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HomeMy WebLinkAbout2008-09-11MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, SEPTEMBER 11, 2008 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. Mayor Benson convened the meeting at 3:00 p.m. 1I. ROLL CALL Present: Councilman Jim Ferguson Councilmember Cindy Finerty Councilman Richard S. Kelly Mayor Pro Tem Robert A. Spiegel Mayor Jean M. Benson Also Present: Carlos L. Ortega, City Manager/RDA Executive Director David J. Erwin, City Attorney Sheila R. Gilligan, ACM for Community Services Homer Croy, ACM for Development Services Justin McCarthy, ACM for Redevelopment Stephen Y. Aryan, Assistant to the City Manager Rachelle D. Klassen, City Clerk Bo Chen, City Engineer Russell Grance, Director of Building & Safety Lauri Aylaian, Director of Community Development Paul S. Gibson, Director of Finance/City Treasurer Mark Greenwood, Director of Public Works David Yrigoyen, Director of Redevelopment & Housing Frankie Riddle, Director of Special Programs Steve Brooker, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire Frank Taylor, Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Dept. Grace L. Mendoza, Deputy City Clerk III. ORAL COMMUNICATIONS - A (CLOSED SESSION ITEMS) None MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 IV. ADJOURN TO CLOSED SESSION In response to Councilman Kelly's request for Closed Session discussion of Section X - Consent Calendar Item C, Claim Against the City (#627), Mr. Erwin recommended that City Council consider it as another case of Potential Litigation pursuant to Government Code Section 54956.9(b). Request for Closed Session: Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: Lease Property - Parkview Professional Office Complex - 73710 Fred Waring Drive, Suite No. 103, Palm Desert Negotiating Parties: Agency: Carlos L. Ortega/Paul S. Gibson/City of Palm Desert Property Owner: City of Palm Desert Other Parties: National Multiple Sclerosis Society Under Negotiation: x Price x Terms of Payment 2) Property: APN 628-120-001 Negotiating Parties: Agency: Justin McCarthy/Martin Alvarez/City of Palm Desert/ Palm Desert Redevelopment Agency Property Owner: John McCormick Under Negotiation: x Price x Terms of Payment 3) Property: APN 627-231-017 Negotiating Parties: Agency: Justin McCarthy/Ruth Ann Moore/City of Palm Desert/ Palm Desert Redevelopment Agency Property Owner: El Paseo Collection III Under Negotiation: x Price x Terms of Payment 4) Property: APNs 627-231-016, 627-231-014 Negotiating Parties: Agency: Justin McCarthy/Ruth Ann Moore/City of Palm Desert/ Palm Desert Redevelopment Agency Property Owner: El Paseo Collection Under Negotiation: x Price x Terms of Payment 2 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 Conference with Legal Counsel regarding existing litigation pursuant to Government Code Section 54956.9(a): a) Indian Springs, LTD., v. City of Palm Desert, et al., Riverside County Superior Court, Case No. INC053903 Upon a motion by Kelly, second by Ferguson, and 5-0 vote of the City Council, one more case of Potential Litigation was added to the agenda. Conference with Legal Counsel regarding significant exposure to litigation pursuant to Government Code Section 54956.9(b): Number of potential cases: 2 + 1 With City Council concurrence, Mayor Benson adjourned the meeting to Closed Session at 3:03 p.m. She reconvened the meeting at 4:02 p.m. V. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. None VI. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - Councilmember Cindy Finerty VII. INVOCATION - Councilman Richard S. Kelly VIII. ORAL COMMUNICATIONS - B MR. SAUL ROISENTUL, Captain of the City's Citizens On Patrol Program (COPS), thanked the City Council for all its support. He said the group attended a conference in Chino Hills last Saturday where 80 cities and 13 counties were represented, totaling approximately 800 attendees, and Palm Desert's COPS received the "Best In Show Uniform" award as well as being third runner-up for "Best Car." Further, he expressed appreciation for all of the support COPS received from staff, especially Frankie Riddle, along with Lt. Taylor and Sgt. Robert Perdue of the Police Department, and Administrative Secretary Amy Hughes. He said COPS worked very hard to help keep the City safe —logging between 500 - 600 hours of patrol per month —and hoped the City Council would continue to support their efforts. On behalf of the City Council, Mayor Benson graciously accepted the plaques from Mr. Roisentul, offering that she felt they should really stay with the group and also expressing thanks to Ms. Riddle for the tremendous work she's done with COPS 3 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 and the dedication shown by all its participants. She also thanked Mr. Roisentul for all the time he devoted to the Program serving as its Captain. LT. FRANK TAYLOR introduced the following new officers in the Palm Desert Police Department: — Officer Courtney Donowho, Motorcycle Officer — Sergeant Misty Reynolds, Sergeant of the Special Enforcement Team — Officer Nick Bazanos, Member of the Special Enforcement Team — Officer Don Olson, Motorcycle Officer He said these officers would be out patrolling Palm Desert and keeping its citizens safe. On behalf of the City Council, Mayor Benson welcomed the new officers to the City, adding that everyone appreciated their service. IX. AWARDS, PRESENTATIONS, AND APPOINTMENTS A. PRESENTATION TO RECOGNIZE SHERRY TREVOR FOR HER SERVICE TO THE CITY OF PALM DESERT/PALM DESERT REDEVELOPMENT AGENCY AND THE CITIZENS' ADVISORY COMMITTEE FOR PROJECT AREA NO. 4. On behalf of the City Council, Mayor Benson presented an engraved crystal clock to Ms. Trevor in appreciation of the time she devoted to serving on the Citizens' Advisory Committee for Project Area No. 4. MS. TREVOR expressed deep appreciation for the recognition and said she had truly enjoyed serving the City. B. PRESENTATION OF PROCLAMATION DECLARING THE MONTH OF OCTOBER 2008 AS "FIRE PREVENTION AND MINI -MUSTER MONTH" IN THE CITY OF PALM DESERT. On behalf of the City Council, Mayor Benson presented the proclamation to Battalion Chief Brooker and to Mini -Muster Coordinator John Marman. MR. MARMAN went on to say it was the 16th annual Mini -Muster Educational Program this year, with approximately 9,000 third grade students having participated in it to date. Further, he explained that it was a combined effort of the Historical Society of Palm Desert, Desert Sands Unified School District, and the Riverside County Fire Department, and he thanked the City of Palm Desert for its fervent support as well. He offered special praise for all the participating Riverside County Firefighters, who made the program worthwhile and memorable for the schoolchildren. 4 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 C. APPOINTMENT TO THE RIVERSIDE COUNTY FREE LIBRARY ADVISORY COMMITTEE (CFLAC). Councilman Ferguson moved to, by Minute Motion: 1) Accept the resignation of Ella Manor as the City's appointed representative to the Riverside County Free Library Advisory Committee (CFLAC); 2) appoint Joan Beasley as the City of Palm Desert's representative to CFLAC. Motion was seconded by Spiegel and carried by a 5-0 vote. X. CONSENT CALENDAR A. MINUTES of the Regular City Council Meeting of August 28, 2008. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrant Nos. 35, 36, 37, 40, 44, 53, 54, 55, 57, and 62. Rec: Approve as presented. C. CLAIM AGAINST THE CITY (#627) by the Heirs of Patricia Buzenus in the Amount of $25,100,000. Rec: By Minute Motion, reject the Claim and direct the City Clerk to so notify the Claimants. D. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Casey's Restaurant & Lounge, 42-455 Washington Street, Palm Desert. Rec: Receive and file. E. PARKS & RECREATION COMMISSION MEETING MINUTES for the Meetings of June 17, 2008, and July 1, 2008. Rec: Receive and file. F. REQUEST FOR APPROVAL of a Reimbursement of Funds in the Amount of $11,800 to Friends of the Desert Mountains for Funds Given to the City During Construction of the Trail System. Rec: By Minute Motion, approve the expenditure of $11,800 to Friends of the Desert Mountains for reimbursement of funds given to the City during construction of the trail system —funds are available in Account No. 233-4636-454-4001. 5 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 G. REQUEST FOR APPROVAL of Parcel Map No. 35870 (Nedrac, Inc./ David Carden, Applicant). Rec: Waive further reading and adopt Resolution No. 08-90, approving the Map of Parcel Map No. 35870. H. REQUEST FOR AWARD OF BID for the Purchase of One Hybrid SUV for the Citizens On Patrol (COPS) Program. Rec: By Minute Motion: 1) Authorize the purchase of a new hybrid sport utility vehicle from Fiesta Ford, Indio, California, in the amount of $38,572.48 for the City fleet and use by the COPS Program; 2) appropriate $13,572.48 from Unobligated 110 Fund to the New Vehicle Fund for said purchase. Upon motion by Spiegel, second by Ferguson, and 5-0 vote of the City Council, the Consent Calendar was approved as presented. XI. CONSENT ITEMS HELD OVER None XII. RESOLUTIONS None XIII. ORDINANCES For Introduction: A. ORDINANCE NO. 1166 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING CHAPTER 3.32.080(A) OF THE PALM DESERT MUNICIPAL CODE BY ADDING SECTION 3.32.080(A)(5), RELATING TO EMERGENCY SPENDING AND DECLARING A LOCAL EMERGENCY. Senior Management Analyst Ryan Stendell stated the proposed amendment included a minor addition to the Municipal Ordinance dealing with spending during the time of an emergency. Staff felt that if there was ever an instance where the City required FEMA reimbursement, the City should have all the cross references in place to make sure its application for reimbursement would not be hindered. The language was reviewed by the City Attorney, and he was in concurrence with staff. Mayor Pro Tem Spiegel moved to waive further reading and pass Ordinance No. 1166 to second reading. Motion was seconded by Finerty and carried by a 5-0 vote. 6 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 For Adoption: A. ORDINANCE NO. 1162 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING CHAPTER 3.32 OF THE PALM DESERT MUNICIPAL CODE, DEALING WITH PURCHASING POLICIES AND PROCEDURES. Councilman Kelly moved to waive further reading and adopt Ordinance No. 1162. Motion was seconded by Spiegel and carried by a 5-0 vote. B. ORDINANCE NO. 1163 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING SECTIONS OF CHAPTER 5.100 OF THE PALM DESERT MUNICIPAL CODE, RELATED TO ENTERTAINMENT PERMITS. Councilmember Finerty moved to waive further reading and adopt Ordinance No. 1163. Motion was seconded by Kelly and carried by a 5-0 vote. C. ORDINANCE NO. 1164 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, APPROVING AN AMENDMENT TO DEVELOPMENT AGREEMENT 06-02, UNIVERSITY PARK, BETWEEN THE CITY OF PALM DESERT AND THE PALM DESERT FUNDING COMPANY, DELETING THE COACHELLA VALLEY WATER DISTRICT WELL SITES FROM THE SCOPE OF THE DEVELOPMENT AGREEMENT Case No. DA 06-02 Amendment 1 (Palm Desert Funding Company, LP, Applicant). Ms. Klassen stated the City Clerk's Office had not received the signed Development Agreement from the Applicant and requested a continuance of this matter to the next meeting. Mayor Pro Tem Spiegel moved to continue this matter to the meeting of September 25, 2008. Motion was seconded by Ferguson and carried by a 5-0 vote. 7 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 D. ORDINANCE NO. 1165 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, APPROVING A DEVELOPMENT AGREEMENT AS IT RELATES TO CONSTRUCTION FOR A 20-UNIT SENIOR CITIZEN APARTMENT PROJECT ON THE NORTH SIDE OF CATALINA WAY, LOCATED AT 73-582 CATALINA WAY, BETWEEN THE CITY OF PALM DESERT AND BERNARD INVESTMENT GROUP, ATTACHED AS EXHIBIT "A" Case No. DA 08-50 (Bernard Investment Group/Ken Bernard, Applicant). Ms. Klassen stated the City Clerk's Office had not received the signed Development Agreement from the Applicant and requested a continuance of this matter to the next meeting. Councilmember Finerty moved to continue this matter to the meeting of September 25, 2008. Motion was seconded by Ferguson and carried by a 5-0 vote. XIV. NEW BUSINESS A. REQUEST FOR AWARD OF CONTRACT TO CONTRERAS CONSTRUCTION COMPANY FOR CONSTRUCTION OF THE COUNTRY CLUB DRIVE CURB RAMP RETROFIT PROJECT (CONTRACT NO. C28030A, PROJECT NO. 619-08). Mayor Pro Tem Spiegel moved to, by Minute Motion: 1) Award the subject contract in the amount of $129,600 to Contreras Construction Company, Indio, California; 2) authorize a 10% contingency for the project in the amount of $12,960; 3) authorize the Mayor to execute said contract — funds are available in Account No. 400-4311-433-4001. Motion was seconded by Finerty and carried by a 5-0 vote. B. REQUEST FOR AWARD OF CONTRACT TO AMERICAN ASPHALT SOUTH, INC., FOR THE 2008 CITYWIDE SLURRY SEAL PROGRAM (CONTRACT NO. C28040, PROJECT NO. 751-08). Councilman Kelly moved to, by Minute Motion: 1) Award the subject contract in the amount of $557,145 to American Asphalt South, Inc., Fontana, California; 2) authorize a 10% contingency for the project in the amount of $55,714.50; 3) authorize the Mayor to execute said contract — funds are available in Account No. 110-4311-433-3320. Motion was seconded by Finerty and carried by a 5-0 vote. 8 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 C. REQUEST FOR RATIFICATION OF THE CITY MANAGER'S APPROVAL OF CONTRACT WITH FIRST AMERICAN TITLE COMPANY FOR TITLE SERVICES NECESSARY FOR THE PALM DESERT ENERGY INDEPENDENCE PROGRAM (CONTRACT NO. C28160). Councilmember Finerty moved to, by Minute Motion: 1) Ratify City Manager's approval of the subject contract with First American Title Company, Rancho Cucamonga, California, for title services necessaryforthe Palm Desert Energy Independence Program; 2) appropriate $45,000 from Unallocated General Fund Reserves to Account No. 110-4511-442-3090 for this purpose. Motion was seconded by Spiegel and carried by a 5-0 vote. Responding to question, Mr. Ortega stated based on the interest received so far, lack of advertising had not been a hindrance. He said staff will provide the public with contact telephone numbers on the program. D. REQUEST FOR AUTHORIZATION TO PURCHASE NEW "BUCKET TRUCK" FOR TRAFFIC SIGNAL MAINTENANCE. Mayor Pro Tem Spiegel moved to, by Minute Motion: 1) Authorize purchase of a new "bucket truck" from Terex Utilities, White House, Tennessee, in the amount of $131,000 for the City's Fleet and use by the Traffic Signal Maintenance Division; 2) appropriate $131,000 from the Unobligated 110 Fund to the New Vehicle Fund for this purchase. Motion was seconded by Kelly and carried by a 5-0 vote. XV. CONTINUED BUSINESS A. REQUEST FOR CONSIDERATION OF THE CREATION OF A PALM DESERT HISTORIC MUSEUM IN CONJUNCTION WITH THE PALM DESERT HISTORICAL SOCIETY (Continued from the meeting of June 26, 2008). Councilman Ferguson moved to, by Minute Motion, continue this item to the meeting of October 9, 2008. Motion was seconded by Finerty and carried by a 5-0 vote. B. RESOLUTION NO. 08-86 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, GRANTING CONSENT TO THE COUNTY OF RIVERSIDE TO FORM THE PALM SPRINGS DESERT RESORT COMMUNITIES TOURISM BUSINESS IMPROVEMENT DISTRICT (Continued from the meeting of August 28, 2008). MR. BILL POWERS, Indian Wells, CA, spoke in support of the Palm Springs Desert Resort Communities Convention and Visitors Authority (CVA). He said it was his birthday, he had a cake, and made a wish; his wish was for the City Council to approve the Business Improvement District (BID). He 9 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 said, "a rising tide raised all boats," and urged the City Council to really think about this matter. He said they've received little parochialism throughout the Valley, which was good for everyone. He didn't want Palm Desert to vote the way Desert Hot Springs did with the Multiple Species Plan, causing consternation; they opted out, costing them a lot of money. In addition, just down the road was Cathedral City; when they rebuilt Highway 111, everyone else was putting in three lanes, but they did two, and now it's difficult to get through. He said he'd hate to see the City of Palm Desert not approve the BID, because the advantages of the BID helped all cities in the Coachella Valley, and it also helped them do their job at the CVA. He pleaded with the City Council to be open-minded and approve the BID, and if it wasn't approved, that it be postponed for further dialogue. MR. DAVID HIRSCH stated he was the General Manager of Embassy Suites Hotel in Palm Desert. This week marked his one-year anniversary from when he and his family moved to Palm Desert, and he enjoyed living in this beautiful City. He said it's been an exciting but a difficult year for the hotel, exciting because the owners who bought the hotel in February 2007 had spent $6 million in renovations, but difficult because of the decline in business at this hotel. When he initially heard about the proposed BID, he was rather reticent about it, particularly about the assessment portion of the proposal. In principle, he's usually against any kind of tax or assessment, but at this stage, he needed to be pragmatic. The owners of the hotel had already infused $6 million into it, and at some point, would want a return on their investment. In reviewing details of the proposal, the most striking statistic was his budget compared to cities that were of similar size or larger and the millions in disparity between them. The creation of the BID and the accompanying assessment placed on every hotel guest would be the fastest method to getting up to par with other cities in the area. He's only been in the Valley for one year, and he had heard stories about how the CVA had performed in the past, but he wasn't going to debate their effectiveness because it was before his time. However, his assurance came from knowing that people like himself and colleagues in the hotel community would have a definite voice and authority in directing how the funds would be spent. He realized there may be competing interests at times, particularly when you looked at Palm Springs versus Palm Desert, versus La Quinta, etc., but he believed the BID would have strong representation and accountability, and if the money wasn't being spent effectively and intelligently, then those responsible would be replaced, or roll back its funds at some point. He asked the City Council to give the BID serious consideration for approval, because everyone involved as a resident or business person would be stakeholders. MR. JAMES NEMETZ, Cathedral City, CA, stated he was a professional meeting and event planner, and his credentials included membership in Meeting Planners International and Professional Convention Management Association (PCMA). He said he was advocating approval of the BID 10 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 process because he believed it was an industry standard across the board with larger communities that were already pursuing businesses in other markets. For example, he recently had occasion to work with the CVA in addressing some Australian Tour Operators and some expected United Kingdom Tour Operators, which wasn't done on a regional level as far as smaller hotels; it was something only the CVA could do. Speaking from experience, he said the industry indicated that with emerging global market, such as Asian Tours and China opening up, this was certainly an advocate time to step up to the plate by awarding the CVA the additional funds to make the outreach. MR. BOB CAREY, with Destination Management, Palm Desert, stated he's been a resident of Palm Desert for ten years. He said he was supportive of the BID because he had learned how large the competition market was here in the Valley. Ten years ago, he was told his clients could go anywhere in the world, and he took it with a grain of salt. He soon learned at the cost of business, that clients did go anywhere in the world. He said it was his job to attract clients to support the growth of the City, and he suggested that Council learn who its competitors were, because it wasn't just California, Phoenix, the West, the United States --it was the entire world. He said the vote should be postponed if the Council couldn't find reason to pass the Resolution for the BID. He suggested that Council send a City representative to the largest purchasing show in Chicago, which would take place in two weeks, where one could clearly see whom the competition was. He said it was important to have the funds necessary to compete on a worldwide basis in order to fill up hotel rooms, restaurants, and venues in Palm Desert. MR. ROBERT DEL MAS stated he was the General Manager of Empire Polo Club in Indio, CA, and a member of the Hospitality Industry Business Council (HIBC) for the CVA. He said he was in support of the BID because its prime attribute was to generate new and additional sources of revenues to expand sales and marketing efforts by the CVA. The CVA's current funding was approximately $6.2 million, and the BID would increase it to an estimated $10.25 million. He said the CVA did a great job of marketing his venue, the Empire Polo Club, and he could only imagine it would be better with the additional marketing dollars. He said the Coachella Valley Music Festival filled up hotel rooms all the way to Palm Springs and beyond, and stated if more of those larger events could be brought to the Valley, more hotel rooms would be filled here in Palm Desert, such as the Marriott and Embassy Suites. He encouraged the City Council to support the BID and take note that the cities of Palm Springs, Indian Wells, Rancho Mirage, Cathedral City, and Desert Hot Springs had already cast their consent to Riverside County. He believed both the cities of Indio and La Quinta would also get on board. MR. ROLF HOEHN stated he served on the Palm Springs Airport Commission as the City of Palm Desert's representative. He said the 11 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 proposed Business Improvement District (BID) was discussed at their last meeting, and the Commission was in favor of it because it would generate more funds for the CVA; it will also allow funds to be returned to the cities to promote themselves individually. MR. TIM ELLIS, Palm Springs Hotel, Palm Springs, CA, spoke in support of the proposed BID. He said he's been associated with the Hospitality Industry and Business Council (HIBC) for ten years; although he was no longer with them, those associated with the CVA on the HIBC for many years knew about the CVA's funding challenge of having enough for payroll, salespeople, administration, and using what was left over for marketing and advertising programs. Unfortunately, the advertising market programs weren't large enough to make some noise about how beautiful the Palm Springs Desert Resorts areas are to make people want to come and stay here. He said more marketing needed to be done in Europe and worldwide, but the CVA didn't have the funds to do it. He believed approval of the BID would fix the funding problem once and for all, but he was concerned that a "no" vote would send a shock back to the CVA; everyone had gone through a lot with that organization, and it had worked hard to get back on track. He said, that a "yes" vote today would be an assurance that things were moving forward. He said from a Palm Springs hotelier and someone who believed the CVA belonged together, asked the City Council to please vote yes. Councilman Kelly stated he assumed something special would be done for the small hotels if this Resolution was passed, because they were in dire straights. The $750,000 that would be returned to the City didn't phase him, because if the City wanted to raise $1 million, it could have raised its hotel tax by another percent. However, he understood that in hard times something had to be done, and if it wasn't the proposed BID program, an alternative would have to be figured out. He was swayed by the fact that Marriott's Desert Springs, one of the City's largest hotels and major contributors, and other businesses in the City were in support. He said the City lived on sales tax and tourism, and it needed to stay healthy to keep up with the competition. Councilmember Finerty stated she, too, was initially reticent on any kind of tax assessment like Mr. David Hirsch, but she remained reticent. She said in this economy, when everyone was going through a difficult time, was not the time to raise taxes. She felt the City did more about promoting tourism by having the lowest Transient Occupancy Tax (T.O.T.) at 9%, which was an asset to Palm Desert. She questioned why hotels couldn't form their own group and assign however much money to market the Valley, the City, or whatever they felt needed to be marketed to reach out to Europe and other areas worldwide; she didn't know why it needed to be the City that carried the 2% tax burden. She also thought approval of the Resolution would avert Proposition 218, which required citizens to vote on a tax assessment; she 12 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 was told the BID concept was not a tax under Proposition 218 because businesses were being assessed, with which she disagreed. She said it would be the City's tourists that would be taxed or assessed, and she couldn't support any kind of an increase in this economy. Councilman Ferguson stated he would reserve his comments to first hear what Mayor Benson had to say, because she was the longest serving member of the City Council on the CVA. Mayor Benson stated she probably had the most time invested in the CVA, and at one time the CVA tried to have a West Valley CVA, but it didn't work because the community and hotels didn't support it, and it next belly up. It then took years to get the new CVA formed, which worked well for a few years. However, the CVA soon realized it didn't have enough money, and it finally got more money out of the T.O.T. and the cities. Over the years, forces inside and outside tried to disrupt it, and the CVA tried to find new ways to get more money; so the BID was not a new idea, it was brought up before with the idea of having the cities on its side before it was presented to the public, which was not done this time. A few years ago, cities were pulling out of the CVA, and everyone tried very hard, including herself, to show what an organization it was, what it could be, and it remained. However, pouring more money into the CVA with the BID method was not the way to do it. She said it always came back to Palm Desert being a "goat," in that if Palm Desert didn't approve it, it would go down the tubes, but no one came to Palm Desert first to see how it could help. She said the City Council worked with its hotels, put on special promotions with them, it provided more money in other venues to bring tourism to the City, and it probably did more than any other city. She said money didn't drive tourists to Palm Desert, and it never had. She said she worked in the tourism business for 20+ years, and it didn't matter what kind of advertising was done, people didn't go where they didn't want to go. The City prided itself on having a low 9% T.O.T., and it's been kept in reserve. Currently, the State was looming over the City to take millions away; right now wasn't the time to get money out of the general public. She said it shouldn't come as a surprise that she was against the BID, because it was printed in this morning's newspaper, and it wasn't the way to make the tourism bureau work. Mayor Pro Tem Spiegel noted he was the City's representative to the CVA. For the benefit of the audience, he explained that approval of the BID would add a 2% tax to the people that stayed at large hotels. The assessment was expected to raise $4 million for the CVA for additional advertising. He disagreed with Mayor Benson that additional advertising wouldn't accomplish anything. He said he worked in retail for 32 years and was first General Manager of May Company in the mall. He said in retail, additional advertising brought more people to the store and more business was conducted. He noted the BID was already approved by the cities of 13 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 Cathedral City, Palm Springs, Indian Wells, Rancho Mirage, and Desert Hot Springs. He said the BID would take the control of the CVA away from the politicians, which he thought was a benefit. Currently, the CVA was represented by a member from each city to serve on the board and make final decisions, but with the Business Improvement District, the final decision will be made by the hotels, restaurants, and retail businesses; they will decide how the money should be spent and where it should go. He said it took the politicians almost two years to come up with a name for the CVA, and he could almost guarantee it wouldn't take the hoteliers two years to decide where the BID should be promoted. In Palm Desert's case, the BID would give $750,000 back to the City on an annual basis that would go to the General Fund. If the City decided the program wasn't working, it only needed to provide a one-year notice to pull out, and that would be the end of the CVA and the BID process; it was not a permanent commitment. He said the assessment would have no effect on the residents unless they stayed at a hotel like the Marriott. He said if one stayed at the Marriott in San Diego, a 2% tax for the same BID purpose was already being implemented. When making reservations, one can ask what the taxes are; otherwise you'll find out when you get your bill at the end of your stay. He said the BID would be a win -win situation for the entire Coachella Valley. Mayor Pro Tem Spiegel moved to waive further reading and adopt Resolution No. 08-06. Councilman Ferguson stated he had mentioned that he would listen to everyone's opinion, although he was not quoted for saying that in this morning's newspaper, but he certainly had no shortage of phone calls and arm twisting by many good friends; obviously it was issue upon which reasonable people could differ. He said this was a philosophical, substantive, and legal issue. He enjoyed meeting with legal counsel to the CVA in addressing some of the questions raised. He said philosophically and policy wise, this was a decision that needed to be made city by city. He said Palm Desert had always been regional in its scope in just about everything, and it hadn't operated in isolation by any stretch. He said people looked at Palm Desert, Indian Wells, Rancho Mirage, and make comments about them being rich cities, but those who have been around for a while, have to remind them the City didn't start out that way. Palm Desert started out with a big flood in 1976, three years after it was incorporated, and it wiped out a large portion of south Palm Desert. Two years later, Proposition 13 was passed, stating it couldn't impose any property taxes. He said Palm Desert was a city that became successful by being smart, thrifty, and conservative by investing in ways that built up the municipal finances and planned out the community logically. He said Councilman Kelly certainly did a lot in his time with the phone company, and with staff working hard to get the mall and theater here; it was always with the approach of taking care of its residents. He said if you lived in Palm Desert, you didn't pay taxes. There 14 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 was only a one-time $48.00 fire fee that was started in 1982, but everything else was paid for by the City's tourists and what little property tax was received through the "no and low" properties. He said Palm Desert had the lowest Transient Occupancy Tax (T.O.T.) at 9% since 1978. It's been kept low despite many pleas from different businesses to raise it. It's been raided by the State through the Educational Revenue Augmentation Fund (ERAF), and they've taken a quarter percent of the City's sales tax with the vehicle license fee back in 2001. At this time, the State's budget was a billion dollars short, and it was looking at taking money from local government. He said local government wasn't a big, vast body, it was 478 cities, and the State wants to take $1 billion from redevelopment agencies, of which Palm Desert's ranked third. When he was first elected to the City Council, he wanted to buy a lot of property in the north sphere but was told by his colleagues the City didn't need to over extend itself, and that it needed to be frugal with its money. There have been many opportunities to raise the City's T.O.T., but he recalled Mayor Benson saying it was the City's "rainy day" money; relating to the flood of 1976. He said if the City ever needed an "ace in the hole," or a reason to shore up its finances, it could always raise its T.O.T. He believed there was a margin of taxation on any individual no matter where one lived, and he viewed this proposal as asking the City of Palm Desert to dip into it's "rainy day" fund by 2%, when time after time, a 1% assessment had been rejected. In addition, it would be allocating the assessment onto another body of government, the County of Riverside, which would then in perpetuity tax the tourists that came to Palm Desert to the sum of $1.3 million that could otherwise go directly to the City. Today's newspaper quoted that the City would receive $750,000 back from the BID if approved. He said the Council wasn't so naive to give the CVA $1.3 million for a return of $750,000; it didn't make any sense. He agreed with Councilmember Finerty's comment that it was great that Ken Schwartz from Marriott Desert Springs wanted to give 2% to the CVA and would support it. However, he questioned why the City had to give its tax and authority to the County in order for it to happen. He was told quite candidly, by names he would not mention for the sake of not embarrassing them, that this was a further attempt to tie up the cities and keep the structure and permanency of the funding for the CVA. He said there was nothing wrong with that, but he knew everyone that spoke in support of the BID was a beneficiary of the $1.3 million, which was approximately 35% of the $4 million projected amount. He questioned whether the CVA was broken or if he missed some piece of information to that effect. He noted four years' prior, the City of Palm Desert filed a letter to opt out of the CVA, but the City rescinded its letter when Mr. Beckelman got on board and decided to give him a chance; the Council has been favorably impressed with what's been done with the organization. But now the City was being asked for a huge increase in funding that would be more permanent and more difficult to get out of, and it looked like a very creative way to get money and handcuff the cities for a greater structure and permanency of funding. He didn't fault anyone for it, but it wasn't a good 15 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 business choice for the City of Palm Desert. He agreed with Mayor Benson's comment that if Palm Desert was the largest investor in this $4 million fund, consideration probably should have started with Palm Desert instead of coming to it last. He said likening Palm Desert to Desert Hot Springs and saying Palm Desert will cause consternation only affirmed his resolve to vote no Councilman Kelly seconded the motion to adopt Resolution No. 08-86. Motion failed on a 2-3 vote, with Ferguson, Finerty, and Benson voting NO. XVI. OLD BUSINESS A. REQUEST FOR FURTHER CONSIDERATION OF THE CITY OF RANCHO MIRAGE'S REQUEST TO INSTALL A TRAFFIC SIGNAL ON MONTEREY AVENUE NORTH OF 35TH AVENUE. Mayor Pro Tem Spiegel moved to, by Minute Motion, give further consideration to the request and approve installation of a traffic signal on Monterey Avenue, 750 feet north of 35th Avenue. Motion was seconded by Finerty. Responding to question, Mayor Pro Tem Spiegel confirmed this item was related to the meeting he and Councilmember Finerty had with City of Rancho Mirage officials. Ms. Klassen announced the motion carried by a 5-0 vote. B. REQUEST FOR APPROVAL OF AMENDMENT NO. 1 TO CONTRACT NO. C27950 — ENGINEERING SERVICES FOR INTERSECTION IMPROVEMENTS AT FRANK SINATRA DRIVE AND PORTOLA AVENUE (PROJECT NO. 572-08). Mayor Pro Tem Spiegel moved to, by Minute Motion: 1) Approve Amendment No. 1 in the amount of $96,000 to the subject contract with Kimley-Horn and Associates, Inc., Riverside, Califomia, for additional engineering services necessary for the subject project 2) authorize the Director of Finance to transfer $51,100 from contingency to base for the contract; 3) authorize the Mayor to execute Amendment No. 1. Motion was seconded by Ferguson and carried by a 5-0 vote. C. REQUEST FOR APPROVAL OF AMENDMENT NO. 3 TO CONTRACT NO. C22310 — CONSULTING SERVICES TO COMPLETE PROJECT APPROVAL REPORTS AND ENVIRONMENTAL DOCUMENTATION FOR RAMP MODIFICATIONS AT THE MONTEREY AVENUE INTERCHANGE ON INTERSTATE 10 (PROJECT NO. 669-02). Councilman Kelly moved to, by Minute Motion, approve Amendment No. 3 in the amount of $278,362 to the subject contract with RBF Consulting, Inc., Ontario, California, 16 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 for additional consultant services to complete Project Approval Reports and Environmental Documentation for the Ramp Modifications at the Monterey Avenue Interchange on Interstate 10 — funds are available in Account No. 213-4389-433-4001. Motion was seconded by Spiegel and carried by a 5-0 vote. D. REQUEST FOR APPROVAL OF ADDENDUM TO CONTRACT NO. C23413 FOR ADVERTISING SERVICES WITH FULL GALLOP MARKETING TO INCREASE THE SCOPE OF WORK RELATED TO PROMOTION OF THE AB 811 PROGRAM FOR FISCAL YEAR 2008-2009. Mayor Pro Tem Spiegel moved to, by Minute Motion: 1) Approve an Addendum in the amount of $33,000 to the subject contract with Full Gallop Marketing for increased scope of work relating to the promotion of AB 811 for FY 2008-2009; 2) authorize the Mayor to execute said Addendum on behalf of the City — funds for advertising services and marketing of AB 811 have been included in the Department of Energy Management's funding request. Motion was seconded by Kelly and carried by a 4-1 vote, with Ferguson voting NO. E. REQUEST FOR APPROVAL OF THE REIMBURSEMENT OF ART IN PUBLIC PLACES (AIPP) FEES FOR THE ART COMPONENT ASSOCIATED WITH THE POINTE MONTEREY PROJECT LOCATED AT 34-390 GATEWAY DRIVE, PALM DESERT (Pacific Point Partners, Applicant). Responding to question, Mr. Twedt stated the sculpture was 18 feet tall, and it was located off Monterey Avenue, at Monterey Pointe at the corner of Dinah Shore. He added that once a year, Art in America, which was a prestigious national journal, selected 20 public art pieces throughout the Country to be featured in their annual guide of museums and galleries, and this piece was selected as one of the twenty; it's titled "Infinity Column." He went on to describe the sculpture and presented a picture of it to the Council. Further responding, he said the Applicant commissioned Mr. Phillip Smith to design the sculpture, and the Applicant paid over $82,000 into the AIPP. He confirmed it was one column, and it was already built. Councilman Kelly stated they did a good job. Councilman Kelly moved to, by Minute Motion, approve the reimbursement of $82,696.45 in AIPP Fees associated with the art component for the Pointe Monterey Project, 34-390 Gateway Drive — funds are available in Account No. 436-0000-312-2700. Motion was seconded by Ferguson and carried by a 5-0 vote. 17 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 F. REQUEST FOR APPROVAL OF PARCEL MAP NO. 31862 (Indian Springs, Ltd., c/o James & Associates, Inc., Applicant). Following is a verbatim transcript of the discussion and testimony for Old Business Item F. Key JMB Jean M. Benson, Mayor JF Jim Ferguson, Councilman RAS Robert A. Spiegel, Mayor Pro Tem CLO Carlos L. Ortega, City Manager DJE David J. Erwin, City Attorney LSL L. Sue Loftin, Applicant's Attorney JH Jono Hildner, Indian Springs Mobile Home Park Resident RSK Richard S. Kelly, Councilman CF Cindy Finerty, Councilmember MI Margo Iverson, Indian Springs Mobile Home Park Resident RDK Rachelle D. Klassen, City Clerk JMB Okay, next is "Request for Approval of Parcel Map No. 31862, Indian Springs Limited, James & Associates, Applicant. And I have two speakers requesting...do I need to leave for this? JF Yeah. RAS Give me the cards. CLO Madam Mayor...in addition, we have received the letter from Aleshire & Wynder, and the City Attorney would like to comment on that letter, thank you. RAS I'm going to let the speakers speak first then the City Attorney. DJE Okay. RAS The first one is L. Sue Loftin. LSL Good afternoon. Sue Loftin, I represent the Applicant, and the issues I was going to address were the letter from Aleshire & Wynder that we received, well after we had already gotten here actually, and their first complaint is that the Conditions of Approval have not been satisfied, pointing out that the sewer system is not complete at this time. The sewer system is not complete at this time, but under the Subdivision Agreement, we have acknowledged... the condition which reads, "that we will not sell any homes until the sewer system is complete." With —that language was worked out with the City Attorney to make sure that we complied with that. Their next contention that we have not complied with the Conditions of Approval, 18 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 relate to a survey of support. Condition No. 7 that was added by the City Attorney, I mean by this Council, was in the alternative. We could either get...petition of support or we could combloc—comply with Condition No. 5, which was the...installing the sewer, which we are in the process of doing now. The next item is that there is apparently a hearing coming up on the rent,...this final map has nothing to do with that. Under the Donahue case, there is no action taken by reason of this map only. It's only a final issue of the final public report, and then only when the owner offers to sell or rent; so we are months away from that. The next item I have no knowledge of, and I called everybody I could think of, and nobody knows what it means, that there is an illegal settlement. According to the information I have, there is no settlement. And the last is, no notice was provided to the residents, and I verified while our —while we were waiting to be heard,...that the notice was published, it was on-line, and so on. This is typically an administrative act once we have shown that we have complied with all of the conditions; then the map would be approved. We are required to provide notice 10 days after your action that the map has been approved, obviously that's not occurred. I would be happy to answer any questions,...and the —the engineer is here as well, if you have any questions on the sufficiency of the map. Thank you. RAS Does anybody have any questions of Ms. Loftin? LSL Thank you. RAS Thank you very much. I have a card from Jono Hildner. JH Good afternoon, Mr. Mayor Pro Tem, City Council, my name is Jono Hildner, and I'm a resident of Indian Springs Mobile Home Park. The homeowner association has asked that I read you the letter that you've all been given from Aleshire & Wynder. In part, because even our residents haven't seen that letter yet, because we didn't find out that this rather important action to be taken by the City Council this afternoon was even on the agenda. Nobody bothered to give us the courtesy of a call, to say, "By the way, there is something important on City Council agenda." Yeah, it was a public notice, but you got 250 people affected by this, and we didn't know about it until this morning. So let me read this, if I may. We do have a number of people who would be happy to continue this if I run a little long, but you may want to just have one person. Just today, the Indian Springs Mobile Homeowners' Association, the residents, first received notice of the City Council anticipated approval of Resolution 08-91 and Parcel Map No. 31862, and strenuously objects to the approval of the —for the forgo, for the foregoing reasons: The Condition of Approval requires the Park to connect to the public sewer system, and it has not been satisfied. Connection of the Park to the public sewer system has not occurred. Resolution 08-91 and its corresponding staff report erroneously state that the Condition of Approval No. 5 to the tentative map, which requires "that the subdivider, prior to the sale of each unit, shall connect said unit to the public sewer system and provide evidence of same to the purchaser has been satisfied and based on that, recommends approval of the final map." That map, by the way, 19 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 doesn't show anything about sewers. Furthermore, the Subdivision Declaration of Restrictions states that "each Condition of Approval of the City Council, pursuant to the Planning Commission Resolution 05-18A, shall be terminated or deemed satisfied, as required under the terms and conditions of each Condition of Approval. The Park's connection to the public sewers has not been completed nor has the Park posted a bond guaranteeing the faithful performance of the sewer connection, pursuant to Govemment Code 66499.1, and thus, the Conditions of Approval cannot be deemed satisfied. Since the map does not conform with the Conditions of Approval, "the City shall disapprove the map"; and I've, she has quoted the Government Code. Next, the Park has failed to submit a survey of support in compliance with Government Code, again 66427.5(d). Said survey of support should have been prepared in accordance with an agreement with the residents, which has not been completed. Next, approval of the map at this time would improperly utilize the residents' current disputed rents as tine base in calculating post -conversion rents, pursuant to Govemment Code 66427.5(f). Residents are scheduled to appear before the City of Palm Desert's Rent Review Commission on September 22 to discuss the following three items: First, the Park's request for a rent increase for capital improvement; second, the City Attomey's opinion regarding how rents should be calculated; and third, regarding what we believe to be the Park's August 1 CPI rent increase in excess of the opinion of the City Attorney. Implementation of the City Attorney opinion would likely cause adjustments in both current and past rents. Approval of the map today is untimely, as it would improperly utilize the current disputed rents in calculating post -conversion rents. Further, this approval is based on an illegal settlement. Ms. Loftin may not know what that settlement is, but that settlement is part of the Court record in the case of Indian Springs versus the City of Palm Desert. The...let me get back, reached by City, by Indian Springs Limited, owner of Indian Springs Mobile Home Park and the City, which attempted to condition settlement on the blanket approval of all rents charged to the residents over the past 25 years. The residents objected to this same illegal settlement on June 30, 2008, and we re -assert those objections today. Finally, no notice was provided to the residents of the approval of the map, the persons most impacted, most of the people in this audience today, and it prejudices the Park's conversion. The residents request most seriously that you consider, that the consideration of the map be continued to such date that the residents and their legal counsel have an opportunity to consider the issues...be present to review all appropriate documentation, and have an opportunity to state their objections. If you have any questions, you can contact Sunny Soltani. We seem to have some history that on this map, there may have been, at some time in the past, some easements that we don't know if they ever got clarified, rectified, satisfied, but there are a lot of problems, and I guess I speak for myself when I say that it bothers me, that an issue of this magnitude would come before this Council without at least a courtesy of a phone call to anybody representing the residents of the Park. I just find it not what I consider good govemment. Thank you. RAS Does anybody have any questions of Mr. Hildner? Seeing none, thank you very much. Now would our City Attorney make his comments, please? 20 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 DJE Mr. Mayor, Members of Council...Ms. Loftin has pretty well echoed my comments with regards to this. Council may note that the...this map is a condominium type of map, one -lot subdivision. There is a...Improvement Agreement that would be signed by Mr. Goldstein going along with it, which requires compliance with the conditions. You note the condition, particularly as it relates to the sewer, is that this sewer must be in prior to the sale of any unit. Mr. Goldstein will have to go through not only the, the recording of this map, but also the Department of Real Estate with regard to...his proposed development prior to being able to even sell any unit. The agreement that is proposed...has been provided to Ms. Soltani of Aleshire & Wynder so that she can see there is enforcement in that agreement...there would be all of those conditions complied with at the appropriate time as set forth there. The other item with regard to the survey...is, as Ms. Loftin has stated, there is the alternative. The map itself does not impact the rents; the hearing is set for September 22. I assume that the Rent Review Commission, at that date, will make the appropriate findings, and they will...necessarily be then carried out. As it relates to any settlement, there is no settlement. There are no documents that have been signed in the form of settlement with the City or the Indian Springs Mobile Home Park. The notice that was provided is our normal notice on a final map. When it complies with the Tentative Map, it is a ministerial act of the Council. I'll be happy to answer any questions. RAS I have one. Is there any reason why these people that are residents of Indian Springs weren't notified about this meeting tonight? DJE There is no specific notice requirement required with regard to the final map. It is a ministerial act, and the Council necessarily would be required to approve it, if it complies with the Tentative Map, which has been approved. RAS Thank you. Anybody else have any questions of our Attorney? Ask for comments? RSK Well, if,...it may not be required that we notify them, but we notify a lot of people in a lot of situations where it's not required just to, because we know it's...something that they...are concerned with...as stated, it's a...courtesy that we have always kind of abided by when we do, do a lot of different...road improvements, when we change things in traffic situations or lots of different conditions. RSK Any other comment? JF Yeah, my...comment, as I guess...this whole situation is somewhat complicated in that the map and the approval of the map, and the condition of a sewer was the issue of one dispute. The hardship rent increase was a separate matter that's handled by a separate body. The action by the Park residents against the Park owner is yet another action that really has nothing to do with the underlying basis of the map. As I understand it at this point, and I actually got an e-mail here...relaying a conversation with Ms. Soltani after she wrote this letter...having heard Mr. Erwin's explanation that she was in concurrence, that this was not going 21 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 to prejudice the residents, and would allow, in fact, the Park owner to move forward with putting in the sewer system that you folks have wanted for as long as I have been working on this, which began in May 2005; so I'm 3 1/2 years into this. I'm sensitive to Councilman Kelly's comment, we...don't do things that, particularly of this magnitude, that have gone on this long without letting you folks know. In fact, we had suggested that...we have a community meeting with all of you to discuss this, and...I am told as recently as this afternoon, that your attorney had turned down that request; that they felt that they did not want to talk to us to get the full explanation of all the different vagaries of what's going on. And so, to the extent that you read any benevolence, and to the fact that you didn't get the notice, none was intended, and I certainly wouldn't even be thinking about voting on this if I didn't think it was in your best interest and was what you asked for three years ago when we first got started down this road. So, I don't —I won't put that as an apology, because I don't think I've done anything wrong. But I... wish more of you would have known about it and your attorney would have been more willing to let us sit down with you and talk to you one on one about your future, because I know it's very important to all of you, and I think it's a good future, but it starts with approval of this map. RAS Councilmember Finerty, wish to make comment? CF Well, I certainly agree that there have been many times...where we have noticed way outside of the area...when we have a contentious issue, and this is certainly, would qualify. I don't know...l'm not privy to the e-mail that Councilman Ferguson spoke of, which would be of the additional correspondence...from Ms. Soltani. So I'm not sure what she's advising at this point, and if she's had a chance to communicate with those who have retained her. If it is of help to continue the matter for two weeks...I suppose 31/2 years later, it's not gonna' really matter. And then that would give the people that retained Ms. Soltani time to go over it, because as I'm understanding now, she is saying this isn't such a bad thing; and moving forward with the map will allow us to finally move forward with the sewers. I also understand that the Rent Review Commission has nothing to do with the map, that that is a separate and distinct discussion. So I would...be in favor of waiting two weeks to make sure that Ms. Soltani has had time to confer with those that retained her, just to make sure that everyone is on board, and ask our staff in the future, if anything comes up until this is finally settled...that Indian Springs...be given appropriate notice. JF Just a point of clarification, two of us, of the four of us will be gone at our next meeting, and at the meeting after that, I will be gone, and Mayor Benson has to recuse herself. So for all intents and purposes, for the four of us to even discuss this matter again, which I'm not opposed to, would be likely more towards the first of November than doing this today. RAS I have a question of the...no more comments. I have a question of the people that are sitting in the audience that live in Indian Springs. How many of you understand 22 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 what was said tonight? What was said, by...the various attorneys and so on? See I'm not an attorney. (Various members in the audience raised their hands.) So what they're talking about, I assume, is just the map; that's the only thing that we're looking at. (A lady in the audience stood up to speak). Please come forward and give us your name and address please. MI My name is Margo Iverson, I live at Indian Springs. This, what we're talking about right now, this map being approved, it affects 100% of over 250 people; one hundred percent of us. We don't know where are futures are. It would be nice for the City to notify us of anything that has to do with Indian Springs. RAS We...don't disagree with that. I think all four of us sitting up here agree 100% with what you just said. RSK One more question for the Attorney on this subject. What happens if we continue this...it looks like it, maybe it would have to be continued all the way to November if...what Mr. —Councilman Ferguson said? DJE I don't know what the schedule of the developer might be with regard to this. You're obviously going to delay him in any processing with the Department of Real Estate or any other items. RSK Have they started working on the sewers? LSL Yes. RAS Okay, well, that, they can continue to work on the sewers and resume. CF A question. I understand that Councilman Ferguson will not be at our first meeting in October and that Mayor Benson would need to abstain, but it would seem to me that there would still be three of us. RAS I won't be here. No, first week of October, I'II be here. I'll be here. CF So, I'm wondering if it might be a good idea to continue it, then, for one month, unless you feel that we need to wait until the second meeting of October? LSL May I make a comment? RAS Yes, please, state your case, if you can, even though you shouldn't. LSL Thank you. Sue Loftin on behalf of the Applicant. They have started, and already have some of the hookups done. Part of our being able to continue depends on financing; our financing depends upon getting this final map. So if you, unfortunately, if you delay this fora month or six weeks, or two months, or whatever, that will result in having to halt on construction. And lastly, we would object to any 23 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 continuance because the issue is ministerial. Did we comply with the conditions of approval or not, and I believe the significant progress that's been made with the sewer certainly shows that they intend...to comply and finish the sewer, but we do need the money to finish it. Thank you. RAS What's the pleasure of the Council? RSK One more comment...also I want the City Attorney...that the, the finding of this map has nothing to do with any of the issues that we're working on. It's something that has to be done in order to put the sewers in and meet the requirement of the developer to put sewers in. RAS Is that right? DJE That is complying with...the normal conditions when they filed the Tentative Map... previously. This is a.... RSK It doesn't have anything to do with rate structure? DJE No, it doesn't. RSK And, and just a general comment. I was on the Council when we put Rent Control in, and you know, the Council then and ever since, and always has been very cognizant of the problem of...mobile home rent...situation. We understand that you just can't pick up and move like you lived in an apartment, that's the reason we put Rent Control in and formed the Rent Control Board. So you know...sometimes you treat us like we don't care about you, but my goodness, I've spent hours and hours, and hours working on, on problems to protect...mobile home...renters! Believe me...the City spent a tremendous amount of money to assure that...mobile home renters are treated properly. I think you would all be amazed at how much money we actually spend to make sure that you're protected. And you know, sometimes it gets very discouraging...myself here, who has spent maybe, I don't know, 20 years working very hard to protect...home, mobile home renters, and sometimes...it almost feels like, "No good deed will go unpunished." So please understand that we, we understand the problem you have, and we do all kinds of things to help, to help you! In this situation, it is, we're really the ones that...that wanted to have the developer put sewers in there in the beginning, and....everybody, I think realizes it needs to have sewers; and in order to move ahead with doing this, we need to approve this...this map. RAS You wanna' make a motion? JF Yeah. RAS Go ahead. 24 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 CF You know, I think the problem is because this has gone so long, and it's so complicated, and there's been so many "he said, she said" that there is perhaps a level of trust that should exist but doesn't exist. And that's one of the reasons why we wanted to have the town hall meeting, because we wanted, as an entire Council, to come to you and explain exactly what is going on, on your behalf, but we were not allowed to do so, and that is unfortunate, because you are unable to learn how we do have your best interest at heart. (People in the audience were raising their hand for permission to speak.) RAS I think we heard enough from the audience, I think we're ready to talk about it individually, which we're doing. JF I'd like to make a motion to approve the map. I...can't• underscore enough everything that Councilman Kelly has said. It's difficult to sit here and have cynical eyes looking at you when you spend three years of your life trying to help somebody out, and you finally got the solution they asked you for, and they still accuse you of not looking out for their best interest. That really, that's hard for me. Don't raise your hand, please. I've been in touch with Mari Schmidt. I've been in touch with many of your Park residents and your owners through e-mails, through phones calls. I had my deposition taken three months ago; we went through every one of those conversations. We originally required the condition, the Park owner said we couldn't make him...put the sewer in, we said tough, we're gonna' require it anyway. We got sued for it, we went to Court over it, then we got sued for damages as a result of putting that condition on his map, and it went on, and on, and on. And then finally, Mr. Goldstein said, "I'll put the sewer in, approve the map," we'll let the Rent Review Board, which is a totally separate body from us, worry about the cross - motions for rent increases, the City Attorney's letter, and now we're finally at the point where they are finally putting the shovel in the ground and giving you what you guys have been asking for, for years, if we would simply approve the map that a Court has already said we have to approve. And as Ms. Loftin pointed out, it is a ministerial act at this point. It's --it does mystify me a little bit --I don't know what more we could do to help you, other than to have the town hall meeting that Ms. Finerty discussed, and lay it all out for you, but your attorney said no. By the way, for the record, I did get this letter from...at 11:37 a.m. this morning in my e-mail. So happened to read it before I came to City Council, but with that, I'll make a motion that we approve the map. RAS Is there a second? Seeing no second, then your motion fails. I would like to make a motion, if you, for just a second. Councilman Finerty... RSK You're the boss, you're in charge. 25 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 RAS Councilman Finerty said...there'll be three of us here the first meeting in October, Councilwoman Benson, as you know, cannot be part of the discussion, that the City set up a meeting with all the homeowners to explain exactly what's being done and what the map —why the map is required, and do that between now and our first meeting in October. Jim and I will not be here, this, second meeting in Nov —September, because we're gonna' be in Long Beach at a League of California Cities meeting. So we have to go to a meeting in Long Beach, so that's why we won't be here, and that's why it wouldn't make sense to have two people make a decision. So I will be here the first meeting in October, and...I will then make the motion that we continue this item to the first meeting in October with a caveat, that there be a meeting of all the residents, so that you can hear your —we can hear all your concerns, and you can then hear why we think it's the right thing to do. RSK I second that motion. RAS Alright, we have a motion and a second to continue this to the first meeting in October. JF Clarification, the meeting with the residents would be before.... RAS Oh, yeah, before that, yes. JF ...the meeting in October. RAS We'll ask City staff to set the meeting up, give you all notices, and plenty of time to give you all the time in the world to talk about your concerns, and that's what will happen. Please vote. RDK Motion carries 4-0, Mayor Benson absent. For purposes of clarification: Mayor Pro Tem Spiegel moved to continue this item to the meeting of October 9, 2008, with a meeting to be conducted with all Indian Springs Mobile Home Park residents prior to that date in order to provide explanation for Parcel Map No. 31862. Motion was seconded by Kelly and carried by a 4-0 vote, with Benson ABSENT. XVII. PUBLIC HEARINGS None 26 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 XVIII. REPORTS AND REMARKS A. CITY MANAGER None B. CITY ATTORNEY None C. CITY CLERK None D. PUBLIC SAFETY o Fire Department Battalion Chief Brooker provided a reminder and invited everyone to the 9/11 Remembrance being held this evening in Civic Center Park at 7:00 p.m. o Police Department Please refer to Section VIII - Oral Communications - B, where Lt. Taylor introduced new Palm Desert Police Officers. E. MAYOR AND MEMBERS OF THE CITY COUNCIL o City Council Requests for Action: 1. Housing Commission - Councilman Kelly noted that as liaison to the City's Housing Commission, a vacancy currently existed there that could be filled by a gentleman who'd been attending meetings. While he felt the gentleman would be a good choice for filling the vacancy, he asked his colleagues if between now and the next meeting, two other Councilmembers could interview the applicant, then have an item on the agenda for appointment. Mayor Pro Tem Spiegel and Mayor Benson offered to interview the applicant. With City Council concurrence, Mayor Pro Tem Spiegel and Mayor Benson were appointed to interview Mr. Wade Tucker for the vacancy on Housing Commission, 27 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 11, 2008 followed by having an item on the agenda for September 25, 2008, to make an appointment if appropriate. o City Council Committee Reports: None o City Council Comments: 1. Palm Desert Enerav Independence Proaram — Councilman Ferguson commented that because he would be missing the next two City Council Meetings, he wanted to report that since approving the City's Energy Program at the last meeting, 24 applications have been processed, totaling around $1 million of improvements. He said half of that amount represented solar, the other half was for efficiency upgrades. That led him tb agree with Mr. Ortega's comment earlier in the meeting that marketing the Program didn't seem to be a problem at the moment — it was extremely popular. He suspected there were only 24 applications currently more as a matter of getting all the paperwork filled out properly and submitted, with over 300 people still on the waiting list. Mr. Ortega noted that staff would be returning to the City Council to request more funding for the Program. XIX. ADJOURNMENT Mayor Pro Tem Spiegel moved to adjourn the meeting at 5:33 p.m. Motion was seconded by Ferguson and carried by 4-0 vote, with Kelly : SENT. ATTEST: C LLE . KLAS EN, CITY CL�`RK CITY OF PALM DESERT, CALIFORNIA M. BENS • , MAYOR 28