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HomeMy WebLinkAbout2010-09-23MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, SEPTEMBER 23, 2010 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. City Clerk Rachelle Klassen convened the meeting at 3:00 p.m. Due to the lack of a quorum, she adjourned the meeting to 3:30 p.m. Mayor Finerty reconvened the meeting at 3:30 p.m. II. ROLL CALL Present: Councilmember Jean M. Benson Mayor Pro Tem Jim Ferguson arrived at 3:32 p.m. Councilman William R. Kroonen Councilman Robert A. Spiegel Mayor Cindy Finerty Also Present: John M. Wohlmuth, City Manager/RDA Executive Director David J. Erwin, City Attorney 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 Janet M. Moore, Director of Housing Frankie Riddle, Director of Special Programs Bill Hunley, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire Steve Brooker, Fire Marshal, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire Andrew Shouse, Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Dept. Grace L. Mendoza, Deputy City Clerk III. ORAL COMMUNICATIONS - A (CLOSED SESSION ITEMS) On behalf of the City Council, Mayor Finerty welcomed a group of Egyptian Exchange Students from College of the Desert who were attending today's meeting. MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 IV. ADJOURN TO CLOSED SESSION Reauest for Closed Session: Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: APN 624-431-029 (42071 Verdin Lane, Palm Desert) Negotiating Parties: Agency: John Wohlmuth/Justin McCarthy/Janet Moore/City of Palm Desert/Palm Desert Redevelopment Agency Property Owner: Rolando Vela and Noelia Alaniz Under Negotiation: x Price x Terms of Payment Conference with Legal Counsel regarding existing litigation pursuant to Government Code Section 54956.9(a): a) PDCC Development LLC, Petition for Bankruptcy, United States Bankruptcy Court, Central District of California Conference with Legal Counsel regarding significant exposure to litigation pursuant to Government Code Section 54956.9(b): Number of potential cases: 2 Mr. Erwin asked for the City Council's consideration of adding two items to the agenda: 1) Conference with Legal Counsel regarding existing litigation pursuant to Government Code Section 54956.9(a): Ruhnau, Ruhnau, Clarke & Associates v. City of Palm Desert, Palm Desert Redevelopment Agency, Riverside County Superior Court, Case No. INC 10008463. 2) Conference with Legal Counsel regarding potential to initiate litigation pursuant to Government Code Section 54956.9(c): Number of potential cases: 1 . Upon a motion by Spiegel, second by Benson, and 4-0 vote of the City Council, with Ferguson ABSENT, the aforementioned two items were added to the agenda for Closed Session. Upon a motion by Kroonen, second by Spiegel, and 5-0 vote of the City Council, Mayor Finerty adjourned the meeting to Closed Session at 3:32 p.m. She reconvened the meeting at 4:04 p.m. 2 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 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 - Mayor Cindy Finerty VII. INVOCATION - Councilman Robert A. Spiegel VIII. ORAL COMMUNICATIONS - B MS. AFSANEH GIBBS, 73700 Highway 111, Palm Desert, introduced herself and her spa - salon to the community. She said the unique aspect of her salon was that it used only natural -ingredient products, including hair color that does not contain any artificial ingredients that will be washed back into the environment, and it can be safely used by people with a variety of health conditions. Palm Desert will now have the second salon to offer these products, with the other being in Beverly Hills. She was very proud to open her salon here and invited City Councilmembers to the grand opening in November. IX. AWARDS, PRESENTATIONS, AND APPOINTMENTS A. PRESENTATION OF PROCLAMATION DECLARING THE WEEK OF OCTOBER 3-9, 2010, AS "FIRE PREVENTION WEEK" IN THE CITY OF PALM DESERT. On behalf of the City Council, Mayor Finerty presented the proclamation to Fire Marshal Steve Brooker and commended all first responders for a job well done. Fire Marshal Brooker graciously accepted the worthy acknowledgment of Fire Prevention Week - 2010 and its theme, "Smoke Alarms - A Sound We Can Live With." He said smoke alarms are a very important part of home fire safety; the Fire Department wanted to make sure all residents have working smoke alarms and offered that more information could be obtained at the Fire Department's and National Fire Protection Association's websites: www.rvcfire.orq and www.nfpa.ora. 3 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 B. PRESENTATION OF PROCLAMATION DECLARING OCTOBER 2010 AS "FIRE PREVENTION AND MINI -MUSTER MONTH" IN THE CITY OF PALM DESERT. On behalf of the City Council, Mayor Finerty presented the proclamation to Mini -Muster Coordinator John Marman and praised all who worked on the event for their good work. MR. JOHN MARMAN called attention to the hand-out he provided for the City Councilmembers and invited them to feel free to drop by the schools on the dates listed on the schedule. He noted that this would be the 18`h year for the Mini -Muster, and it will signify providing valuable fire safety lessons to over 10,000 third graders in this area. It was a collaborative effort with the City's Fire Department, which wouldn't be possible without their wonderful participation, the Historical Society, and Desert Sands Unified School District. He commented that the kids can hardly wait to participate in the Mini -Muster each year, and he thanked the City for all of its support. C. PRESENTATION OF PROCLAMATION DECLARING OCTOBER 16, 2010, AS "ELECTRIC VEHICLE VALLEY RALLY DAY" IN THE CITY OF PALM DESERT. On behalf of the City Council, Mayor Finerty presented the proclamation to Messrs. Vincent Battaglia, Gabriele Rivera, and Thomas Hall of Renova Energy Corporation. MR. BATTAGLIA thanked the City for the recognition and asked if Mayor Pro Tem Ferguson would preside as Grand Marshal for the inaugural Rally Day event in the City on October 16. Mayor Pro Tem Ferguson agreed. D. PRESENTATION BY THE COACHELLA VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT. MS. BRANKA LOTHROP, General Manager, Coachella Valley Mosquito and Vector Control District, 43420 Trader Place, Indio, CA, thanked City Council for this time to introduce the District to everyone. She said the District was established in 1928 for eye gnats, a real problem in the Coachella Valley at that time. Mosquito control was added as a new program In 1951, and the District went all -vector control in 1995, which meant all pests, vectors, and nuisance species that can affect the public were included in their outreach. The District is governed by 11 Board Members, one representative from each city and two from the County; currently there are 58 employees, with the season for mosquitoes and other vectors being year-round because of the temperate weather here. She said Community Outreach Coordinator 4 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 Maria Kylis would provide a brief presentation about District Services, all provided at no charge in a coverage area of 2,400 square miles. MS. MARIA KYLIS, Community Outreach Coordinator, Coachella Valley Mosquito and Vector Control District, stated its mission was to enhance the quality of life for the community by providing effective and environmentally sound vector control and disease prevention programs through research, development, and awareness. She provided a detailed Power Point presentation (now on file and of record in the City Clerk's Office), highlighting programs to control mosquitoes, eye gnats, rodents, and Red Imported Fire Ants (RIFA), and the statistics of service requests for each to date in 2010. As part of their public outreach, they will make presentations to HOAs, senior centers, public service organizations, and all other types of community organizations; they attend health fairs and other events, and provide tours of the District for schools or any residents who ask. Additionally, they issue press releases on West Nile Virus activity or any other issues of public health reporting. To get more information about the District or its programs, the public was invited to visit the District Office in Indio near 1-10 and Monroe Street, telephone at (760) 342-8287, toll -free at 888-343-9399; or by website at www.cvmvcd.orq, and residents could access the "Portal" feature there to sign in and receive updates. She offered to answer questions. X. CONSENT CALENDAR A. MINUTES of the Regular City Council Meeting of September 9, 2010. Rec: Continue to the meeting of October 14, 2010. B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrant Nos. 64, 65, 66, 70, and 71. Rec: Approve as presented. C. CITY COMMITTEE AND COMMISSION MEETING MINUTES. 1. Marketing Committee Meeting of June 15, 2010. 2. Public Safety Commission Meeting of June 9, 2010. Rec: Receive and file. 5 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 D. RESOLUTION NO. 2010- 69 - A Resolution of the City Council of the City of Palm Desert, California, Setting Forth Its Findings and Authorizing the Destruction of Files from the Code Compliance Department that Have Been Digitally Imaged Dated January - March 2010. Rec: Waive further reading and adopt. E. REQUEST FOR ADOPTION of City Council Resolutions, Setting Forth Its Findings and Authorizing the Destruction of Files from the Department of Building & Safety that Have Been Digitally Imaged. Rec: Waive further reading and adopt Resolution Nos.: 1) 2010-70 - March 2010 Records; 2) 2010-71 - April 2010 Records; 3) 2010-72 - Closed Investigation Information - Set 5; 4) 2010-73 - Closed Investigation Information - Set 6; 5) 2010-74 - Closed Investigation Information - Set 7. F REQUEST FOR AUTHORIZATION to Release Maintenance Security for Waring Medical and Professional Plaza (Parcel Map 29888) (Choice Enterprise Real Estate and Investment Company, Inc.) Rec: By Minute Motion, release maintenance security for Choice Enterprise Real Estate and Investment Company for Waring Medical and Professional Plaza (PM 29888). G. REQUEST FOR DECLARATION of Surplus Property and Disposal Authorization - Two Police Department Bicycles. Rec: By Minute Motion, approve the request to declare two Police Department Bicycles as surplus and authorize for disposal. H. REQUEST FOR RATIFICATION of City Manager's Approval to Expend Cal COPS Grant Funds for a Bicycle Patrol Course at the Ben Clark Training Center (Riverside, CA) on September 13-16, 2010. Rec: By Minute Motion, ratify the City Manager's approval to expend Cal COPS Grant Funds for a Bicycle Patrol Course at the Ben Clark Training Center, Riverside, California, on September 13-16, 2010. 6 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 I. REQUEST FOR APPROVAL to Expend Cal COPS Grant Funds for Various Traffic Collision Investigation Courses at the Ben Clark Training Center (Riverside, CA). Rec: By Minute Motion, approve the expenditure of Cal COPS Grant Funds for various traffic collision investigation courses at the Ben Clark Training Center in Riverside, California. On a motion by Spiegel, second by Kroonen, and 5-0 vote of the City Council, the Consent Calendar was approved as presented. XI. CONSENT ITEMS HELD OVER None XII. RESOLUTIONS A. RESOLUTION NO. 2010-75 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, INITIATING PROCEEDINGS TO VACATE PORTIONS OF FRED WARING DRIVE AND ALASKA AVENUE RIGHTS -OF -WAY, UNDER PROVISIONS OF DIVISION 9, PART 3, CHAPTER 4 OF THE STREETS & HIGHWAYS CODE OF THE STATE OF CALIFORNIA, AND FIXING A TIME AND PLACE FOR A PUBLIC HEARING. Councilmember Benson moved to waive further reading and adopt Resolution No. 2010-75. Motion was seconded by Kroonen and carried by 5-0 vote. XIII. ORDINANCES For Introduction: None For Adoption: None 7 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 XIV. NEW BUSINESS A. REQUEST FOR APPROVAL TO NAME THE PORTOLA AVENUE BRIDGE OVER THE WHITEWATER RIVER CHANNEL THE "RICHARD S. KELLY MEMORIAL BRIDGE." Mayor Pro Tem Ferguson moved to, by Minute Motion: 1) Name the Portola Avenue Bridge over the Whitewater River Channel the "Richard S. Kelly Memorial Bridge;" 2) direct staff to provide signage of the bridge structure for the motoring public and bronze plaques for pedestrians and bicyclists on the belvederes. Councilman Spiegel seconded the motion, adding that it was a wonderful tribute. Responding to Mayor Finerty's question about the sign proof provided in the staff report showing "Richard Kelly Memorial Bridge" while the recommendation said "Richard S. Kelly Memorial Bridge," Mr. Wohlmuth said four sample signs had been shown to Mrs. Mary Helen Kelly. She chose the style shown in the staff report that would include the middle initial, "S." Mayor Finerty called for the vote, and the motion carried 5-0. B. REQUEST FOR CONSIDERATION TO ESTABLISH THEME FOR 2011 PALM DESERT COMMUNITY CALENDAR. Councilman Spiegel understood that the last thing former Councilman Dick Kelly did before going into the hospital was approve a theme for the 2011 Community Calendar. Therefore, he personally wanted to see the calendar dedicated to former Councilman Kelly with a notation to this effect on the cover. He believed the suggested theme was "The Seasons of Palm Desert," which he recommended approving. Councilman Spiegel moved to, by Minute Motion, authorize utilizing the 2011 Calendar theme selected by former Councilman Richard S. Kelly, "The Seasons of Palm Desert," and dedicate the calendar in his memory. In agreement, Mayor Pro Tem Ferguson seconded the motion and requested that it include authorization for Mrs. Mary Helen Kelly to work with staff to complete the 2011 Community Calendar. Further, Mayor Pro Tem Ferguson observed that the second part of the request was to establish the order of who selected the annual theme. Whatever order is chosen, he didn't understand how anyone running for office could affect the following year's calendar during the current year's campaign. But for this year, he asked Mrs. Kelly if she'd agree to help 8 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 complete what Councilman Kelly had started, and she did (from the audience). Next year the incoming Mayor could work on the following year's calendar. Councilman Spiegel agreed with Mayor Pro Tem Ferguson's amendment to his motion. Mayor Finerty pointed out that the staff report stated Councilman Kelly responded with "Seasons of Fun;" whereas, Councilman Spiegel said "The Seasons of Palm Desert, and she wanted it to be clear. Responding to question, Marketing Manager Kristy Kneiding said it was "Seasons of Fun." Mr. Wohlmuth added his understanding was that it was "Seasons for Fun." Mayor Finerty offered that perhaps it was "Seasons for Fun in Palm Desert." Councilmember Benson felt that rotating selection of the theme between Counciimembers was a good idea, because each has a special cause they wish to showcase in the City. Plus, each knows what past calendars have featured in order to appropriately focus future editions. Councilman Spiegel agreed. Mayor Finerty asked for clarification of that rotation, noting that meant the incoming Mayor would select the theme. In response, Councilman Spiegel and Councilmember Benson referred to the existing rotation being every five years with Councilman Kelly's last turn being in 2005. MRS. MARY HELEN KELLY, Burroweed Lane, Palm Desert, said she'd come to support the theme chosen by her late husband, Councilman Richard Kelly, and she appreciated the motion being made to that effect. She said he was very motivated and had picked up all the packets for Council in anticipation of attending the next meeting. She went on to say he was excited about being able to select the calendar theme, and his e-mail to the City said "Seasons of Fun," but she offered that there could be a variation on it. Additionally, the e-mail related that his grandkids and great grandkids were visiting at the time, and they were doing all of the things depicted in the theme, which thrilled him to be able to select it. She again thanked the City Council for its intention to go forward with it in his honor. Mayor Finerty responded that the City appreciated Mrs. Kelly's willingness to work on the project in order to carry out the intent of her husband's chosen theme. She said it would be a fine tribute to a fine man. 9 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 MR. JOHN MARMAN, Somera Road, Palm Desert, said he, too, appreciated the City Council's willingness to carry out Councilman Kelly's chosen theme. Upon inquiry about the Councilmember who would choose the calendar theme each year, Mayor Pro Tem Ferguson said his intent was for the incoming Mayor. Councilman Spiegel noted he didn't care one way or the other. From his standpoint, the City has a Marketing Committee made up of people who market Palm Desert, and maybe their input would be important. Mayor Pro Tem Ferguson answered perhaps that's where the mix-up occurred. He said there was no logic, rhyme, nor reason to the people on the rotation list. He agreed with Councilmember Benson that it was a Council -driven calendar that expresses individual Councilmembers' interests. For instance, Councilman Spiegel had chosen education and parks; he'd featured energy; Mayor Finerty featured dogs. Councilmember Benson has done different things like child care, and Mrs. Kelly would be doing a tribute to her family —Councilman Kelly and "Seasons in the Sun" —whatever she chose would be fine as she takes up the chore this year, working with City Marketing staff, not necessarily the Marketing Committee. This will simply set forth the rotation, however it should be. In the 13 years he'd been on the Council, his understanding was that it was the Mayor Pro Tem who selects the theme for the following year's calendar for the year that the Mayor Pro Tem becomes the Mayor. Councilman Spiegel remarked that the calendar was not going to be mailed out to residents this year. It would be produced, then copies would be made available at City Hall, the Visitor Center, etc., in order to save money on postage. This may make a difference on how many calendars are distributed, and the Council would be able to determine how important a project it was and how to move forward with the program in the future. Mayor Finerty referred to the Calendar History in the staff report: Year Theme Selection 2000, 2005 Kelly 2001, 2006, 2009 Benson 2002, 2007 Spiegel 2003, 2008 Ferguson 2004 Crites 2010 Finerty She noted that since she took former Councilman Crites' spot, 2009 should have been her year to choose, but it was Councilmember Benson instead. She was unsure who on staff made that decision, but that's the year the 10 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 order got out of whack. She wanted City Council to set the proper order for staff to follow. In answer to request for clarification, Mayor Pro Tem Ferguson replied that the intent of the motion was that starting in fall 2011 for production of the 2012 calendar, the current Mayor Pro Tem will work with staff to set the theme. Mayor Finerty called for the vote, and the motion carried 5-0. For purposes of clarification: Councilman Spiegel moved to, by Minute Motion, authorize: 1) Utilizing the 2011 Calendar theme selected by former Councilman Richard S. Kelly, "Seasons of Fun," with Mrs. Mary Helen Kelly to assist staff in completing the development and production of same in his memory; 2) starting in fall 2011 for production of the 2012 calendar, theme of future years' calendars to be selected by the current Mayor Pro Tem so that it will be the calendar effective during their year of office as Mayor. Motion was seconded by Ferguson and carried by 5-0 vote. C. REQUEST FOR APPROVAL OF CONTRACT WITH TIME WARNER FOR A PRIVATE LINE CONNECTION FROM THE NEW VISITOR CENTER TO CITY HALL (CONTRACT NO. C30240). Upon inquiry about the cost, Information Systems Manager Clayton von Helf said it was a pretty good price for the amount of band width the City is getting. Councilman Spiegel moved to, by Minute Motion, approve subject contract with Time Warner for a point-to-point private line between City Hall and the Visitor Center in the amount of $850.00 per month - funds are available in Account No. 110-4190-415-3650. Motion was seconded by Benson and carried by 5-0 vote. D. REQUEST FOR PROPOSAL TO REIMBURSE THE FEES FOR PET ADOPTIONS FOR PALM DESERT RESIDENTS WHO ADOPT ANIMALS FROM THE RIVERSIDE COUNTY DEPARTMENT OF ANIMAL SERVICES SHELTER. As liaison to the Coachella Valley Animal Campus Commission, Mayor Finerty learned at this morning's meeting that the euthanasia rate has increased from 50% to 60% across the United States due largely to the economy. So it was really important to have more spaying and neutering done on pets in order to cut down on the number of lives being ended sooner than they should be. Responding to question about sufficiency of the $16,500 being requested, she related that she also learned that there were about 165 animals adopted by Palm Desert residents annually, with the cost for cats being $95 and dogs $105. The average amount of $100 was 11 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 multiplied by the 165 adoptions to provide the recommendation. She thought it would be terrific if the City found it needed to put more money toward this program. She asked staff to work closely with Riverside County Animal Services, vigorously promote the program in upcoming Bright Side issues so residents can help the animals, and to keep the Council updated on how adoptions are going. Additionally, she was going to set an example herself by adopting an eight -month -old Chihuahua -mix dog tomorrow at 10:00 a.m. Senior Code Compliance Officer Pedro Rodriguez commented that he'd been in contact with Animal Control staff in Riverside. The City could combine an adoption event with its semi-annual vaccination clinics, and the rates will drop to $30 for cats and $50 for dogs for those special events. He said a vaccination clinic was coming up in November, but unfortunately due to staffing issues in Riverside, it will not include adoptions. However, he would make every effort to include them in the early spring vaccination clinic and work closely with Bright Side staff to get it prominently advertised. Councilman Spiegel moved to, by Minute Motion: 1) Approve reimbursement of the fees for pet adoptions for Palm Desert residents who adopt animals from the Riverside County Department of Animal Services Shelter; 2) appropriate $16,500 from the General Fund Reserve to Account No. 110-4230-442-3090. Motion was seconded by Ferguson and carried by 5-0 vote. E. REQUEST FOR APPROVAL TO PURCHASE FERTILIZER FOR THE CITY OF PALM DESERT AND THE DESERT WILLOW GOLF RESORT. Mayor Finerty pointed out that it appeared High Tech Irrigation failed to bid on all items, with their bid being around $183,000. However, staff recommended Crop Production Services, which apparently bid on all items for around $276,000 and amounted to a difference of $80,000. She wondered if what High Tech failed to bid on amounted to near $80,000. Senior Management Analyst Catherine Walker answered that it was the case; $80,000 represented the solid fertilizer selection that was costly. She said City staff worked in conjunction with Desert Willow to develop a mix that would facilitate turf growth. In response to Mayor Finerty's disappointment that five of the six bids received were non -responsive, Ms. Walker responded that it was the first year the City went out to bid in conjunction with Desert Willow. It was hoped that bidders would be more accustomed to the City's formal process next year. In answer to Councilman Spiegel's question about how this year's nearly $277,000 compared to last year's prices, Ms. Walker said she was unsure, but Desert Willow Golf Course Superintendent Mike Tellier was in attendance today, as was City Landscape Manager Spencer Knight. She 12 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 believed there was a separate RFP (Request For Proposals) process used previously for Desert Willow. Desert Willow Golf Course Superintendent Mike Tellier answered that he didn't have last year's exact figure at hand. Landscape Manager H. Spencer Knight added that overseeding the City's parks was not part of his responsibility last year, so he couldn't answer at this time either but offered to look into last year's records for that cost. He noted that the amount of fertilizer used for Landscape Services was relatively small, and it was done by RFP with local vendors to establish the lowest price available. Responding to question about the benefits of combining the bid with Desert Willow, he said it did provide an economy of scale for the pricing. In further response, he said the fertilizer was needed immediately for the current overseeding process October 1-15. Councilman Spiegel asked staff to get him the figures from last year's expense for fertilizer, as he believed everything so far this year had been less expensive, and he wanted to compare. Mr. Knight said he would provide that information. Councilman Spiegel moved to, by Minute Motion: 1) Approve purchase of fertilizer, in an amount not to exceed $276,998.21 from Crop Production Services, San Jacinto, California; 2) reject and declare bid proposals submitted by High Tech Irrigation, Simplot Partners, Turfmaker Inc., Imperial Sprinkler Supply, and Foster Gardner as non- responsive; 3) waive any irregularities. No appropriation of funds is required; funding is available in the current budget. Motion was seconded by Kroonen and carried by 5-0 vote. F. CONSIDERATION OF APPROVAL TO CO-SPONSOR TWO SOAP BOX DERBY RALLY RACES IN PALM DESERT IN CONNECTION WITH THE DESERT RECREATION DISTRICT. In answer to Mayor Pro Tem Ferguson's question about the account recommended for the expenditure, Senior Management Analyst Ryan Stendell answered that it was the Parks - Contract Services Account, the same fund used to pay Desert Recreation District for normal operations of the park. Further responding to Mayor Finerty, he apologized for the Parks & Recreation Commission Meeting Minutes not being attached to the staff report due to time constraints between its meeting and the deadline for City Council reports. With regard to Commissioners Hall, Housken, and Dawson's no votes, the Commission's discussion seemed to center around whether or not this event would really be more appropriate as a Marketing proposal rather than Parks & Recreation. The three who voted against seemed to think it was more Marketing -related. He included Commissioner Guyer's final remark in the staff report, relating that the Soap Box Derby 13 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 opportunity was one that crosses between Economic Development and Parks & Recreation, and such was the 4-3 vote. Upon inquiry, he went on to say that the City sponsored one Soap Box Derby race last year, somewhat of a start-up race to see how it went. Unfortunately, there was rain that weekend. Two, two-day events were being planned this year —one in December, one in February. Councilman Spiegel remarked that the objective was to attract Soap Box contestants from all over Southern California; whereas, the race in La Quinta is primarily geared for the Coachella Valley only. Responding to question, Mr. Stendell said 23 contestants participated last year, even though it was raining. The intent is to assist contestants who want to make it to the "big race" in Akron, Ohio, and they have to acquire a certain number of points for this purpose. All local events provide the opportunity to garner points toward that goal, and staff was hopeful that it could do this by bringing them to Palm Desert, having them stay and eat in our restaurants. Councilman Spiegel added that the event doesn't impact vehicular traffic at all. MS. TATIANA HINKLE, Race Director and Desert Recreation District Recreation Supervisor, came forward to respond to question about contestants' financial participation. She said that sanctioning body All American Soap Box Derby mandates that the race be $35/race for participants; if they run a three -race weekend, which is what they hoped for the subject event, it would be $35 x 3. In further response, she said Desert Recreation District's largest cost was staff — taking about 40 staff to operate the race — cost for a two-day race being fairly significant. She called attention to the proposal included in the staff report, detailing that the District pays for trophies, equipment rental, etc. Exact staff cost wouldn't be known until after the race; but last year's staff costs were around $6,000. Responding to question of whether or not the District had enough money to sponsor the event, she said they typically partnered with the host cities, such as the local race in La Quinta or rally races in the various cities. The District asks the cities to pay the franchise fee to All American Soap Box Derby and to help by closing the street for the event. Councilman Spiegel noted that the City sponsored last year's event. Mayor Finerty asked how many participants were normally expected given that the City's $1,500 last year sponsored 23. MS. HINKLE said in a local race that's been held for about 16 years, there has been an average of 25 racers. She pointed out that it's not only the racer but everyone who rallies around the racer to build the car. The biggest 14 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 race they'd ever had in the Coachella Valley consisted of 50 racers. Upon question about the race location, she said one was on Gateway Drive behind Walmart, along with one on a street a few blocks away in the midst of a yet - to -be -developed residential area. Answering the question about how many spectators besides racers and their supporters came to the event, she said it was a fairly small number; although, they did have people stopping by all day who may stay for an hour to watch. Councilman Spiegel hoped that if the event was approved, the City would get good media coverage from it. MS. HINKLE added that there were some wonderful articles about the Palm Desert Rally Race last year. Councilman Kroonen remarked that the City of Palm Desert has a wonderful record of supporting youth activities, the Soap Box Derby being an excellent one. Councilman Kroonen moved to, by Minute Motion, authorize sponsorship funding for two Soap Box Derby Rally Races in an amount not to exceed $3,000 to the Desert Recreation District (DRD) - funds are available in General Fund Account No. 110-4610-453-3092, Parks Contract Services. Motion was seconded by Spiegel and carried by 5-0 vote. XV. CONTINUED BUSINESS A. REQUEST FOR APPROVAL OF ADVERTISING DESIGN SERVICES AS PRESENTED BY OFF MADISON AVE. (CONTRACT NO. C30110) (Continued from the meetings of July 27, 2010, and August 26, 2010). Mayor Pro Tem Ferguson moved to, by Minute Motion, continue to the meeting of October 14, 2010. Motion was seconded by Spiegel and carried by 5-0 vote. B. REQUEST FOR APPROVAL OF THE 2010/2011 MEDIA PLACEMENT PLAN (Continued from the meetings of July 27, and August 26, 2010). Mayor Pro Tem Ferguson moved to, by Minute Motion, continue to the meeting of October 14, 2010. Motion was seconded by Spiegel and carried 5-0. XVI. OLD BUSINESS None 15 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 XVII. PUBLIC HEARINGS None XVIII. REPORTS AND REMARKS A. CITY MANAGER None B. CITY ATTORNEY None C. CITY CLERK None D. PUBLIC SAFETY o Fire Department None o Police Department None E. MAYOR AND MEMBERS OF THE CITY COUNCIL o City Council Requests for Action: 1. Consideration of the Reassignment of City Council Committee/Commission Liaison Appointments (Continued from the meeting of September 9, 2010). Mayor Finerty called attention to the list of all Committees and Commissions where Councilman Kelly was either the liaison or alternate, and she proposed the following schedule. 16 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING , SEPTEMBER 23, 2010 Councilman Kroonen Art In Public Places Commission Carlos Ortega Villas Advisory Committee CVAG Transportation Committee - Alternate Historical Society - Alternate Legislative Review Committee Two x Two Committee Councilman Kroonen agreed to the assignments. Councilman Spiegel Housing Commission - Alternate Palm Desert -Rancho Mirage Monterey Corridor Subcommittee Responding to suggested appointment to the Riverside County Airport Authority, Councilman Spiegel asked if a Councilmember was required to serve or if another community member could do so, as he preferred not to be appointed to the Airport Authority. Mayor Pro Tem Ferguson noted that the City's representative to the Palm Springs International Airport Commission was a community member. Mr. Aryan commented that the composition of the Riverside County Airport Authority was primarily Councilmembers of the other participating cities. He offered to find out the requirements for the Riverside County Airport Authority appointment. Mayor Pro Tem Ferguson said he knew of a pilot in the community who may be a good appointee for the City. Councilman Spiegel agreed to the two reassignments. Councilmember Benson Housing Commission Citizens' Advisory Committee for Project Area #4 CVAG Coachella Valley Conservation Committee - Alternate Councilmember Benson agreed to the reassignments. 17 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 Mayor Pro Tem Ferguson Chamber of Commerce - Alternate CVAG Energy & Environment - Alternate CVAG Transportation Committee Hotel Committee Riverside County Transportation Commission SunLine Transit Agency Board - Alternate Mayor Pro Tem Ferguson agreed to the reassignments. Mayor Finertv Aquatic Center Steering Committee Cove Commission Public Safety Commission Landscape Beautification Committee Palm Desert Recreational Facilities Corporation Parks & Recreation Commission - Alternate Riverside County Transportation Commission - Alternate Upon a motion by Spiegel, second by Ferguson, and 5-0 vote of the City Council, the Committee/Commission Liaison Assignments were approved as presented above. 2. Consideration of Councilman Spiegel's Absence from the Meetings of September 15 and September 16, 2010. Mayor Pro Tem Ferguson moved to, by Minute Motion, excuse Councilman Spiegel's absences from the Adjourned Regular Meetings on September 15 and September 16, 2010. Motion was seconded by Finerty and carried by 4-0-1 with Spiegel ABSTAINING. o City Council Consideration of Travel Requests and Reports: 1. League of California Cities 2010 Annual Conference — Councilman Spiegel reported that he attended the LOCC Meeting September 15-17 while his colleagues were industriously interviewing candidates for the City Council vacancy. But after spending time attending all the sessions at the Conference, he spent two days listening to all of the reports given on the interviews upon his return home. He said one of the biggest topics at the Conference was Proposition 22, which will keep the State from taking cities' money — billions of dollars from California cities. In Palm Desert, the State took $46 million in Redevelopment Agency funds and $6.8 million of General Fund money, and every Coachella Valley city faced the same predicament. He 18 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 noted the City would be able to operate much better if the State didn't take its money. No additional taxes are associated with approval of Proposition 22 on the November 2 Ballot, and he encouraged approval of the measure to keep the State from continuing to take Palm Desert's money. Referring to hand- outs distributed to his colleagues, he said it was a "Valley Voice" piece that has been given to The Desert Sun and will be published in the next couple of weeks. He went on to say it was coincidental that earlier in today's meeting a proclamation was presented for "Electric Vehicle Day" in the City, because another interesting group he went to see was promoting electric vehicles. He learned that electric vehicles in the United States today are like television sets were in the 1950s, when some people had them but most did not -- now everyone has at least two. Presumably, the same thing would happen with electric vehicles. A plug-in vehicle will go 40 miles then have to be recharged. There is also a plug- in/gasoline bi-fuel vehicle, with the gasoline engine creating electricity that provides for a 350-mile range. He said the City would need to create charging stations for these cars, especially with any new development like apartment complexes, as well as existing retail centers like Westfield, The Gardens On El Paseo, etc. He'd spoken with Ms. Aylaian about the prospects, and she's working on a solution. To date, not many have come to the City to get information on electric vehicles, but they will. He related that General Motors was introducing a new 40-mile electric car in the next month; 10,000 to be built the first year, and it would be released in Southern California as one of eight (8) U. S. locations. Additionally with all the other manufacturers developing electric cars, there are about eight (8) models currently and 16 anticipated in two years. General Motors was expected to build 45,000 the year after the aforementioned 10,000, expecting this to be a real area of growth. Therefore, he felt it was important to bring this information back to City officials, especially in Tight of next month's electric vehicle rally. Lastly, the third interesting thing he came back with was an idea to develop a committee similar to the City's Two x Two with the School District, the new one being with the City's clergy members (e.g. priests, ministers, and rabbis of the largest congregations). City officials would meet with the clergy quarterly, as they are closer to the citizens of Palm Desert than Councilmembers, because they're with them 19 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 weekly and in all kinds of occasions. He'd spoken with Father Lincoln (Sacred Heart Catholic Church), who felt it was an excellent idea to be able to come and talk to the City Council and exchange information. He thought this could be initiated nearer the end of the year when Desert Willow was scheduled to reopen and hoped his colleagues would concur. He offered to answer any questions. o City Council Committee Reports: 1. Library Promotion Committee - Library "Refresh" Proiect — Councilmember Benson reported that at last Wednesday's Committee Meeting, it received a presentation on the $3.5 million renovation project. She said it would be a fantastic venture with many updates now available to library facilities, especially RFID (Radio Frequency Identification) check-out equipment that will provide tremendous modernization. She added that the project also contemplated enhancement of the building exterior to make it more welcoming. She encouraged everyone to participate in the online Community Input Survey that will be available through mid -October in order to get as many ideas about how the Library can best serve residents. Ms. Klassen noted that there was a link from the City's website: www.citvofpalmdesert.orq, then scroll to the notice on the home page seeking Library users' input that will take them to the survey. She reiterated that the Committee and the Project Team would like as much input from the public as possible — Library users and maybe those who didn't use the Library because of certain drawbacks — all of it would be tremendously valuable for the project. o City Council Comments: 1. University of California. Riverside — Councilman Kroonen commented on today's luncheon meeting with UCR Chancellor Tim White, noting that the University was approved for a Medical School, and exciting things were happening on that front. He said today being the first time he'd met Chancellor White, the first question he asked was why the Medical School couldn't be in Palm Desert. He didn't receive a positive reaction initially, but he felt it would behoove the City to keep in touch with UCR and continue the wonderful support that Palm Desert and the Council have given to both UCR and CSU. It bodes well that there will be a new supply of 20 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 23, 2010 physicians that are well educated and integrated into the Coachella Valley communities, and Palm Desert should be on the lookout for things it can do to assist the new developments. Mayor Finerty found it very refreshing that the focus would be on preventative medicine - diet, nutrition, and exercise versus medication - to treat various conditions. 2. At the end of his first official meeting today, Councilman Kroonen expressed appreciation and respect for the opportunity to serve with his new colleagues on the City Council. As a member of many boards over the years, he commended Mayor Finerty for a very well run meeting and looked forward to future meetings being conducted as expeditiously. XIX. ADJOURNMENT On a motion by Spiegel, second by Ferguson, and unanimous vote of the City Council, Mayor Finerty adjourned the meeting at 5:07 p.m. ATTEST: RA HELLS D. KLASS Eft, CITY CLERK CITY OF PALM DESERT, CALIFORNIA CINDY FINEF'TY, MAYOR / 21