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HomeMy WebLinkAboutMeeting Summaries Dec 3-31, 2012 CITY OF PALM DESERT CITY MANAGER'S OFFICE STAFF REPORT REQUEST: INFORMATIONAL ITEM — CITY MANAGER MEETING SUMMARIES (December 3 — 31, 2012) SUBMITTED BY: John M. Wohlmuth, City Manager DATE: January 10, 2013 Following are meetings held with groups, residents, and/or businesses for the period December 3 — 31, 2012: Dec 3 Executive Manactement Meetin�t Weekly meeting with the Management Team. Oversiaht Board Meetinp Staffed the Patm Desert Oversight Board meeting. The Oversight Board approved the transfer of 11.5 acres of Successor-owned property to UCR for medical school purposes. Coordination of Develoament Services Monthly meeting to discuss coordination of services between Building and Safety, Planning, and Public Works. CVAG Executive Committee Meetinq Attended the CVAG Executive Committee with Mayor Bob Spiegel. Approved La Quinta proposal and financial participation to get into TUMF (Transportation Uniform Mitigation Fee). 2012 Blue Lis�ht Ceremonv at La Quinta Citv Hall Attended the Public Safety Blue Light Ceremony to honor fallen public servants/first responders. Dec 4 Parks 8� Recreation Commission Meetin� Attended the City's Parks & Recreation Commission meeting. Meetina with Mavor Saieael and Ken Schwartz to Meet new General Manaaer of Marriott's Desert Sprin�ts Met the new General Manager of the Marriott Desert Springs, Ralph Scatena, who has replaced Ken Schwartz. Discussed the tent relocation process and permits as well as the City's participation in a meeting planner significant FAM trip to Marriott Desert Springs. Staff Report Informational item: City Manager Meeting Summaries (December 1 — 31, 2012) Page 2 January 10, 2013 Dec 5 Meetinq with Representatives of Citv of Indian Wells and Palm Desert Citv Staff RegardinQ Cove Commission Forensic Technician Cost Formula The Palm Desert Police Department has idantified a need for a Forensic Technician to assist in solving crimes in Palm Desert, specifically burglary crimes. It is estimated that this position should be shared with Rancho Mirage and Indian Wells for greater efficiency. Staff is negotiating the cost sharing formula. Dec 6 Staff Meetinq Bi-weekly meeting to review City Council Agenda. Meet and Confer with Deaartment of Finance on Low/Moderate Income Housina Fund Due Diliaence Review The Palm Desert Successor Agency held a meet and confer conference call with Department of Finance staff. Palm Desert believes the meet and confer went well, which should help with our housing fund balance. Recoanition Ceremonv at Citv of Indian Wells for Retirinq Councilmember Larry Spicer and Outqoin� Mavor Pro Tem Bill Powers Attended the Indian Wells City Council Meeting where Mayor Bob Spiegel presented Bill Powers and Larry Spicer with proclamations from the City of Palm Desert. Meetinq with Patricia Kwon of South Coast Air Qualitv Mana�ement District Re�ardin� Installation of Charpinq Station at the Parkview Office Buildinq Staff is working with SCAQMD for a charging station at the Parkview Office Complex and an upgrade of the San Pablo/Civic Center charging station. Dec 7 Meetin� with Mavor Spies�el and Citv Attornev Weekly meeting to discuss citizen concerns and address issues brought up during the week. Meetina with Lt. Bill Sullivan Met with Lt. Bill Sullivan regarding the Forensic Technician position. Meetinq with Councilmember Harnik, Citv Attornev, and Citv Clerk to Review Citv Council Aqenda Process Councilmember Jan Harnik is likely to be the next Mayor and wanted to go over the Agenda with the City Clerk, City Attorney, and City Manager. Staff Report Informational Item: City Manager Meeting Summaries (December 1 — 31, 2012) Page 3 January 10, 2013 Dec 10 Meeting with Mark Greenwood reaardina General Public Works Issues Discussed the status of the "free" right turn at Highway 111 and Fred Waring Drive. City needs to move relatively quickly on the right-of-way acquisition to encumber CMAQ funds. Executive Manaqement Meetinp Weekly meeting with the Management Team. Meeting with Citv Staff to Discuss Wildan Nexus Studv Reaardina Vehicle Impact Fee Wildan completed a Nexus Study on the impact of solid waste and recycle trucks on local roads. Ultimately, the purpose of this study is to legitimize the franchise fee and include road repair costs in the franchise agreement for the next agreement. Dec 11 Desert Willow President's Meetinq Reviewed and discussed the November 2012 reserves and expenditures. Also discussed several capital projects. Conference Call with Citv Staff and Bruce Bedip of Silver Spur Mobile Home Park The Indian Springs Mobile Home community owner, Bruce Bedig, is in arrears on payments to Burrtec for their solid waste and recycling services. City staff is attempting to mediate the dispute between Mr. Bedig and Burrtec. Dec 12 Emplovee Evaluation Completed another employee evaluation. Housin� Commission Meetinq Attended the Housing Commission meeting, as it did not conflict with Public Safety Commission this month. Dec 13 Meetinq with Sister Cities Foundation and Citv Staff Res�ardinq Ixtapa- Zihuataneio MaYor Visit in January 2013 The Mayor of Zihuatanejo and 11 other dignitaries from Zihuatanejo will visit Palm Desert January 22-24, 2013. Discussed the itinerary of the visit with Palm Desert Sister City representatives Rosemary Ortega and Mark Talboys. Desert Willow Academv Siqnaae City staff and Kemper staff have discussed increased visibility for the Desert Willow Academy on Portola Avenue, with the intent of increasing sales. Staff discussed size and location of signage to ensure visibility in both north and south directions. Staff Report Informational Item: City Manager Meeting Summaries (December 1 — 31, 2012) Page 4 January 10, 2013 Dec 13 (cont'd) Conference Call Reqardinct Larkspur Hotel Economic Development staff and I discussed the EI Paseo Hotel LLC (Windham) proposal with Richards Watson & Gershon regarding development agreement and prevailing wage. Meetin� with Mavor Spieael and Phil Rosentrater, Deputv Director of Riverside Countv EDA, Res�ardins� the Salton Sea Discussed the County of Riverside and Salton Sea Authority's plan for cleaning/stabilizing the Salton Sea along with potential phasing and funding option with County Economic Development Agency. Citv Council Meetinq Dec 17 Executive Manaqement Meetinq Weekly meeting with the Management Team. Discussion of Strateav for Emplovee Interactive Process Meetin� The City participated in an interactive process to determine if the City could accommodate an employee's disability related to a Worker's Compensation claim. Due to the doctor report, met with Human Resources and Public Works to determine what restrictions, if any, we could accommodate. Emplovee Interactive Process Meetinq Met with the employee on leave and his attorney to discuss options. Meetinq with Citv Staff Reqardinq Desert Willow Golf Academv Reviewed the financials and the business plan for the Desert Willow Golf Academy. Kemper Sports Management and City staff discussed how to make the Golf Academy more profitable. Dec 18 Teleqhone Interviews — Buildinct Inspector Position Interviewed the top three candidates for Building Inspector I by phone due to one candidate located in Washington State and one candidate in Modesto. The City made a job offer to the best suited candidate. Conference Call Reaardinq Low-Moderate DDR The State Department of Finance has rejected two items on the Low- Moderate Housing Due Diligence Report. Discussed the strategy with RDA attorneys to seek DOF to accept DDR's two issues. Dec 19 Meetin� with Citv Attornev Re�ardin� Larkspur Hotel Site Discussed the issue of land saleltransfer and prevailing wage issues with RDA attorneys related to the hotel proposal and Larkspur lot. Staff Report Informational Item: City Manager Meeting Summaries (December 1 — 31, 2012) Page 5 January 10, 2013 Dec 20 Redevelopment Transition Team Meetinq Developed the Agenda for the January 7, 2013, Oversight Board Meeting. Meetins� with Dick Baxlev, Mavor Harnik, Councilman Tanner, and Citv Staff Rectardina Vacant Land in the North Sphere Owned bv John Bialev of Urban Housinct Meeting to discuss parcel of land in North Sphere zoned for higher density development Meetins� with Newlv Elected Councilmembers Van Tanner and Susan Marie Weber Re�aardinq Brown Act and Citv Bud�et Discussed with the two new Councilmembers the City's budget and finances as well as the roles of the City Manager and staff. The City Clerk and City Attorney also shared information about the Brown Act, conflicts of interest, and Agenda process. Dec 21 Meetinq with Mavor at Citv's Corporation Yard Toured the Corporation Yard with Mayor Harnik, Mark Greenwood, and Carlos Hernandez. Meetinq with Mavor, Mavor Pro Tem, and Citv Attornev Weekly meeting to discuss citizen concerns and address issues brought up during the week. Meetinq with Leonard Wolk and Citv Staff Re�ardin� Starwood PAF Mr. Wolk worked on the original Project Amenity Fee (PAF) calculation with RDA. Therefore, Mr. Wolk explained the calculation and formula for PAF increases. Dec 26 Aquatic Center Committee Meeting Discussed the November and December revenues and expenses as well as two capital expenses -- the Colorado Timing System and shade structures. Dec 28 Meetin�t with Mavor, Mavor Pro Tem, and City Attornev Weekly meeting to discuss citizen concerns and address issues brought up during the week. CiTY COUNCILACTION APPROVED DF,NiF,D RECEIVED ��� OTHER Submitted By: MEETING DATE - �` ' AYES: NOES: ABSENT: J n M. Wohlmuth, City Manager AI3STAIN: VERIFIED BY: Original on File with City rk's Office