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HomeMy WebLinkAbout1998-07-09MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Mayor Benson convened the meeting at 4:06 p.m. H. PLEDGE OF ALLEGIANCE - Councilman Richard S. Kelly M. INVOCATION - Councilman Jim Ferguson IV. ROLL CALL Present: Councilman Jim Ferguson Councilman Richard S. Kelly Mayor Pro-Tempore Robert A. Spiegel Mayor Jean M. Benson Excused Absence: Councilman Buford A. Crites Also Present: Ramon A. Diaz, City Manager David J. Erwin, City Attorney Sheila R. Gilligan, Director of Community Affairs/City Clerk Carlos L. Ortega, RDA Executive Director John M. Wohlmuth, ACM/Director of Administrative Services Pat Conlon, Director of Building & Safety Phil Drell, Director of Community Development Paul S. Gibson, Director of Finance/City Treasurer Richard J. Folkers, ACM/Director of Public Works Rudy Acosta, RDA Project Manager Dennis Coleman, Redevelopment Agency Analyst Teresa LaRocca, Housing Programs Coordinator Daivd Yrigoyen, Redevelopment Agency Manager Joseph S. Gaugush, Engineering Manager Rachelle D. Klassen, Deputy City Clerk V. ORAL COMMUNICATIONS None MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * VI. CONSENT CALENDAR A. MINUTES of the Regular City Council Meeting of June 25, 1998. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrant Nos. 61, 62, and 62PD Office Complex. Rec: Approve as presented. C. CLAIM AGAINST THE CITY AND REDEVELOPMENT AGENCY(#3661 by Richard M. English & Associates, Juan M. Armenta and Mary English Lloyd in an Unspecified Amount. Rec: By Minute Motion, deny the claim and direct the City Clerk to so notify the Claimant. D-1. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Tracy Enterprises, LLC, for Coco's, 73-397 Highway 111, Palm Desert. Rec: Receive and file. D-2. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Blue Sky Hospitality Group for Gila Steaks & Seafood, 74-950 Country Club Drive, Palm Desert. Rec: Receive and file. E-1. MINUTES of the Finance Committee Meeting of April 15, 1998. Rec: Receive and file. E-2. MINUTES of the Civic Arts Committee Meeting of May 11, 1998. Rec: Receive and file. E-3. MINUTES of the Housing Commission Meeting of May 13, 1998. Rec: Receive and file. E-4. MINUTES of the Library Committee Meetings of April 8, and May 13, 1998. Rec: Receive and file. 2 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * F. PORTFOLIO MASTER SI JMMARY for the Period Ending May 31, 1998. Rec: Receive and file. G. REQUEST FOR AUTHORIZATION to Advertise and Call For Bids for Office Furniture for Business Support Center, Rec: By Minute Motion, authorize the City Clerk to advertise and call for bids for the purchase of office furniture for the Business Support Center from the allocated budget of $26,000.00. H. REOUEST FOR AUTHORIZATION to Purchase Traffic Signal Controller Assembly for the Intersection of El Paseo and San Pablo Avenue (Project No. 634B-97). Rec: By Minute Motion, authorize staff to purchase the traffic signal controller assembly for the intersection of El Paseo and San Pablo Avenue in an amount not to exceed $10,936.00. I-1. REOUEST FOR AWARD OF BID for ADA Automatic Doors at Seven Locations at the Civic Center. Rec: By Minute Motion: 1) Award Contract No. C13450 to Pacific Architectural Systems in the amount of $33,514.00 plus a ten percent (10%) contingency in the amount of $3,351.00 for a total amount of $36,865.00, 2) appropriate amount of bid award plus contingency from the unobligated new construction tax funds Account No. 231-4161- 415-4040. I-2. REOUEST FOR AWARD OF CONTRACT for Phases I and II (Master Plan and Cost Estimate) of the Civic Center Park Amphitheater Upgrade. Removed for separate consideration under Item VII, Consent Items Held Over. Please see this portion of the Minutes for discussion and action. I-3. REOUEST FOR APPROVAL of Contract for Additional Cable Installation in Business Support Center. Rec: By Minute Motion: 1) Approve Contract No. C 14650 with Wescom Communications, Inc., Palm Desert, California, in the amount of $3,906.98 for additional cabling for computer and telephone in the Business Support Center offices; 2) authorize the Director of Finance to appropriate $3,906.98 from Unallocated Construction Tax Funds. 3 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * J. REOUEST FOR APPROVAL of Change Order No. 1 to Contract No. C12610 for Street and Signal Improvements on Portola Avenue and Hovley Lane East (Project No. 638-97). Rec: By Minute Motion: 1) Approve Change Order No. 1 to Contract No. C12610 with Cooley Construction, Victorville, California, in the amount of $6,281.57; 2). authorize the transfer of $6,281.57 from contingency to base. K. REOUEST FOR APPROVAL of Change Order No. 1 to the Contract for Underground Electrical Conduit at Portola Avenue and Grapevine Street. Rec: By Minute Motion: 1) Approve Change Order No. 1 to Contract No. C13970 for additional work and services for the subject project in the amount of $2,391.10; 2) authorize the transfer of $716.00 from contingency to base; 3) authorize the additional appropriation of $1,675.10 from Account No. 110-4250-433-2145 to the project budget. L. REOUEST FOR APPROVAL of Change Order No. 1 to Contract No. C14190 for Sidewalk Project for Country Club Drive from Oasis Club Drive to Whitehawk Tract (Project No. 699-97). Rec: By Minute Motion, approve Change Order No. 1 to the subject contract changing straight sidewalk to meandering sidewalk along the Palm Desert Resort Country Club frontage. M. REOUEST FOR EXTENSION OF CONTRACT for Civic Center Park Lagoon Water Quality Management (Contract No. C05136). -Rec: By Minute Motion, authorize an extension of the lagoon maintenance contract with Southwest Aquatics in the amount of $12,240.00 ($1,020.00 per month). N. REOUEST FOR EXTENSION OF CONTRACT for President's Plaza Sweeping (Contract No. C068061. Rec: By Minute Motion, authorize a twelve month extension with M & M Sweeping in the amount of $4,260.00 ($355.00 per month) for power sweeping of the President's Plaza parking lots. O. REOUEST FOR EXTENSION OF CONTRACT for Graffiti Removal with Sunline Services Group (Contract No. C08324). Rec: By Minute Motion, renew the graffiti removal agreement with Sunline Services Group (SSG) for one year in the amount of $54,782.52 ($4,565.21 per month). 4 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * P. REOUEST FOR EXTENSION OF CONTRACT for Fleet Maintenance Services (Contract No. C12881). Q. Rec: By Minute Motion, extend the fleet maintenance services with M & N Mobil Service Center (Palm Desert Mobil) for a one year period. REOUEST FOR EXTENSION OF CONTRACT for Fleet Vehicle Washing and Detail Services (Contract No. C12891). Rec: By Minute Motion, extend the fleet washing and detail services agreement with Five Star Detail Service, Palm Desert, for a one year period. R. REOUEST FOR RENEWAL of Contract for Subdivision Review Services. Removed for separate consideration under Item VII, Consent Items Held Over. Please see this portion of the Minutes for discussion and action. S. REOUEST FOR APPROVAL of Change Order Nos. 1 - 4 and Acceptance of Work for Business Support Center Remodel (Contract No. C14180) (Wall Construction). Rec: By Minute Motion: 1) Approve Change Order Nos. 1 - 4 for additional work performed by Wall Construction for the subject project in the amount of $8,010.40; 2) authorize the Director of Finance to appropriate $8,010.40 from the project contingency to base; 3) authorize the City Clerk to file a Notice of Completion on behalf of Wall Construction for the Business Support Center Remodel (Contract No. C14180). T. REOUEST FOR ACCEPTANCE OF WORK for Electrical Underground Conduit for the Street Light at Pcrtola Avenue and Grapevine Street (Contract No. C13970) (Brey Electric). Rec: By Minute Motion, authorize the City Clerk to file a Notice of Completion for the subject project. U. REOUEST FOR ACCEPTANCE OF WORK for Deep Canyon Road/Highway 111 Intersection Realignment (Project No. 633-95, Contract No. C12320) (Granite Construction Company). Rec: By Minute Motion, authorize the City Clerk to file a Notice of Completion for the subject project. V. REOUEST FOR APPROVAL of Final Tract Map 28295-2 (Southland Communities, Inc., Applicant). Rec: Waive further reading and adopt Resolution No. 98-79 approving Tract Map 28295-2. 5 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * W. REOUEST FOR APPROVAL of Resolution Accepting Certain Real Property Into the City Street System. Rec: Waive further reading and adopt Resolution No. 98-80 accepting Lot E of Tract 2012 into the City street system. X. REOUEST FOR APPROVAL of Outside Agency Funding Applications for Fiscal Year 1998/99.. Removed for separate consideration under Item VII, Consent Items Held Over. Please see this portion of the Minutes for discussion and action. Y. REOUEST FOR APPROPRIATION of Funds for Operational Costs of the Jean M. Benson Child Care Center. Removed for separate consideration under Item VII, Consent Items Held Over. Please see this portion of the Minutes for discussion and action. Z. REOUEST FOR RATIFICATION of 1998 Million Dollar Days Promotion. Rec: By Minute Motion, concur with and ratify the actions of the Director of Community Affairs and Director of Finance in their preparation of Purchase Order No. 005851 to Publicity Unlimited for promotional and advertising services for launching the 1998 Million Dollar Days Promotion on July 1, 1998. Mayor Pro-Tempore Spiegel requested items R and X be removed for separate consideration under Item VII, Consent Items Held Over. Councilman Kelly asked that item I-2 be considered separately, and Councilman Ferguson requested item Y be held over. Upon a motion by Kelly, second by Spiegel, the remainder of the Consent Calendar was approved as presented by a 4-0-1 vote with Councilman Crites ABSENT. VII. CONSENT ITEMS HELD OVER I-2. REOUEST FOR AWARD OF CONTRACT for Phases I and II (Master Plan and Cost Estimate) of the Civic Center Park Amphitheater Upgrade. Councilman Kelly expressed concern for the subject request in that he did not want the proposed• upgrade to be so elaborate that the amphitheater would compete with the McCallum Theatre as an entertainment venue. He said the amphitheater was built in the park for the sole purpose of outdoor entertainment and has been extremely successful in providing same. Mayor Pro-Tempore Spiegel commented one of the reasons the amphitheater was being slated for upgrade was because the shell was worn out, and it was thought that if at the same time overall improvement in acoustics could also be achieved, so much the better. He said the intention was 6 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING , JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * not to compete with the McCallum, and the proposal would be reviewed by both the Parks and Recreation Commission and Civic Arts Committee prior to its consideration by the Council. Councilman Kelly moved to, by Minute Motion, authorize the Mayor to enter into Contract No. C14640 with Interactive Design Corporation; Palm Springs, California, and appropriate$37,840.00 from Fund 430 for the completion of Phases I and II (Master Plan and Cost Estimate) of the Civic Center Park Amphitheater upgrade with direction to keep the spirit of community outdoor entertainment, for which the Amphitheater was designed and built, in mind for any upgrade. Motion was seconded by Spiegel and carried by a 4-0-1 vote with Councilman Crites ABSENT. R. REOUEST FOR RENEWAL of Contract for Subdivision Review Services. Mayor Pro-Tempore Spiegel stated he was not familiar with this service and asked for more information. Mr. Folkers stated that several years ago a staff position for a contract employee was approved to do this type of work, and this position, in addition to three others, was dropped. He said since that time, an outside consultant had been hired to do the work, and the subject renewal continued this service for plan checking and notification of corrections to be made by developers submitting subdivision plans to the City. i Mayor Pro-Tempore Spiegel asked whether it was done on a piece basis or if this represented the total contract regardless of the amount of work. Mr. Folkers responded that the work was performed and charged on a per hour basis. Mayor Pro-Tempore Spiegel moved to, by Minute Motion: 1) Renew Contract C 11840 for subdivision review services with Engineering Resources, Hemet, California, for a one-year period in the amount of $40,000.00; 2) authorize the appropriation of $40,000.00 for subdivision review services to Account No. 110- 4300-413-3090 from the revenue generated from plan check fees in Revenue Account No. 110-0000-341-1200. Motion was seconded by Kelly and carried by a 4-0-1 vote with Councilman Crites ABSENT. X. REOUEST FOR APPROVAL of Outside Agency Funding Applications for Fiscal Year 1998/99. Mayor Pro-Tempore Spiegel stated that there was a $10,000.00 amount approved by the Council for the College of The Desert Foundation which was inadvertently omitted from the memorandum, and he asked that it be added to the Agenda for consideration and approved along with the rest of the funding applications. Mrs. Gilligan stated additionally that Councilman Crites had telephoned her today and noted that the amount for the Humane Society of the Desert had been changed from $5,000.00 back to $11,300.00 which also was not reflected in the memorandum. 7 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING DULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mayor Pro-Tempore Spiegel moved to add the aforementioned Outside Agency Funding items to the Agenda. Motion was seconded by Kelly and carried by a 4-0-1 vote with Councilman Crites ABSENT. Mayor Pro-Tempore Spiegel moved to, by Minute Motion, approve the expenditures to various agencies as outlined in the staff report dated June 24, 1998, and as recommended by the Outside Agency Funding Committee with the addition of $10,000.00 to the College of The Desert Foundation and the increased amount of funding for the Humane Society of the Desert from $5,000.00 to $11,300.00. Motion was seconded by Kelly and carried by a 4-0-1 vote with Councilman Crites ABSENT. Y. REOUEST FOR APPROPRIATION of Funds for Operational Costs of the Jean M. Benson Child Care Center. Councilman Ferguson stated that he was in favor of granting the requested appropriation. However, he said the staff report reflected the City's commitment to subsidize financial assistance up to $40,000.00, and in reviewing the contract with the Benson Center, he failed to find the language specifying this commitment. He also noted that the City's grant would be for low and moderate income housing, yet the staff report said the money was requested for operational cost, and he asked for clarification of these points. Ms. LaRocca stated she recalled the commitment which was made at the initiation of the Jean M. Benson Child Care Center was a $40,000.00 contribution to be used for tuition subsidies for lower income households. She stated this came from CDBG money which was reappropriated for this purpose, and it was a one year commitment with the understanding that they would apply in subsequent years on an individual basis as the block grant money became available. Mr. Wohlmuth stated that in the last CDBG funding year, a new process to review these applications with the Outside Agency Funding Committee was introduced. He said that because of this service request for CDBG funds, the City allocated $7,500.00 per approved requesting entity leaving a $32,500.00 balance in the approval of the $40,000.00 prior to distribution of the CDBG grants. He said because the CDBG grants are divided 85% capital and 15% service, there was not sufficient service money to fund the $40,000.00 given that the City was funding other entities in the Coachella Valley for providing low and moderate income service. He added there was a $32,500.00 shortfall last year, and there will be a $35,500.00 shortfall this year since it was funded at $5,500.00. Councilman Ferguson stated he understood the above information; however, there was no commitment from the City to the Child Care Center for $40,000.00 in the agreement. Ms. LaRocca stated that the initial agreement provided for the Child Care Center applying annually for CDBG money and would be given consideration. She added there was no actual commitment made for $40,000.00 for the following year. 8 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mayor Benson added that the Child Care Center would apply for five years because prior to the YMCA taking over responsibility for this service, they requested this commitment from the City. Councilman Ferguson stated his confusion stemmed from the fact that he understood CDBG money was specified for tuition; now the City was being asked for $32,500.00 for operating costs, and he wondered where that obligation originated. Mr. Wohlmuth stated the YMCA had shown staff the budget for the Child Care Center, and the amount of assistance requested far exceeded the $40,000.00 for tuition. He said whether that tuition was for Palm Desert residents only or the operation of the Center for all of the students needing assistance, it was a question for the Council's reply. Councilman Ferguson stated he was all in favor of helping the YMCA, but requested that staff review the aforementioned contract to better memorialize the City's commitments. He added the YMCA was in need of this money, they were asking the City for it, and the City would give it to them; however, it didn't flow from the existing contract-- the City was just helping them out. Mr. Wohlmuth stated that when the initial staff report was approved in February 1997, it contained a three year commitment of $40,000.00 per year from CDBG funds. However, he said he had not reviewed the contract. Councilman Ferguson clarified that this was not CDBG money to be given the YMCA. Mr. Wohlmuth responded affirmatively. Councilman Ferguson moved to, by Minute Motion: 1) Appropriate $32,500.00 from Unobligated General Fund Reserves for the Jean M. Benson Child Care Center for fiscal year 1997/98 to Outside Agency Funding; 2) authorize payment to the Family YMCA of The Desert for $32,500.00 for operational expenses for 1997/98 with direction to staff to clarify the commitment which was made to the YMCA for this purpose. Motion was seconded by Spiegel and carried by a 4-0-1 vote with Councilman Crites ABSENT. VIII. RESOLUTIONS A. RESOLUTION NO. 98-81 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING THE FISCAL YEAR 1997/98 BUDGET TO PROVIDE ADDITIONAL APPROPRIATIONS FROM THE TRAFFIC SAFETY, GAS TAX, ART 1N PUBLIC PLACES, AND GENERAL FUNDS. Mr. Gibson stated that before the Council was a resolution to transfer funds from the gas tax and traffic safety funds in addition to a new item for introducing a maintenance reserve for Art In Public Places for which staff recommended approval. Mayor Pro-Tempore Spiegel stated he thought an Art In Public Places Maintenance Fund was established some time ago. 9 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING DULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mr. Gibson replied that in the fund balance a set aside for reserves existed, but the requested action would stipulate a separate fund designated for maintenance only versus holding it all in one fund. Mayor Pro-Tempore Spiegel asked if these dollars would be used for the Peace Memorial. Mr. Gibson answered that all art pieces owned by the City would be covered by this maintenance fund. Mayor Pro-Tempore Spiegel moved to waive further reading and adopt Resolution No. 98-81. Motion was seconded by Kelly and carried by a 4-0-1 vote with Councilman Crites ABSENT. B. RESOLUTION NO. 98-92 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING RESOLUTION NO. 98-74 SETTING THE SALARY SCHEDULE, SALARY RANGES, AND ALLOCATED CLASSIFICATIONS. Mr. Wohlmuth stated that at the last Council meeting, staff had indicated there were a few items requiring correction on the allocated positions and the salary table. He said the corrections had been made and that they reflected the Redevelopment Agency work plan and the current salaries as approved in the budget process. He said staff recommended approval. Councilman Ferguson stated that the last time this was considered, the Redevelopment personnel portion was pulled pending a report of the Executive Director which had not yet been received or approved. Councilman Ferguson moved to, with the exception of the Redevelopment Agency personnel, which he asked to discuss under Closed Session pursuant to Government Code Section 54957, waive further reading and adopt Resolution No. 98-92. Motion died for lack of a second. Mr. Wohlmuth suggested to the Council that the entire item be continued to the 7:00 p.m. portion of the meeting following Closed Session. With Council concurrence, Mayor Benson continued Resolution No. 98-92 to the 7:00 p.m. portion of the meeting or other such appropriate time thereafter. IX. ORDINANCES _ _ For Introduction: None For Adoption: None 10 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * X. NEW BUSINESS A. REOUEST FOR AWARD OF CONTRACT FOR ENGINEERING DESIGN OF GREENWAY DRIVE, COOK STREET AND 42ND AVENUE INTERSECTION IMPROVEMENTS (Contract No. C14660, Project No. 641-98). Councilman Kelly moved to, by Minute Motion: 1) Approve engineering design proposal from Sanborn, Inc., Palm Springs, California, for the subject engineering design in the amount of $56,100.00 plus a ten percent (10%) contingency of $5,610.00 for a total amount of $61,710.00 -- funds are available from Account No. 110-4300-413-3010; 2) authorize the Mayor to execute the agreement. Motion was seconded by Spiegel and carried by a 4-0-1 vote with Councilman Crites ABSENT. B. REOUEST FOR CONSIDERATION OF THE INTENTION TO ORDER IMPROVEMENTS FOR THE PROPOSED ASSESSMENT DISTRICT NO. 98-1 (THE CANYONS AT BIGHORN), THE APPROVAL OF AN ENGINEER'S ASSESSMENT REPORT, AND APPOINTING A TIME AND PLACE FOR THE HEARING PROTEST. Mayor Pro-Tempore Spiegel moved to 1) Waive further reading and adopt Resolution No. 98-82 declaring the intention of the City Council to order improvements for the proposed Assessment District No. 98-1 (The Canyons At Bighorn) pursuant to the Municipal Improvement Act of 1913 and in accordance with Article XIIID of the California Constitution; 2) waive further reading and adopt Resolution No. 98-83 approving a Report of the Engineer in Connection with Proposed Assessment District No. 98-1 (The Canyons At Bighorn), and appointing a time and place for the Hearing Protest. Motion was seconded by Kelly and carried by a 4-0-1 vote with Councilman Crites ABSENT. C. CONSIDERATION OF AN APPEAL TO AN ARCHITECTURAL REVIEW COMMISSION DECISION DENYING A 23-1NCH HIGH SIGN FOR PROPERTY LOCATED AT 73-990 EL PASEO (Architectural Neon for "Kreiss", Appellant). Mr. Drell stated that the Architectural Review Commission (ARC) felt that the sign was too large for the space where the sign was located. He added that while the sign met the overall sign standard, ARC felt it architecturally incompatible and recommended a smaller sign. MS. JANET HANSON, Showroom Manager, Kreiss Collection, 73-990 El Paseo, Palm Desert, expressed on behalf of the Kreiss family that they were extremely pleased to be doing business in Palm Desert._ She submitted two photographs of the building which were received and filed for the record in the Office of the City Clerk. She stated that as they were originally submitted to the City for consideration, only the portion of the building where the sign would be located was shown. She added the proposed sign contained channel letters, back lit, and were bronze in color to match the roofing. She said the building is of great expanse as opposed to just the small wall shown in the original proposal. She stated that the proposed sign with 24-inch letters was compliant with the code. She said they felt 24-inch letters would enhance the building; they would only say "Kreiss", clean, simple, and architecturally pleasing in style, as was shown on her 11 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * business card, which she also submitted to the Council for their review and to make a part of the record. Councilman Ferguson asked if he understood that the sign at issue was on the rear of the building, facing Highway 111, and if the 23 inches by 14 feet fit within the City's existing sign ordinance. Mr. Drell responded affirmatively. Councilman Ferguson asked whether the aesthetic decision from ARC determined the sign to be too large. Mr. Drell answered that for the space on the building where it would be located, it was determined too large. Mayor Benson asked where on the submitted pictures the sign would be located. Mr. Martin Alvarez, Assistant Planner, answered that the picture before the Council was the request for the 20-inch sign. Mr. Drell added that this represented an alternative reduced from the 23 inches to a 20-inch sign. Mayor Benson questioned whether ARC felt 16 inches would just look better on the space. Mr. Drell responded that based upon the drawings they had for the 23-inch sign, they felt it too big and countered with the idea of 16 inches. Mayor Benson asked what size the letters in the cupola of the building were. Mr. Drell estimated they were 12 to 16 inches. Mayor Benson stated if this were the case, she would agree with ARC for 16 inches, since the subject site was not a large space. Mayor Pro-Tempore Spiegel said he took exception since Plaza Portola really was not selling anything and Kreiss was. He said in his opinion, Kreiss was an excellent addition to El Paseo, and he did not feel this sign was really garish or out of line-- it was backlit and was well done. Mayor Pro-Tempore Spiegel moved to, by Minute Motion, affirm the Architectural Review Commission decision approving a bronze, reverse channel sign on the building's north elevation for property located at 73-990 El Paseo with the use of 20-inch high letters since they represent a compromise by the Applicant. Motion was seconded by Kelly. Councilman Ferguson stated he felt this was an agreeable compromise since the Applicant was clearly complying with the City's regulation, the City strove for compromise solutions to such 12 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * issues, and 20 inches seemed a fair size between 16 and 23 inches. He also stated he was very proud to have Kreiss in Palm Desert. MS. HANSON pointed out that there were numerous signs on the boulevard which exceeded 24 inches in height, -and appreciated the Council's consideration of this fact when making its determination in their appeal. She noted the bank next door displayed letters of 24 inches in height, in addition to Studio 960, two doors down, which displayed letters of approximately 3 feet tall. Councilman Ferguson added that Plaza Portola had been somewhat of a distressed building, having a high vacancy rate for some time, and this action could help shore up the east end of El Paseo. The motion carried by a 4-0-1 vote with Councilman Crites ABSENT. D. CONSIDERATION OF FAIRWAY DRIVE TRAFFIC STUDY. MR. GARY GOSSAGE, Fairway Drive, Palm Desert, said a number of residents were first concerned about the lack of patrol to maintain the 25 miles per hour posted speed limit. He said many residents had complained of difficulty backing out of their driveways onto Fairway Drive -- it posed a dangerous situation when traffic was traveling at upwards of 40 miles per hour, even passing on the double yellow line cars traveling at the posted limit. He reported that residents had discussed the idea of speed humps to be installed on both east and westbound lanes of traffic. He said the stop signs had certainly helped, according to some of the people there; however, on some of the longer sections of street (i.e. between Cook and Toro Peak), there was enough distance to reach speeds of 40 to 50 miles per hour, and residents thought maybe a couple of 25-miles-per-hour speed humps would help maintain the posted speed limit. Mayor Pro-Tempore Spiegel told Mr. Gossage that 12 speed humps were being considered between Cook Street and Portola Avenue. MR. GOSSAGE stated that he had met with Mayor Benson on the issue, and he had questioned whether having petitions in favor of speed humps would expedite the process. He said the Mayor had informed him there had been a couple of occasions in other cities where after the speed humps had been installed, the residents complained that they really didn't think the installation would actually occur. Mayor Benson stated that this came from a meeting she and Mr. Wohlmuth had with three residents of Fairway Drive regarding solutions for their traffic concerns. She added that Mr. Wohlmuth had spoken with Mr. Folkers about the possibility of speed humps (not bumps) similar to those in Rancho Mirage. She said she knew the gentlemen at the meeting were not thinking of 12, but some along the street. She said the City's concern was for the residents being informed of their installation. 13 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Councilman Kelly noted that the staff report requested authorization for 12 locations and wondered whether the residents would receive notice or a meeting with them would be scheduled. Mr. Folkers responded that further into the staff report provision for a neighborhood meeting in order to notify residents of the proposed action was addressed. He apologized for not expanding upon this concept earlier in the report. - Mayor Pro-Tempore Spiegel asked if appropriate to provide the residents with options for four, six, ten, or however many undulations they felt necessary in their neighborhood. Mr. Folkers stated this was the staff recommendation which would be presented to the residents, and if they decided certain segments needed less, then that would be the number brought back to Council. Councilman Kelly commented regarding the diversion aspect of the recommendation, especially as a resident of Fairway Drive, he did not want to divert problem traffic to other neighborhoods -- it needed to be solved on the street where it occurred. Councilman Ferguson remarked about the last sentence of the second paragraph of the staff report which said, "The City Attorney has previously rendered an opinion which did not support the installation of speed humps so the matter still needs further legal analysis." He asked whose city attorney, since the previous sentence of the paragraph spoke of Rancho Mirage. Mr. Erwin responded that it was he who rendered the opinion. He said they were speaking of the typical speed bumps which really jarred people. He said he thought what staff was talking about here was much more of an undulation, much lower, but nevertheless slowed things down. He said they were used, and he did not have a problem with -them. Councilman Ferguson said he would be more comfortable if the residents of Fairway Drive were contacted to work out a plan they could agree upon, and then have the Council approve something specific rather than generic. Mr. Folkers said this was what staff was seeking. He apologized for the lack of clarity in the request and sought direction from the Council to then go to the residents. Councilman Ferguson moved to, by Minute Motion, authorize the Director of Public Works to discuss the matter with the residents of Fairway Drive between Portola Avenue and Cook Street using only undulations and not diverters. Motion was seconded by Spiegel and carried by a 4-0-1 vote with Councilman Crites AB SENT. 14 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * E. INFORMATIONAL ITEMS: 1. Progress Report on Retail Center Vacancies Ms. Ruth Ann Moore, Business Support Manager, stated that six weeks ago an update regarding the progress of the Gardens on El Paseo was provided, and staff felt as the date of opening was drawing nearer, it was appropriate to make further update at this time. She said at the last report, the Gardens had Saks Fifth Avenue and 15 specialty stores with executed leases for a total of 119,337 square feet, or 60% of the gross leasable area. She provided a highlighted report to the Council which was made part of the record and filed in the Office of the City Clerk. She went on to say that in the past six weeks, Madison Marquette leasing agents had signed leases for five new stores, adding 12,663 square feet, for a total of 131,998 square feet (66% of the gross leasable area). She listed the names of the new stores by building: Building G - Between The Sheets (linen and bedding), Building E - Oilily (high end women and children's apparel), Gail Jewelers, One Beach Road (furniture), and Building B - Images of Nature (photo and art gallery). She also reported some of the spaces were currently under negotiation and out for signature totaling 30,337 square feet, bringing the total of executed leases and leases out for signature to 162,335 square feet or 81% of the gross leasable area. She reported that the new manager, Tammy Perezchica, was hired in June and currently located in the leasing office across the street from the property. She stated plans were still on for a "soft" opening of the specialty stores scheduled for October 15, with Saks Fifth Avenue opening in November. She stated grand opening festivities had been announced and were tentatively projected for the same weekend as the Golf Cart Parade. Mr. Diaz asked how many of the stores were brand new to Palm Desert. Ms. Moore reported to date, every store was brand new. She also stated one was currently under negotiation which would be an increase, but was unsure whether the party would close their second location; however, it remained an unsigned lease. With Council concurrence, Mayor Benson recessed the meeting at 4:39 p.m. She reconvened the meeting at 4:45 p.m. 2. Progress Report on Desert Willow Clubhouse Facility Mr. Rudy Acosta, Redevelopment Project Manager, reported that construction documents were currently being generated. He said the start date for the Clubhouse had been revised to approximately the third week of August for commencement of grading activity. He stated this date was based upon reviewed strategies that would be most prudent for maintaining construction activity once it had begun. He also said that on Tuesday, at the recommendation of the Desert Contractors' Association, the contractor had bid out the electrical engineering, mechanical and structural engineering and was 15 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * in the process of completing the bid analysis. He reported that all bids were sought from local contractors who were members of the Desert Contractors' Association. Mayor Pro-Tempore Spiegel asked if the project was still on schedule for April 1999. Mr. Acosta responded that when he questioned the general contractor, they said at this point they were not requesting any deviation from the completion of the Clubhouse. 3. Progress Report from the "Save The Rink" Committee Mr. Jeff Winklepleck, Associate Planner, stated recently he, Mr. Ortega, and Councilman Ferguson met with the Committee and Stadium Partner Services, a potential developer of an ice rink facility to discuss the project. He said the discussion included timing, financing, locations, and size. He said at this time, they are projecting a potential size of a 15-20 acre site, a facility with 4,000 seats, and were pushing for an August 1999 opening. He said staff volunteered a fast track permit process for the developer should a Palm Desert site be chosen and providing that all the other conditions of the project were met. He said at that point the developer was advised to proceed to the next step-- the City would like to see a pro forma indicating any shortfalls, if any, and if shortfalls were to occur with the developer requesting assistance, that would be when discussions would continue with the other cities in order to determine what level of financial participation they would be interested in providing. He also said representatives from the "Save The Rink" Committee and from the developer were present and he turned the remainder of the report over to them. MR. ROBERT HEGIE, 41-395 Carlotta Drive, Palm Desert, said the project was moving rapidly due to a December 13, 1998, close date for the rink. He said they were probably two to three weeks away from a more detailed presentation, but wanted to provide the most current information available to the Council. He said he would be presenting a group which had met the Committee's necessary qualifications to be considered a candidate for building a rink. He said the Committee had done as much due diligence as possible in order to make this finding. Mayor Pro-Tempore Spiegel asked, regarding discussion which had arisen for Cathedral City's Field of Dreams, Rancho Mirage, and Palm Springs all as sites for an ice rink, whether more than one ice rink could be supported in the Coachella Valley. MR. HEGIE replied that in a community sponsored ice rink, he would say yes. He said the only thing preventing more than two or three ice rinks was whether or not the debt load was too high to carry. He believed there were approximately 90,000 kids in the Valley, and in looking at successful per capita ice rinks, such as those in the Los Angeles area, or even more per capita ice rinks in Canada, room was available for two ice rinks. He said the Committee's goal was to do that which was best for the kids even long after theirs were gone. He said they did not want to have an ice rink built with the 16 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * same aggravation to be experienced only one or two years in the future; they want a successful rink and they are asking potential developers: 1) If they have the financial backing in place in order to survive; 2) if they have the management expertise to be successful; and 3) if they are intuitive and community minded. He said they had talked to the Palm Springs group and ten other groups who had approached them. Councilman Ferguson stated he took Mayor Pro-Tempore Spiegel's point to be that while the Committee may be looking at multiple sites, the goal of the Committee was not to develop multiple sites but to select the best site and come up with one facility. MR. HEGIE confirmed this statement and added that the Committee felt the group he was about to present was the first one to provide all the satisfactory information that they were capable of the project and ready to act immediately. He said the other groups had either not provided all the information, or any information, or indicated they wanted to wait, and he added this did not mean they were incapable, but time was of the essence while the December 13 close date approached. Mayor Benson questioned whether this presentation was being made to all the cities in the group, and if they decided this was the group they wanted to come forward to make the presentation. MR. HEGIE replied that there was a meeting set last week for all 120 skaters and the Odekirk's for six o'clock which they canceled at four o'clock the same day. He said similarly, there was a meeting the following day with the same developer, and a meeting for today that had to be rescheduled with the Committee, which included all the representatives from all the cities in the Valley, and the group which flew in from Vancouver and Toronto and from Los Angeles for the two meetings (this being one). He said the group would come back again to do a presentation to the Committee. He then introduced Mr. Gary Stevens, the gentlemen who they had first met and who had brought together this group. MR. GARY STEVENS, 77-800 Calle Monterey, La Quinta, CA, stated he had moved to the area three months ago from Canada and had read the news regarding the ice rink. He said he had been connected to a project similar to this in Carson City. He went on to say that the issue came to his attention, he wanted to live here as opposed to commuting, and with the experience and knowledge he had, he made some phone calls and was introduced to Mr. Hegie and the "Save The Rink" Committee. He said he had brought the development team here including representatives of Simco Refrigeration and a developer of Whitby, Ontario, Canada, who were ready to get the project going. He turned the presentation to the development team for further details. MR. BRUCE TAYLOR, Whitby, Ontario, Canada, said he represented a partnership interested in developing a multi -surface sports complex within the community. He said the lead partners in the development were Michael Horsey, president of Stadium Partner 17 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING DULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Services, Inc., and Colin Hefrom, president of Winter Cities Development Corporation, both of Vancouver, British Columbia. He said that over the past few months, discussions had taken place between the Palm Desert community groups and Gary Steven, as indicated, regarding provision of an ice sports complex-- much needed to address the current demand and to replace the surface expected to close at the end of this year. He said in the past two weeks, these discussions had intensified and face to face meetings, as well as numerous phone discussions, had taken place between the. development team and members of the community associations. He said that their development group felt, with the support of this community and surrounding municipalities within the Coachella Valley, it was in a position to construct and operate a state of the art sports complex and center for athletic excellence. He said they were present earlier than they had expected as they were well aware of the time constraints of the Council and those posed by the closure of the existing facility. He said as in any public/private venture, the support of the public sector was absolutely mandatory to achieve success-- this must be a community driven and supported project to survive. He said his group recognized the forecast closure of the artificial ice rink at the Palm Desert Town Center would greatly impact the recreational, leisure, and sports opportunities of this community. He said they also knew this community thrived on competitive statewide sporting events, and a facility of this nature was necessary to continue competition on a level playing field; proceeding without a service would be devastating to the community. He went on to say the combined experience of his partnership to construct and successfully manage the facility came to them in the form of the successful team members with several years of experience in this field. He referred to a package of material which was to have been received the previous day with information regarding the team members, specifically the Cochran/P.B. Hay Group, architects providing design and architectural control for similar projects in Canada and the United States; Orrold Construction, Inc., a third generation construction company who would serve as the project manager working with local construction firms arid had built many multi -surface arenas throughout Ontario with specific experience in arena related construction techniques; and Simco Refrigeration, undoubtedly one of the world's foremost experienced refrigeration design experts. He said providing permanent ice/artificial ice surface in the desert was not an easy task; however, the team felt it had the experience and expertise necessary to undertake the project economically, effectively, and successfully. He said in the package two facilities were highlighted that were currently under construction in Ontario, both the Guelph and the Sarne developments which were very similar to their perception of the need here. He added the Sarne development was a project of $15 million-- 147,000 square foot complex built on an 88,000 square foot site consisting of two NHL size rinks, a 4,500 seat spectator arena and a 200-300 seat practice facility. He said they initially proposed to construct the practice facility immediately to address the immediate concerns of the community and the pending closure. He said they would expect, all things going well, this particular portion of the facility open by February or March 1999, and with the other terms and conditions in place, they would proceed with construction of the spectator facility consisting of three levels, arena surface, concourse, seating, and a suites level 18 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * to be opened December 1999. He said there were several options through the design of the facility, including a training center for sports excellence. He went on to say the construction of this major spectator facility was expensive, and his partnership was developing a pro forma to address the financial concerns of their investors and other financial obligations. He said his team had met with the City development and recreation planning star and was encouraged by their response, and at this time they solicited the support of the community and Council to proceed with further discussions. He had brought two alternatives being considered in terms of assistance from the municipality, which he had not yet had the opportunity to share with staff, but was now looking for guidance and feedback as to how they should proceed. He said two principles were specific: 1) A lease/leaseback arrangement which would involve further discussion; 2) have the municipality participate in the purchase of the land, assist in extension of sewers, power, and some road improvements, and the value of these was approximately $5 million. He said his project people would be putting up 50% of the equity required on the project ($7.5 million on a $15 million project). Mayor Benson thanked the developer for his presentation; however, she believed the packet of information referenced had not been received in City offices. She commented that all of this should go through the "Save The Rink" Committee for the other cities as well since it was not, at this point, a decision of the City of Palm Desert. She added this was the reason for the formation of the Committee-- to decide what area it would best be placed, who would built it, etc., and once this was determined, the City could determine its level of participation. MR. TAYLOR responded that they had determined the prime site to be in Palm Desert; therefore, they came to this City Council first. Councilman Ferguson stated he had also met last week with some of the people involved, and further said they were not asking the City for anything-- they had just identified land in Palm Desert where they would like to build this facility. He added these people were putting up $7.5 million, and this was an informational report for the Council's benefit; they did intend to go to the other cities. Mayor Benson said she thought it sounded as if a commitment from the City was being requested here. Councilman Ferguson responded he thought if the Palm Desert site was selected, then fast track permitting and other things would be requested, but the City had not yet been approached with any. Mayor Pro-Tempore Spiegel asked for clarification of Mr. Taylor's indication for financial support. 19 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * MR. TAYLOR said they had been asked to provide a pro forma report, and they had not yet been able to fully assemble it due somewhat to the short time frame. He went on to say they were putting it together, and with some guidance, they would like to meet further with City staff. He said they appreciated the staffs attention during their preliminary meeting, and his partnership intended to make an all out effort. He said they did not want to extend the process, as they have indicated their desire for fast track, which was assured, and they would be providing the pro forma to Mr. Ortega for review and comment. He concluded by stating they just wanted to start with Palm Desert first. 4. Update on School District Boundary Changes Mr. Diaz reported at this time it appeared that the petition submitted by residents of the Kaufman and Broad development on the north side of Frank Sinatra was defective, was being reviewed, and they were proceeding from that point. XL CONTINUED BUSINESS A. REOUEST FOR CONSIDERATION OF APPEAL TO A DECISION OF THE ARCHITECTURAL REVIEW COMMISSION APPROVING PLANS FOR TWO SINGLE- FAMILY DWELLINGS TO BE LOCATED AT 74-525 AND 74-515 DAYLILY CIRCLE, Case No. MISC 98-3 (Daniel and Maryanne Shillito, Harold and Alma Armbrust, Robert and Lori Dickey, Monty and Gina Sorensen, Mark and Rosalyn Weissmann, Ignacio and Jenell Del Rio, David and Vicki McFarland, and Bud Meyer, Appellants) (Continued from the meetings of May 14, and June 11, 1998). Mayor Benson stated a letter had been received today which requested further continuance of this item. Councilman Ferguson moved to continue the matter to the meeting of August 27, 1998. Motion was seconded by Spiegel and carried by a 4-0-1 vote with Councilman Crites ABSENT. XII. OLD BUSINESS A. REOUEST FOR FINAL DISSOLUTION OF POLICE ADVISORY COMMITTEE AND ECONOMIC DEVELOPMENT ADVISORY COMMITTEE AND CONSIDERATION OF ORDINANCE NO. 875 ESTABLISHING THE PUBLIC SAFETY COMMISSION. Mr. Diaz noted the report contained in the Agenda packet and that staff recommended approval. Mrs. Gilligan stated that there was one change to the recommendation since following preparation of the report it was discovered the Economic Development Advisory Committee had been formed by ordinance; therefore Resolution No. 98-85 should be changed to Ordinance No. 884. 20 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mayor Pro-Tempore Spiegel moved to: 1) Waive further reading and adopt Resolution No. 98-84 dissolving the Police Advisory Committee; 2) waive further reading and pass Ordinance No. 884 to second reading dissolving the Economic Development Advisory Committee; 3) waive further reading and pass Ordinance No. 882 to second reading amending Ordinance No. 875 Chapter 2.60.030. Motion was seconded by Ferguson and carried by a 4-0-1 vote with Councilman Crites ABSENT. B. CONSIDERATION OF APPROVAL OF JOB. DESCRIPTION AND SALARY -RANGE FOR VISITORS' CENTER MANAGER. Mayor Pro-Tempore Spiegel moved to, by Minute Motion, approve the request and direct staff to begin internal recruitment. Motion was seconded by Ferguson and carried by a 4-0-1 vote with Councilman Crites AB SENT. C. REOUEST FOR AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE PERIMETER SIDEWALK AND LANDSCAPE FOR THE MOUNTAIN VIEW COURSE AT DESERT WILLOW GOLF RESORT (Contract No. C14450). Mr. Acosta stated he had supplied Council with a supplemental report identifying the bid results and corresponding staff recommendation following preparation of the Agenda packet. He said six bids had been received with the variance from low to high of approximately $350,000.00. He went on to say that staff and the project consultant reviewed and analyzed the information finding that Park West Landscape, a division of Park West Golf, was already mobilized on site, they owned and operated their own nursery, and had indicated they were going to aggressively seek this bid. He said that everything was in place on the bid, and staff recommended its approval. Mayor Pro-Tempore Spiegel asked who had done the north perimeter sidewalk and landscape. Mr. Acosta replied it was completed by Valley Crest Landscape -of Santa Ana, California. Mayor Pro-Tempore Spiegel noted that on this project, Valley Crest came in almost $200,000.00 higher in its bid. Mayor Pro-Tempore Spiegel moved to, by Minute Motion: 1) Authorize the Mayor to enter into an agreement with Park West Landscape of San Diego, California, in the amount of $583,050.00 for construction of the perimeter sidewalk and landscape at the Mountain View Course of the Desert Willow Golf Resort; 2) authorize a ten percent (_10%) contingency in the amount of $58,305.00. Motion was seconded by Ferguson and carried by a 3-1-1 vote with Mayor Benson voting NO and Councilman Crites ABSENT. D. REOUEST FOR AWARD OF CONTRACT FOR THE REALIGNMENT OF PRESIDENT'S PLAZA EAST (Contract No. C14500). Mr. Drell noted he had an additional remark for the staff report, that being the appropriation should come from the Construction Tax Fund, number 231. 21 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mayor Benson stated she was under the impression that this project had already been accomplished. Mr. Drell responded that only President's Plaza West had been redone, and the design was not changed, it was just somewhat modified-- it still went north and south. Mayor Pro-Tempore Spiegel noted West looked terrific. Mr. Drell stated that the East lot would be redone in a fashion similar to that of West. Mr. Diaz added that the East lot was held up because there were some applications with regard to delivery. Mr. Drell also stated that timing was an issue as well, staff was unsure both lots could be completed without extending into the season. Mayor Pro-Tempore Spiegel asked if all of the owners at the site had signed off on this project and wanted it done right away. Mr. Drell responded affirmatively. Mayor Pro-Tempore Spiegel moved to, by Minute Motion: 1) Appropriate $600,000.00 for the President's Plaza East Realignment from the Construction Tax Fund account, fund number 231 ; 2) award construction contract (Contract No. C 145001 to Dateland Construction Company, Inc., in the amount of $498,135.50 with a ten percent (10%) contingency in the amount of $49,813.55. Motion was seconded by Kelly and carried by a 4-0-1 vote with Councilman Crites ABSENT. E. REOUEST FOR AWARD OF BID FOR FALL RYE GRASS OVERSEEDING. Mr. Diaz noted the additional report which was provided to Council. He stated staffs recommendation at this time was to reject all bids and to negotiate with the top low bidders, as indicated, for the Desert Willow facilities (Mountain View and Firecliff courses) 200,000 pounds of Charger II seed and 5,000 pounds of Winter Play seed (POA Trivialis), and for other City turf areas the report should have reflected 30,000 pounds of Charger II seed instead of 300,000. He added that attached to the report were recommendations from City staff as well as that of Mr. Sergio Casas, Desert Willow Superintendent, which indicated the reason for specification of the aforementioned seed and that they were also available at the meeting to answer questions. He noted that the reason staff was not requesting a second bidding process was due to a timing problem-- in order to make sure these areas were reseeded, ordering must take place immediately with the quality of seed as stated. Councilman Kelly asked whether Kemper agreed to this recommendation. Mr. Diaz responded affirmatively. 22 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mayor Benson questioned whether this action was the responsibility of the City and not provided for in the Kemper contract. Mr. Diaz replied yes. Councilman Kelly added that this also ensured that the specified type of grass was acquired. Mayor Pro-Tempore Spiegel said he believed one of the reasons this item was called up was because Las Vegas Turf (LVF) had become involved in this process and felt that they had the low bid. He said as he understood it, Kemper and City staff felt that LVF's grass was not the proper type of grass. He went on to say he had questioned the City Attorney, since Palm Desert was now a charter city, if it was necessary to take the low bid. He noted the bids in the report and stated that LVF, Indio, bid $184,420.00, and High Tech Irrigation, who was initially recommended, bid $185,114.50, for a difference of $700.00, and if both City staff and Kemper staff felt that High Tech Irrigation, Palm Desert, had the right kind of seed and was located in Palm Desert, he recommended going ahead with the original request. Councilman Ferguson stated he wanted additional information from the golf course superintendent as to why the grass bid by LVF was insufficient. Mr. Casas stated that the seed they recommended was a seed which was proven here in the desert, had been used here for many years, and was the type of seed used by Desert Willow in its first two seasons. He said the seed proposed by LVF had not yet been used in the desert at all. Mayor Pro-Tempore Spiegel reiterated it was a Palm Desert bidder who provided the low bid, and the difference between it and the next lowest was less than one percent. Mr. Diaz added the seed being requested was the exact same seed used since day one of Desert Willow, and staff would not recommend risking the quality of the course by changing seed. Mayor Pro-Tempore Spiegel moved to, by Minute Motion, approve purchase of seed from High Tech Irrigation. Motion was seconded by Kelly. Councilman Ferguson asked the City Attorney that since Palm Desert was now a charter city if going out to bid was required at all, much less going with the lowest bidder. Mr. Erwin responded that the City had not yet established its own bid process; however, the prevailing wage -provisions had been eliminated. He went on to say that if the City found a particular reason that warranted award to other than the lowest bidder, then it did not have to take the lowest responsible bidder. Councilman Ferguson then asked if the same type of seed used all along was the one which was desired, why it was not requested in the bid specifications. 23 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mr. Diaz replied that an error had been made. Mr. Erwin added he thought this was one of the problems and one of the reasons for the recommendation to reject all. Motion carried by a 4-0-1 vote with Councilman Crites ABSENT. F. REOUEST FOR APPROVAL OF CHANGE ORDER NOS. 1 - 4 TO CONTRACT FOR DEEP CANYON ROAD/HIGHWAY 111 INTERSECTION REALIGNMENT (Contract No. C12320, Project No. 633-95). Mr. Folkers reported that this represented finalization of the project. He said that the City was fortunate in this project in that even though some change orders were needed, the total cost would be completely paid for by State Measure "A" funds through Riverside County Transportation Commission (RCTC) amounting to $536,000.00 or through Surface Transportation funding of $350,000.00. He apologized for being late getting back on this project, but said some of these things finally got wrapped up. He said staff recommended approval of the request. Mayor Pro-Tempore Spiegel moved to, by Minute Motion: 1) Approve Change Order No. 1 in the amount of $29,558.50, approve Change Order No. 2 in the amount of $60,240.65, approve Change Order No. 3 in the amount of $38,166.40, and approve Change Order No. 4 in the amount of $58,807.00; 2) authorize the transfer of $69,999.60 from contingency to base; 3) authorize the transfer of $116,772.95 from the Unobligated Measure "A" Fund to the project Account No. 213-4399-433-4001; 4) approve Estimated Revenue in the amount of $116,772.95 to the Unobligated Measure "A" Fund. Motion was seconded by Kelly and carried by a 4-0-1 vote with Councilman Crites ABSENT. XIII. REPORTS AND REMARKS A. CITY MANAGER 1. Office Furniture for Business Support Center Mr. Diaz requested Council return to Item G of the Consent Calendar regarding office furniture for the Business Support Center. He asked, in the interest of time, that Council provide not only the authorization to secure bids but also to accept the bid of the lowest responsible bidder in order to expedite furnishing those offices since the next Council meeting would not be held until August 27, 1998. Mayor Pro-Tempore Spiegel moved to add this request for consideration to the Agenda. Motion was seconded by Ferguson and carried by a 4-0-1 vote with Councilman Crites ABSENT. 24 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING . JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mayor Pro-Tempore Spiegel moved to, by Minute Motion, authorize staff to accept the bid of the lowest responsible bidder who was within the amount of the budget previously approved for business office furniture in the Business Support Center. Motion was seconded by Kelly and carried by a 4-0-1 vote with Councilman Crites ABSENT. 2. CVAG Conference Room Remodel Mr. Diaz reported that the CVAG-Technical Advisory Committee would be holding a meeting tomorrow at which one of the items for consideration would be extension of the lease of office space in the City's Parkview Office Complex for a total of 20 years (15 from the original signature) of the agreement. He noted this was one of the conditions to proceed with the installation of the tenant improvements in the new conference room; therefore, staff would be returning to Council at its August meeting with recommendation for bids and cost to create the new conference room unless further direction was given at this point. Councilman Ferguson asked the reason for waiting until August. Mr. Diaz responded that the direction staff received was to await receipt of authorization by CVAG to extend their lease, then it could return to Council with plans and recommendations. He added that CVAG had approved the lease subject to TAC approval, and he would have that on Friday. He said if not, he had no problem proceeding with tenant improvements on the new conference room, identified adjacent to the existing conference room, and coming back to the Council in August with the furniture packages. He said when this issue was previously discussed, there were three or four furniture packages categorized as the "Yugo" and the "Lexus". Councilman Ferguson stated he saw no reason to wait until the end of August. He said he had reviewed the Minutes (by having a verbatim transcript made of this item) of the last meeting where this issue was discussed, and they did not comport with his understanding of the discussion. He stated that Councilman Kelly made a motion that all three items as requested be approved, that level three of the furnishings be selected, which Councilman Crites suggested, and discussion ensued regarding extension of CVAG's lease. He said the motion was never seconded, but he believed the Council felt its overall motion was to proceed. He went on to say that CVAG had many events planned for the fall where they could utilize the conference room, as did the City, and he felt wasting the entire summer for working on this project, which he believed was previously approved, would be remiss. Mayor Benson said she did not recall approving the furnishings. She thought the direction was to look at what would be done after CVAG's decision. Councilman Kelly said a level had been picked. 25 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mayor Benson then recalled that she had been absent from the meeting where this was initially discussed. Councilman Ferguson stated, per the verbatim transcript, that Councilman Crites did not believe level four was appropriate-- leather chairs were a bit excessive, but since Palm Desert was the host city, he would expect any host city to expend this effort. Mayor Pro-Tempore Spiegel asked if this request was for both remodeling and furniture. Mr. Diaz replied it was for putting in the initial tenant improvements, ceilings, etc., and the furnishings, if Council desired, adding the request by a four -fifths vote. Mayor Pro-Tempore Spiegel stated that no matter what furnishing level, the initial improvements (i.e. ceiling, etc.) still had to be done. Mayor Pro-Tempore Spiegel asked Mayor Benson if she wanted to see the furniture. Mayor Benson replied that she did not have to see it, but she was concerned about the amount of money to be spent, around $110,000.00. Mayor Pro-Tempore Spiegel stated it was approximately $61,300.00. Councilman Ferguson added that the discussion reflected that if CVAG were willing to enter into a 20 year lease, thus locking them into Palm Desert for the next 20 years, and Palm Desert could use the conference room on a joint use basis for overflow City needs, it seemed to be a reasonable tradeoff. Councilman Ferguson moved to add this item of discussion to the Agenda. Motion was seconded by Kelly and carried by a 4-0-1 vote with Councilman Crites ABSENT. Mr. Diaz stated that Mr. Conlon could answer questions. He added that in order to keep it simple, staff would ask for a motion to proceed as outlined, and not to exceed the staff report of April 9, 1998. Councilman Kelly suggested perhaps this could include a couple of Council members being involved in the process. Mr. Diaz stated these could be the same as were assigned previously-- Councilmen Ferguson and Kelly. Mayor Pro-Tempore Spiegel suggested a representative of CVAG should also be involved to review furnishing options. 26 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Councilman Ferguson stated that Kelly Kennedy was assigned to this matter. Mr. Conlon stated that the staff report he previously prepared identified two phases of the improvements for the conference room remodel, the first being installation of heating/cooling and electrical service. Councilman Ferguson moved to, by Minute Motion: 1) Approve authority as set forth in the staff report presented to the City Council on April 9, 1998, Items 1, 2, and 3, and for Item 2, level three for the level of furnishings; 2) appropriate funding from Parkview Office Complex revenues. Motion was seconded by Kelly and carried by a 4-0-1 vote with Councilman Crites ABSENT. 3. Palm Desert Police Department Mr. Diaz stated the following was informational for the Council. He said staff intended to proceed, unless Council objected, with the authorization for the Police Department to bring a police sergeant on board. The position had been budgeted prior to receipt of the final amendment to the contract with the Riverside County Sheriff's Department, and it was felt the position should be filled as soon as possible. B. CITY ATTORNEY 1) Report and Action on Items from Closed Session Made. As a result of discussions held in Closed Session, the City Attorney announced that the City of Palm Desert would not be appealing the recently concluded lawsuit: Silver Spur Homeowners' Association v. Palm Desert, Riverside County Superior Court, Case No. 80790. This action was taken by a 3-0-1-1 vote with Councilman Crites ABSENT and Mayor Benson ABSTAINING. Mr. Erwin requested a Closed Session at an appropriate time for the items listed on the Agenda and subsequent Addendum. He also asked that the following items be added to Closed Session consideration: Conference with Legal Counsel regarding existing litigation pursuant to Government Code Section 54956.9(a): a) Genevieve Court, LLC, v. City of Palm Desert, Consolidated and Coordinated Superior and Municipal Courts of the County of Riverside, Case No. INC006646 27 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Conference with Legal Counsel regarding anticipated litigation pursuant to Government Code Section 54956.9(c): Number of potential cases: 1 Mayor Pro-Tempore Spiegel moved to add the two items to Closed Session consideration. Motion was seconded by Ferguson and carried by a 4-0-1 vote with Councilman Crites ABSENT. 2) Request for Closed Session Conference with Real Property Negotiator pursuant to Section 54956.8: 1) Property: East side of San Pablo Avenue between El Paseo and Highway 111, APN 627-211-017 Negotiating Parties: Agency: City of Palm Desert/Richard J. Folkers, Director of Public Works Property Owner: Independent Order of Foresters Under Negotiation: x Price x Terms of Payment 2) Property: Southwest corner of Highway 111/San Pablo Avenue Negotiating Parties: Agency: City of Palm Desert/Richard J. Folkers, Director of Public Works Property Owner: Alan Nyman Under Negotiation: x Price x Terms of Payment 3) Property: Parking Easement at Palm Desert Town Center, 72-840 Highway 111 Negotiating Parties: Agency: City of Palm Desert/Ramon A. Diaz, City Manager Property Owner: Trizec-Hahn Under Negotiation: x Price x Terms of Payment NOTE: THE FOLLOWING ITEM WAS LISTED ON AN AGENDA ADDENDUM POSTED 72 HOURS PRIOR TO THIS MEETING. 4) Property: 7.5 acres at the southeast corner of Portola Avenue/Silver Sands Way Negotiating Parties: Agency: City of Palm Desert/Phil Drell, Director of Community Development Property Owner: City of Palm Desert Other Parties: Damone, Inc./Tim Bartlett, U.S. Home/Mark Pearce Under Negotiation: x Price x Terms of Payment 28 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Conference with Legal Counsel regarding existing litigation pursuant to Government Code Section 54956.9(a): a) City of Palm Desert v. REFCO Capital Corporation, et al., United States District Court, Central District, Case No. CV92-7632 b) City of Orange, et al. v. Alabama Treasury Advisory Program, et al., Los Angeles Superior court Case No. BC106461 c) City of Palm Desert v. Mary English Lloyd, et al., Riverside County Superior Court, Case No. INC006499 Significant exposure to litigation pursuant to Government Code Section 54956.9(b): Number of potential cases: 3 NOTE: THE FOLLOWING ITEM WAS LISTED ON AN AGENDA ADDENDUM POSTED 72 HOURS PRIOR TO THIS MEETING. Public Employment pursuant to Government Code Section 54957: Titles of Positions: City Manager City Clerk Redevelopment Agency Executive Director C. CITY CLERK 1. Deputy City Clerk Mrs. Gilligan reported that effective July 1, 1998, Rachelle Klassen had been appointed to the position of Deputy City Clerk. 2. Publicity Unlimited Contracts Mrs. Gilligan asked the Council to add, by four -fifths vote, approval of contracts with Publicity Unlimited for advertising agency services and news bureau services as their consideration had been inadvertently omitted from the Agenda. Mayor Pro-Tempore Spiegel moved to add this item to the Agenda. Motion was seconded by Kelly and carried by a 4-0-1 vote with Councilman Crites ABSENT. Mrs. Gilligan stated that as a result of the meeting of the subcommittee of the Promotion Committee, staff recommended approval of both contracts. 29 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING DULY 9,1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mayor Pro-Tempore Spiegel moved to approve Contract Nos. C 13101 and C 13111 with Publicity Unlimited, Rancho Mirage, California, for advertising agency services and news bureau services, respectively. Motion was seconded by Kelly and carried by 4-0-1 vote with Councilman Crites ABSENT. D. MAYOR AND MEMBERS OF THE CITY COUNCIL o City Council Requests for Action: 1. San Pablo Avenue/Hiahwav 111 Mayor Pro-Tempore Spiegel asked for a progress update of the intersection of San Pablo Avenue and Highway 111 project. He asked if it would be completed prior to the opening of Saks Fifth Avenue. Mr. Folkers stated that a matter for discussion in Closed Session would be regarding the improvements on San Pablo. He said plans and specifications would be ready to go out next week for the portion of the project on San Pablo, with scheduled completion in coordination with the opening of Saks. He added that the portion of the project involving the State Highway would not be completed in this same time frame, it would be slower. Mayor Pro-Tempore Spiegel asked why. Mr. Folkers said at this point, the project required attention by his department. Mr. Diaz stated staff will be moving on the project as rapidly as possible and would provide Council with a schedule for same. City Council Committee Reports: Councilman Kelly introduced his granddaughter, Jana Kelly, to the City Council. He stated she was spending two weeks in his home and would then be traveling to Bangladesh to work in community development. The Council provided her a warm, Palm Desert welcome. Upon motion by Spiegel, second by Benson, Mayor Benson adjourned the City Council Meeting to Closed Session at 5:46 p.m. She reconvened the meeting at 7:02 p.m. XIV. COMPLETION OF ITEMS HELD OVER FROM 4:00 P.M. SESSION None. 30 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * XV. AWARDS, PRESENTATIONS, AND APPOINTMENTS A. PRESENTATION TO ERIC JOHNSON. Mrs. Klassen stated- that the City Clerk requested this item be continued to the meeting of August 27, 1998, at which time Councilman Crites would be present. Mayor Pro-Tempore Spiegel moved to continue the presentation to the meeting of August 27, 1998. Motion was seconded by Kelly and carried by a 4-0-1 vote with Councilman Crites ABSENT. NOTE: THE FOLLOWING ITEM WAS LISTED ON AN AGENDA ADDENDUM POSTED 72 HOURS PRIOR TO THIS MEETING. B. APPOINTMENT OF FIVE COMMISSIONERS TO THE PUBLIC SAFETY COMMISSION. Mayor Pro-Tempore Spiegel moved to, by Minute Motion, appoint David Hagthrop, Rick Lebel, Lyndale Manor, Ronald Jackson, and Dave Tschopp to the newly formed Public Safety Commission for the City of Palm Desert. Motion was seconded by Ferguson and carried by a 4-0-1 vote with Councilman Crites ABSENT. XVI. PUBLIC HEARINGS A. CONSIDERATION OF APPROVAL OF A PRECISE PLAN/CONDITIONAL USE PERMIT, TENTATIVE TRACT MAP, DEVELOPMENT AGREEMENT AND NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT FOR AN 18-HOLE GOLF COURSE, 1,200 UNIT TIMESHARE RESORT AND SUPPORTING AMENITIES ON 300± ACRES ON THE EAST SIDE OF MONTEREY AVENUE BETWEEN FRANK SINATRA DRIVE AND GERALD FORD DRIVE Case Nos. PP/CUP 98-5. TT 28818 and DA 98-1 (Marriott Ownership Resort, Inc., Applicant) (Continued from the meeting of June 11, 1998). Mayor Pro-Tempore Spiegel moved to continue the matter to the meeting of August 27, 1998. Motion was seconded by Ferguson and carried by a 4-0-1 vote with Councilman Crites ABSENT. B. CONSIDERATION OF AN APPEAL TO A PLANNING COMMISSION DECISION DENYING A CONDITIONAL USE PERMIT TO ALLOW A 2-FOOT BY 4-FOOT OUTDOOR CLOTHING DISPLAY OF WOMEN'S APPAREL IN FRONT OF THE CITY LITES BUSINESS AT 42-335 WASHINGTON STREET #J Case No. CUP 98-6 (Louis Lassabatere/City Lites, Appellant). Mr. Drell stated that as a part of the College of The Desert Street Fair approval process, the commercial code was amended and added outdoor sales as a conditional use. He said when a conditional use was listed in a zone, there was a presumption that under certain circumstances that use could be approved. He said when it went through originally, staff determined the outdoor sales would be considered in two circumstances: 1) Within substantially enclosed shopping 31 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING DULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * centers; 2) merchandise being displayed was normally associated with outdoors (i.e. outdoor sculpture, plants, patio furniture, etc.). He stated staff believed this application fell within the first category, as shown in the photographs and by visiting the site; it was located within a substantially enclosed shopping center under a large, dark, architectural overhang, and from certain angles, it was behind a large, massive pillar. He said individual Conditional Use Permit (CUP) applications were looked at regardless of subject and individually for the specific circumstances to decide if the objectives of the original inclusion applied, and staff believed they did in this case. He noted the general ambiance of this center was probably closer to the Street Fair than it was to El Paseo, and staff saw one of the strengths of the City's retail environment was that it provided a variety of retail experiences. He said staff felt that this particular retail experience would not be degraded by this very small display. He went on to say that Planning Commission had considered the item, felt it was not appropriate and denied it unanimously. Staff felt the application was worthy of a CUP. Mayor Benson declared the public hearing open and invited testimony in FAVOR of or OPPOSED to this item. Mayor Pro-Tempore Spiegel asked if prior to the Street Fair, there had been a code which stated something to the effect that in a given shopping center, during a certain number of days per year, it was possible to conduct a sidewalk sale. Mr. Drell responded that this still was the case, as a Temporary Use, and it could be ten days per year. Councilman Ferguson noted that this was one of the few occasions where the Planning Commission and the staff took divergent views on an issue, and since the Chairman of the Planning Commission was in the audience, he asked for her view of the Commission's review of the case. MS. SONIA CAMPBELL, 73-910 El Paseo, Palm Desert, Chairman of the Planning Commission, stated the Commission had unanimously voted against the subject CUP. She said the Commission's thinking was that if this center, which she did not think was different than any El Paseo or any other Highway 111 business, was permitted to go ahead with this open rack, all merchants would ask for the same exception. She said that just because of the placement, the overhang and pillar, it was the structure of the building and had nothing to do with the display. She added that following the Planning Commission meeting, she checked with people in regard to this case and was told the shop was very busy. MR. LOUIS LASSABATERE, Co-owner, City Lites, 42-335 Washington Street #J, Palm Desert, stated that if there were any real difference between El Paseo and the shopping center where his business was located, then the discussion was about apples and oranges. He said El Paseo was a prestigious area; his shopping center was not like that, and felt that if anyone thought they were the same, he questioned their ability to make this determination. He submitted three photographs to the Council to depict the amount of space of the display. (The photographs were made a part of the record and were filed in the Office of the City Clerk.) He likened the display to fishing-- 32 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * that various types of businesses used various types of lures to attract the public. He said one could be a sign which said "Open", another could be a door held open with a prop, or one such as his display. He stated that Broadway Joy's, a merchant associate of his, had tables and chairs out front to make their business attractive to the public and said they were open for business. He noted there were many organizations which took their positions in front of this shopping center to sell anything and everything without permits, yet these were allowed. He did not believe the quality of the merchandise he had would compete with El Paseo nor would never, ever compete with the Street Fair; he said his was decidedly middle ground. He stated he appealed this case on another basis and that was a financial hardship. He noted that when he compared his books between March 1997 and March 1998, his sales were down almost $8,000.00. He said this did not mean they sold $8,000.00 per month from that rack, it meant that the lure was there. He stated the citation he received said he was conducting business on a public sidewalk, which was incorrect. He said customers selected items, were able to try them on in his air conditioned leasehold, and if desired, the items were paid for within his leasehold; no business was conducted on the public sidewalk. He questioned whether Lucky and Sav-On could do this, as it seemed they were above this ordinance-- e.g. coin operated soft drink vending machines, coin operated newspaper machines, and pay telephones-- those were doing business on a public sidewalk. He said it was difficult to realize that such a small request as this created such a magnanimous attitude and such an interest. He asked for the Council's allowance to be made because a financial hardship was involved. He thanked the Council for their attention. Councilman Ferguson stated that the Council's concerns were for the entire City, and not just Mr. Lassabatere's small store. He said $13 million worth of improvements were being put into the area all around this center, specifically to uplift it and bring it up to other codes within the City. He said the public sidewalk was meant for pedestrian flow, and if Mr. Lassabatere's neighbor puts out a lure, and Lucky puts out shopping carts full of groceries as a lure, pretty soon the public sidewalk became a merchandise mart. He felt this was where the public concern was, not over the City Lites store. MR. LASSABATERE said he concurred 100% if this ordinance was going to be applicable to all violators, but it was not. He said for some reason, the Code Enforcement officer chose to cite his store alone, and he objected to this; he felt the ordinance should be applicable to everyone. He added that he was not conducting business on a public sidewalk, and this was the part that hurt him. He also said he had called the golf course managed by the City, spoke with the manager and asked if the rack which had been on public display last week had any real discounts, and was told that it did. He asked if the City was allowing this, what was different from his. Council asked where the rack was located. MR. LASSABATERE replied it was in front of the door to the Clubhouse. Councilman Ferguson said the City may enforce its ordinance or it may change it, but he did not know that this argued in Mr. Lassabatere's favor. 33 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * MR. LASSABATERE said his point was that the Code Enforcement officer should enforce the code for everyone, not just him. Mayor Benson appreciated Mr. Lassabatere bringing this point to the attention of the Council and said it would be taken care of. MR. LASSABATERE asked about the other violators-- Lucky, Sav-On, etc., all which conducted business on the sidewalk in violation of this ordinance. Mayor Benson stated that the ordinance excluded newspaper machines. MR. LASSABATERE said he and Mr. Drell had discussed that issue, and it regarded First Amendment rights, was not to be considered, and was called "distribution." Mr. Drell stated the City's ordinance did not identify a specific exemption, it made everyone apply for a Conditional Use Permit. He added that news rack regulation was another question, perhaps one for the City Attorney. MR. MARC PEVERS, 877 Box Canyon Trail, Palm Desert, said he agreed with the Planning Commission's ideal of maintaining a certain class in Palm Desert, and certainly on El Paseo the type of thing City Lites wanted to do should not be permitted. However, he said in this case, he felt the Council should show some compassion. He said this was a struggling business, and basically the Lucky Center was a glorified strip mall, it was middle brow and did not have the aura of El Paseo. He said here was a store that was too small to be on the very large monument signs in place, and Lucky was selling soft drinks on the sidewalk. He said it was a Conditional Use Permit, and that the Council should help some of the people who lived locally in Palm Desert and - not just go out of its way for big developers, which he felt there was a habit of doing by giving variances when they came in. With no further testimony offered, Mayor Benson declared the public hearing closed and asked for Council comment. Councilman Ferguson stated that after viewing the photographs and staff report, he could not see how they would contradict the Planning Commission on this case. He said he was not opposed to lures or other creative things to do business, but this was just a steel rack in the middle of a public sidewalk and felt it an unconscionable way to try to increase business. He said he sympathized with the store owner, he hoped there were better ways or maybe more attractive lures. He said this was not how he wanted this City to appear. He reiterated the fact that the City was attempting to uplift the quality of the subject center and its neighborhood. He stated the "everyone else did it" was not satisfactory defense. He said the City should be ashamed if it had not been enforcing its ordinance, he anticipated taking a second look at this, but that two wrongs did not make a right. He could not support staffs recommendation in this case. 34 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mayor Pro-Tempore Spiegel agreed with the Appellant's statement that the Lucky Center and El Paseo represented apples and oranges; however, if the Lucky Center were compared to Waring Plaza at Fred Waring and Highway 111, or Desert Crossing (Target and Circuit City), or the new Best Buy Center recently remodeled, he said the prices were comparable in the apparel sold in those centers. He said if we allowed City Lites to do this, then he would feel obligated to allow other stores to do the same. He felt the Planning Commission's comment, "The aesthetic quality of the proposed project is not consistent with the City's aesthetic philosophy and goals for our commercial areas.", was a true statement. He concurred with Councilman Ferguson that if this store were allowed to do this, many others would have to be as well. He said this was not the look he wanted to see in the City. Councilman Kelly said he agreed with everything already said. He said when the Palm Desert Country Club area was annexed into the City, their major reason for wanting annexation was to improve that entire area. He noted the millions of dollars to be spent in landscaping, curbs, gutters, parks, etc., and the City's desire to uplift that area. He empathized with Mr. Lassabatere for his predicament and would like to help him increase his business. However, he felt this case defeated what the City was attempting to accomplish. Mayor Benson concurred. She said many businesses throughout the City had requested carts and various things in the street which had been forbidden. Mr. Diaz said it appeared the motion would be to deny the appeal and requested it include direction for preparation of a resolution of denial as well as to begin the process through the Zoning Ordinance Review Committee to repeal this section of the ordinance which permitted this type of thing subject to a Conditional Use Permit. Mayor Pro-Tempore Spiegel asked if it would be possible to add review of news racks so that there could be an ordinance for them, if appropriate, with number of units of newspapers, soda, and vending machines of all types. Councilman Ferguson stated he would only modify that by saying it be sent to Comprehensive Zoning Ordinance Review for return to Council with a recommendation for modification, repeal, or other action, since that was the function of the Committee. Councilman Ferguson moved to, by Minute Motion: 1) Deny the request for adoption of Resolution No. 98-86 approving a request for a conditional use permit to allow a 2-foot by 4-foot by 5-foot high outdoor clothing display of women's apparel in front of the City Lites business located at 42-335 Washington Street #J; 2) direct staff to prepare a resolution of denial for Case No. CUP 98-6; 3) direct the Zoning Ordinance Review Committee to consider the ordinance which governed the subject case for possible modification or repeal and make its recommendation to the Council for appropriate action. Motion was seconded by Spiegel and carried by a 4-0-1 vote with Councilman Crites ABSENT. 35 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * C. REOUEST FOR CONSIDERATION OF THE CONSOLIDATED PALM DESERT LANDSCAPE AND LIGHTING MAINTENANCE ASSESSMENT DISTRICT FISCAL YEAR 1998/99. Mr. Diaz noted the staff report which recommended approval following the public hearing. Mayor Benson declared the public hearing open and invited testimony in FAVOR of or OPPOSED to the request. With no testimony offered, she declared the public hearing closed and requested Council action. Mayor Pro-Tempore Spiegel moved to: 1) Waive further reading and adopt Resolution No. 98-87 approving the final engineer's levy report as presented or amended by the City Council; 2) waive further reading and adopt Resolution No. 98-88 ordering the levy and collection of assessments as approved. Motion was seconded by Ferguson and carried by a 4-0-1 vote with Councilman Crites ABSENT. At this point of the agenda, Mayor Benson considered Public Hearing Item E. Please see that portion of the Minutes for discussion and action. D. REOUEST FOR CONSIDERATION OF STREET RIGHT-OF-WAY AND PUBLIC SERVICE EASEMENTS ABANDONMENT. Mayor Benson declared the public hearing open and invited testimony in FAVOR of or OPPOSED to this item. MR. EUGENE BONFILIO, 43-735 Calle Las Brisas, Palm Desert, and said he had bought a home in the Tucson Project, which was just to the east of this abandonment of the road and said his lot number was 41 Maricopa. He said when he purchased this property, he was told he would have a 40-foot setback from his wall to the neighbor's wall to the east and was expecting to preserve his view corridor to the west and south. He understood that Latisha Road would serve as a buffer to his back wall and property currently owned by Mr. Sparks. He said in his conversations with Mr. Gaugush, it was explained that the property was zoned to default to the current owner and be abandoned by the City with certain restrictions applied. He said it was those restrictions which concerned him and the reason for his presence. He said the property was to remain a retention basin and only have landscaping in the 40 x 300 feet it occupied, the property behind him. He requested that if there must be trees, they not exceed 12 inches above his current fence line, which was six feet.. He said he also requested the condition include preservation of his view corridor and that no recreational vehicles, boats, nor any storage sheds be placed in this area. He said he was • aware, after speaking with Mr. Gaugush, that there were no permanent structures allowed to be built on that 40 x 300 foot property, but it did not exclude any sheds, or the like, which could be put out on that property. He asked that these restrictions be put in place so that when possible future owners assumed the property, the conditions would already be in place, preserving his view corridor. 36 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * MR. CLAUDE BROCK, 39 Maricopa Court, Palm Desert, said he was a neighbor to Eugene Bonfilio. He said he had also spoken to other property owners who were adjacent to the parcel on the east side, and their concerns reflected Mr. Bonfilio's-- they understood there would be a 40 foot buffer between them and the neighbor to the east creating an unobstructed view corridor from their lots. He said the current owner may or may not obstruct the view, but many future owners may plant landscaping to obstruct the view, park a recreational vehicle, or build a shed there. Therefore, he said if this were approved, they requested certain conditions be placed on the land use. He said he had outlined these conditions (i.e. no parking or storage of any motorized vehicles, trailers, boats, etc.; no planting of any trees, shrubs, bushes, etc., which, at full maturity, exceeded the top of the fence to the east of the parcel; no permanent or semi -permanent structures, lattice enclosures, etc., to be built or placed on the said parcel) and would be happy to meet with the appropriate parties to hammer out the details of the restrictions. He said if it were impossible to put on the restrictions, then he asked for denial of this abandonment. He said the beautiful views were part of the reason he purchased the property. MR. NOLAN SPARKS, 77-544 Calle Las Brisas North, Palm Desert, said he was the future neighbor of Mr. Bonfilio and Mr. Brock, and the impetus for abandonment of this corridor. He said he understood and had no problem with the restrictions, except for the landscaping issue for which he had concern. He said his current plans for that were to plant fruit trees along that bank, their peak at maturity would more than likely exceed the wall by a foot. He said he did want to be a good neighbor and had not yet had the opportunity to discuss this with them; he did not want to obstruct their view anymore than need be but wanted to soften the wall. He reiterated that he wanted to work with his neighbors, but wondered, if he understood it correctly, if he put something up on his property as it was now, it would obstruct the view much more than if he did something in this abandonment. Mayor Pro-Tempore Spiegel asked if it were necessary to decide this issue at this meeting, since the developer and the homeowners had not had the chance to meet and identify what they would like to see as part of the agreement, it might be sensible to continue just that part of it until the next meeting. Mr. Folkers answered staff could probably proceed with the Palm Desert Subdivision and the Bighorn Development and continue this item for further discussion. Mr. Erwin concurred. Councilman Ferguson asked, if when public property was abandoned, it was City policy to often impose conditions on the recipients. Mr. Gaugush stated that it was not generally the case. He said the typical abandonment of this nature did not generate controversy. He said there were situations were public utility easements were preserved, in this case with the subject property, the City would retain a drainage easement for storm water retention over the entire parcel. 37 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Councilman Ferguson asked Mr. Diaz his opinion of imposing conditions such as those suggested. Mr. Diaz stated he would not recommend them; he felt the enforceability was next to impossible. Councilman Ferguson asked Mr. Erwin if it were still true that there was no such thing as an easement or entitlement to a view, legally. Mr. Erwin responded this was correct. Councilman Kelly asked what the law stated. Councilman Ferguson stated a person had no right to a view at law; there was no view easement. He said he was all in favor of allowing the private parties to work it out amongst themselves, and if it required continuance to accomplish this, that was fine. He said he was not in favor of imposing legal conditions and establishing a precedent on the City's public way abandonments, of tailoring them to those who adjoin the abandonment. He thought this would be a tricky road to traverse. Mayor Benson stated that in the past, the City had considered people's line of sight on the view, that it not be obstructed if possible. She added she would be in favor of continuance to see what could be done here. Mr. Gaugush commented that Mr. Sparks was near completion on the home he has been constructing for some time, and he had been held off doing anything that would cross that easement. He said it was Mr. Sparks' intent to close off from access the easement area, and his concern was that continuance would not allow him to complete his project. He said that with regard to conditions, the resolution reserves the drainage easement, which significantly restricted the ability to do much of anything within the specified area. He said other conditions could be dictated by the Council. MR. BONFILIO said while they did not want to impede Mr. Sparks, they planned to work together, but he was certain view corridors had previously been preserved in the City's development with height restrictions, etc. He asked for confirmation of the building restriction heights in the City. Councilman Ferguson stated that in residential developments, if the purchaser acquired property next to a vacant lot and then someone built on the former vacant lot, as long as they were within the current zoning, there was no right to restrict the building. MR. BONFILIO disagreed due to the fact that this was a road being abandoned by the City, which had been deeded to it in 1955 by either Mr. Robertson or Mr. Anderson. He said because it was a property which could not be built upon, they expected it would not have a common wall, and now it did. He added they did not mind, as Mr. Sparks would maintain it and was willing to take that responsibility, but they wanted the aforementioned minor restrictions in order to preserve their 38 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING DULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * corridor. He said they had not had the opportunity of rezoning so that they might have acquired the subject property, it had been done prior to their purchase of the adjacent lots. He said they favored Mr. Sparks' completion of his property, felt Mr. Sparks was willing to work with them, and saw no reason it could not be passed but for the outlined restrictions. Discussion in the audience section of the Chamber ensued between Mr. Bonfrlio, Mr. Brock, Mr. Sparks, Mayor Pro-Tempore Spiegel, and Mr. Gaugush. Mayor Pro-Tempore Spiegel then returned to the Council desk to explain the compromise to his fellow Council members. Mayor Pro-Tempore Spiegel asked Mr. Erwin if the restrictions could be placed upon the abandonment. Mr. Erwin responded that they could be put there but questioned future enforcement. Mayor Pro-Tempore Spiegel stated hopefully they would not have to be enforced because Mr. Sparks would enjoy living in Palm Desert and would stay here in perpetuity, or as long as he was on the Council, anyway. He added it appeared Mr. Sparks also had nice neighbors on the other side of the wall. Mayor Pro-Tempore Spiegel moved to: 1) Waive further reading and adopt Resolution No. 98-89 abandoning that public service easement described as an easement "for bridle trail, storm water drainage, and underground public utilities" as shown on the Palm Desert Subdivision Map; 2) waive further reading and adopt Resolution No. 98-90 abandoning a portion of those public service easements affecting Lot 16 and Lot 17 of Tract No. 27520-3 (Bighorn) in the City of Palm Desert; 3) waive further reading and adopt Resolution No. 98-91 vacating a portion of right-of-way known as Latisha Lane south of Robin Road as amended to reflect vegetation height and structural restriction conditions for the subject property to be abandoned. Motion was seconded by Kelly and carried by a 3-1-1 vote with Councilman Ferguson voting NO and Councilman Crites ABSENT. - E. REOUEST FOR CONSIDERATION OF APPROVAL OF AN AMENDMENT TO THE PALM DESERT MUNICIPAL CODE AS IT RELATES TO OFF-STREET PARKING FOR MEDICAL AND DENTAL OFFICES AND CLINICS Case No. ZOA 98-4 (City of Palm Desert, Applicant). Mr. Diaz noted the staff report which recommended increased parking requirements for this type of land use. Mayor Benson declared the public hearing open and invited testimony in FAVOR of or OPPOSED to the request. With no testimony offered, she declared the public hearing closed. Mayor Pro-Tempore Spiegel moved to waive further reading and pass Ordinance No. 883 to second reading. Motion was seconded by Ferguson and carried by a 4-0-1 vote with Councilman Crites ABSENT. 39 MINUTES " REGULAR PALM DESERT CITY COUNCIL MEETING JULY 9, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * XVII. ADJOURNMENT Mayor Benson acknowledged a request for Oral Communications. MR. MARC PEVERS, 877 Box Canyon Trail, Palm Desert, stated he wished to speak on the Marriott Timeshare proposal. He said he realized the hearing had been continued, but he would not be available. at the meeting in August and asked for consideration of his comments. He said from what he had read, Marriott considered the project associated with its hotel so that a waiver of the City's timeshare ordinance was not required. He felt this ridiculous, since the project was approximately three miles from Desert Springs and located on land which was not contiguous to Marriott. He said nevertheless, he felt the waiver should be granted, as was done previously for Intrawest, providing two conditions were met: 1) Marriott be required to underground the transmission lines along Country Club from Cook Street to Portola, approximately 1 mile with an approximate cost of $2.6 million; 2) the proposed golf course for the timeshare project should be restricted to timeshare residents and their guests-- no more competition for Desert Willow was needed since it was currently losing money. He added that even if the Council felt the timeshare ordinance did not apply, he thought these two conditions should be incorporated into any approval of the project. He was certain the Council realized the tremendous profit-- they would hand Marriott $200-300 million if the project were built. To explain, he said a 1,200 square foot unit which would sell for $130,000.00 at Monterey, $15,000.00 per week, 50 weeks per year equaled $750,000.00 per unit, and their gross margins were about 30%, reflecting the aforementioned profit. He felt the least Marriott could do would be to spend $2.6 million for the undergrounding along their property. He said that in the City Lites application, upgrading the Lucky Center was stressed; he felt this area also needed an upgrade, especially since two luxury hotels were being sought for Desert Willow, this would beautify the area and possibly hasten the sale of the luxury hotel pads. He noted that the City of Rancho Mirage was spending part of their surplus to expedite their undergrounding, Palm Springs had undergrounded most of East Palm Canyon, Indian Wells was all underground, and he thought Palm Desert had fallen behind in this regard. He asked for the Council's consideration of his comments when approving the proposed Marriott Timeshare. Upon a motion by Spiegel, second by Ferguson, and 4-0-1 vote of the Council with Councilman Crites ABSENT, Mayor Benson adjourned the meeting to Closed Session at 7:49 p.m. She reconvened the meeting at 9:45 p.m. and immediately adjourned with no action announced from Closed Session. ATTEST: -IHEILA R. GILLI 1AN, CITY RK CITY OF PALM DESERT, ORNIA . BENSON, MAYOR 40