HomeMy WebLinkAbout4/20/2005 - STAFF REPORTS (16) PALM SPRINGS CITY COUNCIL
ACTION SUMMARY
WEDNESDAY, APRIL 20, 2005
CITY COUNCIL CHAMBER
CALL TO ORDER: 6:04 P.M.
PLEDGE OF ALLEGIANCE: Led by Kathie Hart, Chief Deputy City Clerk.
INVOCATION: Reverend Kevin Johnson, Bloom in the Desert Ministries led the Invocation.
ROLL CALL: All Present. City Clerk Absent.
PRESENTATIONS:
Mayor Oden and the City Council presented a plaque to the Palm Springs Noon Rotary
for sponsoring and providing a donation for shirts for the Airport Navigator Volunteer
Program.
Mayor Oden and the City Council presented a Commendation to the Boys and Girls
Club in recognition of their Push Forward Program.
Mayor Oden read the proclamation proclaiming the Month of April, 2005 as Sexual
Assault Prevention Awareness Month in the City of Palm Springs.
ACCEPTANCE OF THE AGENDA:
Mayor Pro Tern McCulloch abstained on Consent Calendar Item 2.B., Warrant No.
1004560 Desert Fire Extinguisher as business related.
ACTION: Accept the Agenda as presented. Unanimously approved as presented.
REPORT OF CLOSED SESSION: No reportable actions.
1. PUBLIC HEARINGS:
1. A. TENTATIVE TRACT MAP 31095 — CASE NO. 5.0973 — PD 304 - THE
BOULDERS — WESSMAN DEVELOPMENT - 751 WEST VIA ESCULEA
APN's 504-150-002, 504-150-008, AND 504-150-009:
ACTION: 1) Continue the Public Hearing to May 4, 2005 with no public
testimony; and 2) Direct the City Clerk to post a Notice of Continued
Public Hearing. Applicant requested item be withdrawn, and will be
preparing an EIR. By consensus of the Council item was withdrawn.
PUBLIC COMMENT:
4 Speakers.
COUNCILMEMBER COMMENTS AND REQUESTS: None.
City Council ACTION SUMMARY
April 20,2005
Page 2
CITY MANAGER'S REPORT: None.
2. CONSENT CALENDAR:
ACTION: Approve Items 2.A., 2.C., 2.D., 2.E., 2.F., 2.G., and 2.H. Motion
Mayor Pro Tem McCulloch, seconded by Councilmember Foat and
unanimously carried on a roll call vote.
2.A. REPORT ON POSTING OF THE AGENDA:
ACTION: Receive and File Report on the Posting of the April 20, 2005
City Council Agenda. Approved as part of the Consent Calendar.
2.13. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
ACTION: 1) Adopt Resolution No. 21244 "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING PAYMENT OF PAYROLL WARRANTS FOR THE PERIOD
ENDED MARCH 12, 2005;" and 2) Adopt Resolution No. 21245 "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
SPRINGS, CALIFORNIA, APPROVING PAYMENT OF CLAIMS AND
DEMANDS BY WARRANTS NUMBERED 1003840 THROUGH 1004132."
Approved separately.
2.C. 2004/2005 SB 821 SIDEWALK PROJECT (FARRELL DRIVE):
ACTION: 1) Approve Minute Order No.7654, Approving Agreement No.
A5079 with D. C. Hubbs Construction, in the amount of $86,888.00 for the
2004/2005 SB821 Farrell Drive Sidewalk Project, City Project 04-09; and
2) Authorize the City Manager to execute all necessary documents.
A5079. Approved as part of the Consent Calendar.
2.D. TREASURER'S INVESTMENT REPORT AS OF FEBRUARY 28, 2005:
ACTION: Receive and file Treasurer's Investment Report as of February
28, 2005. Approved as part of the Consent Calendar.
2.E. APPROVAL OF FINAL MAP 30058 AND SUBDIVISION IMPROVEMENT
AGREEMENT WITH K. HOVNANIAN'S FOUR SEASONS AT PALM
SPRINGS LLC, LOCATED AT 3801 NORTH SUNRISE WAY:
ACTION: 1) Adopt Resolution No. 21246 "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING FINAL MAP 30058 FOR PROPERTY LOCATED AT 3801
NORTH SUNRISE WAY, SECTION 35, TOWNSHIP 3 SOUTH, RANGE 4
EAST AND APPROVING A SUBDIVISION IMPROVEMENT
AGREEMENT WITH K. HOVNANIAN'S FOUR SEASONS AT PALM
SPRINGS, LLC;" and 2) Authorize the City Manager to execute all
necessary documents. A5080. Approved as part of the Consent
Calendar.
2.F. PROPOSED RESOLUTION MODIFYING THE COMMENCEMENT OF
CITY COUNCIL STUDY SESSIONS:
ACTION: Adopt Resolution No. 21247, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, SETTING