, TOWNSHIP 4 SOUTH, RANGE 5 EAST (SB&M
R/W FILE 14-24)." Approved as part of the Consent Calendar.
2.J. PALM SPRINGS PUBLIC LIBRARY BOARD OF TRUSTEES ANNUAL
REPORT FOR FISCAL YEAR 2013-14:
ACTION: Receive and file the Palm Springs Board of Library Trustees
Annual Report for Fiscal Year 2013-14. Approved as part of the
Consent Calendar.
2.K. APPROVE AN AGREEMENT WITH URS CORPORATION FOR PALM
SPRINGS INTERNATIONAL AIRPORT MAIN RUNWAY
CONSTRUCTION MANAGEMENT:
ACTION: 1) Approve an agreement with URS Corporation, in the amount
of $756,928, for Airport professional services including construction
management, special testing, project compliance, and other aviation
specific expertise as required by the Federal Aviation Administration; and
2) Authorize the City Manager to execute all necessary documents and up
to ten percent (10%) of additional change orders as may be required to
address unexpected changes in the project. A6629. Approved as part of
the Consent Calendar.
2.M. RECONVEY AND RELEASE DECLARATION OF COVENANTS,
CONDITIONS, AND RESTRICTIONS ON THE PROPERTY LOCATED
AT 1036 ANDREAS PALMS DRIVE:
ACTION: Authorize the City Manager to execute and the City Clerk to
cause the recordation of a Reconveyance and Release of Declaration of
Covenants, Conditions, and Restrictions that affect property at 1036
Andreas Palms Drive. Approved as part of the Consent Calendar.
City Council Minutes
November 19, 2014
Page 8
2.N. APPROVE AN AGREEMENT EXTENSION WITH LANCE, SOLL &
LUNGHARD, LLP FOR AUDITING SERVICES:
ACTION: 1) Approve an extension to the agreement with Lance, Sol] &
Lunghard, LLP for a five (5) year term in a form approved by the City
Attorney with annual CPI increases; and 2) Authorize the City Manager to
execute all the appropriate documents. A5960. Approved as part of the
Consent Calendar.
2.0. SECOND READING AND ADOPTION OF ORDINANCE NO. 1862
APPROVING PLANNED DEVELOPMENT DISTRICT (PDD) 368 IN LIEU
OF A CHANGE OF ZONE FOR AN APPROXIMATELY 0.91-ACRE
PARCEL LOCATED ON THE NORTH SIDE OF VISTA CHINO ROAD AT
KAWEAH ROAD (260 WEST VISTA CHINO ROAD) AND CEQA
NOTICE OF EXEMPTION:
ACTION: Waive the reading of the ordinance text in its entirety and adopt
Ordinance No. 1862, "AN ORDINANCE OF THE CITY OF PALM
SPRINGS, CALIFORNIA, APPROVING PLANNED DEVELOPMENT
DISTRICT (PDD) 368 IN LIEU OF A CHANGE OF ZONE FOR AN
APPROXIMATELY 0.91-ACRE PARCEL LOCATED ON THE NORTH
SIDE OF VISTA CHINO ROAD AT KAWEAH ROAD (260 WEST VISTA
CHINO ROAD) AND CEQA NOTICE OF EXEMPTION." Approved as
part of the Consent Calendar.
2.Q. REPORT OF LOADING BRIDGE REPAIRS AT THE PALM SPRINGS
INTERNATIONAL AIRPORT PURSUANT TO PALM SPRINGS
MUNICIPAL CODE SECTION 7.04.040:
ACTION: Receive and file Report of Emergency Loading Bridge Repairs
pursuant to Palm Springs Municipal Code Section 7.04.040. Approved as
part of the Consent Calendar.
2.R. REPORT OF EMERGENCY PROCUREMENT FOR A BUILDING
DEMOLITION LOCATED AT 790 CALLE SANTA CRUZ PURSUANT TO
PALM SPRINGS MUNICIPAL CODE SECTION 7.04.040:
ACTION: Receive and File the Report of Emergency Procurement for the
demolition of a building located at 790 Calle Santa Cruz, pursuant to Palm
Springs Municipal Code Section 7.04.040. Approved as part of the
Consent Calendar.
2.S. APPROVE AMENDMENT NO. 1 TO AN AGREEMENT AND ESCROW
INSTRUCTIONS FOR THE SALE OF REAL PROPERTY TOTALING
APPROXIMATELY 5.62 ACRES LOCATED AT THE SOUTHEAST
CORNER OF ANDREAS ROAD AND CALLE EL SEGUNDO AND
ASSIGNMENT FROM 0 & M HR, LLC TO NEXUS DEVELOPMENT
CORPORATION/CENTRAL DIVISION:
City Council Minutes
November 19, 2014
Page 9
ACTION: 1) Approve Amendment No. 1 to an agreement and escrow
instructions for the sale and assignment with O & M HR, LLC (assignor)
and Nexus Development Corporation/Central Division (assignee) for the
sale of real property located at the southeast corner of Andreas Road and
Calle El Segundo; and 2) Authorize the City Manager to execute all
documents to effectuate this amendment. A6103. Approved as part of
the Consent Calendar, noting the abstention of Mayor Pougnet.
2.T. APPROVE PROJECT CHANGE ORDER PROCESS AND TRANSFER
AN ADDITIONAL $2,115,605 FOR EVENT CENTER AND PARKING
GARAGE DEMOLITION, CONSTRUCTION AND REHABILITATION
OUTSIDE THE SCOPE OF WORK CONTAINED IN THE PROJECT
FINANCING AGREEMENT WITH PALM SPRINGS PROMENADE, LLC
FOR THE DOWNTOWN REVITALIZATION PROJECT AT 123 NORTH
PALM CANYON DRIVE:
ACTION: 1) Approve Resolution No. 23708, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
ADJUSTING THE BUDGET FOR FISCAL YEAR 2014-15 TO PROVIDE
$2,115,605 IN FUNDING FOR ADDITIONAL CITY-REQUESTED WORK
AT THE DOWNTOWN REVITALIZATION PROJECT, SPECIFICALLY
RELATED TO THE PARKING STRUCTURE AND THE EVENT
CENTER;" and 2) Authorize the City Manager to execute all documents
related to the Budget Resolution and the additional task items specified in
the Change Order Logs. A6144. Approved as part of the Consent
Calendar.
EXCLUDED CONSENT CALENDAR:
2.C. APPROVE THE SUBMITTAL OF NOMINATION TO THE NATIONAL
REGISTER OF HISTORIC PLACES FOR THE WORKS OF ALBERT FREY TO
INCLUDE PALM SPRINGS CITY HALL, FIRE STATION NO. 1, AND THE
TRAMWAY GAS STATION:
Councilmember Mills questioned whether the application was limited to the three
properties as stated in the Report, requested Staff address if the building and/or
the site are included, and the process that the City would have to follow.
Councilmember Lewin requested Staff address the process that the City would
have to adhere to for modifications to the City's public building.
Councilmember Foat stated the repairs would only have to be approved by the
Federal and State Commissions if Federal or State funding was used.
ACTION: Table the Item for additional information from Staff. By consensus of
the City Council.
City Council Minutes
November 19, 2014
Page 10
2.H. APPROVE CHANGE ORDER NO. 2 TO THE AGREEMENT WITH TRI-STAR
CONTRACTING II, FOR THE TRACT NO. 13257 (ARNICO TRACT) PHASE 3
SEWER IMPROVEMENTS PROJECT (CP 13-26):
Withdrawn from the Agenda at the request of Staff.
2.L. CALIFORNIA HERO PROGRAM TO FINANCE ENERGY AND WATER
EFFICIENCY IMPROVEMENTS, AND ELECTRIC VEHICLE CHARGING
INFRASTRUCTURE FOR PROPERTIES WITHIN THE CITY OF PALM
SPRINGS:
Withdrawn from the Agenda at the request of Staff.
2.P. SECOND READING AND ADOPTION OF ORDINANCE NO. 1863 PROPOSED
ORDINANCE AMENDING THE PALM SPRINGS MUNICIPAL CODE TO
REQUIRE PAYMENT OF PREVAILING WAGES FOR ALL PUBLIC WORKS
PROJECTS:
ACTION: Waive the reading of the ordinance text in its entirety and adopt
Ordinance No. 1863, "AN ORDINANCE OF THE CITY OF PALM SPRINGS,
CALIFORNIA, AMENDING SECTION 7.06.030 OF THE PALM SPRINGS
MUNICIPAL CODE TO REQUIRE PAYMENT OF PREVAILING WAGES FOR
ALL PUBLIC WORKS PROJECTS." Motion Mayor Pro Tern Hutcheson,
seconded by Councilmember Lewin and carried 4-1 on a roll call vote.
AYES: Councilmember Foat, Councilmember Lewin, Mayor Pro Tem
Hutcheson, and Mayor Pougnet.
NOES: Councilmember Mills.
3. LEGISLATIVE:
3.A. DISCUSSION ON PROPOSED UPDATES TO THE VACANT BUILDING
ORDINANCE:
Withdrawn from the Agenda at the request of Staff.
4. UNFINISHED BUSINESS:
4.A. UPDATE ON THE WATER MATTERS PROGRAM AND WATER
CONSERVATION INITIATIVES:
Michele Mician, Sustainability Manager, provided background information
as outlined in the Staff Report dated November 19, 2014.
Councilmember Mills requested Staff address the process for the City
landscape conversion projects.
Councilmember Lewin stated his support for the programs and the
ordinances adopted by the City Council, and overseeding and compliance
with water ordinances.
City Council Minutes
November 19. 2014
Page 11
Councilmember Foat complimented Staff for efforts, and commented on
the tree wells in the Uptown area of Palm Springs, and requested Staff
recall the Shower Timers for an improved model.
Councilmember Lewin commented on the Desert Water Agency turf buy
back program.
The City Council discussed the pool draining requirement.
No action taken. Direct Staff to perform further technical work on the
requirements for draining swimming pools. By consensus of the City
Council.
The City Council took Item 5.A. out of order and it was heard prior to Item 4.13.
4.B. PROGRESS REPORT ON THE SPECIAL ECONOMIC DEVELOPMENT
FOCUS AREA INCENTIVE PROGRAM AND AUTHORIZE THE
EXTENSION OF THE FACADE IMPROVEMENT PROGRAM FOR
COMMERCIAL PROPERTY OWNERS OR TENANTS THROUGHOUT
THE CITY OF PALM SPRINGS AND APPROVE $250,000 TO FUND
THE PROGRAM:
John Raymond, Director of Community and Economic Development,
provided background information as outlined in the Staff Report dated
November 19, 2014.
Mayor Pro Tem Hutcheson commented on the success of the program
and stated his support for the expansion of the program.
ACTION: 1) Approve the extension of the Facade Improvement Program
for commercial owners and tenants throughout the City of Palm Springs,
and modify the matching grant requirements for businesses located on the
east side of North Palm Canyon Drive, between Tahquitz Canyon Way
and Amado Road; 2) Adopt Resolution No. 23710, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING THE BUDGET FOR THE 2014-15 FISCAL YEAR TO
PROVIDE $250,000 FOR THE FACADE IMPROVEMENT PROGRAM;"
and 3) Authorize the City Manager to execute all documents related to the
Budget Resolution and the Facade Improvement Program. Motion Mayor
Pro Tern Hutcheson, seconded by Councilmember Foat and
unanimously carried on a roll call vote.
5. NEW BUSINESS:
S.A. APPROVAL OF MEASURE A BOND FINANCING:
Suzanne Harrell, Financial Advisor, provided background information as
outlined in the Staff Report dated November 19, 2014.
City Council Minutes
November 19, 2014
Page 12
ACTION: Adopt Resolution No. 23709, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $7,000,000
PRINCIPAL AMOUNT OF 2015 LOCAL MEASURE A SALES TAX
REVENUE BONDS AND AUTHORIZING INSTITUTION OF JUDICIAL
VALIDATION PROCEEDINGS." Motion Councilmember Lewin,
seconded by Councilmember Mills and unanimously carried on a roll
call vote.
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Councilmember Mills requested an update on the conversion of a tennis court to a
pickleball court.
Mayor Pougnet provided a brief update on the status of the Downtown Revitalization
Project, requested the City Manager address the installation of a sidewalk at the
Horizon Hotel as a Measure J Project, and the lack of a sidewalk at the Sparrow Hotel,
repair of a palm tree at the Church Parking Lot, and vehicular speed on Murray Canyon.
Councilmember Foat requested City Staff address the irrigation in the Uptown tree
wells, the missing light poles on the light-pole nipples, and the shooting stars which are
not adjusted for the time change.
Councilmember Lewin commented on the installation of a sidewalk at the Horizon Hotel.
Mayor Pro Tern Hutcheson requested the City Manager consider the installation of
additional cross-walks in the Central Business District.
ADJOURNMENT: The City Council adjourned at 8:58 p.m., in memory of Martha
Edgmon, to Wednesday, December 3, 2014, 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
3RD DAY OF DECEMBER, 2014.
STEPHEN P. POUGNET, MAYOR
ATTEST:
MES THOMPSON, CITY CLERK