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HomeMy WebLinkAboutPRELIM - CC - 02/14/08 DRAFT PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, FEBRUARY 14, 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 3:03 p.m. II. 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 Patrick Conlon, Director of the Office of Energy Management Paul S. Gibson, Director of Finance/City Treasurer Janet M. Moore, Director of Housing 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. Sheriff's Dept. Grace L. Mendoza, Deputy City Clerk III. ORAL COMMUNICATIONS - A (CLOSED SESSION ITEMS) None DRAFT IV. ADJOURN TO CLOSED SESSION Request for Closed Session: 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 Conference with Legal Counsel regarding significant exposure to litigation pursuant to Government Code Section 54956.9(b): Number of potential cases: 2 Mr. Erwin announced that there were a couple of items for the City Council to consider adding to their Closed Session agenda by a four-fifths vote: Conference with Labor Negotiator pursuant to Government Code Section 54957.6: Negotiating Party: Carlos L. Ortega/City of Palm Dese�t Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: Parcels A & B of the North Half of the Northeast Quarter Section 8, Township 5 South, Range 6 East (Villa Portofino) Negotiating Parties: Agency: Carlos L. Ortega/City of Palm Desert Property Owner: Royce International Under Negotiation: x Price x Terms of Payment Upon a motion by Spiegel, second by Ferguson, and unanimous vote of the City Council, the two aforementioned Closed Session items were added to the agenda. With City Council concurrence, Mayor Benson adjourned the meeting to Closed Session at 3:04 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 2 DRAFT PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 VI. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA- Councilman Richard S. Kelly YII. INVOCATION - Councilmember Cindy Finerty VIII. ORAL COMMUNICATIONS - B MR. PAUL WROBEL, Minneapolis, MN, stated he'd just arrived in Palm Desert on a Friday evening for a month's vacation, which he's done several times before. The following day he went to Ralphs Grocery Store, where his valid credit card was rejected forthe purchase he was attempting to make there. He spoke with the store manager, who explained that because Mr. Wrobel was visiting from another state, their in-store policy stops information on the card if there is any suspicion of fraud. He immediately checked with his credit card company, which confirmed that his card was valid; however, the transaction had never been sent through their Visa network. He asked for the City Council's assistance in rectifying this situation for him, as well as for other Palm Desert visitors. Mayor Benson responded that the City did have an Economic Development/Business Support department that she would refer the matter to for review. She asked Mr. Wrobel to leave F�is local contact information with the City Clerk. MR. PETER KIDMAN, resident of Canterra Apartments adjacent to the Palm Desert Soccer Park, said he'd lived there since the Apartments opened and greatly enjoyed it, including a wonderful view of the well-used Park. He came forward to express concern over the increasing amount of vandalism being experienced in his complex in the last two years. In just one corner group of eight apartments, five of the residents have had grapefruit thrown at the building, potatoes through windows,and one man came out to find another removing a duffle bag from his Jeep; the fire alarm has been pulled without explanation, and he personally had suffered$834.27 worth of vandalism to his car. In three instances, they were aware that people had come over the wall from the Park. He had written to the City Manager about the situation, and he hoped his letter would be referred appropriately. He noted his concern was that the Park was totally dark from before midnight each night until 5:00 a.m. the next morning, not even perimeter lights; and of the perimeter lights that are there, their starters frequently do not work. He requested some light for the Park at night; it may help with security for the adjacent apartments. He felt several of his neighbors would have also come to make the request today, but he was the only one free to do so at this time. Mayor Benson offered that staff would look into the request. Mr. Ortega added that he had received Mr. Kidman's letter, and staff was already following up on it. 3 DR�►FT PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 MS. JOANNA WALLS, Palm Desert, spoke to the City Council about her concerns overthe Primary Election voting on Tuesday, February 5. She noted she'd been an election inspector/supervisor for 14 years with a precinct of 2,512 voters. In 2000, they'd been trained with the electronic machines, and she realized that was a bone of contention with many. But she felt it was good training, and she didn't know where the tampering idea was generated; there were three checks: 1) The roster with signature; 2) the paper trail of the voting; 3) the cassette in the back of the machine. She said paper ballot-voting was not the answer, and it effectively turned back the clock 20 years, comparing the current paper ballot system of drawing a line across to a 15' grader's activity. She believed voting by electronic machines was productive and efficient, and poll workers were home within 14 hours of beginning of their day; on Election Day she could close out the 1,000 people in her precinct who voted electronically in 15 minutes. On February 5, she said it took 16 hours, with none of the poll workers (who were all senior citizens) getting home before 10:30 p.m. She feared that she and the six well-trained associates she's worked so closely with in the past would not return to work in upcoming elections. She related that their ballot box was so full that they had to keep shaking it down throughout the day; then, had to dump the contents out onto the floor and reassemble the large number of voted ballots into a shoebox-sized container, and they had to wrap it in a plastic grocery bag with masking tape—she felt if there was ever any opportunity to tamper, this would be where it would occur. Further, she was aware of significant problems at precincts in both Palm Springs and Thousand Palms, and a precinct in Sun City was reported to have opened their ballot box several times during the day to retrieve ballot voting sleeves that were inserted by accident—tampering was certainly possible with that kind of procedure. Additionally, the rosters were a problem, with voters' party affiliation being incorrect in several instances, causing her precinct to have 51 provisional voters and 25 applications to re-register. She questioned whether the chaos came from Sacramento or from Riverside County, imploring the City Council to exert whatever influence it could to improve the process. She said the workers she volunteered with could not stand to work 14-16 hours, sorting ballots on the floor without sufficient means to provide for all the complications that resulted, including no containers for provisional or spoiled ballots. Electronic voting allowed someone to walk up, insert the card in the machine, vote, and walk away in seconds; whereas, she had to have two of her workers instructing voters on how to draw the line. She related that voters in her precinct ranged in age from 60-98 years, with a high percentage turnout, and she was always proud to be a part of them. In the upcoming Presidential Election in November, she feared the worst and reiterated her plea to the City Council to do whatever it could about paper voting; she couldn't handle it. Councilman Ferguson noted he agreed with everything Ms. Walls said. After voting for the last 30 years, he said he has the least confidence he's ever had in his vote by drawing one small line on the current paper ballot, acknowledging this sentiment would probably drive the conspiracy theorists crazy. He, too, felt it was awful in the last Primary Election, and he couldn't imagine what it would be like in the General 4 D�AFT PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 Election when the turnout would double. The only offer he could make at this time was to ask the City Clerk to transmit these Minutes with Ms. Walls' comments to the Riverside County Registrar of Voters, who can then transmit them to the Secretary of State, and at least her concerns will be registered. MS. WALLS concurred it was very serious and some good, honest, devoted workers would be lost over reverting back to the paper ballot system; it was too tiring. It was confusion with the roster in her precinct that caused the most problem. OthenNise, herworkers were very knowledgeable,coordinated,and efficient. Lastly, she was disconcerted that three poll watchers specifically monitored her precinct from before the workers arrived at 6:00 a.m., all day long, including following hercar to the Palm Desert Library Collection Center at 10:30 p.m. She'd never experienced such extreme scrutiny in her 14 years of volunteering to work the election. In the past,they'd merely checked in and out throughout the day to review the street indexes as a means to get out the vote, which was certainly within their right. Mayor Benson thanked Ms. Walls for her comments and agreed that they would be forwarded to the County Registrar to see what improvements could be made before November. MS. WALLS noted she'd sent a three-page letter describing her February 5 experience to Secretary of State Debra Bowen. Mayor Benson further extended appreciation to Ms. Walls for her 14 years of dedication to the democratic process. LT. FRANK TAYLOR, Assistant Palm Desert Chief of Police, noted during the current fiscal year, the City Council graciously authorized adding a member to the Palm Desert Police Department. He formally introduced Palm Desert's new K9 Team, Officer Steve Rivera and Van Snapp, who's been in training for the last month and is now out in the field protecting the City. He added that In an hour and a half one afternoon this week, Officer Van Snapp visited City Hall and was personally introduced to all officials and staff, with his social skills being well received. Mayor Benson commented that the Palm Desert Chamber of Commerce Breakfast audience was very impressed with his appearance in January, and everyone was glad to have him on duty. 5 DR�4�T PRELIMINARY MINUTES REGULAR PALM DESERT CIN COUNCIL MEETING FEBRUARY 14, 2008 IX. AWARDS, PRESENTATIONS, AND APPOINTMENTS A. INTRODUCTION OF THE NEW SUPERINTENDENT OF SCHOOLS FOR DESERT SANDS UNIFIED SCHOOL DISTRICT, DR. SHARON McGEHEE. Dr. McGehee introduced herself to the City Council, adding that she was pleased to be able to serve the Desert Sands Unified School District and the cities it serves. She appreciated the warm welcome that's been extended to her and said they would do everything within their power to educate Palm Desert's youth so that they can be happy and productive members that are able to give back to their community. She offered that if there was anything the School District could do for the City Council, they should not hesitate to ask. B. PRESENTATION TO RECOGNIZE DANIEL BARNES FOR HIS SERVICE TO THE CITY OF PALM DESERT AND ITS PARKS & RECREATION COMMISSION. Mr. Barnes was unable to be present at the meeting for this recognition, and the item would be forwarded to him. C. PRESENTATION TO RECOGNIZE CHIEF DEPUTY STEVE THETFORD FOR HIS DEDICATION AND SERVICE TO THE CITY OF PALM DESERT. On behalf of the entire City Council, Mayor Benson presented an engraved plaque to Chief Deputy Thetford, expressing heartfelt appreciation for his tenure with the City's Police Department and congratulating him on his promotion to Chief Deputy with the Riverside County Sheriff's Department. She said it was bittersweet to lose a valued member of Palm Desert's team to a higher position, when each one added another layer of value to the programs and services provided bythe Citythen moved on to highercallings. Chief Thetford responded that he would consider the City of Palm Desert as his home station forever. He greatly valued the experience gained during his tenure as patrol officer, bicycle officer, Lieutenant, and Captain. He,too, had bittersweet feelings about leaving but was confident the City was being left in the great hands of the staff that worked in the Palm Desert Station of the Sheriff's Department, adding that people rise through the ranks here because of the tutelage received from City Council and staff that would certainly serve him well long into the future. He treasured the opportunity he'd been given to work in Palm Desert 6 � �' ��� =��- PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 D. PRESENTATION TO RECOGNIZE CITY OF PALM DESERT/ PALM DESERT REDEVELOPMENT AGENCY EMPLOYEES FOR EXCEPTIONAL SERVICE - JANUARY 2008. On behalf of the entire City Council, Mayor Benson and Mr. Ortega honored the following employees for their outstanding service. He went on to say one of the attributes most valued within the City is teamwork, and many of the honorees today were being recognized accordingly. He introduced Carol Brantley, Sharon Christiansen, Clay von Helf, Paul Gibson, Luis Espinoza, Barbara Wright, Diana Leal, Joe Pudis, Darin Wilcox, Danny Crawford, Terry Cechin, Ron Tucker, and Dave Salas. E. APPOINTMENTS TO VARIOUS VACANCIES ON THE CITY'S STANDING COMMITTEES AND COMMISSIONS. Councilman Kelly commented that Mr. Jim Zeltner had called earlier today to advise that he would be unable to accept an appointment to the Marketing Committee at this time. He went on to say that one of the reasons City Council was considering him and considering expanding membership of the Marketing Committee to nine members was to provide for representation from a small hotel, as he manages the Courtyard by Marriott in Palm Desert. Councilman Kelly added that because small hotels were such an important part of the City's hotel tax base, he felt it was very important to have such a representative and hoped that the motion would include adoption of the resolution to expand Marketing Committee membership, then find the right person to fill that position. Councilmember Finerty recommended Mrs. Kim Housken be appointed to the Parks & Recreation Commission to fill the vacancy created by Dan Barnes. She said Mr. Housken was a teacher with Desert Sands Unified School District and was a volunteer coach with a physical education background, their two children ages 12 and 14 utilize all Palm Desert fields for softball, baseball, tennis, and soccer, they live near Ironwood Park, and use Palm Desert's hiking trails. Mayor Pro Tem Spiegel agreed she would be a good addition to the Parks & Recreation Commission, but she was already on the Historic Preservation Committee. He said he'd hate to see her leave the Historic Preservation Committee because she was a strong member. He also believed there was a policy that prohibited members from serving on two committee/commissions at the same time. 7 L�R�►FT PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 Councilmember Finerty responded she once served on Economic Development, Desert Willow, and Project Area 4 all at the same time and didn't see why Mrs. Housken couldn't do both. She deferred the policy question about being able to serve on two City boards to the City Attorney. Councilman Ferguson stated he would like to see Mrs. Housken on the Parks & Recreation Committee because he felt she could shake things up and provide a difference of opinion. He said the Historic Preservation Committee's future was uncertain and felt there was a fundamental divide in philosophies brewing there. He would be willing to take Ms. Housken off the Historic Preservation Committee in order for her to serve on the Parks & Recreation Commission. However, he served on six committees with the City of Palm Desert, and he wasn't aware of any policy prohibiting members from serving on two City boards. Mayor Benson suggested appointing Mrs. Housken to the Parks & Recreation Commission and leaving her on the Historical Preservation Committee for the time being until a replacement was found. Mr. Erwin stated he was not aware of any policy that would prohibit serving on two committee/commissions. Councilmember Finerty moved to 1) Waive further reading and adopt Resolution No. 08-09, increasing membership on the Palm Desert Marketing Committee to no more than nine (9) members; 2) By Minute Motion, appoint the following applicants to the respective Committees and Commissions, as indicated: a) Don Graybill from Alternate to regular appointment on the Historic Preservation Committee to fill the unexpired term of Bonnie Bowie (12/31/08): b) Donna Ahrens Lewis to the Housing Commission to fill the unexpired term of Lawrence Saindon (12/31/10); c) Marilyn Hahn to the Library Promotion Committee to fill the unexpired term of Jim Ron (12/31/08); d) Brent Wise to fill the unexpired term of Norine Bowen (12/31/10)on the Marketing Committee; e) Deborah Hall to the Parks & Recreation Commission to fill the unexpired term of David Garcia (12/31/08); f) Kim Housken to the Parks 8� Recreation Commission to fill the vacancy of Dan Barnes (12/31/11) while retaining her membership on the Historic Preservation Committee; 3) By Minute Motion, recommend Rolf Hoehn as the City of Palm Desert's representative on the Palm Springs International Airport Commission to be appointed by the Palm Springs City Council to fill the unexpired term of William Bizzell (06/30/09). Motion was seconded by Benson and carried by a 5-0 vote. F. APPOINTMENT TO THE BOARD OF DIRECTORS FOR THE EL PASEO BUSINESS IMPROVEMENT DISTRICT. Councilman Ferguson moved to, by Minute Motion, appoint Susan Stauber to the Board of Directors forthe EI Paseo Business Improvement District. Motion was seconded by Finerty and carried by a 5-0 vote. 8 DR�4FT PRELIMlNARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 G. APPOINTMENT TO THE PALM DESERT YOUTH COMMITTEE. Mayor Pro Tem Spiegel moved to, by Minute Motion, appoint Antonia Gutierrez to the Palm Desert Youth Committee to fill the current vacancy - term expiration December 31, 2008. Motion was seconded by Ferguson and carried by a 5-0 vote. X. CONSENT CALENDAR A. MINUTES of the Regular City Council Meeting of January 24, 2008. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrant Nos. 168, 169, 174, and 178. Rec: Approve as presented. C. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Omri Go Med., 73-675 Highway 111, Palm Desert. Rec: Receive and file. D. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Grill A Burger, 73-091 Country Club Drive, #A2, Palm Desert. Rec: Receive and file. E. CITY COMMITTEE AND COMMISSION MEETING MINUTES. 1) Historic Preservation Committee Meeting of October 30, 2007 2) Parks & Recreation Commission Meeting of November 20, 2007, December 4, 2007, and December 18, 2007. Rec: Receive and file. F. REQUEST FOR DECLARATION of Surplus Property and Authorization for Appropriate Disposal (Two City-owned, aged BMW Police Motorcycles). Removed for separate consideration under Section XI, Consent Items Held Over. Please see that portion of the Minutes for Council discussion and action. 9 ���� p� PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 G. REQUEST FOR DECLARATION of Surplus Property and Authorization for Appropriate Disposal (Video Boxes, Microphone, and Camera). Rec: By Minute Motion, declare items listed on the accompanying staff report (Exhibit "A") as surplus property and authorize its disposal. H. REQUEST FOR RATIFICATION of the City Manager's Approval of Out-of-State Travel for Capital Improvement Program Technician. Rec: By Minute Motion, ratify the City Manager's authorization for the Capital Improvement Technician to travel outside the state to attend the "Public Works Project Management Bootcamp" training in Mesa, Arizona, February 7-8, 2008. Funds are available in Account No. 110- 4300-413-3120. I. REQUEST FOR APPROVAL of Maintenance Agreement with Amtech Elevator Services for the Elevator at the Maintenance Services Facility (Contract No. C27260). Rec: By Minute Motion, approve Maintenance Agreement in the amount of $2,640 per year with Amtech Elevator Services, Anaheim, California, forthe elevatoratthe Maintenance Services Facility and authorize the City Manager to execute the agreement. Funds are available in Account No. 110-4330-413-3310. J. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C260306 for Design, Manufacturing, and Installation of Bus Shelters at Westfield (All Purpose Manufacturing, Inc., Oceanside, 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. K. REQUEST FOR APPROVAL of Parcel Map No. 35741 (The Evans Company, Applicant). Rec: Waive further reading and adopt Resolution No. 08-10, approving the map of Parcel Map No. 35741. 10 ���3� 4i PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 L. REQUEST FOR AUTHORIZATION for the Director of Public Works to Submit an Application for Proposition 1 B Funds for a Pavement Rehabilitation Project on Country Club Drive. Rec: By Minute Motion, authorize the Director of Public Works to submit an application to the State Department of Finance for Proposition 1 B Funds in the amount of $800,277 for a Pavement Rehabilitation Project on Country Club Drive. M. REPORT on Housing Element Update as Required bythe State of California. Rec: Receive and file. Councilman Ferguson asked that Item F be removed for separate consideration under Section XI, Consent Items Held Over. Upon motion by Spiegel, second by Ferguson, and a 5-0 vote of the City Council, the remainder of the Consent Calendar was approved as presented. XI. CONSENT ITEMS HELD OVER F. REQUEST FOR DECLARATION of Surplus Property and Authorization for Appropriate Disposal (Two City-owned, aged BMW Police Motorcycles). Councilman Ferguson addressed three points with this item: First he couldn't find the purchase price of the BMW Motorcycles anywhere in the staff report by way of comparison. Secondly, he understood the City went from BMW Motorcycles to Honda Motorcycles because the cost of repairing them was outrageous and geographically undesirable. Thirdly, the City was selling back the motorcycles to the very company that provided outrageous prices to repair them, which was indicated as part of the justification. Lt. Frank Taylor responded he wasn't sure where the motorcycles were originally purchased. Further responding, he believed original purchase price of the motorcycles was approximately $13,000 a piece. Councilman Ferguson said he thought it was more like $30,000. Lt. Frank Taylor responded the new Honda motorcycles with the new ancillary equipment attached to them were about $30,000. Further responding, he said the name of the company that provided the repairs was Malcom Smith Motor Works in Riverside, and the company wanting to purchase them from the City was Brown Motor Work from Pomona, two different companies. The said the new Honda's are serviced at Desert Cities in Thousand Palms and have been providing better service. 11 � :,� �: a, PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 Councilman Ferguson moved to, by Minute Motion, declare items listed on the accompanying staff report (Exhibit "A") as surplus property and authorize its disposal. Motion was seconded by Finerty and carried by a 5-0 vote. XII. RESOLUTIONS A. RESOLUTION NO. 08-11 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING FISCAL YEAR 2007-2008 BUDGET AS A RESULT OF MID-YEAR ADJUSTMENTS. Councilmember Finerty noted the budget decrease of$369,108 due to nine deputy positions not having been filled for the past six months. She asked when were they anticipated to be filled. Lt. Frank Taylor responded five trainees started this past week, and was anticipating another group at the end of this five-month period, with another group at the end of this fiscal year. Further responding, he said the five that started would go into training for four months. He believed the next Academy will be done within the same time. Further responding, he said he couldn't confirm all vacancies would be filled by June because of all the promotions that have taken place. He said Chief Thetford was promoted and others who had done well working in the City of Pam Desert, also did well in the promotional process. He said he lost several officers but still throughout the whole County, his Department was not heavily affected. He anticipated things to move up in the near future. Councilman Kelly asked if there were other ways to backfill those positions. Lt. Taylor explained that a certain amount of positions were supported from the patrol contingent or backfilled with overtime. Further responding, he said innovative approaches have been implemented by placing two officers in a plain car at night, working approximately 5:00 p.m. to 2:00 a.m., and specifically addressing certain issues. On a regular weekly basis, crime trends are analyzed, and the information is given to this unit. He said the City had two primary areas, one in the south end of Palm Desert where there have been an influx of car burglaries, and at the east end of Palm Desert where there have been drug scenes at some of the hotels. Councilman Kelly stated the City contracted with the Sheriff's Department for a certain number of hours, and it was disconcerting to learn by reading the mid-year adjustments report that the City was nine deputies short. Lt. Taylor explained that before an officer was able to go out on the street to fill a vacancy, a candidate went through a nine-month process from when the 12 :"� �a��`j�.� PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 hiring occurred. A candidate goes through the Academy for five months, and then spends another four months in training. In the meantime, the Department used overtime and innovative approaches to address the vacancy situation. Councilman Ferguson stated he was willing to move approval for everything except the $230,000 legal expenses. He said $230,000 was almost the same amount as the City's annual retainer. He felt the amount doubled in less than six months on the three matters listed. One of which was handled by Richards, Watson & Gershon on the Indian Springs Mobile Home Park, and zero activity on County billboards in the past six months. With regards to employee-related matters, approaching the vote on the 28'h, he couldn't justify the $230,000. He noted he received copies of the City's legal expenses every month and felt the amount was totally out of line with the bills he's reviewed and his recollection of whaYs been discussed in Closed Session in the past six months. Finance Director Paul Gibson explained that the $230,000 was an estimate for the remainder of the year, and that when the City Attorney's contract was revised, instead of increasing the retainer budget, funds were shifted from one budget to the other causing the amount to increase. Councilman Ferguson stated he would like to review the back-up documentation ratherthan just the line item in the memo. With regard to the rest of the adjustments, he felt his colleagues already addressed his other concern about the Police Department being understaffed. He would move approval with a request for additional time to review the legal services line item until the next meeting. Councilman Ferguson moved to waive further reading and adopt Resolution No. 08-11 as amended, deferring the$230,000 line item for Legal Services to the meeting of February 28, 2008. Motion was seconded by Spiegel and carried by a 5-0 vote. 13 � � .� � PRELlMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 XIII. ORDINANCES For Introduction: None For Adoption: A. ORDINANCE NO. 1151 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, TO ESTABLISH A LOCAL DEVELOPMENT MITIGATION FEE FOR FUNDING THE PRESERVATION OF NATURAL ECOSYSTEM IN ACCORDANCE WITH THE COACHELLA VALLEY MULTIPLE SPECIES HABITAT CONSERVATION PLAN (CVMSHCP). Mayor Pro Tem Spiegel stated all desert cities was having this done because it was part of the Agreement. Councilman Ferguson stated he would be abstaining on this matter due to a legal conflict, or an appearance of one. Mayor Pro Tem Spiegel moved to waive further reading and adopt Ordinance No. 1151. Motion was seconded by Kelly and carried by a 4-0-1 vote, with Ferguson ABSTAINING. XIV. NEW BUSINESS A. REQUEST FOR AUTHORIZATION OF UPDATE OF TITLE 25 (ZONING) OF THE PALM DESERT MUNICIPAL CODE TO REFLECT THE 2004 UPDATE OF THE CITY OF PALM DESERT GENERAL PLAN. Following is a verbatim transcript of the subject item of business. � JMB Jean M. Benson, Mayor RAS Robert A. Spiegel, Mayor Pro Tem LA Lauri Aylaian, Director of Community Development JF Jim Ferguson, Councilman CF Cindy Finerty, Councilmember RSK Richard S. Kelly, Councilman RDK Rachelle D. Klassen, City Clerk 14 R"� �. ,t�r �..•.a.r ��` . �:.'"�.i6,ic� .. PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 JMB Next is New Business, "Request for Authorization of Update Title 25 (Zoning)of the Palm Desert Municipal Code to Reflect the 2004 Update of the City's Palm Desert General Plan." RAS And in talking to our Planning Department, I understand this is mandatory by the State? LA Yes it is. There is a State law requiring that the update be performed to keep these Ordinances in agreement with the General Plan. JF Well let's break this down. We've got one, two, three different items. Which of those three are required by State, and which are being requested of us by staff? LA You're referring to the recommendation has three items? JF Well we spent three years of re...coming up with a Comprehensive General Plan Amendment, and are you saying that State law now requires us three years later to redo that process all over again? LA No. I'm sorry. State law requires that the Zoning Ordinance be updated within, they say, a reasonable amount time. JF A year I think it is. LA It says a reasonable amount of time... JF Okay. LA ...of the update of the General Plan. JF And we haven't done that? But number one isn't asking us to do it, number one is asking us to reaffirm the General Plan? LA Yes. JF Is there some doubt about our General Plan? LA I believe that there is. JF Okay. LA I believe there (unclear) the Zoning Ordinance and that that reflects a less than a unanimous commitment to the Land Use Element of the General Plan. 15 PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 JF Okay. CF And I could probably explain my opposition to...the Land Use Element and have to do with the General Plan in the north sphere. The High Density Overlay Zone...l'm opposed to. Therefore, I'm not in favor of spending $150,000 to basically condone that high density out...by doing this Zoning Ordinance. So my suggestion would be that we have...direct staff to prepare a General Plan Amendment and to lower the density out in the north sphere. RSK I agree. What do you think of that? CF Wow! (Laughter) JF Well I, I disagree. So maybe that's a double precedent. I'm just unwilling to undo what we spent three years involving hundred of people doing, and we reached a very delicate compromise that said we'd take it as it went project by project. And maybe the reluctance has been too much high-density project had been brought to us and not enough medium- and low-density projects, but there was a balance there. And I understand democracy, and I understand the Council's different now, but I just—to all those hundreds of people that spent all those hours on this and all the money we spent on it,to just toss it out the window for no particular good reason other than philosophies at this point,just seems a waste of time and money, and a kind of a slap in the face to the people that worked on it. RAS I think there's another problem, and that is with people that own the land have... JF Rely. RAS ...looked at our General Plan and they are making plans based on our General Ptan, and all of a sudden we're gonna throw it out. I don't think that would be a good thing. JMB Well...and I agree with Jim, we went through this over and over again, and the compromise at the time that we passed it, was that we would look at individual projects and not do it in one (unclear) I can't see changing that again. That was a long hard process, and we still have the discretion of cutting down the density on the projects, so... CF It was a long hard process. I agree. I was there through all of it. However, everything has come to us, we have just been inundated with high density projects. JMB And we've turned a lot of them down. CF There's a lot of them going on and I'm really concerned that we have way too much high density in the north sphere. 16 �t� �., r�-� ��;.�•. ,�.�y •.� PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 JF Well perhaps then, without spending $150,000 to do so, we could reaffirm that that was a compromise, and that was meant to be a balance, and we would like to see some more medium- and low-density projects. I do agree that we have to conform our Zoning Ordinance, and I do believe it's a reasonable time. There is a statue that says that if iYs not done within a year, your Zoning Ordinance is invalid. That we conform it to the General Plan and spend the money doing what we said we were gonna do three years ago. And as Councilman Spiegel pointed out, Mayor Pro Tem Spiegel pointed out... RSK I'd like a chance to speak also. JF Sure. Lots of people have relied on that and there was a balance, and it was intended to allow some flexibility with our housing members and a whole bunch of other things. And just because somebody doesn't like density now, after the fact, to me just seems to be a big subversion of the process. CF Just to be clear, I didn't like the density before the fact. RSK I'm gonna get my balloon back. JMB Go ahead. Get your balloon back. RAS You got it. RSK I just want to make my point clear when I said I agreed with Councilmember Finerty. I agreed that density was too high in the north sphere. ThaYs what I agreed with. I concur that we went through the whole process. It doesn't seem to me that iYs been two years ago... JMB Yes it has. RSK ...that we finished the General Plan. And...l, I was very much in favor of a lower density than we did in the north sphere. And it was, as I remember, it was a big battle, and finally we made a compromise, and i felt, well I lost, but I lost, and but we did it...and we did agree to take in it, it every—each individual project as it came along and deal with what the density should be and that way we could also keep track of how the density was going. And I think everybody knows right now, all the projects that have been approved, have been high density. So therefore we as a Council...things we can adjust as it goes along. Right now, the adjustment seems to me, we need to approve projects that are lower density before we approve any more high-density projects. So to me...l don't think this is something that needs to be done. JF Is that sufficient clarity from the members of Council? 17 ,.�,,�;, �w►,,y�"'$' PRELIMINARY MlNUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 LA Thank you, but no. I would like to point out that the update of the Zoning Ordinance really gives staff and developers a tool. It does not change...if the Council is prepared to support the General Plan, it does not change the General Plan. It does not require that additional high-density projects be approved anywhere. It simply tells a developer and staff, if a medium-or high-density project, or a mix-use project is going to be approved, here's what it would look like. RSK With a whole kitten. When the whole kitten stops digging. JMB Were all for the updating. It's the item number 2, we don't need to spend $150,000 when we're confirming... LA And...and I am requesting on behalf staff and the developers that we do that. That we do spend the money because we don't know where a project— how far it should be set back. JF Why can't you conform our Zoning Ordinances to comply with the General Plan? LA That's what were trying... JF Phil Drell had gone out and brought one to us, and we turned it down. You want to go and spend the same amount of money and bring another one to us, it will probably get turned down because of this compromise and because of the balance. I think we just answered number one. Whether we liked it or not, it was a compromise, and those that wanted 6,000 units lost, and those that wanted 4,800 units lost, but we came up with a compromise that came up with high density, medium density, and low density with some kind of a balance. I think there's general dissatisfaction with the...large number of high-density projects we've been getting compared to the low density. But setting all that aside, we still need to conform our Zoning Ordinance to our General Plan. LA Yes. JF And I think we just reaffirmed that General Plan. Why do we have to pay somebody to get our Ordinance to conform, when I think Phil Drell already tried to do that once before? LA Because our ordinances right now, we've been limping along. They have been amended piece meal for probably, I believe it's about eight years since there wasn't a comprehensive update of the Zoning Ordinance. We regularly find contradictions from one element to another. We find things that are done, for instance...offering something that the...tower elements are not required to come to the City Council for approval according to the Ordinance. We've been bringing them because we think the City Council really wants to see where we're going to have tower elements, but if a developer is to read the Ordinance, we spend a lot of time arguing about it with 18 .....1 . f-, e�.°"P. , � .•�':.�'3�� � PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 the developer as to whether that really needs to go to the City Council, and they point out the Zoning Ordinance does not show that it needs to. There are a number of contradictions from one point in the Ordinance to another. So that even if we weren't adding design or development standards for Mix Use and for the medium over high-density projects, there are just a lot of internal inconsistencies that make life difficult on a day to day basis for staff and for developers who are trying to figure out... JF Let me try it this way then. Is what you're saying, having heard what we all just said about Item No. 1, that you can comfortably take Item No. 2 and 3, make it conform to Item No. 1, as we just described it... LA Exactly. JF ...and implement what we just said was our General Plan as we understood it. LA That is precisely what we're trying to do. And it is more than what staff can do internally. We need a consultant to come in, it is a big project because it's been so long since iYs been done. JMB But we don't need any consultant coming in telling us we need to change... JF The General Plan? LA Absolutely not. Absolutely Not. JF Okay. JMB ...the zoning. LA This revisits absolutely nothing in the General Plan. This just makes the Zoning Ordinance reflect what the General Plan says. JF Well if there's not...is there a motion on the floor? JMB Pardon? JF I would move that we do number 2 and number 3, using the comments from Council as guidance for the answer to number 1. RAS I'll second. RSK What about the $150,000? JMB He's approving that. 19 ?E`qt, ^"qL .I°, �S#'+ , M .�/''' . . ��` , PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 RAS He's approving it. JF Approving it subject to making our current zoning standards conform to our General Plan. And obviously that has to come back to us for us to approve it. LA Correct. JF But at least, you in good faith, make an effort to make it say what we just said. LA Exactly. JF Okay. JMB And thaYs in conformance with State law. JF And if you don't like it, vote it down. RAS You have a motion and a second Jean. JMB Please vote. RDK Motion carries 3-2, Councilman Finerty, Councilman Kelly voting no. For purpose of clarification, the motion was: Councilman Ferguson moved to, by Minute Motion: 1) Reaffirm the Land Use Element of the General Plan as approved in the 2004 update, directing staff to incorporate City Council comments received at this meeting as guidance; 2) appropriate $150,000 to the 2007/08 Department of Community Development Professional Services budgetforthe update of the Zoning Ordinance; 3)authorize staff to select and recommend a specialized consulting firm to assist with the revision of the Zoning Ordinance to comport with the General Plan, such consideration to be brought back before City Council for final approval. Motion was seconded by Spiegel and carried by a 3-2 vote, with Finerty, Kelly voting NO. 20 � . r_ .._. .. d4 � PRELIMlNARY MlNUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 B. REQUEST FOR APPROVAL OF EXTENSION OF CONTRACT FOR JANITORIAL SERVICES AT CITY OF PALM DESERT PARKVIEW OFFICE COMPLEX (CONTRACT NO. C22164). Mayor Pro Tem Spiegel moved to, by Minute Motion, approve the extension of subject contract with D.W. Nicholson, LLC dba Desert Building Services, Rancho Mirage, California, in an amount not to exceed $73,020 for janitorial services for the City of Palm Desert Parkview Office Complex for one additional year. Funds are available in Account No. 510-4195-495-3676. Motion was seconded by Ferguson and carried by a 5-0 vote. C. REQUEST FORAPPROVALTO PURCHASE OFFICE FURNISHINGS FOR THE HENDERSON COMMUNITY BUILDING (CONTRACT NO. C27270). Mayor Pro Tem Spiegel note the furniture items were displayed in the Council's Conference Room. Mayor Benson stated the furniture was too dark and didn't reflect the Desert theme with all the beige and brown colors. The white and brown side chairs were fine, but she didn't care for the brown satin. Councilmember Finerty agreed it was very dark because the color palette had a lot of black and dark purple. Councilman Ferguson thought the furniture looked cheap and very inexpensive compared to what the Visitor's Center was furnished with. He thought for the community meeting rooms, the proposed folding chairs with the little casters would not last six months. Project Coordinator Missy Grisa agreed to re-evaluate the chairs. One of the main reasons these furnishing were chosen was because both the chairs and tables folded down as illustrated in the photographs. She said the rooms could be re-arranged many different ways depending on who's using them, but other options could be explored. Councilmember Finerty stated she also didn't care for the tables. She went on to say that after the Councilmembers offices were remodeled, she's noticed big round circles on the carpet, which didn't appear to be holding up well and wondered about it's warranty. Councilman Kelly suggested appointing two Councilmembers to work with staff on the furniture selection. Both Councilmembers Ferguson and Finerty agreed to work with staff. 21 ����� PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 Councilman Kelly moved to cantinue the matter to the meeting of March 13, 2008, with Councilmembers Ferguson and Finerty appointed to a subcommittee to work with staff in the interim. Motion was seconded by Spiegel and carried by 5-0 vote. D. REQUEST FOR APPROVAL OF ACTIONS RELATED TO CONTRACT NO. C24080B WITH SUNLINE TRANSIT AUTHORiTY FOR ROUTES 51 A& B (RED AND BLUE), THE SHOPPER HOPPER ROUTES. Mr. Ortega noted the staff report and offered that staff was available to answer questions. Responding to question, Economic Development Manager Ruth Ann Moore confirmed the contract ran through June 2008. Councilmember Finerty stated she was troubled by the 35% increase and thought it was a horrendous amount. In comparing the yearly cost for the Shopper Hopper, excluding marketing, the cost providerwas$18.27 and will jump to $24.63 with the 35% increase. The cost provider for the City's courtesy cart was only $4.22. She questioned if funds were being spent wisely. Mayor Pro Tem Spiegel stated the City was going into season, and the Shopper Hopper stopped at hotels, which the courtesy cart didn't. He said there was discussion about setting up a rate with the hotels, where the City could give gratuity to their guest to use for a taxicab to ride into the City. He felt this was the worse time of the year to stop the Shopper Hopper. Councilmember Finerty asked if Mayor Pro Tem Spiegel was suggesting to discontinue the Shopper Hopper after this season. Mayor Pro Tem Spiegel stated he understood new Shopper Hoppers will be requested next year because they are outdated with many miles on them, and It will cost a lot of money. It will require a full discussion at that time, but to stop the Shopper Hopper now would be a big mistake. Councilman Kelly noted it had been two years since its last increase, and the price of natural gas had really gone up in the past two years for any kind of operation like it. He agreed with Mayor Pro Tem Spiegel that now was not the time to stop the service. Councilman Ferguson disagreed because the Shopper Hopper was given every opportunity, hope, and prayer. The City breathed new life into it, thrown money at it, advertised it, dressed them up, and taken them to the City of Indian Wells. He doubted 16,000 people rode in them, but agreed 22 ���� PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 you just didn't yank a service in the middle of the season without giving notice. Mayor Benson stated it would be far better to leave it in for this season, but provide notice that the service will not be renewed. Councilman Ferguson stated if the hotels thought it was a valuable service, they can front some of the cost. He didn't think Sunline wanted to do it, and if the City wanted to continue the service it will be at a high rice. Although he felt this was more of a political matter. Councilman Kelly stated he didn't think SunLine cared who provided the service. He said the City had other options. It could contract out the same way it did with the Courtesy Cart. Councilman Ferguson stated he would vote to discontinue the service immediately, but was mindful of providing notice that the service was on its way out. Councilman Kelly agreed. He said the City needed new vehicles anyway and if it needed to find a different source to operate it more economically, so be it. He said keep in mind that people pay a lot of money to have a truck driving around with their advertising on it. The City got more back from the Shopper Hopper than the rider's on it. Especially if the vehicle was well designed and it advertised the City of Palm Desert like other cities who provided transportation for shoppers around their city. Councilman Ferguson moved to, by Minute Motion: 1)Approve and authorize the Mayor to execute subject contract with SunLine Transit Authority, Thousand Palms, California, from January 6, 2008 through June 30, 2008, in an amount not to exceed$199,000 for vehicle operation, preventative maintenance,fuel, incidental repairs to the vehicles, and rental costs for replacement vehicles; 2) direct staff to develop a report on the program and make recommendations during the budget review session for the program's future; 3) provide clear notice that the City does not intend to continue the service with SunLine after June 30, 2008 Funds are available from the General Fund Account No. 110-4416-414-3681. Councilman Ferguson stated he was giving clear notice, at least for himself, that the Shopper Hopper be discontinued. He was not interested in any more studies, and he didn't want to create a false illusion that he would study the advertising aspect of it. Mayor Pro Tem Spiegel seconded the motion, further directing staff in the interim to inquire of stakeholders about their experience with the service (e.g. Westfield). 23 ����� PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 Mayor Benson asked that staff explore other programs that might work because there might be dedicated cabs that go to the Marriott or other places that transport people back and forth that are cheaper. She said another program will be needed to substitute the Shopper Hopper so that people are not left high and dry. Mayor Benson called for the vote, and the motion carried by a 5-0 vote. XV. CONTINUED BUSINESS A. REQUEST FOR APPROVAL OF GRANT OF EASEMENT FOR THE ENTRYWAY TO DESERT WILLOW FROM PORTOLA AVENUE AND APPROVAL OF MAINTENANCE AGREEMENT FOR THE MAINTENANCE AND LANDSCAPING(WVC Rancho Mirage Inc.,Applicant)(Continued from the meeting of January 10, 2008). Councilman Ferguson moved to, by Minute Motion: 1) Approve the Grant of Easement to WVC Rancho Mirage, Inc., for the entryway to Desert Willow from Portola Avenue; 2) approve the Maintenance Agreement for the landscaping. Motion was seconded by Spiegel and carried by a 5-0 vote. B. RESOLUTION NO. 08-2 - A RESOLUTION OF THE CITY COUNCIL OF THE CITYOF PALM DESERT, CALIFORNIA, RESCINDING RESOLUTION NO. 99-65 AND ADOPTING REVISED GUIDELINES FOR THE RETIREE SERVICE STIPEND PROGRAM FOR EMPLOYEES AND MEMBERS OF THE CITY COUNCIL (Continued from the meeting of January 24, 2008). Mayor Pro Tem Spiegel asked if the Resolution needed to be read out loud in order to approve it. Mrs. Gilligan stated the following basic language changes were made to the Resolution: 1) In the second "Whereas" paragraph, the word "impasse"was replaced with "agreemenY'; 2) The entire third "Whereas" paragraph was deleted; 3) In the fourth "Whereas" paragraph, the word "offer"was replaced with "agreement." The concerns voiced by the Palm Desert Employees Organization (PDEO)was inserted in the language that showed a better line of cooperation. Further responding, she confirmed the employees voted on the Resolution, with a total of 48 employees voted, 48 voting Yes and only one voted No. Mayor Pro Tem Spiegel moved to waive further reading and adopt Resolution No. 08-2, as amended to reflect the language modifications for page 1 as presented, rescinding Resolution No. 99-65, and establishing revised guidelines for the Retiree Service Stipend Program. Motion was seconded by Ferguson. 24 �� �� �-� J K 41 rC�' - ,�:..������ � PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 Councilman Ferguson thanked the PDEO because he thought the changes were thoughtful, professional, and made it a much better resolution. Mayor Benson called for the vote, and the motion carried by a 5-0 vote. XVI. OLD BUSINESS None XVII. PUBLIC HEARINGS None XVIII. REPORTS AND REMARKS A. CITY MANAGER 1. Presentation of U.S. Department of Housing and Urban Development (HUD) Award for the Falcon Crest Housing Development. Mr. Ortega recalled for City Council that the City was awarded the subject honor at the National Association of Home Builders' Conference in Orlando, Florida, on Tuesday, February 12. Economic Development Manager Ruth Ann Moore stated that she was pleased to attend the Conference earlier this week, where it was her further pleasure to accept the recognition on behalf of the City Council. She went on to say the "Best In Living Award" was a prestigious new home design competition in the housing industry, which showcased various designs in new home communities, rental programs, and custom homes. Within the award program there was a special recognition, an "Award in Excellence" for outstanding affordable developments presented by the Secretary of HUD, and Falcon Crest, along with one other development in Blacksburg, Virginia, received the "Gold Award," the highest award given by HUD this year. She, along with Director of Housing Janet Moore and Project Manager Catherine Walker, presented the award to the City Council. B. CITY ATTORNEY None 25 .,..,,,,, t,,,,� ...TM ns�r , � - r � �. rY I � PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 C. CITY CLERK 1. Reminderof Joint City Council, Redevelopment Agency, and Housing Authority Study Session for Fiscal Year 2007-2008 Project Status Update, 2:00 p.m. Thursday, February 21, 2008. Mrs. Klassen noted City Council already had this on their calendars but wanted to publicly remind them of the subject Study Session and that the applicable notice would be posted. D. PUBLIC SAFETY o Fire Department None o Police Department Please refer to Item VIII - Oral Communications where Lt. Taylor introduced the K9 Team of Officer Steve Rivera and K9 Officer Van Snapp. E. MAYOR AND MEMBERS OF THE CITY COUNCIL o City Council Requests for Action: o City Council Committee Reports: 1. Coachella Valley Association of Governments Public Safetv Committee — Councilman Spiegel stated he attended the subject meeting, and County Sheriff Stan Smith reported that in the next 36-42 months the Riverside County will need 1,500 new Officers, which was a big problem. Also reported at this meeting was that there are 39 sex offenders living in the City of Palm Desert. To find out where they live, one can log on to www:meganslaw.ca.aov/. 2. Coachella Valley Animal Campus 2"d Anniversary, Saturday� February 9. Mayor Benson reported the event was well attended, and adoptions were very good. The Mobile Clinic was exhibited. This was a Metro Link bus that was purchased for$1 and was converted into a traveling hospital; it was ready to go out into the Valley within the next few weeks. 26 ,^..,� ._-,� �., .�...^°�- � :� . f . . PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 o Cit}�Council Comments: 1. Palm Desert International Sports Festival — Councilman Kelly reported he attended the subject event, it was a huge success with a large crowd from many different places. He said Don Sutton was honored as the Hall of Fame inductee for the City's Walk of Honor, he was an outstanding choice, also volunteering to do other things for the City and noting that Palm Desert was an excellent place to raise his daughter. 2. Historic Preservation Ordinance — Councilmember Finerty noted she'd received some phone calls regarding the City's Historic Ordinance and wanted to share the information with her colleagues, believing there was a misunderstanding or lack of communication about it. Based on previous Council action taken before she was elected, she understood the City Manager provided some direction about the ordinance, and she was concerned that the information was not shared with the Historic Preservation Committee. She encouraged this direction be provided to them at the Special Committee Meeting being held tomorrow, February 15. Responding to question, she was told that the Committee was happy with an ordinance they were working on along with a consulting firm, LSA, then Planning staff became involved and everything changed. Committee Members were not advised on the changes, nor were they allowed to have any input. She felt it would be beneficial if the City Council's concerns at the time the decision was made were shared with the Committee, such as limited powers, etc. Further responding, she said it had only been in the last couple of months that the Committee was told that someone from the Planning Department had related experience,and the ordinance was, in large part, rewritten, and it stripped the Committee's powers. She reiterated a message needed to be carried to Committee Members at the Special Meeting to be held tomorrow, explaining the Council's decision with regard to the Council's concern for property rights. Mr. Erwin wasn't sure it was Planning that injected itself in this matter. He received a copy of the Ordinance that was prepared by the consultant and was asked to modify it as appropriate. He said it was probably his draft version of the Ordinance that Committee Members are dissatisfied with because it reflected a requirement of obtaining property owner consent before the City labeled any property historical. This was an issue that resulted from a hearing held several years ago the Council 27 �_ �� �=�' �.� ����� PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 wished it be addressed. He also included in the Ordinance parts that were consistent with the rest of the Committee/Commissions in the City, which states that people should be residents of the City. Mayor Benson suggested Committee Members come in and meet with Mr. Erwin to explain. Councilman Finerty stated someone needed to explain to them why the changes were made because they thought they were on track with the Ordinance and were prepared to approve it. Suddenly there was a change, and they're not sure why or who caused it. Councilman Ferguson stated he didn't buy it for a minute. He was the Mayor two years ago when the hearing was conducted, and the City put together a Historical Ordinance. Mr. Hamizadah, Director of Building & Safety at that time he wasn't quite sure how to deal with it, and Planning Director Phil Drell didn't want to deal with it. The next thing Council learned was that there were 200 properties in Palm Desert listed for designation as Historical sites, which screwed up the property values and property owners legal rights. The City wound up with a big problem with the owner of the Palm Desert Motor Lodge. He specifically recalled sitting down with the Committee, and voiced how the City was going to proceed in that it wouldn't forcibly re-designate peoples property without their consent. He said all of the Committee/Commission's are advisory, with the exception of Planning and Architectural Review, with the option of calling up an Appeal. He believed it was discussed at a study session that the Historical Society was not a Commission in the sense that the Planning Commission was a Commission. He felt good direction was given to the City Attorney back then, the past director of Building & Safety and past director of Planning are no longer with the City, yet he's read in the paper that Committee Members are complaining, pointing fingers at staff who are no longer here, which he thought was not fair. If Mr. Erwin needed to speak with them, he would also be willing to remind them of the past discussion he had with them two years ago. He said the Committee will not dictate to the City how an Ordinance will be written. Staff will receive their input and advice, and staff will write an Ordinance as best they can. However, he didn't feel it was their role to start questioning who made what changes and why. 28 !�o,*�'"� t°, '�°"^�,. .. �..�� � w.w,"` F=.t::. PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2008 Councilman Kelly felt this issue should be put on the agenda if the matter was going to be discussed. Mayor Pro Tem Spiegel agreed. He suggested the City Attorney meet with the Committee Members tomorrow and return to Council with a report of their concerns, since it was the City Attorney who drafted the Ordinance. Mr. Croy added the new Director of Building & Safety Russell Grance will be offering those explanations. He requested the Special Meeting for the sole purpose of explaining what was happening, and that was the intent of the meeting. Councilman Ferguson stated it would be helpful to have the City Attorney attend the meeting. Mr. Erwin didn't know what time the meeting was, but will ce�tainly attempt to attend. 3. Desert ARC (formerlv known as Foundation For the Retarded of the Desert) — Mayor Benson reported she attended the subject luncheon under their new name "Desert ARC." She was introduced as Councilmember Benson, and their Director got up and made the correction that she was in deed the Mayor, and he also commented on the cooperation the Foundation had from the City and how good the City had been to them. He noted he had been a City Manager in some other cities, but had not worked with a more cooperative city as the City of Palm Dese►t. She thought it was a nice gesture to say that to such a large audience. XIX. ADJOURNMENT With City Council concurrence, Mayor Benson adjourned the meeting at 5:32 p.m. JEAN M. BENSON, MAYOR ATTEST: RACHELLE D. KLASSEN, CITY CLERK CITY OF PALM DESERT, CALIFORNIA 29