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HomeMy WebLinkAbout2001-08-23MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, AUGUST 23, 2001 CIVIC CENTER COUNCIL CHAMBER 1. CALL TO ORDER Mayor Ferguson convened the meeting at 4:02 p.m. II. ROLL CALL Present: Councilmember Jean M. Benson Councilman Buford A. Crites Mayor Pro-Tempore Richard S. Kelly Councilman Robert A. Spiegel Mayor Jim Ferguson Also Present: Carlos L. Ortega, City Manager/RDA Executive Director David J. Erwin, City Attorney Richard J. Folkers, ACM for Development Services Homer Croy, Director of Building & Safety Phil Drell, Director of Community Development Paul S. Gibson, Director of Finance/City Treasurer Teresa La Rocca, Director of Housing Martin Pinon, Director of Human Resources Joseph S. Gaugush, Director of Public Works/City Engineer David Yrigoyen, Director of Redevelopment Rachelle D. Klassen, Deputy City Clerk III. AWARDS, PRESENTATIONS, AND APPOINTMENTS A. PRESENTATION TO RECOGNIZE LOCAL HERO ROBERT J. PLUMMER (Rescheduled from the meeting of July 19, 2001). Note: Mr. Plummer's award was delivered to him by another recipient after the meeting of July 19, 2001. MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 B. PRESENTATION TO RECOGNIZE LEGACY HOME FURNISHINGS AND PALM DESERT MERCHANDISE MART FOR THEIR CONTRIBUTION TO A HABITAT FOR HUMANITY HOME ON CATALINA WAY. Note: This item was rescheduled for the meeting of September 27, 2001. IV. CONSENT CALENDAR A. MINUTES of the Regular City Council Meetings of July 12, July 26, and August 9, 2001; the Adjourned City Council Meeting of July 19, 2001; and the Special City Council Meeting of August 10, 2001. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrant Nos. 4, 5, 6, 7, 8, 9, 11, 12, 13, 14, 15, 16, 5PD Office Complex, 6PD Office Complex, 15PD Office Complex, and 16PD Office Complex. Rec: Approve as presented. C-1. CLAIM AGAINST THE CITY (#452) by Southern California Edison in the Amount of $5,138.10 Rec: By Minute Motion, reject the claim and direct the City Clerk to so notify the Claimant. C-2. CLAIM AGAINST THE CITY (#453) by Shelly Ruegsegger in the Amount of $900. Rec: By Minute Motion, reject the claim and direct the City Clerk to so notify the Claimant. C-3. CLAIM AGAINST THE CITY (#455) by Mary Louise Cook in the Amount of $393.15. 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 Dayo & Daiki Corporation for Matsuri Japanese Restaurant, 73-759 Highway 111, Palm Desert. Rec: Receive and file. 2 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 D-2. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Roland O. Cook and Jayme R. Kleine for Rocs Firehouse Grille, 73-405 El Paseo, #32A, Palm Desert. Rec: Receive and file. D-3. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE, by Cafe Bones, Inc., for Cafe Bones, 74-478 Highway 111, #C, Palm Desert. Rec: Receive and file. D-4. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE, by Native Foods, Inc., for Native Foods, 73-890 El Paseo, #R8, Palm Desert. Rec: Receive and file. D-5. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Armando D. Alvarez and Martha Martinez for Armando's Dakota Bar & Grill, 73-260 El Paseo, #1 A, Palm Desert. Rec: Receive and file. E-1. CITY'S PORTFOLIO MANAGEMENT SUMMARY for the Months Ending May 31, and June 30, 2001. Rec: Receive and file. E-2. REQUEST FOR APPROVAL of Authorized Broker -Dealers Pursuant to the City of Palm Desert/Palm Desert Redevelopment Agency Investment Policy (Joint Consideration with the Palm Desert Redevelopment Agency). Rec: By Minute Motion, approve: 1) Continued retention of Bank of America Securities, Wells Fargo Institutional Securities, Merrill Lynch, Morgan Stanley, and Smith Barney as broker -dealers; 2) the dismissal of Chase Securities as a broker -dealer. 3 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 F-1. MINUTES of City Committee and Commission Meetings. 1. Art In Public Places Commission Meeting of June 20, 2001. 2. Civic Arts Committee Meeting of June 11, 2001. 3. Investment & Finance Committee Meeting of May 16, 2001. 4. Library Promotion Committee Meeting of May 9, 2001. 5. Palm Desert Recreational Facilities Corporation Meeting of March 6, 2001. 6. Promotion Committee Meeting of June 19, 2001. Rec: Receive and file. F-2. LETTER OF RESIGNATION from Christina P. Pena from the Art In Public Places Commission. Rec: Receive with very sincere regret. G. REQUEST FOR RATIFICATION of Grass Seed Purchase. Rec: By Minute Motion, ratify the City Manager's decision to purchase 45,000 pounds of grass seed from Turf -Seed, Inc., of Hubbard, Oregon, in the amount of $26,100.00 plus 7.5% sales tax in the amount of $1,957.50 (totaling $28,057.50) and approve the purchase of seed directly from the seed producer — funds are available in Account No. 110-4610-453-3320. H. REQUEST FOR AUTHORIZATION to Negotiate and Execute Emergency Preparedness Program Contract (Contract No. C19330). Rec: By Minute Motion, authorize the City Manager to negotiate and execute the subject contract with Mike McConnell, Bermuda Dunes, California, in an amount not to exceed $5,000. 1-1. REQUEST FOR APPROVAL of Contract for Fireworks Display for 2001 Summer of Fun Concert Series Finale (Contract No. C19340). Rec: By Minute Motion, approve the subject contract in the amount of $6,000 with PyroSpectaculars, Rialto, California, for a five-minute display at the final concert to be held Thursday, September 6, 2001, and authorize the Mayor to execute same — funds are available in Account No. 110-4416-414-3061. 4 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 1-2. REQUEST FOR APPROVAL of Contract for the Installation and Storage of — the City's Holiday Decorations (Contract No. C19350). Rec: By Minute Motion, approve the subject contract in the amount of $7,422.85 with The Jarvis Company, Brentwood, California, and authorize the Mayor to execute same —funds are available in Account No. 110-4416-414-2190. 1-3. REQUEST FOR APPROVAL of Agreement for a Telephone Messaging System (Contract No. C19360). Rec: By Minute Motion, approve the subject contract in the amount of $24,641 with Fujitsu Business Communications Systems, Irvine, California, and authorize the Mayor to execute same. 1-4. REQUEST FOR APPROVAL of Memorandums of Understanding (MOUs) with Riverside County Transportation Commission for Funding of Highway 111 Improvements. Rec: By Minute Motion, approve and authorize the Mayor to execute: 1) Contract No. C19370 — Highway 111 and San Luis Rey; 2) Contract No. C19380 — Highway 111 and Town Center Way/EI Paseo; 3) Contract No. C19390 — Highway 111 and El Paseo/Cabrillo. 1-5. REQUEST FOR AWARD OF CONTRACT for the Interior Remodel of the Building & Safety Department (Contract No. C19400). Rec: By Minute Motion, award the subject contract in the amount of $11,965 to Doug Wall Construction, Inc., Bermuda Dunes, California, and authorize the Mayor to execute same — funds are available in Account No. 110-4420-422-4040. 1-6. REQUEST FOR AWARD OF CONTRACT for Restoration of the Peace Memorial Sculpture (Contract No. C18550-A). Rec: By Minute Motion: 1) Award the subject contract in an amount not to exceed $15,000 to Cortima Company, Indio, California; 2) authorize the Mayor to execute same; 3) authorize the disbursement of said funds from Art In Public Places Maintenance Fund Account No. 240-4650-454-3372. MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 J-1. REQUEST FOR EXTENSION OF CONTRACT for Property Management Services for the Parkview Professional Office Complex (Contract No. C15102). Rec: By Minute Motion, approve a one-year extension of the subject contract with Mason & Mason, Inc., Montrose, California, and authorize the Mayor to execute same. J-2. REQUEST FOR APPROVAL of Amendment to Contract for Phase I of the Civic Center Carports Project (Contract No. C17800). Rec: By Minute Motion: 1) Approve of additional work performed by Urrutia Architects, Palm Desert, California, in the amount of $24,841.39, in preparation of the final working drawings for the subject project; 2) authorize the Director of Finance to appropriate $24,841.39 plus $680.00 for printing and duplicating plans (totaling $25,521.31) from Unallocated General Fund Reserves for same. J-3. REQUEST FOR EXTENSION OF CONTRACT with Office Depot (Contract No. C17371). Rec: By Minute Motion, approve the subject one-year extension of existing contract with Office Depot for various City supplies. J-4. REQUEST FOR APPROVAL of Amendment to Contract for Services and Materials in the Advertising and Promotion of the El Paseo Business Improvement District (Contract No. C17991). Rec: By Minute Motion, approve the subject contract amendment with Chuck Davis d/b/a D & A Marketing, Palm Desert, California, extending the contract from July 1, 2001, through June 30, 2002, and authorize the Mayor to execute same. 6 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 K-1. REQUEST FOR APPROVAL of Change Order No. 2 to Contract No. C17440 — Civic Center Re -roofing Project. Rec: By Minute Motion, approve Change Order No. 2 for additional work and services in the amount of $26,670 to the subject contract with Petronella Roofing, Cathedral City, California; 2) transfer the contract contingency amount of $13,006 from contingency to base; 3) appropriate an additional $13,664 from the Civic Center Capital Project Reserve, Account No. 400-4161-415-4005, for the balance of the Change Order; 4) authorize the Mayor to execute Change Order No. 2. K-2. REQUEST FOR APPROVAL of Change Order No. 1 to Contract No. C17691 — Consolidated Landscape Maintenance Area No. 4 (Project No. 710-00). Rec: By Minute Motion, approve Change Order No. 1 in the amount of $2,250 to the subject contract with Valley Gardening Service, Thermal, California, for landscape maintenance of the medians on Hovley Lane East between El Dorado and Oasis Club Drive and authorize the Mayor to execute same. K-3. REQUEST FOR RATIFICATION of Change Order No. 1 to Contract No. C17900 — Construction of Beginners' Skate Park and Water Features. Rec: By Minute Motion, ratify Change Order No. 1 in the amount of $6,658.50 to the subject contract with California Landscape and Design, Inc., Upland, California, for additional work necessary for the subject project and authorize the Mayor to execute same. K-4. REQUEST FOR APPROVAL of Change Order No. 1 to Contract No. C18870 — Consolidated Landscape Maintenance Area No. 7. Rec: By Minute Motion, approve Change Order No. 1 in the amount of $1,250 to the subject contract with Garza Landscaping, Inc., Indio, California, for landscape maintenance of the parkway on Hovley Lane West and the retention basin at the south end of Avenida Solana and authorize the Mayor to execute same. 7 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 L-1. REQUEST FOR APPROVAL of Change Order No. 1 and Acceptance of Work for the Community Gardens Restroom and Shade Structure (Contract No. C18300, Project No. 597-OOB) (Cora Constructors, Palm Desert, CA). Rec: By Minute Motion: 1) Approve Change Order No. 1 in the amount of $8,938 to the subject contract with Cora Constructors, Palm Desert, California, and authorize the Mayor to execute same; 2) authorize the transfer of said amount from contingency to base for this project; 3) authorize the City Clerk to file a Notice of Completion for the subject project. L-2. REQUEST FOR ACCEPTANCE OF WORK for the 2001 Citywide Tree Trimming Program (Contract No. C18330, Project No. 588-01) (United Pacific Services, Inc., La Habra, CA). Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of Completion for the subject project. L-3. REQUEST FOR APPROVAL of Change Order No. 1 and Acceptance of Work for Citywide Palm Tree Trimming Program (Contract No. C18820, Project No. 587-01) (Leonard Chaidez, Inc., Anaheim, CA). Rec: By Minute Motion: 1) Approve Change Order No. 1 in the amount of $1,163 to the subject contract with Leonard Chaidez, Inc., Anaheim, California, for additional trees; 2) accept the work as complete and authorize the City Clerk to file a Notice of Completion for the subject project. L-4. REQUEST FOR ACCEPTANCE OF WORK for the Palm Tree Installation in the Traffic Circle Planter at the Desert Willow Golf Resort (Contract No. C18400-A) (Randy G. Myers and Nurseries, Palm Desert, CA). Removed for separate discussion under Section V, Consent Items Held Over. Please see that portion of the Minutes for discussion and action. M. REQUEST FOR AUTHORIZATION to Enter Into an Agreement with the Coachella Valley Recreation & Park District for Registration for the Palm Desert Community Garden. Rec: By Minute Motion, authorize entering into an agreement with the Coachella Valley Recreation & Park District for the purpose of tracking of and registration for the Palm Desert Community Garden. 8 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 N. REQUEST FOR APPROVAL of Outside Agency Funding for SunLine Transit Agency's Vet's Express. Rec: By Minute Motion, approve an Outside Agency Funding Agreement with SunLine Transit AgencyNet's Express in the amount of $2,000 and authorize the Mayor to execute same. 0. REQUEST FOR AUTHORIZATION to Begin Using STAT Medical Group, Inc. Urgent Care Facility to Provide City Physician Services. Rec: By Minute Motion, authorize staff to begin using the STAT Medical Group, Inc. Urgent Care Facility, Palm Desert, California, to provide City physician services. P. REQUEST FOR APPROVAL of Technology Committee's Recommendation for Information Technology (IT) Governance Process (Contract No. C17300-A). Rec: By Minute Motion, concur with the recommendation of the Technology Committee and approve having The Gartner Group assist City staff in establishing/developing an IT Governance Process for City departments to request new technology systems. Q-1. REQUEST FOR AUTHORIZATION to Release Subdivision Improvement Security for Tract 27370 (GHA Holdings, 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 10% of their value as maintenance security for a one-year maintenance period for Tract 27370. Q-2. REQUEST FOR AUTHORIZATION to Release Grading improvement Security for Tract 27520-5 (BIGHORN Development, LLC, Applicant). Rec: By Minute Motion, authorize the City Clerk to release the subject improvement securities. 9 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 Q-3. REQUEST FOR AUTHORIZATION to Release Subdivision Improvement Security for Tract 29579 (GHA Holdings, 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 10% of their value as maintenance security for a one-year maintenance period for Tract 29579. Q-4. REQUEST FOR APPROVAL of Final Tract Map 29893 (Krisco, Inc., Applicant). Rec: Waive further reading and adopt Resolution No. 01-96, approving the final subdivision map of Tract No. 29893 and approving the agreement relating thereto. Q-5. REQUEST FOR APPROVAL of Final Tract Map 30030 (Sound Management, LLC, Applicant). Rec: Waive further reading and adopt Resolution No. 01-97, approving the final subdivision map of Tract No. 30030 and approving the agreement relating thereto. R. CONSIDERATION of Actions Taken by the Legislative Review Committee at its Meeting of July 24, 2001. Removed for separate discussion under Section V, Consent Items Held Over. Please see that portion of the Minutes for discussion and action. S-1. REQUEST FOR APPROVAL of Alcoholic Beverage Concession for the 2001 Palm Desert Golf Cart Parade. Rec: By Minute Motion, permit the sale, possession, and consumption of alcoholic beverages in connection with a special event, the Palm Desert Golf Cart Parade, scheduled to be held November 4, 2001. S-2. REQUEST FOR WAIVER of Fees Associated with the Second Annual Animal Samaritans "Walk With The Animals." Rec: By Minute Motion, waive fees associated with the subject event to be held November 17, 2001, at the Palm Desert Civic Center Park. 10 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 S-3. REQUEST FOR AUTHORIZATION to Stage the Desert Cities Track Club's Third Annual "Turkey Trot." Rec: By Minute Motion, authorize the Desert Cities Track Club to stage its third annual "Turkey Trot" on November 22, 2001 (Thanksgiving Day) from 7:30 a.m. to 9:30 a.m. S-4. REQUEST FOR WAIVER of Fees Associated with First Annual "Paws & Hearts" Dog Walk/Talent Search. Rec: By Minute Motion, waive fees associated with the subject event scheduled to be held December 1, 2001, at the Palm Desert Civic Center Park. T-1. REQUEST FOR APPROVAL of Out -of -State Travel for the Seattle Art Commission's Public Art 101 Conference. Rec: By Minute Motion, authorize the Intern/Public Art Technician to attend the subject conference in Seattle, Washington, October 3-5, 2001, in an amount not to exceed $1,200 — funds are available in Account No. 436-4650-454-3125. T-2. REQUEST FOR APPROVAL of Out -of -State Travel for the Autodesk University 2001 Conference. Rec: By Minute Motion, authorize the Senior Engineering Technician to attend the subject conference in Las Vegas, Nevada, November 27-30, 2001 — funds are available in Account No. 110-4300-413-3120. NOTE: ITEMS T-3 AND T-4 WERE LISTED ON AN AGENDA ADDENDUM POSTED 72 HOURS PRIOR TO THE MEETING. T-3. REQUEST FOR APPROVAL of Out -of -State Travel for the Vision For Wildlife 2001 Conference. Rec: By Minute Motion, approve the request for Councilman Crites to attend the subject conference to be held September 14-17, 2001, in St. Paul, Minnesota. 11 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 T-4. REQUEST FOR APPROVAL of Out -of -State Travel for an Energy Plant Site Visit in Ft. Lauderdale, Florida. Rec: By Minute Motion, approve the request for Councilman Crites to participate in the subject visit September 18-21, 2001. U. INFORMATIONAL ITEMS: 1. Progress Report on Retail Center Vacancies 2. Civic Center Energy Conservation Update 3. Progress and Status Report on the Fred Waring Drive Utility Undergrounding and Block Wall Construction Projects 4. Report on Striping on Deep Canyon Road Between Highway 111 and Fred Waring Drive Mayor Ferguson stated that he would be abstaining on Item T-4 because he represents Waste Management, and this is a trip to look at one of its energy generating facilities. Mayor Pro-Tem Kelly asked that Item L-4 be removed for separate discussion. Councilman Crites asked that Item R-2 also be removed for separate discussion. Upon motion by Spiegel, second by Crites, the remainder of the Consent Calendar was approved as presented by a 5-0 vote of the Council, with Mayor Ferguson ABSTAINING on Item T-4. V. CONSENT ITEMS HELD OVER L-4. REQUEST FOR ACCEPTANCE OF WORK for the Palm Tree Installation in the Traffic Circle Planter at the Desert Willow Golf Resort (Contract No. C18400-A) (Randy G. Myers and Nurseries, Palm Desert, CA). Mayor Pro-Tem Kelly stated that he felt this project was not exactly the way the Landscape Committee asked that it be done. He said he and Councilman Crites were working diligently to make it look better so that it will not be a deterrent to the Golf Resort. Councilman Crites agreed and said one example was that there were approximately 20 palm trees missing. 12 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 Mayor Pro-Tem Kelly added that he felt the City was probably obligated to approve the payment of what has been done so far, even though the project itself is not yet complete. Councilman Crites noted that there were still parts of the project to be completed that were not part of this particular contract. Mr. Yrigoyen added that Pink, Inc. was doing other landscaping such as bushes and shrubs, and this particular Notice of Completion was just for some of the palm trees. Councilman Crites 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, with the understanding that the project will receive further consideration by the Landscape Beautification Committee. Motion was seconded by Kelly and carried by a 4-0-1 vote, with Councilman Spiegel ABSTAINING. R. CONSIDERATION of Actions Taken by the Legislative Review Committee at its Meeting of July 24, 2001. Rec: By Minute Motion, concur with the action taken by the Legislative Review Committee and direct staff to prepare letters for the Mayor's signature, as follows: 1) Opposing AB 1199 (Cardenas) relative to sales tax exemptions; 2) opposing ABX 2 52 (Reyes) relative to sales tax exemptions; 3) supporting SBX 2 84 (Burton) relative to battery backup power for traffic signals; 4) supporting SB 691 (McPherson) relative to attorney's fees; 5) supporting SCA 5 (Torlakson) relative to transportation funding; 6) SCA 6 (Murray) relative to transportation funding. Councilman Crites stated that rather than opposing all of these bills, he would be supportive of sending back the things the Council would support or those whose language, as written, is unacceptable. He said he doubted whether the Council would have any objection if only the State portion of sales tax were withdrawn because that does not affect local communities at all. Mayor Pro-Tem Kelly suggested that it be referred back to Legislative Review Committee. Councilman Crites also suggested a one-year program that expires in one year, giving incentive for people to change over for energy issues. 13 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 Mayor Ferguson stated that he had asked that Legislative Review Committee recommendations be broken down in separate parts for the Council to vote on. He said he would be voting against Item 1, would support Items 3 through 6, and would accept referral of Item 2 back to the Legislative Review Committee. He added that he would not be opposed to referring Item 1 back to the Committee as well. Mayor Pro-Tem Kelly moved to refer Items 1 and 2 (AB 1199 and ABX 252) back to the Legislative Review Committee and approve the remainder. Motion was seconded by Crites and carried by a 5-0 vote. VI. RESOLUTIONS A. RESOLUTION NO. 01-98 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING THE FISCAL YEAR 2000/01 BUDGET AS A RESULT OF YEAR-END ADJUSTMENTS. Mr. Gibson noted one adjustment adding $179,000 to the Housing Mitigation Fee. He offered to answer any questions. Councilman Spiegel moved to waive further reading and adopt Resolution No. 01-98. Motion was seconded by Kelly and carried by a 5-0 vote. B. RESOLUTION NO. 01-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AUTHORIZING MILEAGE REIMBURSEMENT FOR CITY EMPLOYEES AND MEMBERS OF THE CITY COUNCIL. Mayor Pro-Tem Kelly moved to waive further reading and adopt Resolution No. 01-99. Motion was seconded by Crites and carried by a 5-0 vote. C. RESOLUTION NO. 01-100 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AFFIRMING ITS INTENTION THAT CERTAIN PROPERTY BE USED FOR THE DEVELOPMENT OF HOUSING AFFORDABLE TO PERSONS AND FAMILIES OF LOW AND MODERATE INCOME (APN 627-171-001-1). Councilman Crites moved to waive further reading and adopt Resolution No. 01-100. Motion was seconded by Spiegel and carried by a 5-0 vote. 14 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 VII. ORDINANCES For Introduction: A. ORDINANCE NO. 1002 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RESCINDING ORDINANCE NO. 626 AND AMENDING SECTION 10.36.010 OF TITLE 10 OF THE PALM DESERT MUNICIPAL CODE (SPEED ZONES - PARK VIEW DRIVE) (Reintroduction of Ordinance). Mr. Ortega noted that this was a speed limit previously adopted by the City Council and which City staff was requesting be amended to a lower speed because part of the street is in Rancho Mirage. Councilman Spiegel moved to waive further reading and pass Ordinance No. 1002 to second reading. Motion was seconded by Kelly and carried by a 5-0 vote. B. ORDINANCE NO. 1003 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, ADDING CHAPTER 12.32 TO THE PALM DESERT MUNICIPAL CODE, RELATING TO MAINTENANCE AND CARE OF TREES. Mr. Ortega stated that staff had received a communication from Southern California Edison with regard to this ordinance. He noted this was discussed at Landscape Committee, and staff was requesting that action be postponed to the next meeting for amendment. Councilman Spiegel moved to continue this matter to the meeting of September 27, 2001. Motion was seconded by Crites and carried by a 5-0 vote. For Adoption: A. ORDINANCE NO. 992 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING CHAPTER 2.38 OF THE PALM DESERT MUNICIPAL CODE, RELATING TO VOLUNTARY EXPENDITURE CEILING (GENERAL MUNICIPAL ELECTIONS). Councilman Spiegel moved to waive further reading and adopt Ordinance No. 992. Motion was seconded by Kelly and carried by a 5-0 vote. 15 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 B. ORDINANCE NO. 994 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RESCINDING ORDINANCE NO. 798 AND AMENDING SECTION 10.36.010 OF TITLE 10 OF THE PALM DESERT MUNICIPAL CODE (SPEED ZONES - ALESSANDRO DRIVE). Councilman Spiegel moved to waive further reading and adopt Ordinance No. 994. Motion was seconded by Kelly and carried by a 5-0 vote. C. ORDINANCE NO. 995 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RESCINDING ORDINANCE NO. 804 AND AMENDING SECTION 10.36.010 OF TITLE 10 OF THE PALM DESERT MUNICIPAL CODE (SPEED ZONES - DEEP CANYON ROAD). Councilman Spiegel moved to waive further reading and adopt Ordinance No. 995. Motion was seconded by Kelly and carried by a 5-0 vote. D. ORDINANCE NO. 996 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RESCINDING ORDINANCE NO. 816 AND AMENDING SECTION 10.36.010 OF TITLE 10 OF THE PALM DESERT MUNICIPAL CODE (SPEED ZONES - DINAH SHORE DRIVE). Councilman Spiegel moved to waive further reading and adopt Ordinance No. 996. Motion was seconded by Kelly and carried by a 5-0 vote. E. ORDINANCE NO. 997 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RESCINDING ORDINANCE NO. 814 AND AMENDING SECTION 10.36.010 OF TITLE 10 OF THE PALM DESERT MUNICIPAL CODE (SPEED ZONES - EL PASEO). Councilman Spiegel moved to waive further reading and adopt Ordinance No. 997. Motion was seconded by Kelly and carried by a 5-0 vote. F. ORDINANCE NO. 998 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RESCINDING ORDINANCE NOS. 805 AND 812 AND AMENDING SECTION 10.36.010 OF TITLE 10 OF THE PALM DESERT MUNICIPAL CODE (SPEED ZONES - FRED WARING DRIVE). Councilman Spiegel moved to waive further reading and adopt Ordinance No. 998. Motion was seconded by Kelly and carried by a 5-0 vote. 16 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 — G. ORDINANCE NO. 999 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RESCINDING ORDINANCE NO. 796 AND AMENDING SECTION 10.36.010 OF TITLE 10 OF THE PALM DESERT MUNICIPAL CODE (SPEED ZONES - HOVLEY LANE WEST). Councilman Spiegel moved to waive further reading and adopt Ordinance No. 999. Motion was seconded by Kelly and carried by a 5-0 vote. H. ORDINANCE NO. 1000 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING SECTION 10.36.010 OF TITLE 10 OF THE PALM DESERT MUNICIPAL CODE (SPEED ZONES MAGNESIA FALLS DRIVE). Councilman Spiegel moved to waive further reading and adopt Ordinance No. 1000. Motion was seconded by Kelly and carried by a 5-0 vote. I. ORDINANCE NO. 1001 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RESCINDING ORDINANCE NOS. 795, 808, AND 912 AND AMENDING SECTION 10.36.010 OF TITLE 10 OF THE PALM DESERT MUNICIPAL CODE (SPEED ZONES - MONTEREY AVENUE). Councilman Spiegel moved to waive further reading and adopt Ordinance No. 1001. Motion was seconded by Kelly and carried by a 5-0 vote. VIII. NEW BUSINESS A. REQUEST FOR APPROVAL OF FURTHER APPROPRIATION TO AND AGREEING TO TERMS OF SAME FOR THE REDEVELOPMENT REVOLVING LOAN FUND (JOINT CONSIDERATION WITH THE PALM DESERT REDEVELOPMENT AGENCY). Mr. Ortega reviewed the staff report and offered to answer any questions. Councilman/Member Spiegel moved to waive further reading and adopt: 1) City Council Resolution No. 01-94, making a further appropriation to the Redevelopment Revolving Loan Fund; 2) Redevelopment Agency Resolution No. 424, agreeing to the terms of a resolution of the City Council of the City of Palm Desert, California, making a further appropriation to the Redevelopment Revolving Loan Fund. Motion was seconded by Benson and carried by a 5-0 vote. 17 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 B. REQUEST FOR APPROVAL OF HOUSEHOLD HAZARDOUS WASTE (HHW) COLLECTION PROGRAM. Mayor Ferguson stated that he would be abstaining from this item because it is part of the City's contract with Waste Management, one of his clients. Mr. Ortega reviewed the staff report and offered to answer any questions. Councilman Crites moved to, by Minute Motion: 1) Authorize the expenditure of $174,505; 2) authorize the appropriation of $174,505 from the Unobligated Recycling (Tipping Fee) Fund for the purpose of establishing a permanent HHW Collection Program at Waste Management of the Desert; 3) authorize Waste Management of the Desert, pursuant to the Franchise Agreement, Section 4.7.12(A) & (B), to undertake the implementation and operation of the HHW Collection Program. Motion was seconded by Kelly and carried by a 4-0-1 vote, with Mayor Ferguson ABSTAINING. Mayor Pro-Tem Kelly stated that there was mention in the staff report about the reserve the City has and staff looking at other programs for that reserve. He reminded staff that the reserve is there because the City still has ongoing potential liabilities for closing of landfills. Councilman Crites asked whether the amount noted in the staff report excluded those funds set aside for closing costs at Edom Hill. Management Analyst Frankie Riddle responded that the City was awarded the $70,000 as part of the grant initially applied for, and the City still had $2 million plus for the tipping fee. She added that staff would be preparing a report to include the costs for the possible closure of Edom Hill. C. REQUEST FOR APPROVAL OF AMENDMENT TO CONTRACT FOR THE CONSTRUCTION OF TWO BUS SHELTERS. Mayor Ferguson stated that he would be abstaining from the Baker's Square bus shelter as it is within 300 feet of his business. Mayor Pro-Tem Kelly moved to, by Minute Motion: 1) Approve an amendment to Contract No. C18100-A with Chris Van Vliet to provide for the construction of two City bus shelters in an amount not to exceed $114,700 and authorize a 10% contingency of $11,470; 2) authorize the Mayor to execute said amendment. Motion was seconded by Spiegel and carried by a 4-0-1 vote, with Mayor Ferguson ABSTAINING. 18 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 D. REQUEST FOR AWARD OF CONTRACT FOR PROFESSIONAL — ENGINEERING AND DESIGN SERVICES FOR THE IRRIGATION PUMP STATION AT THE CIVIC CENTER PARK (CONTRACT NO. C19410, PROJECT NO. 720-01). Mr. Ortega reviewed the staff report and offered to answer any questions. Mayor Pro-Tem Kelly stated he found in the staff report the location of the existing well, but he could not find the location for the proposed well. Mr. Gaugush responded that one of the items in the design proposal involved identifying an appropriate site for that well, so the design engineer would be finding said site. Councilman Spiegel questioned why staff did not include in the report the amount of the bid by the other firm submitting a proposal, Tetra Tech. Mr. Gaugush responded that award of bids for design services was based on qualifications rather than cost. Once staff determines that the firm is acceptable, is qualified, and can perform the services required, the cost of those services is then negotiated. He said staff did not feel Tetra Tech was as qualified as The Keith Companies. As further clarification of Mayor Pro- Tem Kelly's concern, he said staff knew the general location for the proposed well, north of the dog park area. He added that one of the criteria staff has to work with is CVWD's requirement that there be certain distances between well sites in its grid. Until a location can be nailed down that meets that criteria as well as others, staff did not want to specify a particular point within the facility for the location of the proposed well. He noted that once determined, the matter would come back to the Council. Councilman Spiegel moved to, y Minute Motion, award the subject contract to The Keith Companies, Palm Desert, California, in the amount of $199,979 and authorize a 10% contingency in the amount of $19,997.90 (totaling $219,976.90) and authorize the Mayor to execute same. Motion was seconded by Crites and carried by a 5-0 vote. E. REQUEST FOR APPROVAL OF DINAH SHORE DRIVE IMPROVEMENT REIMBURSEMENT AGREEMENT (CONTRACT NO. C19420). Mr. Ortega noted the staff report and proposed contract in the packets and offered to answer any questions. Mayor Pro-Tem Kelly said it was his understanding that the agreement between the CVAG and the Tribe and eventually between the cities and the 19 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 Tribe was that the Tribe was going to fund the improvements because of the casino, and the cities would then reimburse the Tribe as the property was developed, when the developers did their normal required improvements. Mr. Folkers stated that was not the way the contract was written. He noted that it included a seven-year payback by the City of Palm Desert. As far as reimbursement to the City of Palm Desert by the developers, that would have to be included in development agreements for those developments. Councilman Crites stated that the need for this is generated by the casino, and he asked why, then, the City was paying any of it. He added that he felt the City was already paying in terms of added traffic congestion, etc., which he felt was a significant contribution in itself. Mayor Ferguson suggested that this matter be continued, with staff to look at ways to make the City whole and guarantee that the City will be made whole. If there is not a way for that to happen, he suggested that Council go back to the issue of whether the City should do this at all. Councilman Spiegel asked if the Tribe planned on paying for any of the street expansion on Bob Hope or on Dinah Shore toward Palm Springs. Mr. Folkers said he did not recall. He added that his recommendation was that the Council defer the matter at this time so that staff can get all of those answers. Councilman Spiegel moved to continue this matter to a time uncertain. Motion was seconded by Crites and carried by a 5-0 vote. F. CONSIDERATION OF ARCHITECTURAL AWARDS. Mr. Ortega noted the report in the packets. Upon question by Councilman Spiegel as to why this was being done, Mayor Ferguson responded that he and Mayor Pro-Tem Kelly had previously discussed the idea that it might be nice to recognize and thank developers who go out of their way to design exceptionally good projects in Palm Desert which the Council really likes. He said there are certain examples in architecture, landscape, and bus shelter design. He added that he did not necessarily think it should be a formal process. Councilman Spiegel asked what the Architectural Review Commission felt about such awards, and Mr. Drell responded that the Commission had not yet considered this matter. 20 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 Councilman Crites suggested that this be perhaps be included in a larger program where City awards are given annually in other areas such as education, landscaping, etc. Councilman Spiegel stated that it could fit in with the City's Customer Service awards. Mayor Ferguson stated that the comment he heard most often from the development community was that they only hear when the Council does not like things, and he felt it would be more positive to tell them when the Council does like certain things. Councilman Crites moved to, by Minute Motion, refer this matter to the Architectural Review Commission for input and direct staff to incorporate such an award program into an overall program that includes the Customer Service recognition and possible other recognition programs by the City. Motion was seconded by Spiegel and carried by a 5-0 vote. NOTE: THE FOLLOWING ITEM WAS LISTED ON AN AGENDA ADDENDUM POSTED 72 HOURS PRIOR TO THE MEETING. G. CONSIDERATION OF REQUEST FOR REIMBURSEMENT OF SEWER CONNECTION FEE (O. Michael Homme, Applicant). Mr. Ortega noted the staff report and recommendation as well as letters from Mr. Homme appealing staffs recommendation to Council. Councilman Spiegel moved to, by Minute Motion, deny the subject request for reimbursement. Motion was seconded by Kelly and carried by a 4-1 vote with Mayor Ferguson voting NO. IX. CONTINUED BUSINESS A. CONSIDERATION OF MEMBERSHIP PROVISIONS OF THE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE PALM DESERT REDEVELOPMENT AGENCY AND FRIENDS OF THE CULTURAL CENTER, INC. (JOINT CONSIDERATION WITH THE PALM DESERT REDEVELOPMENT AGENCY) (Continued from the meetings of June 28, and July 19, 2001). Mr. Ortega reviewed the staff report, noting that the agreement had been finalized, the funds had been transferred, and the lease had been concluded. However, the Council/Agency Board had indicated it wanted this 21 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 item brought back for possible reconsideration of appointments to several boards at the McCallum Theatre. Councilman/Member Spiegel stated that he was supportive of the money given to the McCallum to keep it in business. However, he expressed concern that having a member of the City Council and the City Manager or his designee as voting members of the Board might place the City in an awkward position if times get tough again and if the McCallum Theatre was to request additional funds. He said he would still be supportive of the McCallum's student activity programs, and he did feel someone from the City should be involved in what is going on at the McCallum. He suggested amending the agreement so that, rather than having the City Manager on the Board, the City Treasurer should attend the meetings, not as a voting member but just to be present and be aware of the financial status of the McCallum Theatre. In addition, instead of having a Councilmember as a "Council designee," that person could be a Councilmember or someone else, much the same as with the Joslyn Senior Center. Mayor Pro-TemNice Chairman Kelly agreed with Councilman/Member Spiegel. He said he did not have a problem with the City having a Councilmember on the Board; however, he felt when it is written into the contract as a requirement, as in Sections 3.1.4 and 3.1.5, the City would be taking on part of responsibility of running the McCallum Theatre. Then if something goes wrong, and the Theatre is not run properly and does not make money, the City would be part of the obligation as well. He said he did not think this should be written into the agreement as a requirement. Mayor/Chairman Ferguson stated that when the City first began assisting the Theatre in 1995, there was an issue about whether the City was appointing someone to the McCallum Board or if the McCallum Board was inviting someone from the City to serve on its Board. He said he thought there was a critical distinction that the person who sits on that Board was not a formal appointment by the City Council but was rather serving at the pleasure of the McCallum Theatre. Mr. Erwin responded that Chairman Ferguson was correct, and the decision was made that the appointment to the McCallum Board from the City Council would be designated by that Board rather than the Council, and the reason was because of the Brown Act. Mayor/Chairman Ferguson stated that as to the Foundation Board, it was his understanding that the requirements are written such that the money that was given by the City will sit in a non -invadable trust corpus and do nothing 22 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 but generate interest, and if it ever is invaded or the City's money is ever spent, that triggers a whole series of forfeitures and rights and remedies that the City has as to its money. He said for that reason, he felt the City needed someone on the Foundation Board, although he agreed with Mayor Pro- TemNice Chairman Kelly's concerns with including the requirement as to the full Board. Councilman/Member Spiegel suggested that this matter be continued to the next meeting in order for the City Attorney to review these issues. Councilman/Member Crites stated that he would like the City Attorney to respond to the issue about whether or not Sections 3.1.4 and 3.1.5 actually trigger some liability. He also suggested the following wording for Section 3.1.4: "Center is encouraged to invite a member of the City Council or its designee to serve..? He also suggested that the City Attorney look at City Council representation on other local entities such as the Chamber of Commerce Board of Directors. Councilman/Member Spiegel moved to continue this matter to the meeting of September 27, 2001, with the City Attorney to review: 1) Sections 3.1.4 and 3.1.5 for potential liability issues; 2) suggested wording for Section 3.1.4, "Center is encouraged to invite a member of the City Council or its designee to serve...;" 3) a consistent policy for City Councilmembers' representation on other local entities (e.g. Palm Desert Chamber of Commerce Board of Directors, etc.) Motion was seconded by Crites and carried by a 4-0-1 vote, with Councilmember/Member Benson ABSTAINING. B. REQUEST FOR APPROVAL OF SKATE PARK DEMONSTRATIONS UP TO FOUR TIMES PER YEAR, INCLUDING CLOSURE OF THE SKATE PARK FOR GENERAL USE DURING SUCH EVENTS (Continued from the meeting of June 14, 2001). Parks and Recreation Planning Manager Jeff Winklepleck stated that this matter had been continued primarily for staff to meet with the Sheriffs Department and other concerned individuals, which had been done. He said the competition would go through a special events permit where conditions will be placed on the specific event depending on the size and the request. He said everyone involved was in favor of this, and staff recommended approval. He added that the YMCA had indicated it would like to be the main applicant, and they would gladly provide any additional insurance necessary. Councilman Spiegel moved to, by Minute Motion, approve skate park demonstrations for up to four times per year, including closure of the Skate Park for 23 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 general use during the events, and authorize that the demonstrations be processed as a special event. Motion was seconded by Benson and carried by a 5-0 vote. C. REQUEST FOR APPROVAL OF ACCESS ROAD TREATMENT ADJACENT TO HOMME/ADAMS PARK AND PALM VALLEY STORM CHANNEL ACCESS ROAD BARRIER (Continued from the meetings of June 28, and July 19, 2001). Councilman Crites stated that he would abstain from this item as he lives near the subject access road. Mr. Ortega noted the staff report in the packets as well as a petition relative to the dust created by traffic on the easement. Mr. Winklepleck showed a sample of material used across from the Marriott for dust control and recommended that this material also be used for this access road treatment. Mayor Ferguson asked if staff had discussed with residents in the area as to what their preference might be. Mr. Winklepleck responded that there was a mix of sentiments from residents. Some wanted black top, others wanted different types of materials. He said this specific material he presented would work similar to black top but without the black top look, and staff would prefer this material. MS. DORI CREE, 47-205 South Cliff Road, addressed the Council relative to the polymer binder being recommended for use on this access road. She noted that she had spoken with several parents of children who attend the two church schools that use this road, and they had indicated they were pleased that staff had come up with something so quickly. However, as a resident, she said she wondered whether this polymer binder would be effective for a long time since there is a great deal of traffic using that road. She also noted that because of the Park, there was no delineation between the Park and her adjoining property, and people do not know where the park ends and her property begins. She said she liked when the "private" and "no trespassing" signs used to be posted when the property was owned by Mr. Homme. Councilman Spiegel agreed that the City had created a park which was not delineated, and people can now go on her property because they do not know they are not still in the Park. He suggested that staff be directed to look at the problem and come up with a solution. 24 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 Mayor Ferguson said he agreed the residents' legal property rights should be protected to the fullest extent of the law. MS. CREE noted there was also a problem with South Cliff Road because it does not say "private" in the front, and people drive into it thinking it goes somewhere when it really only goes into her driveway and other private driveways. She said the City's signs were at 12 feet, and she suggested that perhaps the pole could be lowered so the signs are at eye level to the vehicles so the drivers could see them better. She added that she would appreciate having some kind of fence or something like that between her property and the Park to keep people and animals out. Mayor Pro-Tem Kelly said his understanding was that the road was actually an easement right now. If the City paves it, it has to be paved to meet specifications; otherwise, it is a substandard road, and the City has liability if anyone has an accident. He noted that when developers develop projects, the City requires that they put in roads, curbs, gutters, drainage, etc. He said he did not like the palm logs which were recommended to be used as the Palm Valley Storm Channel barrier, and he would vote against such use. Mayor Ferguson said he agreed with Mayor Pro-Tem Kelly and did not want to see palm logs as the Palm Valley Channel barrier. He said he felt the CVWD should have some responsibility to make sure vehicles do not spill into their channel. He said he had voted in favor of putting the Togs as parking blocks and keeping off -road vehicles from going on Mrs. Cree's property and City property; however, to put them against concrete on the other side of the road he felt would look awful. Councilman Spiegel moved to, by Minute Motion: 1) Approve the application of polymer binders to the access road adjacent to the Homme/Adams park; 2) direct staff to bring back the issue of palm logs along the Palm Valley Storm Channel barrier with additional information and alternatives for delineation of the park; 3) direct the City Attorney to review all easements on the subject property. Motion was seconded by Benson and carried by a 4-0-1 vote, with Councilman Crites ABSTAINING. Mrs. Cree said that Councilman Kelly noted that developers are required to pave their roads and driveways; however, there is no developer in this area, only individual property owners. She said if the City would help them to form an assessment district, she was sure the property owners would pitch in to help mitigate this dust. Mayor Ferguson stated that the City would be happy to look into this. 25 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 X. OLD BUSINESS A. REQUEST FOR AWARD OF CONTRACT AND RELATED ACTIONS FOR CONSTRUCTION OF THE INFORMATIONAL KIOSKATTHE BUREAU OF LAND MANAGEMENT VISITOR'S CENTER. Mr. Ortega noted the staff report in the packets and offered to answer any questions. Mayor Ferguson stated that he had received comments and made observations himself that that Visitor's Center seemed to be closed a lot, with the parking lot shut off from access to the general public. He said before the City puts a kiosk there, he would like to have some indication of what the future plans are for the use of that center. Councilman Crites responded that the Center was closed in August when the BLM staff takes vacation because general visitation is low. He said the BLM had funding to open it six or seven days per week starting in 2002. Councilmember Benson moved to, by Minute Motion: 1) Award the subject contract (Contract No. C17460-A) to Doug Wall Construction, Bermuda Dunes, California, in an amount not to exceed $32,500, pursuant to the Memorandum of Understanding (MOU) between the City and the U.S. Department of the Interior - Bureau of Land Management to construct kiosk on State property; 2) appropriate funds in the amount of $40,000 from the Unobligated General Fund to Account No. 110-4132-411-3090; 3) ratify the amended MOU (Contract No. C17950) between the agencies for the additional project costs and associated division of project costs and approval of construction on State property; 4) ratify Change Order No. 1 to Contract No. C17460 with Artefact Design, Cardiff -By -The -Sea, California, in the amount of $2,500 for additional kiosk design services. Motion was seconded by Crites and carried by a 5-0 vote. B. REQUEST FOR AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE CURB, GUTTER, AND CROSS GUTTER REPAIR PROGRAM (CONTRACT NO. C18700, PROJECT NO. 753-01). Mr. Ortega noted the staff report in the packets and offered to answer any questions. Mayor Pro-Tem Kelly moved to, by Minute Motion, award the subject contract to Contreras Construction Company, Indio, California, in the amount of $191,500, authorize a 10% contingency in the amount of $19,150, and authorize the Mayor to execute same. Motion was seconded by Spiegel and carried by a 5-0 vote. 26 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 XI. PUBLIC HEARINGS A. REQUEST FOR APPROVAL OF THE SALE OF MOBILE HOME LOT NO. 131 (APN 622-351-131-6) LOCATED AT 43-155 PORTOLA AVENUE (PORTOLA PALMS MOBILE HOME PARK) AT FAIR MARKET VALUE (JOINT CONSIDERATION WITH THE PALM DESERT REDEVELOPMENT AGENCY). Mr. Ortega reviewed the staff report and offered to answer any questions. Mayor/Chairman Ferguson declared the public hearing open and invited testimony in FAVOR of or in OPPOSITION to this request. With no testimony offered, he declared the public hearing closed. Councilmember/Member Benson moved to waive further reading and adopt: 1) City Council Resolution No. 01-95, authorizing the Palm Desert Redevelopment Agency to sell mobile home lot number 131 located at 43-155 Portola Avenue (Portola Palms Mobile Home Park) at fair market value; 2) Redevelopment Agency Resolution No. 425, making the finding that the sales price for the subject lot is not less than its 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 Kelly and carried by a 5-0 vote. B. CONSIDERATION OF A REQUEST FOR APPROVAL OF A NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT FOR A CHANGE OF ZONE FROM PR-10 TO PR-11 AND A PRECISE PLAN OF DESIGN FOR THE ADDITION OF 82 NEW SINGLE -STORY UNITS (32 CASITAS AND 50 ASSISTED LIVING) WITH THE EXISTING 22 ASSISTED LIVING UNITS CONVERTED TO AN ALZHEIMER'S FACILITY WITHIN THE EXISTING BUILDING; NEW UNITS TO BE CONSTRUCTED ON THE WESTERLY 7.7 ACRES OF THE EXISTING FOUNTAINS AT THE CARLOTTA SITE AT 41-505 CARLOTTA DRIVE Case Nos. C/Z 01-03 and PP 01-07, (The Fountains and Mainiero, Smith and Associates, Applicants). Planning Manager Steve Smith reviewed in detail the staff report and site plan. He noted that the project had been recommended for approval by the Planning Commission, along with the change of zone from PR-10 to PR-11. He said staffs recommendation was that Council approve the project as recommended by Planning Commission with the following modifications: 1) That Council approve the modified center gate design as shown on the site plan; 2) that Condition #24 be added that reads that "the site plan provide for a secondary fire access to the satisfaction of the Fire Marshal; said access should be located north of the existing center access gates and shall be used for emergency access purposes only, and shall be secured on 27 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 a Knox Box system."; 3) elimination of Condition #23 which limited the number of special events to 12; 4) that Condition #11, restricting trash collection times, be eliminated and replaced with "the applicant shall work with Waste Management to assure that the trash pickup occurs between the hours of 8:00 a.m. and 5:00 p.m."; 5) that Condition #9, restricting delivery hours, be retained as is. He offered to answer any questions. With regard to the issue of trash pickup, Councilman Crites asked whether the City Attorney had ruled that we cannot have such a condition, and Mr. Smith agreed. Mr. Erwin stated that the exclusive contract itself provides hours, and this would vary those hours. Upon further question by Councilman Crites, he stated that it was his understanding the earliest time for pickup was 6:00 a.m. Mr. Drell noted that City-wide pickup times in the summer was as early as 5:30 a.m. He added that under the franchise agreement, the City cannot mandate a particular neighborhood to have a specific schedule without amending the agreement. Mayor Ferguson declared the public hearing open and invited testimony in FAVOR of or in OPPOSITION to this request. DR. HAROLD SCHOENFELD, 41-505 Carlotta Drive, Apt. 221, Palm Desert, spoke as Chairman of the Fountains Residents' Ad Hoc Committee and read a prepared statement (attached hereto and made a part hereof as Exhibit "A"). MS. LAURI CAESAR, 41-475 Carlotta Drive, directly across from the proposed new entrance on the north end, said there were mostly families living at the north end with very small children, and they do not have that large an area to play. She said they do play at the end of the cul-de-sac; however, for the most part, they come to the end of the street where the Carlotta is. To put in an entrance where there are a lot of emergency vehicles would create a safety problem for these children. MR. SCOTT MOSS, 41-965 Freedom Court, said he lived on the south side. He felt this was becoming a north vs. south issue, and he expressed concern with protection of the young people on both ends. He said he felt there needed to more consideration and more time given to this. 28 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 MS. JULIE FERGUSON with The Fountains, 2020 West Rudisill Road, Tucson, Arizona, noted that numerous neighborhood meetings had been held in an attempt to find a middle ground between the north and south neighbors. A north gate was added in response to neighborhood concern, and a decision was made at the last Planning Commission meeting that it was not the appropriate thing to do for the neighborhood. She said they were now requesting the center gate access in hopes of being able to design that for use as emergency vehicle and resident access only. She noted that the reason The Fountains wished to expand was so that its residents have a continuous campus of care as they move to The Carlotta in their 70's or 80's. In order to be competitive with the numerous new projects that have been built in Palm Desert, The Carlotta felt this was the next logical step. With no further testimony offered, Mayor Ferguson declared the public hearing closed. Councilman Spiegel complimented staff, the Planning Commission, the applicant, and neighbors for the amount of time that has gone into this process. With regard to the special events issue, he said he felt there should be as many as possible. As far as the gate was concerned, he said staff recommended that the north gate be used specifically for emergencies, and he would agree with that recommendation. Councilman Crites asked what kind of consideration there was in terms of having the north gate looped right into the cul-de-sac. He said he had gone out and looked at the area, and it appeared that one could also go onto the cul-de-sac itself rather than directly onto the street. Mr. Smith responded that he did not feel this would help the emergency vehicles. Councilman Crites said he understood that the neighborhood children play in that area; however, it is a public street, and public streets are primarily designed for the use of vehicles. He said he was uncomfortable making decisions about what is good access based on children playing in a street. He said something else that could be done would be to use the north gate as an emergency with a proviso to come back in one year and look at traffic counts and other issues to see whether something different should be done once the project is in operation. Mayor Pro-Tem Kelly stated he felt the special events should be unlimited. He said some of the residents are unable to leave the facility, and this would be an opportunity for their families and friends to visit them and spend time 29 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 with them at a special event. With regard to the north gate, he said he would like to see it with both emergency and resident access. Councilmember Benson agreed with Mayor Pro-Tem Kelly. Mayor Ferguson agreed with Mayor Pro-Tem Kelly and Councilmember Benson. He said he felt private streets were primarily for transportation, and if the City starts regulating traffic flow and pattern because children might want to play in the streets, that will cause problems with the transportation system. In terms of traffic volumes, he said the City does have trip - generated numbers that tells what the streets can and cannot absorb. In addition, the City has a Traffic Engineer who advises when there are stacking problems and makes recommendations on how to take care of them. He said he was all in favor of doing a "wait and see" approach but the other way around — make the north gate available to the residents and emergency vehicles, and if there is a problem, the matter will be back before Council with mitigation measures. He agreed with Councilman Spiegel regarding no limitation on the number of special events. Councilmember Benson moved to waive further reading and: 1) Pass Ordinance No. 1004 to second reading, approving C/Z 01-03; 2) adopt Resolution No. 01-101, approving PP 01-07, subject to conditions, with conditions to reflect: a) Unlimited number of special events (no restrictions); 2) addition of north gate for resident and emergency purposes only; 3) elimination of condition restricting trash service to be replaced with, "That the Applicant shall work with Waste Management to assure that trash collection occurs between the hours of 8:00 a.m. and 5:00 p.m." Motion was seconded by Kelly and carried by a 5-0 vote. XII. REPORTS AND REMARKS A. CITY MANAGER 1. Consideration of Hosting a League of California Cities' "Grassroots Coordinator." Mr. Ortega noted that the cities voted to create the Grassroots Network at the League meeting. He said there would be 15 positions throughout the State to provide cities with additional help in dealing with the Legislature. Two of those positions had been assigned to the three county divisions, one of which was the Riverside County Division, and the League was asking for cities who would like to host meetings, provide office space, desks, telephones, and meeting 30 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 space. He asked that staff be authorized to make such a proposal to house one of those coordinators at the City of Palm Desert. Mayor Ferguson stated that while the Legislative Committee had not met formally to discuss this matter, the two members had met with the City Manager and felt this would be a wonderful opportunity for the City of Palm Desert to enhance its ability to work with the League of California Cities on items affecting it. Upon question by Councilman Spiegel, Mr. Ortega responded that it would not really cost the City anything except to provide a desk, a telephone, and meeting space, although there might be a small cost for items such as long distance telephone calls. He added that he felt the benefits would outweigh the costs of having someone here. With Council concurrence, staff was authorized to make such a proposal. 2. Report on Meeting with County Supervisor. No report was given. 3. Review of Bermuda Dunes Fiscal Impact Study. Mr. Ortega stated that this item had come from the Annexation Committee. He said there was a request from a resident of the area that the City look again at the report regarding the feasibility of annexing Bermuda Dunes. He said the Annexation Committee asked that the City Council determine whether there is any interest in looking at this again. He noted the staff report in the packets from the Director of Community Development. Upon question by Mayor Ferguson, Mayor Pro-Tem Kelly responded that the Annexation Committee had made a decision a year or so ago not to move ahead with this annexation. Councilman Spiegel stated that he had asked the City Manager to revisit the issue to see if what Mr. Dunlevie said in his letter request was accurate. He said the report from the Director of Community Development indicated that based on what he sees, it would not be feasible to annex Bermuda Dunes, and it would cost the City about $1 million per year. 31 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 Mayor Ferguson stated his concern was that he was not convinced anything had changed that would make the Council want to restudy this matter. With Council concurrence, the determination was made that there was no desire to restudy the matter at this time. B. CITY ATTORNEY 1) Request for Closed Session: Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: APN 627-183-014 Negotiating Parties: Agency: Dave Yrigoyen/Lauri Aylaian/ City of Palm Desert Property Owner: Debra Jenkins Under Negotiation: x Price x Terms of Payment 2) Property: APN 625-021-002 Negotiating Parties: Agency: Dave Yrigoyen/Lauri Aylaian/ City of Palm Desert Property Owner: Ruth C. Drews Under Negotiation: x Price x Terms of Payment 3) Property: Known as Westfield Shoppingtown, Palm Desert (72-940 Highway 111) Negotiating Parties: Agency: Dave Yrigoyen/City of Palm Desert Property Owner: Westfield Corporation Under Negotiation: x Price x Terms of Payment Conference with Legal Counsel regarding existing litigation pursuant to Government Code Section 54956.9(a): a) Renee Capela v. City of Palm Desert, Riverside County Superior Court Case No. INC 021720 b) City of Orange, et al. v. Alabama Treasury Advisory Program, et al., Los Angeles Superior Court Case No. BC 106 461 32 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 c) City of Palm Springs v. All Persons Interested, Riverside County Superior Court Case No. INC 051124 Conference with Legal Counsel regarding significant exposure to litigation pursuant to Government Code Section 54956.9(b): Number of potential cases: 3 NOTE: THE FOLLOWING ITEM WAS LISTED ON AN AGENDA ADDENDUM POSTED 72 HOURS PRIOR TO THE MEETING. Public Employment pursuant to Government Code Section 54957: Title of Position: City Attorney 2) Report and Action on Items from Closed Session at This Meeting. By unanimous vote, the City Council adopted Resolution No. 01-102, amending portions of Resolution No. 01-80, Salary Schedule, Ranges, and Allocated Classifications, and creating two new "floating" clerical positions. C. CITY CLERK 1. Consideration of September 13, 2001, Regular City Council/Redevelopment Agency Meetings (Continued from the meeting of July 19, 2001). With Council concurrence, the regular City Council and Redevelopment Agency Meetings of September 13, 2001, were canceled, with the next regular meeting to be held on September 27, 2001. D. MAYOR AND MEMBERS OF THE CITY COUNCIL o City Council Requests for Action: 1. Consideration of Annual Selection and Term of Mayor and Mayor Pro-Tempore (Councilman Buford A. Crites). Councilman Crites asked that staff look at revising the City's ordinance dealing with annual selection and term of Mayor and Mayor Pro-Tempore. He suggested that something be written that indicates the changeover in offices on or about December 1 of each year. That way the change would be the same whether it was an election year or not. He said typically the Council makes 33 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 the changes the first meeting in November in non -election years and then some time in December in election years due to the County certification of election results. Mayor Ferguson agreed that this would make sense to reorganize the Council the same time each year. With Council concurrence, the matter was referred to staff for appropriate recommendation for Council action that would provide for City Council reorganization each year on or about December 1. 2. Examination of Traffic Control During Street Construction Projects in Palm Desert (Councilman Buford A. Crites). Councilman Crites stated that he would like to know from staff what the Council can do to make sure staff has all the support wanted and needed for traffic flow during construction projects. For example, he said he felt contractors need to have, especially during morning and afternoon hours, people who are specifically assigned to be doing traffic directing. Mayor Pro-Tem Kelly agreed and said he felt any time a lane is shut down (Le., from two lanes to one lane), there should be some kind of live traffic control. With Council concurrence, staff was requested to provide a report for the meeting of September 27, 2001. 3. Consideration of City of Carmel Energy Savings Light Bulb Program (Councilman Robert A. Spiegel). Councilman Spiegel noted the copy of the ad from the City of Carmel -by -the -Sea where residents were being given $60.00 worth of free energy -saving Tight bulbs. He said he was not suggesting that Palm Desert copy this program, but he did think it was a good idea to stimulate the sales of energy -efficient bulbs. He also noted an editorial in The Desert Sun indicating that $82.00 can be saved in three years in energy costs by using one of the energy -efficient bulbs. He asked that staff be directed to look at this using one of the local hardware stores to see if some kind of a deal can be worked out. He also asked that the information be brought back to the next Council meeting in order 34 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 to possibly offer the information to the residents in the October newsletter. With Council concurrence, staff was directed to investigate working with Palm Desert retailers of energy -efficient Tight bulbs to develop a promotional program for same, and return with information to the meeting of September 27, 2001, in order to possibly offer the information to the residents in the October Bright Side. NOTE: ITEM NOS. 4 AND 5 WERE LISTED ON AN AGENDA ADDENDUM POSTED 72 HOURS PRIOR TO THE MEETING. 4. Discussion Regarding Ocotillo Power Plant. Councilman Crites presented a copy of a letter to the City of Palm Springs written by John Pena, Chair of CVAG's Executive Committee and himself, as Chair of CVAG's Energy & Environment Committee, to request a delay of Palm Springs' second reading of the land use zone change in order for CVAG to have more time to review the documentation on the matter. Mayor Pro-Tem Kelly expressed concern that this would delay the fast -track for the building of the power plant. Councilman Crites responded that the proposed zone change would make the land available for all types of power generation rather than just wind as it is now. He noted that even with the zone change delay, both the AQMD and CEC could begin their comment period in September as they were planning to do anyway, and they will have more comments after the initial comment period in October as well. He said until the land use issue is there, nothing becomes final. Councilman Spiegel stated that it was his understanding that Palm Springs would gain approximately $1 million per year in revenue if this power plant is put in and that it had to be decided almost immediately. He said if this was not the case, he would agree with Councilman Crites, but if it would affect the income for the City of Palm Springs, he would want to revisit the matter. Councilman Crites stated that was not the case. Mayor Ferguson stated that the City of Palm Desert had been asked by the City of Desert Hot Springs to get involved. He said in talking with Mayor Pro-Tem Kelly and the City Manager, it was 35 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 decided that one city should not be snooping in the back yard of another city but that if CVAG thought it was of significant regional concern as a body, it should look into the matter. He added that because CVAG was looking at the situation, he did not think Palm Desert needed to do anything. 5. Consideration of Support for San Jacinto National Underground Science Laboratory. Councilman Crites stated that the Coachella Valley Economic Partnership would like a letter of support for the study process to go on. He said this was not a letter of support for the facility itself. With Council concurrence, the Council authorized Mayor to write letter of support for studying the matter (per the sample provided). 6. Request to Review Coachella Valley Recreation & Park District Standard Forms (Councilman Buford A. Crites). Councilman Crites asked that someone on staff be asked to look into the Coachella Valley Recreation & Park District forms required to be completed when signing up for various programs, specifically the "Waiver of Privacy" form so that photographs taken of participants could be used at any time by the District, etc. He said he personally would be uncomfortable signing such a form, and he asked that staff look at this. With Council concurrence, staff was asked to look into the "Waiver of Privacy" form that is utilized by CVR&PD for registration for various programs. o City Council Committee Reports: NOTE: THE FOLLOWING ITEM WAS LISTED ON AN AGENDA ADDENDUM POSTED 72 HOURS PRIOR TO THE MEETING. 1. Update Relative to Energy Issues (Councilman Buford A. Crites). No specific report — information provided during aforementioned Ocotillo Power Plant item and the Out -of -State Travel Request to visit power plant in Florida. 2. Mayor Pro-Tempore Kelly reported that SunLine Services Group, of which Palm Desert was a part through a Joint Powers 36 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 Agreement, was looking at partnering in a generating plant, location to be determined. SunLine was being considered because it had means of financing that were less expensive. The gas company that supplies SunLine presently would participate as well. SunLine would benefit financially (possibly up to $2 million per year); money could be used for public transit or other beneficial activities. Formal proposal will be provided to all cities at the appropriate time. 3. Mayor Pro-Tempore Kelly stated that last night he attended/participated in a Smart Growth Roundtable, one of four held in the State sponsored by the Governor. He received a copy of the proposed ballot measure for protecting cities' revenue and said he would provide copies to his colleagues and the City Manager. He noted that sales tax was not mentioned in any way, but he had been participating in the committee that wrote the initiative, a committee comprised of city and county representatives. He said so far, there was backing from school districts and the Jarvis coalition. 4. Mayor Pro-Tempore Kelly stated today he met with a couple of gentlemen regarding the Agua Caliente Band of Cahuilla Indians' interest in passage of an initiative to provide funds for a train to the Coachella Valley. The Agua Calientes were asking local governments for their input and were hopeful that there would be no protest of their helping to fund the initiative. He didn't believe Palm Desert would oppose it; the proposal would place a station adjacent to the casino, including a park and ride facility. XIII. ORAL COMMUNICATIONS None 37 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 XIV. ADJOURNMENT Councilman Spiegel moved to adjourn the meeting to Closed Session at 7:07 p.m. Motion was seconded by Crites and carried by unanimous vote. Mayor Pro-Tempore Kelly reconvened the meeting at 8:20 p.m. and immediately adjourned following City Attorney Erwin's announcement from Closed Session action: On a unanimous vote of the City Council, Resolution No. 01-102 was adopted, amending portions of Resolution No. 01-80, Salary Schedule, Ranges, and Allocated Classifications, and creating two new "floating" clerical positions. ATTEST: RA HELLE D. KLASSE , DEPUTY CITY CLERK CITY OF PALM DESERT, CALIFORNIA 38 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 EXHIBIT "A" Ad Hoc Committee and the Resident Council The Fountains at The Carlotta 'c7_ 41-505 Carlotta Dr. , Palm Desert, California 92211 (� / August 23, 2001 3:'a Z Honorable Mayor and Honorable 3 , Members of the City Council: `� My name is Dr. Harold Schoenfeld. I reside at 41-505 (' Carlotta Drive, Apt. 221 in The Fountains at The Carlotta. K:12 As Chairman of The Fountains' Residents' Ad Hoc Committee, I am conveying to you their unanimous request that the Council mod- ify conditions 21 and 23 of the Planning Commission's action on The Fountains' Application Case No. C/7 01-03 and PP 01-07. May I digress to compliment you for providing a variety of worth -while activities for the youth of Palm Desert -- the beautiful night -lighted soccer fields, the Civic Park, the tennis courts and especially the roller-skate center. Palm Desert is amongst the leading cities of the State in providing recreational facilities, character -building activities and juvenile delinquency prevention. Your excellent youth court program in cooperation with the Probation Department has provided the City with 3000 community service hours completed by 90 youths. Only eight failed to com- plete their assignments and there was only one repeat offender. Very few Palm Desert youths are found in the Indio Juvenile Hall or at the Twin Pines Camp for older teenagers. Now to the purpose and logic of our respectful request for modifications. 39 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 City Council 8/23/01 - P. 2 MODIFICATION OF CONDITION 21 - NORTH GATE FOR EMERGENCY AND RESIDENTS ONLY Reports show no accidents, no impacts and less than significant impacts in the Transportation/Circulation section. The criteria of volume of traffic/accidents/site vision proves that there is very little volume of traffic and that no hazardous or dangerous conditions exist in the proposed North Gate/Carlotta Drive/Sandcastle intersection area. Furthermore, our residents' survey, "Findings of the Traffic Safety Questionnaire" dated August 13, 2001, prove that our residents do not park in the Sandcastle cul-de-sac, do not drive north along Carlotta Drive to the dead-end cul-de-sac (with one Christmas lights exception); and that only 24 residents drive North to Sandcastle, then East to Eldorado Drive a few times a week. Your Engineer reports a "NOT SIGNIFICANT" average of 42 vehicles per 8-hour period in his traffic count, with the peak period having only 55 vehicles. Our 141 residents in the present 111 living units drive 68 vehicles. At the most, the future 32 Casitas living units will have 32 vehicles because of anticipated slightly younger residents. At the most, there will be 100 vehicles using the North Gate. 40 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 City Council 8/23/01 - P. 3 The proposed North Gate will reduce the load at the Main and South Gates, and prevent possible panic in an emergency. Based on our traffic pattern, the reported insignif1Cant traffic volume, no accidents, careless motorists' gate collisions, malfunctions of gates (4 to 6 times per year) and the Fire Mar- shal's need of another access gate, are imperative, logical and rational reasons for a North Gate, not by-pass gates. Said gate to be south of the Sandcastle cul-de-sac. The two nearest Carlotta Drive homes to the proposed North Gate are on the east side of the street, about 93' away. The nearest west home is 243' north of the proposed gate, beyond the Sandcastle cul-de-sac. The employees and commercial vehicles use the South Gate. Guests, neighbors, salesmen, job and resident applicants, medical specialists, etc., use the Main Gate. We find that none of these travel north. The North Carlotta Drive children from 39 homes have 2/10 mile or approximately the length of 3 football fields for play space in a dead-end street. Our north neighbors' argument, "But there were only two gates when we purchased our homes", is specious and unreasonable when it comes to life, health and the protection of property. Time is of the essence when it comes to heart attacks, strokes, fire and other emergencies. The proposed gate is closest to the present and future residents. 41 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 City Council 8/23/01 - P.4 CONDITION 23 - UNLIMITED SPECIAL EVENTS We are adding 174 spaces to our present 146 for a new grand total of 320 parking spaces. We limit our invitations to our auditorium capacity of 135. Limiting our number of special events/activities is un- reasonable, as we have paid for the therapeutic treatment offered by said events and we have paid taxes for street parking and main- tenance. To limit us without limiting our neighbors, who also have their guests and their trucks park in the street is arbitrary and capricious. In summary, we sincerely compliment the Council on what it has accomplished for its youthful citizens. We pray for equal consideration at no expenditure of public funds: We respectfully request that you modify Condition 21 with affirmative votes that approves a north recessed gate for emergency vehicles and residents; and We respectfully request that you modify Condition 23 with affirmative vote that gives us the liberty to have unlimited special events, now that there will be more parking spaces, and that we limit our invitations. For just as you have helped your youthful citizens in their character -building formative years in the Spring of their lives, your actions here today will enable your Fountains senior citizens to enjoy their lives in their twilight years. 42 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 23, 2001 Credentials of Dr. Harold Schoenfeld EDUCATION: University of California; B.A., M.A., Ed.D. Stanford University; Post graduate EXPERIENCE: Playground Director, Berkeley Recreation Dept. Swimming Pool Manager 7, Summer Supervisor of Playgrounds TEACHER: Elementary, Junior High, Evening Adult High Berkeley Unified School District. COLLEGE INSTRUCTOR - San Francisco State University GUEST COLLEGE LECTURER - U.C., School of Public Health Mills College, Oakland ALAMEDA COUNTY SCHOOL DEPT. - Supervisor of H., PE, & R. Adjunct Professor of Education - Chapman University SUPT. OF SCHOOLS - Desert Sands U.S.D., Palm Springs U.S.D, New Haven U.S.D. in Union City and Dec;oto Elem. S.D. in Southern Alameda County HONORS: President - California Association for Health, Physical Education and Recreation Vice President - American Association for Health Physical Education Commissioner - Riverside County Juvenile Justice and Delinquency Prevention Commission 43