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HomeMy WebLinkAbout1987-03-12MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY. MARCH 12, 1987 CIVIC CENTER COUNCIL CHAMBER • • • • • • • • • • • • • • • • • • • • • • • • • 1. CALL TO ORDER Mayor Kelly convened the meeting at 4:00 p.m. 11. PLEDGE OF ALLEGIANCE - Mayor Richard S. Kelly 111. INVOCATION - Councilman S. Rov Wilson IV. ROLL CALL Present: Mayor Pro-Tem Jean M. Benson Councilman Buford Crites Councilman Walter S. Snyder Councilman S. Rov Wilson Mayor Richard S. Kelly Also Present: Bruce A. Altman. City Manager Carlos L. Ortega. Assistant City Manager Doug Phillips. Deputy City Attorney Sheila R. Gilligan. City Clerk/Public information Officer Catherine Sass. Assistant Planner Richard J. Folkers. Director of Public Works Kirby J. Warner. Director of General Services V. CONSENT CALENDAR A. MINUTES of the Regular City Council Meeting of February 26. 1987. Rec: Approve as presented. MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 12, 1987 • • • • • • • • • • • • • • • • • • • • • • * • • B. CLAIMSANODEMANDS_AGAINST THE CITY TREASURY - Warrant Nos. WR0202. WR0205. WR0207.WR0210. WR0213, and WR0219. Rec: Approve as presented. C. APPL I CA_T I.ONFO_R ALCOHOL 1 C BEvERAGE L.ICENSE_ by SAF/MESQUITES. INC.. for Original Mesauite's. 73-030 El Paseo. Palm Desert. Rec: Receive and file. 0. MINUTESof Building Board of Appeals and Condemnations Meeting of February 12. 1987. Rec: Receive and file. • E. REQUEST FOR_ACCEP_T_ANCE OFWORK_ for Contract 00-109 (1091) - Traffic Signals and Roadway Improvements. Rec: By Minute Motion. accept the work for Contract 00-109 (1091) as complete and authorize the City Clerk to file a Notice of Completion. F. REQUEST FOR ACCEPTANCE of Proposed Increase in League of California Cities Dues. Rec: By Minute Motion. accept the 6% increase in member dues. G. REQUEST FOR_APPROVAL of Contract No. 00-196 with David M. Griffith and Associates. Ltd.. for State Mandated Cost Reimbursement Services. Rec: By Minute Motion. authorize the City Manager to enter into a Contract No. 00-196 with David M. Griffith and Associates. Ltd. H. LETTER OF RESIGNATION from Mr. Joseph Gibbs from the City's Rent Review Commission. Rec: Accept with regrets and direct the Mayor to send a letter. 2 MINUTES REGULAR PALM DESERT Cis( COUNCIL MEETING MARCH 12. 1987 • • • • • • • • • • • • • • • • • • • • • • • • • I. LETTER OF RESIGNATION. from Mrs. Lois Kent from the C i ty's Rent Review Commission. Rec: Accept with rearets and direct the Mayor to send a letter. J. LETTER OF_RESIGNATIQ_N from Mr. Bruce Romlue from the Cltv's Advertising and Promotion Committee. Rec: Accept with regrets and direct the Mayor to send a letter. K. RESOLUTION NO. 87-17 - A Resolution of the City Council of the City of Palm Desert. California. Ordering Changes and Modifications in Proceedings and Assessments in a Special Assessment District Pursuant to the "4Municipal Improvement Act of 1913". Rec: Waive further reading and adopt. L. CONSIDERATION_OF__REQUEST by the Vintage Club for Temporary Directional Signaae for Golf Tournament. Rec: By Minute Motion. approve the sign request. M. RE VEST FOR_ APPROVAL of Agreement for Law Enforcement Services between the County of Riverside and the City of Palm Desert (Contract No. 00-197). Rec: By Minute Motion. authorize the Mayor to execute the agreement for law enforcement services with the County of Riverside (Contract No. 00-197). N. REQUEST___FOR_CO-NS I DERAT_I-ON of Pre -Annexation Agreement with Sunrise Comoanv for Pa I m Val I ev Country C l iub Annexation. Rec: 0. CONS I OERAT I ON- OF REQUEST_ from City of Santa Fe Sor i na= for Cltv's Contribution to Sister Cities International for the Building Fund Challenge Grant Program. Rec: Refer to Charitable Contributions Committee. 3 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 12, 1987 • • • • • • • • • • • • • • • • • • • • • • • • • P. RESOLUTION NO. 87-_15 - A Resolution of the City Council of the City of Palm Desert, California, approving a precise plan of design to allow construction of a gas station as part of the Residence Inn protect within 10 acres in the PC (41 S.P. and PR-5 N, S.P. zone at the northeast corner of Highway'111 and Deep Canyon Road. Rec: Waive further reading and adopt. Mr. Sandy Baum requested that Item P be removed. Item M was removed by Councilman Wilson, and item N was removed by Mr. Altman. Upon motion by Crites, second by Kelly, the Consent Calendar, with the exception of Items M, N, and P. was approved as presented by unanimous vote of the City Council. VI. ORAL COMMUNICATIONS - A MR. RAYMOND BURKE, P.O. Box 3876, Palm Desert, requested that he and Mr. David Kelly be allowed to address the Council when it considered Ordinances 500 and 501. Mayor Kelly responded that they would be allowed to do so. V11. RESOLUTIONS None VIII. ORDINANCES For introduction: A. ORDINANCE NO. 500 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING CHAPTER 5.06. SECTION 5.06.010 BY ADDING CATEGORY 1 PERTAINING TO BUSINESS LICENSES. Mr. Ortega reviewed the staff report dated February 19, 1987, and offered to answer questions. MR. DAVID KELLY, Attorney for Palm Desert Disposal. asked that this Item be postposed. He said they had just received this Information the previous day and had not -had an opportunity to examine the ordinances fully. 4 MINUTES REGULAR PALM DESERT Cite COUNCIL MEETING MARCH 12, 1987 • • • • • • • • • • • • • • • • • • • • • • • • • Councilman Snyder moved to continue this matter to the meeting of March 26, 1987. Motion was seconded bv Crites and carried bv unanimous yote of the City Council. B. ORDINANCE NO. 501_ - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT. CALIFORNIA. AMENDING CHAPTER 8.16, SECTION 8.16.060. RELATING TO SOLID WASTE. Mr. Altman stated that this ordinance was related to Ordinance 500. Mr. Ortega added that this. too, should be continued. Upon motion by Wilson. second by Crites. and unanimous vote of the City Council, this item was continued to the meeting of March 26, 1987. For Adoption: A. ORDINANCE NO. 496 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT. CALIFORNIA, AMENDING CHAPTER 5.86.020(M) AND 5.86.090(1) OF THE CODE OF THE CITY OF PALM DESERT RELATING TO MASSAGE ESTABLISHMENT. BATHHOUSE. ESCORT BUREAU. AND INTRODUCTORY SERVICE. (Continued from the meetings of February 12 and February 26, 1987.) Mr. Altman stated that this ordinance was now ready for adoption. Mr. Allen reviewed the reasons for the amendment. noting that the required hours of training had been reduced from 1,000 to 500. He added that there were several options to the required 500 hours and reviewed these options outlined in Ordinance No. 496. Councilman Crites commended everyone who had worked on this amendment and stated that the Council appreciated their efforts in coming UP with a flexible. realistic proposal. Upon motion by Snyder. second by Benson. Ordinance No. 496 was adopted by unanimous vote of the City Council. 5 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 12, 1987 • • • • • • • • • • • • • • • • • • • • • • • • • B. ORDINANCE NO. 498 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT. CALIFORNIA, AMENDING CHAPTER 10.24 OF THE CODE OF THE CITY OF PALM DESERT RELATING TO ABANDONED VEHICLES. Mr. Altman reported that no changes had been made since introduction of this ordinance at the last meeting. Upon motion by Crites, second by Benson, Ordinance No. 498 was adopted by unanimous vote of the City Council. C. ORDINANCE_ N0. 499 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, APPROVING A ZONING ORDINANCE AMENDMENT AMENDING SECTIONS 25.28.030 (GENERAL ' COMMERCIAL DISTRICT) AND 25.28.020 OF THE CODE OF THE CITY OF PALM DESERT. CASE NO. ZOA 86-6. Mr. Altman reported that this ordinance had been introduced at the last meeting and that there were no changes. Upon motion by Benson. second by Crites. Ordinance No. 499 was adopted by unanimous vote of the City Council. IX. CONSENT ITEMS HELD OVER .M. REQ_UEST FOR APPROVAL of Agreement for Law Enforcement Services between the County of Riverside and the City of Palm Desert (Contract No. 00-197). Councilman Wilson expressed concern with executing a five-year agreement with nothing but a 12-month escape clause. Mr. Ortega reviewed the staff report, noting that the City would be given 60 days notice of any rate changes. Upon question by'Councilmen Wilson, Mr. Ortega responded that staff was comfortable with this agreement. Councilmember Benson moved to. by Minute Motion, authorize the Mayor to execute the agreement for law enforcement services with the County of Riverside (Contract No. 00-197). Motion was seconed by Crites and carried by unanimous vote of the City Council. 6 MINUTES REGULAR PALM DESERT CiTY COUNCIL MEETING MARCH 12, 1987 • • • • • • • • • • • • • • • • • • • • • • • • • N. REQUEST FOR CONSIDERATION of Pre -Annexation Agreement with Sunrise Company for Palm Valley Country Club Annexation. Mr. Altman reported that he. Mayor Kelly, Councilman Snyder. Ray Diaz, Fire Chief Eric Vogt, and Captain Mike Lewis had met the previous Saturday with people from Palm Valley Country Club relative to this annexation. This agreement provides that the fee structure would be the same as if they had staved in the County. He recommended that the Council not approve the agreement and refer it to the Annexation Committee for further negotiation. Councilman Crites moved to refer this matter to the Annexation Committee to continue negotiations with Sunrise Company. Motion was seconded by Benson and carried by unanimous vote of the City Council. P. RESOLUTION NO. 87-15 - A Resolution of the City Council of the City of Palm Desert. California. approving a precise plan of design to allow construction of a gas station as part of the Residence inn project within 10 acres in the PC (4) S.P. and PR-5 N. S.P. zone at the northeast corner of Highway III and Deep Canyon Road. Ms. Sass noted that the word "foundation" should be added to City Council condition #4 on page 8 to read as follows: "Building permits for the gas station will not be issued until final inspection for the hotel foundation has occurred." Councilman Wilson moved to waive further reading and adopt Resolution No. 87-15 as amended. Motion was seconded by Crites. Councilmember Benson asked the motion be amended to include a chance to page 4. item "e". which stated "That they prefer tile to be used at the gas station building rather than metal." She felt it should read "That tile be used at the gas station buildina rather than metal." MR. SANDY BAUM. 45-800 Deep Canyon. Palm Desert. questioned condition #13 on paae 6 and stated he felt it was an unjust to require his client to provide curb and gutter for someone else's property. He also questioned condition #22 on pane 7 relative to the reauirement for a bus turnout on Highway III. He felt it might cause 7 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 12, 1987 • • • • • • • • • • • • • • • • • • • • • • • • • traffic problems since they were also providing a deac- celeration lane at the intersection of Deep Canyon. Councilman Wilson noted that condition #22 stated the bus turnout on Hiahway III would be provided to the satis- faction of the Director of Public Works and Sunline Transit Agency. Mayor Kelly added that the applicant would not be required to provide a bus turnout unless Sunline said it was needed. Councilman Wilson stated that in the past developers had been required to put in improvements to take care of any impacts made by the development. He added that he did not feel It was unreasonable to ask the developer to do the improvements on the street. Councilmember Benson and Mayor Kelly agreed. Councilman Wilson amended his motion to include the change requested by Councilmember Benson, and Councilman Crites agreed to the amendment. Motion carried by unanimous vote of the Council. X. NEW BUSINESS NOTE: AT THE REQUEST OF COUNCILMAN CRITES, THE AGENDA WAS SUSPENDED TO TAKE UP ITEMS B AND C OF NEW BUSINESS, ITEM A OF CONTINUED BUSINESS, AND ITEMS OLD BUSINESS. SEE THOSE SECTIONS FOR COUNCIL ACTION. A. CONSIDERATION OF MID -YEAR BUDGET ADJUSTMENTS AND RELATED ITEMS. Mr. Warner reviewed the staff report dated March 2, 1987, noting the primary area of change was in the General Fund. He offered to answer questions. Councilman Wilson commended staff for the way in which the budget report was prepared and stated the color coded tabs had made it very easy to follow. Upon question by Councilmembers Wilson and Benson, Mr. Warner explained the need for the geobase computer program and why it was necessary to have it approved at this point in time instead of waiting until the Council considers the budget for fiscal year 1987/88. He added that it was not anticipated that any additional funds would be necessary in the future other than possibly some overtime or part-time help to report existing data. 8 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 12, 1987 • • • • • • • • • • • • • • • • • • • • • • • • • Upon question by Crites, Mr. Altman responded that he would be attempting to obtain reimbursement to the City for the money being spent on the North Sphere Plan. Crites expressed concern that money was being spent by the City for things which should be done by developers in that area. Mr. Altman stated that all of these expenditures were Part and parcel of achieving the end result of having the kind of plan the Council desires. Upon motion by Crites, second by Wilson, and unanimous vote of Council, Mayor Kelly recessed the meeting at 6:05 p.m. for dinner. The meeting was reconvened at 7:00 p.m., at which time the following were considered prior to finishing this item: Awards. Presentations, and Appointments; Oral Communications C and D. Please see those sections for Council action. Mr. Altman reviewed the North Sphere Plan in detail and recommended approval of the change order for Wallace, Roberts and Todd in the amount of $173,114. He added that he was not sure when the City would be reimbursed for this money but assured the Council that it would be repaid. Council Comments/Questions: Wilson: i.s the EIR being done on the total area or just Section 4? Mr. Altman responded that as part of the original protect, an entire Environmental Impact Report would be done; however, at this time a specific EIR for Parcel 4 would be done. Councilman Wilson suggested holding off on the EIR for the specific plan at this time. Crites: Stated he had no obiection to Councilman Wilson's suggestions regarding the EIR but added that he would l i ke to see some evidence of good faith by Lama 8 Associates in terms of their commitment to the project and also have some of the people who stand to gain from the City's Initial investment contribute funds at this point In time. Ke 1 1_ We have to be careful that we do not have developers invest money which would give them a proprietary right and not allow the City to negotiate with other developers. Mr. Altman stated there was an 9 MINUTES REGULAR PALM DESERT CiTY COUNCIL MEETING MARCH 12, 1987 • • • • • • • • • • • • a • • • • • • • • • • • • Economic Development Committee subcommittee meeting the following week and that it would discuss this matter and report back to the Council. Snyder: Concerned with the amount of money being spent on studies but also realized that this is a big step for the City. Benson: What is the $15.000 for? Mr. Altman explained that up to this point Shant Agajanlan had been working with the Economic Development Committee, and the $15,000 was for continued consultation on en as needed basis. Discussion of Request for Funds to Produce Video: Crites: With the City growing so quickly, not sure it was necessary to produce a video of the City. Wilson: As liaison to the Advertising & Promotion Committee, explained that the idea was to have a video tape that would tell the story of Palm Desert by pictures Instead of words and would draw visitors to our area. Basic philosophy of the Advertising & Promotion Committee is that if you do not continue to market agressively, you lose ground. With this video, we would be able to attract the kind of development we want. Benson: Agreed and stated she felt this would be money well spent and would allow people to see as well as read about Palm Desert. Kelly: Agreed with Crites and expressed concern that money is being spent to develop our city faster and faster. Snyder: Agreed with Kelly that the City is growing too fast. Felt by using the video to show developers our standards, it might slow down the growth and allow us to obtain the best developments. Discussion of Senior Administrative Assistant Position Wilson: Although most resistant to adding staff, would support this on the concept that there is a need for it. However, felt that it should be a full time temporary position, perhaps a contract position for someone with 10 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 12, 1987 • • • • • • • • • • • • • • • • • • • • • • • • • tremendous experience in this type of work to help the City Manager and also work on emergency preparedness. Mr. Altman responded that he felt two positions were actually needed, but he was only requesting one and would be looking for someone to do both jobs. He said he was not looking for an expert in Just one field. He added that he did not think a contract person was the answer because it would be difficult to get someone to take a Position for Just one year, and it would not really be feasible to spend the time training someone for that short a time. Wilson: Explained that he had not meant for the City to hire someone .lust out of school who would have to be trained but someone who was perhaps retlred front a major corporation and looking for something to do and who would be willing to work for six months, a year, etc. Snyder: Expressed concern that if the City Manager did not receive this help now for the project, there may be problems later when the moratorium in the North Sphere. Benson: Agreed that a protect manager was needed for the time It would take to complete the job. However, did not think it was necessary to hire another employee who would divide his time between both jobs since that person would probably become involved with one or the other, and one of the areas would suffer. Kelly: Wouldn't the fire department or police department be the ones to work on a disaster preparedness plan? He also felt mid -year budget time was not when the Council should be considering the addition of employees. Mr. Altman responded that the City could not count on the County for its disaster preparedness. fiscussion of the internship Program Mr. Altman reviewed the staff report dated January 14, 1987. Wilson: Agreed with the first and second recommendations of the staff report but questioned the third regarding establishment of a temporary full time position of Communications Coordinator to continue ongoing programs. MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 12, 1987 • • • • • • • • • • • • • • ■ • • • • • • • • • • Mr. Altman responded that it would be on a year-to-year basis similar to the Intership program. He added that the Art In Public Places program still needed to be worked out and that someone with the kind of background as the current intern could help the Advertising & Promotion Committee and the Economic Development Committee with the video presentation. Snyder: Felt the purpose of the intern program was to give someone the opportunity to train in city government and the Council an opportunity to look at them. Stated he was in favor of continuing this on a year-to-year basis and was pleased with the person currently in that Position. Benson: Agreed with Wilson. Felt additional help was needed in other departments in the City and that the money could be better spent. Also felt that mid -year budget time should be to discuss adjustments to the current budget, not the addition of personnel. Mr. Altman responded that the current internship was expiring and he felt it should be brought to Council's attention at this time. Kelly: Did not feel money should be spent to add a new Position just to provide "fringe benefit" type things. Would rather see someone hired to patrol the streets or pull weeds or do some kind of public work. Crites: Did not feel this was the time to discuss the addition of personnel. Felt the intern position should be continued until regular budget time and from that point on have any one-year positions like the Intership program expire at budget time. Mayor Kelly called a 10 minute recess at 9:20 p.m. The meeting was reconvened at 9:30 p.m. Discussion on Request for Funding for Children's Museum Wilson: Stated the Committee for Charitable Contributions recommended approval of the requested $1,500 seed money to indicate the City's interest in assisting in finding a place in Palm Desert for a Children's Museum. Said that one of the issues discussed in the Committee was that the 12 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 12, 1987 City had done a great deal for seniors and should make a similar commitment for the young people. Snyder: Expressed concern with spending taxpayers' money for this endeavor and stated that other museums for children were in large cities like Los Angeles, Boston, and San Francisco which could afford them. Felt the City already had a balanced program for the young people with the sports center, ballfields, and the building of a better library. Crites: Stated he saw this as a cultural need for young people and would be an excellent way to draw families Into the City. Benson: Stated the people involved in getting this museum started were well educated and had a lot of credibility. The Committee felt the $1,500 was an appropriate amount to be contributed by the City to get the program started. Councilman Wilson moved to, by Minute Motion, authorize the expenditure of $1,500 to Children's Museum organization as a contribution to Initialize the program. Motion was seconded by Benson and carried by a 4-1 vote, with Councilman Snyder voting NO. Councilman Crites moved to, by Minute Motion, approve a Change Order to Contract 00-030 with Computer Applied Systems in the amount of $25,500. Motion was seconded by Wilson and carried by unanimous vote of the Council. Councilman Wilson moved to. by Minute Motion, approve a Change Order to Contract 00-136 with Wallace, Roberts and Todd in the amount of $124,214, deleting the cost of an Environmental Impact Report on the Specific Plan at this time in the amount of $48.900. Motion was seconded by Benson and carried by unanimous vote of the Council. Upon question by Councilman Crites, Mr. Altman responded that this action would still allow approval of the cost to conduct an Environmental Impact Report to be considered at the next budget time. 13 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 12, 1987 • • • • a • • • • • • • • •. • • • • • • • • • • • Councilman Snyder moved to, by Minute Motion: 1) Authorize staff to accept the proposal from Aaa.ianian and Associates (Contract No. 00-198) In an amount not to exceed $25.000 for services In connection with the creation of a computer -based, long-range fiscal model; 2) authorize the City Manager to enter into an agreement with Agajanian and Associates (Contract No. 00-199) in the amount of $15.000 for staff, as needed, for the Economic Development Advisory Committee and Conference Center project; and 3) Authorize the City Manager to enter into an agreement with Agajanian and Associates (Contract No. 00-200) in the amount of $33.000 for a financial feasibility study and computer simulation model for the North Sphere Planning area. Motion was seconded by Kelly and carried by a 4-1 vote, with Councilman Wilson voting NO. Councilman Crites moved to, by Minute Motion. direct staff to prepare appropriate documentation (Resolution No. 87-20) approving the internship/communications specialist to the end of the budget year. Motion was seconded by Snyder and carried by a 3-2 vote, with Council - member Benson and Mayor Kelly voting NO. Councilman Crites moved to, by Minute Motion, direct staff to prepare appropriate documentation (Resolution No. 87-19) approving promotion of the Clerk Typist 1 to Clerk Typist ii for General Services, approving the temporary full-time position of Zoning & License Officer for Code Compliance Department. Motion was seconded by Benson. Upon question by Wilson, Mr. Frank Allen explained why the temporary Zoning. d License Officer position was needed. Councilman Wilson suggetted that the position be approved until the end of fiscal year 1986/87 and that a report be prepared showing how much money has been generated between now and then. Crites amended his motion to approve the temporary full time Position of Zoning and License Officer until the end of fiscal year 1986/87, with the Director of Code Compliance to prepare a report at that time showing how much money has been generated for the City. Council - member Benson amended her second. Motion carried by unanimous vote of the Council. Snyder moved to approve the position of Senior Administrative Assistant for the City Manager's Office as outlined in the staff report dated February 17, 1987, and listed as Alternative A. Motion was seconded by Crites. Councilman Wilson stated he would vote against it because he felt the position should be a project manager who would give full attention to the Economic Development Plan and the North Sphere. 14 MOVIES REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 12, 1987 • • • • • • • • • • • • • • • • • • • • • 4 4 • • Counc i l man Snyder stated he felt someone should be hired for Economic Development so that the City Manager could run the City as he was hired to do. Mayor Kelly stated he would also vote against It for the same reasons as Councilman Wilson. Councilmember Benson expressed appreciation for the City Manager's work. end stated she would be in favor of hiring someone for Economic Development on a contract basis. Mayor Kelly called for the vote. Motion was defeated by a 2-3 vote, with Councilmember Benson, Councilman Wilson, and Mayor Kelly voting NO. Councilmen Wilson stated he knew how much work was involved with the Economic Development Project, knew how much staff time it would take, felt the City Manager needed executive level assistance, and felt a project manager was needed. Councilman Wilson suggested the City Manager take time to consider this matter and report back to the Council with his ideas and recom- mendation. Mayor Kelly stated the Council would do the same, and the matter would be scheduled for further discussion at the Council meeting on March 26, 1987. Council concurred. Councilman Wilson moved to approve the request for funding in the amount of $25,000 for a City video presentation. Motion was seconded by Benson. Mr. Warner noted that the amount requested was actually $30,000. Councilman Wilson amended his motion, and Councilmember Benson amended her second. Motion carried by a 3-2 vote, with Councilman Crites and Mayor Kelly voting NO. Councilman Crites moved to approve Resolution No. 87-18 amending the 1986-87 budget to include revised revenue estimates and appropriations, as amended. Notion was seconded by Benson and carried by unanimous vote of the Council. B. CONSIDERATION OF REQUEST BY 8. B. O'BRIENS FOR TEMPORARY USE PERMIT FOR A CHARITY FUND RAISER. Mr. Altman reported there was a memo to the packets from the Director of Community Development/Planning indicating denial of this request based on lack of parking and objections raised by the Sheriff's Department. An additional memo had been received from Lt. Jake Bowser indicating the Sheriff's Department no longer had those 15 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 12, 1987 • • • • • • • • • • • • • • • • • • a • • • • • • concerns. He added that at this point it was a Council decision as to whether or not to approve the request. MR. DAViD 5. FORMAN. 72-185 Painters Path, Palm Desert, spoke as the owner of B. B. O'Briens and said this would be a fund raiser to benefit the Crfinestoppers program. He said he had contacted the Sheriff's Department and advised that they would have uniformed security personnel on the premises. had a staff fully versed in alcohol awareness, and would be monitoring that. He added that they had secured an additional 70 to 80 parking spaces from Moeller Landscaping end asked for the Council's consideration of this request. Council Questions/Comments: Snyder: Have other businesses in the area given their approval? Mr. Forman replied that Mr. Moeller and the Computer Center had both agreed with it. He added that most of the restaurants did not open until 5:00 and that most of the event would be taking place during the day. Benson: Have the other restaurants been notified? Mr. Altman stated that the applicant could be required to contact other businesses in the area. Kelly: We could approve the request contingent on the applicant showing consent from adjacent businesses. Ms. Sass stated It was also staff's recommendation that a hold harmless agreement be executed prior to issuance of the permit. Mr. Forman agreed to do both. Councilman Crites moved to. by Minute Motion, approve the request for a temporary use permit for a charity fund raiser, contingent upon receipt of approval of adjacent businesses and execution of a hold harmless agreement. Motion was seconded by Benson and carried by unanimous vote of the Council. C. CONSIDERATION OF REQUEST FROM IRONTREE MANAGEMENT COMPANY, INC., FOR INSTALLATION OF TRAFFIC CONTROL LIGHTS AND OVERHEAD SAFETY LIGHT AT THE INTERSECTION OF MONTEREY AVENUE AND HOVLEY LANE. Mr. Altman recommended that this item be referred to staff for report at a subsequent meeting. 16 M I RUNES REGULAR PALM DESERT CITY COUNCIL MEETING • • • • • • • • • • • • • • • MAACM 12. 1987 • • • • • • • • • • Councilman Wilson moved to, by Minute Motion, refer this to staff for a report and recommendation at a future meeting. Motion was seconded by Benson and carried by unanimous vote of the Council. Xl. CONTINUED BUSINESS A. REQUEST FOR APPROVAL of Work for Contract 00-105 (1-106) - 1985-86 Curb and Gutter and Cross Gutter Repair Program (Continued from meeting of February 26, 1987). Mr. Folkers briefly reviewed the staff report —and recom- mendation, noting that the incorrect item was pulled from the February 26. 1987, Consent Calendar. No sold this action would correct the error. Councilman Wilson moved to, by Minute Motion: 1) A.ccept Item "M" (1985-86 Street Repair Program) rather than Item "J" (198S-86 Curb and Gutter and Cross Gutter Repair Program) on the Consent Calendar for the February 26, 1987, City Council meeting; 2) Approve Change Order No. 1 in the amount of $ 1 6, 484. 48; and 3) Accept the work for Contract 00-105 (1106) as complete and authorize the City Clerk to file a Notice of Completion. Motion was seconded by Crites and carried by unanimous vote of the Council. XII. 0L0 BUSINESS A. CONSIDERATION OF APPROVAL OF CONTRACT N0. 00-201 WITH COMMUNITY COUNSELING AND CONSULTATION CENTER, INC., FOR THE DESERT AIDS PROJECT. Mr. Altman recommended that this item be continued to the meeting of March 26, 1987, inasmuch as the contract had been sent to the applicant and had not yet.been returned. Councilman Crites moved to, by Minute Motion, continue this item to the meeting of March 26, 1987. Motion was seconded by Benson and carried by unanimous vote of the Council. B. REQUEST FOR AWARD OF CONTRACT NO. 00-194 (1113) FOR DRAINAGE FACILITIES AT PORTOLA AVENUE AND HOVLEY LANE. Mr. Folkers reviewed the staff report, noting that a fifteen percent contingency reserve was being requested due to the complex nature of the work. 17 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 12, 1987 • • • • • • • • • • • • • • • • • • • • • • • • • Councilman Wilson moved to. by Minute Motion: 1) Award Contract No. 00-194 (1113) to Bonadiman-McCain, Inc., In the amount of $214,886, and authorize a fifteen percent contingency reserve for the contract in the amount of $32,232.90; and 2) Authorize the transfer of $247,II8.90 from the $2.1 million budget reserve for the North Side Area Drainage projects to the subject budaet. Motion was seconded by Snyder and carried by unanimous vote of the Council. XIii. REPORTS AND REMARKS A. CiTY MANAGER 1. McStop Sign at Ramon Road and Interstate 10 Mr. Altman reported that this matter had come up after the agenda had been posted and would require a 4/5 vote of the Council to consider it at this time. Mayor Kelly noted that the City of Rancho Mirage was requesting that the City of Palm Desert join in its appeal of a Riverside County Planning Commission decision to allow a sign variance. He added that time was a problem because the item could be before the Board of Supervisors at any time. Councilman Crites moved to consider the matter at this time. Motion was seconded by Wilson and carried by unanimous vote of the Council. Councilman Crites moved to, by Minute Motion, join the City of Rancho Mirage in its appeal of the granting of a sign variance. Motion was seconded by Wilson. Counc1lmember Benson asked whether the appeal was for the sign only and stated she did not feel that development was consistent with what the Council wished to see along Interstate 10. Councilman Snyder agreed and suggested that the appeal include Items 1 through 4 of the staff report dated March 12, 1987. Councilman Crites amended his motion to include Items 1 through 4 of the staff report dated March 12. 1987, relative to required major improvements to the freeway interchange. and Councilman Wilson amended his second. Motion carried by unanimous vote of the Council. 18 . IrkTE Sc - REGULAR' PALM DESERT CITY COUNCIL MEET I NG4 ` - '' - ' ' ' I*ARCMW 1 F•, 1187 • • • • • • • • • • • • • • • • • K •* •., • • • B. CITY ATTORNEY - None C. MAYOR AND MEMBERS OF THE CITY COUNCIL o City Council Reayests for Action: Councilman Buford Crites 1. Discussion of left turn lane onto Highway III from southbound Monterey Avenue. Councilman Crites asked that the staff prepare • report as to any options the City would have to alleviate this situation, which he felt would only get worse. Council concurred. 2. Development of dual left turn lanes aright turn lanes as City intersections are,improved. Councilman Crites asked that this item be considered as City intersections are improved. Council concurred. 3. Development of Monterey Avenue north of Country Club to three lanes each direction. Mayor Kelly noted that the SCAG study had been completed, which showed Monterey Avenue as having two lanes in each direction. Councilman Crites asked that this matter be investigated to see if it was possible to have three lanes in each direction. Mr. Altman added that the plan being prepared by Wallace, Roberts, and Todd would do that. 4. Change in zoning to prohibit hotel development in southern portion of the City near Highway 74. With Council concurrence, staff was directed to prepare the appropriate zoning ordinance amendment and recommendation. 19 * CO tT ..• tV • _ • V Qr <• • • • • • • • Z I- • W Z • J - • Z • 0 U • F•• - • tJ Fes• CC La to • La c • J < • a <ntx• W < H J > > • Z C7 - W Z CX • Committee Reports: V C 7 0 V > 4) V 0 C 0 n c 10 E U c 7 0 V • rorrov u }► ro C) t O L • T L C i' W C) C) n 0 4' 4+ s a O 4-) 10 0 vEma cE 0 C U 0 CO en L 0 4") L 7 w C w x 41 4-) n<a)0 C > .0 0 V ;' 1n L 3 a-) 4- C) 0 -D C CI C E - E 4' 0 Q) u Q) N E C �- 0 Y 43 4) ro n N n 0 C)I rnL a4-V C 0 10 L c !;'4.. cJ' 0 01) n p) - 4)t E L J' 7 n V C) 0 0 O C.0C C L C a-4'- 0 0)10 n L u n 7 a-+ 0 V a-) �4'4_ 1 a) ro C 4_ L —. C) 0 y c E a 0 0) Y C C > u 7 0 n 0 10 3 n E u 7 L L eennE4)4+3 0 en CO aJ O a) _C a en0 v to a COLAJ M a tU 4- n C) CO O n -C = E 0 0 E 4 to 4- 4/ O .c t d CI �+ L C - 4) 0 i' 10 4) C ++ 0-- n 4' O. n 0 n d0 a) 0 L a O 0 0 C) L C) L C) 4-) ro i' n n) n L C) Cr C) L 4-) 0 WOW X 4.) n C) .0 .0 ro 00 y L i+ 4' C 4' W 0 4-n 0 C L.r.r 01) 0 4.)O E - t0 Cr 0 >, .- a •' v 0) 40 X an ton to C J' C) - - en CO 44 W 0 C) y C = co 4-)a V 'C O 4' E E 0 U c 0 b+ C y� O L n 0 c ro c O L ro H C) 4' a' E E 0 .0 n O) C or C) 10 C) a n a) c 0 4' c O lT — 4.+ 4- 0 W C1 c — ro .0 <u n n ro O C aC) C) W V C) 1V C) O L a a C) U 0 n L Cr 0 0 ro 0 L Y ro 0 n (0 ro V 4-) Councilman Snyder CV Q V a) r 4' C1 L O ro 4.+ n L 1V >. c 1n C (0 E u C 0 U 0 a.) 4-) W E D ro C) 4) 4) E E 0 U — c 10 - u 01p - a X C 10 0 >.i' C ro a E 0 U C 0 In W C L 4) i+ 7 0 N a) c _- L O C C1 C O E ea (-4) 4' n 0 C) 4) L O C L � n V ro 4-) c 4, n CJ L 0 N L L 0 4- L 0 4- en C) W L L 0 4_ n 4' m L 4! C.) 0) 7 n aro C) (1) L L u O C v C ro 7 a in E L 0 V V n L ea n (1) i' 10 L t V L v .c 4-) 4) 4-) V X w W 4) 0 ro n W 0) c 0 0 4- CJ 4' 0) C 4-1 C) C) E t 1' ro C) L ro E a) t O 4' uv- 0 4) C+ on 10 V C) n L 0) y 7 0 tT C 0 E C) L C) n L C) n c ro - u Qt C L 7 10 0 a C) L N a L 0 C 10 4) 4) C O i' ro ++ n n V n 0 4' 10 7 0 N +) ro ,L i' c CO ro d a a • n n a) L 0' 0 L a 0) 4' 4- 0 D 4) E L 0 4- C ti AR�PACN-DESERT CITY COUNCIL MEETING, s 1 f '�"�A11 •1 i... • • • • • •• • •- • •. • •- •. •. •, •, •� •. i� XIV. ' CATIONS - 8 • None Mayor Kelly recessed the meeting at 6:0S p.m.- for dinner. The meeting was reconvened at 7:00 p.m. Upon motion by Wilson. second by Benson. and . unef l moos vote of the Council. the following items were discussed prior to returning to the Items unflnl'shed prior to the break: Awards. Presentations. and Appoint- ment's . Oror Communications C and D. Please' see. Moose . _Met for Counc i 1' act i on . XV. COMPLETION Of ITEMS HELD OVER FROM 4:00 P.M. SES None' , XV I . ORAL COMMUNICATIONS - C - ;..E, MR. DANIEL BARNES, 41-613 Aventine Court, Pmiik.:De$sr ted he was a concerned citizen who wished to be proud of the community in which he lives. However, he said he had found it difficult to do so because of the trash and filth along side lots In the City and asked that the Council make aneffort to have these areas cleaned up. Mayor Kelly stated that staff would look Into th.ls and get back to him relative to what would be done. XVII. AWARDS, PRESENTATIONS, AND APPOINTMENTS A. PRESgNTATION of Plaque of Appreciation to Mr. Charles L. Martin for his, Service on the City's Architectural Review Commission. B. PRESENTATION of Plaques of Appreciation to Mr. Joseph Gibbs and Mrs. Lois Kent for their Service on the City's Rent Review Commission. Mrs. Gilligan stated that Mr. Martin, Mr. Gibbs, and Mrs. Kent had not been able to attend the meeting and that their Plaques would be held for them by staff and given to them at a later date. 21 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 12, 1987 • . • • • • • . • • • • • • • • • • • • • • • • • C. PRESENTATION of Plaque of Appreciation to Mr. Bruce Romjue for his Service on the City's Advertising and Promotion Committee. On behalf of the City Council and the citizens of Palm Desert, Mayor Kelly expressed appreciation to Mr. Bruce Romjue for his time and effort on the City's Advertising and Promotion Committee and presented him with a plaque. D. DISCUSSION of Planning Commission Philosophy and Possible Reconsideration of Vote for Replacement of Buford Crites on the Planning Commission (Continued from Meeting of March 5, 1987). Councilman Crites moved to declare the office of Planning Commissioner vacant, noting 1) that two members had resigned from the Rent Review Commission; 2) a hearing had been scheduled for March 27, 1987; and 3) the Council might not wish to remove a third person from the Rent Review Commission to put them on another commission. Motion was seconded by Benson. Council Comments: Wilson: Stated that he was the one who nominated Sabby Jonathan and sti 11 felt he would be a good Planning Commissioner. However, removal of Mr. Jonathan from the Rent Review Commission at this time would leave only two experienced members. Felt it might be better to take advantage of Mr. Jonathan's leadership on that commission until it is fully staffed and then consider him for a different appointment. Benson: Agreed and stated that as liaison to that commission, she felt its strength was between Mr. Jonathan and Mr. Gibbs as far as technical knowledge and being able to sift through the data submitted at hearings. Also concerned with the fact that Mr. Jonathan is a board member of a local bank, which is involved In development of the community, and felt there might •be a lot of things coming up in the next year that he would not be able to vote on. Kelly: Has generally been the practice of the Council in the past to give qualified people the opportunity to serve on other boards. Felt Mr. Jonathan presents himself well, had served faithfully. was always wel 1 prepared, and had done a good job as chairman of the Rent Review Commission. Also felt 22 a 37 M AI!& PAWR'PESERT `1.I TY COUNCIL MEENIMlI ; • , f i7.12 40400*a -- 0 r • r • a •r a a a. al a a a a a •, ti • bars should be given some orientation as to what their responsibilities are. Was in favor of staying with the action taken byr'Council'at Its meeting of February 26, 1987. - Mayor Kelly called for the vote on the motion to declare the office of Planning Coemis•eloner vacant. Motion carried by a 3-2 vote, with Councilman Snyder and Mayor Kelly voting NO. 1 • • Mayor Kelly 'declared the nominations open~ for that office of Planning Coelmt's'stoner. Councilman Wilson nominated Ms. Faith Ladlow for the office of Planning Commissioner. Nomination was second mac i•t- wewl§.r 'enson. Mayor Kelly reminded the - *Aet nimetnet len*• d' not require a second. r .:a Upon question by Councilman Crites, Kr. P .;^•-4 ated that he believed the voting procedure far _ ' .ti the February 26, 1987, meeting was valid undii►+ C Pbrnla law. He added that he was currently research, ' they' law and would advise the Council if he foue¢.,t t the procedure was not proper. Councilman Wilson moved that the ballot be cast by normal procedure. Councilman Crites moved to cast a unanimous ballot for Ms. Faith Ladlow. Councilman Wilson withdrew his motion. Councilmember Benson seconded the motion by Crites; motion was carried by unanimous vote. XVIII. PUBLIC HEARINGS None XIX. ORAL COMMUNICATIONS - D None 23 I I NOTES REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 12, 1987 • • • • • • • • • • • • • • • • • • • • • • • • • XX. ADJOURNMENT Upon motion by Wilson, second by Crites, and unanimous vote of the City Council, Mayor Kelly adjourned the meeting to Closed Session in accordance with Government Code Section 54956.9(a), potential litigation, said Closed Session to immediately follow adjournment of the Palm Desert Redevelopment Agency meeting. Mayor Kelly reconvened the meeting at 10:47 p.m. and immediately adjourned with no action taken or announced. ATTEST: / SHEILA R. GILLI4AN, CITY,/ LERK CITY OF PALM DESERT, CA FORNIA 24 4RICH D S. KELLY, MAYy