HomeMy WebLinkAbout2006-02-15 AGENDA CITY COUNCIL
CITY OF PALM SPRINGS, CALIFORNIA
Council Chamber, 3200 East Tahquitz Canyon Way, Palm Springs, California 92262
www.ci.palm-springs.ca.us
AGENDA
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FEBRUARY 15, 2006 4:00 PM CLOSED SESSION
6:00 PM REGULAR MEETING
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Ron Oden, Mayor
Ginny Foat, Mayor Pro Tem
Mike McCulloch, Councilmember
Chris Mills, Councilmember
Steve Pougnet, Councilmember
City of Palm Springs Vision Statement: Palm Springs aspires to be a unique world class desert community, where
residents and visitors enjoy our high quality of life and a relaxing experience. We desire to balance our cultural and
historical resources with responsible, sustainable economic growth and to enhance our natural desert beauty. We
are committed to providing responsive, friendly and efficient customer service in an environment that fosters unity
among all our citizens.
David H. Ready, City Manager
James Thompson, City Clerk
Douglas C. Holland, City Attorney Craig Graves, City Treasurer
Troy Butzlaff, Assistant City Manager Thomas Wilson, Assistant City Manager
Any person who wishes to speak regarding an item on the agenda or on a subject within the City's jurisdiction
during the "Public Comments" portion of the agenda must file a "Speaker Card" with the City Clerk BEFORE that
portion of the agenda is called. Although the City Council values your comments, pursuant to the Brown Act, it
generally cannot take any action on items not listed on the posted agenda.
Testimony for Public Hearings will only be taken at the time of the hearing. Any person who wishes to speak on a
Public Hearing must file a"Speaker Card"with the City Clerk BEFORE the Public Hearing is called.
Complete City Council Agenda Packets are available for public inspection at: City Hall Office of the City Clerk, Palm Springs
Library and the Palm Springs Police Station. Agenda and staff reports are available on the City's website www.ci.palm-
s rings.ca.us. If you would like additional information on any item appearing on this agenda, please contact the Office of the
City Clerk at(760)323-8204.
Please note, any agenda item which has not been initiated by 10:00 P.M. may be continued to a subsequent meeting.
City Council meetings are webcast live on the City's website www.ci.palm-springs.ca.us and cablecast live on PSCTV Channel
17. Meetings are re-broadcast (following the meeting) on Thursday at 8:00 P.M., Saturday at 1:30 P.M. and Tuesday at 7:00
P.M.
It is the intention of the City of Palm Springs to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an
attendee or a participant at this meeting, or in meetings on a regular basis, you will need special assistance beyond what is
normally provided, the City will attempt to accommodate you in every reasonable manner. Please contact Phil Kaplan, 323-
8219,at least 48 hours prior to the meeting to inform us of your particular needs and to determine if accommodation is feasible.
4:00 P.M. CITY COUNCIL/COMMUNITY REDEVELOPMENT AGENCY
CLOSED SESSION
CALL TO ORDER:
PUBLIC COMMENT: This time has been set aside for members of the public to address the
City Council on Items contained only on the Closed Session Agenda.
RECESS TO CLOSED SESSION: See Closed Session Agenda.
6:00 P.M. CITY COUNCIL REGULAR MEETING
CALL TO ORDER:
PLEDGE OF ALLEGIANCE: Palm Springs Air Force ROTC Junior Color Guard.
INVOCATION: Rev. Hank Bates, Desert Cities Community Church.
ROLL CALL:
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA: The City Council will discuss the order of the agenda,
may amend the order, add urgency items, note abstentions or "no" votes on consent calendar
items, and request consent calendar items be removed from the consent calendar for
discussion. The City Council may also remove items from the Consent Calendar prior to that
portion of the Agenda.
PRESENTATIONS:
A. Proclaiming February, 2006, as Library Lovers Month in the City of Palm Springs.
B. Proclaiming February 25, 2006 as USS Nimitz CVN-68 Day in the City of Palm
Springs.
11. PUBLIC HEARINGS:
1.A. GENERAL PLAN AMENDMENT (CASE NO. 5.1098), APPLICATION BY
PALM CANYON 102, L.P. TO REVISE THE GENERAL PLAN LAND
USE DESIGNATION TO ALLOW RESIDENTIAL USES IN THE
RESORT-COMMERCIAL (RC) LAND USE DESIGNATION:
RECOMMENDATION: 1) Open the public hearing and receive public
testimony; 2) Adopt Resolution No. , "A RESOLUTION OF THE
CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE NEGATIVE
DECLARATION AND APPROVING AN AMENDMENT TO THE
GENERAL PLAN TO ALLOW PERMANENT RESIDENTIAL LAND USES
IN THE RESORT-COMMERCIAL LAND USE DESIGNATION."
1.13. PLANNED DEVELOPMENT PD 314 AND TTM 33575 (CASE NO.
5.1056), APPLICATION BY PALM CANYON 102, L.P. FOR A PLANNED
City Council Agenda
February 15,2006
Page 3
DEVELOPMENT AND A TENTATIVE TRACT MAP TO ALLOW
DEVELOPMENT OF 26 LIVE WORK UNITS, 70 ATTACHED
TOWNHOMES AND 15,000 SQUARE FEET OF COMMERCIAL SPACE
ON A 11.7 ACRE SITE LOCATED EAST OF SOUTH PALM CANYON
AND SOUTH OF THE TAHQUITZ CREEK CHANNEL, ZONE C-1,
SECTION 23, APN 508-172-005, 508-172-006, AND 508-172-007:
RECOMMENDATION: 1) Open the public hearing and receive public
testimony; 2) Approve the Mitigated Negative Declaration and associated
the Mitigation Monitoring Program; and 3) Adopt Resolution No.
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
SPRINGS APPROVING CASE NO. 5.1056, PD 314 AND TTM 33575 AN
APPLICATION BY PALM CANYON 102 L.P. FOR A MIXED-USE
DEVELOPMENT CONSISTING OF 26 LIVE-WORK UNITS, 80 TWO-
STORY ATTACHED TOWNHOMES AND 15,000 SQUARE FEET OF
COMMERCIAL SPACE LOCATED ON 11.71 ACRES EAST OF SOUTH
PALM CANYON AND SOUTH OF THE TAHQUITZ CREEK CHANNEL."
I.C. MATTHEW PLACE CASE 5.1021 PLANNED DEVELOPMENT
DISTRICT 303 TENTATIVE TRACT MAP 32826, SUBDIVIDING AN
APPROXIMATE 9.9-ACRE PARCEL INTO 58 RESIDENTIAL
CONDOMINIUM UNITS, TWO WATER QUALITY LOTS, AND PROJECT
ARCHITECTURAL REVIEW:
RECOMMENDATION: 1) Open the public hearing and receive public
testimony; 2) Adopt Resolution No. , "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING CASE 5.1021, PLANNED DEVELOPMENT DISTRICT 303,
TENTATIVE TRACT MAP 32826, AND ARCHITECTURAL DESIGN, FOR
MATTHEW PLACE, A GATED RESIDENTIAL CONDOMINIUM
DEVELOPMENT WITH 58 RESIDENTIAL UNITS, COMMON AREAS,
AND ASSOCIATED FLOOD CONTROL AND SITE IMPROVEMENTS,
ALONG WITH A CONSERVATION AREA, ON A 9.9-ACRE PARCEL
LOCATED ON THE SOUTH SIDE OF MATTHEW DRIVE AT LINDEN
DRIVE, SECTION 30, T4S, R5E, SBBM;" and 3) Adopt Resolution No.
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PALM SPRINGS, CALIFORNIA, AMENDING THE ZONING MAP BY
APPROVING PLANNED DEVELOPMENT DISTRICT 303, FOR THE
PROPERTY LOCATED SOUTH OF MATTHEW DRIVE AT LINDEN
DRIVE, SECTION 30, T4S, R5E, SBBM."
1.D. APPLICATION BY MICHAEL MUELLER FOR A PLANNED
DEVELOPMENT DISTRICT (PD 313), TO ALLOW FOR NEW
DEVELOPMENT STANDARDS, TENTATIVE TRACT MAP (TTM 33334),
FOR A CONDOMINIUM MAP AND A MAJOR ARCHITECTURAL
APPLICATION (5.1052), FOR REMODELING, CONVERSION AND
EXPANSION OF THE EXISTING PALM SPRINGS RACQUET CLUB TO
A MIXED-USE DEVELOPMENT:
RECOMMENDATION: 1) Open the public hearing and receive public
testimony; 2) Adopt Resolution No. , "A RESOLUTION OF THE
City Council Agenda
February 15,2006
Page 4
CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
ADOPTING A MITIGATED NEGATIVE DECLARATION FOR CASE NO.
5.1052, PLANNED DEVELOPMENT DISTRICT 313, AND TENTATIVE
TRACT MAP 33334, APPROVING A PROPOSED MIXED-USE
DEVELOPMENT, AND THE CONSTRUCTION OF AN ADDITIONAL 55-
UNIT CONDOMINIUM COMPLEX ON AN APPROXIMATE 10-ACRE
PARCEL, WITHIN THE EXISTING PALM SPRINGS RACQUET CLUB,
LOCATED AT 2743 NORTH INDIAN CANYON DRIVE, ZONE R-2,
SECTION 3;" and 3) Adopt Resolution No. , "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA
AMENDING THE ZONING MAP BY APPROVING PLANNED
DEVELOPMENT DISTRICT 313, FOR THE PROPERTY LOCATED AT
2743 NORTH INDIAN CANYON DRIVE, ZONE R-2, SECTION 3."
I.E. AN APPLICATION BY NEXTEL COMMUNICATIONS FOR A
CONDITIONAL USE PERMIT FOR THE CONSTRUCTION,
OPERATION, AND MAINTENANCE OF A WIRELESS
TELECOMMUNICATIONS FACILITY TO INCLUDE A 50-FOOT TALL
STEEL MONOPALM AND 20' X 11.6' X 10' EQUIPMENT SHELTER
SURROUNDED BY A 6' TALL WROUGHT IRON FENCE, LOCATED AT
708 SOUTH VELLA ROAD, ZONE M-1, SECTION 19:
RECOMMENDATION: 1) Open the public hearing and receive public
testimony; and 2) Adopt Resolution No. , "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
ADOPTING A NEGATIVE DECLARATION AND APPROVING CASE NO.
5.1060 CUP, AN APPLICATION BY NEXTEL COMMUNICATIONS, FOR
THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF A
WIRELESS TELECOMMUNICATIONS FACILITY TO INCLUDE A 50-
FOOT TALL STEEL MONOPOLE AND 20' X 11.6' X 10' EQUIPMENT
SHELTER SURROUNDED BY A 6' TALL WROUGHT IRON FENCE,
LOCATED AT 788 SOUTH VELLA ROAD, ZONE M-1, SECTION 19."
I.F. FOUR SEASONS TENTATIVE TRACT MAP 31525 APPLICATION BY
K. HOVNANIAN COMPANIES SUBDIVIDING AN APPROXIMATE 23.9
ACRE PARCEL INTO 70 SINGLE-FAMILY RESIDENTIAL LOTS AND
TWO WATER QUALITY LOTS ALONG WITH THE DEDICATION OF AN
APPROXIMATE SEVEN-ACRE PARCEL FOR PARK PURPOSES:
RECOMMENDATION: 1) Continue the Public Hearing to March 15, 2006,
without public testimony; and 2) Direct the City Clerk to post a Notice of
Continued Public Hearing.
PUBLIC COMMENT: This time has been set aside for members of the public to address the
City Council on Consent Calendar and other Agenda items; and items of general interest within
the subject matter jurisdiction of the City. Although the City Council values your comments,
pursuant to the Brown Act, it generally cannot take any action on items not listed on the posted
agenda. Three (3) minutes assigned for each speaker. Testimony for Public Hearings will only
be taken at the time of the hearing.
City Council Agenda
February 15,2006
Page 5
COUNCILMEMBER COMMENTS AND REQUESTS: This portion of the meeting is set
aside for general comments, announcements, requests of staff, and/or other issues of concern
from members of the City Council.
CITY MANAGER'S REPORT: This time is set aside for the City Manager to update the City
Council on important items initiated by staff or previously requested by the City Council.
2. CONSENT CALENDAR:
The following routine matters may be acted upon by one motion. Individual items may
be removed by the Council for separate discussion at this time or under Approval of the
Agenda. The title is deemed to be read and further reading waived on any ordinance
listed on the consent calendar for introduction or adoption.
2.A. REPORT ON POSTING OF THE AGENDA:
RECOMMENDATION: Receive and File the Report on the Posting of the
February 15, 2006, City Council Agenda.
2.13. APPROVAL OF MINUTES:
RECOMMENDATION: Approve the City Council Minutes of February 1,
2006 and February 8, 2006.
2.C. STAFF AUTHORIZED AGREEMENTS FOR JANUARY 2006:
RECOMMENDATION: Receive and file Staff Authorized Agreements
covering the period January 1 through January 31, 2006.
2.D. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
RECOMMENDATION: 1) Adopt Resolution No. , "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS,
CALIFORNIA, APPROVING PAYMENT OF CLAIMS AND DEMANDS BY
WARRANTS NUMBERED 1010767 THROUGH 1011058 IN THE
AGGREGATE AMOUNT OF $2,227,005.01 DRAWN ON BANK OF
AMERICA;" and 2) Adopt Resolution No. , "A RESOLUTION OF
THE CITY PALM SPRINGS, CALIFORNIA, APPROVING PAYMENT OF
PAYROLL WARRANTS FOR THE PERIOD ENDED 1-28-06 BY
WARRANTS NUMBERED 409895 THROUGH 409948 TOTALING
$66,953,58, LIABILITY CHECKS NUMBERED 1011059 THROUGH
1011087 TOTALING $128,765.66, THREE WIRE TRANSFERS FOR
$53,516,35, AND THREE ELECTRONIC ACH DEBITS OF $860,402.98
IN THE AGGREGATE AMOUNT OF $1,109,638.57 DRAWN ON BANK
OF AMERICA."
2.E. SECOND READING AND ADOPTION OF PROPOSED ORDINANCE
NO. 1681, AN ORDINANCE OF THE CITY OF PALM SPRINGS,
CALIFORNIA, ADDING CHAPTER 9.69 TO THE PALM SPRINGS
MUNICIPAL CODE, RELATING TO THE ESTABLISHMENT OF
City Council Agenda
February 15,2006
Page 6
DRAINAGE, ROAD AND BRIDGE, AND FIRE PROTECTION IMPACT
FEES IN THE PALM CANYON AREA:
RECOMMENDATION: Waive further reading and adopt Ordinance No.
1681, "AN ORDINANCE OF THE CITY OF PALM SPRINGS,
CALIFORNIA, ADDING CHAPTER 9.69 TO THE PALM SPRINGS
MUNICIPAL CODE, RELATING TO THE ESTABLISHMENT OF
DRAINAGE, ROAD AND BRIDGE, AND FIRE PROTECTION IMPACT
FEES IN THE PALM CANYON AREA."
2.F. CIVIC DRIVE BLOCK WALL EXTENSION:
RECOMMENDATION: Adopt Minute Order No. Approving an
agreement with J.C. Construction in the Amount of $34,200 for
construction of the Civic Drive Block Wall Extension. A.
2.G, AGREEMENT WITH LSA ASSOCIATES, INC. FOR "FOCUSED
ENTITLEMENT" PLANNING SERVICES FOR THE PALM SPRINGS
AUTO AUCTION AT 19T" AVENUE JUST NORTH OF THE 1-10
FREEWAY:
RECOMMENDATION: Adopt Minute Order No. , Approving an
Agreement with LSA Associates, Inc. for "Focused Entitlement' planning
services for the Palm Springs Auto Auction project in an amount not to
exceed $46,000; and 2) Authorize the City Manager to execute all
necessary documents in a form acceptable to the City Attorney. A
2.H. AGREEMENT WITH U.S. DEPARTMENT OF THE INTERIOR FISH AND
WILDLIFE SERVICE TO PROCESS A SECTION 7 PERMIT FOR
SHADOWROCK DEVELOPMENT PROJECT 5.0609:
RECOMMENDATION: 1) Adopt Minute Order No. , Approving an
agreement with the U.S. Department of the Interior Fish and Wildlife
Service to process a Section 7 Permit for the Shadowrock Development
Project 5.0609 not to exceed $100,000; and 2) Authorize the City Manager
to execute all necessary documents in a form acceptable to the City
Attorney. A .
2.1. APPROVAL OF PROGRAM SUPPLEMENT AGREEMENT NO. 011-M1
WITH THE STATE OF CALIFORNIA FOR USE OF SURFACE
TRANSPORTATION PROGRAM (STP) FEDERAL FUNDS FOR THE
GENE AUTRY TRAIL UNION PACIFIC RAILROAD BRIDGE WIDENING,
FEDERAL PROJECT NO. RPMSTPL-5282(018), CITY PROJECT NO.
01-04:
RECOMMENDATION: 1) Adopt Resolution No. , "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS,
CALIFORNIA, APPROVING PROGRAM SUPPLEMENT AGREEMENT
NO. M011 REV. 1 TO ADMINISTERING AGENCY-STATE AGREEMENT
NO. 08-5282 WITH THE STATE OF CALIFORNIA, IN THE AMOUNT OF
$253,000 ($190,000 STP FEDERAL FUNDS / $63,000 REGIONAL
MEASURE A FUNDS), FOR THE GENE AUTRY TRAIL UNION PACIFIC
RAILROAD BRIDGE WIDENING, FEDERAL PROJECT RPMSTPL-
City Council Agenda
February 15,2006
Page 7
5282(018), CITY PROJECT 01-04, AND AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE
CITY OF PALM SPRINGS." A
2.J. CONTRACT SERVICES AGREEMENT WITH DOKKEN ENGINEERING
FOR THE INDIAN CANYON DRIVE WIDENING, TRAMVIEW ROAD TO
THE UNION PACIFIC RAILROAD BRIDGE, (THROUGH THE
WHITEWATER RIVER), FEDERAL PROJECT STPLN 5282(023), CITY
PROJECT NO. 01-25:
RECOMMENDATION: 1) Adopt Minute Order No. Approving an
agreement with Dokken Engineering in the amount of $745,855 for the
environmental and civil engineering design services related to the Indian
Canyon Drive Widening, Tramview Road to the Union Pacific Railroad
Bridge (through the Whitewater River), Federal Project STPLN 5282(023),
City Project No. 01-25; and 2) Authorize the City Manager to execute all
necessary documents. A
2.K. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS/CITY ENGINEER
TO APPLY TO THE CALIFORNIA INTEGRATED WASTE
MANAGEMENT BOARD FOR FUNDS AVAILABLE TROUGH SB 1346
RUBBERIZED ASPHALT CONCRETE GRANT PROGRAM, FY 2005-06.
RECOMMENDATION: Adopt Resolution No. , "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS,
CALIFORNIA, AUTHORIZING THE DIRECTOR OF PUBLIC
WORKS/CITY ENGINEER TO APPLY TO THE CALIFORNIA
INTEGRATED WASTE MANAGEMENT BOARD FOR FUNDS
AVAILABLE THROUGH THE SB 1346 RUBBERIZED ASPHALT
CONCRETE GRANT PROGRAM, FY 2005-06;" and 2) Authorize City
Manager to execute all necessary documents.
2.L. AWARD AN AGREEMENT FOR THE INSTALLATION OF VISTA CHINO
FLOOD GATES — CITY PROJECT NO. 05-26:
RECOMMENDATION: 1) Adopt Minute Order No. Awarding an
agreement to Alcorn Fence, in the amount of $39,605, for the Vista Chino
Flood Gates, City Project No. 05-26; and 2) Authorize the City Manager to
execute all necessary documents. A
2.M AMENDMENT NO. 1 TO AGREEMENT WITH P & D CONSULTANTS
FOR FIELD REVIEW AND INSPECTION SERVICES FOR THE DESERT
WATER AGENCY'S MAINTENANCE FACILITY AND OPERATIONS
CENTER RENOVATION:
RECOMMENDATION: 1) Adopt Minute Order No. Approving
Amendment No. 1 to the agreement with P & D Consultants, for field
review and inspection services for the Desert Water Agency's (DWA)
project and special City on-call inspection services not to exceed
$79,750.; and 2) Authorize the City Manager to execute all necessary
documents in a form acceptable to the City Attorney. A5184.
City Council Agenda
February 15,2006
Page 8
2.N. PROPOSED RESOLUTION AMENDING THE FISCAL YEAR 2005-06
BUDGET FOR THE TRAFFIC SIGNAL FLOW IMPROVEMENT
PROJECT:
RECOMMENDATION: Adopt Resolution No. , "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS,
CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2005-06
FOR TRAFFIC SIGNAL FLOW IMPROVEMENT PROJECT, CITY
PROJECT NO. 05-07."
2.0. APPROVE PURCHASE OF A REPLACEMENT VEHICLE FOR THE
FIRE DEPARTMENT:
RECOMMENDATION: Adopt Minute Order No. Awarding RFQ
2006-24 to Kearny Mesa Ford for the purchase of a new 2006 Ford
Expedition 4 X 4 for the Fire Department in the amount of$33,777.60.
2.13. CONFIRM DECLARATION OF AN EMERGENCY AND RECEIVE AND
FILE A REPORT OF RESULTANT EMERGENCY PURCHASE OF
REPAIR SERVICES:
RECOMMENDATION: Approve Minute Order No. , Confirming the
City Manager's Declaration of a Public Safety Emergency of Friday,
January 13, 2006 with respect to the operation of the traffic signal at
Ramon Road and Crossley; and 2) Receive and file a report of emergency
purchase over $25,000 relating to the declared emergency.
2.Q. AWARD CONTRACT TO FONTANA AND ASSOCIATES FOR
CONSULTING SERVICES FOR TERMINAL HOLDROOM
CONSTRUCTION:
RECOMMENDATION: 1) Adopt Minute Order No. , Approving an
agreement with Fontana and Associates to provide construction consulting
services for the construction of the Regional Jet Terminal Holdroom for a
one-year term in an amount not to exceed $100,000; and 2) Authorize the
City Manager to execute all necessary documents. A
2.R. APPROVE INCREASE IN FISCAL YEAR 2005-06 EXPENDITURE
AUTHORIZATION FOR ALLSTAR FIRE EQUIPMENT, INC:
RECOMMENDATION: Adopt Minute Order No. Approving
miscellaneous expenditures to Allstar Fire Equipment, Inc. for a variety of
fire equipment in a cumulative amount not to exceed $60,000 for Fiscal
Year 2005-06.
2.S. APPROVE VEHICLE OUTFITTING FOR POLICE DEPARTMENT:
RECOMMENDATION: Adopt Minute Order No. Waiving the
competitive requirements of the Municipal Code and approving the
purchase of equipment and integration services for 16 police patrol
vehicles from Woodcrest Vehicle Center in the amount of$140,529.60.
City Council Agenda
February 15,2006
Page 9
2.T. TRIBAL SPECIAL DISTRIBUTION FUND BUDGET AMENDMENT FOR
CAPITAL FIRE EQUIPMENT:
RECOMMENDATION: Adopt Resolution No. _, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING THE BUDGET FOR FISCAL YEAR 2005-06 TO INCREASE
THE TRIBAL SPECIAL DISTRIBUTION FUND BY $191,707."
EXCLUDED CONSENT CALENDAR: Items removed from the Consent Calendar for
separate discussion are considered at this time.
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE RELATING TO SEWER USE
REGULATIONS, INCLUDING THE ADOPTION OF FATS, OILS, AND
GREASE CONTROL REGULATIONS APPLICABLE TO FOOD
SERVICE ESTABLISHMENTS:
RECOMMENDATION: 1) Waive the reading of the ordinance text in its
entirety and read by title only; and 2) Introduce on first reading Ordinance
No. I "AN ORDINANCE OF THE CITY OF PALM SPRINGS,
CALIFORNIA, AMENDING CHAPTER 15.28 OF THE PALM SPRINGS
MUNICIPAL CODE, RELATING TO SEWER USE REGULATIONS,
INCLUDING THE ADOPTION OF FATS, OILS, AND GREASE CONTROL
REGULATIONS APPLICABLE TO FOOD SERVICE ESTABLISHMENTS."
3.13. PROPOSED ORDINANCE MODIFYING REGULATIONS FOR THE USE
OF ALARMS AND ALARM SYSTEMS:
RECOMMENDATION: 1) Waive the reading of the ordinance text in its
entirety and read by title only; and 2) Introduce on first reading Ordinance
No. , "AN ORDINANCE OF THE CITY OF PALM SPRINGS,
CALIFORNIA, ADDING SUBSECTION 6.1 TO SECTION 5.02.010 AND
SUBSECTION (g) TO SECTION 5.02.075 OF THE PALM SPRINGS
MUNICIPAL CODE RELATING TO SUSPENSION OF THE CIVIL
PENALTY ASSESSED ON A SECOND FALSE ALARM OCCURRING IN
A 365-DAY PERIOD."
3.C. RESOLUTION OF INTENTION FOR TWO RULE 20A UTILITY
UNDERGROUNDING DISTRICTS ALONG SUNRISE WAY AND/OR
RAMON ROAD:
RECOMMENDATION: 1) Adopt Resolution No. , "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS,
CALIFORNIA, DECLARING ITS INTENTION TO ESTABLISH A RULE
20A UTILITY UNDERGROUNDING DISTRICT ON THE WEST SIDE OF
SUNRISE WAY FROM EAST PALM CANYON DRIVE TO SUNNY
DUNES ROAD;" and/or 2) Adopt Resolution No. , "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS,
CALIFORNIA, DECLARING ITS INTENTION TO ESTABLISH A RULE
20A UTILITY UNDERGROUNDING DISTRICT ON THE NORTH SIDE OF
City Council Agenda
February 15,2006
Page 10
RAMON ROAD FROM CERRITOS TO 500 FEET WEST OF EL CIELO
ROAD,"
3.D. PROPOSED ORDINANCE RELATING TO VACANT AND BOARDED
BUILDINGS AS PUBLIC NUISANCES IN THE CITY OF PALM
SPRINGS:
RECOMMENDATION: 1) Waive the reading of the Ordinance text in its
entirety and introduce by title only; 2) Introduce on first reading Ordinance
No. , "AN ORDINANCE OF THE CITY OF PALM SPRINGS,
CALIFORNIA, ADDING CHAPTER 8.80 AND SECTION 11.72.161 TO
THE PALM SPRINGS MUNICIPAL CODE, ESTABLISHING VACANT
AND BOARDED BUILDINGS AS PUBLIC NUISANCES."
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS:
S.A. APPOINTMENT TO THE HUMAN RIGHTS COMMISSION:
RECOMMENDATION: Appoint a member to the Human Rights
Commission to an unexpired term ending June 30, 2006.
5.B. APPOINTMENTS TO THE RENT REVIEW BOARD:
RECOMMENDATION: Appoint two members to the Rent Review Board
for terms expiring June 30, 2008.
5.C. APPOINT A CITY COUNCIL SUBCOMMITTEE TO ADDRESS OPTIONS
FOR THE O'DONNELL GOLF COURSE:
RECOMMENDATION: Appoint two-members of the City Council to a
Subcommittee to address options for the O'Donnell Golf Course.
COUNCILMEMBER COMMENTS AND REPORTS: Additional reports, general comments,
announcements, requests of staff and/or issues of concern to Councilmembers are briefly
presented at this time.
ADJOURNMENT: The City Council will adjourn to Study Session and Adjourned
Regular Meeting on Wednesday, February 22, 2006, at 6:00 P.M., City Hall, City
Council Chamber, preceded by a Closed Session at 4:30 P.M., City Hall, Small
Conference Room, 3200 East Tahquitz Canyon Way, Palm Springs.
OF PALM Spy CITY OF PALM SPRINGS/CRA
�y CLOSED SESSION AGENDA
PALM SPRINGS CITY HALL— SMALL CONFERENCE ROOM
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COMMUNITY REDEVELOPMENT AGENCY ISSUES
1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
A. Desert Fashion Plaza
A closed session will be held, pursuant to Government Code Section 54956.8, to
enable the Community Redevelopment Agency of the City of Palm Springs
("Agency") to consider negotiations with John Wessman, representing Wessman
Development, relative to that certain real property located on the northwest
corner of Palm Canyon Drive and Tahquitz Canyon Way known as the Desert
Fashion Plaza, and to give direction to its negotiator, David Ready, City Manager,
regarding the price and terms of payment relative to this property.
2. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION: None
CITY OF PALM SPRINGS ISSUES
1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR: None
2. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION: None
3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Four
A. Exposure to Litigation—Two Cases
A closed session will be held, pursuant to Government Code Section 54956.9(b)
(1) and (3) (A) (B), because there is significant exposure to litigation in two cases.
B. Possible Initiation of Litigation —Two Cases
A closed session will be held, pursuant to Government Code Section 54956.9(c),
because the City is considering whether to initiate litigation in two cases.
4. PERSONNEL MATTERS;
A. Public Employee Performance Evaluation— City Manager
A closed session will be held, pursuant to Government Code Section 54957, to
conduct a performance evaluation of the City Manager.
if additional information is needed, please contact Marilynn Hannon in the Office of the Assistant City
Manager at 760/323-8202. It is the intention of the City of Palm Springs to comply with the Americans
with Disabilities Act (ADA)in all respects. If as an attendee or a participant at this meeting, you will need
special assistance beyond what is normally provided, the City will attempt to accommodate you in every
reasonable manner. Please contact Phil Kaplan, 323-8219, at least 48 hours prior to the meeting to inform
us of your particular needs and to determine if accommodation is feasible. Please advise us at that time if
you will need accommodations to attend or participate in meetings on a regular basis. The telephone
number for the hearing impaired(TDD)is 7601864-9527.
POSTED 217012006