HomeMy WebLinkAbout2006-06-08 AGENDA
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING
THURSDAY, JUNE 08, 2006
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:
Conference with Legal Counsel regarding existing litigation pursuant to
Government Code Section 54956.9(a):
a) Number of potential cases: 2
Conference with Legal Counsel regarding significant exposure to litigation
pursuant to Government Code Section 54956.9(b):
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
A. APPOINTMENT TO THE BOARD OF DIRECTORS FOR THE EL PASEO
BUSINESS IMPROVEMENT DISTRICT.
Rec: By Minute Motion, appoint Elyssa Goldberg to fill the vacant
position left by Susan Stauber to the Board of Directors for the El
Paseo Business Improvement District. (term 12/31/08).
Action:
B. APPOINTMENT TO THE RIVESIDE COUNTY CHILD SAFETY
COMMISSION
Rec: By Minute Motion, appoint a member o the City council to serve on
the Riverside County Child Safety Commission.
Action:
VI. CONSENT CALENDAR
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 8, 2006
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 XI, CONSENT ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the Regular City Council Meeting of May 25, 2006.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY Warrant Nos.
230, 234, 238, and 239.
Rec: Approve as presented.
C. CITY COMMITTEE AND COMMISSION MEETING MINUTES. 1.
Marketing Committee Meeting of March 21, 2006.
D. 2. Parks & Recreation Commission Meeting of May 3, 2006
Rec: Receive and file.
D. LETTER OF RESIGNATION from Gil slagel - Sister Cities Committee.
Rec: Receive with very sincere regret.
E. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Marfia
Marike and Marfia Mario for Trattoria Tiramisu, 72-655 Highway 111, B6,
Palm Desert.
Rec: Receive and file.
F. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Garfield
Beach CVS LLC for CVS Pharmacy 9646, 42-155 Washington Street,
Palm Desert.
Rec: Receive and file.
2
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 8, 2006
G. REQUEST FOR APPROVAL of Funding Support for A Missing Man
memorial (Tribute to All Airmen) at the Jacqueline Cochran Regional
Airport.
Rec: By Minute Motion: 1) Approve funding request in the amount of
$2,000 in support for the Missing Man Memorial at the Jacqueline
Cochran Regional Airport; 2) appropriate $2,000 from the
unobligated General Fund Reserves for the subject memorial.
H. REQUEST FOR AUTHORIZATION to Review the City's Conflict of
Interest Code.
Rec: By Minute Motion, authorize staff to make a formal review of the
City's Conflict of Interest Code and, if necessary at the appropriate
time thereafter, prepare a resolution to be adopted by the City
Council to effect the required amendments.
I. REQUEST FOR APPROVAL to Supply Aftermarket Automotive Parts,
Equipment and Services for City's Vehicle Fleet Maintenance for Fiscal
Year 2006-07. Funds are available in Account No. 110-4331-413-3340.
Rec: By Minute Motion, approve the use of Genuine Parts Company
(NAPA), Palm Desert, California, for subject services as needed for
the City's fleet maintenance for fiscal year 2006-07.
J. REQUEST FOR APPROVAL of Vendor List for the General Fleet Repair
Services for Fiscal year 2006-07.
Rec: By Minute Motion, approve the use of Hovely Tire, Kim's
Automotive, and Palms to Pines Automotive for general fleet repair
services that are not under warranty and unable to be
accomplished by the City's mechanic, funds are available in
Account No. 110-4331-413-3440.
K. REQUEST FOR APPROVAL of a One Year Extension for Parking Lot
Sweeping Services at Presidents Plaza East and West, Presidents Plaza
III and Entrada del Paseo for Fiscal year 2006-07 (Contract No. C22772).
3
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 8, 2006
Rec: By Minute Motion, extend Contract No. C22772 with M&M
Sweeping, Inc., Thousands Palms, California, for subject services
for one year in the amount of $9,720 and authorize the Mayor to
execute the agreement - funds are available in Account No. 110-
4310-433-3320.
L. REQUEST FOR AWARD OF CONTRACT for the Interior Painting of the
Department of Community Development Area as Outlined in the Scope of
Work (Contract No. C25350).
Rec: By Minute Motion: 1) Award the subject contact in the amount of
$20,162 to M.C.M. Painting Company, Inc., Rancho Mirage,
California for subject services; 2) authorize the Mayor to execute
said contract - funds are available in Account No. 110-4470-412-
4040.
M. REQUEST FOR APPROVAL of Contract Amendment No. 1 to Contract
No. C21052- For Expenditures for the El Paseo Improvement District.
Rec: By Minute Motion, approve Amendment No. 1 in the amount of
$40,000 to the subject contract with Creative I Group, Palm Desert,
California, and authorize the Mayor to execute same - funds are
available in Account No. 271-4491-464-3215.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
A. RESOLUTION NO. 06-78 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALM DESERT, CALIFORNIA, AMENDING AND
ADOPTING LOCAL GUIDELINES FOR IMPLEMENTING THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT - (CEQA) (PUB.
RESOURCES CODE §§2100 ET SEQ.)
Rec: Waive further reading and adopt.
Action:
IX. ORDINANCES
4
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 8, 2006
For Introduction:
For Adoption:
X. NEW BUSINESS
A. REQUEST FOR APPROVAL OF TRANSFER OF THE DISPOSITION
AND DEVELOPMENT AGREEMENT AS AMENDED, THE
DEVELOPMENT AGREEMENT, AND RELATED DOCUMENTS
RELATING TO THE ENTITLEMENT AND REMAINING DEVELOPMENT
OBLIGATIONS FOR A PORTION OF THE DESERT WILLOW
TIMESHARE DEVELOPMENT FROM RESORT VENTURES, LP TO
WVC RANCHO MIRAGE, INC. (JOINT CONSIDERATION WITH THE
PALM DESERT REDEVELOPMENT AGENCY)
Rec: By Minute Motion, that the City Council approve:
1) Transfer from Resort Ventures, LP, a California limited partnership, to
WVC Rancho Mirage, Inc., a Delaware Corporation, of portions of
that certain Disposition and Development Agreement dated
February 13, 1997 (as amended August 1, 1997, and January 23,
2003, the "DDA") and the Development Agreement DA 96-1 dated
February 27, 1997 (the "DA"); 2) a Golf Course Use Agreement; 3)
an Amendment to Declaration of Covenants, Conditions, and
Restrictions (Subject Property); 4) an Amendment to Declarations
of Covenants, Conditions, and Restrictions (Golf Course); 5)
authorize the Executive Director/City Manager to execute such
documents and take other steps as are necessary to accomplish
subject transfer.
Action:
B. REQUEST FOR AWARD OF CONTRACT FOR LANDSCAPE
MAINTENANCE SERVICES FOR AREA NO. 7 (CONTRACT NO.
C24900, PROJECT NO. 907-06).
Rec: By Minute Motion, award the subject contract to Vintage Associates
Landscape, Bermuda Dunes, California, in the amount of $80,160
and authorize the Mayor to execute said contract - funds are
available in the Landscape and Lighting District account.
Action:
5
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 8, 2006
C. REQUEST FOR AWARD OF CONTRACT FOR CONSTRUCTION OF A
MEDIAN ON PORTOLA AVENUE FROM CHICORY STREET TO
FAIRWAY DRIVE (CONTRACT NO. C25020A, PROJECT NO. 630-06).
Rec: By Minute Motion: 1) Award the subject contract in the amount of
$144,052 to Landmark Site Contractors, Perris, California; 2)
approve a 10% contingency in the amount of $14,405.20 for the
services; 3) authorize the Mayor to execute said contract - funds
are available in Account No. 400-4614-433-4001.
Action:
D. REQUEST FOR APPROVAL OF EXTENSION OF SERVICES TO
PROVIDE RESIDENTIAL AND COMMERCIAL STREET SWEEPING
SERVICES FOR FISCAL YEAR 2006-07 (CONTRACT NO. C22562).
Rec: By Minute Motion, approve extension of the subject contract with
Clean Street of Gardena, California, at the rate of $27.97 per curb
mile for (annual total $161,442.84), and authorize the Mayor to
execute the agreement - funds are available in Account No. 110-
4310-433-3320
Action:
E. REQUEST FOR AWARD OF CONTRACT FOR LANDSCAPE
MAINTENANCE AREA NO. 4 (CONTRACT NO. C25230, PROJECT NO.
904-06).
Rec: By Minute Motion, waive the bid documents' irregularity and award
the subject contract to Pac West Land Care II, Inc., Palm Springs,
California, in the amount of $111,084 and authorize the Mayor to
execute said contract - funds are available in Account No. 110-
4614-453-3370.
Action:
F. REQUEST FOR APPROVAL OF PURCHASE AND INSTALLATION OF
SECURITY SYSTEM FOR THE CITY CORPORATION YARD.
Rec: By Minute Motion, approve the subject purchase with Comtron
System Inc., Palm Desert, California, in the amount of $15,426.82 -
funds are available in Account No. 400-4161-415-4001.
Action:
6
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 8, 2006
G. CONSIDERATION OF APPROVAL OF DESIGN PROPOSAL "OCOTILLO
GARDEN" FOR THE WHITEWATER PROFESSIONAL BUILDING
LOCATED AT 43-100 COOK STREET.
Rec: By Minute Motion, approve the design proposal "Ocotillo Garden" in
the amount of $14,000 with Brian Gottlieb, Indian Wells, California -
funds are available in Account No. 436-0000-228-9900.
Action:
H. CONSIDERATION OF APPROVAL OF ARTWORK SELECTIONS FOR
THE 2007/08 EL PASEO EXHIBITION AND AN HONORARIUM FOR
EACH ARTIST (CONTRACT NOS. C25360A-R)
Rec: By Minute Motion:
1) Accept and approve the eighteen sculptures for the 2007/08 El Paseo
Invitational Exhibition.
2) Approve an $1,575 honorarium for each of the participating artists -
funds are available in Account No. 436-454-40-02
Action:
I. REQUEST FOR AUTHORIZATION OF AGREEMENT FOR GRAFFITI
AND TRASH REMOVAL SERVICES ALONG HIGHWAY 74 (CONTRACT
NO. C25370).
Rec: By Minute Motion, authorize the City Manager to enter into a
reimbursement agreement with the Bureau of Land Management
for subject services in the area adjacent to Highway (State Route)
74 from the City of Palm Desert limits to Sugarloaf.
Action:
J. REQUEST FOR APPROVAL TO INITIATE THE PROCEEDINGS TO
LEVY AND COLLECT ANNUAL ASSESSMENTS AND TO GRANT
PRELIMINARY APPROVAL OF ENGINEER'S REPORT FOR THE
CONSOLIDATED PALM DESERT LANDSCAPE AND LIGHTING
DISTRICT FOR FISCAL YEAR 2006/07.
Rec: Waive further reading and adopt:
1) Resolution No. 06-79, initiating the proceedings for the levy and
collection of annual assessments for the Palm Desert Consolidated
Landscape and Lighting District for Fiscal Year 2006/07;
7
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 8, 2006
2) Resolution No. 06-80, 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 Fiscal Year 2006/2007.
Action:
XI. CONTINUED BUSINESS
A. MINUTES OF THE REGULAR CITY COUNCIL MEETING OF MAY 11,
2006 (Continued from the meeting of May 25, 2006).
Rec: Approve as presented.
Action:
B. CITY COUNCIL REVIEW OF AN ARCHITECTURAL REVIEW
COMMISSION DECISION, DENYING A REQUEST FOR APPROVAL OF
14-FOOT HIGH SOUND BARRIER WALL SYSTEM (GLASS BLOCK
TYPE) AT THE SOUTHWEST CORNER OF HIGHWAY 111 AND
PAINTER'S PATH (72-191 HIGHWAY 111), PALM DESERT Case No.
MISC. 06-04 (South Beach Restaurant & Nightclub, Applicant) (Continued
from the meetings of March 9, March 23, April 13, April 27, and May 11,
2006).
Rec: By Minute Motion, reaffirm the action of the Architectural Review
Commission (ARC), denying the proposed 14-foot high sound
barrier wall.
Action:
C. REQUEST FOR AWARD OF CONTRACT FOR THE CONSTRUCTION
OF THE FRED WARING DRIVE WIDENING SOUNDWALL (CONTRACT
NO. C24100) (Continued from the meeting of May 25, 2006).
Rec: By Minute Motion: 1) Award the subject contract to Sukut
Construction,Inc., Santa Ana, California, in the amount of
$6,931,432.50; 2) approve a 10% contingency 3) appropriate
$887,308.97 from unobligated Fund 400 to 400-4399-433-4001; 4)
authorize the Mayor to execute said contract.
Action:
XII. OLD BUSINESS
8
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 8, 2006
A. REQUEST FOR APPROVAL OF CHANGE ORDER NO. 3 TO
CONTRACT NO. C22870B FOR CONSTRUCTION OF THE
WHITEWATER BRIDGE AT PORTOLA AVENUE (PROJECT NO. 647-
04).
Rec: By Minute Motion, approve Change Order No. 3 to Contract
22870B with Granite Construction Company, Indio, California, for
additional work at the entrance to the Portola Country Club, in an
amount not to exceed $75,913 - funds are available in Account No.
400-4359-433-4001.
Action:
B. REQUEST FOR APPROVAL OF CONTRACT AMENDMENT NO. 1 TO
CONTRACT NO. C24330 - ADDITIONAL ENGINEERING SERVICES TO
COMPLETE THE NORTH SPHERE DRAINAGE STUDY (PROJECT NO.
517-05).
Rec: By Minute Motion: 1) Approve Contract Amendment No. 1 in the
amount of $51,000 to the subject contract with VA Consulting,
Corona, California, for additional engineering services; 2) authorize
the transfer of $31,937 from contingency to base; 3) appropriate
$19,063 of unobligated funds in Account No. 232-4370-433-3010.
Action:
XIII. PUBLIC HEARINGS
A. REQUEST FOR APPROVAL OF ACTIONS RELATED TO THE
ISSUANCE AND SALE OF TAX ALLOCATION REVENUE BONDS BY
THE PALM DESERT FINANCING AUTHORITY FOR PROJECT AREA
NO. 1, AS AMENDED (JOINT CONSIDERATION WITH THE PALM
DESERT REDEVELOPMENT AGENCY AND THE PALM DESERT
FINANCING AUTHORITY).
Rec: 1) Open a public hearing before the City Council, receive public
testimony and comment, and after hearing such testimony and
comment, close the public hearing and:
Waive further reading and adopt the following resolutions relating to
Project Area No. 1, As Amended, Bonds:
2) City Council Resolution No. 06-74, supplementing Resolution No. 06-56
and further making a finding of significant public benefit and other
findings in connection with the issuance and sale by the Palm
Desert Financing Authority of the Authority's Tax Allocation
9
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 8, 2006
Revenue Bonds (Project Area No. 1, As Amended), 2006 Series A
(Tax-Exempt), and Tax Allocation Refunding Revenue Bonds
(Project Area No. 1, As Amended), 2006 Series B (Taxable);
3) Financing Authority Resolution No. FA-55, acknowledging a finding of
significant public benefit and affirming certain matters in connection
with the issuance and sale of the Authority's Tax Allocation
Revenue Bonds (Project Area No. 1, As Amended), 2006 Series A
(Tax-Exempt), and Tax Allocation Refunding Revenue Bonds
(Project Area No. 1, As Amended), 2006 Series B (Taxable), and
approving the issuance, sale, and delivery of such bonds.
4) Agency Resolution No. 527, affirming the Agency's approval of
documents and certain other matters relating to the sale and
issuance by the Palm Desert Financing Authority of Tax Allocation
Revenue Bonds (Project Area No. 1, As Amended), 2006 Series A,
and Tax Allocation Refunding Revenue Bonds (Project Area No. 1,
As Amended), 2006 Series B (Taxable).
Action:
B. REQUEST FOR APPROVAL OF ACTIONS RELATED TO THE
ISSUANCE AND SALE OF TAX ALLOCATION REVENUE BONDS BY
THE PALM DESERT FINANCING AUTHORITY FOR PROJECT AREA
NO. 2 (JOINT CONSIDERATION WITH THE PALM DESERT
REDEVELOPMENT AGENCY AND THE PALM DESERT FINANCING
AUTHORITY).
Rec: 1) Open a public hearing before the City Council, receive public
testimony and comment, and after hearing such testimony and
comment, close the public hearing and:
Waive further reading and adopt the following resolutions relating to
Project Area No. 2 Bonds.
2) City Council Resolution No. 06-75, making a finding of significant public
benefit and other findings in connection with the issuance and sale
by the Palm Desert Financing Authority of the Authority's Tax
Allocation Refunding Revenue Bonds (Project Area No. 2), 2006
Series A, Tax Allocation Revenue Capital Appreciation Bonds
(Project Area No. 2), 2006 Series B, Tax Allocation Revenue Bonds
(Project Area No. 2), 2006 Series C, and Subordinate Tax
Allocation Revenue Capital Appreciation Bonds (Project Area No.
2), 2006 Series D.
3) Financing Authority Resolution No. FA-56, acknowledging a finding of
significant public benefit in connection with the issuance and sale of
10
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 8, 2006
the Authority's Tax Allocation Refunding Revenue Bonds (Project
Area No. 2), 2006 Series A, Tax Allocation Revenue Capital
Appreciation Bonds (Project Area No. 2), 2006 Series B, Tax
Allocation Revenue Bonds (Project Area No. 2), 2006 Series C, and
Subordinate Tax Allocation Revenue Capital Appreciation Bonds
(Project Area No. 2), 2006 Series D, and approving the issuance,
sale, and delivery of such bonds and authorizing certain other
matters relating thereto.
4) Agency Resolution No. 528, approving certain documents in connection
with the sale and issuance by the Palm Desert Financing Authority
of Tax Allocation Refunding Revenue Bonds (Project Area No. 2),
2006 Series A, Tax Allocation Revenue Capital Appreciation Bonds
(Project Area No. 2), 2006 Series B, Tax Allocation Revenue Bonds
(Project Area No. 2), 2006 Series C, and Subordinate Tax
Allocation Revenue Capital Appreciation Bonds (Project Area No.
2), 2006 Series D, and authorizing certain other related matters.
Action:
C. REQUEST FOR APPROVAL OF ACTIONS RELATED TO THE
ISSUANCE AND SALE OF TAX ALLOCATION REVENUE BONDS BY
THE PALM DESERT FINANCING AUTHORITY FOR PROJECT AREA
NO. 3 (JOINT CONSIDERATION WITH THE PALM DESERT
REDEVELOPMENT AGENCY AND THE PALM DESERT FINANCING
AUTHORITY).
Rec: 1) Open a public hearing before the City Council, receive public
testimony and comment, and after hearing such testimony and
comment, close the public hearing and:
Waive further reading and adopt the following resolutions relating to
Project Area No. 3 Bonds:
2) City Council Resolution No. 06-76, making a finding of significant public
benefit and other findings in connection with the issuance and sale
by the Palm Desert Financing Authority of the Authority's Tax
Allocation Revenue Bonds (Project Area No. 3), 2006 Series A, Tax
Allocation Revenue Capital Appreciation Bonds (Project Area No.
3), 2006 Series B, and Subordinate Tax Allocation Revenue Capital
Appreciation Bonds (Project Area No. 3) 2006 Series C.
3) Financing Authority Resolution No. FA-57, acknowledging a finding of
significant public benefit in connection with the issuance and sale of
the Authority's Tax Allocation Revenue Bonds (Project Area No. 3),
2006 Series A, Tax Allocation Revenue Capital Appreciation Bonds
(Project Area No. 3), 2006 Series B, and Subordinate Tax
11
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 8, 2006
Allocation Revenue Capital Appreciation Bonds (Project Area No.
3), 2006 Series C, and approving the issuance, sale, and delivery
of such bonds and authorizing certain other matters relating
thereto.
4) Agency Resolution No. 529, approving certain documents in connection
with the sale and issuance by the Palm Desert Financing Authority
of Tax Allocation Revenue Bonds (Project Area No. 3), 2006 Series
A, Tax Allocation Revenue Capital Appreciation Bonds (Project
Area No. 3), 2006 Series B, and Subordinate Tax Allocation
Revenue Capital Appreciation Bonds (Project Area No. 3), 2006
Series C, and Authorizing Certain other related matters.
Action:
D. REQUEST FOR APPROVAL OF ACTIONS RELATED TO THE
ISSUANCE AND SALE OF TAX ALLOCATION REVENUE BONDS BY
THE PALM DESERT FINANCING AUTHORITY FOR PROJECT AREA
NO. 4 (JOINT CONSIDERATION WITH THE PALM DESERT
REDEVELOPMENT AGENCY AND THE PALM DESERT FINANCING
AUTHORITY).
Rec: 1) Open a public hearing before the City Council, receive public
testimony and comment, and after hearing such testimony and
comment, close the public hearing and:
Waive further reading and adopt the following resolutions relating to
Project Area No. 4 Bonds:
2) City Council Resolution No. 06-77, making a finding of significant
public benefit and other findings in connection with the issuance
and sale by the Palm Desert Financing Authority of the Authority's
Tax Allocation Refunding Revenue Bonds (Project Area No. 4),
2006 Series A, and Tax Allocation Revenue Capital Appreciation
Bonds (Project Area No. 4), 2006 Series B.
3) Financing Authority Resolution No. FA-58, acknowledging a finding of
significant public benefit in connection with the issuance and sale of
the Authority's Tax Allocation Refunding Revenue Bonds (Project
Area No. 4), 2006 Series A, and Tax Allocation Revenue Capital
Appreciation Bonds (Project Area No. 4), 2006 Series B, and
approving the issuance, sale, and delivery of such bonds and
authorizing certain other matters relating thereto.
4) Agency Resolution No. 530, approving certain documents in connection
with the sale and issuance by the Palm Desert Financing Authority
of Tax Allocation Refunding Revenue Bonds (Project Area No. 4),
12
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 8, 2006
2006 Series A, and Tax Allocation Revenue Capital Appreciation
Bonds (Project Area No. 4), 2006 Series B, Tax Allocation Revenue
Bonds (Project Area No. 2), and authorizing certain other related
matters.
Action:
E. REQUEST FOR APPROVAL OF A GENERAL PLAN AMENDMENT
ADDING POLICY 10, PROGRAM 10.A AND 10.B TO THE RESIDENTIAL
GOALS, POLICIES, AND PROGRAMS SECTION OF THE GENERAL
PLAN; ZONING ORDINANCE AMENDMENT ADDING SECTION 25.112
TO THE PALM DESERT MUNICIPAL CODE, ESTABLISHING
DEVELOPMENT STANDARDS FOR AN EL PASEO RESORT OVERLAY
ZONE (EPROZ); CHANGE OF ZONE TO ADD THE EL PASEO RESORT
OVERLAY ZONE TO CERTAIN R-3 PROPERTIES LOCATED ON THE
NORTH SIDE OF SHADOW MOUNTAIN DRIVE AND LARREA STREET
BETWEEN LARKSPUR LANE AND PORTOLA AVENUE, Case Nos. GPA
05-04, ZOA 05-05, C/Z 05-05, (City of Palm Desert, Applicant) (Continued
from the meeting of May 11, 2006).
Rec: Waive further reading and: 1) Adopt Resolution No. 06-67,
approving Case No. GPA 05-04; 2) pass Ordinance No. 1118,
approving Case No. ZOA 05-05; 3) pass Ordinance No. 1119,
approving Case No. C/Z 05-05.
Action:
F. REQUEST FOR APPROVAL OF A PRECISE PLAN AND CONDITIONAL
USE PERMIT TO ALLOW CONSTRUCTION OF A NEW, 12-UNIT, 36-
KEY HOTEL CONDOMINIUM PROJECT LOCATED AT 73-811 LARREA
STREET, Case No. PP/CUP 05-20 (Eugene Breznock, Applicant)
(Continued from the meeting of May 11, 2006).
Rec: Waive further reading and adopt Resolution No. 06-68, approving
Case No. PP/CUP 05-20, subject to conditions.
Action:
G. CONSIDERATION OF APPROVAL OF AN AMENDMENT TO PREVIOUS
APPROVALS TO ALLOW A DRIVE-THRU SPECIALTY COFFEE
OUTLET ADJACENT TO COOK STREET, PAD NO. 4, LOCATED AT 37-
825 COOK STREET. Case No. PP 03-11, Amendment No. 1. (Prest
Vuksic Architects and The Evans Company, Applicants).
Rec: Waive further reading and adopt Resolution No. 06-81, approving
PP 03-11 Amendment No. 1, subject to conditions.
13
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 8, 2006
Action:
H. CONSIDERATION OF A FIRE FACILITIES IMPACT MITIGATION FEE
PURSUANT TO THE FINDINGS OF A NEW NEXUS STUDY (Continued
from the meeting of May 25, 2006).
Rec: Waive further reading and:
1) Adopt City Council Resolution No. 06-72, approving a Fire Facilities
Impact Nexus Study and Fire Facilities Impact Mitigation Fees;
2) Pass Ordinance No. 1120 to second reading, Updating the Fire Facility
Impact Fee applicable to all new Commercial, Residential, and
Industrial Development within Fire Service Area No. 71.
Action:
I. CONSIDERATION OF THE RE-FORMATION OF THE PRESIDENT'S
PLAZA III PROPERTY AND BUSINESS IMPROVEMENT DISTRICT.
Rec: 1) Conduct a public hearing and accept testimony regarding the
subject Business Improvement District.
2) Direct that the ballots be counted in the protest proceeding for the
subject District.
Following the ballot counting, if a majority protest does not exist, waive
further reading and adopt:
3) Resolution No. 06-82, declaring the results of the property owner
protest proceeding for the re-formation of the Presidents' Plaza III
Property and Business Improvement District.
4) Resolution No. 06-83, approving and/or amending the Engineer's
Report regarding the re-formation of the Presidents' Plaza III
Property and Business Improvement District.
5) Resolution No. 06-84, approving the Final Management District Plan for
the Presidents' Plaza III Property and Business Improvement
District, FY 2006/07.
6) Resolution No. 06-84A, Ordering the Formation of the Presidents' Plaza
III Property and Business Improvement District, and the levy and
collection of assessments for FY 2006/07.
Action:
14
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 8, 2006
J. CONSIDERATION OF ACTIONS RELATIVE TO THE FORMATION OF
THE PALM DESERT HIGHLANDS UNDERGROUNDING ASSESSMENT
DISTRICT NO. 04-01.
Rec: 1) Conduct a public hearing and accept testimony regarding the
subject Assessment District.
2) Direct that the ballots be counted in the protest proceeding for the
subject District.
Following the ballot counting, if a majority protest does not exist, waive
further reading and adopt:
3) Resolution No. 06-85, making findings regarding all special
assessments levied against parcels proposed to be assessed in
Highlands Utility Undergrounding Assessment District No. 04-01.
4) Resolution No. 06-86, ordering modifications to the engineer's report in
connection with Highlands Utility Undergrounding Assessment
District No. 04-01, approving such Engineer's report as so modified,
confirming the assessments in improvements to be made and
designating such district a utility undergrounding district pursuant to
Chapter 12.12 of the Palm Desert Municipal Code.
5) Resolution No. 06-87, authorizing the issuance and sale by the City of
not to exceed $3,530,0000 aggregate principal amount of its
Highlands Utility Undergrounding Assessment District No. 04-01
limited obligation improvement bonds, series 2006; approving as to
form and authorizing the execution and deliver of certain
documents in connection therewith; and approving certain other
matters relating thereto.
6) By Minute Motion, approve the Fiscal Agent Agreement between the
City of Palm Desert and Wells Fargo Bank, N.A. (Contract No.
C25380).
If a majority protest exists for formation of the District, waive further
reading and adopt:
7) Resolution No. 06-85A, declaring the tabulation of assessment ballots
in connection with proposed Highlands Utility Undergrounding
Assessment District No. 04-01.
Action:
XIV. REPORTS AND REMARKS
15
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 8, 2006
A. CITY MANAGER
B. CITY ATTORNEY
C. CITY CLERK
D. PUBLIC SAFETY
o Fire Department
o Police Department
E. MAYOR AND MEMBERS OF THE CITY COUNCIL
o City Council Requests for Action:
o City Council Committee Reports:
o City Council Comments:
XV. ORAL COMMUNICATIONS - B
XVI. ADJOURNMENT
FUTURE MEETINGS:
June 13, 2006 12:00 p.m. Architectural Review Commission
Community Services Conference Room
June 14, 2006 3:30 p.m. Housing Commission
North Wing Conference Room
3:30 p.m. Public Safety Commission
Administrative Conference Room
June 15, 2006 3:00 p.m. Sister Cities Committee
Administrative Conference Room
June 19, 2006 3:00 p.m. Citizens’ Adv. Cmte.-Proj. Area #4
Administrative Conference Room
June 20, 2006 8:30 a.m. Parks & Recreation Commission
Administrative Conference Room
6:00 p.m. Planning Commission
Civic Center Council Chamber
16
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 8, 2006
June 21, 2006 9:00 a.m. Art In Public Places Commission
Visitor Center – 72567 Highway 111
3:00 p.m. Library Promotion Committee
Administrative Conference Room
June 22, 2006 3:00 p.m. Regular City Council/RDA Meetings
Civic Center Council Chamber
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 2nd day of June, 2006.
Rachelle D. Klassen, City Clerk
17