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MINUTES
REGULAR CITY COUNCIL MEETING
THURSDAY, DECEMBER 13, 1979
CITY HALL COUNCIL CHAMBERS
I. CALL TO ORDER
Mayor Mullins convened the Regular Meeting of the Palm Desert City
Council at 7:10 p.m. on Thursday, December 13, 1979, in City Hall Council
Chambers.
II. PLEDGE - Mayor Pro-Tempore James E. McPherson
III. INVOCATION - Mayor Edward D. Mullins
IV. ROLL CALL
Present:
Councilman Noel J. Brush
Mayor Pro-Tempore James E. McPherson
Councilman Alexis D. Newbrander
Councilman S. Roy Wilson
Mayor Edward D. Mullins
Also Present:
Martin J. Bouman, City Manager
Carlos L. Ortega, Assistant City Manager
David J. Erwin, City Attorney
Paul A. Williams, Director of Environmental Services
Paul E. Byers, Director of Finance
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
VI. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Palm Desert City Council
of November 29, 1979.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Demand Nos.
80-052 and 80-053.
Rec: Approve as presented.
C. AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 6/30/79.
Rec: Receive and file.
D. REQUEST FOR GENERAL PLAN AMENDMENT By W. E. Development Company.
Rec: Refer to the Planning Commission.
E. MINUTES OF THE BUILDING BOARD OF APPEALS & CONDEMNATION For
Their November 8, 1979, Meeting.
Rec: Receive and file.
December 13, 1979 Page 1
MINUTES
REGULAR CITY COUNCIL MEETING
VI. CONSENT CALENDAR (Continued)
F. REQUEST FOR AUTHORIZATION TO CALL FOR BIDS For The Purchase Of
A One -Ton Flatbed Utility Truck.
Rec:
Authorize the City Clerk to advertise for bids
for furnishing the one -ton utility flatbed truck
for the Public Works Department.
G. REQUEST FOR APPROVAL OF FINAL TRACT MAP NO. 12050, Linsco
Agencies, Ltd., Applicant.
Rec: Waive further reading and adopt Resolution No.
79-146, approving Final Tract Map No. 12050.
Councilman McPherson moved and Councilman Brush seconded to approve
the Consent Calendar as presented. Motion carried unanimously.
VII. PUBLIC HEARINGS
A. CASE NO. TT 14805 - KAUL CONSTRUCTION COMPANY, APPLICANT: Con-
sideration Of Approval Of A 37 Lot Tentative Tract Map To Allow
36 Condominium Units In The PR-5 Zone On Approximately 7.2 Acres
On The South Side of Country Club Drive, Approximately 1,550 Feet
East Of Monterey Avenue.
Mr. Williams reviewed the Staff report and stated that
the Planning Commission had wrestled with four major
concerns: (1) Access from Country Club Drive, and what
was finally resolved was a cul-de-sac entrance on the
east side with a guarded gate, controlled access; (2)
the matter of emergency access because of its length,
and an easement was granted to the east to provide for
this access; (3) the problem of blow sand protection,
and it was decided that a row of trees would solve
this concern; and (4) the matter of drainage which
has been addressed in the requirement of a retention
basis to accommodate a 10-year storm. With all four
of these concerns met, the Planning Commission did
recommend approval by their Resolution No. 548, and
Staff recommended same by proposed Council Resolution
No. 79-144.
Mayor Mullins declared the Public Hearing open, and invited
input in FAVOR of the request.
MR. JAMES KAUL, Applicant, addressed Council stating his
concurrence with both the Planning Commission and Staff
recommendation.
Mayor Mullins invited input in Opposition to the request, and
none was offered. He declared the Public Hearing closed.
Councilman Brush moved and Councilman McPherson seconded to
waive further reading and adopt Resolution No. 79-144. Motion carried
on a 4-1 vote. Councilman Newbrander voted NO stating that anyone who
goes out on Country Club Drive now can tell that there is already too
much traffic. Until signalization of Monterey and Country Club occurs
she did not feel any further development should be approved. She
pointed out the length of time that it was taking to get the signal
installed at Highway 74 and El Paseo, and stated that in working with
Caltrans, it could be a matter of years before Monterey and Country
Club is signalized.
December 13, 1979 Page 2
MINUTES
REGULAR CITY COUNCIL MEETING
VII. PUBLIC HEARINGS
B. CASE NO. TT 13915 - GEORGETOWN PARK, LTD./E. GEORGE MARZICOLA,
APPLICANT: Consideration Of Approval Of A One -Year Extension
Of Time On The Approval Of A Tentative Tract Map To Create A
40-Lot Industrial Subdivision On Approximately 34.7 Gross Acres
Within The S.I., S.P. Zone At The Southeast Corner Of Cook Street
And Hovely Lane Extended.
:'favor Mullins declared the Public Hearing open and asked for
Staff's report.
:•Ir. Williams advised that the Council did consider this matter
on December 28, 1978, as a Tentative Tract Map. Approval was
granted. The applicant is requesting a one-year extension
of time, and Staff finds that all conditions are still in
order and recommends approval by Resolution No. 79-145.
Mayor Mullins invited input in FAVOR of the request. None was
offered. He invited input in OPPOSITION to the request, and
none was offered. He declared the Public Hearing closed.
Councilman Brush inquired as to when the developer would
be ready to commence, and Mr. Williams advised that the
developer was finalizing his improvement plans and was
prepared to go forward with it as soon as they were complete.
Councilman McPherson moved and Councilman Wilson seconded to
waive fur:her reading and adopt Resolution No. 79-145. Motion carried
unanimously.
C. CASE NO. PALM DESERT ANNEXATION NO. 11: Consideration Of
Approval Of The Proposed Annexation No. 11, Located At The
Northeast Corner Of Cook Street And 44th Avenue, To The City
Of Palm Desert, California.
Mr. Williams reviewed the Staff report, pointing out that
Council had previously reviewed it as a zone change request.
He stated that LAFCo had approved the annexation as a logi-
cal extension of the City's boundaries. Staff recommended
approval.
Mayor Mullins declared the Public Hearing open and invited input
it FAVOR of the annexation. None was offered. He invited input
in OPPOSITION to the annexation, and none was offered. He
declared the Public Hearing closed.
Upon question by Council, Mr. Williams noted that the
City of Indian Wells had been notified of this public
hearing, and no response was received.
Councilman McPherson moved and Councilman Brush seconded to waive
further reading and adopt Resolution No. 79-147. Motion carried unanimously.
VIII. RESOLUTIONS
A. RESOLUTION NO. 79-148 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALM DESERT, ANNEXING CERTAIN CONTIGOUS TERRITORY
TO SAID CITY UNDER THE PROVISIONS OF THE MUNICIPAL ORGANIZATION
ACT OF 1977, WHICH PROCEEDINGS ARE DESIGNATED AS ANNEXATION
NO. 10.
Mr. Williams stated that this was a 40-acre parcel which
Council had considered for prezoning for mobilehomes.
It is a logical extension of the City's boundaries, and
Staff recommended approval.
Councilman McPherson moved and Councilman Newbrander seconded to
waive fur:her reading and adopt Resolution No. 79-148. Motion carried
unanimously.
December 13, 1979 Page 3
MINUTES
REGULAR CITY COUNCIL MEETING
IX. ORDINANCES
For Introduction:
None
For Adoption:
None
X. CONSENT ITEMS HELD OVER
None
XI. NEW BUSINESS
None
XII. OLD BUSINESS
None
XIII. ORAL COMMUNICATIONS
None
XIV. REPORTS AND REMARKS
A. CITY MANAGER
RESOLUTION NO. 79-149 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALM DESERT, CALIFORNIA, AMENDING THE 1979/80
BUDGET TO PROVIDE FOR UNANTICIPATED LEGAL SERVICES.
Mr. Bouman explained that the City has incurred substantial
legal costs for litigation, principally the Naegle sign and
City of Indian Wells cases. These costs, approximately
$20,000 to date, have exhausted the appropriation for
the Legal Department. The adopted budget anticipated
only the normal costs of the City Attorney's services.
This resolution will amend the budget by transferring
the sum of $25,000 to the Legal Department budget from
the Public Works appropriation for capital outlay for a
corporation yard.
Councilman Newbrander moved and Councilman McPherson seconded
to waive further reading and adopt Resolution No. 79-149. Motion
carried unanimously.
Upon question by Council, Mr. Erwin advised that he had
expected something would have happened in the Federal
courts by now. The next thing that will come up, however,
are the documents that are now in the Court of Appeals.
REQUEST FOR RELEASE OF BONDS FOR TRACT NO. 4558, DEEP CANYON
TENNIS CLUB (PHASE I).
Mr. Bouman advised that Phase I was originated under the
County's jurisdiction. The bonds in question are for
a water system and street improvements and were required
and issued in 1973. The work has been completed to
the satisfaction of the City, and the applicant is requesting
release of the bonds.
Councilman Wilson moved and Councilman McPherson seconded to
accept the work as complete and authorize the City Clerk to release
the bonds. Motion carried unanimously.
December 13, 1979 Page 4
MINUTES
REGULAR CITY COUNCIL MEETING
XIV. REPORTS AND REMARKS (Continued)
B. CITY ATTORNEY
None
C. MAYOR AND MEMBERS OF THE CITY COUNCIL
Councilman Newbrander inquired about the drainage problem
at Deep Canyon Tennis Club. Mr. Bouman responded that
the problem seems to be resolved in that they have
installed another dry well on the project, and for
the last 3 months, there have been only one or two
instances of water running down Desert Lily.
Mayor Mullins asked that everyone note the Future Meetings
listed on the Agenda and wished everyone a Merry Christmas!
XV. ADJOURNMENT
Councilman McPherson moved and Councilman Wilson seconded to
adjourn the meeting. Motion carried unanimously. Mayor Mullins
adjourned the meeting at 7:40 p.m.
L A / 7
L-EDWARD D. MULLINS, MAYOR
)ATTEST:
SHEILA R. GILL IGAN, CLERK
CITY OF PALM DESERT,'CALIFORNIA
December 13, 1979 Page 5