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HomeMy WebLinkAboutPrelim - CC - 04-22-2014 DRAFT PRELIMINARY MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, MAY 22, 2014 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M Mayor Tanner convened the meeting at 3:00 p.m. II. ROLL CALL Present: Councilmember Jean M. Benson Councilmember Jan C. Harnik Councilman Robert A. Spiegel Mayor Pro Tem Susan Marie Weber Mayor Van G. Tanner Also Present: Rudy P. Acosta, Acting City Manager David J. Erwin, City Attorney Rachelle D. Klassen, City Clerk Lauri Aylaian, Director of Community Development Martin Alvarez, Director of Economic Development Paul S. Gibson, Director of Finance/City Treasurer Janet M. Moore, Director of Housing Mark Greenwood, Director of Public Works Frankie Riddle, Director of Special Programs Stephen Y. Aryan, Risk Manager Casey Hartman, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Department Grace L. Mendoza, Deputy City Clerk III. ORAL COMMUNICATIONS - A (CLOSED SESSION ITEMS) None PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 IV. ADJOURN TO CLOSED SESSION Request for Closed Session: A. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: Lease Property - Parkview Professional Office Complex - 73710 Fred Waring Drive, Suite No. 120, Palm Desert Negotiating Parties: Agency: John M. Wohlmuth/Paul S. Gibson/City of Palm Desert Property Owner: City of Palm Desert Other Parties: Law Offices of Green, Bryant & French, LLP Under Negotiation: x Price x Terms of Payment B. Conference with Legal Counsel regarding significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): Number of potential cases: 2 With City Council concurrence, Mayor Tanner adjourned the meeting to Closed Session at 3:00 p.m. He reconvened the meeting at 4:00 p.m. V. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. None VI. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - Palm Desert Youth Committee Members Windy Chisem, Andrew Mehta, Cassidy Quilling, Daniel Sanford, and Taylor Schmidman VII. INVOCATION - Mayor Van G. Tanner With City Council concurrence, Mayor Tanner suspended the agenda at this point and took up Section IX - Awards, Presentations, and Appointments. Following Item D there, he resumed the agenda with Section VIII - Oral Communications B. 2 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 VIII. ORAL COMMUNICATIONS - B DR. DAVID TANG, Executive Urgent Care, 74785 Highway 111, Suite No. 100, Palm Desert, spoke in favor of Five Star Gym and Fitness,which appeared later on today's agenda (Section XVII - Public Hearings, Item A). He said the recommendation on the agenda was to deny the appeal, but he wished to speak on behalf of the developer, who he'd known for 20 of the 25 years he'd lived in the area. He wished to attest to the developer's being a good businessman who brings value to the properties he develops by bringing businesses into them. He supported the Applicant/Appellant's objective to bring a gym to the southeast side of Palm Desert. IX. AWARDS, PRESENTATIONS, AND APPOINTMENTS A. PRESENTATION OF PROCLAMATION DECLARING THURSDAY, MAY 22, 2014, AS "ABIGAIL SANFORD DAY" IN THE CITY OF PALM DESERT. On behalf of the entire City Council, Mayor Tanner presented the proclamation to Ms. Sanford, recognizing her high achievement of earning the Girl Scout Gold Award on April 27, 2014, being chosen from almost 10,000 girls in Riverside and San Bernardino Counties for this honor. Additionally, Ms. Sanford has been selected as a National Girl Scout Delegate. Mayor Tanner and Councilmembers heartily congratulated her and wished her the very best in her future endeavors. B. PRESENTATION TO THE CITY COUNCIL BY THE "BRIDGES" PALM DESERT CHARTER MIDDLE SCHOOL AFTER SCHOOL PROGRAM. MS. BETH BOHN, Director of the Bridges After School Program at Palm Desert Charter Middle School (PDCMS), said she was very excited to be before Council today as they wrap up their second successful year with the Program. First, she thanked City Councilmembers and the City of Palm Desert for its generous contribution to Bridges. She went on to refer to a PowerPoint slide presentation with an overview. She said last year students were offered study hall by grade level, followed by a variety of enrichment programs and rapid pick-up time at the end of the program where students can socialize with theirfriends. This year, she said they have grown Bridges, extending and enhancing it to fit students' specific needs. The same schedule is observed, but they have now hired more qualified teachers who are able to work closer with the students, as well as one-on-one assistance offered to students; and this has been extended into the second hour of the program after realizing students needed the additional time. Ms. Bohn said they came up with the idea of a focus group, where she studies the core classes during the school day and what teachers were assigning for homework. For example, she related that teachers are always 3 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 handing back tests from the previous Friday on Mondays; therefore, math is the focus group on Monday when students can go over quiz corrections. She highlighted third quarter successes, including that 19 of their 100 students earned High Honor roll of 4.0 GPA (straight A's), as well as 33 students with Honor Roll of 3.5 - 3.9 GPA, resulting in 52% of Bridges students being on Honor Roll at Palm Desert Charter Middle School. Additionally, she said that 68% of students had a 3.0 GPA or higher, which is A's, B's, and C's. For students with a 2.0 GPA or below, they are provided one-on-one assistance and monitored every day on current grades and their study habits to help them achieve greater success. She said they are not only focusing on students with a high GPA, but those who are making any strides whatsoever in their GPA; 34 students overall increased their GPA, from 1 to 12 points. MS. BOHN went on to report that all schools are now aligning with Common Core, as was the Bridges Program, to ensure students have thoroughly learned the skills taught in their core classes. Further, they've also had a college admissions counselor from San Bernardino speak to the 8`h graders and showed that as early as 8`h grade, they can start applying for college scholarships. Then the counselor set up their A - G courses to assist them before they meet with their high school counselors, making sure they understand what classes they needed to take to ensure they would have sufficient credits within the four years of high school. She said objectives of Common Core are Rigor, Relevance, and Relationship—with Bridges'target for learning being Relationship—students need this in order to perform with Rigor and Relevance. Bridges works to not only know the kids as students, but also as individuals. She said PDCMS purchased Chromebooks for each class, and Bridges did the same — students now have the tools and resources that they use in their classes during the school day. Bridges is constantlytraining its staff members with Common Core to make sure they're on the same page and using critical thinking with students. Ms. Bohn noted that she's continually doing research for the program, reaching out to several other districts to see what they're doing, and found a relevant article about the 12 standards California now has for After School Programs: 1) Safe and Supportive Environment; 2)Active and Engaged Learning; 3) Skill Building; 4) Youth Voice and Leadership; 5) Healthy Choices and Behaviors; 6)Quality Staff; 7) Diversity,Access and Equity; 8)Clear Vision, Mission and Purpose;9)Collaborative Partnership; 10)Continuous Quality Improvement; 11) Program Management; 12)Sustainability. She was proud to say they're already touching on all of these, yet constantly reflecting back to ensure anything that can be changed to fit the needs of current participants is done. She touched on the new funding formulas being implemented, LCFF(Local- control Funding Formula) as well as the LCAP (Local-control Accountability Plan), where she was not only looking at students in Bridges but also students overall at PDCMS — seeing who was not in the program but could benefit from it. She said she's also a teacher during the school day and 4 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 looked at her classes and several others to identify under-performing students and why they weren't part of Bridges. She said reasons could be affordability for parents, and then she needed to look at the program to see what accommodations could be made to let those students join the program. With the funding formula, Bridges is able to offer scholarships for students at a reduced price to make sure all students at PDCMS have the opportunity to succeed through the program. She closed by saying it was their goal to maximize time outside of school in the program — making sure that while students are in Bridges, they really are getting the social, emotional, and physical abilities to maximize their learning and be truly engaged. She introduced several students to address the Council about their experiences in Bridges. MS. LUCY QUINTANILLA, 6�h Grade, PDCMS, said Bridges has taught her to become a very responsible student, allowed her to stress less about concepts she doesn't understand, because she will get to go over them with her tutor after school. She looked forward to continuing in Bridges next year as a 7`h grader. MS. MARGI WALLACE, 7th Grade, PDCMS, said she'd been in Bridges the last two years, and it's helped her maintain her straight A average. Participating gave her an extra 1'/2 hours to complete homework, study for tests, and read; and after an hour of tutoring, she enjoyed an hour of enrichment — cooking, sports, or art. She thanked both Ms. Bohn and the City Council for this opportunity. MS.ANDREA SOTO, PDCMS,said she'd been in Bridges fortwo years, and it was amazing by helping her understand her homework. She also enjoyed the many choices offered through the enrichment component of the program, study hall, computers, sports, art, and foods. She thanked the City Council for its generous funding support of the program and looked forward to participating again next year. MS. BOHN then showed a video of students participating in the program, along with both student and parent interviews about the many benefits and rewards experienced. C. PRESENTATION TO THE CITY COUNCIL BY THE ABRAHAM LINCOLN ELEMENTARY SCHOOL "ASES" Y.M.C.A. AFTER SCHOOL PROGRAM. MS. MELISSA MOLL, representing the Y.M.C.A. "ASES" (After School Education and Safety) Lincoln Elementary After School Program, said she had been with the Y.M.C.A. for some time and was a former Lincoln Elementary student herself so was very happy to be running the After School Program there now. She introduced some of the program participants to tell what they liked most about participating in ASES. 5 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 MR. RYLAN NORDSTROM said he liked the program because the teachers are nice to him, the YMCA provides snacks, and he also gets to play baseball and tennis. He said they also have a Y Book Store, with credits being eamed there through doing homework, helping, and being good in order to purchase books, candy, and toys. He liked the homework help and participating in the fun projects and experiments, and thanked the City Council for its support and helping fund the program. MS. ELLA GARLAND liked the YMCA After School Program because it was a good way for her to finish her homework and still have time to read and hang out with her friends. She said it was nice to have snacks there, because some kids get picked up late and have to wait to eat. She liked doing crafts in the program; it allowed her to be creative and have fun. She liked having recess with her friends there and also being able to hang out with her teacher. She felt very lucky to be able to participate and be safe, because she knew she was close to people who would protect her from any harm. She thanked City Council for funding the program for kids to have a safe place to play and do homework. MS. JUDY GRANIER, Project Teacher and Reading Coach at Abraham Lincoln Elementary School,thanked City Council for supporting the program, which provides these Palm Desert students opportunity to receive not only essential academic intervention, but environmental, social, and enrichment classes (e.g. ballroom dancing, robotics, golf, gardening, art, music, etc.). She noted that many Councilmembers have visited the school and witnessed the program's success. Further, she said the City's funding frees up other school funds that can be used for intervention for even more Lincoln students, about 200 more in addition to the 100 participating in the Y.M.C.A. program. As a classroom teacher,when she knows she has a student in the Y.M.C.A. program, she knows their homework will be done and that they'll be ready for school the next day, and again thanked the City from the bottom of her heart for everything it does for their school. Mayor Tanner thanked both the Bridges and ASES program participants for making these presentations today and wished them all the best. D. REQUEST FOR ACCEPTANCE OF LETTERS OF RESIGNATION FROM PALM DESERTYOUTH COMMITTEE MEMBERSANDAPPOINTMENTOF INDIVIDUALS TO THE RESULTING VACANCIES FOR THE REMAINDER �F THEIR ONE-YEAR TERMS, DECEMBER 31, 2014; AND PRESENTATION TO CITY COUNCIL BY THE DEPARTING COMMITTEE MEMBERS. Mayor Tanner called attention to the Members who were present in the audience today and congratulated them fortheir membership and good work 6 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 on the Youth Committee,wishing them the very best as they go off to college and the rest of their lives. Administrative Secretary and staff liaison to the Youth Committee Amy Lawrence also recognized Youth Committee Alternate Member Josie Ygnatowiz, a high school senior also leaving the Committee, and although she was an alternate, said she'd put in a lot of work on the Committee this year. Ms. Lawrence went on to highlight some of the projects and activities undertaken by the Youth Committee this past school year, including being part of the Palm Desert Sister Cities Foundation Board, the City's Sustainability and Legislative Review Committees, and also the Strategic Plan Steering Committee. She said theircontributionswere greatly appreciated and they are wished all the best as they begin the new chapter in their lives. Additionally, she said Council was being asked to appoint five new members to the Committee, all of them had previously served as Alternates there, and the City looks forward to working with them next year. In closing, she was pleased to report that at last Saturday's Car Wash Fund- raiser the Palm Desert Youth Committee and Riverside County Youth Advisory Council was able to raise $1,000.21 for the Jill Grant Memorial Scholarship Fund at Palm Desert High School. MR. ANDREW MEHTA, Chair of the Youth Committee, indicated he would like to be here forever, but it was time for him to go off to college and officially resign from the Committee. He loved the program and the Committee, with the favorite part being able to interact with City Council, recalling being before them a couple years ago with Daniel Sanford to make a presentation about plastic bags; now it was enacted law in the City. He felt the program should definitely continue. MS. TAYLOR SCHMIDMAN, Co-chair of the Youth Committee, said she would be attending UC Davis in the fall. She had enjoyed her time working on the Youth Committee for the past four years and all the amazing opportunities it had brought her. Being Co-chair of the Committee this year had strengthened her leadership skills; her favorite event was Game Night, and she had also enjoyed serving on the Sister Cities Foundation Board with her fellow Committee Member Cassidy Quilling. Lastly, she thanked City Councilmembers and staff for everything they'd done for Committee Members. MS. CASSIDY QUILLING thanked City Council for supporting the Palm Desert Youth Committee, providing her with endless opportunities to get involved in the City, and she was beyond thankful for all the wonderful memories she's made while serving. She added she was also lucky to be able to be involved in a variety of subcommittees, including the Sustainability Committee and Legislative Subcommittee. As she ventures off to Cal Poly San Luis Obispo in the fall, she was eager to contribute to her community, 7 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 will always remember the Youth Committee, and hopes to come back and visit in the future. She expressed gratitude for the opportunity to grow and be a grateful, humble individual. MR. DANIEL SANFORD said he would reiterate everything his colleagues just said, and thanked City Council for the Youth Committee. He had enjoyed interacting with the community and the Council, and it had been a lot of fun. Mayor Tanner added that Daniel is the 2014 Palm Desert High School Fighting Aztecs' Salutatorian. MS. JOSIE YGNATOWIZ stated she served as an Alternate Member, attending the meetings, and it was such a good opportunity to learn leadership skills and Parliamentary Procedure,and she thanked City Council for it. She said it was also a great opportunity for her serving on the Steering Committee for the Strategic Plan, enlightening her on how city planning works, realizing that City Council does a lot, and she again expressed thanks. Councilmember Harnik said she attends the Youth Committee Meetings and related that these were really amazing young men and women who participate, adding that they're also the same ones seen at the Student of the Month Breakfasts. She said they all excel and their contributions to the community are exemplary—thanking them for all they've done. Councilman Spiegel moved to, by Minute Motion: 1) Accept letters of resignation from the following Palm Desert Youth Committee Members: Windy Chisem, Andrew Mehta, Cassidy Quilling, Daniel Sanford, and Taylor Schmidman; 2) appoint the following individuals to the Palm Desert Youth Committee to fill the vacancies in the December 31, 2014, terms created by the aforementioned resignations: Christie Chaplin, Patricia Dan, Cory Hutchinson, Haley Schmidman, and Rachel Seiberg. Motion was seconded by Weber and carried by 5-0 vote(AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). X. CONSENT CALENDAR A. MINUTES of the Regular City Council Meeting of May 8, 2014. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrant Nos. 218, 219, 223, and 224. Rec: Approve as presented. 8 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 C. YOUTH COMMITTEE MEETING Minutes for April 7, 2014. Rec: Receive and file. D. REQUEST FOR APPROVAL of Exemptions from Palm Desert Municipal Code Sections 9.58.010 and 9.58.020 in Connection with Receptions for Art Exhibitions to be Held in the Palm Desert Community Gallery Betwe�n June 2014 and February 2015. Rec: By Minute Motion, approve exemptions from Municipal Code Sections 9.58.010 and 9.58.020 in connection with the opening receptions for art exhibitions to be held in the Palm Desert Community Gallery between June 2014 and February 2015, with tentative dates for said receptions being June 23, 2014 (Elizabeth Chandler and Maggie Headrick); September 8, 2014(Bonnie Arizona, Kim Snyder, and �inda Ann Wolf); November 17, 2014 (Tim Robson and Burton Swope); and February 2, 2015 (Moira Johannessen, Linda Kottke, and John Ressler). E. REQUEST FORAPPROVAL of Lease Agreementwith Signature Resources for Office Space at the Portola Community Center(Contract No. C33590). Rec: By Minute Motion, authorize the Mayor to enter into a one-year Lease Agreement with Signature Resources for Office Space No. 5 at the Portola Community Center. F. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C32910 — Country Club Drive Median Landscape Rehabilitation Project - Cook Street to Portola Avenue (Project No. 979-14) (Golden Vista Construction, Inc., d.b.a. Golden Valley Construction, Palm Springs, 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. Upon a motion by Spiegel, second by Weber, and 5-0 vote of the City Council (AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None), the Consent Calendar was approved as presented. XI. CONSENT ITEMS HELD OVER None 9 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 XII. RESOLUTIONS A. RESOLUTION NO. 2014 - 41 - 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 §§ 21000 ET. SEQ.). Principal Planner Tony Bagato noted this was the annual update to the CEQA Guidelines as required by law, stating there were no substantive changes and staff will continue with the new requirements. Councilman Spiegel moved to waive further reading and adopt Resolution No. 2014 - 41. Motion was seconded by Benson and carried by a 5-0 vote (AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). B. RESOLUTION NO. 2014 - 42 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA,APPROVING THE FINAL SUBDIVISION MAP OF TRACT NO. 36554-2 AND THE RELATED IMPROVEMENT AGREEMENTS (GHA Communities/Pearwood Ventures, LLC, Applicant). Mr. Greenwood stated this was a routine tract along Shepherd Lane located on the southwest corner of Portola Avenue and Julie Lane. He explained this was similar to other tract maps approved in that area with the exception that this was only for half the tract. Most tracts are for sixteen homes surrounding a cul-de-sac, but in this case, staff is asking approval of eight homes for the south half of the street. Staff is unable to proceed with the north half of the street because of the utility poles that need to be relocated, which has to be coordinated with Southern California Edison. Additionally, the property is also affected by the dissolution of Redevelopment and the need to realign Julie Lane. Therefore, staffwill move ahead with the portion it can move forward, which are the eight houses on the south side of the street. Councilmember Harnik moved to waive further reading and adopt Resolution No.2014-42. Motion was seconded by Spiegel and carried by a 5-0 vote(AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). Responding to question as to when the houses on the north side of the street will be constructed, Mr. Greenwood said the City still needed approval from the Department of Finance for dedicating former Redevelopment Agency land forthe realignment of Julie Lane, and it also needed Southern California Edison to do the design and construction for the relocation of transmission poles, which can be an extended process of another six months. 10 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 C. RESOLUTION NO. 2014 - 43 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT,CALIFORNIA,ADOPTING THE CITY OF PALM DESERT'S LOCAL HAZARD MITIGATION PLAN ANNEX FROM THE RIVERSIDE COUNTY OPERATIONAL AREA MULTI-JURISDICTIONAL LOCAL HAZARD MITIGATION PLAN, AS REQUIRED BY THE FEDERAL DISASTER MITIGATION AND COST REDUCTION ACT OF 2000. Mr. Aryan stated Council reviewed and approved this Plan in 2012, and it was forwarded to the State where FEMA(Federal Emergency Management Agency) provided conditional approval. However, the City has to formally adopt it before the State can give final approval. Councilmember Harnik moved to waive further reading and adopt Resolution No. 2014-43. Motion was seconded by Weber and carried by a 5-0 vote(AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). XIII. ORDINANCES A. For Introduction: 1. ORDINANCE N0. 1266A-AN ORDINANCE OFTHE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RESCINDING ORDINANCE NOS. 1130 AND 1167, AND AMENDING SECTION 10.36.010 OF TITLE 10 OF THE CODE OF THE CITY OF PALM DESERT, CALIFORNIA, RELATIVE TO SPEED ZONES. Mr. Greenwood pointed out that speed zones were the most controversial topic in public works, because people have emotional reactions to them, which is why the State of California has set very clear guidelines on how to set limits and why. It was important to support the Engineering and Traffic Survey,which is being presented to the Council this evening, because it allows the City to enforce those speed limits with electronic means. He said Radar and LIDAR are the City's most common enforcement tools, so if it wished to continue to use them, it was important to adopt these regulations. Councilman Spiegel said there were a couple of people at the Public Safety Committee Meeting that were opposed, particularly to the speed limit on California Drive at Palm Desert Country Club, which is a relatively narrow street. He asked if that speed limit can be changed. Mr. Greenwood answered yes, if the City wants to enforce speed limits with Radar or LIDAR. 11 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 Mayor Pro Tem Weber stated she participated in that discussion, and even though she agreed with those two other individuals that were opposed to making the change on California Drive, it was explained that in order to enforce the speed limit, the City had to comply with State regulations. Otherwise, the City would lose their case every time someone took it to court. Mr. Greenwood concurred. Mayor Pro Tem Weber moved to waive further reading and pass Ordinance No. 1266A to second reading. Mayor Tanner stated he has been asked to have the City post signage stating "Children are Playing" at Shepherd Lane where it's 100% residential all the way through to Julie Lane. He said the neighborhood was growing and the families are young. He expressed his concern with placing 40 mph speed limits in a pure residential area; therefore, he would not be able to vote in favor. Mayor Pro Tem Weber reiterated it was explained that there is a way of ineasuring the average traffic that is going in those locations, and because of State law, the City had to comply with that particular mileage. However, the speed limit can be revisited. Mr. Greenwood agreed, stating Shepherd Lane suffered from a perfect storm from a speed zone perspective. He said the street is too wide and none of the houses front the street. While he wouldn't dispute it was a residential area, it did not qualify as a residential district per the Vehicle Code. Therefore, the speed limit today, without any posting, is 55 mph, so the City is actually reducing the speed limit on that street by 15 mph. Councilmember Harnik seconded the motion. Councilmember Harnik agreed nothing was posted on Shepherd Lane, and also agreed traffic and speed limits are frequently discussed, stating Director of Public Works could testify she's been in his office on this very matter. However, once one learns about the studies and everything that went into determining speed limits for a particular area, whether they are being raised or lowered, it made sense; it was all about safety. Mayor Pro Tem Weber stated she had inquired about streets where accidents occur, and they apparently aren't affected. 12 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 Councilmember Harnik noted the report from AAA supported exactly what was being said. Councilman Spiegel asked Lt. Sullivan if he agreed with the report. Lt. Sullivan responded he was in support, because officers are able to write tickets it can enforce. Mayor Tanner called for the vote, and the motion carried by a 4-1 vote (AYES: Benson, Harnik, Spiegel, and Weber; NOES: Tanner). 2. ORDINANCE NO. 1272 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, APPROVING A COMPREHENSIVE UPDATE TO PALM DESERT MUNICIPAL CODE SECTION 24.16 - OUTDOOR LIGHTING REQUIREMENTS - TO ALLOW FOR NEW ENERGY-EFFICIENT LIGHT SOURCES (City of Palm Desert, Applicant). Mr. Bagato said this item was a complete update of the City's Outdoor Lighting Ordinance,which staff has been working on with the Citizen's Sustainability Committee for about a year. It was redrafted and reorganized making it user friendly with images, but the key component is that staff added the ability for new and existing businesses to retrofit lighting with energy-efficient lights such as LED or Plasma. Additionally, staff wanted to ensure there was a brightness level limited to those lights, because it didn't want to hurt the night sky approach. He said staff recommended approval. Councilman Spiegel moved to waive further reading and pass Ordinance No. 1272 to second reading. Motion was seconded by Weber. Mayor Tanner noted he served on the Sustainability Committee and this topic was covered substantially, and he agreed with what the City was doing. Mayor Tanner called for the vote, and the motion carried by a 5-0 vote (AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). B. For Adoption: None 13 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 XIV. NEW BUSINESS A. REQUEST FORAPPROVAL OF A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE DESERT SANDS UNIFIED SCHOOL DISTRICT AND THE CITY O�F PALM DESERT FOR THE FUNDING AND PLACEMENT OF ONE SCHOOL RESOURCE OFFICER POSITION(SRO) AT PALM DESERT HIGH SCHOOL (CONTRACT NO. C33600). Mr. Aryan explained that this cost-sharing agreement has been informally in place since 2010, and approval of the MOU will formalize it in writing. Staff, Public Safety Commission, and the 2 by 2 Committee recommended approval. Additionally, the Desert Sands Unified School Board recently approved this MOU as well. Councilman Spiegel moved to by Minute Motion,approve the subject MOU between Desert Sands Unified School District and the City for the funding and placement of one(1) School Resource Officer Position at Palm Desert High School. Motion was seconded by Weber and carried by a 5-0 vote (AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). B. CONSIDERATION OF REQUEST BY BURRTEC WASTE AND RECYCLING SERVICES FORAPPROVAL OF THE ANNUAL PRODUCER PRICE INDEX (PPI)AND COUNTY OF RIVERSIDE GATE/DISPOSAL FEE INCREASES, AND APPROVAL OF THE NEW RESIDENTIAL AND COMMERCIAL RATES. Ms. Riddle stated this was the annual rate increase that Burrtec requests each year, and it includes the Producer Price Index (PPI) and fees the County has improved, which is included in the gate fee. The request is for a $0.42 per ton rate increase, which increases the Edom Hill gate fee from $41.28 to$41.70 per ton. A resident that has a 96-gallon container will have a $0.13 increase, and a business with a 3-yard bin serviced three times has an increase of$2.78. Councilman Spiegel asked about the remaining funds in the Recylced Fund. Ms. Riddle explained the City didn't receive any new funds, and at this time the balance was zero. Councilman Spiegel moved to: 1) By Minute Motion: a) Approve the proposed 1.29% PPI rate increase and 1.02% gate/disposal fee increase from $41.28 to $41.70 per ton; b) apply the rate increase to residential and commercial billing accounts; 2) Waive further reading and adopt Resolution No. 2014 - 44, approving the new Adjusted Rate Schedule of Fees (Exhibit 3 for Residential, Commercial, and Roll-off) for the Collection, Recycling, and Disposal of Municipal Solid Waste and Residential/Commercial Recycling contained in Contract No. C27410 - Solid Waste Management Services. Motion was 14 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 seconded by Weber and carried by a 5-0 vote (AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). Councilmember Harnik commented this was just the cost of doing business, similar to the price of gas going up, but Burrtec did a great job. C. REQUEST FOR APPROVAL OF THE INITIATION OF PROCEEDINGS TO LEVY THE ANNUAL ASSESSMENT FOR FISCAL YEAR 2014-2015 FOR THE CITY OF PALM DESERT BENEFIT ASSESSMENT DISTRICT NO.01. Senior Management Analyst Ryan Stendell stated this was the annual intent meeting for the Section 29 Benefit Assessment District No. 01. If approved this evening, the item will return for a public hearing on June 26, which will allow the City to levy the funds for Fiscal Year 2015/2016. Councilmember Harnik moved to waive further reading and adopt Resolution No. 2014 - 45, declaring intent to levy the annual assessment for Fiscal Year 2014-2015 for the City of Palm Desert Benefit Assessment District No. 01, pursuant to the Benefit Assessment Act of 1982, and appointing a time and place for the public hearing on these matters. Motion was seconded by Weber and carried by a 5-0 vote (AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). D. REQUEST FOR APPROVAL OF THE INITIATION OF PROCEEDINGS TO LEVYAND COLLECTANNUALASSESSMENTS FORTHE PALM DESERT CONSOLIDATED LANDSCAPING AND LIGHTING DISTRICT FOR FISCAL YEAR 2014-2015; AND GRANTING PRELIMINARY APPROVAL OF THE ENGINEER'S REPORT FOR SAME. Senior Management Analyst Ryan Stendell stated this was the annual intent meeting for the City's stock of Landscape and Lighting Districts, primarily residential properties. If approved this evening, the item will return for a public hearing on June 26, which will allow the City to collect the funds for Fiscal Year 2015/2016. Councilman Spiegel moved to waive further reading and adopt: 1) Resolution No. 2014-46, initiating proceedings for the levy and collection of annual assessments for the Palm Desert Consolidated Landscaping and Lighting District for FY 2014-2015; 2) Resolution No. 2014 - 47, declaring intent to levy and collect annual assessments for the Palm Desert Consolidated Landscaping and Lighting District, and granting preliminary approval of the Engineer's Report for FY 2014-2015. Councilmember Harnik stated with the issue of cost and water usage, the amount of money spent on Haystack's greenbelt was significant, perhaps staff would consider drought tolerant landscaping. 15 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 Mr. Stendell asked Council to direct staff to study that possibility for next fiscal year as part of the motion. Councilman Spiegel amended his motion to include additional direction for staff to study the Haystack Greenbelt area during FY 2014-2015 for possible landscaping modification. Motion was seconded by Benson and carried by a 5-0 vote(AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). E. REQUEST FOR APPROVAL OF A MONTEREY AVENUE AND INTERSTATE 10 INTERCHANGE PROJECT BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY AND THE CITY OF PALM DESERT,AND TAKING CERTAIN RELATED ACTIONS(CONTRACT NO. C22310K) (JOINT CONSIDERATION WITH THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY). Senior Management Analyst Ryan Stendell stated this was one of four items on the agenda that have been on the Capital Improvement List for a while with some form of question on whether or not the City/Agency would be able to utilize remaining bond funds. In going through the list, this item is one of the top four projects that will be brought to the Council for approval of a Bond Proceeds Funding Agreement. The Agreement allows the City to draw monies from the former Redevelopment Agency and place in a holding account to be used for these projects. Responding to question about Sacramento's approval, he said the projects have been approved on the Recognized Obligation Payment Schedule (ROPS), and if approved this evening, they will go to the Oversight Board in June, and lastly to the Department of Finance (DOF) for final approval. Councilman/Director Spiegel moved to: 1) Waive further reading and adopt Resolution Nos. 2014 - 48 and SA-RDA 030, approving the execution of a Monterey and I-10 Interchange Project Bond Proceeds Funding Agreement between the Successor Agency and the City, and taking certain related actions; 2) By Minute Motion, approve of and authorize the Mayor/Chairto execute the Bond Proceeds Funding Agreement. Motion was seconded by Weber and carried by a 5-0 vote (AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). F. REQUEST FOR APPROVAL OF A PORTOLA AVENUE WIDENING PROJECT BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY AND THE CITY OF PALM DESERT, AND TAKING CERTAIN RELATED ACTIONS (CONTRACT NO. C27690A) (JOINT CONSIDERATION WITH THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY). Please refer to New Business Item E for related information. 16 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 Responding to question, Mr. Greenwood said staff was hopeful that demolition of existing homes will begin this summer, depended upon the Department of Finance's approval, and the widening of the road is anticipated for Summer 2015. Councilman/Director Spiegel moved to: 1) Waive further reading and adopt Resolution Nos. 2014-49 and SA-RDA 031, approving the execution of a Portola Avenue Widening Project Bond Proceeds Funding Agreement between the SuccessorAgencyand the City, and taking certain related actions; 2) By Minute Motion, approve of and authorize the Mayor/Chairto execute the Bond Proceeds Funding Agreement. Motion was seconded by Weber and carried by a 5-0 vote(AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). G. REQUEST FOR AUTHORIZATION TO PROCEED WITH INITIAL PHASE OF THE CORE COMMERCIAL PARKING IMPROVEMENTS PROJECT, INCLUDING ADOPTION OF RESOLUTIONS TO APPROVE A PROJECT BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY AND THE CITY OF PALM DESERT, AND TAKING CERTAIN RELATED ACTIONS(CONTRACT NO.C33610)(JOINT CONSIDERATION WITH THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY). Please refer to New Business Item E for related information. Councilmember/Director Harnik asked about the size of the lot. Mr. Greenwood responded it was approximately 100 parking spaces. Councilman/Director Spiegel asked if the cost was $5 million. Mr. Stendell explained this project is the initial phase of the Core Commercial Parking Improvements as indicated in the Recognized Obligation Payment Schedule (ROPS), stating funds could be used in other areas if not completely utilized here. Councilman/Director Spiegel moved to: 1) Waive further reading and adopt Resolution Nos. 2014 - 50 and SA-RDA 032, approving the execution of a Core Commercial Parking Improvements Bond Proceeds Funding Agreement between the Successor Agency and the City, and taking certain related actions; 2) By Minute Motion, approve of and authorize the Mayor/Chair to execute the Bond Proceeds Funding Agreement upon satisfaction ofthe 30-daywaiting period requirementforthe Replacement Housing Plan. Motion was seconded by Weber and carried by a 5-0 vote(AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). 17 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 H. REQUEST FOR APPROVAL OF A PRESIDENTS PLAZA PARKING LOT IMPROVEMENTS PROJECT BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY AND THE CITY OF PALM DESERT, AND TAKING CERTAIN RELATED ACTIONS(CONTRACT NO.C33620)(JOINT CONSIDERATION WITH THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY). Please refer to New Business Item E for related information. Mr. Stendell noted that if this item is approved, staff plans to meet with property owners again in June or July to provide an update and explain the potential layouts and issues that will be dealt with. He said this will be a long project and everyone needed to be on board with that aspect. Responding to question, he said there is an active group of owners, and he has met with approximately 15 of them to inform them of the complexities of the project. Councilmember/Director Harnik pointed out this item was as a result of the failed vote on the Business Improvement District (BID). Therefore, she felt the owners need to be informed on the importance of the BID and how they all benefit. Councilmember/Director Harnik moved to: 1) Waive further reading and adopt Resolution Nos. 2014 - 51 and SA-RDA 033, approving the execution of a Presidents Plaza Parking Lot Improvements Project Bond Proceeds Funding Agreement between the Successor Agency and the City, and taking certain related actions; 2) By Minute Motion, approve of and authorize the Mayor/Chair to execute the Bond Proceeds Funding Agreement. Motion was seconded by Weber and carried by a 5-0 vote (AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). I. REQUEST FORAPPROVAL OF DOWN PAYMENTASSISTANCE LOANS FROM ANY AVAILABLE FUNDING SOURCE RESTRICTED FOR THIS PURPOSE IN AN AMOUNT NECESSARY TO SECURE AN AFFORDABLE HOUSING COSTASSOCIATED WITH A DIRECT SALE IN DESERT ROSE, 75475 ORANGE BLOSSOM LANE (JOINT CONSIDERATION WITH THE PALM DESERT HOUSING AUTHORITY). Management Analyst Jessica Gonzales stated this item is for approval of a down payment assistance loan to a qualified income buyer in a direct sale of the property located in the Desert Rose Community in order to ensure an affordable housing cost. Councilmember/Member Harnik moved to, by Minute Motion: 1) Approve a silent down payment assistance loan associated with a direct sale in Desert Rose for 75475 Orange Blossom Lane, not to exceed 40% of the sales price of the home, to ensure an affordable housing cost pursuant to California Health and Safety Code Section 50052.5 for a qualified low- or moderate-income household from any available funding source 18 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 restricted for such purpose(Low and Moderate Income Housing Asset Fund, BEGIN Fund, and Housing Mitigation); 2) authorize use of the Desert Rose Sales Program and documents, including the restrictive covenant and loan documents for the applicable funding source, and authorize the Mayor to execute; 3) authorize the Director of Finance to draw monies from the relative funds to facilitate the transaction; 4) authorize the Authority Chairman and/or the Authority's Executive Director, or his designee, to finalize and execute any ancillary documents necessary to effectuate the actions taken herewith — monies are available in the appropriate account in the Low and Moderate Income Housing Asset Fund, BEGIN Fund, and Housing Mitigation Fund. Motion was seconded by Weber and carried by a 5-0 vote(AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). J. REQUEST FOR APPROVAL OF A LAW ENFORCEMENT SERVICES AGREEMENT BETWEEN THE CITY OF PALM DESERT AND THE COUNTY OF RIVERSIDE FOR A FIVE-YEAR TERM, 2014 - 2019 (CONTRACT NO. C33630). Mr. Aryan stated the current agreement is set to expire on June 30, 2014, and the new agreement is for a five-year term. As noted in the staff report, the Public Safety Commission recommended approval of the Agreement subject to clarification of Section 1.3, which deals with termination of the agreement. The commission wants to ensure that either party had the ability to terminate the agreement at any time with twelve(12)months notice. Upon further review and discussion with the County and City Attorney, staff believes this section does allow for such action. He asked the County to provide a separate letter stating this fact, and he is waiting for that response. The County stated they cannot make any changes to the contract without affecting the other fifteen contract cities, because they treat everyone equitably. Therefore, staff recommended approval of the contract as presented, permitting staff to work with the County in obtaining their written interpretation of Section 1.3. Mayor Pro Tem Weber appreciated staff checking on this, because the Public Safety Commission discussed this at great length and they were very concerned about it. She said the Commission approved the proposed Agreement with the caveat mentioned by staff. Mayor Pro TemNice Chairman Weber moved to, by Minute Motion, approve an Agreement between the City of Palm Desert and the County of Riverside, on behalf of its Sheriff's Department, to provide Law Enforcement Services #or a five-year term, commencing July 1, 2014, through June 30, 2019, with staff directed to continue to work with the County to obtain its written interpretation of Section 1.3. Motion was seconded by Spiegel and carried by a 5-0 vote (AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). XV. CONTINUED BUSINESS 19 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 A. REQUEST FOR AUTHORIZATION TO RELEASE SECURITY FOR PARCEL MAP NO. 36137 (Poul Moller, Mollers Garden Center, Applicant) (Continued from the meeting of February 27, 2014). Mr. Greenwood stated that as part of the tract map for the Mollers Garden Center area and the adjacent properties, they were required to do outside improvements, mostly improving the sidewalks and driveways at several buildings along Painter's Path. The first attempt didn't come out very well and some of the tenants in those building complained about the rough ride in those driveways. When this was brought to Mollers attention, they cooperated fully and got a contractor out right away. They made a compromised design and installation that was acceptable, and staff recommended approval. Councilman Spiegel moved to, by Minute Motion, authorize release of the security for improvements for Parcel Map No. 36137. Motion was seconded by Harnik and carried by a 5-0 vote (AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). XVI. OLD BUSINESS A. REQUEST FOR AWARD OF CONTRACT TO CONSERVE LANDCARE, INC., IN THE AMOUNT OF $162,600 FOR THE LANDSCAPING OF MONTEREY AVENUE MEDIANS FROM COUNTRY CLUB DRIVE TO DICK KELLY DRIVE (CONTRACT NO. C33360, PROJECT NO. 965-11). Mr. Greenwood said the City was coming to the home stretch on a project that has taken far too long, stating this has been on the Capital Improvement Program for about five years; it was ready to be awarded a contract. The project consisted of minimal landscaping along Monterey Avenue, north of Country Club Drive. Staff added to the contract a small segment north of Lowe's to clean up existing landscaping that has been wind damaged. He said the contract amount came in low enough that staff was able to add additional work and still stay within budget. Councilman Spiegel moved to, by Minute Motion: 1)Award the subject contract for Landscaping of Monterey Avenue Medians from Country Club Drive to Dick Kelly Drive to Conserve Landcare, Inc., Thousand Palms, California, in the amount of $162,600; 2) authorize Director of Finance to set aside a 10% contingency in the amount of $16,260; 3) authorize Director of Finance to deposit all reimbursements related to this contract to Landscape Capital Reserve Fund, Account No. 400-4614-433-4001; 4) authorize the Mayor to execute said contract—funds are available in Account No. 400-4614-433-4001 - Landscape Capital Project Reserve Funds. Motion was seconded by Weber. Mayor Tanner pointed out this was a joint program between the City of Rancho Mirage and the City of Palm Desert, with Coachella Valley Water District (CVWD) contributing 100% of Alternate No. 2 Scope of Work. 20 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 Mayor Tanner called for the vote and the motion carried by a 5-0 vote (AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). XVII. PUBLIC HEARINGS A. CONSIDERATION OF AN APPEAL FOR CITY COUNCIL REVIEW OF A PLANNING COMMISSION ACTION, DENYING A CONDITIONAL USE PERMIT(CUP)TO OPERATE A FITNESS AND GYM FACILITY WITHIN AN EXISTING OFFICE PROFESSIONAL BUILDING LOCATED AT 44651 VILLAGE COURT, Case No. CUP 12-385 (Five Star Fitness and Gym, LLC/Shah Family Trust, Applicant/Appellant). Councilmember Harnik noted she would recuse herself from this item and left the Council Chamber. Assistant Planner Kevin Swartz stated the 3.2 acre site is located at the northwest end of Village Court approximately 1,300 feet north of Highway 111. He said Village Court is Office Professional, except Ruth Steak House. The 42,208 square-foot medical building was approved in 2005. The request to operate a fitness and gym facility within the existing office professional building was before the Planning Commission at six different public hearing meetings. On February 19, 2013, staff originally brought a resolution of denial to the Planning Commission since the proposed fitness and gym facility is not a permitted or conditional use in the Office Professional Zone. Staff also had concerns with: the proposed fitness and gym facility sharing a building with other office use tenants; the proposed hours of operation of 5:00 a.m. to 10:00 p.m.; being adjacent to a residential neighborhood; and insufficient parking. Atthe public hearing,the Planning Commission granted a continuance allowing the Applicant time to respond to staff's concerns. The Conditional Use Permit(CUP)was then continued several more times. During these continuances, the Applicant met with staff, and the Applicant ultimately provided new information in October 2013. The Applicant decided to reduce the hours of operation, modify the class scheduled, eliminate music, and put a limit on total membership. At the November 5, 2013, Planning Commission meeting, staff recommended approval of the gym based on the reduced hours of operation, modifying the schedule for classes with loud music (spin and zumba), no more than 3,000 total members, elimination of the bar serving alcohol, monthly membership dues of $129, and staff's determination that parking would not be an issue after conducting parking studies on the site, World's Gym, and Gold's Gym. However, the Planning Commission had concerns based on public testimony in opposition with land-use compatibility, parking,and having gym users sharing the facility with the same entrance with existing businesses. The Commission stated that a fitness and gym facility is not a use that supports the existing office uses in the surrounding area. The type of business conducted is similar to a commercial gym with a high intensity use, which would be disruptive to the 21 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 surrounding professional offices. The Planning Commission also determined that the proposed fitness and gym would create additional traffic along Village Court for adjacent businesses. The Commission continued the CUP, directing staff to prepare a resolution of denial, which was approved at the December 3, 2013, meeting. Recently, the Applicant has modified the site plan by adding another entrance just for the gym on the south end of the building through the courtyard. He displayed a layout of the site plan, pointing out the gym area, which is 23,000 square feet, a financial office that occupies 16,000 square feet, the main entrance, dentist office occupying 28,000 square feet, an on-line office for art sales utilizing 6,200 square feet, and 4,200 square feet for a future financial business. The new proposal with the new entrance would help alleviate one of the concems by the two professional businesses if the Applicant were to make it the only entrance to the gym. However, this would cause added noise to the adjacent residential neighborhood to the north and west with the closing of car doors, music, and evening and early traffic. Ultimately,the proposed entrance did not solve the Planning Commission's reason for denying the CUP, which are outlined in the Resolution. Staff recommended the Council uphold the Planning Commission's action denying CUP 12-385. Mayor Tanner declared the public hearing open and invited public testimony FAVORING or OPPOSING this matter. MR. NARENDRA PATEL, Rancho Mirage, CA, stated he was the architect for the tenant improvements of the facility. He said prior to the last Planning Commission meeting where concerns and issues were raised,the Applicant had worked very hard with Planning staff for 1'/2 years. He said the Applicant addressed the parking, noise controls, entrances, hours of operation, etc., but the main ones raised are the ones he would address this evening. The first concern was the use of the main entry with people going in and out, disturbing adjacent owners, so the plans were changed to add another entrance specifically for the gym. Secondly, there was concern regarding noise, so they proposed providing sound insulation along the wall where no nosie would be heard, which can technologically be proven. The third concern was parking and disturbance to the neighbors, however, regardless of whether the facility was a gym or office space, he didn't believe all the parking spaces would be used. He said an intense study was done on the traffic and parking count, because the Planning Commission raised that as a concern, but he felt it was totally resolved. Therefore, he didn't think parking was a real issue for not approving the CUP. Also, the project was labeled high intensity use of facility, however,this particular gym is designed to be highly sophisticated with low membership count, unlike othergyms. He displayed interior views of the fitness gym showing the level and quality of the space. He said this gym wouldn't have high volume of people going in and out, and it wouldn't be more impact than any other ordinary office use. The spinning classes with music playing will be located at the corner of the 22 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 building away from everything else, and is also self enclosed. He said the music wouldn't be heard outside the enclosed area within the facility; therefore, he felt the noise was a non-issue. Finally, the bar will sell juices, not alcoholic beverages. He said they have been working on this project for 1'/2 years, and the reason the application was accepted is because it was a doable or permitted use. The only concerns were the noise, parking, and entry use, which he felt were addressed with this new plan. He noted there are other people in support of this project. Councilman Spiegel said he spoke to Mr. Shah who had indicated he was estimating 3,000 members. MR. PATEL agreed, however, not all 3,000 members go to a gym at the same time or same day. The following individual spoke in OPPOSITION to the fitness and gym facility. MR. TOM KLEINE, President of Advance Retirement Strategies, stated in 2011 they purchased two unfinished office suites and spent six months remodeling and building the offices to their spec's. The building was presented as a medical and professional office space just like all the surrounding buildings. If they had known a gym would be going in or in the future one could be built, they wouldn't have bought at that location. He said it was nothing personal against anyone, it was just that their business is based on a professional image, and in his opinion, a gym was not a good image for that space. The following individuals spoke in FAVOR to the fitness and gym facility. MS. ALICIA GERARDO, EI Paseo, Palm Desert, expressed support for this type of facility, stating she was a member at Gold's Gym, but guilty of paying and not going. She said Gold's Gym was chaotic and not a comfortable environment. She said she was a banker and local professional representing others looking for a place to workout in this type of gym, and she wasn't interested in showing up at the mall in a suit to get ready to workout. MR. RICHARD HOUGHTON, Family Law Attorney at Village Court, Palm Desert, stated he had an interest in this project, because he liked the idea of having a gym right across the street from his office. He also believes it's presence would help develop the space and benefit adjacent businesses, because currently there are empty offices. He along with another attorney has had their office for four years, and most of the space is occupied by financial institutions and attorneys, which are the type of people that would appreciate a high-end workout place. He said this gym wasn't out of character for the community. 23 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 MR. RICHARD URSEM, Rod Laver Lane, Palm Desert, stated he has reviewed and spoken with the Applicant at great lengths about the project, and he believes the project would be an asset to Palm Desert and the surrounding professional buildings. He said membership fees more than $100 would limit the facility's usage,and as a gym member himself who went to the gym at 6:30 a.m., there was very limited use. He said the Applicant was very optimistic about getting 2,000 or 3,000 members, but it could possibly happen. He said the proposed project was sound and a good fit for the surrounding professional buildings. MR. JOHN DE LEO, Rolling Knolls Drive, Palm Desert, stated that on the days he wears a tie, it would be nice to get a workout, shower, and return to work, which was something he couldn't do at World or Gold's Gym. He said as part of the sub-prime fraud and financial mess, this property has been sitting vacantly for many years. Whether or not the Applicant is successful, based on conversation he's had with other professionals, they are looking forward to an upscale fitness club atmosphere, because not everyone lived in a County Club or had access to an upgraded facility. In light of the fact of what he's heard today, the Applicant has tried to meet compliance with sound abatement, and he encouraged the Council to reconsider and pass the application. MS. SHERRY PRYOR (Sp?), stated she was currently a member at two different gyms, one being in La Quinta and one in Palm Desert. When it came to utilizing the gym at 6:30 or 7:00 a.m. priorto going to work, there are never more than 40 people in a gym. Secondly, she was looking for a place where she could workout and be with other professionals, and she also believed this gym would be an asset to the community. MS. EILEEN DRYDEN, stated she too was a professional belonging to two gyms, using them very little because it's not the environment she was looking for. She is willing to pay more for the customer service one would receive in a professional environment and has the type of amenities proposed in this gym. She said a precedence had to be established for this type of facility in this type of neighborhood for all professionals to use. MS. STACY(last name was inaudible)(Sp?), stated she needed a gym that was more exclusive and more sophisticated. She didn't enjoy working out in gyms where there is raucous and noise. She said the gym would be beneficial and advantageous for surrounding businesses. MR. BRENDAN HARDY, Project Manager at Shah Management Construction, stated he holds an MBA from Santa Clara University, and he is building his second 5-starfitness in Desert Hot Springs,which is expected to be complete in a month. The one being proposed would be the third one, but it's going to be more elite. However, he didn't want to have to drive to 24 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 Desert Hot Springs to take a shower, get a steamed bath, and workout in a nice gym. The first one built is in Yucca Valley and iYs very successful. He said people didn't congregate outside these gyms, they are not a traffic problem, because people do their workout and leave. Therefore, raising sound as a negative effect was really not an issue, and he didn't believe this gym would impact surrounding businesses negatively. In fact, with the elite individuals going to this exclusive gym, it may increase business for surrounding businesses. Responding to questions, he said his second gym is being built in Desert Hot Springs across from the Mission Lakes Country Club. The first one was built five or six years ago in Yucca Valley in the Town Center Mall, and it's quite successful. His projections in Desert Hot Springs will be a challenge, because it's a small community, but when the economy improves the numbers will pick up. He said there are a few small communities in the area, including the Mission Lakes Country Club and a couple more that are just starting to open up, which will make the DHS gym successful. He believed this gym would also bring economic stimulation to Palm Desert, because the services and business would bring about an economic impact causing a ripple effect where one dollar turned into ten. Councilman Spiegel asked about the membership fee at Desert Hot Spring. MR. HARDY responded it was $40+ a month. The one he's building now is 20,000 square feet, but the proposed gym is nicer. MS. LISA WEBB, Beavertail Street, Palm Desert, stated she has been a member of almost every gym in the desert, and now she is back at World's Gym at the mall. It would be nice to go to one that is not overly packed, because the membership fee is so Iow. Therefore, she was in favor of the proposed gym with the higher membership fees, because it meant fewer members. MR. SURESH SHAH, Applicant, explained he brought this project to Palm Desert, because all the gyms in the valley are regular ones unlike the Vintage County Club or Big Horn Country Clubs, stating people couldn't even get through those doors. The proposed fitness and gym facility will have a monthly membership of$129, and when it actually opens up, the fee will be $149 a month. The facility will include all new techno gym equipment from Italy, and clients will be provided with towels, water, toothpaste, toothbrushes, etc., with attendants in the locker rooms. He said locker rooms will be fantastic, because it will include steam rooms and saunas, showers that have water hitting parts of the body to alleviate muscle pain, and massage and facial services. He said the fitness gym will be so beautiful, it will cost him $1 million or more just for tenant improvements, and equipment will cost him about $750,000. He said this club will be very upscale providing personal attention to his clients where front desk personnel will know everyone by name just like at a 5-star hotel. He said in order to 25 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 give his club a personal touch, it would be best to only have 3,000 members. He said there are 170 parking spaces, and he and Mr. Swartz conducted traffic studies in the mornings and evenings, resulting in only 15 to 30 vehicles parking during that time, with the highest number averaging 29. Therefore, the parking spaces are not being utilized to their full potential, stating this building has been sitting there for about nine years.Although, it's designated as a medical building, nobody is filling the vacancies. Finally, he purchased the building from the bank as a foreclosure, and he is trying to put a very nice fitness center for all the people that work at the banks, financial institutions, Morgan Stanley, and Charles Schwab to use. In fact, they signed his petition of 500 people that are in favor of the fitness gym at this location. He said Village Court Street was dead, because all the lawyers that used to be there moved out finding cheaper places in Rancho Mirage and other places. He said Marsha Lee, a financial company that occupies 4,000 square feet was told from day one there would be a fitness club, and they are in favor because of the potential ctients they may gain. The same was true for David Austin's art gallery. He said this fitness club is meant for serious health conscious individuals who want to be healthy. Clients will have the best trainers available that typically cost$100 an hour. He said he owned the other building across the street where Urgent Care is occupying the Executive Suite, and they are providing an executive program for very rich people that pay $10,000 per year for seeing the doctor anytime they wished. He said those people will also be coming to this fitness club. He agreed the land use was different, which is why he applied for a Conditional Use Permit. He said he had received a report from the Planning Department that they would recommend approval after having worked with Planning staff for 1%z years. He said he reduced the hours of operation, reduced the number of inembers, added a major entry in the back. Additionally, in the evenings after 5:00 p.m., they will close the parking in the rear and allow for parking only in the front to reduce noise to neighborhoods. He said they have tried to make everyone happy, and they have accommodated all the suggestion made by Mr. Swartz, which is why he had recommended approval to the Planning Commission. The vote was 3-2, because the Planning Commission was worried about the parking and noise, but subsequently, he felt everything had been resolved, and it was no longer an issue. He offered to answer any questions. Councilman Spiegel commented he met with Mr. Shah prior to this meeting so he had no questions. Mayor Pro Tem Weber inquired about the purchase of the building and whether or not he owned it. MR. SHAH explained there were three tenants and he bought the rest of the building. There was a financial planner taking up 1,200 square feet, Architect Guy Dryer occupying 2,800 square feet, and a dentist occupying 26 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 2,800 square feet. He bought the rest of the building from EI Paseo Bank on a great deal, and then he sold 1/3 of the building to David Austin. Then he sold the back of the building to Marsha Lee and Company who will be starting their tenant improvement soon. He said the building is mixed use, but everyone is excited about the fitness club. Mayor Pro Tem Weber stated she understood there was no rent, but there is a mortgage payment, and based on the revenue coming in every month, it didn't appear there was enough money to pay for staff and supplies on a $129 monthly membership fee. She questioned if products would be sold. MR. SHAH replied that if 3,000 people pay $149 membership, plus a $250 initiation fee, he expected to generate $450,000 every month. He said all expenses were basically$250,000,therefore, he expected to make$200,000 every month. He said it wouldn't happen on the first day, but over time that's what he was anticipating. He said the Yucca Valley gym is still open with 500 members, and the Desert Hot Springs Club isn't open yet, but it already has 500 members signed up. He said when people see a Class A building and Class A amenities, they want to be part of it, stating that today people are health conscious and like organic food, and they need a great place to exercise. Further responding, he said the facility will provide water, coffee, towels, etc., but they will only be selling protein juices, low calorie juices, and he is exploring the idea of an oyster bar. Mayor Pro Tem Weber noted the Applicant was addressing the noise issue by closing the rear parking at 5:30 p.m., when surrounding businesses are closed, and using the front entrance. However, during the day they would be going in through the back entrance to avoid being a nuisance to those businesses that had a concern with gym users going in and out. MR. SHAH clarified that during the day, they can enter the fitness club through the rear and the front entrance. Mayor Pro Tem Weber stated she appreciated the comments from the public about the need for a higher end fitness club, hoping other gyms realized users have a concern.Additionally,she heard the Applicant say he had plans for$1 million in tenant improvements, and purchasing high-end equipment, etc. She asked how the Applicant was able to spread the news about this fitness club. MR. SHAH said many of the tenants at the Wall Street West Building and Village Court Building expressed their disappointment with the fitness gym they were attending, and he shared with them this project. Mayor Tanner said the Council received a letter from Guy Dreier Designs who is in support of the project. The letter also states, "Dr. Shah intends to 27 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 compensate Mr. Dreier and others in the building for the commonly owned areas."He asked Mr. Shah if the same was offered to other owners in the condominiums in the building. MR. SHAH answered yes, stating all the owners pay for three, five, six, or seven percent of the common area. Because he is taking half of the common area on the west side,which has bathrooms for ladies and men, he will reimburse all the owners who paid for common areas. He said the numbers were calculated and provided to each of the owners. Additionally, he will not be using the walk way and bathrooms on the right side or east side of the building. Mayor Pro Tem Weber stated the Council didn't like to overwrite Planning Commissions ruling, because they work very hard on each case. She asked the Applicant if he had gone back to the Planning Commission with the proposed solutions. MR. SHAH explained that according to the Municipal Code he is not allowed to return to the Planning Commission, because a denial was issued. He would have to wait another year to return to the Planning Commission. He said they have been negotiating and fine tuning the project for about 1'/2 years. He said the Commission's major concerns were parking and noise, which he believed is resolved. He said Mr. Swartz can testify to that fact, since he assisted in the count study for two weeks, and there were no more than 29 vehicles on any given period. He further stated the parking lot is empty, and he believed this fitness club will attract more business for surrounding businesses, reminding the Council the building has been empty for nine years. MS. DIANE BLASDEL, Applicant's Attorney, stated she has been representing Mr. Shah for approximately six years, and today they were here on an appeal for a Conditional Use Permit that was denied by the Planning Commission. Strictly for purposes of the administrative record, which Mr. Erwin would appreciate, she incorporated by reference all the prior minutes and comments provided to the City, as well as the conflicting and disparate revisions and different versions in Resolution No. 257. She was concerned with the turnabout between staff's recommendation on November 3 and the hearing which took place on that day. She said it was their position that the Planning Commission took into consideration certain information and facts that were irrelevant, arbitrary, and capricious, and so the findings of the Planning Commission were not supported by the evidence. She said the Council is aware that Mr. Shah has had past issues, and it is their information as reflected by the minutes of the Planning Commission, that perhaps one or two of the Commissioners brought to light some of those issues by stating, "He's even had problems at other of his facilities, he had criminal activity at another one of his facilities, didn't he." She said those 28 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 comments weren't relevant to this particular matter. First and foremost this was a different legal entity, a five-star fitness club. She said she's had the pleasure of being at the fitness center in Yucca Valley, and she was one of two or three people in this room that has been there. On a personal note, as a professional who has been out in the desert for more than 20 years, and worked at Best Best& Krieger and Selzer, Ealy, Hemphill &Blasdel, she too would like a gym to workout; she is currently a spa express member at the Rancho Las Palmas. She said the Yucca Valley gym, which is in the Town Center Mall and directly next door to Hope Academy, has never had any issues with access, parking, noise carrying over from the gym into the school, no issues with any child or member, no issues with being open too late orthe like. In addition, there are professionals that have premises there like Dr. Salhotra, who also has privileges at the High Desert Memorial Hospital and his personal/private medical practice is also in that facility, along with the Armed Forces Recruitment Center, all of which are professional and have operating hours from 9:00 a.m. to 5:00 p.m. She believed some of the Council's concerns can be somewhat addressed if it viewed the property in Yucca Valley; however, this project was going to be higher end. She called attention to the fact that as of November 3, the Planning Commission was in favor of having this fitness club and CUP granted, but then there were comments made, and for some reason, staff was ordered to return with a resolution denying the CUP. She urged the Council to review the administrative record, minutes, and items taken into consideration that went into such a 180 degree on the denial of the CUP. She thanked the Council for their time and consideration. With no furthertestimonyoffered, MayorTannerdeclared the public hearing closed. Councilman Spiegel asked Ms. Aylaian if she still agreed with staff's recommendation to deny the CUP after hearing the changes that have occurred since the Planning Commission issued their denial. Ms. Aylaian answered yes, stating the changes such as the entrance to the location addressed some of the problems identified with the compatibilitywith the surrounding uses, but staff didn't believe it answered all of them. In particular, staff is concerned with the fact that investments were made by people who had a legitimate assumption, due di►igence, determined that the building they were buying would be for Office Professional Use. A gymnasium or fitness facility is not allowed by right nor as a conditional use in a zone or building like that. At the Planning Gommission meeting there were more owners who spoke against the proposed facility based on the presumption that they were investing in their business futures in a building that would remain an office professional setting. Staff believes that even if they are able to mitigate noise and proximity to other uses, there is still a disadvantage to existing businesses, which would be imposed upon them when the majority of the building is converted into a use that was not 29 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 intended or envisioned either in the Municipal Code or by the people who bought into it. In conclusion, staff believes the changes proposed recently, since the Planning Commission meeting, did mitigate some concerns, but didn't solve all of them, and the project is still not compatible with an office professional setting. Councilman Spiegel questioned why those owners that were opposed to the project didn't show up this evening. Mayor Tanner stated he had the same concern, noting there was only one owner who spoke this evening in opposition. He knew owners showed up in bulk at the Planning Commission meeting, but this was an appeal process and he wondered why those owners were not in attendance this evening. Ms.Aylaian replied she didn't know, but staff did advise people generally that once their positions are made, it was a matter of public records, which is put forward to the City Council and available for its consideration during deliberations. Mr. Swartz noted an employee of Dr. Schantz stated the doctor could not attend the meeting, but there were letters submitted in opposition from Dr. Schantz and Dr. Moranda. Responding to question about the number of businesses in the building, he said there are five consisting of the architect, financial planner, existing financial planner, a dentist, and art gallery. Mayor Pro Tem Weber stated it sounded like the Applicant had done what was asked of him. She apologized for not remembering that the Applicant couldn't go back to the Planning Commission once a denial is issued. However, she wondered what the outcome would have been if the Planning Commission had reviewed the modifications made to address the issue, such as adding another entrance and changing hours of operation, because membership of this facility is different from the type of inembership one associates with gyms. She wished the Applicant could have worked a little bit more with existing businesses, because she liked people to resolve their differences before it reached a point of annoyance, because it didn't sound like it was going to be an issue with other businesses. She keeps hearing people say they will be going to the gym in their professional clothing, working out, and going back to work. It didn't sound like people would be going in their sweat pants and sloppy joe's or making noise, so she didn't think the facility would be a problem. Mayor Tanner asked if the Council moved to accept the appeal, where did it leave the current and revised design, asking if the Applicant would go back to the Planning Commission. 30 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 Mr. Erwin answered no, stating if the Council wished to approve the appeal, then Council needed to instruct staff to prepare the appropriate resolution to do so, but it would not go back to the Planning Commission, unless the Council directed it to go back for further hearing. Mayor Tanner stated there are still open items that haven't been addressed since November 3, and it's unfortunate this has taken 1%2 years,faulting both sides. However, he would hate to make a decision that had a negative affect if this could be worked out. He said the Council heard one speaker in opposition and several in favor of this upscale facility, so he is having a hard time refusing the appeal. Mr. Erwin explained the Council had the alternative of sending it back for the Planning Commission review of the current application as it's been changed. Mayor Pro Tem Weber commented she would be agreeable to that option, because she wouldn't be comfortable accepting an appeal without the Planning Commission reviewing the new design with the added entrance, which sounded like it would solve the problem. Mayor Pro Tem Weber moved to, by Minute Motion, referred the case back to the Planning Commission for review and report back to City Council. Motion was seconded by Spiegel. Mayor Tanner made the comment that this shouldn't take six months, and next time around the appeal will either be approved or denied. Councilmember Benson stated she didn't mind this case going back to the Planning Commission, but she took umbrage with Ms. Blasdel's comment that staff was ordered to change their opinion, because the Council didn't order anyone to change opinions. She said staff analyzes and comes up with what they think is the best solution to something, therefore, it was an erroneous comment. Councilman Spiegel concurred. Mayor Tanner called for the vote, and the motion carried by a 4-0 vote (AYES: Benson, Spiegel, Weber, and Tanner; NOES: None, ABSENT: Harnik). Mayor Tanner strongly encouraged that the package is put together where concerns are addressed and the Applicants proposals are outlined for Council to either have the appeal approved or denied. B. REQUEST FOR ADOPTION OF A NEW PLANNING APPLICATION FEE IN THE AMOUNT OF $345 FOR PROCESSING ADMINISTRATIVE USE PERMITS, AS DESCRIBED IN PALM DESERT MUNICIPAL CODE SECTION 25.64.040. 31 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 Principal Planner Tony Bagato stated this was a public hearing for adoption of a new fee for people doing smaller scale projects. When the City adopted the new Zoning Ordinance in August, staff applied a new process called Administrative Use Permit (AUP), which would allow someone with a commercial gym to set up a private studio for Yoga for up to 1,500 square feet. Instead of applying for a Conditional Use Permit at a cost of $2,894, they can apply for an Administrative Use Permit for a flat fee of$345. The AUP consists of staff holding an administrative hearing where a review is conducted, and then staff issues a Notice of Decision to adjacent property owners, and if there is a concern, property owners can appeal the decision to the Planning Commission. In a nutshell, it's the Principal Planner holding an internal hearing, averaging 2.5 hours of staff time. Therefore, the fee is based on a blended rate of$138 per hour for 2.5 hours of a Planners time. Staff received a letter of support from Desert Valleys Builders Association (DVBA). Responding to question, he confirmed this new fee was a lot less and a quicker process. Mayor Tanner declared the public hearing open and invited public testimony FAVORING or OPPOSING this matter. With no public testimony offered, he declared the public hearing closed. Councilmember Benson moved to waive further reading and adopt Resolution No. 2014-53,establishing a$345 fee for processing Administrative Use Permits,as described in Palm Desert Municipal Code Section 25.64.040. Motion was seconded by Spiegel and carried by a 5-0 vote(AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). XVIII. REPORTS AND REMARKS A. CITY MANAGER 1. City Manaaer Meeting Summaries for the Period of April 28 - May 9, 2014. Acting City Manager Rudy Acosta noted the report provided in the agenda packets. He added that on behalf of the entire City staff, he wished to wish the Wohlmuth Family congratulations on their daughter Elle's graduation from Cornell University in Ithaca, New York, this weekend. In response to question about any news on a new hotel in the City, Mr. Acosta said Palm Desert was still waiting on approval of its Long- range Property Management Plan by the Department of Finance (DOF). He noted that staff felt it was nearly complete; however, DOF requested review of a few technicalities, some clarifications on some prior agreements. He said Mr. Alvarez has taken care of those and forwarded information to Sacramento and on top of it daily. 32 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 Therefore, staff hoped to receive good news within the next week or so. B. CITY ATTORNEY None C. CITY CLERK 1. Request for Designation of Voting Delegate(s)and Alternate(s)for the League of California Cities Annual Conference - September 3-5, 2014, in Los Angeles. Ms. Klassen stated that in order for the City to have Voting Delegate(s) at the upcoming League of California Cities Annual Conference, an action needed to be taken to designate such at a regular Council Meeting. Mayor Tanner proposed that the Voting Delegate be Councilmember Harnik, with he being Alternate. Councilman Spiegel moved to, by Minute Motion, designate Councilmember Jan C. Harnik as Voting Delegate and Mayor Van G. Tanner serve as Alternate to represent the City of Palm Desert at the League of California Cities Annual Conference in Los Angeles, September 3 - 5, 2014. Motion was seconded by Weber and carried by 5-0 vote (AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None). 2. Report on the Friends of the Cultural Center Board of Directors' Acceptance of Councilmember Benson's Resignation Therefrom and its Invitation to Councilmember Harnik to Fill Position. Ms. Klassen reported that she'd been asked by the City Manager to look into how Councilmember Benson came to represent the City on the Friends of the Cultural Center Board (McCallum Theatre). Councilmember Benson then indicated to staff that she'd already taken care of requesting going off that Board and suggesting that Councilmember Harnik be her replacement. She added that Councilmember Harnik had already been serving as the Alternate representative for this purpose. As of this morning when Ms. Klassen spoke with Mitch Gershenfeld's Office at the McCallum, she was advised that the Friends of the Cultural Center Board had accepted Councilmember Benson's resignation and has sent an letter of invitation to Councilmember Harnik to be the City's representative on that Board going forward. Councilmembers took note of and received the report. 33 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 D. PUBLIC SAFETY 1. Fire Department None 2. Police Department None E. MAYOR AND MEMBERS OF THE CITY COUNCIL 1. City Council Requests for Action: None 2. City Council Consideration of Travel Requests and Reports: a) International Council of Sho�ping Centers Conference — Councilmember Harnik reported that she and Economic Development Manager Ruth Ann Moore traveled to ICSC in Las Vegas earlier this week, and it was a very productive trip. She said there were great break-out sessions, and the information will be shared with staff and Council going forward. 3. City Council Committee Reports: None 4. City Council Comments: a)GRI D Alternatives Ribbon Cutting at Desert Rose—Mayor Pro Tem Weber said she participated in the event on Tuesday this week, celebrating the solar installation on 84 homes there. She said it was a tremendous event with a great turnout. She added that Desert Hot Springs Mayor Adam Sanchez was also there, as his city also benefitted from the installation of solar on 84 homes there. She noted that Director of Housing Janet Moore and Management Analyst Jessica Gonzales were prominently present after having worked closely on the project, along with other City staffers, and the community kept extending thanks to the City for its contributions and presented several certificates of appreciation. b) East Valley Emergency Operations Center — Mayor Pro Tem Weber stated that on Monday this week, she and Risk Manager Steve Aryan attended the ribbon cutting for the new Emergency 34 PRELIMINARY MINUTES DRAFT REGULAR PALM DESERT CITY COUNCIL MEETING MAY 22, 2014 Center in Indio. She said it was something to see and encouraged her colleagues to do drop by and take a look; iYs very impressive. She said equally impressive to her was that the City's was a smaller replica of the new Center; she was very encouraged to see that Palm Desert's Emergency Center was up and running in such a professional manner. 5. Suaaested Items for Future City Council Meeting Aqendas: a) Plastic Bag Ordinance Potential Revisions — Councilman Spiegel wanted to know when the Plastic Bag Ordinance would be back to Council for consideration. He noted that Council talked about taking a look at businesses on EI Paseo using bags. In response, Mr. Acosta said Ms. Aylaian just indicated that the issue will be coming back to Council in June. XIX. ADJOURNMENT On a motion by Weber, second by Tanner, and 5-0 vote of the City Council(AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None), MayorTanneradjourned the meeting at 6:24 p.m. VAN G. TANNER, MAYOR ATTEST: RACHELLE D. KLASSEN, CITY CLERK CITY OF PALM DESERT, CALIFORNIA 35