HomeMy WebLinkAbout2008-09-17 CC MINUTES CITY COUNCIL
CITY OF PALM SPRINGS, CALIFORNIA
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MINUTES
WEDNESDAY, SEPTEMBER 17, 2008
City Hall Council Chamber
CALL TO ORDER: Mayor Pougnet called the meeting to order at 6:03 p.m.
PLEDGE OF ALLEGIANCE: Palm Springs Air Force ROTC Junior Color Guard, led the
Pledge.
INVOCATION: Rev. Dr. Amanda Burr, United Methodist Church of Palm Springs, led
the Invocation.
ROLL CALL:
PRESENT: Councilmember Hutcheson, Councilmember Mills, Councilmember
Weigel, Mayor Pro Tern Foat, and Mayor Pougnet.
ABSENT: None.
ALSO PRESENT: City Manager Ready, City Attorney Holland, City Clerk Thompson.
PRESENTATIONS: Police Chief Dominguez announced the City obtained an ABC
Grant from the State of California and outlined the funded programs.
Police Chief Dominguez administered the Oath of Office to Police Officers Christopher
Jaeger, Steven Lipscomb, and Steven Sanders, and introduced the new Police Officers
to the City Council.
Tyler McLean, Class President and Chelsea Healey, Vice President, Palm Springs High
School, announced the 70th Anniversary of Palm Springs High School, and the
activities planned to celebrate the 70th Anniversary of the School.
Councilmember Lori Van Arsdale, City of Hemet, announced the 2008 National District
Export Council Conference, being held in the City of Palm Springs.
City Manager Ready presented the City's new website, and announced the upgraded
service will be fully implemented in October.
REPORT OF CLOSED SESSION: City Attorney Holland reported that at 4:30 p.m. the
City Council recessed into Closed Session to discuss Items on the posted Closed
Session Agenda_ No reportable actions were taken.
City Council Minutes
September 17, 2008
Page 2
ACCEPTANCE OIL THE AGENDA:
Councilmember Mills requested Item 2.B. be removed from the Consent Calendar for
separate discussion.
Mayor Pro Tern Foat requested Item 2.13. be removed from the Consent Calendar for
separate discussion.
Councilmember Weigel requested Item 2.E. be removed from the Consent Calendar for
separate discussion.
Councilmember Hutcheson noted his abstention on Consent Calendar Item 2.1-1.
ACTION: Accept the Agenda as amended. Motion Councilmember Mills, seconded
by Councilmember Weigel and unanimously carried on a roll call vote.
1. PUBLIC HEARINGS:
1.A. APPEAL BY ENDURE INVESTMENT, LLC, OF THE PLANNING
COMMISSION'S ACTION OF JULY 23, 2008, UPHOLDING THE
PLANNING COMMISSION'S DECISION OF A CONDITIONAL USE
PERMIT TO ALLOW AN AUTOMOBILE SERVICE STATION AND CAR
WASH FACILITY, WITH RESTRICTED HOURS OF OPERATION,
LOCATED AT THE SOUTHEAST CORNER OF GENE AUTRY TRAIL
AND MISSION DRIVE, CASE 5.1128:
David Newell, Associate Planner, provided background information as
outlined in the staff report dated September 17, 2008.
Mayor Pougnet opened the public hearing, and the following speaker
addressed the City Council.
JONATHAN DOTY, Representing Applicant, commented on "flipping" of
the site plan and the circulation plan, stated the tenant requires additional
hours, and the Applicant would like to propose sound barrier walls and
landscaping for additional hours.
No further speakers coming forward, the public hearing was closed.
The City Council discussed and/or commented on the following with
respect to the project: inclusion and location of the proposed ATM
machine and lighting, other similar businesses in the area with extended
operating hours, detail of the Planning Commission discussion of limiting
the hours, a provision to allow a 24-hour car wash, limited the operational
hours to 7:00 a.m. to 9:00 p.m., installation of sound walls and additional
landscaping.
City Council Minutes
September 17, 2008
Page 3
ACTION: Direct staff to prepare a resolution for City Council adoption that
grants the appeal and overrules the Planning Commission decision,
approves the Conditional Use Permit allowing the 24-hour operation of the
car wash and with extended operating hours from 7:00 a.m. to 9:00 p.m.,
revise the landscape and/or site plan to provide additional screening
and/or sound walls subject to review, and the relocation of the ATM
machine. Motion Mayor Pro Tern Foat, seconded by Councilmember
Hutcheson and unanimously carried on a roll call vote.
1.B. JAMES CIOFFI FOR NICHOLS PROPERTIES, INC. FOR TENTATIVE
TRACT MAP 35999 AND PLANNED DEVELOPMENT DISTRICT 327 TO
ESTABLISH NEW DEVELOPMENT STANDARDS FOR A MIXED-USE
PROJECT AT 901 NORTH PALM CANYON DRIVE:
Ken Lyon, Associate Planner, provided background information as
outlined in the staff report dated September 17, 2008.
Councilmember Hutcheson requested staff address the extent of the
modifications to the project based on the neighborhood input.
Mayor Pougnet opened the public hearing, and the following speakers
addressed the City Council.
JAMES CIOFFI, Representing Applicant, provided a history of the
approval of the project and the elimination of the pools and decking, and
requested the City Council approve the project.
PEGGY REDMON, Representing the HOA, commented on the lack of
notice and concerns of the immediate neighbors.
GED KENSLEA, Palm Springs, requested the City Council defer any
action and refer back to the Planning Commission for lack of notice.
JAMES CIOFFI, Rebuttal, stated the project has two approvals by the City
Planning Commission, and the plans were reviewed by the HOA Board.
No further speakers coming forward, the public hearing was closed.
Mayor Pougnet requested staff address the noticing of the hearing,
Councilmember Mills requested the Applicant address the landscape plan
and the location of the planters and the surrounding sidewalks.
Mayor Pro Tem Foat requested the Applicant address the modifications to
the plan since the last meeting with the HOA.
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City Council Minutes
September 17, 2008
Page 4
Councilmember Mills requested staff address the zoning of the property,
and the allowable setback.
Councilmember Hutcheson commented on the initial project, and the
improvements made to accommodate the adjacent HOA complex.
ACTION: Adopt Resolution No. 22335,"A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING CASE NO. 5,1110, TENTATIVE TRACT MAP 35999 FOR
CONDOMINIUM PURPOSES AND PLANNED DEVELOPMENT
DISTRICT 327 FOR THE DEVELOPMENT OF A MIXED-USE
DEVELOPMENT COMPRISED OF RESIDENTIAL AND COMMERCIAL
CONDOMINIUM UNITS AT 901 NORTH PALM CANYON DRIVE."
Motion Councilmember Mills, seconded by Councilmember Weigel
and unanimously carried on a roll call vote.
I.C. O & M TAHQUITZ, LLC, FOR A MIXED-USE DEVELOPMENT
CONSISTING OF TWO HOTELS OF UP TO 306 ROOMS AT THE
NORTHWEST CORNER OF TAHQUITZ CANYON WAY AND
HERMOSA DRIVE, CASE 5.1160, PDD 341, TENTATIVE, PARCEL MAP
35989, TAHQUITZ/HERMOSA HOTELS, SECTION 14:
Craig Ewing, Director of Planning Services, provided background
information as outlined in the staff report dated September 17, 2008.
Mayor Pougnet opened the public hearing, and no speakers coming
forward the public hearing was closed.
Councilmember Mills requested staff address the height of the courtyard
setback, and requested the screening be provided with a 42 inch wall.
Councilmember Hutcheson commented on the hotels and the proximity
near the Convention Center.
Mayor Pro Tern Foat requested the Applicant address the theme of the
architecture, and requested staff review the possibility of a sidewalk on the
City owned property adjacent to the project and the Convention Center.
ACTION: Adopt Resolution No. 22336, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING
A MITIGATED NEGATIVE DECLARATION AND APPROVING
PRELIMINARY PLANNED DEVELOPMENT DISTRICT 341 (PDD 341)
AND TENTATIVE PARCEL MAP 35989 FOR A MIXED-USE
DEVELOPMENT CONSISTING OF TWO HOTELS,
RETAIL/COMMERCIAL, AND OFFICE SPACE PROJECT ON AN
APPROXIMATE 9.93-ACRE SITE LOCATED AT THE NORTHWEST
CORNER OF TAHQUITZ CANYON WAY AND HERMOSA DRIVE;"
City Council Minutes
September 17, 2008
Page 5
amending the conditions of approval to incorporate the Conditions
requested by the Tribe, subject to final review of the Tribal Conditions at
the time the final Planned Development District. Motion Councilmember
Weigel, seconded by Councilmember Hutcheson and unanimously
carried on a roll call vote.
I.D. NUISANCE ABATEMENT .HEARING REGARDING THE PROPERTY
LOCATED AT 1507 EAST SAN JACINTO WAY:
Don Duckworth, Director of Building and Safety, provided background
information as outlined in the staff report dated September 17, 2008.
Mayor Pougnet opened the public hearing, and the following speakers
addressed the City Council.
TIMOTHY SIGLE, Palm Springs, stated his property backs up to the
subject property, and requested the City Council abate the nuisance.
JEANE WHITE, Palm Springs, stated she has had to call the Police Dept
due to the activities at the subject property, and requested the City Council
abate the nuisance.
JIM FRANKLIN, requested the City Council order the removal and
abatement of the house.
No further speakers coming forward, the public hearing was closed.
Mayor Pro Tern Foat requested the City Attorney address the amount of
time to declare this property a nuisance_
Councilmember Weigel stated the City Council is concerned with blight,
and highlighted the two ordinances on the Agenda to deal with blighted
properties.
Councilmember Mills commented on the two ordinances on the Agenda
that will allow a more timely process to deal with blighted properties.
Councilmember Hutcheson stated the City will have additional tools to
address these types of nuisance and abatement issues.
ACTION: Adopt Resolution No. 22337, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, FINDING
THAT CERTAIN BUILDING LOCATED AT 1507 EAST SAN JACINTO
WAY, PALM SPRINGS, CALIFORNIA, APN 507-246-004, IS
SUBSTANDARD AND A NUISANCE PURSUANT TO THE CALIFORNIA
HEALTH AND SAFETY CODE CALIFORNIA CODE OF REGULATIONS,
UNIFORM HOUSING CODE AND PALM SPRINGS MUNICIPAL CODE
City Council Minutes
September 17, 2008
Page 6
AND ORDERING THAT CERTAIN BUILDING LOCATED AT 1507 EAST
SAN JACINTO WAY, PALM SPRINGS, CALIFORNIA, TO BE
REPAIRED, ABATED OR DEMOLISHED." Motion Councilmember
Weigel, seconded by Councilmember Hutcheson and unanimously
carried on a roll call vote.
The City Council recessed at 8:16 p.m.
The City Council reconvened at 8:24 p.m.
PUBLIC COMMENT:
JAN CAMPBELL, Palm Springs, commented on the Mayor's Plan for a Sustainable
Community.
BOB BOGARD, commented on Special Event Funding, and requested funding for
Modernism Week and the benefits to the City.
CHARLES SACHS, commented on the removal of trees at Casa De Oro.
ED TORRES, PSEDC, commented on Item 5.B., and stated the PSEDC is looking
forward to working with the City toward a sustainable community.
GED KENSLEA, commented on Item 1.8. regarding the notice problem and
characterized the meeting with the Developer.
PAUL MERRIGAN, commented on Item 5.A., Special Event Funding, and requested
support for the Desert Classic Concours.
COUNCILMEMBER COMMENTS:
Mayor Pro Tern Foat requested staff address the concerns of Mr. Charles Sachs with
the removal of trees.
Councilmember Hutcheson requested the City Manager provide the City Council an
update on the development/construction of Milo Drive.
Mayor Pougnet addressed comments and concerns on sustainability issues.
CITY MANAGER'S REPORT: City Manager Ready requested the City Engineer
address the activities on Milo Drive.
City Council Minutes
September 17, 2008
Page 7
2. CONSENT CALENDAR:
ACTION: Approve Items 2.A., 2.C., 2.D., 2.F., 2.G., 2.H., 2.1., 2.J., 2.K., and 21.
Motion Mayor Pro Tom Foat, seconded by Councilmember Weigel and
unanimously carried on a roll call vote.
2.A. REPORT ON POSTING OF THE AGENDA:
ACTION: Receive and file Report on the Pasting of the September 17,
2008, City Council Agenda. Approved as part of the Consent Calendar.
2.C, APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
ACTION: 1) Adopt Resolution No. 22338, "A RESOLUTION OF THE. CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING PAYMENT OF CLAIMS AND DEMANDS BY WARRANT
NUMBERED 1030199 IN THE AMOUNT OF $86,413.50 DRAWN ON
BANK OF AMERICA;" 2) Adopt Resolution No. 22339, "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS,
CALIFORNIA, APPROVING PAYMENT OF CLAIMS AND DEMANDS BY
WARRANTS NUMBERED 1030200 THROUGH 1030388 IN THE
AGGREGATE AMOUNT OF $1,470,665.52, DRAWN ON BANK OF
AMERICA;" 3) Adopt Resolution No. 22340, "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING PAYMENT OF PAYROLL WARRANTS FOR THE PERIOD
ENDED 8-23-08 BY WARRANTS NUMBERED 413780 THROUGH
413837 TOTALING $99,462.66, LIABILITY CHECK NUMBERED 1030389
TOTALING $175.00, AND THREE ELECTRONIC ACH DEBITS OF
$1,394,476.05, IN THE AGGREGATE AMOUNT OF $1,494,113.71,
DRAWN ON BANK OF AMERICA;" 4) Adopt Resolution No. 22341, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
SPRINGS, CALIFORNIA, APPROVING PAYMENT OF CLAIMS AND
DEMANDS BY WARRANTS NUMBERED 1030390 THROUGH 1030479
IN THE AGGREGATE AMOUNT OF $2,922,827.48 DRAWN ON BANK
OF AMERICA;" and 5) Adopt Resolution No. 22342, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING PAYMENT OF CLAIMS AND DEMANDS BY WARRANTS
NUMBERED 1030480 THROUGH 1030604 IN THE AGGREGATE
AMOUNT OF $1,398,469.07 DRAWN ON BANK OF AMERICA."
Approved as part of the Consent Calendar.
2.1). STAFF AUTHORIZED AGREEMENTS FOR AUGUST 2008:
ACTION: Receive and file Staff Authorized Agreements covering the
period August 1 through August 31, 2008. Approved as part of the
Consent Calendar.
City Council Minutes
September 17, 2008
Page 8
2.F. SECOND READING AND ADOPTION OF PROPOSED ORDINANCE
NO. 1745, RELATING TO EVENT HOUSES:
ACTION: Waive further reading and adopt Ordinance No. 1745, "AN
ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING
CHAPTER 5.75 TO THE PALM SPRINGS MUNICIPAL, CODE,
RELATING TO EVENT HOUSES." Approved as part of the Consent
Calendar.
2.G. SECOND READING AND ADOPTION OF PROPOSED ORDINANCE
NO. 1746, RELATING TO VACANT AND BOARDED BUILDINGS.
ACTION: Waive further reading and adopt Ordinance No. 1746, "AN
ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING AND RESTATING CHAPTER 8.80 OF THE PALM SPRINGS
MUNICIPAL CODE, RELATING TO THE ESTABLISHMENT OF VACANT
AND BOARDED BUILDINGS AS PUBLIC NUISANCES." Approved as
part of the Consent Calendar.
2.H. SECOND READING AND ADOPTION OF PROPOSED ORDINANCE
NO. 1748, RELATING TO VACATION RENTALS:
ACTION: Waive further reading and adopt Ordinance No. 1748, "AN
ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING
CHAPTER 5.25 TO THE PALM SPRINGS MUNICIPAL CODE,
RELATING TO VACATION RENTALS." Approved as part of the
Consent Calendar, noting the Business related abstention of
Councilmember Hutcheson.
2.1. SECOND READING AND ADOPTION OF PROPOSED ORDINANCE
NO. 1749, RELATING TO SKATE PARK REGULATIONS:
ACTION: Waive further reading and adopt Ordinance No. 1749, "AN
ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING SECTION 11.44 OF THE PALM SPRINGS MUNICIPAL
CODE, RELATING TO PARKS AND RECREATION AREAS AND SKATE
PARK REGULATIONS." Approved as part of the Consent Calendar,
2.J. RUNWAY 31LI13R PAINT REMOVAL AT THE PALM SPRINGS
INTERNATIONAL AIRPORT:
ACTION: 1) Approve a purchase order for the removal of runway paint to
Extreme Pressure Systems, Inc., in the amount of $29,853.00; and 2)
Authorize the City Manager to execute all necessary documents.
Approved as part of the Consent Calendar.
2.K. APPROVE AN AGREEMENT FOR THE ACQUISITION OF REAL
PROPERTY LOCATED AT THE SOUTHWEST CORNER OF GENE
City Council Minutes
September 17, 2008
Page 9
AUTRY TRAIL AND VISTA CHINO FOR THE GENE AUTRY TRAIL
GATEWAY LANDSCAPING IMPROVEMENTS, CP 06-03:
ACTION: 1) Approve an agreement for the Acquisition of Real Property
and Escrow Instructions with Lakshman Wickremesinghe, Chrisanthie
Wickremesinghe, and Deepika Ruwan Wickremesinghe, for real property
located at the southwest corner of the Gene Autry Trail and Vista Chino
intersection, APN 677-250-062; and 2) Authorize the City Manager to
execute all necessary documents. A5722. Approved as part of the
Consent Calendar.
2.L. APPROVE THE DONATION OF TWO SURPLUS CITY VEHICLES TO
THE PUBLIC SAFETY ACADEMY AT COLLEGE OF THE DESERT:
ACTION: 1) Donate a surplus 1999 Ford Crown Victoria (previously used
by the Police Department) bearing CA License Plate L100496 with City of
Palm Springs equipment number 90-99 to the College of the Desert,
Public Safety Academy; 2) Donate a surplus 1999 Ford Crown Victoria
(previously used by the Police Department) bearing CA License Plate
E100490 with City of Palm Springs equipment number 46-99 to the
College of the Desert, Public Safety Academy; and 3) Authorize the City
Manager to execute all necessary documents. Approved as part of the
Consent Calendar.
EXCLUDED CONSENT CALENDAR:
2.13. APPROVE THE WASTEWATER TREATMENT PLANT SECURITY
PERIMETER FENCE DESIGN NOTICE TO PROCEED TO VEOLIA WATER
NORTH AMERICA-WEST, LLC:
Councilmember Mills requested staff address the type of fence as approved.
Mayor Pro Tem Foat requested staff address the type of fence, and the proximity
to the Animal Shelter site.
ACTION: Approve a Notice to Proceed to Veolia Water North America-West,
LLC, in the amount of $20,096 for final design of a security perimeter fence
around the wastewater treatment plant, CP 08-11. Motion Councilmember
Mills, seconded by Councilmember Hutcheson and unanimously carried on
a roll call vote.
2.E. TREASURER'S INVESTMENT REPORT AS OF JULY 31, 2008:
Councilmember Weigel requested staff address the safety of the City's
investments.
City Council Minutes
September 17, 2008
Page 10
ACTION: Receive and File the Treasurer's Investment Report as of July 31,
2008. Motion Councilmember Hutcheson, seconded by Councilmember
Mills and unanimously carried on a roll call vote.
3. LEGISLATIVE:
3.A. PROPOSED ORDINANCE RELATING TO DOGS IN CITY PARKS:
Sharon Heider, Director of Parks and Recreation, provided background
information as outlined in the staff report dated September 17, 2008.
ACTION: 1) Waive the reading of the ordinance text in its entirety and
read by title only; 2) Introduce on first reading Ordinance No. 1750, "AN
ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA,
REPEALING SECTION 11.44.100 OF THE PALM SPRINGS MUNICIPAL
CODE, PROHIBITING DOGS IN PARKS AND RECREATION AREAS."
Motion Councilmember Weigel, seconded by Councilmember Mills
and unanimously carried on a roll call vote.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS:
5.A. SPECIAL EVENT GRANT FUNDING FOR FISCAL YEAR 2008-09:
City Manager Ready provided background information as outlined In the
staff report dated September 17, 2008.
Mayor Pougnet stated it would be fiscally prudent to delay funding for
some of the events.
Councilmember Mills requested the City Council consider partially funding
the Desert Classic Contours in the amount of$10,000.
Councilmember Weigel requested the City Council make a decision to
fund the Desert Classic Contours in the amount of $15,000 or$20,000.
Councilmember Hutcheson requested the City Council consider funding
the Desert AIDS Walk.
Mayor Pro Tern Foat recommended the City fund the Desert Classic
Contours in the amount of$20,000, and fund the Opera in the Park.
ACTION: 1) Fund the Palm Springs Pride Festival in the amount of
$20,000 ($7,500 is unallocated), Opera in the Park for $5,000 ($1,150 is
unallocated), Desert AIDS Walk in the amount of $7,500 ($7,500 is
unallocated), Tour de Palm Springs in the amount of $25,000 ($7,000) is
unallocated), Desert Classic Contours in the amount of $10,000 ($10,000
City Council Minutes
September 17, 2008
Page 11
I
is unallocated); 2) Direct and Authorize the City Treasurer/Finance
Director to allocate $33,150 from un-allocated Special Event Funding; and
3) Authorize the City Manager to execute any necessary documents.
Motion Mayor Pougnet, seconded by Councilmember Mills and
unanimously carried on a roll call vote.
5.13. APPROVAL OF CONTRACTS FOR "SUSTAINABLE" MASTER PLAN
CONSULTING SERVICES, COMMUNITY OUTREACH, AND OWNER'S
REPRESENTATIVE SERVICES:
City Manager Ready provided background information as outlined in the
staff report dated September 17, 2008.
The City Council discussed and/or commented on the following with
respect to the contract: the award of contracts to both PSEDC and Kay
Hazen and the respective scope of services, PSEDC and the public
outreach area, the concept of visioning in the Scope of Services with the
firm of Cogan Owens Cogan, and the amount of funds being spent.
ACTION: 1) Approve award of a contract for consulting services in an
amount not-to-exceed $132,600 to Cogan Owens Cogan for professional
consulting services to develop a Sustainability Master Plan; 2) Authorize
the City Manager to negotiate and execute a professional services
agreement with Palm Springs Economic Development Corporation
(PSEDC) for an amount not-to-exceed $35,000 for community outreach
and workshop facilitation in support of the Sustainability Master Planning
effort; 3) Authorize the City Manager to execute a professional services
agreement with Kay Hazen and Co., in an amount not-to-exceed $30,000
for owner's representative coordination services of the City's Sustainability
Master Plan process; 4) Adopt Resolution No. 22343, "A RESOLUTION
OF THE, CITY COUNCIL OF THE CITY OF PALM SPRINGS,
CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2008-09;"
and 5) Authorize the City Manager to execute all necessary documents.
A5723. A5724. A5725. Motion Councilmember Mills, seconded by
Councilmember Hutcheson and unanimously carried on a roll call
vote.
S.C. DISCUSS THE IMPLEMENTATION OF AN ENERGY EFFICIENCY
LOAN PROGRAM (AB811), AMENDING THE BUDGET TO FUND THE
PROGRAM AND ESTABLISH THE ENERGY EFFICIENCY LOAN
PROGRAM FUND:
City Manager Ready provided background information as outlined in the
staff report dated September 17, 2008.
The City Council discussed staff resources and suggested the loan
process be implemented with an outside administrator.
City Council Minutes
September 17, 2008
Page 12
ACTION: 1) Direct staff to finalize the loan parameters and the Energy
Efficiency Loan Program policies, procedures and qualifications; and 2)
Adopt Resolution No. 22344, "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE
ESTABLISHMENT OF A NEW FUND TO BE TITLED THE ENERGY
EFFICIENCY LOAN PROGRAM FUND AND THE CREATION OF
APPROPRIATE ACTIVITIES, COST CENTERS, AND ACCOUNT
NUMBERS, AND AMENDING THE BUDGET FOR FISCAL YEAR 2008-
09 TO FUND THE ENERGY EFFICIENCY LOAN PROGRAM." Motion
Mayor Pro Tern Foat, seconded by Councilmember Weigel and
unanimously carried on a roll call vote.
5.13. ALTERNATIVE FUEL VEHICLE PROCUREMENT POLICY:
David Barakian, City Engineer, provided background information as
outlined in the staff report dated September 17, 2008.
The City Council discussed and/or commented on the following with
respect to the Alternative Fuel Vehicle Procurement Policy: the
determination to use CNG Vehicles, the use of non-polluting vehicles, the
availability of CNG at this time, the addition of adding other components or
types of technology in the future, the cost difference between CNG and
regular vehicles, and the investment of the City toward clean vehicles.
ACTION: Approve the alternative fuel vehicle policy guideline for
purchasing new and replacement vehicles for the City's fleet as follows:
"The City will attempt to meet all of its vehicle needs through the
competitive procurement process, with vehicles that use, or can be
properly equipped to use Compressed Natural Gas (CNG)." Motion
Councilmember Mills, seconded by Mayor Pro Tern Foat and
unanimously carried on a roll call vote.
S.E. RESOLUTION IN OPPOSITION TO PROPOSITION 7, THE
RENEWABLE ENERGY STATUTE INITIATIVE, FOR THE NOVEMBER
4, 2008, CALIFORNIA GENERAL ELECTION :
City Manager Ready and Mayor Pougnet provided background information
as outlined in the staff report dated September 17, 2008.
The City Council discussed and/or commented on the following with
respect to the proposed measure: effect on the City of Palm Springs, and
placing Items on the agenda with the predetermined disposition.
ACTION: Adopt Resolution No. 22345, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, IN
OPPOSITION TO PROPOSITION 7, THE RENEWABLE ENERGY
STATUTE INITIATIVE, FOR THE NOVEMBER 4, 2008, CALIFORNIA
City Council Minutes
September 17, 2008
Page 13
GENERAL ELECTION." Motion Mayor Pougnet, seconded by
Councilmember Hutcheson and unanimously carried on a roll call
vote.
5.F. RESOLUTION IN OPPOSITION TO PROPOSITION 8, THE
CALIFORNIA MARRIAGE PROTECTION ACT, FOR THE NOVEMBER
4, 2008, CALIFORNIA GENERAL ELECTION:
City Manager Ready provided background information as outlined in the
staff report dated September 17, 2008.
The City Council discussed and/or commented on the following with
respect to the proposed measure: lack of effect on the City of Palm
Springs, placing Items on the agenda with the predetermined disposition,
the City Council taking positions on measures dealing with personal
preferences that may polarize the community, the positive economic
impact to the City and civil rights guarantees of the proposed measure.
MOTION: Withdraw the Item from the Agenda. Motion Councilmember
Weigel, seconded by Councilmember Mills and failed 2-3 on a roll
call vote.
AYES: Councilmember Mills and Councilmember Weigel.
NOES: Councilmember Hutcheson, Mayor Pro Tern Foat, and
Mayor Pougnet.
ACTION: Adopt Resolution No. 22346, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, IN
OPPOSITION TO PROPOSITION 8, THE CALIFORNIA MARRIAGE
PROTECTION ACT, FOR THE NOVEMBER 4, 2008, CALIFORNIA
GENERAL ELECTION." Motion Mayor Pro Tern Foat, seconded by
Mayor Pougnet and carried 3-0 on a roll call vote.
AYES: Councilmember Hutcheson, Mayor Pro Tern Foat, and
Mayor Pougnet.
NOES: None.
ABSTAIN: Councilmember Mills and Councilmember Weigel.
5.G. LEAGUE OF CALIFORNIA CITIES' STATE BUDGET RESOLUTION
REQUEST:
City Manager Ready provided background information as outlined in the
staff report dated September 17, 2008.
ACTION: Adopt Resolution No. 22347, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, OPPOSING
FISCALLY IRRESPONSIBLE STATE BUDGET DECISIONS THAT
WOULD BORROW LOCAL GOVERNMENT, REDEVELOPMENT, AND
�1
City Council Minutes
September 17, 2008
Page 14
TRANSPORTATION FUNDS." Motion Councilmember Mills, seconded
by Mayor Pougnet and unanimously carried on a roll call vote.
ACTION: Continue past the 10:00 p.m. tentative adjournment time. By
consensus of the City Council.
5.H, PUBLIC BENEFITS FOR PLANNED DEVELOPMENT DISTRICTS:
Craig Ewing, Director of Planning Services, provided background
information as outlined in the staff report dated September 17, 2008.
Councilmember Hutcheson stated that the use of PDD's are very
beneficial and useful tools, but they could be used as loopholes to the
zoning laws, and recommends that developers be required to provide a
benefit back to the City, and introduced a new paragraph 5 toward the
policy.
Councilmember Weigel stated his support for the proposed new
paragraph 5 as drafted by Councilmember Hutcheson.
Councilmember Mills stated the City Council did not take action during
prior discussions to further define public benefit, recommended that such
be referred back to the Planning Commission, and stated that the use of
the PDD itself makes a better project and does not need or require further
public benefits.
Councilmember Weigel suggested that verbiage be added with respect to
the type of benefits that a developer may choose, and stated that all or
none of these of the suggested benefits will not necessarily determine that
the PDD will be approved.
Mayor Pro Tern Foat stated the proposal is not a check list but a menu for
developers to choose from.
ACTION: Adopt the Planned Developments and the Requirements for
Public Benefits Policy Statement, amending Section 5 as drafted by
Councilmember Hutcheson. Motion Councilmember Hutcheson,
seconded by Mayor Pro Tern Foat and carried 4-1 on a roll call vote.
AYES: Councilmember Hutcheson, Mayor Pro Tern Foat,
Councilmember Weigel, and Mayor Pougnet,
NOES: Councilmember Mills.
COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS:
Mayor Pougnet commented on alternatives to scalping grass, and requested the City
Manager review and correct the oleander hedge on Civic Drive.
City Council Minutes
September 17, 2008
Page 15
ADJOURNMENT: The City Council adjourned at 10:38 p.m. to a Joint Meeting with the
Agua Caliente Band of Cahuilla Indians Tribal Council, Wednesday, September 24,
2008, at 5:30 P.M. in the Cahuilla Room, Spa Hotel and Resort, 100 North Indian
Canyon Drive, Palm Springs.
APPROVED BY A MOTION OF THE PALM SPRINGS CITY COUNCIL THIS
1$T DAY OF OCTOBER, 2008.
STEP EN P. POUG ET, MAYOR
ATTEST:
ES THOMPSON, CITY CLERK