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HomeMy WebLinkAbout1998-11-12MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Mayor Benson convened the meeting at 4:04 p.m. H. PLEDGE OF ALLEGIANCE - Mayor Jean M. Benson III. INVOCATION - Councilman Jim Ferguson IV. ROLL CALL Present: Councilman Buford A. Crites Councilman Jim Ferguson Councilman Richard S. Kelly Mayor Pro-Tempore Robert A. Spiegel Mayor Jean M. Benson Also Present: Carlos L. Ortega, RDA Executive Director David J. Erwin, City Attorney Sheila R. Gilligan, Director of Community Affairs/City Clerk John M. Wohlmuth, ACM/Director of Administrative Services Richard J. Folkers, ACM/Director of Public Works Patrick Conlon, Director of Building & Safety Phil Drell, Director of Community Development Paul S. Gibson, Director of Finance/City Treasurer John Nagus, Community Arts Manager Teresa LaRocca, RDA Housing Manager Rachelle D. Klassen, Deputy City Clerk V. ORAL COMMUNICATIONS - A MR. JIM LEWIS, owner of Desert Management, Homeowners Association President of Park Palms addressed the Council regarding sightings of a mountain lion in the neighborhood. He stated there had been approximately twelve homeowners who had seen one, possibly two mountain lions, approximately three weeks ago. He asked the Council or the community at -large for any assistance or instructions on how to deal with the problem. He added the homeowners did not want the mountain lion(s) destroyed, only removed from the area. MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Councilman Crites stated that he had invited Mr. Kevin Brenan from the Department of Fish & Game to the City Council meeting to address the Council regarding the State laws, as well as provide information to the citizens of Palm Desert. MR. KEVIN BRENAN, California Department of Fish & Game, Long Beach, CA addressed the Council regarding the mountain lion at Park Palms. He stated the Department of Fish & Game was able to verify and confirm that a lion had been present at the Park Palms. Mr. Brenan stated he had received four reports regarding the sighting but not in a timely manner. The problem facing the Department of Fish & Game was the timeliness of reports. He also stated that if an individual property owner could request a deputation permit which would allow the individual to destroy the offending animal. He stated there was not a capture and relocation process for animals. Mr. Brenan stated if there was a public safety threat, the Department had no choice but to destroy the animals and that it became the responsibility of the Department of Fish & Game. He added that if the animals were located in a public place, such as a shopping mall, the Department of Fish & Game would remove the animal. Mr. Brenan stated he was ready and prepared to remove the animal if he was notified within twenty-four hours of the sighting. Mayor Pro-Tempore Spiegel asked if there was any way the Department of Fish & Game could trap the animal. Mr. Brenan stated under current California law, it forbids the Department from using snares or traps. PAT HEBERT asked if the use of sniff dogs to trap the mountain lion would be possible. Mr. Brenan stated the Department can employ the use of trained hounds, but must have a verifiable report of a sighting within twenty-four hours. Mayor Benson asked if the dogs could be used for a general search of the area. Councilmember Crites concurred and asked Mr. Brenan if the City was willing to pick up the expense of using trained hounds for a general search, if the Department of Fish & Game would be willing to assist. Mr. Brenan stated there were several pest management companies who had trained dogs and that could be hired by the City for the purpose of a general search. Mr. Lewis stated the toll -free number to report a sighting was 800-952-5400. Upon motion by Councilman Ferguson, the subject item was added to the Agenda. Motion was seconded by Kelly and carried by unanimous vote. FRAN WELCH of Palm Desert stated that most of the people living at Park Palms were senior citizens and were very frightened about walking at night. She added that workman had been afraid to come onto the premises because of the warning signs regarding the mountain lion. Ms. Welch also requested that the animal not be destroyed, but that it be removed, thus the fear removed from the residents. 2 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Councilmember Crites moved to direct staff to work through and with the Department of Fish & Game to employ trained hounds to attempt to trap and remove the mountain lion at an amount not to exceed $20,000.00. Motion was seconded by Mayor Pro-Tempore Spiegel and carried by unanimous vote. MS. NELLIE RABB of Shadow Mountain Drive, Palm Desert, addressed the Council regarding the mountain lions. She stated she hiked in the mountains and in the area of Hovley Lane School. She stated she was concerned and carried a horn with her when she hiked. She also thanked the Council for their actions. MS. KATHLEEN KOPP, 44870 Cabrillo, Palm Desert, addressed the Council regarding Ruth's Chris Steak House. She stated that at the Planning Commission Meeting on October 6, 1998, it was stated that issues regarding the expansion and parking would be resolved before the December 15 Planning Commission meeting. She also stated that she had concerns regarding the public safety issues regarding the layout of the site. She added that the hazards were magnified with the night time use of the Ruth's Chris site. She stated she felt any expansion of Ruth's Chris at that particular site was unthinkable since too much was going on at that particular corner now. She stated she had taken the time to read all the staff reports and minutes regarding the site since June of 1991. She stated she felt there were irregularities and misrepresentations by the applicant and/or staff. She added that the night-time commercial encroachment in the residential area was unacceptable. She stated that to allow any expansion would only exacerbate the problems. VI. CONSENT CALENDAR A. MINUTES of the Regular City Council Meeting of October 22, 1998. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrant Nos. 21, 22, 23, and 24. Rec: Approve as presented. C-1. CLAIM AGAINST THE CITY (#370) by Clayton Hayes in an Unspecified Amount. Rec: By Minute Motion, reject the claim and direct the City Clerk to so notify the Claimant. C-2 CLAIM AGAINST THE CITY (#371) by Edward and Joan Hayes in an Unspecified Amount. Rec: By Minute Motion, reject the claim and direct the City Clerk to so notify the Claimant. 3 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * C-3. CLAIM AGAINST THE CITY (#372) by Claudia De Dios Naguna in an Unspecified Amount. Rec: By Minute Motion, reject the claim and direct the City Clerk to so notify the Claimant. C-4. CLAIM AGAINST THE CITY (#373) by Stewart Teddy Roy in an Unspecified Amount. Rec: By Minute Motion, reject the claim and direct the City Clerk to so notify the Claimant. D-1. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Bananaz Grill & Bar Palm Desert, Inc., for Bananaz Grill & Bar, 72-291 Highway 111, Palm Desert. Rec: Receive and file. D-2. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Omri's Restaurer Ltd. For Omri & Boni, 73-675 Highway 111, Palm Desert. Rec: Receive and file. D-3. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Gerardo F. Castellanos and Guillermo P. Castellanos for Guadalajara Meat Market, 73-403 Highway 111, Palm Desert. Rec: Receive and file. D-4. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Ruben Mata Avila, Francisco Javier Jimenez, Maria Del Socorro Jimenez, Jesus Jimenez, Bertha Alicia Jimenez, and Jose Montenegro for Caesar Emperor, 72-200 Dinah Shore Drive, Palm Desert. Rec: Receive and file. E. INVESTMENT PORTFOLIO for the Month Ended September 30, 1998. Rec: Receive and file. F-1. MINUTES of the Art In Public Places Subcommittee Meeting of September 16, 1998. Rec: Receive and file. F-2. MINUTES of the Citizens' Advisory Committee for Project Area No. 4 Meeting of September 16, 1998. Rec: Receive and file. 4 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * F-3. MINUTES of the Civic Arts Committee Meeting of September 14, 1998. Rec: Receive and file. F-4. MINUTES of the Golf Course Committee Meeting of September 14, 1998. Rec: Receive and file. F-5. MINUTES of the Housing Commission Meeting of September 30, 1998. Rec: Receive and file. F-6. MINUTES of the Investment and Finance Committee Meeting of September 16, 1998. Rec: Receive and file. F-7. MINUTES of the Library Promotion Committee Meeting of September 9, 1998. Rec: Receive and file. F-8. MINUTES of the Public Safety Commission Meeting of September 23, 1998. Rec: Receive and file. G. RESOLUTION NO. 98- - A Resolution of the City Council of the City of Palm Desert, California, Setting Forth its Findings and Authorizing the Destruction of Files from the Department of Building and Safety that Have Been Microfilmed (September 1998). Rec: Waive further reading and adopt. H. REQUEST FOR APPROVAL of Agreement for Parkview Office Complex Property Management (Contract No. C15100). I. Rec: By Minute Motion, approve the subject contract with Mason & Mason in the amount of $5,500.00 per month and authorize the Mayor to execute same. REQUEST FOR APPROVAL of Reimbursement Agreement with South Coast Air Quality Management District (Contract No C15110). Rec: By Minute Motion, authorize the Mayor to execute SCAQMD contract AB2766/99021 for a $35,000.00 reimbursement for the purchase of a compressed natural gas (CNG) street sweeper. 1 5 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * J. REQUEST FOR APPROVAL of Change Order No. 1 to the Sweeping Contract with M & M Sweeping. Rec: By Minute Motion, approve Change Order No. 1 to Contract No. C06806 with M & M Sweeping to include weekly parking lot sweeping of the Palm Desert Soccer Park at the rate of $225.00 per month. K. REQUEST FOR RATIFICATION of Change Order No. 1 to Contract No. C12580 for Superblock Landscaping on Highway 111 at Sage Lane. Removed for separate consideration under Item VII, Consent Items Held Over. Please see that portion of the Minutes for discussion and action. L. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C13550 -- Deep Canyon Storm Drain Phase II, Improvements on Deep Canyon Road Between Fred Waring Drive and Magnesia Falls Drive (Project No. 516-97) (Cornish Construction Company). Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of Completion for the subject project. M. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C14430 -- Traffic Signal and Street Improvements at San Pablo Avenue Between Highway 111 and El Paseo (Project No. 634B-98) (Contreras Construction Company). Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of Completion for the subject project. N. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C14500 -- Realignment of President's Plaza East (Dateland Construction Company). Removed for separate consideration under Item VII, Consent Items Held Over. Please see that portion of the Minutes for discussion and action. O. REQUEST FOR APPROVAL of Final Tract Map 26553 (Avondale Villas, LLC, Applicant). P. Rec: Waive further reading and adopt Resolution No. 98-133 approving Tract Map 26553. .. y REQUEST FOR APPROVAL of Final Parcel Map 28984 (Kernon & Virginia Oster, Applicants). Rec: Waive further reading and adopt Resolution No. 98-134 approving Parcel Map 28984. 6 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Q. REQUEST FOR APPROVAL of Reduction of Subdivision Improvement Security for Tract Map 24773 (La Paloma Homes, Inc., Applicant). Rec: By Minute Motion, accept the subdivision improvements as complete and authorize the City Clerk to reduce the amount of the subdivision improvement securities to ten percent (10%) of their value as maintenance security for a one-year maintenance period. R. REQUEST FOR APPROVAL of Outside Agency Funding Requests for 1998/99. Removed for separate consideration under Item VII, Consent Items Held Over. Please see that portion of the Minutes for discussion and action. S. REQUEST FOR APPROVAL of Tucson Development Artwork Consideration. Removed for separate consideration under Item VII, Consent Items Held Over. Please see that portion of the Minutes for discussion and action. T. REQUEST FOR APPROVAL of Palm Desert Children's Choir Performance Fee Waiver. Rec: By Minute Motion, approve the Civic Arts Committee recommendation that the Director of the Palm Desert Children's Choir be authorized to negotiate Choir performance fees for nonprofit organizations. U. REQUEST FOR WAIVER of Performance Fee by Palm Desert Children's Choir. Rec: By Minute Motion, deny the request of the Director of the Palm Desert Children's Choir to waive the required $200.00 fee associated with performances scheduled at the Gardens On El Paseo and The Desert Woman, which are "for profit" businesses. Upon motion by Spiegel, second by Kelly, and unanimous vote of the Council, the remainder of the Consent Calendar was approved as presented. VII. CONSENT ITEMS HELD OVER K. REQUEST FOR RATIFICATION of Change Order No. 1 to Contract No. C12580 for Superblock Landscaping on Highway 111 at Sage Lane. Councilmember Crites had asked whether the concrete over -running was still in compliance with some of the guidelines that were suggested later on the agenda. Mr. Folkers stated he did not know for sure. He did state that the project in question was completed prior to the development of the recent guidelines. He added that although the guidelines had not been approved to date, the project in question was designed in early 1998. 7 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Councilmember Crites moved to, by Minute Motion, ratify the City Manager's approval of Change Order No. 1 in the amount of $1,000.00. Motion was seconded by Spiegel and carried by unanimous vote. N. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C14500 -- Realignment of President's Plaza East (Dateland Construction Company). Mayor Pro-Tempore Spiegel stated he had pulled the item for discussion purposes only. He stated that the additional 210 parking places had been a tremendous improvement. He added he received no complaints during the realignment and commended Phil Joy for a job well done. Mayor Pro-Tempore Spiegel moved to, by Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of Completion for the subject project. Motion was seconded by Crites and carried by unanimous vote. R. REQUEST FOR APPROVAL of Outside Agency Funding Requests for 1998/99. Councilman Ferguson asked if the $5,600.00 for the Coachella Valley Economic Partnership (CVEP) was in addition to the rent and the City's $5,000.00 annual membership, or whether it represented one or the both. Mr. Gibson informed the Council that when the lease was taken to Closed Session, it was agreed that the City would pay a portion of CVEP's rent, and that the $5,600.00 was the portion in lieu of. Mr. Ferguson clarified that the City's annual contribution consisted of $10, 600.00 total. Councilman Ferguson moved to, by Minute Motion, approve the submitted list of agencies as approved by the Outside Agency Funding Committee on November 3, 1998. Motion was seconded by Spiegel and carried by unanimous vote. S. REQUEST FOR APPROVAL of Tucson Development Artwork Consideration. Councilman Ferguson stated he understood that the requirement on new development was to provide for aesthetic artwork for the benefit of the community at -large. He also stated that the AIPP committee approved a gate, with the condition the artist incorporate more sculptural relief into the wall as well as the gate. Councilman Ferguson stated that he recalled this item came before the Council, and the Council concurred. He added that a couple of homeowners believed the sculpture to be "busy", and that the AIPP committee wanted to scuttle the project. Mr. Nagus stated that he understood the approval to be contingent upon the homeowners accepting the additional work along the property. He added that the homeowners felt the wall was really busy. Mr. Nagus added that the AIPP Committee would like to encourage the developer to work with the program. He added there was approximately $15,000.00 left in the fund to develop something at that site. 8 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Upon questioning by Councilman Ferguson regarding the recommendation and fulfillment, Mr. Nagus stated that there was no recommendation to date. He added that the homeowners felt the artwork encroached on their space and didn't want any of the artwork presented. Upon questioning by Councilmember Crites, Mr. Nagus stated the gate was in place. Councilman Ferguson stated he was concerned that the artistic function of the city would be turned over to a couple of the property owners. Councilman Kelly stated the City encourages the citizens to get involved in the artistic function of the City, but would need approval from the AIPP committee. He added that this was encouraged because they would normally do more for their own community as they developed their neighborhoods. Mayor Benson asked what the money was from that was being requested for a refund. Mr. Nagus stated the money was the fee paid into the fund. He added the money was used to hire the artist and design the gate. Councilman Kelly clarified the money was the portion the developer spent for the gate and the rest of the money would remain in the art fund. Councilmember Crites moved to, by Minute Motion, accept as complete the artist -designed entryway gate for Tucson Homes and refund AIPP funds in the amount of $29,191.75 to the developer, as approved by both the AIPP Subcommittee and Civic Arts Committee. Motion was seconded by Spiegel and carried by unanimous vote. VIII. RESOLUTIONS A. RESOLUTION NO. 98-135 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, PROCLAIMING AMERICA RECYCLES DAY ON NOVEMBER 15, 1998, IN THE CITY OF PALM DESERT. Councilman Kelly moved to waive further reading and adopt. Motion was seconded by Spiegel and carried by unanimous vote. B. RESOLUTION NO. 98-136 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, MAKING FINDINGS IN CONNECTION WITH ASSESSMENT DISTRICT NO. 94-1 (BIGHORN) AND ASSESSMENT DISTRICT NO. 98-1 (THE CANYONS AT BIGHORN) . Councilmember Crites moved to waive further reading and adopt. Motion was seconded by Ferguson and carried by unanimous vote. 9 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * IX. ORDINANCES For Introduction: A. ORDINANCE NO. 898 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING SECTION 5.87.040 OF THE PALM DESERT MUNICIPAL CODE RELATING TO MASSAGE ESTABLISHMENT LOCATIONS. Upon questioning by Councilman Ferguson, Mr. Drell stated a massage establishment was on the list of those uses within which a certain number of square feet an adult theater may not operate. Councilmember Crites moved to waive further reading and pass to second reading. Motion was seconded by Ferguson and carried by unanimous vote. B. ORDINANCE NO. 899 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RESCINDING ORDINANCE NO. 784 AND AMENDING SECTIONS 2.34.010 AND 2.34.020 OF THE MUNICIPAL CODE RELATIVE TO COMMMEE/COMMISSION MEMBER ATTENDANCE. Mayor Pro-Tempore Spiegel moved to waive further reading and pass to second reading. Motion was seconded by Ferguson and carried by unanimous vote. C. ORDINANCE NO. 900 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, ESTABLISHING AN ART IN PUBLIC PLACES COMMISSION AND REMOVING THE FUNCTION AS A SUBCOMMii rtrt: OF THE CIVIC ARTS COMM!! it h. Councilman Kelly stated he was concerned that a small portion of the City's community would make important decisions for the entire community. He added that he requested all AIPP recommendations come through the Council for final approval. Mayor Pro-Tempore Spiegel stated there would be a liaison from the Civic Arts Committee who will attend all AIPP meetings and bring all information back to the Council. Mr. Erwin stated that the Ordinance will be modified to show that all actions are recommendations_ to the Council. Councilman Kelly moved to waive further reading and pass to second reading. Motion was seconded by Spiegel and carried by unanimous vote. 10 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * For Adoption: None X. NEW BUSINESS A. REQUEST FOR APPROVAL OF MAINTENANCE AGREEMENT FOR LANDSCAPING ON OASIS CLUB DRIVE AND HOVLEY LANE. Mayor Pro-Tempore Spiegel moved to, by Minute Motion, approve the Maintenance Agreements with Palm Desert Resorter Association (Contract No. C15120) and Palm Desert Resort Country Club Corporation (Contract No. C15130) for the landscaping improvements to be constructed along the east side of Oasis Club Drive and the north side of Hovley Lane next to the Palm Desert Resorter. Motion was seconded by Mayor Benson and carried by unanimous vote. B. CONSIDERATION OF REQUEST FROM UNITED WAY OF THE DESERT FOR A $25,000 ANNIVERSARY GIFT. Mayor Benson stated she was told by Mr. John Benoit of the United Way that the United Way would approach the other Coachella Valley cities to contribute for their own anniversaries. Mayor Pro-Tempore Spiegel moved to approve the subject request. Motion was seconded by Kelly and carried by unanimous vote. Mayor Benson stated the $25,000.00 would be presented to the United Way at the Anniversary celebration on November 22, 1998. C. INFORMATIONAL ITEMS: 1. Progress Report on Retail Center Vacancies Ms. Ruth Ann Moore, Business Support Manager, stated she had no formal report, but that the various stores in the Gardens on El Paseo continued to open their doors. She added Saks Fifth Avenue would open the week of November 23, 1998. She also stated that individuals from Circuit City would be in town during the upcoming week and requested a meeting with various City Councilmembers. 2. Progress Report on Desert Willow Clubhouse Facility Mr. Dave Yrigoyen stated the construction would begin on December 30, 1998. He added that the relocation of the water line into the reservoir, which went across the canyons portion would be the first kick-off of the Desert Willow Clubhouse. He also stated that the Desert Willow Committee would meet November 23, 1998 at 2:30 11 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * P.M. to review a discussion of the interior portion of the clubhouse. He stated once construction began on the clubhouse, the project should be completed within eight months. Councilmember Crites stated that he hoped staff and Mr. Nagus and the architect had worked hard on the revised public art project because the window of what could be done got narrower every week. Mr. Yrigoyen assured that all individuals had been meeting regarding the public art project. 3. Progress Report from the "Save The Rink" Committee Councilman Ferguson stated he was concerned that the information concerning the City's efforts had not been passed on to members of the Committee. He added he had met with a representative of the Figure Skating Association who had no idea the City made an offer for the rink. He asked if Mr. Ortega could summarize where the City was in dealing with the Committee. Councilmember Crites stated a report should made in the form of a press release or story so the community would know about the offer made by the City and updated information. He also asked that the information be included in the next newsletter. Councilman Ferguson stated that the Marriott Corporation and Intrawest would have direct benefit from the siting of the facility, thus may want to participate. Mr. Ortega stated that after meetings with staff, members of the Council, proposed developer and members of the Committee, it was indicated that a six to eight acre parcel of land would be needed. He also stated the facility would be feasible at land cost. He added that an offer of a six acre parcel of land was offered to the developer for a parcel located at Desert Willow. He stated the particular property was located on the west side of Country Club, just west of the Marriott. He also stated for development of the facility at that particular site it required a zone change. Mr. Ortega stated the City had not received a response to the offer to date. He added that the developer was considering an alternate site and the City was awaiting the decision. Councilmember Crites stated property equivalent in value was approximately $700,000.00. Councilman Ferguson stated with the value of the land and the prime location, the equity would enable the developer with assistance of construction financing. He also stated the City had not heard back from the Save the Rink Committee. He added that he was told the representatives of the figure skating association had not heard about the offer. 4. Update on School District Boundary Changes None. 12 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * XI. CONTINUED BUSINESS A. ORDINANCE NO. 886 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, ADDING CHAPTER 9.52 TO THE PALM DESERT MUNICIPAL CODE PERTAINING TO THE CONVERSION OF MOBILE HOME PARKS TO OTHER USES (Continued from the meetings of September 10, October 8, and October 22, 1998). Mr. Erwin stated Mr. Prawdzik, an attorney for some of the occupants of the mobile home parks, provided the City with comments regarding problems they faced in Palm Springs. He added the sections the City was addressing for this particular ordinance had nothing to do with the problems in Palm Springs. Mr. Erwin stated those particular issues could be raised in the future. Councilmember Crites moved to waive further reading and pass Ordinance No. 886 to second reading. Motion was seconded by Ferguson and carried by unanimous vote. B. REQUEST FOR APPROVAL OF FIVE-YEAR AGREEMENT FOR LAW ENFORCEMENT SERVICES WITH THE COUNTY OF RIVERSIDE (CONTRACT NO. C15140) (Continued from the meeting of September 10, 1998). Councilman Ferguson stated the amendment, which was made was to terminate the contract at will at any time during its term, and the provision for adjustment in services rates by a memorandum of ratification were included in the subject agreement. Mayor Pro-Tempore Spiegel moved to, by Minute Motion, approve the subject agreement as recommended by the Public Safety Commission and authorize the Mayor to execute same. Motion was seconded by Crites and carried by unanimous vote. C. REQUEST FOR AWARD OF CONTRACT FOR THE COOK STREET MEDIAN AND LANDSCAPE IRRIGATION PROJECT (CONTRACT NO. C14720, PROJECT NO. 588-99) (Continued from the meeting of October 22, 1998). Councilmember Crites stated he felt the work done by Richard Folkers and Eric Johnson made a more aesthetically -pleasing project. Councilmember Crites moved to award the subject contract. Motion died for lack of a second. Councilman Kelly stated he was concerned because he didn't know how the finished project would appear. He added the Council used to obtain a print of what the finished project would be. He stated that if changes were made with more stamped concrete, the Council should have an opportunity to make the decision as the result would be in place for a long period of time. 13 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * He added that a natural look with a rock treatment would be low maintenance and he felt that was something the City should look into. Councilmember Crites stated the matter was continued from the last meeting because he was concerned about the amount of concrete used increased each time. He added the more concrete used, the less planting area, which became useless. Councilman Kelly stated there used to be a small committee reviewing the landscape, and he wanted to re-establish the committee to look at each project. When questioned by Mayor Benson, Mr. Folkers stated the project would run on Cook Street, from Hovley Lane East to Country Club Drive. Councilman Ferguson suggested re-forming the small committee to review the project and;rhake a recommendation to the Council. Mr. Folkers stated that the concern of the City Manager was that the work would now be performed during the tourist season. Councilman Ferguson stated he also had a concern with the amount concreted used as it was more expensive and less visually pleasing. Councilman Ferguson moved to appoint Councilmen Kelly and Crites to the committee for review of the landscaping project. Mayor Pro-Tempore Spiegel seconded the motion, which died without a vote. Mayor Pro-Tempore Spiegel moved to continue the item to the first meeting in December. Motion died for a lack of a second. Councilmember Crites asked that the Council move approval contingent upon approval of the committee to keep the project started and completed in a more timely manner. Mayor Pro-Tempore Spiegel moved to approve the subject contract, contingent upon approval of the committee. Motion was seconded by Ferguson seconded and carried by unanimous vote. rt D. ORDINANCE NO. 897 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, APPROVING A ZONING ORDINANCE AMENDMENT RELATING TO NON-COMMERCIAL SIGNS Case No. ZOA 98-5 (Modification No. 1) (City of Palm Desert, Applicant) (Continued from the meeting of October 22, 1998). Councilman Ferguson moved to, by Minute Motion, continue to the meeting of December 10, 1998. Motion was seconded by Crites and carried by unanimous vote. E. REQUEST FOR APPROVAL OF MOTHER/CHILD ARTWORK PROJECT FUNDING CONSIDERATION (Continued from the meeting of October 22, 1998). Mr. John Nagus, Community Arts Manager, stated the site chosen near the Sister City Garden for the project was changed because the Parks and Recreation Committee felt the site should be 14 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * used for a different program. Mayor Pro-Tempore Spiegel stated he viewed the new site and felt it was ideal because it was between the YMCA and Community Center with much more visibility. He added the additional money requested was because of the new prime site. Mayor Pro-Tempore Spiegel moved to, by Minute Motion, approve the Art In Public Places and Civic Arts Committee recommendations to allocate $70,000.00 of AIPP funds to the Mother/dhild Sculpture project budget, currently approved by City Council in the amount of $150,000.00, to create a total project budget of $220,000.00. When questioned by Councilman Kelly, Mr. Nagus confirmed the original concept was in tact. He stated there were three finalist teams, one of which met with Bernice Gonzalez and her mother. He added the teams would be coming back to AIPP with drawings of the work, elevation, and plan. Mr. Nagus stated that the artists were instructed to use Bernice Gonzalez as the model. Motion was seconded by Kelly and carried by unanimous vote. F. REQUEST FOR APPROVAL OF CIVIC CENTER PARK INTERPRETATIVE INFORMATION PROGRAM. (CONTRACT NO. C15070) (Continued from the meeting of October 22, 1998). Mayor Pro-Tempore Spiegel moved to, by Minute Motion, continue the subject matter to December 10, 1998. Motion was seconded by Crites and carried by unanimous vote. XII. OLD BUSINESS A. REQUEST FOR AWARD OF CONTRACT FOR THE PALM VALLEY CHANNEL GOLF CART/PEDESTRIAN BRIDGE (CONTRACT NO. C14780, PROJECT NO. 665-98). Councilman Kelly moved to, by Minute Motion: 1) Award Contract No. C14780 to Granite Construction Co., Indio, California, for the Palm Valley Channel Golf Cart/pedestrian Bridge in the amount of $142,240.00, and authorize the Mayor to execute the agreement; 2) appropriate construction funding in the amount $142,240.00 plus a ten percent (10%) contingency in the amount of $14,224.00 from Account No. 410-4398-433-4001; 3) approve Estimated Revenue in the amount of $44,000.00 from State Bicycle SB821 Grant Funds. Motion was seconded by Spiegel with a 4-0-1 vote, with Councilman Ferguson ABSTAINING. 15 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * B. REQUEST FOR AWARD OF CONTRACT FOR THE BIKEPATH IMPROVEMENTS AT THE WHITEWATER CHANNEL AND COOK STREET (CONTRACT NO. C14790, PROJECT NO. 690-98). Councilman Kelly moved to, by Minute Motion: 1) Award Contract No. C14790 to Granite Construction Company, Indio, California, for the Bikepath Improvements at the Whitewater Channel and Cook Street in the amount of $176,671.00 plus a ten percent (10%) contingency in the amount of $17,667.10 and authorize the Mayor to execute same; 2) appropriate $85,000.00 from Unobligated Street Resurfacing Funds to Account No. 410-4616-433-4001; 3) approve Estimated Revenue of $60,000.00 from State Bicycle SB821 Grant Funds. Mayor Pro-Tempore Spiegel stated he had visited the high school and felt its egress needed to be addressed. He stated that during heavy traffic times it was a disaster. He felt bringing people out on to Cook Street could alleviate the problem. Mr. Folkers stated that the City was working on a traffic program, working with the high school and the Valley Palms Association. Motion was seconded by Spiegel with a 4-0-1 vote, with Councilman Ferguson ABSTAINING. Mr. Folkers stated that a report would be presented at the first meeting in December regarding the time line for the high school traffic issue. C. REQUEST FOR APPROVAL OF CHANGE ORDER NO. 1 TO THE CONTRACT WITH WALL CONSTRUCTION FOR THE CITY OF PALM DESERT/CVAG CONFERENCE ROOM REMODEL PROJECT (CONTRACT NO. C14750). Councilman Ferguson moved to, by Minute Motion: 1) Approve Change Order No. 1 to the subject contract with Wall Construction, Palm Desert, California, in the amount of $25,478.25 for the fabrication and finish carpentry of the video cabinet, main conference table, and two smaller tables; 2) authorize the Director of Finance to appropriate $25,478.25 from Unallocated Construction Tax Funds to base contract account. Motion was seconded by Spiegel and carried by unanimous vote. D. REQUEST FOR APPROVAL OF ACTIONS WITH REGARD TO THE PALM DESERT SKATE PARK. Mr. Drell stated that the staff had worked with a consultant and a group of skateboarders to design a facility. He added after the initial estimate and demands for in -line hockey, it was recommended by the Parks and Recreation Commission that the City forego the in -line hockey rink but proceed with the skateboard rink. Councilmember Crites asked that the facility be moved closer to the City Hall complex for use on special events. Mr. Drell stated the original reason for placing the facility at that site was to have the in -line hockey rink further away from the Rose Garden. 16 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mayor Pro-Tempore Spiegel moved to, by Minute Motion: 1) Approve the Palm Desert Skate Park site plan and estimate contingent on flipping the site location; 2) allocate the appropriate funds and authorize the Mayor to enter into an agreement with Purkiss Rose-RSI for Phase 2 of the park (construction documents and construction administration) in an amount not to exceed $43,870.00 (Contract No. C15150); 3) authorize the City Clerk to advertise and solicit bids for the construction of the skate park (Contract No. C15160). Motion was seconded by Ferguson and carried by unanimous vote. Five skateboarders thanked the Council for building the facility. XIII. REPORTS AND REMARKS A. CITY MANAGER None. B. CITY ATTORNEY Mr. Erwin asked that Closed Session consideration be given for those items listed on the Agenda and asked that the following item be added to this Agenda for Closed Session: Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 2) Property: 43-251 Warner Trail Negotiating Parties: Agency: City of Palm Desert/Phil Drell, Director of Community Development Property Owner: Elaine Maloney Under Negotiation: x Price x Terms of Payment Mayor Pro-Tempore Spiegel moved that the item be added to the agenda. Motion was seconded by Kelly and carried by unanimous vote. 1) Report and Action on Items from Closed Session Made at This Meeting. 2) Request for Closed Session 1) Property: Lease Property - Parkview Professional Office Buildings, 73-710-720 Fred Waring Drive, Palm Desert, CA 92260 Negotiating Parties: Agency: City of Palm Desert/Paul S. Gibson, Finance Director Property Owner: City of Palm Desert Other Parties: John S. Casas, Jr. Under Negotiation: Price a. Terms of Payment 17 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Conference with Legal Counsel regarding existing litigation pursuant to Government Code Section 54956.9(a): a) City of Orange, et al. v. Alabama Treasury Advisory Program, et al., Los Angeles Superior court Case No. BC106461 Significant exposure to litigation pursuant to Government Code Section 54956.9(b): Number of potential cases: . C. CITY CLERK None. D. MAYOR AND MEMBERS OF THE CITY COUNCIL o City Council Requests for Action: 1. Consideration of Membership in the University of California, Riverside - Chancellor's Executive Roundtable (Mayor Jean M. Benson). Mayor Benson stated that she felt the City should have a membership to show the City's support. Mayor Pro-Tempore Spiegel moved to approve the allocation of $1,500.00 to the University of California, Riverside - Chancellor's Executive Roundtable. Motion was seconded by Ferguson and carried by unanimous vote. 2. Consideration of Request from Saint Margaret's Episcopal Church for Special Recognition of the Inauguration of the Church's Quimby Pipe Organ (Mayor Jean M. Benson). Mayor Benson stated that Saint Margaret's Episcopal Church requested the City place an ad in three different programs for concerts the church would hold with their new organ. She noted that the ad would appear on the back cover Of the program at a cost of $1,000.00. Councilman Kelly stated he was concerned about the separation of church and state. He added that the City should be careful about donating to particular religious organizations. Mayor Pro-Tempore Spiegel stated that all churches and synagogues should be honored. 18 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Councilman Ferguson stated that although he would ordinarily agree, he felt that the particular issue was strictly for advertising in celebration of the City's 25th anniversary. He felt the City was purchasing advertising and not promoting any religion. Mayor Benson concurred with Councilman Ferguson. She added that the City was not buying something for the church, merely saluting the church for its accomplishment. Councilmember Crites stated that the advertisement would be well received, but Councilman Kelly's concerns were well taken. He added that prior requests were submitted to the Outside Agency Funding Committee for review and recommendation. He also stated that in retrospect, he should have moved to send the request from the United Way to the Outside Agency Funding Committee before it was brought to Council. Councilmember Crites moved to have the matter referred to the Outside Agency Funding Committee for review and recommendation. Motion died for lack of a second. Mayor Benson stated that the money for the United Way would not come from the charitable contribution money allocation, but from the City of Palm Desert for the 25th Anniversary celebration. Councilmember Crites stressed that the subject was an outside agency contribution and should have been referred to the Committee. Mayor Pro- Tempore Spiegel concurred. Councilman Ferguson stated that the City approved $60,000.00 worth of advertising for the Skins Game, which was a private club. He added that he just completed work on a resolution for the Palm Desert Presbyterian Church, which was celebrating its 50th Anniversary. He believed separation of church and state was not intended to sever mutual support for concerts, organs, and advertising. Councilman Kelly stated he had read several reports where different cities had been in trouble for similar situations. Councilman Ferguson stated the City would then have to cut off funding for the YMCA, the Young Men's Christian Association. Councilman Kelly stated the organization had no relationship with a particular Christian organization or church. Councilman Ferguson stated the YMCA's statement of purpose would show the connection with church. Councilmember Crites stated he believed the YMCA's statement of purpose and what they actually did was different. He added that if that were not the case, the YMCA would not be on public land. 19 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Councilman Ferguson stated that he felt the preceding argument was unnecessary over a $1,000.00 piece of advertising. Councilmember Crites stated he felt the issue was the City's stand on any advertising requests which had no; gone through the Outside Agency Funding Committee. Councilman Kelly clarified that Saint Margaret's Church was wonderful, but he felt City policy should not be to spend taxpayer's money for any religious organization. He added that it was the policy with most cities. Councilman Ferguson stated he disagreed with the policy. Councilman Ferguson moved to approve the request from Saint Margaret's Episcopal Church, in the amount of $1,000.00. Mayor Benson seconded the motion which failed by a 2-1-2 vote, with Councilman Kelly voting NO and Councilmen Spiegel and Crites ABSTAINING. Councilmember Crites moved to: 1) Refer the subject matter to the Promotion Committee for a recommendation regarding outside advertisement; 2) directed the City Attorney to provide a recommendation for future policy with regard to this type of request. Mayor Benson stated the concert series would begin in January. Motion was seconded by Spiegel and carried by a 3-2 vote, with Councilmen Kelly and Ferguson voting NO. o City Council Committee Reports: Mayor Benson stated she received a plague from Toys for Tots and that the Toys for Tots would be placing a bin in the City Hall lobby for toy donation. She stated she also attended the Marine Corps' 223rd birthday party. She added that the City of Palm Desert was the only city which presented a plague to the General. Mayor Benson added that she was informed that anyone wishing to tour the Marine base was more than welcome. Mayor Pro-Tempore Spiegel stated the Civic Arts Committee chose the theme of "Community Services: How Can We Help Our Community" for the 1999 Art & Essay Contest. Councilman Ferguson stated he and Councilman Kelly received a certificate from the Fire Marshal from the City of Calexico, Mexico, thanking the City of Palm Desert for the participation with the Cove Communities Commission in donating an ambulance. He added Calexico would be hosting a reception for the Council of the three cities. 20 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mayor Benson added that Monday, November 9, 1998, was the Riverside County meeting with the Mayors of Roy Wilson's district. She added that they were informed about a new program being instituted in the valley called "CARE". She stated this program was to help the elderly community in understanding fraud. She added that since the program had been in existence, over $900,000.00 was recovered for victims. Mayor Benson also stated that Supervisor Wilson asked that all the cities revisit the General Plan for their input. She added that it should go back to CVAG since all members were in one group. She added that this would be in lieu of adding another task force. Councilman Kelly stated that Monday, November 9, 1998, the Riverside County Division, League of California Cities meeting was held. He stated one of the issues the organization was working on was called the "ABC Committee". He added the idea of the committee was that the Riverside County Division felt money was being taken away and this would give the Committee a chance to place initiatives to oppose such measures on the ballot. Councilman Kelly stated the Committee would not be funded by any of the cities and said they were first going to initiate a measure to preserve funds currently received. Councilman Kelly stated he saw the art recycling exhibit at the Palm Springs Desert Museum and was quite impressed. He stated he initially voted against this project, but would have probably voted in favor of the program had he seen the recognition the City was given. He felt the exhibit was outstanding. Mayor Pro-Tempore Spiegel stated that the Palm Springs Desert Museum had rented a storefront at the Gardens on El Paseo. He added that the first day the museum sold seven memberships and they were running out of merchandise. He stated he felt it was a good marriage at this point and may possibly lead to expansion. He added that there were pieces of the major exhibits at the Gardens on El Paseo and they hope to continue as the year progressed. Mayor Pro-Tempore Spiegel wanted to thank Terre LaRocca on the great job she did on the Veteran's Day celebration on Merle Drive involving 500 insurance people. Mayor Benson stated Terre LaRocca also had over 100 people working on the Habitat for Humanity house on Rancho Road last week. She added the workers were very complimentary to the City of Palm Desert. Upon motion by Crites, second by Spiegel, and unanimous vote of the City Council, Mayor Benson adjourned the meeting to Closed Session at 6:07 p.m. She reconvened the meeting at 7:00 p.m. 21 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * XIV. COMPLETION OF ITEMS HELD OVER FROM 4:00 P.M. SESSION None XV. AWARDS, PRESENTATIONS, AND APPOINTMENTS A. PRESENTATION TO MARK ROSS AND JIM STRUCK, FORMER MEMBERS OF THE CIVIC ARTS COMM' 1 1 th, IN RECOGNITION OF THEIR SERVICE TO THE CITY OF PALM DESERT. On behalf of the City Council, Mayor Benson presented engraved, crystal clocks to Messrs. Ross and Struck and expressed the City's sincere appreciation for the time and service they provided to the City of Palm Desert as members of the Civic Arts Committee. B. RECOGNITION OF THE CITY OF PALM DESERT'S DESIGNATION AS A COACHELLA VALLEY ALTERNATIVE ENERGY INITIATIVE PARTNER BY SUNLINE SERVICES GROUP. On behalf of the SunLine Transit Agency, Councilman Kelly presented a plaque designating the City as a Coachella Valley Alternative Energy Initiative Partner by SunLine Services Group. He reported that it had been presented to him at a recent SunLine Board Meeting where it was announced that SunLine had received a $2.5 million grant for the alternative energy project with the possibility of future funds for same. He noted that perhaps this represented the technology - based industry the Valley sought to complete its economic base. C. REORGANIZATION OF TH)CITY COUNCIL. 1. SELECTION OF MAYOR AND MAYOR PRO-TEMPORE. Mrs. Gilligan declared the offices of Mayor and Mayor Pro-Tempore vacant and opened the floor for nominations. Councilman Kelly nominated Mayor Pro-Tempore Robert A. Spiegel for Mayor. Motion was seconded by Crites. Councilman Ferguson nominated Councilman Buford A. Crites for Mayor Pro-Tempore. Motion was seconded by Kelly. A combined vote was cast for both office nominations, and it passed unanimously. 22 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 2. COMMENTS BY NEWLY SELECTED MAYOR AND MAYOR PRO-TEMPORE. Councilmember Benson expressed appreciation to her colleagues, as well as City staff for their support in the past year. She added that it had always been a pleasure to represent the City of Palm Desert due to its esteemed status in the region. Mayor Spiegel thanked Councilmember Benson for her exemplary representation of the City in the past year and said he would do everything he could to follow that tradition in the coming year. He looked forward to working with his fellow Councilmembers, the best city staff in California, and all the dedicated members of the City's Committees and Commissions. Mayor Pro-Tempore Crites stated that in reality, all the Councilmembers were the Mayor and Mayor Pro-Tem of Palm Desert in their representation, and he hoped it would continue to be an egoless function to represent his colleagues and all the citizens of Palm Desert. He expressed his confidence in the new Mayor and looked forward to being his assistant in the coming year. 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, 999 UNIT TIMESHARE RESORT AND SUPPORTING AMENITIES ON 306± ACRES ON THE EAST SIDE OF MONTEREY AVENUE BETWEEN FRANK SINATRA DRIVE AND GERALD FORD DRIVE. Case Nos. PPLCUP 98-5 Revised, TT 28818 Revised, and DA 98-1 (Marriott Ownership Resort, Inc., Applicant) (Continued from the meetings of June 11, July 9, August 27, September 10, October 8, and October 22, 1998). The following is a verbatim transcript of this item. K: RAS Robert A. Spiegel, Mayor JMW John M. Wohlmuth, ACM/Director of Administrative Services PD Phil Drell, Director of Community Development SS Steve Smith, Planning Manager JMB Jean M. Benson, Councilmember JF Jim Ferguson, Councilman DIE David J. Erwin, City Attorney REE Ronald E. Eastman, Group Vice President of Marriott International SH Susie Harvey, Executive Director of the Palm Desert Chamber of Commerce TL Terry Ludwig, Resident of Kaufman and Broad Development 23 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * RSK Richard S. Kelly, Councilman SRG Sheila R. Gilligan, Director of Community Affairs/City Clerk RAS First public hearing of the evening is consideration of the approval of a...a precise plan, conditional use permit, tentative tract map, development agreement, and negative declaration of environmental impact for an 18-hole golf course, 999 unit timeshare resort and supporting amenities on 306 acres on the east side of Monterey Avenue between Frank Sinatra Drive and Gerald Ford Drive. Could we have the staff report? JMW Phil Drell will give the staff report. PD We have two sorts of issues that are still before the Council on this item. I'm not sure which one you want to hear first. I guess the simpler one is at the last hearing where there was discussion, there was some questions about...building elevations and...grading heights, and Mr. Smith has some responses and some...new elevations to show you. SS Good evening. Revised building elevations shown on the upper...diagram on the easel to my left, your right...they were presented to Architectural Review Commission and have been...recommended for approval. The changes, essentially from the last time you saw them...involve the reduction in height at one end of the buildings...as shown on the tentative map here on the board. We have the orange and the blue, so each of the blue mark...the blue indications on the tract map are reduc-...are situations where we have a reduction in height, as shown...on the lefthand of the drawing. And then the orange is where they've expanded the buildings and...gained back those lost units. The (unclear)...that was before Architectural Review at its meeting of October 13th, and they gave...conceptual approval. Last time it was here, back in September, an issue also related to the proposed grading and how it would relate to properties around the site. We took a look at the existing elevations and the...proposed pad heights for each of the buildings, of which there are some 51. The tract map on the wall in back of Mr. Folkers has...individual plus/minuses that we went over. Essentially, the 15 residential buildings in the northeast corner of the site have average pad heights two feet above the existing grade. The 12 residential buildings in the southeast corner of the site, that's the area nearest the Kaufman and Broad homes, have average pad heights 11 feet below the existing grade. The 24 residential buildings in the southwest corner of the site have average pad heights 11 feet above the existing grade. The sales center will be one foot above existing grade; maintenance building will be eight feet below existing grade. And also at that time, back in September, you had public input from Mr. Pevers suggesting that if this project is approved, Marriott should -be required to underground the utility lines in front of Desert Springs and that the timeshare golf course should be restricted to members and guests only so as not to compete with City...golf courses. First issue was referred to the Director of Building & Safety, his memo of September l lth is attached. The... with respect to item two... we concluded that... with the various projects in Section 4, their being guaranteed a certain number of rounds of golf per year, we don't feel that there will be a problem with...this course...competing with the rounds at that location. Public facilities mitigation fee increase, that will be discussed in the second 24 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * part. The development agreement...I believe...City Attorney Erwin will comment on that...also later this evening. And that would conclude the...oh...also at that time day care was an issue, there was a statement that $50,000.00 day care fee was inadequate considering that Courtyard/Residence Inn were paying a $50,000.00 fee. In fact, they are paying $25,000.00, and, or we concluded that the $50,000.00 fee...is appropriate when viewed in comparison with that fee. JMB Could I ask who approved the $25,000.00 because I never had it come back to me, or I didn't see it come to the Council. It was first told me that it was 50, and they were negotiating, and I never heard another word, and then I see it's 25. And I never would have settled for 25. PD My understanding, and unfortunately he's not here, that was partly with discussion with the City Manager. The fee hasn't been paid...and again, there's been some more discussion with it. But again, unfortunately it was when the condition was put in there, there was no number attached to it. JMB I know there was no number, but you came and told me that they had offered 50. I said 50 was fine, and we talked to Gerry Hundt and decided that was a reasonable amount, and thai's the way it was proceeding. And when I talked to Mr. Swank, he said that; and then all of a sudden I see somebody says 25, and it's all right. -- JF Is this a one-time payment? JMB Yes. PD This is a one-time payment. JF Well I suspect with a multi -million dollar development like this, we can always make it 50 if that's what we decide. RAS It already is 50. JMB No. BAC No, no, no. We're talking about the... (unclear) JMB On Swank's it was to be 50 for the two smaller hotels, and so I said that I thought the Marriott on this one should be 100, if they gave 50. So then the first I find out it's 25 is when I read it in here. BAC How 'bout this? Whatever the action of this body is this evening that that particular issue be held in abeyance while we see what actually is, should, would be, and could be. 25 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * RAS All right. BAC Now that, at least, is a suggestion. RAS Okay. Any other questions of staff? Would it be appropriate• for Dave Erwin to give his report now, since we're going to be moving on the whole package, I assume. DJE Certainly. There are... several items yet unresolved in the development agreement. I think we're relatively close... several of those are referenced in the staff report regarding the development agreement— dealing with the assignability of the...of the project as a whole. Also dealing with the indemnification provisions...I've discussed that...today with the attorneys for Marriott, and we hope to have that resolved prior to your next meeting. And obviously the modifications of the development agreement regarding the mitigation fees, day care fees,{ thbse issues are there and would be included in the final...development agreement, that agreement, I would assume, would be prepared, finalized, and in your packet prior to the second reading of the ordinance. RAS So in other words, we could approve the ordinance without those two items... DJE Tonight. RAS (Unclear) DJE With the understanding that it would come back, and second reading would only occur when it has been finalized. RAS Thank you. I'll then open the public hearing and ask the developer if he'd like to address...the Council. REE My name is Ronald E. Eastman, I'm a Group Vice President of Marriott International, and reside at 7104 Roslyn Avenue, Rockville, Maryland. Your Honor and Members of the Palm Desert City Council, we thank you for hearing us again this evening. I believe that we have a potential project in Desert Springs Villas North that will be a credit to Marriott and to the City of Palm Desert. We thank the staff, members of the City Council, and especially our neighbors for the critiques that have been given to this design of Desert Springs Villas North, and the changes that have been suggested. This will be a better resort because of your input. I'm not going into a long speech this evening, but I will mention that Desert Springs Villas North is supported by our neighbors, has been unanimously endorsed by the leadership of the Palm Desert Chamber of Commerce, will contribute substantially to the financial well being of the City, and greatly enhance the resort infrastructure of Palm Desert. I believe that having Desert Springs Villas North complete with a Faldo Golf Institute and the Faldo-designed golf course at the gateway of Palm Desert will further enhance your already beautiful city. Marriott would greatly appreciate your support for this development. Thank you for your consideration. 26 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * RAS Council have any questions of the developer? JF Yeah, I do. We'll just jump in with both feet here. Our recommended fee is $30.00 in 1998 dollars adjusted by 100% of CPI July 1st of each year. You had originally suggested to us $25.00 per share per year. Are you in agreement with staffs recommendation? REE We will accept staffs recommendation. JF Of $30.00? REE Of $30.00. JF Thank you. RAS Any other questions of the developer? Thank you. Is there anyone else that wishes to speak in favor or in opposition to...the proposed timeshare? SH Hi. I'm Susie Harvey from the Chamber of Commerce, and you've already heard Mr. Eastman say it, but I want to also say it for the record. The Chamber of Commerce is unanimously in support of this project, and we hope that you vote in the affirmative. Thank you. RAS Anyone else? TL My name's Terry Ludwig. I'm a resident at... the Kaufman and Broad... 37547 Drexel Drive. I'm also in favor of the...proposed project, and I think with Monterey being a main artery into Palm Desert, I think...this project would really enhance...Palm Desert. Thank you. RAS Thank you. Anyone else? Then I'll close the public hearing and ask for comments from...Council. JMB Well I'll start on this end. I'm sure everybody knows my position on this, but I'd like to make it clear that it is nothing against Marriott. I think they're good community partners...I just think it's taken 25 years to make the City that everybody likes and loves. I see no re -...reason to go forward in the next 25 in such a big hurry that we cover up everything there is long before the time is necessary to do it. We have a big project of condominiums or timeshares, or what you want to call them, coming into our own Desert Willow project, and then we've got 'ern surrounding us on all sides. We had an ordinance that said this wouldn't happen so we wouldn't be timeshare...heavy, so to speak, and I just think that it is not the time to be doing this at this time. And I would also suggest under 7.5 of the findings that it reads, "that the project developed in conjunction with a 500-room hotel are thereby satisfied;" I would suggest it's circumvented. RSK What was that last point? What was the end of it? 27 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *.-* RAS That... (unclear) JMB I was just quoting from their findings relating to the Palm Desert Municipal Code, which says that we won't have one without it being in conjunction with a 500 hotel. And I don't consider a 500 hotel a half a mile down the road in conjunction with. it. RAS Thank you. JF Well I guess I'll go next. I am very much in favor of what Marriott is doing. I have nothing but respect for them as a business citizen of the City of Palm Desert. I think their hotel has made a world of difference for our community, and I've looked at their product in their existing timeshares, as well as the ones that are under construction, and am very impressed. Notwithstanding that, I had some considerable intellectual difficulty on how a city coulcj have an ordinance requiring a 500-room hotel and yet ignore it when applying it to a private developer. Notwithstanding that before I came on this Council, we had already done that with respect to Intrawest. In evaluating what I would do on this, I was surprised when I got a letter from a constituent, Mr. Pevers, I don't know if he's here tonight, saying that we ought to require Marriott to underground all electrical utilities along Country Club Drive in order to let them avoid our ordinance. And I wrote him back saying I didn't think that was correct for two reasons. Number one, it suggests that our ordinance is for sale; and number two, ignoring our ordinance is ignoring our ordinance no matter how much good you do. I went around taking a look at our ordinance, where it came from, what its purpose was when it was adopted in the early 80's. I talked to several of my colleagues here who were around at that time, and what I discovered was that the timeshare industry back in the early 1980's was some -...somewhat stigmatized by people preying on...a lot of older people, selling them timeshares, never developing the product, and then, of course, disappearing into oblivion and became quite a consumer problem. Lots of cities enacted timeshare ordinances-- Rancho Mirage has one like we do. And it occurred to me in looking at our ordinance that it essentially served two functions. Number one, it was designed to assure the credibility of the developer. You can't exactly walk away from a 500-room hotel. So if we required a 500-room hotel, the developer would have to be sufficiently financed to a degree where we would feel comfortable allowing them to sell timeshares to our residents, among other people. Secondly, it was sort of a tacit recognition that we would, as a City, get transient occupancy tax from a 500-room hotel, which would assure revenues to the City, which presumably would be available in the event that some of the timeshare owners were defrauded, and they looked to the City for assistance. That being the case, I took both of those intents and applied it to the situation, not only with Intrawest, which was out first exception to the timeshare ordinance, but also to Marriott. All of my colleagues were concerned that if we did anything with Marriott, it ought to be available on the same financial basis as Intrawest. We've spent the last two months analyzing both the proposed development agreement and the existing one with Intrawest. Staff has concluded that the $30.00 fee that I asked about at the outset of this agreement was sufficient to make it an apples and apples comparison or an in lieu of transient occupancy tax revenue stream to the City. In the case of Marriott, we had an established course of business and performance with their existing 28 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * timeshares so we knew to the penny exactly how much the City could estimate in TOT coming as a result of their timeshares. So the recognition of TOT flowing under our ordinance, in my mind, was satisfied, which left us with the first element, which was the confidence in the developer. Marriott is an internationally acclaimed corporation. They have a long, ten-year plus, track record in the City of Palm Desert. They've been an excellent resident. They've delivered a high quality product, and I think Councilman Spiegel, then Councilman Spiegel, voiced the concern that it wasn't Marriott, but it was assignability provisions that if Marriott spun this off to a developer that, as we sit here today, we didn't know about, we wouldn't have that same confidence, which is why our City Attorney addressed the issue of assignability in the development agreement. Assuming that we can reach an agreement on assignability and the other issues that were mentioned, that second intent of our ordinance, in my mind, is satisfied. We do have a quality, credible developer. That being the case, if the financial intent of the ordinance is satisfied, and the credibility of the developer intent of the ordinance is satisfied, and the planning issues, which we spent a good deal of time going over about two months ago, are satisfied, which I'm convinced they are, I think that this is an excellent project for the City of Palm Desert. And I wholeheartedly support it. RAS Thank you. RSK It's not going to take me that long. I was...on the Council when we...passed the timeshare ordinance, and Councilman Ferguson, I think, explained it very well. And one of my primary...concerns at that time was...that...whoever owned that timeshares would have some incentive to stay there, and that what the hotel, 500-unit hotel, both to replace the transient occupancy tax and also an incentive not to walk away. And I think maybe that Nick Faldo `golf course, I don't know how much it's going to cost you to build, but $12 million or some odd amount of money, that Marriott's not going to want to walk away from that very bad. And then my other main concern was that...we replace the transient occupancy tax, and I think we've done that with the $30.00 fee, and it's also fair to other timeshares we've approved in the City, and basically that's why I supported Intrawest because they were furnishing that...amount of money as to the way we figured it out. So...as a project itself, we went over that in a lot of detail, and I was very impressed. We had a lot of concerns that at the first...presentation...and Marriott came back and addressed every single concern that we...had. So...now I think we're at a state where what we have there is fair, and it'll be a real asset to our City. And I'd be happy to brag that we had a Nick Faldo golf course in the City of Palm Desert now. RAS Thank you. BAC I probably won't brag about a Nick Faldo golf course, but... RSK Well we're going to put a little desert land -...landscaping in there... BAC Oh I like a Nick Faldo golf course. It's an excellent idea. I'd forgotten. 29 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * RSK They don't have... BAC Thank you. RSK ...it's not something they have in England, but... BAC Fair enough. When this project first reached the Council, I was very prepared and very pleased to be voting against it. I did not think it was a good project, and I didn't think the groups that had endorsed it and everything else had done a particularly good job of bringing to us a quality project. But, as Dick points out, the landscaping changed to something that fits this area. We got rid of the commercial center out on the corner. We improved the traffic circulation. We moved the buildings. We lowered the heights. We changed the architecture. We tended to the financial issues, and so on, and so on, and so forth, and this project has certainly moved from what I'm sure was an acceptable project in most communities to, at least, what I perceive is a project that Palm Desert can be proud of as a project that we embrace for our residents, for our business community, and for our future. RAS Thank you. I would pretty much be echoing, I think, what the majority of...the Council said this evening. The fact that the Marriott went out and walk -...worked with the neighbors -- didn't say this was the way it had to be, they worked with the neighbors. And...moved buildings around because of that. And...yes, there's a lot of timeshares in the desert, and they're going to be more, but the quality product that Marriott has shown us that they currently have at Desert Springs...warrants my...my vote for this project because it's going to be of...the same quality. So I'll... JF Mr. Mayor, before we vote, I'd also like to...thank Mr. Eastman. I regard you as a true gentleman. I appreciate the way that you have dealt with us and the residents, and I'll just repeat what my colleague, Councilman Kelly, said, never in his 16 years has he seen a developer respond to the requests of the City the way that you and your corporation have, and we appreciate it. RAS So is there a motion? What's your pleasure? JF I would like to go back to Councilwoman Benson's comments about the day care facilities. Recognizing that there's a good likelihood of passage tonight, how you'd like us to address that issue. RAS Well...this is the first reading. It will be brought back to the Council in December, at our first meeting. And...by that time, staff will have had an opportunity to work with the developer with the child care center fees, and we'll have a recommendation that night. If we don't think that the fees are fair, we can turn it down. 30 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * JF I...I'd still like to ask Councilwoman Benson what her preference is so the developer knows going into it what her expectations are. JMB Well I...I stated what I said I thought we had a deal on the other one, and only to find out that I was never informed that we didn't. And...so I would certainly, though I'm not voting for this project, I still am concerned about the child care issue on it. Because I feel it's very important, and...but I also haven't heard them say on the other issue on the development agreement that needs to be corrected that they can't sell it to anybody el -...that doesn't have a 500-room hotel in the City of Palm Desert. RAS That's going to be looked at before... JF Well I would move approval, subject to a successful resolution...on second reading of the assignability issue, the indemnification and hold harmless issue, and the day care fees. RAS Okay. Is there a second? RSK Second. RAS Please vote. SRG Motion carries by 4-1 vote with Councilmember Benson voting no. RAS Next...pub-...item on our public... REE Your Honor? Could I be so bold as to request that if you have a special Council Meeting between now and December loth, that the second reading be considered then if, in fact, the legal documentation is all taken care of. And at this time, I'd like to take care of one other thing by offering Councilwoman and former Mayor Jean Benson the fact that Marriott will contribute $100,000.00 to the day care center. RAS Well then maybe...we can get the other item resolved. The other item that we're talking about is that if...the Marriott decides, for whatever reason, to...abandon this project and get someone else involved, that the someone else must have a 500-room hotel. REE I know that the attorneys are working on that, and...there's certainly no intent to abandon it. But I don't know the exact language. I know that they worked very hard today, and I thank your city attorney for spending so much time on this today to make this... meeting tonight possible. BAC How about this? That it be the sense of this body that should these issues be appropriately resolved, that we are willing to gather in special session for a second reading. 31 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * JF Absolutely. We have to wait, I'm just told by our city attorney... DJE Five, five days between the first and second reading. JF ...a minimum of five days. RAS All right. REE Tha-...thank you so much. Thank you for your support. SRG Mayor Spiegel? Could you take action...Steve Smith just asked that you take action adopting Resolution 98-108, because that's, I guess, different from the action you just took. Is that correct, Steve? RAS I think it's part of the same thing... DJE There...there are two actions. One is the ordinance on first reading, the other action... RAS ...888 and 98-108. DJE ...is the resolution. RAS Was that your motion to approve? JF Mine was on the development agreement. BAC And the others, as well, wasn't it? JF I will add the resolution to it, as modified. Do we need to vote again, or is...? SRG No, I'll just...we'll make sure that it gets added as understood. RAS Please vote. SRG Okay. Motion carries by 4-1 vote with Councilmember Benson voting no. Thank you. JMB I would like to thank Mr. Fastman for that offer. And just to tell you the reason that we do ask developers of that because we forgot to ask the Marriott a long time ago, when they first started this problem. And...that I got that other 50,000 out of Tim Sullivan. REE Thank you very much. 32 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * For purposes of clarification, Councilman Ferguson moved to: 1) Waive further reading and pass Ordinance No. 888 to second reading approving a development agreement, subject to successful resolution of the issues of assignability and indemnification/hold harmless prior to second reading; 2) waive further reading and adopt Resolution No. 98-108 approving Case Nos. PP/CUP 98-5 Revised, including a height exception in the PR zone, TT 28818 Revised, and a Negative Declaration of Environmental Impact as it relates thereto, subject to conditions. Motion was seconded by Kelly and carried by a 4-1 vote with Councilmember Benson voting NO. B. CONSIDERATION OF APPROVAL OF THE GENERAL PLANNING AND PREZONING FOR FUTURE ANNEXATION OF PROPERTY NORTH OF I-10 AND VARNER ROAD, EAST OF WASHINGTON STREET, WEST OF ADAMS STREET, AND SOUTH OF FRANCES WAY; ADOPTION OF A DEVELOPMENT AGREEMENT TO VFST EXISTING DEL WEBB SUN CITY PALM DESERT COUNTY OF RIVERSIDE APPROVALS; ,AND CERTIFICATION OF AN ADDENDUM TO THE COUNTY OF RIVERSIDE ENVIRONMENTAL IMPACT REPORT AS AMENDED FOR SPECIFIC PLAN NO. 281 AS IT PERTAINS TO THE ABOVE Case Nos. GPA 98-5, C/Z 98-6, and DA 98-2 (Del Webb California Corporation, Applicant) (Continued from the meetings of September 24, and October 22, 1998). The following is a verbatim transcript of this item. Key: RAS Robert A. Spiegel, Mayor JMW John M. Wohlmuth, ACM/Director of Administrative Services PD Phil Drell, Director of Community Development RSK Richard S. Kelly, Councilman JF Jim Ferguson, Councilman BAC Buford A. Crites, Mayor Pro-Tempore JMB Jean M. Benson, Councilmember SRG Sheila R. Gilligan, Director of Community Affairs/City Clerk RAS The next public hearing item is consideration of approval of the general planning and prezoning for future annexation of property north of I-10 and Varner Road, east of Washington Street, west of Adams Street, and south of Frances Way. Adoption of a development agreement to vest existing Del Webb Sun City Paim Desert County of Riverside approvals and certifications for an addendum to the County of Riverside Environmental Impact Report as amended for specific plan. Could I have the staff report, please? JMW Phil Drell will give it. PD Yes, we have...in two...delayed items before us on this...item. One is the specific...discussion of the Del Webb proposal, and...second is how it relates to the expanded potential annexation for all the areas north of I-10. Start with the more general question, relative to the entire annexation, I'm 33 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * passing out a report that summarizes the recommendation of the Annexation Committee upon analyzing the fiscal impact report, of which I believe you have the most current...draft which came this morning. Based upon the...fiscal analysis and the...our contacts with all the other property owners in that area between Del Webb west...to, but not including Tri Palms Estates, the...Committee recommended that we...hold off...going forward with the Del Webb annexation as an isolated application and initiate the process for...preannexation zoning, et cetera, for the remainder of the area as you see...cross-hatched out...on the map behind you. RAS That's a fringe -toed lizard area in the middle, right? PD Correct. Correct. RSK (Unclear) PD So on the right, on the east side is Del Webb; you have a triangle area of rather...a number of small property owners...south of...extension to Frank Sinatra. And then on the west, you have a succession of basically four large property owners-- one... called North Star, which is an approved plan in the County, then you have another project that was originally approved as...as a residential development called Center Point, then you have Jack Ivey Ranch, and then you have a vacant area...west ofJack Ivey Ranch. The...the conclusion of the fiscal impact report was that whether we...when they looked at Del Webb in isolation...or when they looked at the entire area, there was a... an initial deficit generated by the annexation. That deficit was smaller when you took, into account the entire area, basically the deficit was population -serving generated...the majority of the property to be...the additional property to be annexed will not nearly have the population density that we have in Del Webb. In either case, it is a modest deficit, which would be erased...in two or three years. So the recommendation would be to...hold up on Del Webb and pursue and initiate the annexation for those other properties. RAS Hold up on Del Webb? JF Yeah. RAS And not annex Del Webb at all? PD Oh no, hold up on Del Webb until... RAS (Unclear)... -understood you. PD ...until we have...completed, and then we would submit one application... RAS One application for the whole... PD ...for the whole area. While we're doing that, we still have some, a few unresolved issues with Del Webb in their... development...preannexation development agreement. We recommend that since 34 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * this is actually an open public hearing on that issue, that we would close that public hearing...and bring those unresolved issues back to you when they're resolved... RAS Are you asking that we don't vote on it tonight? PD Correct. RAS Okay. PD Continue that item, and...well not continue it, close the public hearing and then... RAS I can open the public hearing first... PD ...continue the issue to come back when we have...resolved those issues. RAS All right. All right then...this is a public hearing, and I will open the public hearing and ask if there's anyone in the audience that would like to address the Council on the annexation. (Pause) Then I'll close the public hearing and...ask if the...pleasure of the Council. BAC I have some questions. RAS All right, fine. BAC But I'll wait my turn. BAC First question is on land area. One, I assume that the blank center is the...Coachella Valley Preserve? PD Correct. BAC Is there any net plus or minus in terms of annexing that? PD Probably not, but... BAC I'd like to see it explored. PD Sure. BAC That's item one... PD We will have discussions with the Conservancy. 35 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * BAC Okay. Item two, what are the reasons for the lines stopping at the northern boundaries where they are right now? And I'm not arguing that's right or wrong, but I want to know what the rationale is that we ended right there...both there and at the other one. Yeah. Why are we...? PD Those...get included...large pieces of property...again, we can explore further...we just looked at what was a...given one of our goals as being...control of development along I-10...including those properties, accomplished that goal. BAC I understand that, but now, I'm... PD We can build on. BAC ..just asking that we...you know, that we look. I do not know, even from my point of view, what the right answer to that is, but right now, I think we ought to look to the north, and then as we decide to scale back, we so scale back. And the same kind of question involves over on the righthand side, to the north of Del Webb, we have, you know, little jigsaw kinds of boundary issues, and at some point, at least, I'm gonna' ask why is that piece in and this piece out, and so on and so forth. And I don't find any of that data in front of me this evening, and I think that's important. So... PD Correct. BAC Okay. On the study, I have, or do you want to talk boundaries, everybody first and then go to the study. I have some questions, or at least some things I think need to be looked at. Okay. Starting on page three-- in the first paragraph it notes that...page three of this... RSK (Unclear) BAC All right, and the figures are back there, and...whether they're decent or not, a lot of that depends on what's up front, for me. So anyhow, number one, in the first paragraph we have the fact it doesn't consider any potential impacts from Prop 218 votes, and what I don't have in here is what kinds of potential impacts are possible from Prop 218 issues in those areas. And it could be the answer is none, it could be a lot, but there's nothing in here...it says it doesn't consider 'ern, but it doesn't tell me what they're not considering, which may be significant or not. Two paragraphs down...the study does not analyze future capital improvement, and so on and so forth, and certainly most areas that are annexed in the City do not have the things that we necessarily expect the City, at some level or another, but we are reaching out here now into an area that probably has...has more of that potertial cost, my guess is, than anyplace we've looked at in this City's annexation. And I'd certainly like to have some perception of the kinds of things that we're looking at out there. As an example, I know that CVWD and the Army Corps of Engineers, and so on and so forth, are looking at master flood control projects and things like that, and all this is in a special district because of it, and so on and so forth. And I want to make sure at least that we're knowledgeable about it, at least I'm knowledgeable about that. On page eight, on our fire tax do 36 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * we use...do we inflate that two percent a year for revenue projections? As far as I remember, it's been $48.00 forever. JMB No. JF Right. RAS Mrnm hmm. PD Yeah. RSK Yes, but we do have the right to take it up to sixty. PD Correct. RAS Yeah. BAC Well I understand that, but why put in a two percent inflator for something we have never'ever done as an anticipated revenue source. RAS Right. RSK No, that's right. BAC It isn't... RSK I'm not going to consider it while I'm around. BAC Well... RAS Yeah. BAC ...so, "X" it out. RSK ...(unclear) get out of there and let (unclear)... RAS Right, good point. BAC Under administration... RAS What page? 37 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * BAC ...which is page nine, the bottom paragraph, the analysis assumed no new positions, equipment, or major operating costs would be incurred as a result of the annexation. Well if that's true, let's just annex the whole Valley... RAS I think we should. BAC ...under the same assumption. I...I think... RAS Does that include police? BAC No it's not a police. No, this is in-house staff, and to be honest, if we can do everything that needs to be done out there without any more of us doin' it, there's another question that somebody's liable to ask. JMB Well I had that down too, because it says that we'll add a population of 11,374 with no new positions, and right now we have 109 employees handling 33,000 people, and I don't think they're going to be happy with 11,000 more. BAC So at least I want to know why the analysis I...I understand they assumed that, I want to know how sane they thought they were when they made that assumption. PD Okay. BAC On page ten, on insurance...it estimates our cost doing this, this, and this, my one question is, maybe it's been done, did we ask our insurance company whether or not they agree with RSG's estimate of what they think our insurance will change. `Cause I'd like to know if that's really what they think. On page I I, at the very bottom under community development... RSK (Unclear) BAC ...it would be nice to know whether or not staff concurs with the fact that all land use related services will be offset by fees, and if that's true, it'd be nice to have concurrence, and if it's not true... PD That's...that I can speak for, that is true. BAC Okay. On...page 12, in public works, it assumes under the word "public works," for purposes of this report, it is assumed that the current level of service of maintenance programs is sufficient to the community's needs. Heck, if that was true, they wouldn't want to annex. You know, I mean a whole part of why people annex is because the current level of maintenance isn't sufficient. Poor Dick Folkers, when we got into Palm Desert Country Club, had umpteen decades of backlog of County not tending to its business of road paving and everything, and street sweeping, and code enforcement, and, and, and...so I wond-...how valid is that assumption? I...I'm at least suspicious of that. Then on the last, or on, oh, on page 13, at the top under parks and rec...no anticipated 38 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * financial impact, it would be sort of nosy just to find out whether or not it will have any impact at Desert Willow. Because we're changing the golf fees for a potentially significant number of people who use the course, or we're changing the number of people who use the course, et cetera, et cetera, and I think it's worth at least looking at that issue rather than assuming there's no financial impact at all on...on our sports programs. Under capital improvements, the funding sources for improvements within area one and two are not identified due to the fact it's not been developed, addressed. Well somewhere before we go very far, we ought to at least try to identify what we think those sources are going to be, because the last thing we need is to annex a bunch of people who expect something from the City that we don't intend to do for the next 15 years. RAS Right. BAC Or that we're taking money from someplace else to accomplish, or something, or that we're not, and we can do that. At least it needs to be there. And last, under street maintenance, I guess I'd like to see a staff confirmation that a three percent increase, which includes maintenance, slurry, et cetera, et cetera is, indeed, a realistic figure under that kind of thing. And those are my few comments. JF Well, and not to undermine your confidence in RSG any further, but on page six, we may want to tell them that our TOT is nine percent, not ten percent. 1. JMB I wondered about...I wondered when we raised it to ten without knowing it too. '� 1i PD (Unclear)...the amended plan has been revised... RAS Yes. PD ...to be nine percent. The one that was just sent out yesterday. BAC The revised revised? PD The one that you should have gotten this morning. RAS Yeah. We really haven't had a chance to take a look at that...(unclear) PD No, that was corrected, and the good news is when we...pointed out that mistake, they identified an area where they had erred on the low side, and the change... BAC Remarkable. PD ...the change...the decrease in revenue that we got from the nine percent to the ten percent was far less than the increased revenue they identified from the property transferred...property transfer tax. 39 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *s * JMB I had one more that I read in here, I can't tell you the page right now. But someplace he's assuming that we did 25% rebate from the Riverside County on property taxes. We had to negotiate that with Palm Desert Country Club, it didn't say any time we annex they're going to give it to us. PD Correct. I guess the...the third shoe to fall in this whole deal is that we've already initiated the first contacts leading to discussions with the County on the whole revenue sharing issue, which presupposes that these assumptions that we've lived with in the past will continue on in this deal. And that's...that's a big question. JMB That has to be clarified in there. I guess my other comment was that I didn't know that we had any code enforcement officer that only made $27,000.00. I didn't think we had anybody that made $27,000.00. That's a little low salary, I think, for the City of Palm Desert. RAS Except for Council. (Laughter by Council) JMB Except for Council, right. RAS Or Planning Commission. Councilman Ferguson, you were...were you finished with your comments? JF Yeah, it just...overall, I...when you go back to these people, I wish they would apply the same level of scrutiny to the North Sphere that they did to Bermuda Dunes, which according to them was so horrible they didn't...couldn't be bothered to talk about it in any great detail. And yet made sweeping assumptions in favor of a North Sphere annexation, and if they would apply the same level of scrutiny to all lands that we've asked them to analyze, including the ones raised by Councilman Crites tonight, I would appreciate it. I think this is what, their fourth amended version of this report? PD Yes. RAS Councilman Kelly. RSK Well the whole thing is, in lots of ways, subjective; making a lot of estimate, and when I read through here and I'm evaluating it, I consider that I have as much expertise doing that as they do sitting here for as ling as I've been sitting here going through all of these and...being...on the golf course. You know, in my mind when I see the golf course, I...I'm thinking in my mind about what I think is going to increase the residents' play, and...that's a problem we're having right now...and maintenance cost, and it's definitely going to have an effect. If...we didn't have the second course opening up, it'd be a terrible impact. We do have the second course, which is going to soften it quite a bit; that's the kind of thing that they can't...they don't know as well as I know, and I know that we just opened up a second course, and so for a couple years, we can stand more residents' 40 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * play. But you know, down the line when we have all those hotels, hopefully that we have, there...then it would be a problem. So I'm not as much concerned about the finite detail as I am getting a feel for the whole thing. And when I read it through and think about it, and I guess...I also think well, what about the citizens today-- does this benefit them, or does it not benefit them? If I'm...if in my mind...I feel like...economically sound, and it does benefit our citizens, then it's something we ought to do, and I can see where some control over how that north side of the freeway is developed is going to benefit our citizens. On the other hand, for awhile, it might be a bit of a problem, but then sooner or later, even economically it's going to probably, I'm sure in my mind it will be sound sooner or later. But anyway, I don't disagree at all with looking into all the things that you said we ought to look into. RAS Thank you. Jean, do you have anything else that you...? JMB No. RAS Well just a couple of comments really to echo what you said. We're fortunate, in my opinion, that we have the cities of Indian Wells and Rancho Mirage on either side of us, `cause they have fairly high standards, and just because you go across Highway 10, people don't know that isn't Palm Desert. And we have a fairly...good sign ordinance, in my opinion, we don't allow billboards, but how would it look on Highway 10 if you had billboards going down one side and not down the other side. Who would know it isn't Palm Desert? In looking at the figures, in my opinion, the estimates on sales tax, based on the land available that could be made available for commercial on Highway 10, on the north side...are very low. And I could see many more dollars coming in. Also the hotel occupancy tax, in my opinion, is low-- because one of the developers over there,, as I understand it, is planning on building a hotel in the very near future on a golf course that he plans to build. With that said, I agree with everything that Councilman Crites said that need to be looked at, and one thing that maybe we should look at, I don't know that we can do a heck of a lot about it, but is school district. You get across that side of the road, and all of a sudden you're in the Palm Springs School District, as I understand it. And right now we've got a problem with part of our City being in Palm Springs School District, it's the newer part of our City that's being developed now, and...one of my objectives, and I don't know whether I'll be able to accomplish it, is to make the City of Palm Desert in one school district-- be it Desert Sands or whatever, be in one school district so that all the kids that go...that live in Palm Desert can go to Palm Desert High School. I really feel that that's the way it should be. So anyway with that... JF I would move that we continue this indefinitely until staff can bring back the entire North Sphere package. RAS Is there a second? BAC So seconded. RAS Please vote. 41 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * JMB And I suggest when you do get it all together that we have a special study session on it rather than bring it back to Council; that we have it presented with all the sides and everything on it in a special — session. SRG And the motion carries by unanimous vote. For purposes of clarification, Councilman Ferguson moved to continue the matter of the Del Webb Annexation request indefinitely until the entire North Sphere Annexation matter could be brought back to the Council for its consideration. Motion was seconded by Crites and carried by unanimous vote. C. CONSIDERATION OF THE SALE OF MOBILE HOME LOTS #18 (APN NO. 622-351-018-9), #98 (APN NO. 622-351-098-0), AND #134 (APN NO. 622-351-134-9) LOCATED AT 43-155 PORTOLA AVENUE (PORTOLA PALMS MOBILE HOME PARK) AT FAIR MARKET VALUE (JOINT PUBLIC HEARING WITH THE PALM DESERT REDEVELOPMENT AGENCY). Ms. LaRocca noted that there were three proposals for the purchase of the subject lots by the existing tenants of those lots at Portola Palms Mobile Home Park. She said lot numbers 1 ' and 134 had been appraised at $22,500.00, which was the same as the offer from those tenants; and lot number 98, on the greenbelt, appraised at $25,000.00, which was also the offer from the tenant. She stated staff recommended acceptance of the offers. Mayor/Chairman Spiegel declared the public hearing open and invited testimony in FAVOR of or OPPOSED to the matter. With no public testimony offered, he declared the public hearing closed. Councilmember/Member Benson moved to: 1) Waive further reading and adopt City Council Resolution No. 98-137 authorizing the Palm Desert Redevelopment Agency to sell the subject mobile home lots; 2) waive further reading and adopt Redevelopment Agency Resolution No. 364 making and finding that the sales price for the lots is not less than their fair market value in accordance with the highest and best use under the Redevelopment Plan for Project Area No. 1 Amended. Motion was seconded by Ferguson and carried by unanimous vote. D. CONSIDERATION OF VACATION OF STREET RIGHT-OF-WAY FOR TAMARISK ROW/PALM VALLEY COUNTRY CLUB (Palm Valley Homeowners Association, Applicant). Upon question by Councilman Kelly as to what initiated the subject vacation, Mr. Folkers recalled it was at the request of Southern California Edison. He added that with some of the development which had occurred, Edison had vacated some of its easements, and there was no longer a public purpose served by the property. Mr. Folkers responded to Councilman Ferguson's inquiry regarding why Palm Valley Homeowners Association was listed as the applicant by stating that their property was adjacent to the vacation, and they would receive the property back as part of their development. He said 42 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * procedure dictated that for any such public facility, half of it went to each adjacent property owner, and in this particular situation, it would return to Palm Valley HOA. Councilmember Benson asked if the subject property could become a jogging path. Mr. Folkers stated the property was approximately 1.07 acres. Mayor Spiegel declared the public hearing open and invited testimony in FAVOR of or OPPOSED to the subject vacation of street right-of-way. MR. BOB ROSE of 38-280 Plumosa Circle, Palm Desert, stated he was President of the Palm Valley Homeowners Association and that the City of Palm Desert had requested the vacation. He believed his association had already obtained the necessary permits to build a maintenance facility on its land, which prompted proceedings for the subject vacation. He reported that after checking with the association's attorney, he was advised to proceed. In response to Councilman Ferguson's question, Mr. Rose didn't feel the matter was terribly important, noting that it was really unusable land. He said the association really didn't have any use for it, and the property was adjacent to the railroad tracks. Mayor Spiegel declared the public hearing closed Councilman Kelly commented that about two years ago, a meeting was held with staff and City Manager inquiring about a recreation trail from Washington to Monterey. He said through that entire area, the only hang-up was Emerald Desert RV Park, noting that he felt uncomfortable when that project was approved as he thought the area along the railroad tracks could have served another purpose. He mentioned that conversations had occurred about the possibilities of a regional park and a school in the area and thought the land should not be vacated until an exact purpose for it was determined. Councilman Ferguson concurred. Councilman Kelly moved to deny the subject request for vacation of street right-of-way. Motion was seconded by Ferguson and carried by a unanimous vote. E. CONSIDERATION OF APPROVAL OF A ZONING ORDINANCE AMENDMENT AS IT RELATES TO CITY COUNCIL ACTION TAKEN ON RECOMMENDATIONS OF THE PLANNING COMMISSION, MUNICIPAL CODE SECTIONS 25.82.060 AND 25.84.080, ACTION BY THE CITY COUNCIL Case No. ZOA 98-6 (City of Palm Desert, Applicant). Mr. Drell noted that the subject matter was initiated as a result of the confusion which occurred over the recent Walgreens project. He stated the requested action clarified that the Council did not have to refer denials back to the Planning Commission, only modifications to bring cases into compliance with State Planning Law. Upon question by Mayor Spiegel whether denials could still return after a one-year period, Mr. Drell responded affirmatively. 43 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mayor Spiegel declared the public hearing open and invited testimony in FAVOR of OPPOSED to the subject case. With no public testimony offered, he declared the public hearing. Councilman Ferguson raised the question of whether or not the City had to be compliant with a Government Code Section since Palm Desert was now a charter city and free to establish its own procedures. He did not feel that anything would be gained by returning modifications to the Planning Commission, unless further input was desired; he felt the Council should have the flexibility to request changes and then take a final action. Mr. Erwin responded that the City had the ability to do so. Councilman Ferguson moved to: 1) Direct that the City not follow Government Code Section 65857 by deleting the remainder of the last paragraph of Exhibit "A," Section 2 of draft Ordinance No. 901, making the last sentence, "If the Council finds that the change is not consistent, it shall deny the application pursuant to a resolution of denial;" and 2) waive further reading and pass Ordinance No. 901 to second reading with the aforementioned modification. Motion was seconded by Kelly and carried by a unanimous vote. Councilman Ferguson reiterated his previous request for a list of available modifications to the City's Municipal Code in its status as a charter city to be evaluated by the Council for implementation. Mr. Erwin stated he and the City Manager were in the process of drafting such a list and hoped to provide it within two or three weeks. F. CONSIDERATION OF APPROVAL OF A PRECISE PLAN OF DESIGN, PARKING MODIFICATION AND EXCEPTION TO THE HEIGHT LIMIT FOR THE REMODEL OF BUILDING ARCHITECTURE, PARKING LOT, LANDSCAPE AREA, AND NEW RITE AID BUILDING AT PALMS TO PINES PLAZA EAST, THE AREA BETWEEN HIGHWAY 111 AND EL PASEO, EAST OF PLAZA WAY AND WEST OF COLUMBIA CENTER (APN NOS. 640-170-005, -006, AND -008) Case No. PP/CUP 98-16 (American Investment Group/Palm Desert; LLC, Applicant). Mr. Steve Smith, Planning Manager, stated the subject project required Council's action due to its inclusion of tower elements which exceeded the zone's height limit, some of which were 50 feet. He noted the Code permitted tower elements through an exceptions process, as was done with the Lucky Store at Deep Canyon with 46-foot tower elements, Embassy Suites at 52 feet, Courtyard Motel at 46 feet, and Desert Crossing at 46 feet. Upon question by Council, he said the bank building was 30 feet. Council then reviewed drawings of the proposed project. Mayor Spiegel declared the public hearing open and invited testimony in FAVOR of or OPPOSED to the project. MR. ALEC GLASSER, Managing Member of the property owner, noted the center's recent underperformance, and felt it was desired that an upgrade be performed. He noted the project's 44 MINUTES E; REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1?98 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *ii� * intention to demolish three buildings, totaling 23,744 square feet of the present site, and replace them with one, large box building to be occupied by RiteAid with 16,702 square feet, representing an approximate 6,000 square foot reduction in gross leasable area. He added the project intended to construct an additional building, to the rear of the old Sprouse -Reitz building on the easterly end of the property, with 3,000 square feet; therefore, the net reduction in gross leasable area would be 3,000 square feet. He commented that staff did not recommend the additional building because it would reduce the current parking ratio from 4.3 to 4.2, pointing out that reduction did not result solely from the 3,000 square foot building. He stated there would be a major redesign of the parking area on the Highway 111 side, moving the property boundary in to permit the new rights -of -way for the curb cut onto 111. He added there would be extensive new berming on the northerly side to improve the property's attractiveness, noting that it was the reduction of land area that resulted in the lower parking ratio. Additionally, he said that because of the use of the big box style architecture on this property, rather than isniall shops, his organization felt 4.2 was reasonable. He requested the Council eliminate condition number 10 of the resolution of approval, which recommended deletion of the 3,000 square foot building. He further requested that the Council modify condition number 18 of the resolution which prohibited exterior telephone facilities, citing the difficulty in accessing the indoor facilities and tenants' objections to having indoor phones which often disrupted their operations. Upon question by Mayor Spiegel whether Mr. Glasser agreed with the remainder of condition number 18 with regard to vending machine and cart storage, Mr. Glasser replied he did. MR. GLASSER said he believed the current two-story bank building was higher than 30 feet, adding that the subject buildings were back from Highway 111, with the Chevron station on Highway 111, and felt their 50-foot tower height request was reasonable. When asked by Mayor Spiegel whether he would consider modifying the towers, he said if it was the consensus of the Council, he would; however, their objective was to create a successful landmark for the site. Councilmember Benson commented that outside telephones lent themselves to loitering ybuth and eventual theft of the telephone box. Councilman Kelly said in the present day prevalance of cellular telephones, he felt outside pay telephones were unnecessary and concurred with Councilmember Benson that they not be allowed. Mayor Spiegel declared the public hearing closed. Councilmember Crites differed, stating many people did not carry cellular phones and noted he often saw many fine people using the exterior phones in front of Von's. He commented that often he needed to use a pay telephone outside of regular business hours. Councilman Ferguson offered that two exterior pay phones were available at the Chevron station and reminded his colleagues of the pay phone situation at the corner of San Pablo and San 45 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Gorgonio. He then said he took issue with the project's height, parking variance, and the 3,000 square foot building. Councilmember Crites noted with regard to the parking issue, that it was already underparked at 4.3, and the Planning Commission recommended leaving the area where the small building was to be built as parking. He said over time, if it was found the additional parking was unnecessary, the applicant could request to build there and felt it a fair concession. At this time, he preferred to err on the side of more parking and to stay away from beginning with something that was below standard (i.e. Lucky Center, Ruth's Chris). Councilmember Benson felt the height exceptions were unacceptable and did not add to the character of the building. Councilman Kelly asked, since there was some question as to how high the elements actually were, that they be clarified, since he did not consider height elements designed to enhance a boxy building's aesthetics a violation of height limit as he did a building being higher overall. Mayor Spiegel expressed appreciation to the developer for taking on the project and felt it made the site look 1000% better. He concurred that the height elements seemed too high. He proposed referral back to Architectural Review with Council's comments to work with the developer to design a different height. He concurred with Councilmember Crites arid" the Planning Commission that the 3,000 square feet not be approved at this point. Councilmember Crites proposed the Architectural Review Commission also review the project's color scheme, especially for the tower elements. Councilmember Crites moved to grant conceptual approval to the project and congratulate the developer for undertaking the project with direction to: 1) Retain the parking standard as approved by the Planning Commission at 4.3 with possible future consideration of the additional 3,000 square feet; 2) refer back to Architectural Review Commission issues of tower heights, color, and rear elevation on El Paseo to be as attractive as possible and as little like the rear of a shopping center. Motion died for lack of a second. When questioned by Councilmember Benson whether the Sandpiper development had been noticed of the subject public hearing, Mr. Drell responded they were noticed for both the Planning Commission and the City Council public hearing. } MR. GLASSER,stated that since they had entered into relocation agreements with certain present tenants and time was of the essence, he requested that the Council approve resolution of the matter with Architectural Review without having to return to Council. Councilmember Crites offered that the project could be approved without the towers. Mr. Drell referred to the drawing and commented that the center tower of the project was 42 feet. 46 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 12, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *.'* MR. GLASSER responded he was amenable to a 42-foot height for all the towers. Councilmember Crites moved to waive further reading and adopt Resolution No. 98-139, approving PP/CUP 98-16, as modified with a maximum overall height of 40 feet and referral of the issues of project color and rear elevation richness along El Paseo to the Architectural Review Commission for recommendation back to Council. Motion was seconded by Ferguson and carried by unanimous vote. XVII. ADJOURNMENT Mrs. Gilligan noted that dates needed to be set to review applications and vacancies for the City's various committees and commissions and to interview prospective appointees to same, noting that terms of office expired December 31. With Council concurrence, Monday, November 23, 1998, at 2:45 p.m. was set as a date to review applications, and Wednesday, December 9, 1998, at 8:00 a.m. was set as the date for committee/commission applicant interviews. Upon a motion by Ferguson, second by Crites, and unanimous vote of the City Council, Mayor Spiegel adjourned the meeting to an Adjourned Joint Meeting of the City Council and Redevelopment Agency on Monday, November 23, 1998, in the Administrative Services Conference Room of the Palm Desert Civic Center, 73-510 Fred Waring Drive, Palm Desert, CA 92260. Said Closed Session to be held pursuant to Government Code Section 54957 regarding Public Employment: ATTEST: SHEILA R. GILL3GAN, CIT LERK CITY OF PALM DESERT, LIFORNIA Titles of Positions: City Manager City Clerk Redevelopment Agency Executive Director City Attorney ROBERT A. SPIEG 47