HomeMy WebLinkAbout10/5/2011 - STAFF REPORTS - 2.B.CITY COUNCIL
COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
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MEETING MINUTES
WEDNESDAY, SEPTEMBER 21, 2011
CITY COUNCIL CHAMBER
CALL TO ORDER: Mayor Pougnet called the meeting to order at 6:04 p.m.
PLEDGE OF ALLEGIANCE: Palm Springs Air Force ROTC Junior Color Guard, led the
Pledge.
INVOCATION: Dr. Jeff Walker, Victory Christian Church, led the Invocation.
ROLL CALL:
PRESENT: Councilmember Foat, Councilmember Hutcheson, Councilmember
Mills, Mayor Pro Tern Weigel, and Mayor Pougnet
ABSENT: None.
ALSO PRESENT: City Manager Ready, City Attorney Holland, City Clerk Thompson
PRESENTATIONS:
Mayor Pougnet and the City Council presented Katherine Finchy School a Certificate of
Recognition for their Blue Ribbon School achievements.
Mayor Pougnet and the City Council presented Dr. Jorge Gutierrez, Police Chief Franz
and Debbie Duardo Anderson Certificates of Recognition for their community service in
recognition of National Latino Heritage Month in the City of Palm Springs.
Mayor Pougnet provided an update on the City of Palm Springs recognition of events in
memorializing the 10th anniversary of 9111 attacks on the United States.
Mayor Pougnet announced the award provided to the Citys Holiday Banner program,
the re -grand opening of Kaiser Grill, and announced that Virgin America would be
providing service from the Palm Springs International Airport.
Councilmember Foat announced the grand opening of the new Palm Springs Animal
Shelter, and the upcoming fundraiser at the Nancy Sinatra House.
ITEM NO. _,! SL__
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September 21, 2011
Page 2
Mayor Pougnet announced the PSPOA v. Gay Softball League fundraiser event, the
passing of community leaders Jackie Lee Houston and Dolores Hope, and the City
website to provide information on Measure "J."
REPORT OF CLOSED SESSION: City Attorney Holland reported the meeting was
called to order at 4:30 p.m. and the City Council recessed into Closed Session to
discuss items on the posted Closed Session Agenda. No reportable actions were taken.
ACCEPTANCE OF THE AGENDA:
Councilmember Foat requested Items 21. and 2.0. be removed from the Consent
Calendar for separate discussion.
Councilmember Mills noted his business related abstention on Item 2.C. Warrant Nos.
1051138, 1051139, 1051172, and Consent Calendar Item 2.H.
Mayor Pougnet requested Item 2.E. be removed from the Consent Calendar for
separate discussion.
Mayor Pro Tern Weigel requested Item 2.N. be removed from the Consent Calendar for
separate discussion.
ACTION: Accept the Agenda as amended. Motion Councilmember Mills, seconded
by Mayor Pro Tem Weigel and unanimously carried on a roll call vote.
1. PUBLIC HEARINGS:
1.A. PROPOSED ORDINANCE AMENDING THE PALM SPRINGS ZONING
CODE RELATING TO BARBER POLES (CASE 5.1270 ZTA):
Craig Ewing, Director of Planning Services, provided background
information as outlined in the staff report dated September 21, 2011.
Mayor Pougnet opened the public hearing, and no speakers coming
forward the public hearing was closed.
ACTION: Waive reading and introduce by title only for first reading
Ordinance No. 1795, "AN ORDINANCE OF THE CITY OF PALM
SPRINGS, CALIFORNIA, AMENDING SECTION 93.20.00 OF THE PALM
SPRINGS ZONING CODE RELATING TO BARBER POLES". Motion
Councilmember Foat, seconded by Mayor Pro Tern Weigel and
unanimously carried on a roll call vote.
PUBLIC COMMENT:
TOM FREEMAN, County of Riverside, commented on Item 2.L., and requested the City
Council support the expansion of the Foreign Trade Zone.
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September 21, 2011
Page 3
DAVID BARON, Palm Springs, commented on Measure "J" at the November 8, 2011,
election, and Item 3.A. the creation of an oversight commission requesting the City
Council amend the proposed ordinance.
BOB HELBLING, Palm Springs, commented on Measure "J" at the November 8, 2011,
election, and Item 3.A. the creation of an oversight commission.
JOHN GOODRICH, Palm Springs, commented on the Event House regulations and
requested the City Council review and update the ordinance for protection to residents.
PAULA AUBURN, Palm Springs, announced the upcoming PSNIC candidate forum for
the upcoming November 8, 2011, election.
TIM ELLIS, Palm Springs, commented on Measure "J" at the November 8, 2011,
election, Item 3.A. the creation of an oversight commission, and the upcoming changes
to the Palm Springs Chamber of Commerce and the Palm Springs Economic
Development Corporation.
LIZ GLASS, Palm Springs, commented on Measure "J" at the upcoming November 8,
2011, election, the condition of public facilities and streets, spoke in support and
requested the City Council create an oversight commission.
JOY MEREDITH, Palm Springs, commented on Measure "J" on the upcoming
November 8, 2011, election, and spoke in support of the creation of an oversight
commission.
SID CRAIG, Palm Springs, commented on the activities of the Human Rights
Commission and the award to Katherine Finchy School.
COUNCILMEMBER COMMENTS:
Councilmember Hutcheson commented on the changes to the Palm Springs Chamber
of Commerce and the Palm Springs Economic Development Corporation toward joint
efforts, and requested the City Manager review proposals and funding for services to
new businesses.
Councilmember Foat provided an update on Roy's Desert Resource Center.
Mayor Pougnet commented on misinformation being circulated in a letter submitted to
the Desert Sun.
CITY MANAGER'S REPORT: None.
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September 21, 2011
Page 4
2. CONSENT CALENDAR:
ACTION: Approve Items 2.A., 2.B., 2.C., 2.D., 2.F., 2.G., 2.H., 2.1., 2.J., 2.K., and
2.M. Motion Councilmember Mills, seconded by Councilmember 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 September 21,
2011, City Council Agenda. Approved as part of the Consent Calendar.
2.13. APPROVAL OF MINUTES:
ACTION: Approve the City Council/Community Redevelopment Agency
Minutes of September 7, 2011. Approved as part of the Consent
Calendar.
2.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
ACTION: 1) Adopt Resolution No. 23022, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING PAYMENT OF PAYROLL WARRANTS FOR THE PERIOD
ENDED 8-20-11 BY WARRANTS NUMBERED 416895 THROUGH
416933 TOTALING $51,329.13, LIABILITY CHECKS NUMBERED
1050811 THROUGH 1050835 TOTALING $125,237.77, FIVE WIRE
TRANSFERS FOR $48,857.82, AND THREE ELECTRONIC ACH
DEBITS OF $980,989.73, IN THE AGGREGATE AMOUNT OF
$1,206,414.45, DRAWN ON BANK OF AMERICA;" and 2) Adopt
Resolution No. 23023, "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PAYMENT
OF CLAIMS AND DEMANDS BY WARRANTS NUMBERED 1050836
THROUGH 1050987 IN THE AGGREGATE AMOUNT OF $1,181,005.53,
DRAWN ON BANK OF AMERICA;" 3) Adopt Resolution No. 23024, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
SPRINGS, CALIFORNIA, APPROVING PAYMENT OF CLAIMS AND
DEMANDS BY WARRANTS NUMBERED 1050988 THROUGH 1051103
IN THE AGGREGATE AMOUNT OF $1,013,287.88, DRAWN ON BANK
OF AMERICA;" 4) Adopt Resolution No. 23025, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING PAYMENT OF CLAIMS AND DEMANDS BY WARRANTS
NUMBERED 1051104 THROUGH 1051198 IN THE AGGREGATE
AMOUNT OF $2,378,615.86, DRAWN ON BANK OF AMERICA;" and 5)
Adopt Resolution No. 23026, "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING
PAYMENT OF PAYROLL WARRANTS FOR THE PERIOD ENDED 9-03-
11 BY WARRANTS NUMBERED 416934 THROUGH 416974 TOTALING
$47,906.55, LIABILITY CHECKS NUMBERED 1051199 THROUGH
1051224 TOTALING $129,830.86, FIVE WIRE TRANSFERS FOR
$48,805.16, AND THREE ELECTRONIC ACH DEBITS OF $990,269.62,
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September 21, 2011
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IN THE AGGREGATE AMOUNT OF $1,216,812.19, DRAWN ON BANK
OF AMERICA." Approved as part of the Consent Calendar, noting the
business related abstention of Councilmember Mills on Warrant Nos.
1051138, 1051139, and 1051172.
2.D. STAFF AUTHORIZED AGREEMENTS AND PURCHASE ORDERS FOR
THE MONTHS OF JULY AND AUGUST 2011:
ACTION: Receive and file the report of Staff Authorized Agreements and
Purchase Orders for the period of July 1 through August 31, 2011.
Approved as part of the Consent Calendar.
2.F. AMENDMENT NO. 19 TO THE CONTRACT WITH CALIFORNIA
PUBLIC EMPLOYEES' RETIREMENT SYSTEM, NEW 3% @ 55
SAFETY FIRE SECOND TIER WITHIN A NON -POOLED PLAN
(SECTION 20475 DIFFERENT LEVEL OF BENEFITS PROVIDED FOR
NEW FIRE EMPLOYEES):
ACTION: Adopt Resolution No. 23028, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
DECLARING ITS INTENTION TO APPROVE AN AMENDMENT TO THE
CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE
CITY COUNCIL OF THE CITY OF PALM SPRINGS." A0037. Approved
as part of the Consent Calendar.
2.G. PURCHASE A MOBILE PASSENGER BOARDING RAMP MODEL BAR
2033 FB, FROM KEITH CONSOLIDATED INDUSTRIES, INC. IN THE
AMOUNT OF $53,899.73:
ACTION: 1) Approve the purchase of one (1) Mobile Passenger Boarding
Ramp, Model BAR 2033 FB, from Keith Consolidated Industries, Inc. in
the amount of $53,899.73, inclusive of delivery and all applicable taxes;
and 2) Authorize the City Manager to execute all necessary documents.
Approved as part of the Consent Calendar.
2.H. AMENDMENT NO. 2 TO LEASE AGREEMENT NO. A1079 WITH THE
PALM SPRINGS UNIFIED SCHOOL DISTRICT AND AMENDMENT NO.
3 TO SUBLEASE AGREEMENT NO. A4475 WITH KURT AND ANA
HAGGSTROM FOR PROPERTY AT 1300 EAST BARISTO ROAD:
ACTION: 1) Approve Amendment No. 2 to Agreement No. A1079 with the
Palm Springs Unified School District for property located at 1300 East
Baristo Road extending the term to June 30, 2015; 2) Approve
Amendment No. 3 to Agreement No. A4475 with Kurt and Anna
Haggstrom dba Plaza Racquet Club for property located at 1300 East
Baristo Road extending the term to June 30, 2015; and 3) Authorize the
City Manager to execute all necessary documents. A1079. A4475.
Approved as part of the Consent Calendar, noting the business
related abstention of Councilmember Mills.
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September 21, 2011
Page 6
2.1. TREASURER'S INVESTMENT REPORT AS OF JUNE 30, 2011:
ACTION: Receive and file the Treasurers Investment Report as of June
30, 2011. Approved as part of the Consent Calendar.
2.J. RENEWAL OF AGREEMENT NO. A5361 WITH THE USO, GREATER
LOS ANGELES AREA, INC. FOR A NON-EXCLUSIVE OPERATING
AND LEASE FOR HANGAR SPACE AT THE PALM SPRINGS
INTERNATIONAL AIRPORT:
ACTION: 1) Approve renewal of Agreement No. A5361 with the USO,
Greater Los Angeles Area, Inc., effective November 1, 2011, to October
31, 2014, for the non-exclusive operating and lease for hangar space at
the Palm Springs International Airport from November 1, 2011, through
October 31, 2014; and 2) Authorize the City Manager to execute all
necessary documents. A5361. Approved as part of the Consent
Calendar.
2.K. AWARD CONTRACT TO C. S. CONSTRUCTION FOR AIRPORT
PERIMETER FENCE IMPROVEMENTS IN THE AMOUNT OF
$2,741,240 (FAA AIP 3-06-0818-048-2012):
ACTION: 1) Award the construction contract to C. S. Construction for the
Airport Perimeter Fence Improvements Project in the amount of
$2,741,240 (AIP 3-06-0818-048-2011); 2) Authorize FAA Grant
Acceptance in the amount of $2,741,240; and 3) Authorize the City
Manager to execute all necessary documents. A6147. A6084. Approved
as part of the Consent Calendar.
2.M. CHANGE ORDER NO. 1 TO AGREEMENT NO. A6039 WITH PTM
GENERAL ENGINEERING SERVICES FOR THE INDIAN CANYON
DRIVE AT VISTA CHINO TRAFFIC SIGNAL MODIFICATION IN THE
AMOUNT OF $27,354.82 (CP 08-17):
ACTION: 1) Approve Change Order No. 1 to Agreement No. A6093 with
PTM General Engineering Services, in the amount of $27,354.83, for a
revised total contract amount of $230,557.83 for the Indian Canyon Drive
at Vista Chino Traffic Signal Modification (CP 08-17); and 2) Authorize the
City Manager to execute all necessary documents. A6039. Approved as
part of the Consent Calendar.
EXCLUDED CONSENT CALENDAR:
2.E. MEMORANDUM OF UNDERSTANDING WITH THE PALM SPRINGS FIRE
SAFETY ASSOCIATION REPRESENTING THE FIRE SAFETY UNIT AND THE
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September 21, 2011
Page 7
PALM SPRINGS FIRE MANAGEMENT ASSOCIATION REPRESENTING THE
FIRE MANAGEMENT UNIT:
Mayor Pougnet outlined the reductions agreed upon by the City's Fire
Department employees, and thanked the Department.
ACTION: 1) Adopt Resolution No. 23027, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A
MEMORANDUM OF UNDERSTANDING RELATIVE TO WAGES, HOURS, AND
OTHER TERMS AND CONDITIONS OF EMPLOYMENT FOR EMPLOYEES IN
THE PALM SPRINGS FIRE SAFETY ASSOCIATION REPRESENTING THE
FIRE SAFETY UNIT AND THE PALM SPRINGS FIRE MANAGEMENT
ASSOCIATION REPRESENTING THE FIRE MANAGEMENT UNIT, FOR THE
PERIOD JULY 1, 2011, THROUGH JUNE 30, 2012, SUBJECT TO THE UNIT'S
RATIFICATION AND EXECUTING THE MEMORANDUM OF
UNDERSTANDING;" and 2) Authorize the City Manager to execute all necessary
documents. A5364. A5428. Motion Councilmember Foat, seconded by
Councilmember Mills and unanimously carried on a roll call vote.
2.L. ACCEPT A CONTRIBUTION OF $25,000 FROM THE COUNTY OF RIVERSIDE
AND APPROVE AN AGREEMENT WITH ITC DILIGENCE, INC. FOR
ADMINISTRATIVE AND BOUNDARY MODIFICATION SERVICES FOR THE
PALM SPRINGS FOREIGN TRADE ZONE NO. 236 IN THE AMOUNT OF
$55,000:
Councilmember Foat requested staff address the benefits to the City by
expanding the Foreign Trade Zone.
Councilmember Mills stated the Zone was created for the Citys investment in the
future and was not set-up for immediate results.
Councilmember Hutcheson stated the Zone provides for tremendous opportunity
in conjunction with the I -Hub and other City programs.
Councilmember Foat stated she was in favor of the Zone, but wanted other
jurisdictions that benefit from the Zone to contribute funding, along with CVEP to
assist with funding the expansion.
ACTION: 1) Accept a $25,000 contribution from the County of Riverside; 2)
Approve an agreement with ITC Diligence, Inc. for the administration and
boundary modification of Foreign Trade Zone No. 236 in the amount of $55,000;
and 3) Authorize the City Manager to execute all necessary documents. A6148.
Motion Mayor Pougnet, seconded by Mayor Pro Tern Weigel and carried 4-1
on a roll call vote.
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September 21, 2011
Page 8
AYES: Councilmember Hutcheson, Councilmember Mills, Mayor Pro Tern
Weigel, and Mayor Pougnet.
NOES: Councilmember Foat.
2.N. ACCEPTANCE OF $125,000 IN GRANT FUNDING FROM THE CALIFORNIA
OFFICE OF TRAFFIC SAFETY (OTS) FOR A SELECTIVE TRAFFIC
ENFORCEMENT PROGRAM TO BE USED TO ENFORCE, EDUCATE, AND
BRING AWARENESS TO THE PUBLIC:
Mayor Pro Tern Weigel commented on the purpose of the grant as DUI
enforcement.
ACTION: 1) Accept $125,000 in grant funding from the California Office of Traffic
Safety for a Selective Traffic Enforcement Program; and 2) Authorize the City
Manager to execute all necessary documents. A5734. Motion Councilmember
Mills, seconded by Councilmember Hutcheson and unanimously carried on
a roll call vote.
2.0. AIR SERVICE INCENTIVE PROGRAM FUNDING FOR WEST JET, UNITED,
ALLEGIANT, VIRGIN AMERICA, AND FRONTIER AIRLINES IN THE AMOUNT
OF $417,500:
Councilmember Foat commented on benefits of the Air Service Incentive
Program and the City's investment in the future.
ACTION: 1) Approve Air Service Incentive agreements and funding for West Jet,
United, Allegiant, Virgin America and Frontier Airlines in the amount of $417,500;
2) Adopt Resolution No. 23029, "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR
FISCAL YEAR 2011-12;" and 3) Authorize City Manager to execute all necessary
documents. A6149. A6150. A6151. A6152. A6153. Motion Councilmember
Foat, seconded by Councilmember Mills and unanimously carried on a roll
call vote.
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE APPROVING THE CREATION OF THE
MEASURE "J" OVERSIGHT COMMISSION SUBJECT TO
RATIFICATION OF MEASURE "J" BY THE VOTERS OF THE CITY OF
PALM SPRINGS ON NOVEMBER 8, 2011:
City Manager Ready provided background information as outlined in the
staff report dated September 21, 2011.
The City Council discussed and commented on the proposed ordinance at
length with the following provisions: adding a provision for the commission
to access the City's website for publication of reports, requested a
provision for the City's PIO to assist in the publication of reports and
City Council Minutes
September 21, 2011
Page 9
findings, the administrative requirements for the commission to conduct
and call public hearings, the procedures during the budget process,
requests for capital funding received outside the annual budget process,
the preparation and issuance of an annual report, the formulation of
priorities and other such activities, the role of auditing by the commission,
the requirements and make-up of the commission, technical and
professional requirements of the commissioners, expertise of the
commissioners, the possible creation of a job description for
commissioners, creation of an application, the process of appointments
and the general process by which the commission would work.
ACTION: Waive reading and introduce by title only for first reading
Ordinance No. 1796, "AN ORDINANCE OF THE CITY OF PALM
SPRINGS, CALIFORNIA, ADDING CHAPTER 2.29 TO THE PALM
SPRINGS MUNICIPAL CODE RELATING TO THE ESTABLISHENT OF
THE MEASURE "J" OVERSIGHT COMMISSION;" amending the
ordinance as follows: (i) adding a subsection (B) to Section 2.29.010 to
read "The membership of the Measure "J" Oversight Commission shall
include, but not limited to, residents with accounting or financial
backgrounds and expertise," (ii) revise Section 2.29.050(A) to begin "To
the extent permitted by, law ...," (iil) revise Section 2.29.050(A)(2) to read
"Hold meetings and make recommendations to the City Council
regarding:," (iv) add Section 2.29.050(2)(e) to read "Request public
hearings with the City Council," and (v) add Section 2.29.050(B) to read
"The actions and recommendations of the Measure "J" Commission shall
be reported through appropriate city communication devices and methods
provided or maintained by the City Manager for the dissemination of
information to the residents of the City." Motion Councilmember
Hutcheson, seconded by Mayor Pro Tem Weigel and unanimously
carried on a roll call vote.
3.B. JOINT ITEM CITY COUNCIL AND COMMUNITY REDEVELOPMENT
AGENCY PROPOSED ADOPTION OF AN URGENCY ORDINANCE
AND INTRODUCTION OF AN ORDINANCE "OPTING IN" TO THE
STATE OF CALIFORNIA'S VOLUNTARY ALTERNATIVE
CONTRIBUTION PROGRAM FOR REDEVELOPMENT AGENCIES
UNDER ABX1 27 APPROVAL AND TRANSMITTAL OF PRELIMINARY
DRAFT INITIAL RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE
(IROPS) APPROVAL OF A REMITTANCE AGREEMENT BETWEEN
THE AGENCY AND THE CITY OF PALM SPRINGS FOR THE ABX1 27
PAYMENT APPROVAL OF A RESOLUTION REDUCING THE
ALLOCATION TO THE LOW AND MODERATE INCOME HOUSING
FUND FOR FISCAL YEAR 2011-1, AND APPROVAL OF CITY AND
AGENCY BUDGET AMENDMENTS FOR FISCAL YEAR 2011-12 TO
EFFECTUATE THE VOLUNTARY CONTRIBUTION:
City Council Minutes
September 21, 2011
Page 10
John Raymond, Director of Community and Economic Development,
provided background information as outlined in the staff report dated
September 21, 2011.
Councilmember Mills requested staff address the funding by the
Affordable Housing Fund and the remaining fund balance.
ACTION: [CITY COUNCIL] 1) Waive reading of text and adopt Urgency
Ordinance No. 1797, "AN URGENCY ORDINANCE OF THE CITY OF
PALM SPRINGS, CALIFORNIA, DETERMINING IT WILL COMPLY WITH
THE VOLUNTARY ALTERNATIVE REDEVELOPMENT PROGRAM
PURSUANT TO PART 1.9 OF DIVISION 24 OF THE CALIFORNIA
HEALTH AND SAFETY CODE IN ORDER TO PERMIT THE
CONTINUED EXISTENCE AND OPERATION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS;" 2)
Waive reading and introduce by title only for first reading Ordinance No.
1798, "AN ORDINANCE OF THE CITY OF PALM SPRINGS,
CALIFORNIA, DETERMINING IT WILL COMPLY WITH THE
VOLUNTARY ALTERNATIVE REDEVELOPMENT PROGRAM
PURSUANT TO PART 1.9 OF DIVISION 24 OF THE CALIFORNIA
HEALTH AND SAFETY CODE IN ORDER TO PERMIT THE
CONTINUED EXISTENCE AND OPERATION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS;' 3)
Approve a Remittance Agreement between the Community
Redevelopment Agency and the City of Palm Springs to cover required
AB1X 27 Payments; 4) Approve a supplemental appropriation of
$3,436,380 from offsetting Agency revenues under the Remittance
Agreement, for the payment of the Voluntary Contribution under AB1X 27
for Fiscal Year 2011-12; and 5) Authorize the City Manager to execute all
necessary documents. [COMMUNITY REDEVELOPMENT AGENCY] 1)
Adopt Resolution No. 1426, "A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,
CALIFORNIA, APPROVING A PRELIMINARY DRAFT OF AN INITIAL
RECOGNIZED OBLIGATION PAYMENT SCHEDULE (IROPS)
PURSUANT TO PART 1.8 OF DIVISION 24 OF THE CALIFORNIA
HEALTH AND SAFETY CODE AND TAKING CERTAIN ACTIONS
THEREWITH; and 2) Adopt Resolution No. 1427, "A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
PALM SPRINGS, CALIFORNIA, REDUCING ITS ALLOCATION TO THE
LOW AND MODERATE INCOME HOUSING FUND FOR FISCAL YEAR
2011-12 AND MAKING CERTAIN FINDINGS AND DETERMINATIONS';
and 3) Approve a Remittance Agreement between the Community
Redevelopment Agency and the City of Palm Springs to cover required
AB1X 27 Payments; 4) Adopt Resolution No. 1428, "A RESOLUTION OF
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL
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September 21, 2011
Page 11
YEAR 2011-12;" and 5) Authorize the Executive Director to execute all
necessary documents. A6154. Motion Councilmember Foat, seconded
by Councilmember Mills and unanimously carried on a roll call vote.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS: None.
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS: None.
ADJOURNMENT: The City Council adjourned in memory of Jackie Lee Houston at 8:31
p.m. to Wednesday, October 5, 2011, 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
5'" DAY OF OCTOBER, 2011.
STEPHEN P. POUGNET, MAYOR
ATTEST:
JAMES THOMPSON, CITY CLERK
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