HomeMy WebLinkAbout2006-04-19 CC MINUTES PALM SPRINGS CITY COUNCIL
MINUTES
WEDNESDAY, APRIL 19, 2006
CITY COUNCIL CHAMBER
CALL TO ORDER: Mayor Oden called the meeting to order at 6.08 P.M.
PLEDGE OF ALLEGIANCE: Palm Springs Air Force ROTC Junior Color Guard, led the
Pledge.
INVOCATION: Rev. Kevin Johnson, Bloom in the Desert, led the Invocation.
ROLL CALL:
PRESENT: Councilmember McCulloch, Councilmember Mills, Councilmember
Pougnet, Mayor Pro Tern Foat, and Mayor Oden.
ABSENT: None.
ALSO PRESENT: City Manager Ready, City Attorney Holland, City Clerk Thompson.
REPORT OF CLOSED SESSION: City Attorney Holland stated that at 4:00 P.M. the
meeting was called to order 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:
City Clerk Thompson stated staff requested the City Council remove Item 4.A. from the
Agenda.
Councilmember Mills noted his abstention on Item 2.B. the Minutes of April 5, 2006,
noted his business related abstention on Consent Calendar Item 2.G.
Councilmember Pougnet noted his abstention on Item 2.B. the Minutes of April 5, 2006;
and requested Item 2.1-1. be removed from the Consent Calendar for separate
discussion.
Mayor Pro Tern Foat requested Item 2.E. be removed from the Consent Calendar for
separate discussion.
Mayor Oden commented that he attended the opening of Wild for the Vine on Item 25.
ACTION: Accept the Agenda as amended. Motion Councilmember Mills, seconded
by Councilmember McCulloch and unanimously carried on a roll call vote.
PRESENTATIONS:
Mayor Oden and the City Council acknowledged F. Thomas Kieley, Jr., for receiving the
2006 Senior Inspiration Award and presented a Certification of Commendation and the
key to the City.
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April 19, 2006
Page 2
Mayor Oden and the City Council presented Team Greater Palm Springs a Certificate of
Recognition for their support to the community.
John Morris on behalf of Artist Vernon Finney presented original artwork "Reach" to the
City Council.
Police Chief Gary Jeandron administered the Oath of Office to Police Officers Tarina
Cornell, Shawn Flinn, and Mario Kasal.
Councilmember Pougnet and the City Council proclaimed April 22, 2006 as Earth Day in
the City of Palm Springs and presented a Proclamation to Wesley Cale who explained
the activities of Earth Day.
1. PUBLIC HEARINGS:
1.A. 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 AND DEDICATED PARKLAND:
Craig Ewing, Director of Planning Services, provided background information as
outlined in the staff report dated April 19, 2006.
Councilmember Pougnet requested a correction to the date of the Resolution.
Mayor Pro Tern Foat requested clarification on the size of the houses on the lots
and lot coverage.
Mayor Oden opened the public hearing and the following speakers addressed
the City Council.
DAVID BARON, Representing Applicant, requested relief from Condition No. 40
regarding Park improvements.
DAMON GASCON, Representing Applicant, stated that all discussions with
previous staff did not include the dedicated parkland as indicated by staff;
provided background information on the site, and stated his disagreement with
Condition No. 7.
No further speakers coming forward, the public hearing was closed.
Councilmember McCulloch commented on the proposed agreement.
Councilmember Mills requested clarification regarding Condition No. 4 regarding
the sidewalk and bicycle path and Condition No. 5 regarding Sunrise Parkway;
requested clarification from the Applicant regarding Conditions Nos. 7 and 40, if
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April 19, 2006
Page 3
this is the last phase of PD 267 and if the park site was included on the original
PD 267, or a separate PD; and requested additional information from staff.
Mayor Pro Tern Foat requested clarification on the preparation of the map,
condition regarding the mitigation measures in the Environmental Assessment,
condition regarding the construction of the Sunrise Parkway.
Councilmember McCulloch stated his support for more time due to the recent
materials supplied by the Applicant.
Councilmember Pougnet stated the subject parcel has always been approved as
a park and requested staff clarify the PD issues.
Councilmember Mills requested clarification on the previously approved maps
and PD's.
ACTION: 1) Continue the public hearing to May 3, 2006; and 2) Direct the City
Clerk to post a notice of Continued Public Hearing. Motion Councilmember
Mills, seconded by Mayor Oden and unanimously carried on a roll call vote.
Councilmember Mills stated he has a business related conflict of interest with respect to
Item 1.B. would not participate in the discussion and vote; and left Council Chamber at
7:17 P.M.
1.13. NEXUS DEVELOPMENT - CASE NO. 5.1082 PLANNED DEVELOPMENT
DISTRICT 321 AND TENTATIVE TRACT MAP 34165 FOR A PROJECT
CONSISTING OF 84 MULTIPLE-FAMILY DWELLING UNITS WITH PRIVATE
STREETS LOCATED AT THE SOUTHEAST CORNER OF AVENIDA
CABALLEROS AND ALEJO ROAD (444 AVENIDA CABALLEROS AND 1013
ALEJO ROAD):
Craig Ewing, Director of Planning Services, provided background information as
outlined in the staff report dated April 19, 2006.
Mayor Oden requested clarification on the number of pools in the development.
Mayor Pro Tern Foat requested clarification with respect to the current buildings
on the property.
Mayor Oden opened the public hearing and the following speakers addressed
the City Council.
MARK KIRKHART, Representing Applicant, provided background information
and an overview of the project, and stated the project meets all the requirements
of density and open space, street width and requesting a variation on height in
one portion of the project.
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April 19, 2006
Page 4
PHIL ALLEN, Palm Springs, stated he did not receive any notification of the
meeting, stated the proposed project is attractive, commented on the installation
of public art on the property of Alejo Vista and requested the Alejo Vista HOA
have some input in the selection of artwork and asked if the City will own the art
work.
JOHN HUNTER, Palm Springs, commented on the Condition regarding the
raised median by Alejo Vista and requested the median remain.
DAVID SIMPSON, Palm Springs, stated the notice of the hearing was
inadequate, commented on the median previously deemed essential and the
proposed artwork installation.
DARRON DAHLE, Palm Springs, expressed concerns of additional traffic and
impacts to the Alejo Vista residents and requested an entrance to the Nexus
project on Alejo.
No further speakers coming foward, the public hearing was closed.
Councilmember McCulloch requested clarification on the noticing of the proposed
project; requested clarification on the maintenance and installation of the art work
and the median.
Mayor Pro Tern Foat commented on the proposed median and the previous
requirements and the proposed artwork.
Councilmember Pougnet requested clarification if the Tribe is in agreement with
the art work on the side medians in lieu of the center median, and requested staff
address the noticing issues.
Mayor Oden commented on the noticing, requested clarification on the public art
and requested an update on Section 14 Plans; commented on medians, and
requested clarification on the previous charges imposed for the Alejo Vista
median.
Councilmember Pougnet requested clarification on the condition of public art for
the Alejo Vista.
ACTION: 1) Adopt Resolution No. 21561, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING
CASE NUMBER 5.1082, PLANNED DEVELOPMENT DISTRICT 321 AND
TENTATIVE TRACT MAP 34165 FOR NEXUS DEVELOPMENT, A
RESIDENTIAL CONDOMINIUM DEVELOPMENT WITH 84 RESIDENTIAL
UNITS AND COMMON AREAS, ON AN 8.5 ACRE PARCEL LOCATED AT THE
SOUTHEAST CORNER OF AVENIDA CABALLEROS AND ALEJO ROAD,
SECTION 14, T4S, R4E, SBBM" amending Avenida Caballeros Condition No. 10
to provide for the dedication of an art easement with the City's obligation to
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April 19, 2006
Page 5
maintain the artwork and the applicant shall install and dedicate to the City public
art on the South West and South East Corners; and 2) Direct staff to provide for
specific notification and a process for the Alejo Vista residents when the artwork
is before the Public Arts Commission. Motion Mayor Pro Tem Foat, seconded
by Councilmember Pougnet and unanimously carried 4-0 on a roll call vote.
AYES: Councilmember McCulloch, Councilmember Pougnet, Mayor
Pro Tern Foat, and Mayor Oden.
NOES: None.
ABSENT: Councilmember Mills.
Council recessed at 8:09 P.M.
The City Council reconvened at 8:14 P.M. Councilmember Mills returned to the dais.
PUBLIC COMMENT:
BOB ELSNER, Palm Springs, requested the City Council consider the Airport
Commission's recommendation to request the review of the rotating voting status of
commissioners.
HAROLD STONE, Palm Springs, thanked the City Council and staff for the installation
of the sound wall in his neighborhood.
ALISON ELSNER, Palm Springs, commented on Consent Calendar Item 2.1. request for
funding of the Family YMCA of the Desert for a regional facility.
RICHARD KAY, Palm Springs, commented on development on Milo Drive.
THOMAS HALL, Palm Springs, thanked the City Council for the Earth Day presentation
and requested the City Council form an Energy Commission.
COUNCILMEMBER COMMENTS AND REQUESTS: None.
CITY MANAGER'S REPORT: None.
2. CONSENT CALENDAR:
ACTION: Approve Items 2.A., 2.B., 2.C., 2.D., 2.F., 2.G., and 2.1. Motion
Councilmember Mills, seconded by Councilmember Pougnet and
unanimously carried on a roll call vote.
2.A. REPORT ON POSTING OF THE AGENDA:
ACTION: Receive and File the Report on the Posting of the April 19, 2006, City
Council Agenda. Approved as part of the Consent Calendar,
2.13. APPROVAL OF MINUTES:
ACTION: Approve the City Council Minutes of April 5, 2006, and April 12, 2006.
Approved as part of the Consent Calendar, noting the abstention of
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April 19, 2006
Page 6
Councilmember Mills and Councilmember Pougnet on the April 5, 2006
Minutes.
2.C. STAFF AUTHORIZED AGREEMENTS FOR MARCH 2006-
ACTION- Receive and file Staff Authorized Agreements covering the period
March 1 through March 31, 2006. Approved as part of the Consent Calendar.
2.1). APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS.
ACTION. 1) Adopt Resolution No. 21562, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING
PAYMENT OF PAYROLL WARRANTS FOR THE PERIOD ENDED 3-25-06 BY
WARRANTS NUMBERED 410117 THROUGH 410168 TOTALING $76,379.82,
LIABILITY CHECKS NUMBERED 1012244 THROUGH 1012248 TOTALING
$894.65, AND THREE ELECTRONIC ACH DEBITS OF $1,026,433.90 IN THE
AGGREGATE AMOUNT OF $1,103,708.37 DRAWN ON BANK OF AMERICA."
Approved as part of the Consent Calendar.
2.F. REQUEST BY SCOTT MORGAN FOR THE ADOPTION OF A RESOLUTION
OF PUBLIC CONVENIENCE IN ORDER TO HOLD WINE TASTINGS AT WILD
FOR THE VINE, 390 NORTH PALM CANYON DRIVE, ZONE CBD, SECTION
15:
ACTION. Adopt Resolution No. 21564, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, OF PUBLIC
CONVENIENCE IN ORDER TO SELL ALCOHOL AT WILD FOR THE VINE
LOCATED AT 390 NORTH PALM CANYON DRIVE, ZONE CBD, SECTION 15."
Approved as part of the Consent Calendar.
2.G. PURCHASE OF BANQUET CHAIRS FOR THE CONVENTION CENTER:
ACTION: 1) Adopt Minute Order No. 7849, Approving the cooperative purchase
of 3,000 banquet chairs for the Convention Center in the amount of $207,801
from MityLite, Inc. via the State of Utah contract. Approved as part of the
Consent Calendar, noting the business related abstention of
Councilmember Mills.
2.1. REQUEST FOR FUNDING ASSISTANCE FROM FAMILY YMCA OF THE
DESERT:
ACTION. Receive and File. Approved as part of the Consent Calendar.
EXCLUDED CONSENT CALENDAR:
2.E. AGREEMENT WITH DESTINATION RAMON, LLC FOR PLACEMENT OF
ARTWORK ON PRIVATE PROPERTY, GRANT EASEMENT, AND
REIMBURSEMENT TO THE PUBLIC ART FUND IN THE AMOUNT OF
$79,621.37:
Mayor Pro Tern Foat requested clarification with respect to the developer's
responsibilities.
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April 19, 2006
Page 7
Councilmember Mills noted the requirement in the agreement that the artwork is
fixed and remains with the property.
ACTION: 1) Adopt Minute Order No. 7848, Approving an agreement with
Destination Ramon, LLC for placement of artwork on private property, grant of
easement, and reimbursement of public art fee in the amount of $79,621.37; 2)
Adopt Resolution No. 21563, "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR
FISCAL YEAR 2006-07;" and 3) Authorize the City Manager to execute all
necessary documents. A5273. Motion Councilmember McCulloch, seconded
by Mayor Oden and carried 4-1 on a roll call vote.
AYES: Councilmember McCulloch, Councilmember Mills, Councilmember
Pougnet, and Mayor Oden.
NOES: Mayor Pro Tern Foat.
2.1-1. PURCHASE OF NATURAL GAS:
Councilmember Pougnet requested staff address the timing and the process of
when to purchase the gas and at what price.
Mayor Oden requested staff address volume discounts.
Councilmember Mills commented on the timing of purchasing natural gas.
Councilmember Pougnet requested the City Manager provide progress reports to
the City Council with respect to the price of natural gas prices.
ACTION: 1) Adopt Minute Order No. 7850, Authorizing the City Manager to
purchase natural gas at the best available price for a period not to exceed 18
months; 2) Authorize the City Manager to execute all necessary documents to
effectuate this action; and 3) Direct the City Manager to provide routine updates
on the price of Natural Gas and the purchase to the City Council. Motion
Councilmember Mills, seconded by Councilmember Pougnet and
unanimously carried on a roll call vote.
3. LEGISLATIVE: None.
4. UNFINISHED BUSINESS:
4.A. FISCAL YEAR 2006-07 CITYWIDE ANNUAL MAINTENANCE DISTRICTS,
PROPOSITION 218 NOTICING AND BALLOTING:
ACTION: Withdrawn at the request of staff. Approved under Acceptance of
the Agenda.
5. NEW BUSINESS: None.
City Council Minutes
April 19, 2006
Page 8
COUNCILMEMBER COMMENTS AND REPORTS:
City Manager Ready provided information on a recent building fire and requested Fire
Chief Goetz provide an oral incident report.
Councilmember Mills commented on maintenance of median islands and requested the
City Attorney review the issue.
Mayor Pro Tern Foat announced upcoming activities in the City of Palm Springs.
Mayor Oden commented on activities and events attended by the Mayor's Office;
requested staff highlight changes in last minute items from staff; requested an update
with respect to Section 14 at the next joint meeting of the City Council and Tribal
Council; requested an update on the Medical Marijuana committee; and requested a
study session on the Co-Generation Plants.
Mayor Pro Tern Foat requested all Councilmembers receive correspondence from
Sheryl Hamlin and Frank Tysen with respect to the conversion of small hotels to condo
units and requested this item be placed on a Council Agenda for discussion.
ADJOURNMENT: The City Council adjourned at 9:01 P.M. to a Study Session on
Wednesday, April 26, 2006, at 6:00 P.M., City Hall, City Council Chamber, preceded by
a Closed Session at 4:00 P.M., City Hall, Small Conference Room, 3200 East Tahquitz
Canyon Way, Palm Springs.
APPROVED BY A MOTION OF THE PALM SPRINGS CITY COUNCIL THIS
3RD DAY OF MAY, 2006.
MAYOR
ATTEST:
Clerk