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HomeMy WebLinkAboutPrelim - CC - 11-15-2018PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, NOVEMBER 15, 2018 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. Mayor Jonathan convened the meeting at 3:00 p.m. II. ROLL CALL Present: Councilmember Jan C. Harnik Councilmember Kathleen Kelly Councilmember Gina Nestande Mayor Pro Tem Susan Marie Weber Mayor Sabby Jonathan Also Present: Lauri Aylaian, City Manager Robert W. Hargreaves, City Attorney Rachelle D. Klassen, City Clerk Lori Carney, Director of Administrative Services Russell Grance, Director of Building & Safety Ryan Stendell, Director of Community Development Martin Alvarez, Director of Economic Development Janet M. Moore, Director of Finance/City Treasurer Tom Garcia, Director of Public Works Bo Chen, City Engineer Stephen Y. Aryan, Risk Manager Brian White, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire Lt. Matt Martello, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept. Grace L. Rocha, Deputy City Clerk III. ORAL COMMUNICATIONS - A (CLOSED SESSION ITEMS) MR. VAN TANNER congratulated third term elect Councilmember Jan Harnik and second term Councilman/Mayor Sabby Jonathan, stating he looked forward to the next four years with the two of them still serving on the City Council. DRAFT A PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 IV. ADJOURN TO CLOSED SESSION Request for Closed Session: DRAFT A. Conference with Legal Counsel regarding existing litigation pursuant to Government Code Section 54956.9(d)(1): 1) Four Green Gold, LLC, et al., v. City of Palm Desert, Riverside County Superior Court Case No. PSC 1806472 B. Conference with Legal Counsel regarding significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): Number of potential cases: 2 C. Public Employee Performance Evaluation pursuant to Government Code Section 54957: Title of Position: City Manager With City Council concurrence, Mayor Jonathan adjourned the meeting to Closed Session of the City Council at 3:02 p.m. He reconvened the meeting at 4:11 p.m. V. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. Mr. Hargreaves reported that direction was given, but no reportable action was taken. VI. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OFAMERICA- Honorary Mayor For the Day Maximilian Karcher VII. INVOCATION - Mayor Sabby Jonathan called for a moment of silence for the eleven worshippers slaughtered at the Tree of Life Synagogue in Pittsburgh, the twelve people gunned down in Thousand Oaks, including a police officer, and for those that have perished or lost homes and businesses as a result of the various wild fires still raging throughout California. 2 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 VIII. AWARDS AND PRESENTATIONS DRAFT A. PRESENTATION OF PROCLAMATION TO RECOGNIZE AND HONOR WORSHIPPERS AND THOSE LOST AT THE TREE OF LIFE SYNAGOGUE IN PITTSBURGH, PENNSYLVANIA, ON OCTOBER 27, 2018. On behalf of the City Council, Mayor Jonathan read out loud the proclamation, recognizing those lost at the Tree of Life Synagogue in Pittsburgh, Pennsylvania. He said the City has a long tradition of being supportive of all residents in the Coachella Valley and the United States regardless of religion, ethnicity, gender, and sexual preference, because were all people and were all neighbors. The City Council has issued a proclamation in support of the temple and of the City of Pittsburgh, which will be mailed to them. B. PRESENTATION OF PROCLAMATION TO DECLARE THURSDAY, NOVEMBER 15, 2018, AS "MAXIMILIAN KARCHER DAY" IN THE CITY OF PALM DESERT. On behalf of the City Council, Mayor Jonathan presented the proclamation to Master Maximilian Karcher, a student of Palm Desert Charter Middle School. The Mayor explained the City supports education and it does that by supporting the schools, colleges, and universities. As part of an annual fundraiser, the City allowed Charter Middle School to bid an item, which is "Mayor for a Day," and Max Karcher was the winning recipient. C. PRESENTATION TO RECOGNIZE DOUGLAS BREWER FOR HIS SERVICE TO THE CITY OF PALM DESERT AND ITS ARCHITECTURAL REVIEW COMMISSION, 2017-2018 (Continued from the meeting of October 11, 2018). Mr. Brewer was unable to attend today's meeting for this recognition. His engraved crystal clock will be sent to him separately. D. PRESENTATION TO RECOGNIZE STAN SPERLING FOR HIS SERVICE TO THE CITY OF PALM DESERT AND ITS AUDIT, INVESTMENT & FINANCE COMMITTEE, 2013-2018. On behalf of the City Council, Mayor Jonathan presented an engraved crystal clock to Mr. Sperling for his service. He noted the City has 17 Committees and Commission that are populated by Palm Desert residents, and the City Council and staff relies on their input when making major decisions. He said the City depends on its volunteers like Mr. Sperling who is committed to his community. 3 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT E. PRESENTATION OF PROCLAMATION DECLARING NOVEMBER 24, 2018, AS "SMALL BUSINESS SATURDAY" IN THE CITY OF PALM DESERT. On behalf of the City Council, Mayor Jonathan presented the proclamation to Chamber of Commerce Board Member Wendy Jonathan. Ms. Jonathan thanked the City Council for calling attention to Small Business Saturday in the City of Palm Desert. IX. ORAL COMMUNICATIONS - B MS. JANICE PINZA, Palm Valley Country Club, approached the City Council to express her disappointment over the removal of the Tamarisk Trees by the Union Pacific Railroad. These trees that have stood for 82 to100 years acting as a barrier to the sand and noise from passing freight trains, yet they stand no more. These same trees caused the street to be named Tamarisk Road, allowing home buyers into the false belief that they were special, a landmark that would stand in perpetuity. The removal has caused an exponential increase in noise and vibrations from passing freight trains. Air quality has been negatively impacted as the winds now pollute the air with sand and exhaust particles. Passing freight trains run on tracks elevated above street and privacy wall levels, which has turned their once lush tree line fairways into an unsightly freight yard. In short, the noise and landscape pollution has destroyed their living environment, and residually, their home values are plummeting. The health of the community is in jeopardy, stating studies show train noise causes hearing loss, elevate blood pressure, and stress on the immune systems and loss of sleep. In contacting the City, she was told by an employee that the trees belonged to the railroad, and it was their right to cut them, and residents that chose to live by the tracks would have to live with the residual effects, which she thought was ludicrous. When she bought her home the trees buffered the noise and landscape pollution, and they had no idea the trees belonged to the railroad. She added that a nuclear power plant would not be allowed to spill their nuclear waste into the surrounding terrain and an eminent domain does not give the railroads the right to pollute. In contacting the railroad, she learned the trees were removed because they harbored homeless camps, which the railroad and the City of Palm Desert failed to control. She was told the camps posed a fire hazard, yet they left the tree cutting remnants to dry alongside the tracks. Adding insults to injury, she was told the railroad no longer needed the trees, because the homes were abating the sand on the tracks. She said the community pays dearly in property tax and special assessments, and in turn, they have a right to a safe and healthy living environment. It was incumbent upon the City of Palm Desert to enjoin the railroad to abate the pollution, and in the absence of such abatement, the City needed to do it. 4 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT She provided a petition with signatures to the City Clerk, stating she will continue to collect more signature. MR. NEAL VICTOR, President of the Homeowners Association at the Gallery of Homes, stated they are located on Gerald Ford Drive between Portola Avenue and Gateway. He said Ponderosa Development is building a new subdivision next to their complex on Dinah Shore Drive and Dick Kelly. It is a totally separate community and nothing to do with the Gallery. At one time they were to be connected, but they are not. He understands that Emergency Vehicle Access (EVA) points are required for communities over a certain size unless there is a waiver. However, the location of these points is not mandated by code or regulation. He was told by Planning staff that the location was mandated by the Fire Department. Ms. Sonia Cooley from the Fire Marshal's Office said other locations are acceptable. The current proposed site is at the end of Raphael, which is unacceptable because the gate would be ugly and they want a solid wall around their community. Often emergency vehicles leave gates open and must be called back to close them, stating the key is left in the open position. Ponderosa Development chose the Dinah Shore gate for a fire entrance, however, they decided to install a fire gate at Raphael Street without any input from The Gallery Community. There are other possible locations for EVA Points. The Fire Department has stated the chosen site is not the only site possible and the location can be moved. The HOA is in communication with Ponderosa Development, but he wanted to express their opposition to this project. The Gallery opposes the current EVA site and he's requesting the City require Ponderosa Development to submit amended plans with a different EVA point for approval. MS. ANN TONSIGNANT, Nasturtium Way, Palm Desert, stated that after spending five months up north, immediately upon entering her driveway she noticed the trees were gone, and it's horrific. The removal of the Tamarisk Trees without any kind of public notice was hard to understand as a resident and taxpayer. She believed the railroad should have pulled permits to cut down the trees, because it was the barrier to the dust and noise. She wants the City Council to know what a profound impact this has had on their quality of life, stating she couldn't leave her windows open anymore, and it has destroyed the value of their home. She said trees naturally absorb carbons, which protected them from particulate matter, diesel engines, and noise. She questioned if any studies were done, because typically there are requirements to study the impacts and/or alternatives. She's asking the City Council to look for options to mitigate the noise so they can continue to live in their homes. MR. EDWARD HOLZHAUER, Goleta Avenue, Palm Desert, noted he would address a couple of items: 1) He claimed the Retreat Project was already in the process of being built and the City accepted a fee in lieu of providing 5 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT affordable housing in the amount of $270,000. He went to the website of The Retreat and read the following, "We all like the idea of living in a relaxing environment, but an age -restricted community with shuffle board and ..., basket weaving, has little to no appeal." He didn't believe the City should be allowing projects in the City that want to exclude senior citizens that cannot afford to live in Palm Desert; 2) The San Pablo Project is estimated to cost $10 million, and the plan indicates it's for public safety and business development, but he felt it was just another vanity project. He added it was a costly $10 million to put an expensive pair of drapes in front of City Hall, yet it does nothing to promote the growth of this City or affordable housing. Lastly, on the eve of the election, Council decided to move forward with a $600 million plan to underground utility lines. In looking at that program, $20,000 to $50,000 will be assigned to every homeowner in Palm Desert, which again was another vanity project. If homeowners don't pay that fee, it becomes a lien on that home, questioning how this helped senior citizens who live below the poverty level. In this City, 16.7% live below the poverty level, and the City Council needs to stop with the bomb fire of the vanities and work for the constituency that lives here, stating the City has been stagnant for ten years. He said Palm Desert used to be the leader in the Coachella Valley, but not no more, because Highway 111 is horrible, and El Paseo and businesses are not growing. He asked Council to consider different projects that will bring up the welfare of the people in Palm Desert. MR. CARLOS PINEDA noted that on election night, it became evident to him that Councilmember Harnik and Mayor Jonathan would be reelected and therefore, continue on the City Council. However, it didn't mean he will go away, because later this evening he will be addressing two items on the agenda. MR. BOB SUCHEN(Sp?),Palm Valley Country Club, stated the City Council has already heard the Tamarisk Trees along the railroad have been removed, and he worries the ones on the left-hand side will also be cut down. He asked the City Council to intervene if that's what the railroad was intending to do, because then they too would be impacted by the noise from the freeway. X. MAYOR AND COUNCILMEMBER REPORTS & REMARKS TO THE COMMUNITY A. Councilmember Jan C. Harnik Committee Reports and General Comments. 1. Father's Heart Ranch for Children - attended their luncheon and learned a lot about the ranch. She said they help boys ages 5 to 13 who have seen the darkest side of life. These boys stay at the ranch for about two years, and they currently have 24. Therefore, the City of Palm Desert should feel very good about donating the playground equipment to this ranch, because now these boys have somewhere 6 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT to play. She added it was very encouraging being at that luncheon and seeing how the City Council's actions impact others. 2. Recruitment for the Dean of the Cal State University. San Bernardino - Palm Desert Campus - reported the search continues, and it's on track for hiring someone by the February 2019 deadline. 3. Riverside County Transportation Commission (RCTC) - it was noticed that a lot of the sales tax proceeds were delayed from Sacramento. It turns that when RCTC transferred from the Board of Equalization to California Department of Tax & Fee Administration (CDTFA), which is a new system, it crashed, which is what caused the delay. The City's tax and proceeds from the 1st and 2nd quarter from 2018 will come in later than usual. Fortunately, RCTC and the City of Palm Desert are fiscally conservative, so it doesn't negatively impact operations. 4. Wavfair Supreme Court Case - the ruling came down in favor of imposing online sales tax across state lines - everyone is looking forward to seeing how it will play out. 5. "Taming the Wild West" art piece - the piece was relocated to the corner of Haystack Road and Portola Avenue, stating it looks perfect at the new location. 6. Coachella Valley Association of Governments (CVAG) - Traffic Signal Synchronization Proiect - the project is moving forward. One of the benefits of the project is that it's creating infrastructure for smart cities. The importance of this project was highlighted at the CVEP Economic Summit, adding there a lot of benefits from these two entities working together. Further, when you have educational institutions, private and public sectors working together, you get great results. B. Councilmember Kathleen Kelly Committee Reports and General Comments. 1. Wellness Center for the Joslyn Center - attended the ribbon cutting event. She said the Joslyn Center serves those who have achieved the age of 50 or better, and the new Wellness Center is a broadly funded initiative that helps many to age well physically, emotionally, vocationally, and with a range of interests. She encouraged everyone to learn about the new programs being offered. C. Councilmember Gina Nestande Committee Reports and General Comments. She welcomed the audience to this evening's City Council meeting, stating she looked forward to listening to staff and colleagues on the important 7 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT issues on the agenda, because she knew they were very important to the residents. D. Mayor Pro Tem Susan Marie Weber Meeting Summaries Report for the Period of October 15 - November 4, 2018. With City Council concurrence, the Meeting Summaries Report was received and filed. 1. Coachella Valley Animal Campus - reported that in the past it was called "the pound" and some referred to it as the "kill area." However, they have now increased the live release from 50% to 80%, meaning 80% of the animals get adopted out. The goal is to reach 93%, so she encouraged everyone to visit the campus, because it has changed and has improved. At a future agenda the City Council will be considering an opportunity for reimbursement to those who adopt from a nonprofit organization. E. Mayor Sabbv Jonathan Committee Reports and General Comments. 1. Festival in the Fields - October 26. 2018 - a symposium was held at Cal State University, San Bernardino - Palm Desert Campus that was focused on healthcare for the Latino Community. He was asked to speak because he developed some experience through the Homelessness Committee. As it turns out, 52% of the homeless population are Latinos. The discussion and exchange of information with other panel speakers were very informative. 2. Palm Desert Golf Cart Parade - congratulated and thanked all the volunteers, the YMCA, the Berger Foundation, and the City's Corp Yard who put together the City's golf cart entry, for doing an amazing job. 3. Grand Opening for the Crossroads of Conservation at The Living Desert (TLD) - reported TLD is going through a complete transformation of their site. He noted they have displayed a photograph of their first beginnings, which was just a hut in the middle of the desert, and it has become an awesome destination. 4. Greater Palm Springs Pride Parade - attended his first Pride Parade, which was held on Sunday, November4, 2018, in Palm Springs. He's proud Palm Desert entered a float for the 2nd year and encouraged everyone to attend and participate in the coming years. 5. U.S. Army and Field Chorus - attended the performance at the McCallum Theatre, which is a City -sponsored event and free to the 8 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT residents. He knew it was going to be interesting and fun, but it was surprisingly interactive. He's proud that Palm Desert supports veterans and active military. 6. Veteran's Dav Celebration - took part in the event, stating it was exceptionally special because at 11:00 a.m. on the 11th of November, was the 100th Anniversary of Armistice Day. 7. BriahtSide Newsletter - encouraged everyone to check out the newsletter for any and all upcoming City events. The ones he mentioned this evening were all free to the residents. You can also go on the City's website to find out about other events happening during the peak season. F. City Council Requests for Action. 1. Union Pacific Railroad - requested the City follow-up with the railroad to address the concerns raised this evening relating to the cutting of the Tamarisk Trees. 2. Balloon Ordinance expired December 31. 2017 - The Business Improvement District (BID) requested the City extend the Balloon Ordinance, stating that at the next BID meeting, they will come up with suggestions for the City to consider. G. City Council Consideration of Travel Reauests/Reports. None XI. STAFF REPORTS AND REMARKS A. City Manager 1. City Manaaer's Meetina Summaries Report for the Period of October 15 - November 2, 2018. With City Council concurrence, the Meeting Summaries Report was received and filed. 2. Personnel Update: She introduced Chris Gerry as the Management Analyst in the City Manager's Office. He worked in Bakersfield in both the City Manager and City Clerk's Office, spent 61/2 years in the City of Anaheim where he was in redevelopment and community development. 9 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT 3. Celebratina the Season - December 7. 2018. at The Gardens on El Paseo. 5:30 to 7:30 p.m. There will be a Santa Clause, photos with the kids, cookie decorating, and Elvis singing Christmas carols. This event is free to the public and treats and hot cocoa will be provided. B. City Attorney None C. City Clerk None D. Public Safety 1. Fire Department a) Battalion Chief White reported they are currently looking at three major fires that are in unified command: 1) The camp fire in Butte County consumed more than 120,000 acres of brush, and it has destroyed over 6,400 single-family homes, with 42 confirmed fatalities; 2) The Hill Fires and Woolsey Fires were combined, and they are pushing 100,000 acres as well. Currently, the Department has evacuated over 200,000 citizens from their homes in California. In Woolsey, specifically, there are 57,000 single-family residents under evacuation orders. These people are in shelters and hotels. The Department has mobilized resources throughout the State, including some from the Palm Desert area. Chief Moore's Incident Command Team was positioned in the southern region for the anticipated weather events and possible incident activity. b) Spark of Love Tov Drive - Fire Stations are accepting unwrapped toys that will later be passed out to children in need during the holiday season. 2. Police Department None XII. CONSENT CALENDAR A. MINUTES of the Regular City Council Meeting of October 25, 2018. Rec: Approve as presented. 10 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrant Dated 10/19/2018. Rec: Approve as presented. C. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES - Warrants Dated 10/19/2018 and 10/26/2018 (Joint Consideration with the Palm Desert Housing Authority). Rec: Approve as presented. D. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Sullivan's Steakhouse, 73545 El Paseo, #F2600, Palm Desert. Rec: Receive and file. E. CITY COMMITTEE AND COMMISSION MEETING MINUTES 1. Citizens' Sustainability Committee Meeting of March 19, 2018. 2. Cultural Resources Preservation Committee Meeting of September 25, 2018. Rec: Receive and file. F. REQUEST FOR DECLARATION of Surplus Property and Authorization for Disposal — Miscellaneous Computers, Electronics, and Office Equipment. Rec: By Minute Motion, declare items listed on the accompanying staff report's Exhibit "A" as surplus property and authorize disposal as appropriate. G. REQUEST FOR DECLARATION of Surplus Property and Authorization for Disposal — Miscellaneous Office Furniture and Art. Rec: By Minute Motion, declare various pieces of office furniture and art as surplus and authorize disposal as recommended. H. REQUEST FOR APPROVAL of a $50,000 Increase to Contract with Willdan Engineering, Inc., for Temporary Building Inspection Services (Contract No. C36191B). Removed for separate consideration under Section XI I I, Consent Items Held Over. Please see that portion of the Minutes for Council discussion and action. 11 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT I. REQUEST FOR AWARD OF CONTRACT to Elecnor Belco Electric, Inc., in the Amount of $81,608 for the Street Light Conduit Installation Project (Contract No.C37290, Project No. 599-17). Removed for separate consideration under Section XIII, Consent Items Held Over. Please see that portion of the Minutes for Council discussion and action. J. REQUEST FOR APPROVAL of Final Parcel Map No. 37491 (Palm Ventures PA-1, LLC, Applicant). Rec: Waive further reading and adopt Resolution No. 2018 - 82. approving the final Subdivision Map of Parcel Map No. 37491. K. REQUEST FOR APPROVAL of the Hotel Paseo's 2018 Airstream Palooza Event on Saturday, December 1 (Robert A. Leach, Applicant). Removed for separate consideration under Section XIII, Consent Items Held Over. Please see that portion of the Minutes for Council discussion and action. Ms. Aylaian requested Item H to be removed for separate consideration, Councilmember Kelly requested Item I, and Councilmember Harnik requested Item K. Upon motion by Harnik, second by Nestande, and 5-0 vote of the City Council (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None), the remainder of the Consent Calendar was approved as presented. XIII. CONSENT ITEMS HELD OVER H. REQUEST FOR APPROVAL of a $50,000 Increase to Contract with Willdan Engineering, Inc., for Temporary Building Inspection Services (Contract No. C36191B). Ms Aylaian requested modifying the wording to reflect an increase in the amount of the contract, as follows: "Request for approval of $120,000 increase to the contract with Willdan Engineering, Inc., for Temporary Staffing, including Building Inspection and Software Transition support services." This is a housekeeping item that will allow the City to bring the issue as written in the original staff report together with several items that would have been brought forward independently and approve them all at once. It involves provision of temporary staffing where there would typically have been full-time staffing that was included in the budget, therefore, 12 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT additional appropriation of funds is unnecessary. It simply allows staff to use the savings from full-time salaries for temporary services until the positions are filled. Councilmember Harnik moved to, by Minute Motion, authorize an additional, not -to - exceed increase in the amount of $120,000 to the subject Professional Services Agreement with Willdan Engineering, Inc., for Temporary Staffing, including Building Inspection and Software Transition support services for the remainder of Fiscal Year2018- 2019 — funds will be available in FY 2018-2019 Budget in Account No. 1104420-4301000. Motion was seconded by Kelly and carried by a 5-0 vote (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None). I. REQUEST FOR AWARD OF CONTRACT to Elecnor Belco Electric, Inc., in the Amount of $81,608 for the Street Light Conduit Installation Project (Contract No.C37290, Project No. 599-17). Councilmember Kelly said this was a proposal to bring safety lighting to various intersections both on El Paseo and Country Club Drive. This came about as a result of citizen input about where such additions might be needed. She commended staff for doing such a good job of responding to Palm Desert Citizens and also to feature, for residents who are listening, that Council counts on this kind of input to know how to improve our City. She encouraged people to utilize all means available to reach out and let the City know when something needs to be done. Councilmember Kelly moved to, by Minute Motion: 1) Award subject contract in the amount of $81,608 to Elecnor Belco Electric, Inc., Chino, California, for the Street Light Conduit Installation Project; 2) authorize the Director of Finance to set aside a 10% contingency for the project in the amount of $8,161; 3) authorize the Mayor to execute said agreement — funds for the project are available in the Capital Project Reserve Fund 400. Motion was seconded by Harnik and carried by a 5-0 vote (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None). K. REQUEST FOR APPROVAL of the Hotel Paseo's 2018 Airstream Palooza Event on Saturday, December 1 (Robert A. Leach, Applicant). Councilmember Harnik called attention to this event, because it's another free event in the City of Palm Desert. This event will be held on December 1 at Hotel Paseo from 3:00 to 9:00 p.m., and it will be a lot of fun. She noted the YMCA will benefit from the event. Councilmember Harnik moved to, by Minute Motion, approve: 1) Hotel Paseo's Airstream Palooza Event scheduled for Saturday, December 1, 2018; 2) road closure on Larkspur Lane from Shadow Mountain Drive to the north driveway of Hotel Paseo; 3) consumption of alcoholic beverages on City -owned property pursuant to Palm Desert 13 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Municipal Code Section 9.58.040. Motion was seconded by Nestande and carried by a 5-0 vote (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None). XIV. RESOLUTIONS A. RESOLUTION NO. 2018 - 83 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, APPROVING AND ADOPTING AN AMENDED CONFLICT OF INTEREST CODE PURSUANT TO THE POLITICAL REFORM ACT OF 1974. Ms. Klassen stated that as the filing officer for all campaign and conflict of interest filings, also known as Form 700, every two years the City is required by law to review designated positions and their appropriateness. This is a joint project between her office, City Attorney's office, and Human Resources. She said they have gone through the review and it does present some new titles, amended titles, and elimination of certain titles that are no longer being used. Councilmember Kelly moved to waive further reading and adopt Resolution No. 2018 - 83. Motion was seconded by Nestande and carried by a 5-0 vote (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None). XV. ORDINANCES A. For Introduction: None B. For Adoption: 1. ORDINANCE NO. 1342 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING CHAPTER 3.44 OF THE PALM DESERT MUNICIPAL CODE PERTAINING TO THE COLLECTION OF TRANSPORTATION UNIFORM MITIGATION FEES (TUMF). Councilmember Harnik moved to waive further reading and adopt Ordinance No. 1342. Motion was seconded by Nestande and carried by a 5-0 vote (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None). 14 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 XVI. NEW BUSINESS DRAFT A. REQUEST FOR APPOINTMENT OF PAUL HIETTER TO THE BOARD OF DIRECTORS OF THE EL PASEO PARKING AND BUSINESS IMPROVEMENT DISTRICT. Tourism & Marketing Manager Thomas Soule stated the El Paseo Board at its October meeting unanimously voted to appoint Mr. Paul Hietter to the El Paseo Parking and Business Improvement District Board, filling a seat that's been vacant for quite some time. Councilmember Harnik noted the staff report provides Mr. Heitter's background, which is very impressive, and he has been a tremendous asset on the El Paseo BID. Councilmember Harnik moved to, by Minute Motion, appoint Paul Hietter, Marketing Office Manager at Saks Fifth Avenue Palm Desert, to the Board of Directors for the El Paseo Parking and Business Improvement District for a term ending December 31, 2021. Motion was seconded by Nestande and carried by a 5-0 vote (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None). B. REQUEST FOR APPROVAL OF ACTIONS RELATED TO MEMBERSHIP ON THE CITY'S MARKETING COMMITTEE. Tourism & Marketing Manager Thomas Soule noted the staff report, which lists the number of resignations from the Marketing Committee due to people moving out of the area or onto different jobs, and part of the staff report is to accept those resignations. Additionally, staff is recommending reducing the size of the Committee, because during high season, there has been trouble reaching a quorum and this was an opportune time to reduce it to seven. Currently, the Committee has six members with one vacancy, but another position opened up, which traditionally has been held by a representative of the J.W. Marriott. Councilmember Nestande asked if staff felt it was left with a well-rounded group of people. Mr. Soule answered yes, stating the remaining core members always attend meetings, and they represent a nice cross section of the City, including the McCallum Theatre, The Living Desert, Westfield Mall, Marriott, etc. Councilmember Kelly understood it's been a challenge for a while to secure the participation of busy people on a regular basis. She asked if staff intends to reach out on occasion and invite stakeholders affected by a particular topic to participate in discussions, so as to obtain broad input despite the small size of the Committee. 15 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Mr. Soule said the City constantly reaches out for input, because marketing affects everyone in the City. Staff consistently reaches out, and it has deep involvement with the Conventions & Visitors Bureau (CVB), Coachella Valley Economic Partnership (CVEP), and anyone particularly affected by any piece that goes before the Marketing Committee. Staff is looking at inviting the CVB and local Realtors to the meeting on a regular basis so they can get a feel for what is happening in the City. Mayor Jonathan commented the Committee currently has a membership of eleven (11), and in general, he's in favor of reducing some of these large committees. However, he recalled there are positions that represent different sectors of the marketing and tourism industry, and by going down to seven (7) members, he wondered if the Committee would be adequately represented by all sectors. Mr. Soule explained that given the outreach staff does on a continuous basis, various sectors will still be given consideration. Additionally, the new creative agency met with a number of stakeholders from around the City and the Valley, so the Committee won't be lacking input. Further, Marketing Committee meetings are public where there is opportunity for public comment on the various different issues. He added staff goes through great lengths to ensure everyone is heard and who can offer constructive input on any issue. Mayor Jonathan suspected it will work out, but giving input is different from voting. He asked staff to be sensitive if there is a sector that materializes that feels inadequately represented. Councilmember Kelly moved to: 1) By Minute Motion, accept the resignations of Theresa Maggio, Arlene Amick, and Barb Wagner; and recognize the technical resignation of Jerry Martin from the Marketing Committee; 2) Waive further reading and adopt Resolution No. 2018 - 84, amending the bylaws of the Marketing Committee to decrease the number of members to seven (7). Motion was seconded by Harnik and carried by a 5-0 vote (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None). C. REQUEST FOR AUTHORIZATION TO PURCHASE AND UTILIZE THREE (3) AUTOMATED LICENSE PLATE READING (ALPR) SYSTEMS FROM VIGILANT SOLUTIONS IN THE AMOUNT OF $52,053 FOR USE BY THE PALM DESERT POLICE DEPARTMENT. Mr. Aryan explained that an Automated License Plate Reading (ALPR) System consists of either pole or vehicle -mounted cameras that automatically take photos of vehicle license plates. The data is then compared to existing law enforcement data base, and it helps in assisting the Police Department in identifying stolen vehicles, vehicles used in a crime, or used in any abduction of seniors, children, and adults. He pointed out that 16 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT in July 2018, the City Council held a public hearing on the use of the ALPR Systems, and during that time, no public comment was received. The Police Department requested to purchase three new units to be affixed onto patrol vehicles as the new vendor was selected by the County. The Public Safety Commission reviewed this item on October 2018, and they had various inquiries on the warranty options of these units and the success rate. Those inquiries were identified and answered in the staff report. The Commission heard this item again yesterday at their meeting and unanimously recommended approval of the purchase. Mayor Pro Tem Weber asked staff to explain the warranty options, which were discussed with the Commission at great lengths. Mr. Aryan explained staff reviewed the warranty options, and found that it was cost prohibited to warranty the units for four years at a cost of $2,500. Typically, with the previous units, they didn't find any type of maintenance issue within the first year. The City has the option within the first year to go back to the warranty if new issues come up, but staff is opting out of the four- year warranty, because it has an existing one-year warranty. MR. CARLOS PINEDA, Palm Desert, expressed concern over the cost of the system, because the total cost is $52,000, and not too long ago there was the purchase of cameras. He's concerned, because statements have been made that the City was paying too much for public safety. He's confused as to whether the City has the money or not, because comments have been made that half of Palm Desert's budget goes toward public safety. Also, he questioned whether or not the ALPR Systems were legal, and many times they malfunction, just like what happened in the City of Cathedral City where they had to be removed. His main concern was the cost, stating that instead of spending $52,000 on the units, why not employ more officers to patrol, because where he lives, he witnesses many people driving erratically. Mayor Jonathan called attention to the Fiscal Analysis portion of the staff report, which indicates restricted funds will be used for this purchase, without going into the General Fund. Mr. Aryan concurred. In order to ease the concerns about protocol and security, the ALPR data is purged every two years after being collected and can only be used for official law enforcement purposes. The Sheriff's Department policy on ALPR is attached to the staff report, and it's been made public. He said anyone that comes in contact or uses the system is required to go through four hours of training, and is made aware of the County's policy on the system as well. Further, the Sheriff's Department conducts an internal audit on the system to ensure privacy and to address liability concerns. 17 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Councilmember Kelly pointed out this expense didn't come out of General Funds, but even if it did, she would be prepared to support it because the cost is comparatively modest for the enhanced efficiency that it accomplishes for officers. She appreciates the Commission's diligent and detail review. Bottom line, the City has to provide officers with the best tools to ensure efficiency so they can react as quickly as possible, and the use of technology is absolutely essential. Mayor Jonathan added Council shares the concern about escalating safety costs, which has more to do with the contract with Riverside County Sheriff's Department, and not the equipment. He commended staff for doing an amazing job of eliminating certain positions that have proven to be not necessary, because public safety itself has remained strong. The City continues to explore all options for maintaining public safety, while at the same time, getting a handle on reducing public safety costs. Councilmember Harnik concurred. Councilmember Harnik moved to, by Minute Motion: 1) Authorize the purchase and use of three (3) Automated License Plate Reader (ALPR) systems in the amount of $52,053 from Vigilant Solutions, Livermore, California, for installation on marked Palm Desert Police vehicles and use within the City's jurisdictional boundaries; 2) authorize the City Manager to execute any related contract documents (Contract No. C37840); 3) declare the three previous ALPR units as surplus to be traded in to Vigilant Solutions for a reduced cost on the purchase of three (3) new ALPR units; 4) authorize the use of Riverside County's vendor, Vigilant Solutions under Palm Desert Municipal Code Section 3.30.160(1) - Best Interest of the City; 5) appropriate $52,053 from Unobligated Fund 229 to Account No. 2294210-4391400 for this purpose. Motion was seconded by Nestande and carried by a 5-0 vote (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None). D. REQUEST FOR ACCEPTANCE OF THE CITY'S CITIZENS OPTION FOR PUBLIC SAFETY/SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUND (COPS/SLESF) EXPENDITURE PLAN AND FUNDING FOR FISCAL YEAR 2018-2019. Mr. Aryan reported this item ties in with the previous item approved, which is the funding source for the cameras. This is an annual State grant the City receives to be used primarily for the identified Expenditure Plan by the Chief of Police for the purchase of front-line services, supplies, and equipment to supplement existing services. These funds primarily fund the City's Holiday Theft Suppression Program each year, which starts next Friday, a day after Thanksgiving. He's happy to say the Sheriff's posse is coming again, which is a good community outreach for the City. City Council approval this evening is to accept the award and the Expenditure Plan as provided by the Chief of Police. Responding to question, he clarified the Fund currently has $176,000, and the City is using $45,900 for the Holiday Theft Suppression 18 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Program, leaving a balance of $130,000. Further responding, he confirmed the funds being utilized are State funds and not City funds. Councilmember Kelly moved to, by Minute Motion: 1) Approve the Citizens Option for Public Safety/Supplemental Law Enforcement Services Fund (COPS/SLESF) Program Expenditure Plan, as provided by the Chief of Police; 2) accept the FY 2018-2019 COPS/SLESF funding, resulting in an unencumbered balance of $130,740 (as of 10/31/18). Motion was seconded by Nestande and carried by a 5-0 vote (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None). E. REQUEST FOR AUTHORIZATION OF THE PURCHASE OF A WATER TRUCK FROM TRANSWEST TRUCK CENTER IN THE AMOUNT OF $112,073.75. Mr. Garcia stated this new purchase will replace an existing water truck that has been retired. At this time the City is renting water trucks when available. Not having one has impacted the City's ability to respond to construction and maintenance projects. The City went out for multiple bids, and even looked on the State list because this is a specialty item, but was unable to secure one off that list. Staff went out to solicit vendors and secured the best price possible. Councilmember Harnik inquired about the age of the last truck and their life expectancy, because she understands it was used until it was done. Ms. Aylaian replied she understood the water truck was roughly about 20 years old. Councilmember Kelly believed the staff report substantiates exhaustive analysis of all the options and proposes the best. Councilmember Harnik moved to, by Minute Motion, authorize the purchase of a water truck from Transwest Truck Center, Fontana, California, in the amount of $112,073.75 — funds are available in Account No. 5304195-4404000 - Equipment Replacement. Motion was seconded by Kelly. Mayor Jonathan commented he appreciated staff's efforts of exploring alternatives such as leasing, but he was concerned the City only received one proposal, which seems to be an increasing pattern. He knew nothing about water trucks, but he did Google it and the bid appears to be within the price range. Mayor Jonathan called for the vote and the motion carried by a 5-0 vote (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None). 19 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT F. REQUEST FOR DIRECTION IN THE IMPLEMENTATION OFA WOUNDED WARRIOR RECOGNITION PARKING PROGRAM. Traffic Engineer Randy Bowman requested Council direction on the proposed Parking Recognition Program for Wounded Warriors. At the September 27, 2018, City Council meeting, Councilmember Nestande requested the City consider parking spaces for combat wounded veterans. Since that meeting, staff has researched this, including having conversations with people who have experience with the program in other cities. Staff looked at the program in the City of Temecula and borrowed some of the aspects of their program; the draft procedure is attached to the staff report. For the applicability and eligibility in the draft procedure, staff is proposing the signage program, which would acknowledge wounded warriors with purple heart designation to be eligible for a parking space through businesses or owners of a parking lot within the City of Palm Desert. The requirements drafted in the program include a number of rules of the road, listing A through F. The program could provide a limited number of Wounded Warrior Parking signs available each year, and the City is looking at a potential budget of $5,000 annually. The level of interest is unknown, which is why staff is estimating a $5,000 allotment. Signs would be provided at no cost to approved applicants, and it will be on a first come, first serve basis. The City will have a certain amount allotted every year, and they will be issued to approved applicants until that supply is exhausted. The City acknowledges that it has parking codes establishing minimum parking requirements for businesses, and this program would not play against them, but rather use any extra spaces. This Program would not supplant or replace Americans with Disabilities Act (ADA) designated parking stalls. In addition, staff is proposing the signs will be supplied to the owner of the parking or business if they don't own a business themselves. The sign recipient or successful applicant would then be responsible for maintaining the sign as well as installing it on the business owner's property. The procedures drafted provides flexibility to the applicant in that the application can be submitted in person, mailed or emailed. Staff is planning on providing the application on the website for downloading and completion. As already mentioned, staff is estimating a $5,000 allotment, which will come out of the City's General Fund, at least for the first year, and staff can propose adjustments to that figure for subsequent years. Lastly, staff is also requesting City Council direction on the proposed program, which will result in approval of a resolution to implement the program. He displayed a sample of a wounded warrior parking sign, which included the "thank you" sign below; it was obtained from the City of Temecula. It's very similar to a sign that has been given out by the Wounded Warrior's Program. Responding to question, he confirmed staff was requesting direction on the program as staff did not prepare a resolution for approval at this time. 20 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Mayor Pro Tem Weber asked if all wounded warriors receive a Purple Heart, because some people have license plates identifying them as a wounded warrior. She also questioned if a placard will be placed on their window. Mr. Garcia clarified the Wounded Warrior Program is who designates parking spaces, the only thing the City would be providing would be the parking signs, and it would be up to the businesses to erect them. The City would not be designating who is and who isn't a wounded warrior. Mayor Pro Tem Weber wondered if Code Compliance would be looking for some type of placard on the window. Mr. Garcia said that was not the intent. Forthe audience's benefit, Councilmember Harnik explained the City of Palm Desert supports the military to the point that it has adopted the 7th Regiment in Twenty -Nine Palms. She went on to say these parking spaces would be on private property and not on public streets. Mr. Garcia concurred. Councilmember Harnik said she didn't believe everyone that is wounded receives the Military Order of the Purple Heart. She was concerned over having these signs and having parking stalls sit empty if the City didn't have a wounded warrior. She asked if these signs can be placed on existing handicap spaces. Mr. Garcia answered no, because handicap spaces are mandated. Councilmember Kelly said the requirements under Section V - "D," where it states, "To be eligible, the City's minimum parking requirements must be met," and she heard staff to say the intention is for minimum parking spaces are to be met without accounting those designated for this program. Mr. Garcia agreed, stating this program cannot allow the merchant to fall below the minimum parking required. Councilmember Kelly suggested making that requirement more clear by saying, "Must be met apart from spots allocated to this program,"because the City would then be ensuring adequate spaces without reference to one that might be left empty as a function of this program at any particular time. Mayor Jonathan stated that when a project is approved, it's approved with a certain number of parking spaces, some of which are designated handicap. If a property owner walks into City Hall requesting a wounded warrior plaque, staff will need to ensure there is overage of parking spaces, adding it will 21 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT require staff time and analysis. In other words, someone just couldn't walk in nor order online one of these signs, because they may not have overage spaces available. If the City moves forward, this was not just about handing out plaques. Mr. Garcia said staff is aware of that issue, noting he worked in the City of Temecula managing this type of program, and it was not for every merchant or every vendor. It had to be for a vendor who made a request, where the city evaluated whether they met the minimum parking standards, and if they did, one sign was allowed per merchant. There was one vendor who wanted to apply a blanket to the parking lot to show their patriotism, but that would be a disservice to the rest of the city's residents as it would limit parking. Mayor Jonathan offered that in Palm Desert it wouldn't just be merchants, it would also include offices, medical, etc. He added the $5,000 estimate struck him as a low if it will require staff to pull up approvals and ensure there is adequate parking. Mr. Garcia stated Public Works will work with Planning to see if there is an expedited way to review the application process. Councilmember Nestande believed there was already data from other cities regarding costs that could be obtained and hopefully staff will learn it's not more than $5,000. Mr. Garcia explained the City of Temecula had the signs donated by the Wounded Warrior Program, and the only sign not paid for is the one below that states, "Thank you for your service," which the City provided at a reduced rate. The property owner is responsible for erecting the sign, pole, and straps, so it truly is a minimal expense. Councilmember Harnik knew there wasn't a person in the Chamber that wasn't a patriot, but she's concerned about excluding veterans that are experiencing PTSD (Posttraumatic Stress Disorder) that wouldn't apply to this program. Also, there are police and fire that get hurt while on duty, so it's one of those things where you place restrictions on something and exclude others. She loves the idea as she has a lot of veterans in her family, but the program doesn't make her feel that the City is being totally inclusive of those who have been wounded. Mayor Jonathan is also concerned that spaces may go unused for a long time, because in the overall population, thank goodness, there are not many wounded warriors. However, for the few that do exist, everyone wants to support in any way they can. He asked if there was any data from other cities that demonstrate this is an effective program, because it would be useful to him to have that type of data. 22 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Mr. Garcia offered to contact other agencies to inquire about their usage. Councilmember Harnik suggested continuing the item until the City Council has more information. Mayor Pro Tem Weber suggested coming up with a sign that merchants and businesses can post in their window that thanks veterans for their service, but without tying up parking spaces. It was her understanding that wounded warriors have access to the blue ADA placards, and what the City is trying to do is say thank you in a special way. Mayor Jonathan liked that idea, which is something he had not considered. If the Wounded Warriors already have access to the blue placards parking permits, there wouldn't be a conflict with at least showing something that showed the City's appreciation. For him, he wants to know if the Program is actually effective, because if it isn't, it can explore other avenues such as Uber rides, etc. Councilmember Harnik liked the idea of a placard at the window saying the City supports its military. Councilmember Nestande believed the Wounded Warrior Program was a good way to show that Palm Desert expresses a big thank you to its veterans who have fought for this Country. It seems in this day and age, they are not held up in high esteem as they did in years past. It's unfortunate that even on Veteran's Day, people are not giving them a second thought, however, she understands more data is needed. Mayor Jonathan said he would like further clarification on what is considered wounded and what distinguishes them from a Purple Heart. Councilmember Kelly added that in large part, this is a symbolic program. It's not an effort on the City's part to examine people's condition and determine who's qualified for what. She sympathized with the motives that caused Councilmember Nestande to bring this forward, because it's a simple way in which the City as a community can do something that communicates general appreciation. She also heard Councilmember Harnik's concerns about others who have served or have served as first responders. She believed that upon seeing this, even if the parking privileges didn't apply to them, they would feel a sense of appreciation that the City has identified those who have sacrificed most and are still with us. She supports the proposal of moving forward with the research of the good questions raised. Further, the program has a lot of protections built in and many provisions to assure City staff is not overburden, because it's essentially a user -driven program. Property owners make the initiative and property owners make the 23 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT choice. She said the Program was well structured, but she certainly supports the added research. Councilmember Harnik agreed this was a very symbolic program, because she certainly didn't want to assume she knew what veterans are going through, such as what someone with PTSD is thinking when they see a placard for a wounded warrior, which may have an adverse effect if he/she felt excluded. She wants the program to be inclusive, so more information would be appreciated, but Councilmember Nestande is right in wanting to show appreciation to veterans. Perhaps the City could place something at the entrance of the City that indicates veterans are welcomed. Mayor Jonathan commented that if staff finds spaces are underutilized, perhaps the City can consider expanding their use to veterans, active military, police, and first responders. He believed there is a consensus to honor veterans, but the question is what is the best way to do it. Councilmember Nestande moved to, by Minute Motion, continue this item to date uncertain. Motion was seconded by Weber. Mayor Jonathan thanked Councilmember Nestande for bringing this matter to the City Council's attention, because whatever the result, it's good Council was trying to implement a program. Mayor Jonathan called for the vote and the motion carried by a 5-0 vote (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None). Mayor Jonathan called a recess at 5:59 p.m. He resumed the meeting at 6:08 p.m. G. REQUEST FOR AUTHORIZATION TO DEVELOP AN EXCLUSIVE NEGOTIATING AGREEMENT FOR THE SALE AND DEVELOPMENT OF THE CITY -OWNED PROPERTY LOCATED AT THE SOUTHEAST CORNER OF SAN PABLO AVENUE AND FRED WARING DRIVE (CONTRACT NO. C37850). Mr. Alvarez stated the subject property is owned by the City of Palm Desert and is located at the southwest corner of San Pablo Avenue and Fred Waring Drive. He displayed a map that identified the five parcels that were purchased in 2014 by the City. This is a critical piece of property and a catalyst corner to the growth of the City, and it is also part of the Envision Palm Desert, Economic Development Strategic Plan, and General -Plan to create a vibrant downtown corridor. This new corridor is to tie the commercial and shopping areas along Highway 111 and El Paseo to the future plans of the San Pablo street designs, the Civic Center, College of the Desert, and the future CV Link, which will all be concentrated near the 24 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT subject property. The City started the process by requesting proposals from respondents and developers to develop the site as Mix -Use Project that will be the catalyst to start the improvements on the San Pablo Corridor. Staff sought proposals that would be consistent with the General Plan, the Highway 111 Development Code, and the San Pablo street designs that are currently underway. On August 10, 2018, the City received four proposals, which were reviewed by a team consisting of City staff from different departments, and this team recommended three respondents to be interviewed. There was one respondent that was non -responsive due to missing information. On October 10, a Study Session was held before the City Council, at which time, the three respondents Chandi Group USA, Coachella Valley Housing Coalition, and Desert Rock Development had an opportunity to propose their vision for the site and provide additional details that may not have been included in the written proposals. As part of the evaluation criteria, staff reviewed developer experience, qualifications, conceptual site plan, elevations, compatibility to current City plans, compatibility to San Pablo, and a vision for land uses that were being proposed. Other items included, access, parking, sustainability design, and cost proposals that culminated with the study session presentations. Staff looked at everything collectively as a team and ranked the respondents initially with the written proposals and collectively with both the written and the presentations. After the review process, staff ranked Desert Rock Development as the top responding developer. The evaluation table is part of the staff report. The next step here, if the City Council chooses to go with Desert Rock Development, is to allow staff to develop an Exclusive Right to Negotiate Agreement (ENA), which allows staff to look into greater detail what is needed for the next steps. Those particular steps will be developed and identified in the ENA along with a negotiated sales price at or above appraised value, a due diligence period, scope of project, and include milestones to achieve entitlements and a deposit. This process allows the developer to fine tune the concepts, the plans, and provide a final plan of action. Ultimately, the process will turn into a Purchase and Sale Agreement whereby the City opens up escrow, open up the entitlement process, and property will not be sold until entitlements are in place. Staff will also look at other checks and balances to make sure the project is moving forward before the property is turned over to the developer from a real estate transaction standpoint. He noted the City Council reviewed the site plan at the Study Session, and Desert Rock's proposal is 29 units and provides 1,100 square -feet of ground floor retail with some flexibility to increase it. In general, it's a three-story Mix -Use Project configured in an L-Shape. Staff recommends Desert Rock Development be awarded the opportunity to develop an ENA with the City and return to the City Council for final approval. Mayor Pro Tem Weber questioned what would be the next steps if the City Council did not agree with staff recommendation. 25 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Mr. Alvarez replied staff would have to reevaluate a different direction, and certainly the City Council had the ability to choose a different developer, because this evening was strictly staff's recommendation based on its analysis of the information presented both in written format and as presented at the Study Session. Ms. Aylaian added if Council were to select a different high-ranking developer this evening, the steps going forward would be the same as outlined this evening, but just with a different developer. Responding to question, she said the City could not have to start over if it chose to go with a different developer. Councilmember Kelly noted she has received revised architectural renderings from the Chandi Group USA, questioning if those were considered by staff in arriving at their recommendation. Mr. Alvarez said it was not, because staff only evaluated what was originally presented at the August 10 deadline. Councilmember Nestande inquired about the scoring system, because it seemed a little subjective to her. For example, if modern architecture, roof decks, and good interior design were top priorities for ranking purposes, because for Desert Rock, those were the first two items listed as most important, which she thought would be the easiest to remedy if staff didn't like a design. In her opinion, greater overall development experience is the most important and more difficult to replace. Also, she went back and watched the recorded Study Session on this issue, and 2 hours and 12 minutes into it, the Mayor asked questions about the design, because the Chandi Group originally felt it was better to do a collaborative design. So whoever is chosen, whether its Desert Rock or the Chandi Group, they could partner with the City and come up with the best design. She said the Mayor asked a couple of great questions about it and Mr. Alvarez said the City could absolutely collaborate with the design with whoever is chosen. Based on the recommendation, it seems the City is not doing that in terms of ranking. She's not saying Desert Rock doesn't deserve to be the chosen one, but she just didn't see it in the report. Mr. Alvarez called attention to the last page of the staff report where you will find a Proposal Score Sheet that identifies the criteria across the top columns. Staff did give a large ranking to the land -use concept and design. Of course, experience, qualifications, experience with entitlements, and other items in terms of compatibility with the General Plan, San Pablo, and Highway 111 Code, were considered, but there was a larger ranking for the land -use concept and design that was identified. Staff is open to whichever direction the City Council is wanting to go, stating staff will work with any developer selected. He said staff would and wants to be in collaboration with 26 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT whomever the City Council chooses, adding the Community Development Department will also be involved with that design process. Councilmember Nestande noted Desert Rock provided a realistic scheduled, but noticed the Chandi Group appears to move more quickly in opening escrow and closing escrow with fewer restrictions. Mr. Alvarez said Councilmember Nestande was probably looking at the Pros and Cons identified in the staff report. Staff spent quite a bit of time reviewing all these different components, some subjective and others objectively. Councilmember Nestande replied that based on her notes, Desert Rock is requiring 12-months due diligence and the Chandi Group was asking for 3- months due diligence. Also, Desert Rock will only close escrow once they have all approvals and a 30-day escrow, and the Chandi Group will close escrow within 45 days without the need for all approvals to close escrow, asking if they were all equal and/or how did staff rank them. Mr. Alvarez explained it was not an apples to apples comparison because some developers are wanting to take quicker action than others, but staff knows what is realistic from a development entitlement standpoint, and it felt Desert Rock's approach, which was to obtain the entitlements and then close escrow, is what the City would recommend. The City wouldn't want to close escrow on this property without those certainties that a project is going to be approved and is also ready to be developed. Councilmember Nestande said the Chandi Group is putting up their own money, so she felt they would be the best judge of a realistic schedule. Mr. Alvarez responded staff did not look into financial capabilities of developers at this point. However, staff would not recommend selling a property ahead of entitlements, because it would then lose complete control of the site. Further responding, he said entitlements could be negotiated. Mayor Jonathan understood both applicants had wiggle room to what actually will be built and the current renderings are preliminary designs. He asked staff when will the City Council see the final design and know what kind of activity it will house. Mr. Alvarez said staff takes the ENA period, which is typically a six-month process, conducting due diligence, looking at additional concepts and designs, and at the end of that period, require the developer to meet a milestone of providing a development application. At that time, the City would have a certain design that would be submitted to the Planning Department who starts the entitlement process by going through Department 27 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT reviews, Architectural Review Commission (ARC), the Planning Commission, and ultimately the City Council. Mayor Jonathan asked if the use was also defined at that time, because there was discussion about the first floor on whether it was residential, retail, creative retail, etc., which is very important to some on the City Council. Regardless of who is selected, when is the design and use pinned down. Mr. Alvarez replied that during the six -months ENA period, under the project scope, staff has the ability to pin down and identify the square footage for retail, the number of apartments, and then require the entitlement package to be submitted, and then moving to the next step, which is the Purchase and Sale Agreement. At that point, the City will have a project fully designed and fully submitted. Further responding, he confirmed the Purchase and Sale Agreement is subject to City Council approval. Additionally, through the entitlement process, Council has an opportunity to review the ultimate design and use of that project. Ms. Aylaian reminded the City Council that what was put forward in the proposals by each developer is what they offered, but during the negotiating period staff can still seek and negotiate specific conditions or items on behalf of the City Council. She said those items are discussed under Closed Session and then staff works with the developer to make them part of the project. She said this was not a situation where a developer puts forward a project and that's the end of it, because the City Council will continue to be able to express concerns through ongoing negotiating periods, but it's done under closed session. Mayor Pro Tem Weber stated that on the advice of the City Attorney and for the record, she met with the Chandi Group a couple of weeks ago. Councilmember Kelly noted she did as well, and Councilmember Nestande disclosed she met with both Desert Rock and Chandi Group within the past two months. MS. TONI MERRIHEW, Chief Financial Officer for Chandi Group USA, recognized staff recommended another bidder for this project, however, she asked the City Council to still give consideration to awarding the authorization to develop an ENA with Chandi Group USA. In reviewing the staff report, it was noted and acknowledged that Chandi Group has greater overall development experience than any other applicant, which they do. Their deep development experience has taught them that working side by side with cities is critical to achieving an overall design that compliments a city's vision. She said Palm Desert wants a successful project and they do too, so it's in their best interest to work with the City to achieve it. She commented that getting it right matters to them. In addition to their deep development experience, Chandi Group USA has the financial resources to 28 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT not only close escrow on the acquisition, but to complete the development in a realistic time frame, all of which would be laid out in the negotiating agreement. Quite frankly, if the City wants to go slow, tying up money in escrow, they are okay with it as well. She said Chandi Group USA was given low scoring in the area of architectural design, but for Council to keep in mind this period was to award an opportunity to negotiate for the purchase of the property. The designs presented by their firm and other applicants were concepts, and it's not uncommon for designs to go through several alterations when brought before the Architectural Review Commission and Planning Commission before the final design is approved. As staff noted, their intent is to go through a six-month ENA process before a plus or minus due diligence entitlement process. Therefore, there is plenty of time to work together to get the design right. It's important to understand, and what really matters, is who has the experience and financial capacity to do what is promised collaboratively with Council to bring its vision to life, and they do. They have the same vision and passion for this project that both staff and City Council has for the vitalization of the San Pablo Project. They remain committed to bringing unique retail businesses to the entire first floor. They are looking at 6,000 to 8,000 square feet of new businesses, and they are open to establishing milestones and other parameters within the negotiating agreement as to the nature of the retail tenants sought after. They have continued to refine and enhance their original design as submitted in an effort to demonstrate their enthusiasm and commitment to the project. They have been able to share those designs with some Councilmembers, but for those that weren't able to get the email, she had them available. Ultimately, she believed the Chandi Group was the right choice for the City of Palm Desert to create a project that both the developer and the City will be proud of for years to come. She said experience, capacity, collaboration, passion, and delivery is their promise. MR. NACHHATTAR SINGH CHANDI, Chandi Group USA, Applicant, stated they offered the right price on the property for more than the appraised value. Secondly, the Chandi Group never said their design was the best when they made their presentation, because they said they will work with City staff on the design together. He is appealing to the City Council once again, because he loves the site on the corner of San Pablo, which will be his first project with Palm Desert, and he wants to make sure the City will not regret granting the project to the Chandi Group. He wants to make an example of their project for other developers that follow. MR. BILL SANCHEZ, Representative of Desert Rock Development, thanked the City Council for the opportunity to review their proposal. He noted their President, Michael Meade wished he could be here this evening, but he's at the hospital for the birth of their third child. He thanked staff for putting together a Request for Proposal (RFP) that was very clear on the expectations of the City. When they saw it and reviewed it, they knew it was 29 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT something Desert Rock wanted to pursue and assembled a team of consultants to review the City's General Plan, San Pablo Corridor, and based on those two documents, they put together a project they strongly felt met the criteria and vision of the City. As mentioned by staff, it will be the catalyst for the San Pablo Corridor, and he believed they demonstrated their project can achieve it. They designed their concept based on the City's vision. Responding to a comment made earlier by one Councilmember regarding the financial capacity, which was not a criteria and/or requested information. They are financially sound, ready, and eager to move forward with this project. Councilmember Nestande pointed out they have a 12-month due diligence in their schedule, but they actually have three months as well, and it was included in the package they submitted. Councilmember Nestande apologized, stating she misspoke. Mr. Sanchez went on to say their team includes an architect that has over 30 years of experience in both retail and commercial projects, a general contractor who has built high -end projects worth more than $300 million, and himself. He currently is a Planning Commissioner for the County of Riverside, stating he understands entitlements as he has processed them, and has been on both sides of the podium. He fully understands there will be negotiations with staff and the project will go through the ARC, and if there is something that doesn't fit the vision, that is the time to address it and modify the project to achieve the City's vision. They are excited to move forward, and if selected as staff recommended, Palm Desert will not be disappointed. The last team member is Michael Meade, who has a Commercial Real Estate Brokerage Firm, so he has the pulse on the commercial market and understands the types of retail that would be willing and able to move into a project such as this one. He believes they have the team, the vision, and passion. He believed both applicants had the passion, which is why they were both here this evening fighting for the project, however, staff has evaluated the applicants and made the right choice in selecting Desert Rock Development. He hoped the City Council will affirm staff's recommendation. MR. EDWARD HOLZHAUER, Palm Desert, CA, noted the subject property is in his neighborhood, and as someone who has lived in Palm Desert for two years and drives by it every day, he wondered why the City wasn't doing something there. He spoke earlier this evening about the San Pablo Project and Council being focused on business. Hearing that it's proposed to be zoned multi -levels, he encouraged the City Council to also take into consideration that just down the street is College of the Desert. Every Tuesday and Thursday morning, there is a myriad of traffic down Fred Waring from people out of the area having to come to the college. He works at Westfield Mall, so he sees the traffic patterns and understands the area. He felt Council needed to look at providing affordable housing in this project, 30 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT especially for students, because they are the future. In looking at this proposal and looking at the three issues and three developers, he sees the Coachella Valley Housing Authority was not recommended, yet they work on behalf of affordable housing. He said Council should select a project that works for the City and is inclusive of everyone in the community instead of just another vanity project. Councilmember Harnik inquired if staff had received the new renderings submitted by the Chandi Group. Mr. Alvarez said he received it this afternoon via email from the City Manager. Councilmember Kelly said she wanted to articulate the case for the Coachella Valley Housing Coalition (CVHC) to see if it resonated with any of her colleagues, even thought some distinct Pros were outlined compared to the other two proposals. Before doing that, she wanted to express she saw nothing but happy endings here, because all firms are superb. It's her sincere hope that whatever outcome is reached, the remaining two applicants will look for other suitable opportunities in the City, because they have all shown excellent qualifications and commitment to City objectives. What she sees as the beneficial picture for the CVHC commitment, as the corner develops is that Council knows it's going to create restaurant sector and retail jobs, and the City can expect that many of the employees who fill those jobs will be at income levels that qualify them for affordable housing. However, the other two applicants might not make that affordable housing aspect accessible. The City's grand vision is to support a walkable lifestyle, so it struck her that it would be an immense advantage to have housing nearby that is geared toward jobs being created by a corridor, so that people working on the corridor could enjoy that walkable lifestyle with housing, education, and all the amenities of the Civic Center as well. She offered that as an option to test how that plays with others as Council balances the pros and cons of each of the proposals. Councilmember Nestande said she has narrowed it down between the Chandi Group and Desert Rock. Mayor Jonathan agreed with the objectives stated by Councilmember Kelly to create affordable housing near the workplace, stating it would be walkable and reflects the needs of the community. However, this particular corner is a very important note, and it can be the initiator to the vision the City has for San Pablo and the downtown City core. There is a great opportunity here to create a reason for people to go to the City core and downtown, creating a synergy and making it a go -to -place. But he also believed, the City can have its cake and eat it too, because just a couple of blocks down on Catalina Way, is a lot the City owns that can and should be developed for affordable housing. The City also owns other properties that are not walkable, but is 31 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT working toward making them affordable housing. He pointed out Palm Desert has more than 1,100 affordable housing units already, but it can and should do more, but he didn't believe this was the parcel to accomplish that goal. Councilmember Harnik concurred, because within that area, a lot of affordable housing already exists. Those on the Council who have had an opportunity to take a Housing Authority Tour have learned how well affordable housing units are integrated into the community, which she believes another one was due. She said the City has tasked the San Pablo corner property to set a tone for that entire area, and it's not meant to just have something pretty there, but to generate revenue for the future of Palm Desert. It's meant to ensure revenue to support public works and public safety, and create a walkable space. The project that ends up at this corner will drive what the San Pablo Corridor will look like, and what it will attract to that corner. The City worked on this in the General Plan Update and the Strategic Plan. She noted she had a long discussion with the Executive Director of the Joslyn Center regarding the empty property near the Center, because he was approached about putting senior/affordable housing there, and she mentioned to him the City may be going out for a RFP for that property as well. Mayor Pro Tem Weber said the City Council started working on the San Pablo Corridor several years ago when it hired the consultants to establish procedures for the Envision Palm Desert, which started this whole thing rolling of setting the tone. She said this particular corner has to have a huge punch to it and send the message that Palm Desert is here. Council also wanted to have more retail than housing, stating the City has far exceeded its fair share of affordable housing, compared to other cities. She believed Palm Desert has met the affordable housing criteria, and now it needs to have a place where people hang out, have something to eat, provide retail and draw excitement to the Corridor. She said the current staff team that's been working on this project will be pleasantly surprised 15 years from now, to see the part they played in setting the tone for this part of the City. She is looking forward to a project that will shout out to the community and make itself known, including meeting the needs of the City. Staff mentioned that one of the proposals will provide 1,100 feet of retail, and the City wants more retail and excitement to the corner. With new plans allowing for higher heights, the City is allowing a developer to meet the requirements and still meet the requirements for housing. During the study session, she heard different aspects of the proposals and has also narrowed it down to two, because the other project clearly is more suitable in another area of the City for affordable housing. Responding to comment, Councilmember Kelly agreed she heard enough comments on the issue of affordable housing, and she's not going to press 32 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT an outcome that has no other support. Therefore, Council can move on to compare the remaining two proposals. Councilmember Nestande noted she misspoke when stating Desert Rock needed a 12-month due diligence period, but she left off "and entitlement," in her statement. Mayor Jonathan stated that in the perfect world, Council would have liked the remaining two applicants to join forces to create something better than each can individually, but that's fantasy. He said both applications are very compelling and each has strengths, which is what was meant by an earlier comment that the outcome will be a happy ending, in terms of the City, but not so much for one of the applicants. This is a situation where the City can only pick one of the two applicants. Councilmember Nestande concurred, stating she too would have liked to pick both applicants. Mayor Pro Tem Weber sincerely hopes the applicant that is not selected return to the City for another project and doesn't give up on Palm Desert, because the City Council respects what has been presented by all. Mayor Jonathan said he was focused on which applicant can bring the pop /punch to the San Pablo Corridor, which is what is needed, because the corner is the catalyst to jumpstart the downtown City core. The City now has Hotel Paseo and AC3 Restaurant that started the buzz and Council needs to keep that going by providing very attractive residential projects. In his opinion, both applications have it, but then there has to be a reason to come to San Pablo and downtown, and not necessarily to go to a certain store, but just to hang out. He floated the idea of a Liberty Station market -type of thing, but whatever configuration it takes, not only did he believe retail is needed on the ground floor, but it has to be special and unique. If it were to be a charcuterie (deli) or local chocolatier where people want to hang out because they have something cool and even walk further to see some buskers (a street entertainer). In his mind, as close as these two applications are, he had a slightly higher level of confidence that the Chandi Group will bring that to the first floor. Councilmember Nestande concurred. Councilmember Harnik stated that for the record, she received campaign consideration from both entities. She concurred both applications are outstanding and both look great. However, on October 12, she repeatedly heard one applicant say they would come back to the City if they couldn't provide retail and/or come back and ask for a different use, which concerned her greatly, because the City made it abundantly clear it wants outstanding 33 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT retail. She wasn't able to get beyond it and for that reason, she had concerns with the Desert Rock Group. Councilmember Kelly also gave a slight edge to the Chandi Group USA, because the score sheets used placed considerable weight on the study session presentations. What she heard from the Desert Rock Group reflected excellent experience, excellent sourcing of information to the project that could generate return within an acceptable time, and what she heard from the Chandi Group was a commitment to be a little reckless and do things that data and past experience might not convincingly demonstrate quick return, but reckless in a thoughtful way that supports the City's vision. In other words, she heard commitment to go out on a limb with the City to do something bold. Both entities have the finances to perform, but if Council was making a choice between the two, she is persuaded to give the edge to the Chandi Group who also demonstrated a commitment to using the highest quality of materials to be responsive to guidance to architectural design, and she saw confirmation of it with the most current renderings they submitted. Mayor Jonathan disclosed he too received financial support for his reelection campaign from both applicants. From the beginning of this to the end, he has had discussions either by person or by phone with all the applicants. As part of their jobs, Council has to open their offices, minds, and be open to discussions with residents and applicants. It's so difficult to have to make a decision, because it is a small town where everyone knows each other and likes one another. In terms of slightly tipping the scale, it was Mr. Chandi's representation of making this project special, and he's going to take him at his word. When someone like Mr. Chandi says he's putting his personal worth behind the project and understands what the City wants, and that he's going to make it happen, it speaks volumes. He's making the comments for the record, not just as a compliment, but to be able to open up the minutes to point out to Mr. Chandi's own promises. He can see the buzz that this new project will generate and he's looking forward to it. Councilmember Nestande offered she knew the Meade family and they have been just wonderful, and to the Sacred Heart School and church, she would say they are generous in their donations, so it comes with a heavy heart that she is leaning and voting for the Chandi Group. She congratulated the Meade family on the birth of their new baby. Councilmember Harnik added, she appreciated the sustainable component of the project by the Chandi Group, because it's important to her and the City. Mayor Jonathan stated that for the applicant that is not successful, he emphasized there will be more opportunities to do this kind of development in Palm Desert, particularly in the City Core and University Park Village. The 34 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT City really wants to work with quality developers, which is what has been seen here this evening. He sincerely hopes they won't give up on Palm Desert. Councilmember Nestande moved to, by Minute Motion, authorize staff to develop an Exclusive Negotiating Agreement (ENA) with the Chandi Group USA for the sale and development of the City -owned property located at the southeast corner of San Pablo Avenue and Fred Waring Drive, and return to the City Council for approval of same. Motion was seconded by Weber and carried by a 5-0 vote (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None). Mayor Jonathan congratulated Chandi Group USA, stating he had nothing but good things to say. Further, he looked forward to doing business with both of the other applicants in the future. H. INFORMATIONAL REPORT AND REQUEST FOR DIRECTION RELATED TO AMENDING THE EL PASEO OVERLAY DISTRICT AND THE ONE ELEVEN DEVELOPMENT CODE REGARDING ALLOWABLE AND NON -ALLOWABLE LAND USES. Associate Planner Kevin Swartz stated this is a follow-up item to the recently adopted El Paseo Master Plan and at the request of Councilmember Harnik at the October 11, 2018, meeting to look at additional land uses for El Paseo. During the Gibbs Planning Group (GPG) Study, Mr. Gibbs stated the main commercial corridor of El Paseo of one mile is too long, and as part of the Master Plan, he recommended creating distinct districts. During this process, Mr. Gibbs pointed out that if the City allows for offices on the ground floor, the ideal location would be in District 3, the Mix -Use -Village. He recently spoke to Mr. Gibbs regarding this topic and he had two additional recommendations: 1) If Council allows for office use along the one -mile corridor, to consider percentages within blocks to avoid over concentration at one location; 2) Not allow office use on the corners, stating they should be used to engage the street with restaurant gathering places, such as creating the bulb -outs. Mr. Gibbs further noted that on the corner of Monterey Avenue and Highway 111, there are two banks and a future bank, and in the back is retail, which doesn't lend itself to creating a civic gathering place or vibe. In other words, this was an example of what not to do on the main corners. Staff is seeking direction from the City Council on whether or not office uses and similar uses should be allowed on the ground floor of El Paseo, which would require a Zoning Ordinance Amendment. Councilmember Nestande asked if staff received input from the El Paseo Business Improvement District. 35 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Mr. Swartz replied that during the year -long conversations they did, and they were spirited discussions where a consensus was not reached. Some were in favor and others were not. Councilmember Harnik recalled there were a lot of comments made about it, but not necessarily that sides were taken. Councilmember Kelly had a question about the feasibility of one approach. She noted the phrase in the Overlay District description stating compatible businesses which attract and sustain pedestrian interest. Would it be feasible to provide office use via the Conditional Use Permit (CUP) process with a showing that this criteria is met. In other words, to gear a response so that the City can accommodate office uses that sustain pedestrian interest. Mr. Swartz agreed it could be one approach, but this is actually language from the El Paseo Overlay District (EPOD), so under Background Analysis of the staff report, item B is correct, you do have personal services, restaurant, and retail. However, Item A has wording that if a building is constructed prior to July 1, 1987, it will be grandfathered and office uses will be allowed outright. Therefore, if someone wanted to go that direction, he would recommend amending the language in this section. Mr. Stendell understood the question was that in a broad sense, a CUP would be a good use to ensure a pedestrian compatibility of an office use. Councilmember Kelly answered yes. Mr. Stendell said the answer would then be yes. Mayor Jonathan asked if Mr. Gibbs provided advice or encouragement for office use on El Paseo. Mr. Swartz said Mr. Gibbs did not provide a direct response, but he did say that in the mix use area, it could be compatible toward the section on the east end. Councilmember Harnik added Mr. Gibbs suggested a percentage cap if the City Council wished to move in that direction. Councilmember Nestande asked about the vacancy rate on the east end, because it seems something is better than an empty space, and it's been vacant for a long time. Mr. Swartz replied that the percentages were not broken down, but it was 11.5% for the entire street. He offered to provide the data to the City Council at a later date. 36 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Mayor Pro Tem Weber asked if there have been requests to put offices in those areas. Mr. Swartz answered yes, stating the most recent one was Raymond James Financial Services who was hoping to relocate to the Presage Building, which would fit with that mix use in the eastern area. Councilmember Harnik stated that at the October 11, 2018, City Council meeting she requested staff look into the existing overlay, but she had brought it up for years, but nothing had been done. She said the City has evolved and yet this 1987 El Paseo Overlay had remain in place. She recalled Councilmember Nestande a few meetings ago questioned the data provided that people will only walk a certain distance, stating it may be antiquated data. Instead of latching onto or complaining that El Paseo is too long, it should embrace the fact that it has a one -mile long of wonderful shops, restaurants, and art. She didn't believe it was too long, because it's very walkable. The City's goal has been to create a pedestrian friendly area, and decades ago in 1987, we became dependent on vehicles. However, people are no longer that dependent on cars and the City is trying to create a different feel on El Paseo. The El Paseo Business Improvement District (EPBID) did not support creating districts, but she believed they would be amendable to percentages and certain types of businesses that are currently not included, unless the City uses the broad overlay language mentioned by Councilmember Kelly. Continuing to allow spaces to sit empty when there is opportunity for good business to go in to create pedestrian traffic, is irresponsible. Everyone has seen retail evolve and the City has to grow along with it. Needless to say, she has strong feelings about revisiting this overlay, especially when there is opportunity for a good client like Raymond James Financial Services to go into the soon to be empty Presage Building, and if a CUP process through percentages can afford it, she was fully in favor. Mayor Jonathan wants to be careful here, because Council was currently not considering Raymond James going into that building, today was about a conceptual issue. He didn't want to dive too deep into a specific property or potential tenant, because this was a general discussion about zoning. Councilmember Harnik explained she was using a great example for this particular discussion. Mayor Jonathan added that's what he wants to be careful about because that may or may not happen and today Council is not here to address such a situation. Responding to question, Councilmember Harnik clarified that the EPBID did not look at districts favorably. 37 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Councilmember Kelly agreed there was a lot of push back on districts, but she felt the City could do something around this issue that might ultimately allow districts to naturally evolve. She couldn't embrace the idea that any tenant is better than an empty building, because some tenants can discourage businesses from locating in the vicinity, so an overly permissive policy could cause some deterioration in the character of the street. She encourages staff to come back with a proposal that allows use of the CUP process to permit offices with a showing that the nature of the office attracts or sustains pedestrian interest with the parameters that Mr. Gibbs suggested in terms of percentage cap and none on the corners. The reality is that there are upscale offices that would attract people to the street and become patrons of the retail businesses and restaurants. She said the City needs to be adaptable to conditions as they change, and it would be preferable to have that kind of policy in place, positioning Council to respond to proposals, instead of just opening the door blindly. Mayor Pro Tem Weber understood that in the meantime, a business could approach the City with a CUP request regardless of what the City Council did at this moment and/or only if Council allows it. Mr. Stendell explained that offices are currently prohibited. The suggestion he's hearing from Council is to allow by a CUP in the future if it met a certain threshold criteria. In other words, the door is shut now, but Council can slightly open it. Councilmember Kelly agreed, stating that's the direction she would offer. Responding to question, Mr. Stendell said the 1987 Zoning is in place, and Council is taking a chance to strike things from the Code that's old and irrelevant, which might be debatable, but a CUP process is available. Mayor Jonathan was concerned about taking a step backwards when talking about allowing offices on El Paseo. He almost rather let vacancies occur and keep confidence in the City's dream and goal for El Paseo and let it have an opportunity to develop in a way that is envisioned, which is now in the General Plan. There are many good office locations in Palm Desert, and frankly, he not getting why the City needs to add El Paseo to that mix. If offices will be allowed, he could probably envision them on the second floor, where retail doesn't always do well. However, he's having a hard time embracing offices taking up potential retail, restaurants, or bar from the ground floor, which are the kinds of things Mr. Gibbs said attracts people to El Paseo, especially when there are plentiful locations in the rest of the City for them Councilmember Kelly remarked that not all offices are created equal. Her point in adding that consideration was to open the City to offices that might 38 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT add some punch for the general public. Maybe it's an office that appeals to makers of a 3D printer where people can come in and be creative. What she's trying to do is free the City from the stereotype that all offices are necessarily boring, because as the world changes there is potential for offices to offer that punch. Responding to question, she said if Palm Desert wants a dynamic street, the City needs to be open to the idea that businesses are going to come up tomorrow, but not on a system that's overly ridged. Mayor Jonathan said he would concur, but today is today, and if it happens tomorrow, Council would have to react. He is very challenged in thinking of an exciting and crowded office. The one thing that comes to mind where there is a line of people was the DMV (Department of Motor Vehicle), and he's not sure they belong on El Paseo. He's kind of open to it, because there are wise minds here at work, and if that is the direction, he likes the idea of using the CUP process, percentage, and he likes the concept of districts. He agreed Council needs to hear from the El Paseo Merchants, but that didn't mean it had to lockstep with what they feel, because they've been wrong in the past. He wants the City to be careful in opening that can of worms, but if it does, be very limiting, provide an application process that defines what it will do to enhance El Paseo. Frankly, he would be hard pressed to allow it other than on the second floor. Councilmember Kelly offered an analogy for Council to think about. Ten years ago if she proposed in having a car dealer on El Paseo, someone would have said it was a terrible idea, but today, Tesla looks pretty good on El Paseo. Therefore, she is suggesting the City be prepared to be the shopping district where the next idea comes to, stating she's trying to create some nimbleness in the Code. Mayor Jonathan agreed 100%, but it might be premature to say it will allow offices, which might send the wrong message. Mayor Pro Tem Weber understands that if office use is allowed through a CUP, it would invite someone very brave that thinks they can come in with their exciting idea, so as not to completely shut them out. Also, she's not sure she would restrict office use to the second floor. She agreed offices usually belong in the second floor, but what's coming down the road is unknown. Mr. Stendell noted the Overlay permits offices on the second floor, but restricts them on the first floor. He said Mayor Jonathan mentioned starting in a limited fashion; conservatively. If directed to move forward as suggested, staff would look at a very small percentage to ensure it did not unbalance the scale. 39 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Councilmember Harnik agreed, stating it was also the recommendation of Mr. Gibbs to look at percentages. She doesn't want to restrict the City, just because it hasn't been done before. She appreciates the example provided of Tesla on El Paseo, because when talking about exciting businesses, she felt that was subjective. For example, something like a tutoring center where parents drop their children for classes, they can go shopping while the child is being tutored, which would be exciting to retailers. Another would be a high -end investment group, such as Raymond James Financial Services, where they have clients going in and out that may want to shop before or after their meeting or be taken to lunch by their financial advisor. However, today the City Council was providing staff direction to look at the overlay for the future, stating she liked the idea of using percentages and starting out slow. She made the remark that Council had to recognize that retail has evolved. Mayor Jonathan agreed Council has to have an open mind, so he's persuaded, but the devils in the details. Part of the challenge is how you define the businesses, especially office use that enhances El Paseo. Some might think a brokerage firm may enhance El Paseo and others might view it as a deadbeat. He said he liked Mr. Gibbs suggestion for placing them in the eastern area. Councilmember Harnik noted there are retailers in the eastern area, so the City had to be careful, because there may be some opposition. Mr. Stendell requested Council formulate a motion that actually provides direction to staff to prepare a Zoning Ordinance Amendment with specific bullet points that are most important such as no offices on corners, percentage basis in the Mix -Use Village section of the eastern side of El Paseo. If that is the directive of the City Council and/or if those are unimportant items, that's fine, but staff needs formal direction to start a Zoning Ordinance Amendment. Mayor Jonathan suggested something more conceptual so as not to tie staff down, because the concerns have been expressed. The main one is that if there is going to be office use, it needs to enhance the viability and success of El Paseo and not detract from it, and find a limited process for doing it. Council has not yet determined if it should be in one particular section or throughout, stating he would be interested in getting staff's feedback in this regard. Councilmember Kelly stated she was not enamored with trying to define a section to which this is limited, because it ignores the potential push back the City will receive on districts. 40 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Councilmember Harnik asked staff to consider the CUP as a process that would help Council determine what would work on the street. Councilmember Kelly moved to, by Minute Motion: 1) Receive and file an informational report related to Palm Desert Municipal Code (PDMC) Section 25.28.040 - El Paseo Overlay District (EPOD) and the One Eleven Development Code (OEDC); 2) provide direction to staff related to a potential Zoning Ordinance Amendment to PDMC Sections 25.28.040 - EPOD and 25.18.040 - Land Use and Permit Requirements within the OEDC, with direction to staff to prepare a proposed Ordinance which would permit limited office use on El Paseo through the Conditional Use Permit (CUP) process when showing enhancement to pedestrian interest and some limitations such as percentage caps or corner exclusions. Mayor Jonathan requested amending the motion to include feedback from the Gibbs Planning Group on the issue of office use on the eastern section of the street. Councilmember Harnik added the motion should include input from any other resource. Councilmember Kelly amended the motion to include staff bringing back any formula, including input from the Gibbs Planning Group and/or any other resource for consideration. Motion was seconded by Nestande and carried by a 5-0 vote (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None) I. REQUEST FOR RATIFICATION OF THE CITY MANAGER'S APPROVAL OF EXTRA WORK WITH IDEAPEDDLER, LLC, FOR THE CITY'S MARKETING PROGRAM FISCAL YEAR 2018-2019 AND FOR AUTHORIZATION OF FURTHER ADDITIONAL WORK THEREON (CONTRACT NO. C37180). Marketing & Tourism Manager Thomas Soule noted the staff report that relates to expenditures with the City's creative agency IdeaPeddler, in order to execute the Marketing Program throughout the fiscal year. Mayor Jonathan asked if this additional expenditure strictly targeted marketing Palm Desert and not the Coachella Valley or support for the Convention & Visitors Bureau. Mr. Soule answered yes, stating it's the same sort of work the previous creative agency did. Mayor Pro Tem Weber moved to, by Minute Motion: 1) Ratify the City Manager's approval of extra work for Ideapeddler, LLC, Austin, Texas, in the amount of $62,600; 2) authorize an additional $77,402.42 to be used at the City Manager's discretion for extra work that may arise during the year, as defined and provided for in said contract with Ideapeddler, LLC. Motion was seconded by Nestande and carried by a 5-0 vote (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None). 41 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 XVII. CONTINUED BUSINESS None XVIII. OLD BUSINESS None XIX. PUBLIC HEARINGS DRAFT A. REQUEST FOR APPROVAL OF HISTORIC LANDMARK DESIGNATION FOR 47869 SUN CORRAL TRAIL, Case No. CPRC 18-01 (Gary Bindman, Applicant). Mr. Grance noted the proposed Resolution requests Council consideration for approving Landmark Designation for the property located at 47869 Sun Corral Trail. On September 25, 2018, the Cultural Resources Preservation Committee at its regular meeting conducted a public hearing as required per Palm Desert Municipal Code Section 29.40.070 and unanimously recommended nominating the subject property with Historic Landmark Designation. This property was directly related to the beginnings of Silver Spur Ranch. It can be comfortably argued that since it was the first occupied house on Sun Corral Trail, it played the largest cumulative visual role in impacting future owners in this development. This 1956 private residence exhibits many stylistic markers, which place it directly in the Coachella Valley's modern period. This residence is largely intact and is a superb example of mid-century modernism. The property is eligible for designation as a City Historic District in accordance with the following City's Ordinance: Item A - is associated with an event or events that have made a significant contribution to broad patterns of history; Item C - embodies distinctive characteristics or is one of the few remaining examples of style, type, period, or method of construction and possess high artistic value; or Item F - Reflects distinctive examples of community planning or significant development patterns, including those associated with different eras of settlement and growth agriculture, or transportation. He noted the owners were in the audience. Councilmember Kelly said she went to see the house and she's not seeing how it came to be called the "Owl House." Mr. Grance deferred to the Applicant to answer that question, which can be done once the public hearing is open. Mayor Jonathan called attention to the staff report where it states there is no definite proof that a master architect designed the house, questioning if it was a prerequisite for historic designation. 42 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Mr. Grance replied it could be a prerequisite, but it's not an impediment. MayorJonathan stated that in trying to understand exactly what obtaining the designation meant, Mr. Grance was kind enough to provide him with related material. In reviewing it, there is one regulatory provision that troubles him that he's fully not understanding. The provision states, "The contributing properties that retain their historic structures are eligible for 30% additional lot coverage of development." He asked if that was an automatic right that once there is Historic Landmark Designation the property owner can build up to an additional 30% to the rear of the existing structure. Mr. Grance replied that if the property had sufficient room, it was correct. Mayor Jonathan requested further clarification, because generally there are setbacks, lot coverage, etc., so he didn't know why that was included if that right exists anyway. Mr. Grance explained it would be similar to the recent Miles Bates House the City nominated and named Historic Landmark Designation, in that not only are they preserving the existing residence by removing the additions, but there is a future possibility to do future development on the back of the property, subject to zoning provisions, setbacks, etc. MayorJonathan is concerned, because if someone has a 10,000 square -foot lot and a 1,000 square -foot structure, they have a right to build more, because they are within the existing Zoning Ordinance. However, this language appears to create an exception beyond the normal Zoning Ordinance, giving automatic right to build 30% additional lot coverage of development, and it doesn't indicate restrictions. He's reading it from the Historic Landmark Pros and Cons list. Mr. Grance said he didn't believe it was part of the City's Ordinance. Mr. Stendell offered he wasn't aware of the language mentioned, and if there is any concern, perhaps the City Attorney, Mr. Grance, and himself can review it and return with a clarification. Councilmember Kelly offered that rather than this being a benefit of extra potential development, it's an exception from the usual limits upon modification of a historic structure. Mr. Hargreaves said he has not reviewed the mentioned language, but it may be like with affordable housing, developers get density bonuses. Maybe with the historical designation, they essentially get a density bonus with respect to any future development that may occur on that lot, but they would still have to go through the Planning process and having to meet all the other 43 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT requirements. He's not familiar with this lot, but guessed there isn't potential for additional development. Mayor Jonathan stated that for now that question remains unanswered and waits to see if it plays into this application. The concern is that if there is an exception to the normal setback coverage, all of a sudden a neighbor can see a structure going up at his dividing wall, potentially, and be surprised by it. He's trying to understand what rights are given from a development standpoint. Councilmember Harnik asked the Applicant if they had a personal interpretation of the language mentioned. Mayor Jonathan declared the public hearing open and invited public testimony FAVORING or OPPOSING this matter. MR. GARY BINDMAN, Applicant, thanked Mr. Grance for all his efforts, stating he has been amazing. In response to his personal interpretation of the language and also part of the process, the question that have been asked of him is if he would change the nature of the home. He understands the City wants to maintain the representation of the house, and of course, he has made them, but somebody else might not be as outstanding. Because he has been told he couldn't change the look, and in trying to control the homeowner's ability, he is allowed to some change to the rear of the house, but only allowing 30%. It's a limitation, not an opportunity to expand, because the house is not to be changed. It will be up to the City to make that call on this issue. With regard to the "Owl," he explained it was all in caps "OWL," so when the plaque is made it will all be in caps. Prior to becoming a Superior Court Judge in Los Angeles, he spent 10 years in the spiritual life. When he got back from the spiritual life, he used the fewest possible words to describe his entire experience of the ten years, which was to "Observe With Love," meaning to observe life with love. It's their mantra and it's what they would like to see this house live by for future generations. It will be a testament to observe life with love. Mayor Jonathan said there was no intention of holding up this application, because there will be a leap of faith that Mr. Bindman will not build a high rise in the back yard, but it is something he will ask staff to clarify for the future. Councilmember Kelly pointed out that the Cultural Resources Preservation Committee reviewed this item very carefully, and the Mayor has raised questions to explore, but agreed it shouldn't hold up this application. With no further testimony offered, Mayor Jonathan declared the public hearing closed. 44 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Mayor Jonathan requested the City Manager direct staff to come back and clarify what that 30% language really means and what it entitles an applicant. Councilmember Kelly moved to waive further reading and adopt Resolution No. 2018 - 85. reaffirming the action of the Cultural Resources Preservation Committee, designating 47869 Sun Corral Trail with Historic Landmark Designation, in accordance with Section 29.40.010 of the Palm Desert Municipal Code. Motion was seconded by Harnik and carried by a 5-0 vote (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None). Mayor Pro Tem Weber pointed out that Mr. Bindman had thanked Mr. Grance many times during this process. The Cultural Resources Preservation Committee has placed a lot of work on Mr. Grance these past couple of years, and she is very grateful for his attention to detail and knowledge of all the facts. She valued his efforts in working with the public to bring these items to the City Council. She added that Mr. Bindman's house is now a cultural resource for the City of Palm Desert and thanked him for it. B. CONSIDERATION OF AN APPEAL OF PLANNING COMMISSION RESOLUTION NO..2738, APPROVING A CONDITIONAL USE PERMIT (CUP) AND CANNABIS REGULATORY PERMIT FOR A 10,820 SQUARE -FOOT CANNABIS MANUFACTURING AND DISTRIBUTION BUSINESS FOR P & S VENTURES, LLC, LOCATED AT 77700 ENFIELD LANE, Case No. CUP 17-0030 (P & S Ventures, LLC, Applicant/Saint Mary Magdalene Coptic Orthodox Church, Appellant). Principal Planner Eric Ceja stated this is an application to appeal a Planning Commission Resolution that approved a Conditional Use Permit (CUP) and Cannabis Regulatory Permit for P&S Ventures, LLC, at the proposed location of Enfield Lane, which is in one of City's three main industrial corridors. This facility happens to be located off Washington Street and Country Club Drive. He said the City Council doesn't see the CUP or Cannabis Regulatory Permits staff has been working on as those applications get public hearings at the Planning Commission level, so he will provide a brief outline of what the Applicant is proposing to do. At this location, P&S Ventures is looking at 11,000 square -feet of lease space where they would do manufacturing and distribution of cannabis products out of this facility. Both the manufacturing and distribution require separate State licenses with the Bureau of Cannabis Control, which an applicant is unable to pursue unless they have City approval. With their proposal, there are offices, quarantine rooms, walk-in coolers, but because this is a manufacturing and distribution area, they have a kitchen, packaging, production room, and a distribution facility at the back of the building. The Applicant originally had proposed operating hours between 10:00 a.m. and 10:00 p.m., and will potentially have 12 to 15 employees on the site. The Applicant completed the City's CUP and 45 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Regulatory Permit process, background check, reviews of odor control plans, security plans, and community and neighborhood plans as part of their application. They are located in the Service Industrial Zoning District. Again, the City only has three types of these zones where cannabis related businesses can locate, so it's pretty limited as to where these uses can go. In addition to the Cannabis Ordinance, there are a couple of separation requirements: 1) Cannabis Facilities cannot be within 1,000 feet of a school. In this particular site, there is Ronald Reagan Elementary, and the facility exceeds the 1,000-foot separation requirement. The City also has a 1,500 foot -separation between cannabis businesses, and there is one near the intersection on Washington Street and Country Club Drive. He said both uses are greater than the 1,500-foot separation. They are within the right location, and they meet the City's separation requirements per the Palm Desert's Cannabis Ordinance. This item was considered by the Planning Commission at their September meeting and approved the proposed use subject to additional conditions. At that public hearing, the church, which is adjacent to the site, spoke in opposition and cited a number of concerns with the operation being adjacent to the church. Upon hearing the concern, the Planning Commission added a few conditions. First, they wanted to ensure there is no retail operation at this location. They also placed a condition that there be no business activity at this facility on Sunday's to avoid any conflicts with the Church. The church indicated they provide evening programming with the youth during the week, so the Planning Commission also conditioned that business activity would seize at 5:00 p.m. on all other days. The Planning Commission added conditions that there be no exterior signage that would identify cannabis being processed at this facility. In order to provide some additional security, the Applicant was conditioned to construct a block wall along the property line that abuts the church. Staff recommended Council uphold the Planning Commission decision to approve this use at this location. The findings in the CUP can be made in support of this use, stating it's compatible with the City's General Plan and Zoning Ordinance and its regulatory permit. The CUP, in addition to what the Planning Commission has added, includes strong language related to having on -site security, specific odor control methods, and compliance with State and City's Ordinances. Staff thanked the Applicant and the Appellant, because this has been a long process, noting this was their third public hearing. Both parties have remained engaged and very respectful, and staff is appreciative of that aspect. Councilmember Kelly called attention to Conditions of Approval No. 12 that reads, "From the public right-of-way, no exterior evidence other than a building sign to identify the retail operation of cannabis products is permitted." It sounded to her like it's permitting a sign. Mr. Ceja replied there is no retail operation with this application, so that language shouldn't be there. The intent is that P & S Ventures would be 46 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT allowed to have a business sign, but it's not to advertise or infer cannabis in any sort of way. They are allowed a professional sign that has "P & S Ventures," which is the Applicant's name. Mr. Ceja pointed out that Condition No. 16 negates Condition No. 12. Further responding, he confirmed Condition No. 12 would be stricken, and with regard to Condition No. 16, he said there could be window -mounted signage, which many tenants have, but staff did not write that restriction in, but to cover all basis that condition could be expanded. Mayor Jonathan offered there could be freestanding signs, so why not just strike the words "building -mounted," from Condition No. 16. Mayor Pro Tem Weber asked about those signs that indicate delivery. Mr. Ceja replied those types of signs may still work, because its not inferring cannabis. Councilmember Kelly believed the goal of the Planning Commission was to identify the name of the business, but not to infer cannabis. Councilmember Harnik pointed out that Condition No. 16 refers to exterior signage, but some tenants can place signage in the window through the interior, so perhaps the language needs to be broadened. Councilmember Nestande thought a six-foot wall would be built, so one wouldn't be able to see the sign. Mr. Ceja explained the six-foot wall is on the property that abuts the side property line, so it wouldn't be in the front or tall enough to block out a building sign. Mayor Pro Tem Weber stated that on the advice of the City Attorney, she disclosed she met with six members from Saint Mary Magdalene Coptic Orthodox Church to discuss this issue. Mayor Jonathan declared the public hearing open and invited public testimony FAVORING or OPPOSING this matter. MR. JASON BECK, P & S Ventures, stated he is the longest continuous retail operator of cannabis in the United States. One of the things he's always been about is making sure the location works and integrates within the community, and it's always their focus. They have been working with the church and making numerous concessions for a variety of reasons, because they want to be good neighbors. He said he has Cerebral Palsy and suffers from seizure disorders, so cannabis is important to him, as far as lifestyle, in 47 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT order to maintain his personal mobility. A lot of the misconceptions and concerns are based around retail, and this place is only going to be a distribution and manufacturing facility. As a license manufacturer, you can only purchase products from licensed cultivators, and you can only sell products to licensed distribution companies. As a distribution company, you can only sell products to licensed retail cannabis facilities, which there will be many in Palm Desert. He encouraged the City Council to think about it, because they won't have any type of traffic, it's not a delivery service. They are strictly a distribution facility that is a wholesale retailer. MR. SCOTT LAMBERA, P & S Ventures, Applicant, thanked the City Council for taking the time to hear this case. He said they went through a rigorous process in order to obtain the approval and they followed the Ordinance. He said there is very little leasing space available for this type of business, so they went out of their way to follow the guidelines and follow the spirit of the law. They are committed to working with the neighborhood and community, adding he has reached out to the church on many occasions to address their concerns. He believes the concerns come from misconceptions about the business, but the fact that they are not doing retail or cultivation, should limit all or most of the concerns. He said cannabis is one of the most regulated industries in the United States, so most of the church's concerns should be eliminated just knowing they have to go through so much regulatory before opening. Additionally, he has to make sure their equipment is checked by the Fire Department before getting approved. He said the City has done an incredible job of putting together an Ordinance that protects the residences to make sure they are doing things in a safe manner. They will be offering 24-hour security, which would be a benefit to the local area. He doesn't have any signs at any of his distribution and manufacturing facilities for safety reasons, and there is no need for them. The only way anyone would know what they are doing inside the facilities, is if they are employed there or they are trespassing. He said P & S Ventures agreed to build a six-foot partition for added security and privacy. What's great about their industry that's not talked about often, beside the medical benefits, is that they create and bring incredible paying jobs to the City. They have done it in Cathedral City, West Hollywood, and Santa Ana. Where minimum wage is $10, $11, or $12 per hour, none of his employees make less than $15, and at this particular facility, they will make somewhere between $15 and $35 an hour, which is exceptional for this area. In conclusion, he wants everyone to understand that cannabis is legal and they aim to do it in a way that is very cooperative with the community and neighbors. MR. PATRICK GOLDBERG MCMAHON, P & S Ventures, LLC, Applicant, pointed out he was the "P" in P & S Ventures, and the previous speaker represented the "S." Sometimes people don't understand how their industry works, but the only places where customers can buy a cannabis product from are from retailers. As Mr. Lambera mentioned, there will be no retail at 48 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT this facility, so there will no in and out customers at the location. It is simply a windowless building in which business will be conducted inside. No one will know what's going on inside the building unless they are told. They have gone out of their way with these concessions to the church, and to build a six-foot partition between the two properties is a lot of money. They offered to close on Sunday's and at 5:00 p.m., which is limiting their revenue ability by operating under those hours, but that's how excited they are and how much they are looking forward to operating in Palm Desert. If you go to City Hall in Cathedral City or West Hollywood, you will learn they have an impeccable reputation in this industry, and they take pride in it. They have done everything that has been asked of them, and they operate within the law, stating he looked forward to the opportunity to move forward. MR. ANTHONY CORONNA, Commercial Real Estate Agent with Wilson Meade Commercial, stated he worked with P & S Ventures in helping them acquire their Cathedral City location, and they have been professional since day one. Their landlord is extremely happy with them and loves having them as a tenant. It just shows how they can act with other people in the community to really make a good business, and he knew this will translate into Palm Desert. He knew Palm Desert wants the most qualified applicants, and he can speak from personal experience that P & S Ventures is so. MS. NANCY SAMAAN, Owner of Saint Mary Magdalene Coptic Orthodox Church, stated she has served at the Church since 1999, they are the owners of the existing building since 2011, and they have a permit as a church from the Planning Department. She is opposed to this project for several reason. They have 95 kids that attend school on Saturday's, they offer summer camps from 9:00 a.m. to 4:00 p.m., offer bible studies, and they have 55 Sunday School teachers. They serve many kids in building them up spiritually so they can serve the community better. Having this project right next to the church went against their spiritual mission. Additionally, there is a gymnastic a few steps away from the church and they too have plenty of kids there as well. She checked the Riverside County Planning Department website that indicates a 600-foot buffer from schools, daycare centers, or youth centers, and they are just a few steps away from this cannabis business. She also looked under San Diego County which requires 1,000-foot buffers from churches, public, parks, child care, playgrounds, etc. Therefore, other communities and counties oppose cannabis adjacent to churches. She felt that if this facility was next to a bigger church like Sacred Heart or St. Francis, the Planning Department would never approve this project. She urged the City Council to review this case carefully for the 95 kids at their church from the ages of 2 to 18 years old. 49 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT IMAD GUIRGUIS, Saint Mary Magdalene Coptic Orthodox Church, commended the City Council for how it articulates in its deliberation on the various issues heard this evening, stating he noticed it went against staff's recommendation on a previous agenda item. He wished to make a few points in that at their church they try to teach their kids about smoke free and drugs free environments. However, when you have a cannabis manufacturing facility, they know exactly what will be in there, so they don't have any misconceptions. He said P & S Ventures is very famous in Cathedral City and everyone knows the type of business they operate, regardless of the conditions placed. He disclosed he met with Mayor Pro Tem Weber and other members. He claimed he spoke to staff about their recommendation to approve this CUP, and he directly asked them if they were aware of the adjacent church. This staff member said he wasn't aware, which is surprising when you are dealing with this complicated code and buffers. Maybe church was not spelled out in the code, but the intent of the law is to keep cannabis away from kids whether you are selling it or not. It's also against the church's mission, and more important, to them it's a school because of the kids that attend Sunday School. Further, eventually, they will have a day camp. He said the City approved their CUP to have a church there to accomplish their mission, and part of their operation is a day camp. He said ,if the City approved this business, it is essentially restricting them from doing a day camp at the school, which conflicts with the mission of the church. It was mentioned that there are limiting places for their business, but he had a list with at least five other places where they can lease that are not adjacent to a church. The common property line has a chain -link fence, so the Planning Commission placed a condition to build a wall, stating it was not part of the Applicant's original proposal, but was required to build it. The business hours of operation were also restricted, as their operation is in direct conflict with the church hours and its mission. MR. AMIR IBRAHIM, Saint Mary Magdalene Coptic Orthodox Church, approached the City Council in support of the church. He is an anesthesiologist at Eisenhower Medical Center and at John F. Kennedy. He is the Secretary of the Board at Saint Mary Magdalene Church. He added he's been in the desert for 35 years, and thanked the City Council for hearing them out on this issue. From a church standpoint, they teach their children to stay away from alcohol, cigarettes, and other things that are permitted and can legally purchase. The mission of the church is to teach individuals to be the best they can be. They are not disputing the benefits of any business that is approved either by law or on a voter ballot. He's a scientific man, and everything he does is based on studies, milligrams, micrograms, stating that in his line of work everyone has to wake up otherwise he doesn't get paid. It's a bad day when someone doesn't wake up, but 65,000 anesthetics later they have all woken up. He believed that in legalizing cannabis, the State was experimenting without the data. He's not going to call cannabis a drug, because it doesn't qualify as one under the DEA (Drug Enforcement 50 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Administration) Guidelines and under FDA (Food & Drug Administration) approvals, but its out there to see what happens. However, the State is experimenting with his children by having this business right next door. From his experience, he knew for sure that cannabis is harmful, but he's not here to tell the State of California that it shouldn't have approved it. He said when people are under anesthesia, he can tell whether that person takes drugs or drinks based on his heart beat. There is no question in his mind that these substances are harmful, but he doesn't want to experiment with his children. He said look what happened with the tobacco industry where initially it was advertised as something cool and good, but 50 years later millions are dying, and today smoking is prohibited everywhere, which was an experiment that failed. MR. BRAD CABBOT, Rancho Mirage, CA, stated he was the owner of the proposed building. He said when landlords rent out a building they want to make sure they get a very solid tenant, and P & S Ventures has shown they are a good operator and tenant. He pointed out that Service Industrial Areas are the only areas where cannabis businesses can go in, and the church chose to be in there, and it could have been worse, because they could have been next to a body shop, spray booth, or a welder and metal shop. With no further public testimony offered, Mayor Jonathan declared the public hearing closed. Mayor Pro Tem Weber inquired about the 1,500-foot buffer and whether it applied to all cannabis related businesses or only retail. Mr. Ceja said applied to manufacturing, distribution, retail, cultivation, with the exception of testing and research facilities, which are exempt. Councilmember Kelly asked for clarification on youth centers and if they were defined in the Ordinance. Mr. Ceja replied the Ordinance does not define youth centers, it was a requirement under the State's provision, and staff refers to those definitions. He said he can recall the child care facility definition and that they have to be licensed by the State, but he couldn't remember the language on youth centers. Mayor Pro Tem Weber wondered if the 1,500 square -foot buffer was precluded from the church because it's located in a service industrial area. Mr. Ceja explained the 1,000-foot separation requirement around churches and childcare centers, is applied to places that meet the State's definition. The State recognizes licensed facilities and schools K-12. When it comes to churches that are not discussed in the Ordinance itself, staff does not use 51 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT them as a requirement to be separated. Further responding, he confirmed there is no mention of youth facilities. Councilmember Kelly heard the concerns from the church representatives, and the City needs to apply the Ordinance as written, and she is persuaded that the Planning Commission did a good job of stretching to impose several conditions to be as protective as possible of their interest. If Council makes the changes discussed in the draft Conditions of Approval listed on page 7, there is an assurance of having odor control, no signage that identifies the facility as one dealing with cannabis, and there is a wall to prevent sight from being drawn in that direction. In a setting where we celebrate coexisting despite differences of opinion and perspectives, she believed what is being proposed does a good job of protecting all interests. Mayor Jonathan agreed that based on the current Ordinance, this is a permitted use, all the requirements have been adhered to and there really is no basis for disallowing it. The reason why there is a perceived conflict, and he's not sure there is a real conflict, is because we are talking about manufacturing and distribution; it's not a dispensary or retail. Part of the reason there is at least a perceived conflict between the two uses is that this is a Service Industrial Zone (SI Zone). Manufacturing and distribution of any kind of product is legal, normal, and typical for this zone, but what is not, is a church. The church required a CUP to be located there. He went back to review the church permit and discussion that took place in 2011, at the Planning Commission to allow the church to locate in a Service Industrial Zone. He said there were repeated pledges by the church recognizing they were in a SI Zone and pledging to be good neighbors, specifically with parking and services, etc. In fact, at that time, Commissioner Lemont stated, "She would love to see the church locate here, but also realizes this area is not set up for this type of use, it is more of an industrial area, but recognized the church was more than willing to work with their neighbors." He believed the burden here, a square peg and a round hole, is the church, because this location is a SI Zone. While he thought it was appropriate to allow the Applicant to operate there, it was inappropriate to burden them with these additional requirements. Having exterior signage is normal, and it's a legal business, so why should they be restricted in their freedom of speech in their advertising. Additionally, the Applicant is being required to build a six-foot wall bearing the financial burden and not allowed to operate on Saturday and Sundays in a zone that permits it. If the wall is wanted, the church should pay for it. Finally, in his opinion, asking the Applicant to seize activity by 5:00 p.m. is also an unfair burden. Therefore, he would favor allowing the Applicant to operate there, but also favor eliminating the additionally imposed Planning Commission conditions. Councilmember Kelly understands the Applicant accepted these conditions. 52 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 Mr. Ceja said the Applicant reluctantly accepted the conditions. DRAFT Mayor Jonathan added these were compromises agreed to by the Applicant in order to hedge their bet for approval, which is what he meant when he said an unfair burden. Councilmember Kelly commented that Council agrees that these two entities will be side by side into the future, and she wants to strongly urge that the compromise the Planning Commission struck has the best promise to assure they can enter that relationship happily and successfully. After others have had a chance to express themselves, she will move to adopt the recommendation with the deletion of Condition No. 12, and removal of the three words from Condition No. 16, "Exterior -building mounted." Councilmember Kelly moved to, waive further reading and adopt Resolution No. 2018 - 86, with the deletion of Condition No. 12, and modifying Condition No. 16 with the removing of three words, "Exterior -building Mounted." Motion was seconded by Nestande. Mayor Pro Tem Weber said Mayor Jonathan gave her a lot to think about, because she agreed with everything he said. She believed the business has bent over backward to try to get along with their neighbor, but in this case, the neighbor is the odd man out. She asked if there was a way to waive these restrictions and/or do it for a period of time to see how it goes. When she met with members of the church, she mentioned to them it would be a good opportunity for the children to know that even though people are doing business that might not agree with their church's belief, they can still live in the same area and get along, but they don't have to participate in that business. She felt it was unreasonable to ask a business not to locate near them because it conflicted with their particular belief, when the church is in a location not zoned for them. She couldn't support these conditions forever, but perhaps maybe for a short period of time. It's already been stated the City has strict controls on any businesses relating to cannabis, and the minute staff receives complaints, the City will investigate it. Councilmember Harnik said she didn't meet with either side, because this was an appeal case, and she wanted to hear both side fresh without any prejudices. From her view, Mayor Jonathan comments are correct. There is a CUP for the church for being in a Service Industrial Zone, and manufacturing and distribution is service industrial. This is a tough deal, and she hears strong emotions and passion on both sides. She commends the Planning Commission for coming up with ways to make it work, and she encouraged both sides to be the best neighbors, but without the additional restrictions imposed. If there is an odor issue or a violation of other conditions, the City will be on top of it, because they will be monitored. Her feeling is that the Applicant was given a permit and complied with the 53 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT rigorous process, so she was in favor of going ahead with the initial permit granted. Again, if it doesn't work, Council will hear from Code or Planning and the right adjustments will be made. Mayor Pro Tem Weber agreed, stating she didn't like the restrictions. It's nice the Applicant agreed to them, but it's unfair to dictate how to run their business, because it almost sets them up for failure. Responding to question, Mr. Stendell confirmed that if the current motion does not pass, Council can provide an alternative that includes striking conditions. Councilmember Kelly amended her motion to include a provision to review the Conditions of Approval six months after operations commence. Motion was seconded by Nestande and the motion FAILED on a 2-3 vote (AYES: Kelly and Nestande; NOES: Harnik, Weber, Jonathan). Mayor Jonathan moved to waive further reading and adopt Resolution No. 2018-86, denying the appeal filed by Saint Mary Magdalene Coptic Orthodox Church and removing the additional Conditions of Approval placed on the property by the Planning Commission (restriction on building signage, installing a six-foot high wall, limitation of no business activity on the site on Sunday's, and limiting the business to seize operations by 5:00 p.m.). Councilmember Harnik needed clarification on exactly what was the motion. Mayor Jonathan explained that his motion is to deny the appeal, including the additional Conditions of Approval he listed that the Planning Commission placed on the project. Responding to question, he said he wasn't concerned with the condition of "No retail operation at the site," which he felt was superfluous, because this was not a permit for retail. Mr. Stendell suggested leaving it in, because the Applicant can apply for multiple stacked permits from the State. Mayor Jonathan agreed to leaving it in, because it's a point of clarification, adding P & S Ventures is permitted at the City and State level simply for manufacturing and distribution. Mayor Jonathan amended his motion to waive further reading and adopt Resolution No. 2018 -86, denying the appeal filed by Saint Mary Magdalene Coptic Orthodox Church and removing the additional conditions of Approval placed on the property by the Planning Commission (restriction on building signage, installing a six-foot high wall, limitation of no business activity on the site on Sunday's, and limiting the business to seize operations by 5:00 p.m.), with the exception of "No retail operation at the site." Motion was seconded by Harnik. 54 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT Councilmember Harnik offered she understood there are moral and ethical feelings in opposition to cannabis, but a law was passed, and Council doesn't get to impose their personal feelings one way or the other, stating it's their job to uphold the law. Mayor Pro Tem Weber noted the church meets on Saturday and Sunday, questioning if staff will be able to respond immediately if there is a problem or will they have to wait for staff to respond during the City's hours of operation. Mr. Ceja responded the City has swing -shift officers working on the weekends. Mr. Stendell added the City has day time and swing -shift officers working seven days a week, so there are plenty of opportunities to have Code respond. Councilmember Kelly asked if the condition relating to odor control will be left in place, which is standard for such operations. Mayor Jonathan answered yes. Mayor Jonathan called for the vote and the motion carried by a 4-1 vote (AYES: Harnik, Nestande, Weber, and Jonathan; NOES: Kelly). C. REQUEST FOR APPROVAL OF A CHANGE OF ZONE, PRECISE PLAN OF DESIGN, AND TENTATIVE PARCEL MAP 37512 TO CONSTRUCT A SENIOR LIVING PROJECT OF 164 UNITS, INCLUDING A CLUBHOUSE BUILDING, LOCATED AT 74300 COUNTRY CLUB DRIVE; AND ADOPTION OF A MITIGATED NEGATIVE DECLARATION IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA), Case Nos. CZ 18-0002/PP 18-0003/TPM 37512 (The Wolff Company, Applicant). Associate Planner Kevin Swartz stated the vacant site is located on the north side of Country Club Drive, east of Portola Avenue and west of Cook Street. The property is 8.4 acres, and Coachella Valley Water District (CVWD) currently owns 1 acre of well site. Adjacent to the site is a church, and around the site is skilled nursing, Desert Willow, and Marriott Desert Springs. He displayed the site plan that shows the one main entrance at the middle of the property. The second access is for emergency vehicles only that will have a gate with a lock box. The Applicant is proposing 164 units, consisting of 20 single -story cottages located at the front of the building, to the rear is a single -story clubhouse with amenities such as a pool and open lawn area. The property is zoned Planned Residential where the height limit is 40 feet. The project will include two three-story buildings with the height limit of 55 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT 39-feet to the tallest element. The property is zoned 5 units per acre, and as part of the application, the Applicant is requesting a change of zone to 20 units per acre. The City's policy when asking for discretionary approvals such as a Change of Zone (C/Z), is that you provide affordable housing or an in -lieu fee. Staff worked with the Applicant in determining the in -lieu fee and arrived at $9.86 of net rentable space, which comes to $1,350,000. He noted the Applicant submitted a written letter acknowledging that agreement. He went on to display the landscape plans and explained the elevations, parking, number of studio apartments, bedrooms, square footage, carports, and noted all cottages will have a single garage. The project will include desert warm colors and the Architectural Review Commission (ARC) approved the design, and the Planning Commission approved the land use. He noted the Applicant and architect were available to answer any questions. In conclusion, staff recommended approval. Councilmember Nestande recalled a study session on October 12, 2018, where staff agreed to research and compare what other cities were doing in terms of affordable housing, density, etc., and Council has not received that data. Mr. Swartz agreed, stating staff was still working on that issue. He said the Applicant was made aware of the process and he still wished to proceed. Councilmember Nestande felt it was premature to approve this project without having the data requested by the City Council. Councilmember Kelly understands this project intends to have units for rental as opposed to purchasing. Mr. Swartz said that was correct. Councilmember Kelly called attention to page 5 of the staff report where it indicated 234 parking spaces is required, but staff is allowing 182 total believing that is adequate. She asked if the City has other experiences at other locations that can convince Council 182 spaces will be adequate and/or explain the basis for that number. Mr. Swartz explained this was similar to Villa Portofino where it's a 55+ community and they were right around 1.1 parking spaces per unit. The Applicant has the same model in Arizona and Colorado where they found this formula to work for their occupants. Councilmember Kelly said she understands when an in -lieu fee of this nature is paid, those funds become part of a restricted account to be used in the future to support affordable housing. 56 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 Ms. Moore confirmed that was correct. DRAFT MayorJonathan inquired about the current zoning and the need fora change of zone. Mr. Swartz responded the current zoning is Planned Residential-5 units per acres, and the Applicant is requesting to change it to Planned Residential-20 units per acre. The current density has a cap of 5 units per acres. Mayor Jonathan recalled hearing that when the City has an exaction with regard to affordable housing, it's based on a request for something different, which is a change of zone. In other words it's a quid pro quo type of situation, which is what precipitated the in -lieu fee. The fee was triggered because the Applicant asked for something that is not entitled without the change of zone. Mr. Swartz concurred. Mayor Jonathan asked about the impact to Desert Willow on the north with regard to the height of the building and/or is there a height differential. Mr. Swartz displayed a photo simulation from the parking lot of Desert Willow that illustrates the views. Further responding, he said he didn't speak to anyone at Kemper Sports, but they were noticed. He pointed out that this project will sit lower than the Desert Willow timeshares that are on the Mountain View Course. Mayor Jonathan assumed there will be a six-foot wall between the proposed project and Desert Willow. Mr. Swartz said there was a wall there now. Mayor Jonathan declared the public hearing open and invited public testimony FAVORING or OPPOSING the proposed project. MR. CARLOS PINEDA, Palm Desert, CA, thanked the City Council for voicing their opinions and working together to make things work. While he was campaigning for a seat on the Palm Desert City Council, he received a lot of calls and emails with regard to zoning, and affordable housing is one of the issues he ran on. He thanked Councilmember Nestande for bringing up that October study session, because what he heard at that meeting is that there is an Ordinance in place that for every five acres, 20% will be allocated for affordable housing, and with The Retreat Project, it did not happen. He wants to ensure Council abides by its Ordinances on any future development or he will submit a request for a repeal of the Ordinance, because it appears this Council is going against its own policies. He heard Mayor Pro Tem Weber say affordable housing is not needed or that it has met the quota, but 57 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT he personally knew of a single mother who slept in the car at the Civic Center for three nights, because she couldn't find a place to go. He agreed with Councilmember Harnik's comment that Council needed to revisit the needs of the community, and he challenged them to start asking people some questions. Mayor Jonathan explained the City Council was not here at this time to address affordable housing in general and encouraged Mr. Pineda to get some facts and a deeper understanding of what the City does, including other projects, in terms of affordable housing, and he would be happy to participate in that discussion. He said affordable housing is a subject that's very important and a high priority for all at the City. MR. EDWARD HOLZHAUER, Palm Desert, CA, pointed out he was at that affordable housing meeting, and Mr. Pineda (an earlier speaker) heard correctly. The City allows for an in -lieu fee of affordable housing. At that meeting, The Retreat was allowed to do the in -lieu fee, because there are no grocery stores, schools, retail, or businesses for someone of low income to be able to work. Council again is making that consideration, and Mayor Jonathan has stated that if the City continued to do this in -lieu fee, it should not be the precedence. To reiterate Mr. Pineda's point, why have an Ordinance if Council is always going to choose the in -lieu fee. The proposed project backs up to Desert Willow just like The Retreat, and if it generates revenue for the City, residents need to know the City is making money off the project. Affordable Housing is a strong issue, because the single mother Mr. Pineda spoke about that was sleeping in the car is one of his employees. It was one of his worse days to find out she slept in the car with her five -year -old. People that are homeless cannot afford housing, and they are among us. Therefore, Council needs to promote affordable housing with every development, which is what Council claimed it would do, but here we are again accepting an in -lieu fee. He and Mr. Pineda are educating themselves and getting involved, and they will continue to speak for those that cannot speak for themselves. Lastly, he said Council needed to follow its Ordinance or change it, because Council will be held accountable. MR. DAVE TODD, The Wolff Company, Applicant, stated the project is an independent living facility, and it is unique in that they provide housing and other services, including meals, which was part of their discussion with City staff in arriving at this affordable housing in -lieu fee. He explained that affordable housing provides challenges in operations and in renting out the units at affordable rate, which were key points in their discussions. They are excited about the project and appreciates staff and their efforts. Responding to question, he said they have a standard operating partner that works with them on all of their facilities, which is Clear Water. 58 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT With no further public testimony offered, Mayor Jonathan declared the public hearing closed. Mayor Jonathan noted these types of facilities can place a greater burden on emergency response and wondered where the City was with the cost recovery situation. Ms. Aylaian replied the City has commenced recovery cost in billing insurance and getting revenue from it, and it started in September 2018. Mayor Jonathan commented that until this facility is built and operating, the cost recovery will already be in place. Councilmember Kelly disclosed she met with the Applicant some time ago and believed this was an excellent proposal which will afford an asset by way of additional housing units in the community. The project offers an option, in terms of environment and rental versus purchase, which will add to the mix of the choices that people will have, and it's beautifully designed. She wished to make a point to the members of the public who have spoken on this item. The in -lieu fee is a tremendous helpful part of the City's overall strategy in supplying more affordable housing, because developers of affordable housing today have a much more challenging time piecing together all of the necessary funding since the elimination of redevelopment, which was a source of funding. Therefore, as the City's restricted account grows, Palm Desert will have the opportunity to be a participant in the total funding and financing that's necessary or developers like Coachella Valley Housing Coalition to provide additions to the City's affordable housing stock. She commends the Applicant for working with staff in coming out with an outcome that made sense for both. Councilmember Harnik added the in -lieu fee helps put those little pieces together for developers to build affordable housing in their project. Assistance from a city helps a developer's application when they approach the State for a grant or tax credit, showing the city is a participant. She agreed the proposed project is great looking, and she thought the rental mix will create a good community for people that need the social engagement. Councilmember Nestande again stated she thought it was premature for the City Council to be voting on this project until it received a report back from staff on where the City stood with housing. Mayor Jonathan agreed with his colleague that this was an attractive project, which was compatible with adjacent land uses. The developer is taking advantage of the current policy, with regard to the in -lieu fees, and he wouldn't want to hold up the project just to see how that issue resolves itself 59 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 15, 2018 DRAFT down the line. Therefore, he looked forward to having this project as part of the community. He thanked Mr. Wolff for investing in Palm Desert. Councilmember Kelly moved to: 1) Waive further reading and: a) Pass to second reading Ordinance No. 1343, approving Change of Zone 18-0002; b) Adopt Resolution No. 2018 - 87, approving a senior living project of 164 units, including a clubhouse building, and adoption of a Mitigated Negative Declaration in accordance with the California Environmental Quality Act (CEQA), subject to the conditions .of approval. Motion was seconded by seconded by Weber and carried by a 4-1 vote (AYES: Harnik, Kelly, Weber, and Jonathan; NOES: Nestande). XX. ADJOURNMENT With City Council concurrence, Mayor Jonathan adjourned the meeting at 9:20 p.m. ATTEST: RACHELLE D. KLASSEN, CITY CLERK CITY OF PALM DESERT, CALIFORNIA SABBY JONATHAN, MAYOR 60