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HomeMy WebLinkAbout11/16/2005 - STAFF REPORTS CITY COUNCIL COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA Council Chamber, 3200 East Tahquitz Canyon Way, Palm Springs, California 92262 www.ci.palm-springs.ca.us AGENDA NOVEMBER 16, 2005 5:00 PM CLOSED SESSION 6:00 PM REGULAR MEETING C'Pf IFOR��P Ron Oden, Mayor Mike McCulloch, Mayor Pro Tern Ginny Foat, 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/Community Redevelopment Agency Members 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- springs.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 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. 5:00 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 (:ALL TO ORDER: PLEDGE OF ALLEGIANCE: Palm Springs Air Force ROTC Junior Color Guard. INVOCATION: Rev. Hank Bates, Desert Cities Community Church of Religious Science ROLL CALL: PRESENTATIONS: Police Student Academy. Sunshine Operational Analysis Study. 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. REPORT OF CLOSED SESSION: 1. PUBLIC HEARINGS: 1.A. CASE NO. 5.1056, PD 314 TTM 33575 AN APPLICATION BY PALM CANYON 102 L.P. (MESQUITE VILLAGE) FOR A MIXED-USE DEVELOPMENT CONSISTING OF 26 LIVE-WORK UNITS, 80 TWO- STORY ATTACHED TOWNHOMES AND 15,000 SQUARE FEET OF RETAIL SPACE LOCATED ON 11.1 ACRES BOUND BY THE TAHQUITZ CREEK CHANNEL TO THE NORTH, RANDOM ROAD TO THE EAST, APN 508-172-007: RECOMMENDATION: 1) Adopt Resolution No. , "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NO. 5.1056, PD 314 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 RETAIL SPACE LOCATED ON 11.1 ACRES BOUND BY THE TAHQUITZ City Council Agenda November 16,2005 Page 3 CREEK CHANNEL TO THE NORTH, RANDOM ROAD TO THE EAST, APN 508-172-007;" and 2) Adopt the Mitigated Negative Declaration and associated Mitigation Monitoring Program. I.B. TTM 33035, APPLICATION BY MOUNTAIN MEADOWS ASSOCIATES, FOR A TENTATIVE TRACT MAP TO CREATE A ONE LOT, CONDOMINIUM MAP FOR THE CONVERSION OF 129 EXISTING APARTMENT UNITS TO 129 CONDOMINIUM UNITS, LOCATED AT 2500 EAST PALM CANYON DRIVE, ZONE R-3, SECTION 24, APN 502- 310-054 AND 502-310-055: RECOMMENDATION: 1) Adopt Resolution No. , "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CASE NO. TTM33035 AN APPLICATION BY MOUNTAIN MEADOWS ASSOCIATES FOR A TENTATIVE TRACT MAP TO CREATE A ONE LOT, CONDOMINIUM MAP FOR THE CONVERSION OF 129 EXISTING APARTMENTS UNITS TO 129 CONDOMINIUMS UNITS, LOCATED AT 2500 EAST PALM CANYON DRIVE, ZONE R-3, SECTION 24, APN 502-310-054 AND 502-310-055;" and 2) Order the filing of the Notice of Exemption, pursuant to California Environmental Quality Act (CEQA), Section 15301 Exiting Facilities, regarding the Class 1 Categorical Exemption for this project. The City Council will convene as a Joint Meeting of the City Council and the City of Palm Springs Community Redevelopment Agency. CITY COUNCIL/COMMUNITY REDEVELOPMENT AGENCY JOINT PUBLIC HEARING RA1. APPROVAL OF A DISPOSITION AND DEVELOPMENT AGREEMENT WITH GEIGER, LLC, FOR THE DISPOSITION OF 14 ACRES OF AGENCY-OWNED LAND FOR THE PURPOSE OF DEVELOPING A 393,000 SQUARE FOOT RETAIL SHOPPING CENTER ON 38 ACRES OF LAND AT THE NORTHEAST CORNER OF RAMON ROAD AND GENE AUTRY TRAIL (HIGHWAY 111) IN THE CITY OF PALM SPRINGS, MERGED REDEVELOPMENT PROJECT AREA NO. 1: COMMUNITY REDEVELOPMENT AGENCY RECOMMENDATION: Adopt Resolution No. I "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT WITH GEIGER, LLC FOR THE DISPOSITION OF APPROXIMATELY 14 ACRES OF LAND FOR THE DEVELOPMENT OF A RETAIL SHOPPING CENTER AT THE NORTHEAST CORNER OF RAMON ROAD AND GENE AUTRY TRAIL (HIGHWAY 111) IN MERGED PROJECT AREA NO. 1." A CITY COUNCIL RECOMMENDATION: Adopt Resolution No. , "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, CONCURRING WITH THE City Council Agenda November 16,2005 Page 4 COMMUNITY REDEVELOPMENT AGENCY REGARDING THE APPROVAL OF A DISPOSITION AND DEVELOPMENT AGREEMENT WITH GEIGER, LLC." A Adjourn as the City of Palm Springs Community Redevelopment Agency and reconvene as the City Council. PUBLIC COMMENT: This time has been set aside for members of the public to address the City Council/Community Redevelopment Agency Members on Consent Calendar and other Agenda items; and items of general interest within the subject matter jurisdiction of the City. Although the City Council/Community Redevelopment Agency Members value 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. 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. The City Council will recess and reconvene as the City of Palm Springs Community Redevelopment Agency. COMMUNITY REDEVELOPMENT AGENCY CONSENT CALENDAR: RA2. APPROVAL OF MINUTES: RECOMMENDATION: Approve the Community Redevelopment Agency Minutes of October 19, 2005, and November 2, 2005. NEW BUSINESS: RA3, APPROVAL OF AMENDMENT 1 TO AN OWNER PARTICIPATION AGREEMENT WITH WESSMAN DEVELOPMENT COMPANY FOR THE DEVELOPMENT OF A BOUTIQUE HOTEL AT THE SOUTHEAST CORNER OF CAHUILLA ROAD AND TAHQUITZ CANYON WAY: RECOMMENDATION: 1) Adopt Resolution No. _, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AMENDMENT 1 TO OWNER PARTICIPATION AGREEMENT NO. 0478C WITH WESSMAN DEVELOPMENT COMPANY FOR THE DEVELOPMENT OF A BOUTIQUE HOTEL AT THE SOUTHWEST CORNER OF CAHUILLA ROAD AND TAHQUITZ CANYON WAY, MERGED AREA #1;" and 2) Authorize the Executive Director (or his designee) to execute all documents related to the agreement. A0478C. City Council Agenda November 16,2005 Page 5 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 Report on the Posting of the November 16, 2005, City Council Agenda. 2.13. APPROVAL OF MINUTES: RECOMMENDATION: Approve the City Council Minutes of November 2, 2005. 2.C. STAFF AUTHORIZED AGREEMENTS FOR AUGUST 2005: RECOMMENDATION: Receive and file Staff Authorized Agreements covering the period October 1 through October 31, 2005. 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 1008966 THROUGH 1009251 IN THE AGGREGATE AMOUNT OF $3,469,191.37 DRAWN ON BANK OF AMERICA;" and 2) Adopt Resolution No. , "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PAYMENT OF PAYROLL WARRANTS FOR THE PERIOD ENDED 10/22/05 BY WARRANTS NUMBERED 409450 THROUGH 409518 TOTALING $74,213.93, LIABILITY CHECKS NUMBERED 1008936 THROUGH 1008965 TOTALING $128,234.05, TWO WIRE TRANSFERS FOR $54,781.01, AND THREE ELECTRONIC ACH DEBITS OF $837,133.64 IN THE AGGREGATE AMOUNT OF $1,094,362.63 DRAWN ON BANK OF AMERICA." 2.E. SECOND READING AND ADOPTION OF PROPOSED ORDINANCE NO. 1678, AN ORDINANCE RELATING TO FALSE ALARM RESPONSE CIVIL PENALTIES: RECOMMENDATION: Waive further reading and adopt Ordinance No. 1678, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTION 5.02.005, SUBSECTIONS (3), (5), (6), AND (7) OF SECTION 5.02.010, SECTION 5.02.020, SECTION 5.02.045, SUBSECTIONS (a) and (b) OF SECTION 5.02.075, AND SUBSECTION (a)(2) OF SECTION 5.02.080 OF THE PALM SPRINGS MUNICIPAL CODE RELATING TO FALSE ALARM RESPONSE CIVIL PENALTIES." City Council Agenda November 16,2005 Page 6 2.F. APPROVAL OF PARCEL MAP 32550 FOR 2 PARCELS LOCATED 19393 AND 19531 MCLANE STREET, IN SECTION 15, TOWNSHIP 3 SOUTH, RANGE 4 EAST: RECOMMENDATION: Adopt Resolution No. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PARCEL MAP 32550 FOR PROPERTY LOCATED 19393 AND 19531 MCLANE STREET, IN SECTION 15, TOWNSHIP 3 SOUTH, RANGE 4 EAST." 2.G. GUARDRAIL REPAIR AND/OR REPLACEMENT IN VARIOUS CITYWIDE LOCATIONS: RECOMMENDATION: 1) Adopt Minute Order No. , Approving an agreement with Alcorn Fence Company for guardrail repair/replacement at various citywide locations, in the amount of $31,115, City Project No. 05- 23; and 2) Authorize the City Manager to execute all necessary documents. A 2.H. REVISE GANN APPROPRIATION LIMITS FOR FISCAL YEAR 2004-05 AND FISCAL YEAR 2005-06: RECOMMENDATION: 1) Adopt Resolution No. , "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, REPEALING AND REPLACING RESOLUTION NO. 21071 AND ADOPTING APPROPRIATIONS LIMIT FOR THE FISCAL YEAR ENDING JUNE 30, 2005;" 2) Adopt Resolution No. , "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, REPEALING AND REPLACING RESOLUTION NO. 21374 AND ADOPTING AN APPROPRIATIONS LIMIT FOR THE FISCAL YEAR ENDING JUNE 30, 2006;" and 3) Adopt Resolution No. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, REPEALING AND REPLACING RESOLUTION NO. 21373 AND SETTING THE RESERVATION OF UNAPPROPRIATED FUND BALANCES IN VARIOUS CITY OPERATING AND CAPITAL PROJECT FUNDS FOR THE FISCAL YEAR ENDING JUNE 30, 2005." 2.1. JAMES O. JESSIE DESERT HIGHLAND UNITY CENTER EXPANSION, CITY PROJECT NO. 04-05: RECOMMENDATION: Adopt Minute Order No. Approving the plans, specifications and working details for the James 0. Jessie Desert Highland Unity Center Expansion, City Project No. 04-05, and authorizing staff to advertise and solicit bids. City Council Agenda November M 2005 Page 7 2.J. AMENDMENT #3 TO THE ALLOCATED POSITIONS AND COMPENSATION PLAN 2005 — 2006: RECOMMENDATION: Adopt Resolution No. , "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AMENDMENT #3 TO THE ALLOCATED POSITIONS AND COMPENSATION PLAN, ADOPTED BY RESOLUTION 21284." 2.K. AMADO ROAD CROSS GUTTER INSTALLATION — TRADE CONTRACT NO. 40: RECOMMENDATION: Adopt Minute Order No. , Authorizing the City Manager to award Trade Bid No. 40 to Contreras Construction for the Amado Road Cross Gutter in the amount of $30,392 utilizing authority granted by Resolution 20766 on October 13, 2003; and authorize the City Manager to execute all necessary documents. A 2.L. ACCEPT THE GRACIOUS DONATION FROM THE BERNS-SOLOMON FAMILY FOUNDATION FIDELITY CHARITABLE GIFT FUND AND THE ANDERSON CHILDREN'S FOUNDATION TO THE POLICE DEPARTMENT'S YOUTH POLICE ACADEMY: RECOMMENDATION: 1) Adopt Resolution No. , "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ACCEPTING WITH GRATITUDE THE DONATION FROM THE ANDERSON CHILDREN'S FOUNDATION AND THE BERNS- SOLOMON FAMILY FOUNDATION CHARITABLE GIFT FUND TO THE POLICE DEPARTMENT'S YOUTH POLICE ACADEMY." 2.M. PROPOSED EMPLOYMENT AGREEMENTS WITH POLICE CHIEF GARYJEANDRON: RECOMMENDATION: Adopt Minute Order No. , Authorizing the City Manager to execute three (3) employment contracts with Gary Jeandron to retain him as Police Chief until 2008, for a net savings to the General Fund of$66,254 over the life of the contracts. A , A , and A 2.N. EXCESS EARTHQUAKE/FLOOD INSURANCE COVERAGE RENEWAL IN THE AMOUNT OF $20 MILLION AT A COST NOT TO EXCEED $389,700: RECOMMENDATION: 1) Adopt Resolution No. , "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE CITY'S EXCESS EARTHQUAKE/FLOOD (DIFFERENCE IN CONDITION) INSURANCE RENEWALS;" 2) Adopt Resolution No. , "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR 2005-06 FISCAL YEAR;" and 3) Authorize the City Manager to execute all necessary documents. City Council Agenda November 16,2005 Page 8 2.0. DISPOSAL OF MISCELLANEOUS SURPLUS (NON-CAPITAL) ITEMS: RECOMMENDATION: 1) Adopt Minute Order No. , Authorizing staff to utilize "best practices" to dispose of miscellaneous non-capitalized surplus; and 2) Adopt Minute Order No. , Approving the donation of a surplus fire engine to Riverside Community College to be utilized in their Regional Fire Academy. EXCLUDED CONSENT CALENDAR: Items removed from the Consent Calendar for :separate discussion are considered at this time. 3. LEGISLATIVE: 3.A. INTENTION FOR SUNRISE WAY RULE 20A UTILITY UNDERGROUNDING DISTRICT: RECOMMENDATION: 1) Adopt Resolution No. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, GIVING NOTICE OF ITS INTENTION TO ESTABLISH A RULE 20A UTILITY UNDERGROUNDING DISTRICT ON THE WEST SIDE OF SUNRISE WAY BETWEEN EAST PALM CANYON DRIVE AND SUNNY DUNES ROAD;" and 2) Adopt Resolution No. , "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, GIVING NOTICE OF ITS INTENTION TO ESTABLISH A RULE 20A UTILITY UNDERGROUNDING DISTRICT ON THE EAST SIDE OF SUNRISE WAY BETWEEN VISTA CHINO AND SAN RAFAEL DRIVE." 3.13. PROPOSED ORDINANCE MODIFYING THE PROVISIONS OF THE PALM SPRINGS MUNICIPAL CODE RELATING TO CODE ENFORCEMENT AND ADMINISTRATIVE CITATIONS: RECOMMENDATION: 1) Waive reading of the proposed ordinance and read by title only; and 2) Introduce on first reading Ordinance No. , "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 1.01.140, 1.06.020, 1.01.150, 8.04.340, SUBSECTIONS 1.06.030 A, 1.06.040 B, 1.06.040 C, 1.06.060 A, 1.06.220 A, 2.50.080 (a), 11.72.220 A, AND 11.72.220 E OF, AND REPEALING SECTION 8.04.135 OF THE PALM SPRINGS MUNICIPAL CODE, RELATING TO THE ADOPTION OF MODIFICATIONS TO PROVISIONS OF THE CODE ENFORCEMENT AND ADMINISTRATIVE CITATIONS ORDINANCES." 4. UNFINISHED BUSINESS: 4.A. AMENDMENT NO. 3 TO AGREEMENT NO. A4713 PROVIDING AN EXTENSION OF EXCLUSIVE AGREEMENT TO NEGOTIATE WITH SDC, LLC FOR DEVELOPMENT OF THE TAHQUITZ CREEK RESORT HOTEL PROJECT: RECOMMENDATION: Adopt Minute Order No. Approving Amendment No. 3 to Agreement No. A4713, with SDC, LLC providing a City Council Agenda November 16,2005 Page 9 six-month extension of Exclusive Agreement to Negotiate for development of the Tahquitz Creek Resort Hotel Project to be located at the Tahquitz Creek Golf Course on Golf Club Drive. A4713. 5. NEW BUSINESS: 5.A. APPOINTMENT TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION: RECOMMENDATION: 1) Receive the Subcommittee recommendation and 2) Appoint one-member to the Palm Springs International Airport Commission created by the midterm vacancy for an unexpired term ending June 30, 2006. 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 a Regular City Council Meeting at 6:00 P.M., Wednesday, December 7, 2005, Council Chamber, preceded by a Closed Session at 5:00 P.M., City Hall, Small Conference Room, 3200 East Tahquitz Canyon Way. �ppLMgp CITY OF PALM SPRINGS/CRA CLOSED SESSION AGENDA PALM SPRINGS CITY HALL— SMALL CONFERENCE ROOM U � N Wednesday, November 16, 2005 M Cp M 5:00 P.M. T>OgAi EO y d<1FO Vt COMMUNITY REDEVELOPMENT AGENCY ISSUES 1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR: A. Desert Fashion Plaza —Wessman Development 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 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. B. Undeveloped Parcel Across From the Convention Center— Suitt/Block A closed session will be held, pursuant to Government Code Section 54956.8, to enable the City Council to consider negotiations with Suitt/Block, and to give direction to its negotiator, David Ready, relative to that undeveloped parcel on the southeast corner of Avenida Caballeros and Amado Road (across the street to the east of the Palm Springs Convention Center), consisting of approximately 9.3 acres, regarding the price and terms of payment for this property. C. Mac Magruder Chevrolet, 999 South Palm Canyon Drive 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 Dale Magruder, Mac Magruder Chevrolet, and to give direction to its negotiator relative to that certain real property, located at 999 South Palm Canyon Drive, regarding the price and terms of payment for this property. 2. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION: None. CITY OF PALM SPRINGS ISSUES 3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR: A. Golf Course Hotel — SECO/SDC A closed session will be held, pursuant to Government Code Section 54956.8, to enable the City Council to consider negotiations with Bill Swank, Sr., Managing Partner of SECO/SDC, and give direction to its negotiator, David Ready, City Manager, relative to that certain real property known as the Tahquitz Creek Legends Course Parking Lot and Driving Range, located on Golf Club Drive, regarding the price and terms of payment for this property. 4. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION: None 5. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: 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. 6. PERSONNEL MATTERS: None if additional information is needed, please contact Marilynn Hannon in the Office of the Assistant City Manager at 7601323-8202. 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, 323-8279, 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 1111012005