HomeMy WebLinkAbout2005-05-26 AGENDA
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING
THURSDAY, MAY 26, 2005
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER – 3:00 P.M.
II. ROLL CALL
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: 10 acres +/-, NEC Country Club Drive/Desert Willow
Drive
Negotiating Parties:
Agency: Carlos L. Ortega/City of Palm Desert/Palm
Desert Redevelopment Agency
Property Owner: Sanderson J. Ray/Desert Springs Partners
Other Parties:
Under Negotiation: x Price x Terms of Payment
2) Property: 30-acre Site, NEC Portola Avenue/Gerald Ford Drive
Negotiating Parties:
Agency: Carlos L. Ortega/City of Palm Desert/Palm
Desert Redevelopment Agency
Property Owner: Michael Marix/Cornerstone Developers, Inc.
Other Parties:
Under Negotiation: x Price x Terms of Payment
3) Property: Lease Property - Parkview Professional Office Complex -
73710 Fred Waring Drive, Suite No. 201, Palm Desert
Negotiating Parties:
Agency: Carlos L. Ortega/Paul S. Gibson/City of Palm
Desert
Property Owner: City of Palm Desert
Other Parties: Virginia Waring International Piano
Competition
Under Negotiation: x Price x Terms of Payment
4) Property: NEC Tamarisk Row Drive/Country Club Drive (Freedom
Park)
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MAY 26, 2005
Negotiating Parties:
Agency: Carlos L. Ortega/City of Palm Desert
Property Owner: City of Palm Desert
Other Parties: Sandra Schulz/Ice Empire
Under Negotiation: x Price x Terms of Payment
Conference with Legal Counsel regarding significant exposure to litigation
pursuant to Government Code Section 54956.9(b):
Number of potential cases: 2
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None (See Redevelopment Agency Agenda Item IX.)
VI. CONSENT CALENDAR
ALL MATTERS LISTED ON THE CONSENT CALENDAR ARE CONSIDERED TO BE
ROUTINE AND WILL BE ENACTED BY ONE ROLL CALL VOTE. THERE WILL BE NO
SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE CITY
COUNCIL OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE
CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER
SECTION VII, CONSENT ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the Regular City Council Meeting of May 12, 2005.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrant
Nos. 232, 233, 237, and 240.
Rec: Approve as presented.
C. COMMITTEE AND COMMISSION MEETING MINUTES.
1. Art In Public Places Commission Meeting of March 16, 2005.
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MAY 26, 2005
2. Public Safety Commission Meeting of April 13, 2005.
3. Youth Committee Meeting of April 5, 2005.
Rec: Receive and file.
D. REQUEST FOR ADOPTION of Resolutions Authorizing the Destruction of
Paper Records from the Department of Building & Safety that Have Been
Digitally Imaged.
Rec: Waive further reading and adopt: 1) Resolution No. 05-36 for
January 2005 Records; 2) Resolution No. 05-37 for February 2005
Records.
E. REQUEST FOR AWARD OF CONTRACT for Landscape Architecture
Construction Documents for Fred Waring Drive Widening Soundwall
Between California Avenue and Elkhorn Trail (Contract No. C23670A,
Project No. 654-01).
Rec: By Minute Motion: 1) Award the subject contract to David Volz
Design, Fountain Valley, California, in the amount of $33,300 and
authorize a 10% contingency for the project; 2) authorize the Mayor
to execute said contract.
F. REQUEST FOR AUTHORIZATION to Accept Proposal for Annual Color
for El Paseo Medians and Civic Center Park (Contract No. C23440,
Project No. 930-XX).
Rec: By Minute Motion, accept the proposal from Colorama Wholesale
Nursery, Azusa, California, to grow and provide annual color for
Fall 2005 and Spring 2006 for the El Paseo Medians and Civic
Center Park at a cost of $20,330 - funds are available in Account
No. 110-4610-453-2190 and 110-4611-453-3370.
G. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C21140B -
Construction of the Palma Village Neighborhood Park (James E. Simon
Co., Indio, CA).
Rec: By Minute Motion, accept the work as complete and authorize the
City Clerk to file a Notice of Completion for the subject project.
H. CONSIDERATION of the Library Promotion Committee's
Recommendation for Installation of Internet Wireless "Hot Spot"
Equipment for the Palm Desert Public Library.
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MAY 26, 2005
Rec: By Minute Motion, concur with the recommendation of the Library
Promotion Committee to approve of the installation of Internet
wireless "Hot Spot" equipment for the Palm Desert Public Library
and authorize expenditure of funds for same in an amount not to
exceed $25,000 from the FY 2004/05 Library Fund Budget,
Account No. 452-4662-454-4001 - funds are available for this
purpose and no additional appropriation is required.
I. INFORMATIONAL ITEMS:
1. Report on Building Height Exceptions
2. Update on Proposed New Sheriff's Facility
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. ORDINANCES
For Introduction:
None
For Adoption:
None
X. NEW BUSINESS
A. REQUEST FOR ADOPTION OF RESOLUTIONS APPROVING
PAYMENT BY THE PALM DESERT REDEVELOPMENT AGENCY FOR
ALL OR PART OF THE COST OF THE INSTALLATION AND
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MAY 26, 2005
CONSTRUCTION OF THE PORTOLA AVENUE BRIDGE AT THE
WHITEWATER CHANNEL (JOINT CONSIDERATION WITH THE PALM
DESERT REDEVELOPMENT AGENCY).
Rec: Waive further reading and adopt:
1) City Council Resolution No. 05-35, approving payment by
the Palm Desert Redevelopment Agency for all or part of the
cost of the installation and construction of the Portola
Avenue Bridge at the Whitewater Channel.
2) Redevelopment Agency Resolution No. 501, approving
payment by the Palm Desert Redevelopment Agency for all
or part of the cost of the installation and construction of the
Portola Avenue Bridge at the Whitewater Channel.
Action:
B. REQUEST FOR APPROVAL OF THE INITIATION OF PROCEEDINGS
TO LEVY AND COLLECT ANNUAL ASSESSMENTS AND TO GRANT
PRELIMINARY APPROVAL OF ENGINEER'S REPORT FOR THE PALM
DESERT CONSOLIDATED LANDSCAPE AND LIGHTING DISTRICT
FOR FISCAL YEAR 2005/06.
Rec: Waive further reading and adopt:
1) Resolution No. 05-38, initiating proceedings for the levy and
collection of annual assessments for the Palm Desert
Consolidated Landscape and Lighting District, FY 2005/06.
2) Resolution No. 05-39, declaring the intent to levy and collect
annual assessments for the Palm Desert Consolidated
Landscape and Lighting District, and granting preliminary
approval of the Engineer's Report for FY 2005/06.
Action:
C. CONSIDERATION OF AN ORDINANCE TO REGULATE SHOPPING
CARTS AND CONTRACTING FOR MUNICIPAL RETRIEVAL SERVICE.
Rec: By Minute Motion: 1) Approve of the drafting of an ordinance for
introduction that requires retailers to generate and implement a
shopping cart loss prevention and collection system; 2) approve of
the development and execution of a contract with a shopping cart
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MAY 26, 2005
retrieval service; 3) approve a business license fee to pay for
shopping carts retrieved through the City contractor that is applied
six months after the Shopping Cart Loss Prevention Program
Ordinance goes into effect, and only if a retailer's own program is
not keeping their shopping carts off City streets and sidewalks.
Action:
D. REQUEST FOR AWARD OF CONTRACT FOR LANDSCAPE
MAINTENANCE SERVICES - CONSOLIDATED LANDSCAPE
MAINTENANCE AREA NO. 1 (CONTRACT NO. C23600, PROJECT NO.
901-XX).
Rec: By Minute Motion: 1) Reject bids as non-responsive from Pink, Inc.,
Pac West Land Care, Inc., Sunflower Landscaping, Garza
Landscaping, Inc., Kirkpatrick Landscaping Services, Inc., Liberty
Landscaping, Inc., Oasis Landscaping & Tree Service, and Hort
Tech, Inc.; 2) award the subject contract to Shadow Palms
Gardening Service, Indio, California, in the amount of $91,800 and
authorize the Mayor to execute same.
Action:
E. REQUEST FOR AWARD OF CONTRACT FOR LANDSCAPE
MAINTENANCE SERVICES - CONSOLIDATED LANDSCAPE
MAINTENANCE AREA NO. 2 (CONTRACT NO. C23610, PROJECT NO.
902-XX).
Rec: By Minute Motion: 1) Reject bids as non-responsive from Pac West
Land Care, Inc., Sunflower Landscaping, Garza Landscaping, Inc.,
Kirkpatrick Landscaping Services, Inc., Liberty Landscaping, Inc.,
Oasis Landscaping & Tree Service, and Hort Tech, Inc.; 2) award
the subject contract to Shadow Palms Gardening Service, Indio,
California, in the amount of $126,000 and authorize the Mayor to
execute same.
Action:
F. REQUEST FOR AWARD OF CONTRACT FOR LANDSCAPE
MAINTENANCE SERVICES - CONSOLIDATED LANDSCAPE
MAINTENANCE AREA NO. 3 (CONTRACT NO. C23620, PROJECT NO.
903-XX)
Rec: By Minute Motion: 1) Reject bids as non-responsive from Pac West
Land Care, Inc., Garza Landscaping, Inc., Kirkpatrick Landscaping
Services, Inc., Liberty Landscaping, Inc., and Oasis Landscaping &
Tree Service; 2) award the subject contract to Steven Burt &
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MAY 26, 2005
Associates, Inc., Bermuda Dunes, California, in the amount of
$96,000 and authorize the Mayor to execute same.
Action:
G. REQUEST FOR AWARD OF CONTRACT FOR LANDSCAPE
MAINTENANCE SERVICES - CONSOLIDATED LANDSCAPE
MAINTENANCE AREA NO. 6 (CONTRACT NO. C23630, PROJECT NO.
906-XX).
Rec: By Minute Motion: 1) Reject bids as non-responsive from Steven
Burt & Associates, Inc., Pink, Inc., Sunflower Landscaping, Garza
Landscaping, Inc., Kirkpatrick Landscaping Services, Inc., Liberty
Landscaping, Inc., Oasis Landscaping & Tree Service, and Hort
Tech, Inc.; 2) award the subject contract to Shadow Palms
Gardening Service, Indio, California, in the amount of $85,200 and
authorize the Mayor to execute same.
Action:
XI. CONTINUED BUSINESS
A. CONSIDERATION OF A LETTER FROM DESERT BREEZES
HOMEOWNERS ASSOCIATION (Continued from the Meeting of April 28,
2005).
Rec: Discussion to occur at the meeting.
Action:
B. REQUEST FOR APPROVAL OF BUILDING & SAFETY FEE SCHEDULE
AMENDMENT FOR WATER HEATER REPLACEMENT PERMITS
(Continued from the meeting of May 12, 2005).
Rec: By Minute Motion, continue this matter to the meeting of
June 9, 2005.
Action:
C. REQUEST FOR APPROVAL OF REVISED CONDITIONS OF
APPROVAL FOR PRECISE PLAN 04-11 TO CLARIFY FINANCIAL
RESPONSIBILITY Case No. PP 04-11 (Michael and Margaret Fincher,
Applicants) (Continued from the meeting of May 12, 2005).
Rec: By Minute Motion, revise the Conditions of Approval for Case No.
PP 04-11 to include a provision for the City of Palm Desert to
reimburse the Developer for 50% of the cost for design,
construction, and inspection of the cul-de-sac, up to $25,000.
Action:
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MAY 26, 2005
XII. OLD BUSINESS
None
XIII. PUBLIC HEARINGS
A. CONSIDERATION OF AN APPEAL TO A DECISION OF THE PLANNING
COMMISSION, APPROVING A PARCEL MAP TO ESTABLISH A
ONE-LOT SUBDIVISION WITH A CONDOMINIUM OVERLAY AT THE
191-SPACE INDIAN SPRINGS MOBILE HOME PARK LOCATED AT
49-305 HIGHWAY 74 (APN 652-120-007) Case No. PM 31862 (Indian
Springs, Ltd., Applicant/Appellant) (Continued from the meetings of
February 10, March 24, and May 12, 2005).
Rec: Waive further reading and adopt Resolution No. 05-18, denying the
appeal and affirming the decision of the Planning Commission to
approve Case No. PM 31862.
Action:
XIV. REPORTS AND REMARKS
A. CITY MANAGER
B. CITY ATTORNEY
C. CITY CLERK
1. Reminder of Joint City Council, Redevelopment Agency, and
Housing Authority Study Session to discuss the FY 2005/06
Budget, Tuesday, June 7, 2005, 9:00 a.m.
Action:
D. PUBLIC SAFETY
o Fire Department
o Police Department
E. MAYOR AND MEMBERS OF THE CITY COUNCIL
o City Council Requests for Action:
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MAY 26, 2005
o City Council Committee Reports:
o City Council Comments:
XV. ORAL COMMUNICATIONS – C
Any person wishing to discuss any item not scheduled for public hearing may
address the City Council, Redevelopment Agency, or Housing Authority Boards
at this point by stepping to the lectern and giving his/her name and address for
the record. Remarks shall be limited to a maximum of three minutes unless
additional time is authorized by the City Council, Redevelopment Agency, or
Housing Authority Boards. Because the Brown Act does not allow the City
Council, Redevelopment Agency, or Housing Authority Boards to take action on
items not on the Agenda, members will not enter into discussion with speakers
but will instead refer the matter to staff for report and recommendation at a future
City Council, Redevelopment Agency, or Housing Authority meeting.
XVI. ADJOURNMENT
FUTURE MEETINGS:
June 7, 2005 6:00 p.m. Planning Commission
Civic Center Council Chamber
6:00 p.m. Youth Committee
Administrative Conference Room
June 8, 2005 8:30 a.m. Parks & Recreation Commission
Community Services Conf. Room
3:30 p.m. Housing Commission
North Wing Conference Room
3:30 p.m. Public Safety Commission
Administrative Conference Room
June 9, 2005 3:00 p.m. Regular City Council/RDA Meetings
Civic Center Council Chamber
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MAY 26, 2005
I hereby certify, under penalty of perjury under the laws of the State of California, that the
foregoing agenda for the Palm Desert City Council was posted on the City Hall bulletin board
not less than 72 hours prior to the meeting. Dated this 20th day of May, 2005.
Rachelle D. Klassen, City Clerk