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HomeMy WebLinkAbout1989-07-20MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING THURSDAY, JULY 20, 1989 CIVIC CENTER COUNCIL CHAMBER I. CALL TO ORDER Mayor Wilson convened the meeting at 4:00 p.m. II. PLEDGE OF ALLEGIANCE - Mayor Pro-Tempore Buford A. Crites III. INVOCATION - Councilman Richard S. Kelly IV. ROLL CALL Present: Councilmember Jean M. Benson Mayor Pro-Tem Buford A. Crites Councilman Richard S. Kelly Councilman Walter H. Snyder Mayor S. Roy Wilson Also Present: Bruce A. Altman, City Manager Doug Phillips, Deputy City Attorney Carlos L. Ortega, ACM/RDA Executive Director Mary P. Frazier, Deputy City Clerk Ramon A. Diaz, ACM/Director of Community Development/Planning Joseph Gaugush, Senior Engineer Paul Shillcock, ACM/Director of Economic Development V. CONSENT CALENDAR A. MINUTES of the Adjourned City Council Meeting of June 15, 1989, and the Regular Meeting of June 22, 1989. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrant Nos. WR0602, WR0605, WR0608, WR0611, and WR0615. Rec: Approve as presented. MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 s * ■ s s f s ■ a s s s ; * s * • a • : • ; • s • C-1. AMENDED CLAIM AGAINST THE CITY by Southern California Edison in the Amount of $3,927.10 for Alleged Damages (Claim No. 103). Rec: By Minute Motion, deny the Claim and instruct the City Clerk to so advise the Claimant. C-2. CLAIM AGAINST THE CITY by Barbara Stanley in the Amount of $250.00 for Alleged Damages (Claim No. 113). Rec: By Minute Motion, deny the Claim and instruct the City Clerk to so notify the Claimant. C-3. CLAIM AGAINST THE CITY by Phyllis Johnson in the Amount of $122,142.84 (Claim No. 114). Rec: By Minute Motion, deny the Claim and instruct the City Clerk to so notify the Claimant. C-4. CLAIM AGAINST THE CITY by Sheri Frame in an Amount in Excess of $100,000 for Alleged Damages (Claim No. 115). Rec: By Minute Motion, deny the Claim and instruct the City Clerk to so notify the Claimant. D-1. REQUEST FOR AUTHORIZATION to Advertise and Call for Bids for the Purchase of Three Pick -Up Trucks and One Cargo Van (Contract No. 00-376). Rec: By Minute Motion, authorize the City Clerk to advertise and call for bids for the purchase of the subject vehicles. D-2. REQUEST FOR AUTHORIZATION to Advertise and Call for Bids for the Purchase of Two One -Ton Flatbed Dump Trucks for the Maintenance Division (Contract No. 00-377). Rec: By Minute Motion, authorize the City Clerk to advertise and call for bids for the purchase of the subject vehicles. E-1. REQUEST FOR ACCEPTANCE OF WORK on Contract No. 00-336, Allred 8 Kyser, for Magnesia Falls Bikepath. Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of Completion with the Riverside County Recorder's Office. 2 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 * * . * . * . * . . * * E-2. REQUEST FOR ACCEPTANCE OF WORK on Contract No. 00-331, Rubberized Crackfill Sealant, Inc., for the 1988-89 Crack Sealing Program. Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of Completion with the Riverside County Recorder's Office. F. REQUEST FOR APPROVAL to Release Maintenance Security for Tract No. 21791 (Germain Development Corp., Inc.). Rec: By Minute Motion, authorize the City Clerk to release the one-year public improvement maintenance security for Tract 21791. G. REQUEST FOR APPROVAL to Release Subdivision Improvement Security for Tract Map 21718 (Griffin Centers, Inc.). Rec: By Minute Motion, accept the subdivision improvements as complete and authorize the City Clerk to release the subdivision improvement securities. H-1. REQUEST FOR RATIFICATION of Change Order No. 1 to Contract No. 00-334, Allred & Kyser Construction Company, for the Curb 8 Gutter and Cross Gutter Repair Program. Rec: By Minute Motion, ratify the City Manager's approval of the subject Change Order in the amount of $9,200.00. H-2. REQUEST FOR RATIFICATION. of Change Order No. 3 to Contract No. 00-336, Allred & Kyser Construction Company, for the Magnesia Falls BIkepath In the amount of $340.50. Rec: By Minute Motion, ratify the City Manager's approval of the subject Change Order. I-1. REQUEST FOR APPROVAL of Change Orders No. 4 and 5 to Contract No. 00-298, Roberts Construction Company, Joslyn Cove Communities Senior Center Expansion Project. Rec: By Minute Motion, approve Change Orders No. 4 and 5 to Contract No. 00-298 in the respective amounts of $7,501.00 and $6,999.00. 3 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 • * • • • • • • • • • * * * • * • • • • * • * • • 11 I-2. REQUEST FOR APPROVAL of Change Order No. 2 to Contract No. 00-334, Allred and Kyser Construction Company for 1988 Curb & Gutter and Cross Gutter Repair Program. Rec: By Minute Motion: 1) Approve Change Order No. 2 to Allred and Kyser Construction Company for necessary work on the 1988-89 Curb & Gutter Repair Program in the amount of $10,154; and 2) Authorize the transfer of $ 1 0, 1 54 from the Street Resurfacing Account No. 110-4311-3320 to the project budget. J-1. RESOLUTION NO. 89-83 - A Resolution of the City Council of the City of Palm Desert, California, Setting Forth its Findings and Authorizing the Destruction of Files from the Department of Building & Safety that have been Microfilmed (May). Rec: Waive further reading and adopt. J-2. RESOLUTION NO. 89-84 - A Resolution of the City Council of'. the City of Palm Desert, California, Setting Forth its Findings and Authorizing the Destruction of Files from the Department of Building & Safety that have been Microfilmed (June). Rec: Waive further reading and adopt. K. RESOLUTION NO. 89-85 - A Resolution of the City Council of the City of Palm Desert, California, Proceeding with the Widening of the South Side of Hovley Lane Between Corporate Way and Portola Avenue, Under Ordinance No. 416, Pursuant to "The Improvement Act of 1911". Rec: Waive further reading and adopt. L. REQUEST FOR APPROVAL of Contract No. 00-378 with Charles H. Davis, dba Davis & Associates, Advertising Services for Fiscal Year 1989-90. Rec: By Minute Motion, approve the contract and authorize the Mayor to execute same. 4 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 M. REQUEST FOR APPROVAL of Contract No. 00-379 with Judicial Data Services for Processing of Parking Citations. Rec: By Minute Motion, approve the contract with Judicial Data Services, a division of Optimal Data Corporation, for parking citation processor services at a cost of $1.35 per citation filed, and authorize the Mayor to execute same. N. RESOLUTION NO. 89-86 - A Resolution of the City Council of the City of Palm Desert, California, Making Changes to the Work and the Assessment in Connection with Assessment District No. 87-1. Rec: Waive further reading and adopt. 0. REQUEST FOR APPROVAL of Contract No. 00-380 for South Side Hovley Lane Ordinance 416 Street Widening between Corporate Way and Portola Avenue. Rec: By Minute Motion: 1) Authorize the Mayor to enter into an agreement with Charles Haver 8 Associates, a Division of Robert Bein, William Frost and Associates, in an amount not to exceed $9,700 for the design of street improvements for the subject project, and authorize a ten percent contingency in the amount of $970.00; and 2) Appropriate $10,670 to the project from the Ordinance 416 revolving fund. P. REQUEST FOR APPROVAL of Agreement No. 00-381 with the Department of Transportation for Sweeping of the State Highways. Q. Rec: By Minute Motion, authorize the Mayor to enter into an agreement with the Department of Transportation, District 8, for sweeping of the State highways. REQUEST FOR APPROVAL of Contract No. 00-299-1 with Joe Gonsalves and Son for Legislative Advocate Services for Fiscal Year 1989-90. Rec: By Minute Motion, authorize the Mayor to execute an agreement between Joe Gonsalves and Son and the City of Palm Desert for Fiscal Year 1989-90. 5 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 a • • • • • • • • • • • • • • • • • a • • • • • • R. REQUEST FOR APPROVAL of Contract No. 00-382 for Landscape Specialist. Rec: By Minute Motion, authorize the Mayor to enter into an agreement with Eric A. Johnson Company to serve as the Landscape Specialist for a one- year period. S-1. REQUEST FOR APPROVAL of Resolution Authorizing the Transfer of Unobligated Funds to Capital Reserves as of June 30, 1989. Rec: Waive further reading and adopt Resolution No. 89-87, amending the 1988-89 Budget to provide for appropriations to Capital Projects Reserve Funds as of June 30, 1989. S-2. REQUEST FOR APPROVAL of Resolution Amending the 1988-89 Budget to Provide Supplemental Appropriations to Certain Accounts. Rec: Waive further reading and adopt Resolution No. 89-88. T. REQUEST FOR REVIEW AND CONFIRMATION OF INVESTMENT POLICY. Rec: Waive further reading and adopt Resolution No. 89-89, reaffirming the City of Palm Desert investment policy. U. REQUEST FOR RATIFICATION of Mayor's Signature on Quitclaim Deed for Highway 111 Widening Project. Rec: By Minute Motion, ratify the Mayor's signature on the Quitclaim Deed for the release of temporary construction easement for the Highway 111 widening project. V. REQUEST FOR APPROVAL of Grant of Easement for Desert Sands Unified School District to Allow Construction of a School Bus Bay on Rutledge Way. Rec: By Minute Motion, authorize the Mayor to execute the subject Grant of Easement. 6 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 W. REQUEST FOR APPROVAL to Install a Four -Way Stop at El Paseo and Sage Lane. Rec: By Minute Motion, approve a request for the installation of four-way stop signs at El Paseo and Sage Lane. X. REQUEST FOR APPROVAL of Proposal for Window Shades in the Civic Center Council Chamber. Rec: By Minute Motion: 1) Approved the proposal submitted by Classic Draperies in the amount of $1,380.98; and 2) Instruct the Director of Finance to appropriate $1,380.98 plus $138.09 (10% contingency) from Unobligated General Fund revenues. Y. REQUEST FOR FORMATION OF A COMPLETE COUNT COMMITTEE FOR THE 1990 CENSUS PROGRAM. Rec: By Minute Motion, establish a Complete Count Committee for the 1990 Census Program and direct the Mayor to appoint members to said Committee. Mr. Altman asked that Item M be removed for separate discussion under the Consent Items Held Over portion of the Agenda. Councilman Kelly said he felt a public dedication or public notice should be done to show what the City has accomplished in this regard. Council concurred. Upon motion by Crites, second by Kelly, the Consent Calendar, with the exception of Item M, was approved as presented by unanimous vote of the Council. VI. ORAL COMMUNICATIONS - A None VII. RESOLUTIONS None 7 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 * * * * * * * * * * * * * * * * * * * * * * * * * V I I I . ORDINANCES For Introduction: A. ORDINANCE NO. 577 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING CHAPTER 1.12 OF THE CODE OF THE CITY OF PALM DESERT PERTAINING TO GENERAL PENALTIES (Continued from Meeting of June 22, 1989) Mr. Altman recommended that Council table this item and said that the item would be brought back to Council as soon as staff is ready to proceed. Councilman Crites moved to TABLE the ordinance. Motion was seconded by Benson and carried by unanimous vote of the Council. For Adoption: None IX. CONSENT ITEMS HELD OVER M. REQUEST FOR APPROVAL of Contract No. 00-379 with Judicial Data Services for Processing of Parking Citations. Mr. Altman recommended that this matter be tabled until additional work was completed. Councilman Snyder moved to TABLE this item. Motion was seconded by Benson and carried by unanimous vote of the Council. X. NEW BUSINESS A. PRESENTATION BY DESERT OFF ROAD ADVENTURES. MR. BRUCE MERCY, General Manager of Desert Off Road Adventures, addressed the Council and asked for Palm Desert's support. He noted that during the summer, the business operated with a skeleton staff. In response to a question by Mayor Wilson relative to whether or not the business was operating on Dunn Road, Mr. Mercy responded that a permit was currently being considered. He added that they thought they had obtained permission from the property owner but did not realize that it went over Bureau of Land Management property also. Mayor Wilson stated that a member of the Council had written a letter as an individual expressing opposition to this business. 8 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 • • • • • • • • • • • • • • • • • • • • • • • • • Councilman Crites responded that although he had written a letter expressing several concerns, he was not absolutely opposed to the business. He said some of the issues raised in his letter had been corrected and that he had also asked that if the Bureau of Land Management were to approve the permit that certain items be included in that approval. He said he had also found out that there were some letters in opposition from the City of Rancho Mirage. He said he would vote against supporting the business but would not introduce a resolution in opposition. He added that he thought the Bureau of Land Management would approve the permit subject to some conditions and that he would feel comfortable with that. Mr. Mercy stated that after taking several people from Rancho Mirage on a tour, they had reversed their stand and would be sending letters in support. He added that the firm had agreed to post bonds in the event there is any damage to the environment and would also be paying a per person amount for every individual going on the tour. Councilman Kelly stated that he was a strong believer in protecting the environment and did not like the idea of off road vehicles driving where there are no roads. He said although he felt the land should be protected, it should not be protected to the point where no one is allowed to go out and look at it. He added that he found the types of people who participate in these types of activities are very ecology minded. He also felt it was a tourist draw for the Valley and said he would like to see the City support the business. Councilman Kelly moved to, by Minute Motion, direct the Mayor to send a letter to Mr. Russell Kaldenburg, Bureau of Land Management, stating that the City Council supports the application by Desert Off Road Adventures with the proviso that the Bureau of Land Management will take every precaution to ensure that there is no marking or scarring of the environment. Mayor Wilson seconded the motion for discussion purposes only. Mayor Wilson said he also felt very strongly that the environment needs to be protected, but at the same time people should be able to enjoy what is available. Councilman Snyder stated that he was not aware of the restrictions that are going to be put on the approval of this permit but would have no problem in supporting it if the proper restrictions were imposed. 9 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 • • • * * • * • • • • • • • • • • • • • • • • • • Councilmember Benson said she did not feel it was the Council's business to recommend one business over another. However, as long as all of the conditions imposed by the Bureau of Land Management are met, she would not object to supporting the business. Councilman Crites expressed concern with the number of trips per day, whether or not the vehicles are kept on the roads themselves, etc. He said the final document with conditions was currently at the staff level of the BLM and that they would like to see it before voting. Upon question by Mayor Wilson relative to the timetable, Mr. Mercy responded that the BLM was currently saying that all documentation should be completed by July 21st. In response to Councilman Crites, he said there would be 20 vehicle trips per day, seven days per week. They would not go into the wash area and, in fact, had not been in that area since April. He added that they agreed with all of the environmental concerns. Mayor Wilson called for the vote. Motion carried by unanimous vote of the Council. B. PRESENTATION BY THE GERITZ GROUP REGARDING THE ANNEXATION OF PROPERTY INTO THE CITY. Mr. Diaz stated that this involved land presently in the County but in Palm Desert's sphere of influence, located west of Highway 74 in the hillside area. He said the owner wanted to annex the property into the City of Palm Desert. MR. EUGENE GERITZ, 2505 Ardath Road, La Jolla, stated that the land was known as the Miller Family property. He stated that he hoped to identify and address any issues of concern to the Council and mitigate them now during the planning process. MR. JEFF HOWARD, 1565 Hotel Circle South, San Diego, spoke as the architect and said they felt 250-300 units would be the maximum achievable, dependent upon more specific site studies of the area. He showed a slide presentation, which included a similar project in Arizona. He noted that the homes would blend in with the surrounding area and that only native landscaping would be used. Upon question by Mayor Wilson regarding where access to the project will be in relation to Highway 74, Mr. Geritz 10 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 • • • • • a • • • • • • • • • • • • • • • • • • • responded that it would be somewhere in the area of Homestead Road. Councilmember Benson asked whether the project would be visible from Highway 74 since it would not be visible from the Valley floor. Mr. Geritz responded that the first time the development would be able to be seen would be at the second bend on Highway 74. Mayor Wilson complimented the applicants on a very thorough and nicely prepared presentation and its sensitivity to the environment. Councilman Crites suggested referring the matter to staff and added that he felt any discussion of potential development would be premature until the City has checked with groups such as the Bureau of Land Management and the Mountains Conservancy group. Mr. Diaz asked for clarification. Mayor Wilson responded that Council wanted staff to take what is now developed and run it by those various groups, get feedback, and report back to the Council. Mr. Geritz indicated that this direction to staff was acceptable to him. C. REQUEST FOR COUNCIL DIRECTION RELATIVE TO CONSTRUCTION OF A SCOUT HOUSE. Mr. Diaz reviewed the staff report, noting that the Parks and Recreation Commission in the past had recommended that the City consider allowing the scouting organizations to construct a scout house on the 2-1/2 City -owned acres next to Portola Park, adjacent to Rutledge. He said that if the concerns of the neighbors could be mitigated, staff would recommend that an agreement be worked out whereby all scouting organizations would be allowed to use the facility. Upon question by Mayor Wilson, Mr. Diaz responded that staff had explored the area on the Civic Center site but felt Portola Park area was better because of its proximity to the bike path and schools. After additional discussion, Mayor Wilson suggested that staff make a presentation to the adjacent neighborhood, particularly those facing the park area, advise the citizens of the City's intent, and ask for their input before hearing from the scouting people. Council concurred. 11 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 D. CONSIDERATION OF REQUEST FROM THE CITY OF MORENO VALLEY RELATIVE TO PROPOSED STATE LEGISLATION DEALING WITH SOLID WASTE MANAGEMENT (RECYCLING). Mr. John Wohlmuth reviewed his memo dated July 20, 1989, and staff's recommendation that the Council authorize staff to draft a letter for the Mayor's signature to Ms. Judy Nieburger, Councilmember from City of Moreno Valley and representative for Environmental Committee for the League of California Cities, in support of legislation establishing a statewide integrated waste management plan. Councilman Kelly stated he felt the letter should point out that the City already has a recycling policy but needs State help with 1) Promotion of packaging with recyclable materials, 2) Creating markets for the materials recycled, and 3) Making the program more convenient to citizens and businesses. Councilman Crites moved to, by Minute Motion, direct staff to prepare a letter for the Mayor's signature to Ms. Nieburger, advising her of the City's recycling policy, expressing support of State and Federal legislation that encourages recycling, and asking that she forward the aforementioned comments to the League of California Cities. Motion was seconded by Kelly and carried by unanimous vote of the Council. E. REQUEST FOR COUNCIL DIRECTION RELATIVE TO SUPPORT FOR A UNIVERSITY OF CALIFORNIA CAMPUS IN THE COACHELLA VALLEY. Mr. Altman reviewed the memo in the packets and asked for Council direction regarding this matter. Councilman Crites stated that the Chamber of Commerce had received a similar request. He moved to, by Minute Motion, take the same action as the Chamber of Commerce and endorse the formation and location of a publicly financed four-year institution in the Valley, whether it be a California State University or a University of California. Motion was seconded by Benson and carried by unanimous vote of the Council. F. REQUEST FOR CONSIDERATION OF THE REPEAL OF iRS CODE SECTION 89 - NONDISCRIMINATION RULES FOR HEALTH PLANS. Mr. Shillcock reviewed his memorandum dated July 20th, noting that this addressed discrimination in the provision of health and welfare plans by employers. Councilman Kel ly stated that another bi 11, the Catastrophic Care Bi 1 1 , would cost a lot of the City's senior citizens a lot of money and would have a far bigger 12 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 impact on the citizens of Palm Desert than would this bill. He said perhaps the Council should start taking action on all those things that have an impact on the City and its citizenry. Councilman Snyder moved to, by Minute Motion, direct staff to send letters to the National League of Cities and appropriate legislators indicating the City's support of the repeal of Section 89. The motion died for lack of a second. Councilman Crites stated that he would want more information about why this bill should be repealed and what the benefits would be before he could vote. Mr. Altman responded that one of the problems with this Section was its ambiguity and the fact that not many people knew what it was all about. He added that staff did not have any strong feeling either way. Councilman Crites said he felt this item should be tabled to allow staff to decide if the issue is important enough to bring back to Council. Council concurred. Councilmember Benson added that this matter should wait until more information is received from the League of California Cities. G. REQUEST FOR CONSIDERATION OF ASSIGNMENT AND EXTENSION OF TIME - COOK/HOVLEY DEVELOPMENT AGREEMENT. Mr. Phillips stated that the applicant was proposing to assign the rights of the development agreement to a limited partnership, Chaparral/Palm Desert, Ltd., which was the same as the original partnership plus one individual. He said the second request was for an extension of time for a period of one year from the close of escrow on Parcel 2, Parcel Map 22794. Councilman Snyder moved to, by Minute Motion: 1) Consent to assignment of Development Agreement to Chaparral/Palm Desert, Ltd., a California Limited Partnership; and 2) Approve an extension of time for construction pursuant to Condition 2, Conditions of Approval for Case No. PP87-37, Resolution No. 88-98, to one year from close of escrow on Parcel 2, Parcel Map 22794. Motion was seconded by Benson and carried by a 4-1 vote, with Councilman Kelly voting NO for reasons stated at previous meetings. 13 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 H. INFORMATIONAL ITEMS: 1. Status of Multi -Agency Library Project. Mr. Ortega reviewed the staff report and stated that no Council action was necessary. 2. Update on Palmer CableVision. Mr. Ortega updated the Council on the Palmer CableVision matter before the Federal Communications Commission. He noted that it appeared that the new Channel 55 did meet the criteria as a signal into this area; however, the FCC still needed to make the final decision. XI. CONTINUED BUSINESS None XII. OLD BUSINESS None XIII. REPORTS AND REMARKS A. CITY MANAGER 1. New Desert Symphony Mr. Altman reported that this item had come up after the Agenda was posted and was one which needed to have Council consideration at this time. Councilman Crites moved to add this item to the Agenda as one which arose after the Agenda was posted. Motion was seconded by Kelly and carried by unanimous vote of the Council. Mr. Altman reviewed the request by the New Desert Symphony that the City purchase a table of ten seats (one table) at $250. 00 per table for its July 29th benefit. He distributed copies of a memorandum from Mr. Paul Shil)cock describing the Symphony and this event in more detail. Councilman Crites moved to, by Minute Motion, approve the request and authorize the expenditure of $250.00 to purchase a table of ten seats for the July 29th benefit. 14 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 • • • • • • • • • • • • • • • • • • • • • • • • • Councilmember Benson stated she would hesitate to get involved with this because of other requests for funding that will be coming in. She said she felt this should go to the Activities Promotion Committee to be supported on a broader level and that she did not feel the City should be purchasing tickets. Councilman Kelly seconded the motion by Crites. Motion carried by a 3-2 vote, with Councilmembers Benson and Snyder voting NO. B. CITY ATTORNEY 1. Certificate of Compliance No. 89-1, Subdivision Mr. Phillips stated that this item had come up after the Agenda was posted and required Council consideration. He said this was regarding a parcel which was subdivided in 1945 under applicable rules at that time. He said the need for the rush was because escrow as about to close and could not close unless the Certificate of Compliance was executed and recorded. He added that it would require a 4/5ths vote of the Council to be added to the Agenda. Councilman Crites moved to add this item to the Agenda as one which arose after the Agenda was posted. Motion was seconded by Snyder and carried by unanimous vote of the Council. Mr. Gaugush reviewed the staff report and offered to answer any questions. Upon question by Councilmember Benson, Mr. Lynn Crandall, attorney for the applicant, stated that there was an existing project by Chazen which this adjoined. He added that it was a date grove. Councilman Kelly moved to, by Minute Motion, authorize the City Engineer to execute Certificate of Compliance No. 89-1, Subdivision, and cause said certificate to be filed for record with the Riverside County Recorders Office. Motion was seconded by Crites and carried by unanimous vote of the Council. 2. Mr. Phillips asked that the Council adjourn to Closed Session after completion of the 4:00 p.m. portion the Agenda pursuant to Government Code Section 54956.9 (a) and (b), pending and potential litigation, and personnel. 15 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 • • • • • • • a • • • • • • • • • • • • • • • • • C. MAYOR AND MEMBERS OF THE CITY COUNCIL o City Council Requests for Action: None o City Council Committee Reports: I. Councilman Crites reported on the Housing Conference he had attended approximately three weeks ago. XIV. ORAL COMMUNICATIONS - B None Councilman Kelly moved to adjourn to Closed Session at 5:56 p.m. pursuant to Government Code Sections 54956.9 (a) and (b), pending and potential litigation, and personnel. Motion was seconded by Benson and carried by unanimous vote of the Council. Mayor Wilson reconvened the meeting at 7:00 p.m. with no action announced from Closed Session. XV. COMPLETION OF ITEMS HELD OVER FROM 4:00 P.M. SESSION None XVI. ORAL COMMUNICATIONS - C None XVII. AWARDS, PRESENTATIONS, AND APPOINTMENTS A. PRESENTATION TO JULY 4TH GREATER DESERT FIREWORKS COMMITTEE. Mayor Wilson stated that on July 4th, Palm Desert had what he, all of his colleagues, and the City Staff considered an outstanding display of fireworks at College of the Desert. He said the Council wanted to honor the Committee that worked so hard to provide this display. He asked the Committee members to stand, and he presented the Chairman, Ms. Sheila Grattan, with a plaque in appreciation of all of her efforts. 16 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 • • • • • • • • • • • • • • • • • • • • • • • • • B. CONSIDERATION OF APPOINTMENT OF MS. LOUELLEN FICKE TO THE ACTIVITIES PROMOTION COMMITTEE TO FILL THE VACANCY CREATED BY THE EXPIRATION OF TERM OF CAROL WHITLOCK. Councilman Snyder moved to, by Minute Motion, appoint Ms. LouEllen Ficke to a three-year term on the Activities Promotion Committee to Fill the vacancy created by the expiration of term of Carol Whitlock, term to expire in September, 1992. Motion was seconded by Wilson and carried by unanimous vote of the Council. Mayor Wilson explained that the Council had conducted interviews that afternoon for the various committee and commission vacancies. He said the Council felt very fortunate to have so many qualified people stepping forward to volunteer to serve their community. C. CONSIDERATION OF APPOINTMENT TO THE RIVERSIDE COUNTY FREE LIBRARY ADVISORY COMMITTEE TO FILL THE VACANCY CREATED BY THE RESIGNATION OF MS. KAY KING. Councilmember Benson moved to, by Minute Motion, appoint Ms. Karol Schoen to the Riverside County Free Library Advisory Committee to fill the vacancy created by the resignation of Ms. Kay King. Motion was seconded by Snyder and carried by unanimous vote of the Council. D. CONSIDERATION OF APPOINTMENTS TO THE CIVIC ARTS COMMITTEE TO FILL THE VACANCIES CREATED BY THE RESIGNATIONS OF DR. HOVAK NAJARIAN AND MS. ANDREA VON MILBACHER-KOHL (TERMS TO EXPIRE 09/91). Councilman Crites moved to, by Minute Motion: 1) Appoint Mr. Alvin Marks and Ms. Lois Agnew to new, three-year terms on the Civic Arts Committee; and 2) Appoint Mr. John Scott Dorius and Ms. Janet Brody to fill the vacancies created by the resignations of Dr. Hovak Najarian and Ms. Andrea Von Milbacher-Kohl. Motion was seconded by Benson and carried by unanimous vote of the Council. XVIII. PUBLIC HEARINGS A. RECONSIDERATION OF ACTION TAKEN BY COUNCIL TO LEVY AND COLLECT ASSESSMENTS WITHIN LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 2 (CANYON COVE) IN FISCAL YEAR 1989-90. Mr. Phillips stated that, since the decision was made to place this item on the Agenda, a lawsuit had been filed in the Superior Court in Indio. He said it was his recommendation that because this is an item of pending litigation, Council should open the public hearing and take public comment from those present. He added that it 17 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 • • • • • • • • • • • • • * • • • a • • • • * • • was his strong recommendation that the Council make no comment and no decision on this item. Mayor Wilson declared the public hearing open and invited testimony from the audience. MR. ROBERT SANDOVER, 73-030 Deergrass, stated that he was just getting ready to build his home and had just become aware of this situation. He said he would like to see it stay green and overseeded in the winter. MR. JOE McGALLIARD, 73-310 Desert Rose, said he felt last year that $60.00 was not adequate, recommended that $100 be assessed at that time, and recommended $200.00 this year. He added that he wished to go on record as supporting the greenbelt at whatever assessment may be required. MS. SUZANNE HOWELL, 73-350 Calliandra, asked if the Council still planned to overseed this year. Mr. Phillips responded that it might be up to the decision of the Superior Court. He said the hearing was set for August 9th and he believed that it would be decided before it was time for reseeding to take place. MR. RAY OTT, 72-990 Deergrass, said he wanted to assure everyone that those who brought the lawsuit were just as much in favor of the park remaining green as anyone else. He added that over 50 homes had now contributed to the expenses and legal fees of this lawsuit, which was not a minority of the homeowners. He said the issue was not the money but was a matter of equity, and he felt the people who were paying for this greenbelt were less than half of those who actually benefit by it. He said either expand the assessment district to include everyone who benefits or do not have one at all. MR. TONY CAMPANERO, 73-037 Haystack, stated that he was very proud of the Council. He said when he got the notice of this public hearing, he thought the Council was going to back down on its previous decision. He commended Council for not doing so. MR. PHIL MESSER, 72-775 Deergrass, spoke as President of the Canyon Cove Homeowners Association and said two years ago a committee with Jean Benson, Bruce Altman, and six members of the association had been formed. Part of the agreement was that the assessment would be $60 per year assessed to the homeowners, with the City paying $120.00. 1 18 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 • • . • • • • • • • • • • • • • • • • • • • • • He said he was very displeased when the Council then reneged on the Benson/Altman agreement and determined that the assessment would be $100. MR. BOB SMITH, 72-710 Calliandra, stated he had as much or more to lose if the greenbelt was removed. He added that money was not the issue here but that it had not been handled properly. Mayor Wilson declared the public hearing closed. There was no Council discussion or action on this item. B. REQUEST FOR CONSIDERATION OF THE ADOPTION BY REFERENCE OF RIVERSIDE COUNTY ORDINANCE NO. 630.1 AND COUNTY RESOLUTION 89-148 PERTAINING TO FEES FOR CAT TRAPS. Mr. Diaz recommended that this item be continued to the next meeting. Mayor Wilson declared the public hearing open and invited testimony in FAVOR of or OPPOSED to this request. None was offered. Councilman Crites moved to continue this item to the meeting of August 24, 1989. Motion was seconded by Snyder and carried by unanimous vote of the Council. C. REQUEST FOR APPROVAL OF A PRECISE PLAN, PARCEL MAP, AND FIVE F00T HEIGHT VARIANCE TO PERMIT A 47,340 SQUARE FOOT MEDICAL COMPLEX ON 4.08 ACRES ON THE EAST SIDE OF PORTOLA AVENUE, 700 FEET NORTH OF COUNTRY CLUB DRIVE (DAVID H. STOLTZMAN, M.D., AND MARY STOLTZMAN, APPLICANTS), Case No. PP 89-11, VAR 89-3, PM 24630. Mr. Phil Drell, Planner, reviewed the staff report, noting that Public Works Condition #9 on page 4 should be amended to read "Applicant shall emphasize drought resistant and water conserving plant materials and irrigation technologies into landscape plan." Mayor Wilson declared the public hearing open and invited testimony in FAVOR of this request. MRS. MARY STOLTZMAN, 74-055 Highway 111, spoke as the applicant and stated she agreed with Mr. Drell's presentation and the modified condition. She added that the architect and engineer were both available to answer any questions Council might have. 19 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 Mayor Wilson invited testimony in OPPOSITION to this request. None was offered. He declared the public hearing closed. Councilman Kelly moved to waive further reading and adopt Resolution No. 89-90, approving PP 89-11, VAR 89-3, and PM 24630 subject to conditions, as amended by Mr. Drell. Motion was seconded by Wilson and carried by unanimous vote of the Council. D. REQUEST FOR APPROVAL OF A CHANGE OF ZONE FROM R-I AND R-3 TO O.P. AND A 35,075 SQUARE FOOT, PARTIAL TWO-STORY OFFICE COMPLEX AND A NEGATIVE DECLARATION, LOCATED NORTH OF ALESSANDRO BETWEEN SAN JUAN AND SAN PASCUAL (DAVID MANOOKIAN AND BERNARD LEUNG, APPLICANTS), Case No. C/Z 89- 6, PP 89-6, Amendment 2. Mr. Diaz reviewed the staff report, noting that access to the project would be solely from Alessandro, with the exit to San Juan as a fire exit only. Councilman Crites stated he would like to have conditions added with regard to canopy trees and also that:11 landscaping will be maintained in perpetuity. Mayor Wilson declared the public hearing open and invited testimony in FAVOR of this request. MR. DAVID MANOOKIAN spoke as the developer and stated he would have no problem with continuing to maintain the landscaping. He said there would be carports on the property even though they were not shown on the plans. He said they had gotten unanimous approval from the Architectural Review Commission and Planning Commission. Upon question by Councilman Crites, Mr. Bernard Leung, architect, stated that he would make sure the trees at the back of the lot would be in 24-inch boxes. Mayor Wilson invited testimony in OPPOSITION to this project. MS. FERN JACOBS, 44-801 San Pascual, stated she felt the project would look nice but was concerned with people parking on the street and especially in front of her house. Mr. Diaz responded that the original plan showed access from the back; however, that had been changed in an attempt to mitigate this concern. He said if there was a problem with people parking on the residential streets, the area could be posted to limit the parking between 20 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 • • • • • • • • • • • • • • • • • • • • • • • • • specific hours but staff would not recommend posting "No Parking" signs at this time. Mayor Wilson asked that a condition be added where anyone leasing offices will require their employees to use the Parking lot and not the residential streets to park. The developer agreed to this condition. MR. ERIC BALSER, 44-750 San Pascual, said he would like to see the street cul-de-sacced which was in the original master plan. He was also concerned with the heavy traffic in the area which he said came basically from Wise Athletic Club. He added that he had no problem with the building itself but did not want additional traffic put onto the streets in the neighborhood. Mr. Diaz responded that at the current time San Pablo Avenue was being repaired, and people were using San Pascual to get around the construction. He recommended waiting until the repair work is completed and the streets back to normal before studying San Pascual and San Juan as a separate issue to see if the streets could be cul-de- sacced. Mayor Wilson declared the public hearing closed. Mr. Diaz reviewed the added conditions: 1) Trees in the parking area shall be canopy type trees a minimum height of 10 feet, with a canopy of 8 feet at installation; 2) Trees along the rear, front, and side of the project shall be a minimum 24 inch box; 3) Council shall be informed of the design of the carport within 15 days of design approval by the Architectural Review Commission; 4) Applicant shall require lessee employees to park within the parking area, and a plan implementing that requirement shall be submitted for City review and become part of the file; and 5) Landscaping shall be maintained permanently. Councilman Crites also asked that staff note that once San Pablo repairs are completed, the traffic patterns on San Pascual and San Juan sha l l be examined to determine if they should be cul-de-sacced. Councilman Snyder moved to approve the findings and 1) Waive further reading and adopt Resolution No. 89-91, approving Precise Plan 89-6 Amendment 2, as amended by conditions as described above; and 2) Waive further reading and pass Ordinance No. 578 to second reading, approving the Change of Zone. Motion was seconded by Crites and carried by unanimous vote of the Council. 21 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 • • • • • • • • • • * • • • r • • • • • • • • • E. REQUEST FOR CONSIDERATION OF NORTH SIDE FRED WARING DRIVE ORDINANCE 416 WIDENING FROM DEEP CANYON ROAD TO VALLEY PALMS ESTATES. Mr. John Wohlmuth reviewed the staff report and offered to answer any questions. Mayor Wilson declared the public hearing open and invited testimony in FAVOR of or OPPOSED to this request. None was offered. He declared the public hearing closed. Councilmember Benson moved to waive further reading and adopt Resolution No. 89-92, placing a lien on a property affected by the subject Ordinance 416 widening project. Motion was seconded by Kelly and carried by unanimous vote of the Council. F. REQUEST FOR APPROVAL OF A PRECISE PLAN OF DESIGN AND CHANGE OF ZONE TO ALLOW CONSTRUCTION OF A 5,770 SQUARE FOOT BUILDING ON THE SOUTHEAST CORNER OF FRED WARING DRIVE AND SAN ANSELMO AVENUE (CHAZAN CONSTRUCTION, APPLICANT), Case No. PP/CZ 89-10. Mr. Diaz reviewed the staff report, noting that one of the conditions of approval was a joint access agreement between this property owner and the owner to the east. He said staff would recommend imposing the same conditions of approval as the previous project in terms of size of the trees in the parking lot and maintenance of the landscaping. Councilman Crites asked if another condition could be added whereby a building -wide sign program would be submitted for all tenants. Mr. Diaz responded that it could be added to the resolution. Mayor Wilson declared the public hearing open and invited testimony in FAVOR of or OPPOSED to this project. MS. CHARLENE McCLA1N, 72-757 Fred Waring Drive, spoke on behalf of Chazan Construction, and said the applicant was aware of the reciprocal agreement with the adjacent property owner and would do so. She said they wanted to go ahead with the plan but eliminate the wall to the east of the property so that when the adjacent property owner gets ready to develop, there will be a joint driveway out to Fred Waring. Also, rather than maximizing the square footage on the building, they wanted to have expanded parking and landscaping. 22 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 • • • • • • • • • • • • • • • • • • • • * • • • • Mr. Diaz stated that staff would not have a problem with removing the wall and getting additional landscaping and parking instead of adding more square footage for the building. MR. MATTHEW KOCHER, 18942 Pacific Coast Highway, Malibu, spoke as one of the owners of the lot to the east. He said they needed the access to the parking lot in order to develop the property in coordination with the neighboring property. Mr. Diaz stated that the condition would read that the applicant may bond for the wall to the east for a given period of time and then if things could not be worked out with the adjacent property owner, the wall would be built. MR. JIM FOXX, 74-818 Velie Way, asked for clarification of the parking lot and the condition regarding the driveway. Mr. Diaz stated that the matter of access in the back could be worked out by the developer. He recommended introducing the ordinance at this time; then between now and the next meeting, ask that the adjacent property owners meet and work out details regarding access. MR. JUDITH BURNS, 72-757 Fred Waring Drive, thanked Mr. Diaz and noted that the same type of agreement was worked out when Holden & Johnson built their offices. The driveway was not completed until Dr. Bruce Baumann built his office next door, and this arrangement seemed to work quite nicely. Mayor Wilson declared the public hearing closed. Councilman Snyder moved to approve the findings and: 1) Waive further reading and pass Ordinance No. 579 to second reading, approving C/Z 89-10; and 2) Continue approval of Resolution No. 89-93 to the next meeting to allow staff to add conditions of approval regarding the driveway and joint access, canopy trees, maintenance of landscaping, etc. Motion was seconded by Kelly and carried by unanimous vote of the Council. XIX. ORAL COMMUNICATIONS - 0 MR. DAN EHRLER, Vice Chairman of the Desert Commemorative Committee, stated that when Ms. Sheila Grattan introduced members of the committee for the 4th of July Fireworks, she inadvertently forgot Councilmember Jean Benson. On behalf of the entire Committee, he thanked Councilmember Benson and expressed sincere appreciation for all of her efforts. 23 MINUTES ADJOURNED PALM DESERT CITY COUNCIL MEETING JULY 20, 1989 XX. ADJOURNMENT Upon motion by Snyder, second by Kelly, and unanimous vote of the City Council, Mayor Wilson adjourned the meeting at 8:30 p.m. ATTEST: h-,kA \ '; MARY P. FR 41\ ER, DEPUTY CI T OCLERK CITY OF PArr4M DESERT, CALIFORNIA RO Y WILSON, MAYOR 24