HomeMy WebLinkAboutCC Minutes 2019-11-13 CITY COUNCIL
MINUTES
Cathedral City
Study Session
Wednesday, November 13, 2019
3:00 PM
City Council Chambers
68-700 Avenida Lalo Guerrero
Cathedral City, CA 92234
• CALL TO ORDER
The meeting was called to order at 3:00 PM by Mayor Mark Carnevale.
• ROLL CALL
Attendee Name Title Status Arrived
Mark Carnevale Mayor Present 3:00 PM
John Aguilar Mayor Pro Tern Present 3:00 PM
Raymond Gregory Councilmember Present 3:00 PM
Ernesto Gutierrez Councilmember Present 3:00 PM
Rita Lamb Councilmember Absent
A motion was made by Mayor Pro Tern Aguilar and seconded by Councilmember
Gregory to excuse the absence of Councilmember Rita Lamb from the November
13, 2019, Study Session Meeting.
RESULT: APPROVED [UNANIMOUS]
MOVER: John Aguilar, Mayor Pro Tern
SECONDER: Raymond Gregory, Councilmember
AYES: Mark Carnevale, John Aguilar, Raymond Gregory, Ernesto
Gutierrez
ABSENT: Rita Lamb
1. THE CITY COUNCIL WILL CONDUCT INTERVIEWS AT 3:00 PM
A. Interview Applicants for the Historical Preservation Committee
Recommendation: To interview the applicants that have submitted applications
for possible appointment to fill five vacant seats on the
Historical Preservation Committee.
Charles McClendon, City Manager, announced that Michael Hagedorn and Dirk
van Sloten, M.S. were unable to attend the meeting and participate in the
interviews, however, they both wished to be considered for an appointment.
The following individuals were interviewed by the City Council for the Historical
Preservation Committee vacancies:
John Rivera
Andee Steinman
Ilse Hernandez
The City Council will make appointments to the Historical Preservation Committee
during the regular meeting on November 13, 2019.
Mayor Mark Carnevale announced at 3:40 p.m. that the City Council will take a brief
recess and reconvene at 4:00 p.m.
The City Council reconvened at 4:00 p.m.
2. CLOSED SESSION
Eric Vail, City Attorney, announced that the City Council will meet in Closed Session
to discuss the following items listed on the agenda.
A. Conference with Legal Counsel - Anticipated Litigation Pursuant to
Government Code Section 54956.9(d)(2).
Number of Potential Cases: One
B. Conference with Labor Negotiator Pursuant to Government Code Section
54956.6
Agency Negotiator: Charles McClendon, City Manager
Represented Employees:
AFSCME - The American Federation of State, County and Municipal Employees
CCPOA - Cathedral City Police Officers Association
CCPMA - Cathedral City Police Management Association
CCPFA - Cathedral City Firefighters Association
CCFMA - Cathedral City Fire Management Association
The City Council recessed to Closed Session at 4:00 p.m.
The City Council reconvened at 4:30 p.m.
Eric Vail, City Attorney, announced that the City Council met in Closed Session to
discuss item 2A. Conference with Legal Counsel for one case and item 28.
Conference with Labor Negotiator with AFSCME, CCPOA, CCPMA, CCPFA and
CCFMA. There was no reportable action taken.
• AGENDA FINALIZATION
• STATEMENT OF PARTICIPATION BY THE CITY CLERK
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3. PUBLIC COMMENT
Steven Vogelsang, Cathedral City resident, was called to speak. He expressed his
concern with the lack of animal control in the City. He stated that he has a problem
with stray animals in his neighborhood. He questioned if all residents on Tortuga
Road have connected to sewer and if not, have they been fined as the City indicated
they would be years ago.
Bob Hargreaves, Cathedral City resident, was called to speak. He expressed his
concern with the short-term vacation rental behind his home. He provided pictures
and the advertisement for the property which he feels is in violation of the current
regulations.
Doug Evans, Cathedral City resident, was called to speak. He thanked the City
Council for the private security contract and for hiring a new Code Enforcement
Manager, he has seen a difference already. It is his hope that the City Council will
give clear direction to Staff and he encourages no warnings with more citations and
fines. He feels itis time to get serious and their neighbors need help.
4. STUDY SESSION
A. Greater Palm Springs Convention & Visitors Bureau Annual Update
Recommendation: This is a presentation only. There is no formal action
required.
Scott White, President and CEO, Greater Palm springs Convention & Visitors
Bureau, presented the CVB's annual update, marketing efforts and initiatives for
Cathedral City.
Mayor Mark Carnevale questioned the following:
Can the cannabis industry be incorporated into their marketing?
Has the CVB considered changing the name to Greater Coachella Valley
Convention and Visitors Bureau?
What it the most popular attraction in the valley?
Scott White responded that they are limited to what they can do with regard to
the cannabis industry, however, they do incorporate all that they can in their
marketing. As far as the name of the CVB, they do testing annually on the name
as well as each season. Greater Palm Springs still comes out ahead, for now.
He stated that outdoor health and wellness is the most popular attraction in the
valley as well as the events.
Mayor Pro Tem Aguilar asked about training programs for hospitality workers.
Scott White responded that there are many collaborations in place with the local
colleges for training in the hospitality industry.
Councilmember Ernesto Gutierrez questioned if they will be working with the
cities regarding short term vacation rentals. He also asked for a status update on
the flights from Palm Springs to Sacramento.
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Scott White responded that CVB is exploring the possibility of a tax, which would
have to be a collaboration with the CVB and local cities. He does not anticipate
anything happening for another year or so. He stated that the flight from Palm
Springs to Sacramento is doing very well.
Councilmember Raymond Gregory, thanked Mr. White for his update.
Alan Carvalho, Cathedral City resident, was called to speak. He stated that the
presentation was awesome. He indicated that he likes the Mayor's idea to
change CVB's name.
B. Update from the Cannabis Task Force
Recommendation: This item is presented for information, discussion and
direction only.
City Manager Charles McClendon presented an overview of the Cannabis Task
Force Meeting that was held on October 28, 2019.
After some discussion and clarification on the items presented by the City
Manager on behalf of the Cannabis Task Force, it was the consensus of the City
Council to direct staff to work on developing language pertaining to a parking
standard, related to occupancy, that can be applied when a retail cannabis
business seeks a license amendment to add a consumption lounge, for
Council's consideration. It was also the consensus of the City Council to
agendize a Study Session item on a future agenda for an overview of cannabis
taxes and to include the discussion of distribution taxes.
C. Street Sign Blade Topper Policy
Recommendation: This item is presented for information, discussion and
direction only.
John Corella, Director of Engineering/Public Works, presented a proposed Street
Sign Blade Topper Policy.
Councilmember Raymond Gregory requested clarification of what the fee is for
the application process when requesting street sign blade toppers. He
suggested that staff prepare an analysis showing the actual costs of the
application process. He also suggested that the policy state there is an option for
the applicant to provide the street sign blade topper, based on the required
specifications, or have the city purchase the sign and the applicant pays the City
for the sign. He stated that he does not want this policy to affect the student sign
program that is currently in place.
Mayor Pro Tern John Aguilar clarified that applicants requesting a street sign
blade topper would have to pay for it themselves with the exception of when the
Public Arts Commission recommends the purchase and installation of street
blades to honor a late artist. These street blades would be paid for out of the
Public Arts fund.
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Councilmember Ernesto Gutierrez questioned how the application process will
work and feels that uniformity of signs is important. He also feels that there
should be support of the residents for the requested street sign blade toppers.
Mr. Corella provided an overview of the application process.
It was the consensus of the City Council to direct staff to bring back a policy that
includes the items discussed by the City Council along with proposed fees.
Steve Vogelsang, Cathedral City resident, was called to speak. He feels the color
schemes should differ from other city color schemes.
Alan Carvalho, Cathedral City resident, was called to speak. He stated that he
agrees with Councilmember Gutierrez about uniformity of the signs, with some
exceptions like Candy Cane Lane. He feels the intention of the Public Arts
Commission is to honor artists of the past and uniformity and conformity is
important when moving forward.
D. Grant Opportunities for Streets, Flood Control and Parks.
Recommendation: Presentation, discussion, costs and urgency issues
associated with current grant opportunities and applications
along with recommendations from Staff on which grants the
City Council may be interested in pursuing. Included in this
discussion are proposed CVAG - ATP related design
engineering grant opportunities that will be presented at the
City Council meeting next month for approval.
John Corella, Director of Engineering and Public Works, began presenting
potential grant opportunities for streets, flood control and parks.
Mayor Mark Carnevale announced that the City Council will take a brief recess
and Mr. Corella will continue with his presentation at the end of the Regular City
Council Meeting of November 13, 2019.
ADJOURN
Mayor Mark Carnevale adjourned the Study Session Meeting of November 13, 2019, at
6:25 p.m.
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CITY COUNCIL
MINUTES
Cathedral City
Regular Meeting
Wednesday, December 11 , 2019
6:30 PM
City Council Chambers
68-700 Avenida Lalo Guerrero
Cathedral City, CA 92234
• CALL TO ORDER
The meeting was called to order at 6:30 PM by Councilmember Mark Carnevale.
• PLEDGE OF ALLEGIANCE
Councilmember Raymond Gregory led the Pledge of Allegiance.
• INVOCATION (MOMENT OF REFLECTION)
Councilmember Ernesto Gutierrez offered the Invocation.
• ROLL CALL
Mayor Carnevale thanked his wife for all her support and his son for running the
family business while he tended to City business. He thanked his fellow Council
Members and Staff for all their support and help during his term as Mayor. He
expressed his gratitude for the staff members that always answered his phone calls
even on weekends and holidays. He stated that he will continue to make decisions
for the good of the City as he continues to serve on City Council. He feels Cathedral
City is going to have a great future ahead of them with John Aguilar as Mayor and
Raymond Gregory as Mayor Pro Tem. He thanked Fire Chief Wilson and Police
Chief Yoakum for all that they do. He also thanked his friends and everyone for
being here.
Attendee Name Title Status Arrived
Mark Carnevale . Councilmember i_Present 6:30 PM
John Aguilar Mayor Present 6:30 PM
Raymond Gregory Mayor Pro Tem Present 6:30 PM
Ernesto Gutierrez Councilmember Present 6:30 PM
Rita Lamb Councilmember Present 6:30 PM
• AGENDA FINALIZATION
• MAYOR AND MAYOR PRO TEM APPOINTMENT/OATH OF OFFICE
A. Appointment of Mayor and Mayor Pro Tern
Recommendation: To appoint, in accordance with Section 2.04.180 of the
Municipal Code, John Aguilar to serve as Mayor for a one
year term through the first Council meeting in December
2020; and to appoint Raymond Gregory to serve as Mayor
Pro Tem for the same term.
A motion was made by Councilmember Gutierrez and seconded by
Councilwoman Lamb to approve the To appoint, in accordance with Section
2.04.180 of the Municipal Code, John Aguilar to serve as Mayor for a one year
term through the first Council meeting in December 2020; and to appoint
Raymond Gregory to serve as Mayor Pro Tem for the same term.
RESULT: APPROVED [UNANIMOUS]
MOVER: Ernesto Gutierrez, Councilmember
SECONDER: Rita Lamb, Councilmember
AYES: Carnevale, Aguilar, Gregory, Gutierrez, Lamb
• SWEAR-IN APPOINTED MAYOR AND MAYOR PRO TEM
City Clerk, Tracey Martinez, swore in John Aguilar as the newly appointed
Mayor and Raymond Gregory as the newly appointed Mayor Pro Tern.
• 10 MINUTE RECESS
The City Council recessed at 6:43 pm.
The City Council reconvened at 6:53 pm.
Mayor John Aguilar thanked Mark Carnevale for the incredible job he did as
Mayor this past year leading the Council through some difficult circumstances
and through achieving many mile stones. He looks forward to continuing to
work with Mark and the rest of the Council in this next year. He is excited
about the upcoming year and feels lucky to have such an incredible staff and
all of their support. He gave a special thanks to his husband Bruce for being
his constant support for 25 years. He thanked his many close friends for their
support and advice. He also thanked former Mayor Stan Henry and wife Julie
for what they have done and continue to do for the community and for their
support. He thanked many others in attendance, including his childhood friend
Kris and his Mother-in-law Joan who is an amazing woman.
Mayor John Aguilar gave a special presentation of recognition for former
Mayor Mark Carnevale and Mrs. Carnevale.
Antonio Lopez and Richard Altman, Cathedral City Gay Business Association,
presented an award of appreciation to former Mayor Mark Carnevale and
Cathedral City Page 2 Printed on 12/19/2019
Mrs. Carnevale in recognition of their support to the Cathedral City Gay
Business Association.
Fire Chief Paul Wilson presented an award of appreciation to former Mayor
Mark Carnevale on behalf of the Cathedral City Fire Department.
Councilmember Ernesto Gutierrez thanked Councilmember Mark Carnevale
for stepping up to the plate in a minutes notice and doing an amazing job. He
congratulated Mayor John Aguilar and stated that he has his support.
Councilmember Rita Lamb congratulated Mayor John Aguilar and thanked
him for the support and welcome he gave her when she joined the City
Council. His leadership is inspiring and she is proud to represent Cathedral
City and work with everyone.
Mayor Pro Tem Raymond Gregory stated that former Mayor Mark Carnevale
was able to work through and rise above to become a great Mayor this past
year and appreciates his leadership and is proud to serve with him. He looks
forward to continuing to server with Mayor John Aguilar this year and feels he
is a great guy. He feels Mayor Aguilar has shown through the years his
passion and experience translates to good things for Cathedral City. He
stated that he feels honored and thanked everyone, pledging to continue to
work for them.
Councilmember Mark Carnevale feels at home and congratulated Mayor John
Aguilar and Mayor Pro Tem Raymond Gregory.
• STATEMENT OF PARTICIPATION BY THE CITY CLERK
1. PUBLIC COMMENT
Teri Hargreaves, Cathedral City resident, was called to speak. Congratulated Mayor
Aguilar and Mayor Pro Tem Raymond Gregory. Medical issues for a resident who
lives Candy Cane Lane Grandma Al, Fire Department helped put up her Christmas
decorations, wonderful thing and thanked the them they are very appreciative.
Wished everyone happy holiday.
Kathleen DeRosa, Cathedral City resident, was called to speak. She congratulated
Mayor Aguilar and Mayor Pro Tern Gregory and welcomed them to their new roles.
She wanted to publicly recognize and thank Mark Carnevale for his work as Mayor
during the last year and feels he brought class and dignity back to the City. She feels
this City Council is cohesive with the best interests of the City at heart and wished
them well.
Beverly Greer, Neuro Vitality Center, was called to speak. She announced that they
are now licensed by the State for full adult care and as of the new year they will be
accepting new patients with memory problems.
Judy Norman, La Quinta resident, was called to speak. She spoke about the Salton
Sea and thanked the City Council for their support of ocean water import. She asked
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that the City Council send letters in support of the emergency declaration to make
funding available for the Salton Sea issued by Imperial County.
David Boughner, Cathedral City resident, was called to speak. He is a swimmer and
is supportive of the City utilizing the Cathedral City High School pool for public use.
He stated that this is a step in the right direction and would like to see the pool
utilized year around.
Jens Mueller, Cathedral City resident, was called to speak. He stated that Mark
Carnevale did the City proud. He spoke about short-term vacation rentals and urged
the City Council to follow the Palm Desert model and phase them out.
Doug Evans, Cathedral City resident, was called to speak. He thanked former Mayor
Mark Carnevale for doing a great job and he is confident that the City has a great
Council. He discussed neighborhoods and the problems with short-term vacation
rentals in neighborhoods.
2. COUNCIL REPORTS
Councilmember Rita Lamb stated that she appreciates the sense of community that
has been mentioned tonight. She reported that she attended the Boys and Girls Club
fundraiser, toured the Museum of Ancient Wonders, the Cathedral City High School
D.A.T.A. Demonstration Day and the Date Palm Country Club golf cart parade. She
also attended two Desert Community Energy meetings and looks forward to
attending the Snowfest event and the Emily West concert.
Councilmember Ernesto Gutierrez reported that he attended the CVAG committee,
the CVAP economic update, a meeting with representatives from T-Mobile, the Palm
Springs Convention of Vistors b meeting, boys and girls gala fundraiser, DPCC golf
cart, met with City Manager Charles McClendon to go over the Agenda, met with
residents. He announced that North Gate Church will be having a Christmas concert
with singers from Cathedral City High School on December 14, 2019 at 4:00 pm and
everyone is invited.
Councilmember Mark Carnevale reported that he attended the CVAG Homeless
committee meeting. Path of life ministry.
Mayor Pro Tem Raymond Gregory reported that he attended the fundraiser at the
Senior Center. Fire Department Event at Panorama Park. Committee assignment
meetings. transgender day of remembrance. northgate church girl scout group
spoke about city government. Balloon Festival was a great event. attended the
RCTC twice since the last meeting. continues to be a lot of work. City Hall in your
corner. Movie in the park coming up 12-28. Attended the Boys and Girls Club.
SunLine. Bluelight ceremony. Snowfest is coming up this weekend.
Mayor John Aguilar attended many of the same events. Saturday Desert Memorial
Park, daughters ...wreaths across america event. Monday 12/23 rabi annual
hanaka.
3. CONSENT AGENDA
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A motion was made by Councilmember Carnevale and seconded by Mayor Pro Tern
Gregory to approve the following Consent Agenda items:
RESULT: APPROVED [UNANIMOUS]
MOVER: Mark Carnevale, Councilmember
SECONDER: Raymond Gregory, Mayor Pro Tern
AYES: Carnevale, Aguilar, Gregory, Gutierrez, Lamb
A. Minutes Approval
M.O. 2019-152
1. City Council - Study Session - Nov 13, 2019 3:00 PM
2. City Council - Regular Meeting - Nov 13, 2019 6:30 PM
B. Receive and file Payment of Claims and Demands for November 2019
Recommendation: The City Council acting in its capacity for the City, the
Successor Agency to the former Redevelopment Agency,
the Housing Successor Agency, and the Cathedral City
Public Finance Authority Board receive and file payment of
claims and demands in the aggregate sum of $5,849,829 for
the month of November 2019.
M.O. 2019-153
C. California Government Code Section 50075 Report, Community Facilities
District (CFD) 2006-1)
Recommendation: To accept the FY 18/19 California Government Code
Section 50075 report for CFD 2006-1 revenues and
expenditures.
M.O. 2019-154
D. Council Appointments to Various Local Agencies for 2020
Recommendation: Staff recommends the City Council review the list of Local
Agency Assignments and make the appointments.
M.O. 2019-155
E. 1902 pulled from Consent
F. Purchase of a Replacement 2020 Ford Pick-up for the Fire Department
Recommendation: To authorize staff to purchase one 2020 Ford F250 pick-up,
including sales tax and delivery, from Palm Springs Ford for
a total cost of$35,369.40
M.O. 2019-157
G. Grant of Easements to SCE on City-Owned Park Lots in the Rio Vista
(Verano) Development
Recommendation: To approve Grants of Easement to Southern California
Edison (SCE) for utility easements on City-owned park Lots
271 , 272, 287 and 288 of Tract 28639-1, in the Rio Vista
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(Verano) development; and, authorize the City Manager to
execute the Grants of Easement on behalf of the City.
M.O. 2019-158
H. Resolutions Certifying the Completion of Private Improvements in Tracts
34322-1 and 34322
Recommendation: To approve Resolutions certifying the completion of private
improvements within Tract 34322-1 and Tract 34322, each;
and, authorize the release of Improvement Agreement
securities and deposits as described in the Resolutions; and,
authorize the Director of Engineering/Public Works to file
Notices of Completion on each Tract.
Reso 2019-42
Reso 2019-43
I. Resolution Accepting an Offer of Dedication for Public Street Purposes of a
Portion of Lot "P" of Palm Springs Country Club Estates, for the North
Side of Ramon Road, East of San Luis Rey.
Recommendation: To approve a Resolution accepting the offer of dedication for
public street purposes of a portion of Lot "P" as shown on
the map of Palm Springs Country Club Estates, for a portion
of the north side of Ramon Road, east of San Luis Rey.
Reso 2019-44
J. Resolution of Intention to Vacate certain streets, alleys, easements and
reserved utility easements in the area north of East Palm Canyon Drive,
west of Date Palm Drive, east of Monty hall Avenue and south of Buddy
Rogers Avenue. Vacation No. 2019-01.
Recommendation: To adopt a Resolution declaring the City's intention to vacate
all or portions of Hillery Road (formerly First Street) and
Grove Street, between Monty Hall Drive and Allen Avenue; a
public alley between Hillery Road and Grove Street; two
sidewalk easements on the north side of Grove Street; and,
various utility easements reserved from the previous
vacation of other portions of Hillery Road, Grove Street,
Dawes Street, Allen Avenue, and public alleys, and
easements for street and highway purposes, all as described
in City Council Resolutions No. 2015-49-A and No. 2017-
11-A, both recorded on August 10, 2017, as instruments No.
2017-0330780 and 0330781, in Official Records, all located
in the northwest quadrant of Date Palm Drive and East Palm
Canyon Drive, east of Monty Hall Drive and south of Buddy
Rogers Avenue.
Reso 2019-45
K. Contract Award to CASC Engineering and Consulting, Inc. for NPDES
Program Consulting Services
Recommendation: To award a two-year, on-call contract to CASC Engineering
and Consulting, Inc. for National Pollutant Discharge
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Elimination System (NPDES) Program Consulting Services;
and, authorize the City Manager to execute the contact
documents; and, authorize the Director of
Engineering/Public Works to issue Task Orders as needed
to complete the NPDES Program requirements within
existing FY 2020-21 budget limits.
M.O. 2019-159
L. Second Reading of Temporary Cannabis Event Ordinance
Recommendation: To provide second reading and adopt an Ordinance
amending Section 5.88.035 of the Cathedral City Municipal
Code related to temporary cannabis events.
Ord 829
M. American Forensic Nurses Agreement Approval
Recommendation: To enter into an agreement with American Forensic Nurses
for on-call nursing services and authorize the City Manager
to execute the agreement documents.
M.O. 2019-160
N. Expenditure Plan for the Supplemental Law Enforcement Services Account
(SLESA) for FY 2018-2019
Recommendation: To approve the recommended Expenditure Plan
appropriating a portion of the Supplemental Law
Enforcement Service Account (SLESA) for FY 2018-2019
M.O. 2019-161
O. Police Chief Recruitment
Recommendation: To authorize a Budget Amendment in the amount of$25,000
for executive recruitment for a Police Chief.
M.O. 2019-162
4. ITEMS PULLED FROM CONSENT
A. STVR Data Analytics Services
Recommendation: To ratify the award of a contract to Deckard Technologies for
STVR data analytics services and authorize the required
budget amendment in the amount of$14,000.
Henry Bagumyan, Las Angeles resident and Cathedral City short-term vacation
rental owner, was called to speak. He stated that he had a general comment
about short-term vacation rentals. He stated that Cathedral City has been a
second home to him, so he decided to by a home here to be able to visit as well
as a business opportunity. He has been in compliance with the City and gets
along with his neighbors. He suggested the City interview applicants to see what
their intents are and provide the City Council with before and after pictures of his
property. He inquired on how he can help resolve the problems and move the
process forward.
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M.O. 2019-156
A motion was made by Councilmember Gutierrez and seconded by
Councilmember Carnevale to approve the To ratify the award of a contract to
Deckard Technologies for STVR data analytics services and authorize the
required budget amendment in the amount of$14,000.
RESULT: APPROVED [UNANIMOUS]
MOVER: Ernesto Gutierrez, Councilmember
SECONDER: Mark Carnevale, Councilmember
AYES: Carnevale, Aguilar, Gregory, Gutierrez, Lamb
5. PUBLIC HEARINGS
A. Second Amendment to the 2017 Tax Sharing Agreement with Palm Springs
Motors, Inc.
Recommendation: To hold a public hearing; approve a Resolution approving a
second revised tax sharing report for Palm Springs Motors;
and authorize the City Manager and City Attorney to
negotiate and prepare, and authorize the City Manager to
execute, a second amendment to the tax sharing agreement
with Palm Springs Motors, Inc., consistent with the terms set
forth in the Resolution.
Stone James, Economic Development Director presented an overview of the
second amendment to the 2017 Tax Sharing Agreement with Palm Springs
Motor, Inc. He introduced Greg Olsen
Greg Olsen, Attorney representing Palm Springs Motors, was called to speak. He
offered to answer any questions from the Council.
Mayor John Aguilar opened the Public Hearing.
Mayor John Aguilar closed the Public Hearing.
Mayor Pro Tem Raymond Gregory thanked Stone James for the work that he put
into the item. He thanked Palm Springs Motors for working with Staff to make this
happen.
Reso 2019-46
M.O. 2019-163
A motion was made by Mayor Pro Tem Gregory and seconded by
Councilmember Gutierrez to approve the To hold a public hearing; approve a Resolution
approving a second revised tax sharing report for Palm Springs Motors; and authorize the City
Manager and City Attorney to negotiate and prepare, and authorize the City Manager to
execute, a second amendment to the tax sharing agreement with Palm Springs Motors, Inc.,
consistent with the terms set forth in the Resolution.
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RESULT: APPROVED [UNANIMOUS]
MOVER: Raymond Gregory, Mayor Pro Tem
SECONDER: Ernesto Gutierrez, Councilmember
AYES: Carnevale, Aguilar, Gregory, Gutierrez, Lamb
B. De novo review of Conditional Use Permit No. 19-008 issued by the
Cathedral City Planning Commission.
Recommendation: It is requested that the Mayor and City Council Members
conduct a public hearing to consider a de novo review of
Planning Commission approval of Conditional Use Permit
No. 19-008 to allow a Congregate Living Health Facility for
up to 12 beds within an existing single family residential
dwelling in the R1 Zoning District.
Eric Vail, City Attorney, presented the City Council with the following information
on Congregate Living Health Facilities (CLHF):
• What is a Congregate Living Health Facility?
• State Comprehensive Licensing System
• State Law Standards for CLHF Licensing
• State Law Preemption/Limitation on Local Regulation of CLHFs
Councilmember Ernesto Gutierrez confirmed that if a CLHF wants to change
from a 6-bed to a 12-bed facility it would require a Conditional Use Permit (CUP).
He also inquired if the City can impose requirements for room size dimensions.
City Attorney Vail responded that a CLHF would require a CUP to change from a
6-bed to a 12-bed facility. He also responded that the City can impose
requirements to the extent of the standards that are imposed on single family
dwellings. He advised the Council that they should try and act within the limits
and standards allowed by State law.
Councilmember Rita Lamb confirmed that this facility is currently an existing 6-
bed facility. She also inquired if the State verifies the facility meets State
requirements before or after City Council makes their decisions, and what the
process is if the facility does not meet the State's requirements.
City Attorney Vail responded that the Facility is currently licensed as a 6-bed
facility. He explained the process of when the State verifies that the facility meets
the State requirements and the subsequent steps if it does not meet those
requirements.
Councilmember Ernesto Gutierrez inquired on the purpose of having a CUP.
City Attorney Vail responded that a CUP is what is required by the City to allow
the City to have a way to regulate.
Mayor John Aguilar inquired whether the presentation provided by the City
Attorney was also presented to the Planning Commission.
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I
Brenda Ramirez, Associate Planner, responded that the City Attorney's
presentation was not presented to the Planning Commission. She presented the
Staff's review of Conditional Use Permit No. 19-008. The following points were
presented:
• Conditional Use Permit
• City's Evaluation of Project
• Project Proposal
• Project Location/Existing Site
• State Requirements/Site Visit
• Facility Details
• R1 Zoning Ordinance/Compliance Requirements Needed
• Staff Recommendation
Councilmember Ernesto Gutierrez asked for further clarification on the purpose
of having CUPs. He also inquired if the owners of the facility will hire employees
and if the City is allowing these facilities to operate as a business in residential
areas.
Robert Rodriguez, Planning Director, responded that the conditional use permit
process allows the City to review and apply any conditions to mitigate any
concerns the City has. He stated that the applicants are owner/operators and will
hire employees which is required by law.
City Attorney Vail responded that under State Law CLHFs are considered single
family homes, and the law is specific to only CLHFs.
Robert Rodriguez clarified the requirements for bedroom dimensions.
Brenda Ramirez stated that there are no patients currently in the facility and the
facility has been licensed for over six months.
Councilmember Ernesto Gutierrez stated that he feels there is not sufficient room
or privacy for the residents in the facility. He feels there are a few issues that
need to be worked out.
Councilmember Mark Carnevale inquired if the facility meets all the State's and
City's regulations. He also inquired about parking, kitchen specifications and
accommodations for staff.
Brenda Ramirez responded that facility has met both State and City
requirements. She gave an overview of the kitchen, food preparation and the
staff accommodations.
Mayor John Aguilar opened the Public Hearing.
Levon Akhsharumov, Applicant, was called to speak. He offered to answer any
questions that the City Council may have.
Cathedral City Page 10 Printed on 12/19/2019
Councilmember Ernesto Gutierrez inquired about the number of employees that
will staff the facility.
Mr. Akhsharumov responded that there will be 3 employees on duty per 8-hour
shift and other staff will be on duty as needed.
Councilmember Mark Carnevale inquired if there will be any commercial
deliveries or if everything be done in house.
Mr. Akhsharumov responded that everything will be done in house.
Mayor Pro Tem Raymond Gregory inquired on the owners plans to landscape as
required by the City.
Mr. Akhsharumov gave a brief overview of the plan to landscape as outlined on
the presented drawing.
Susan Cubine, Cathedral City resident, was called to speak. She lives next door
to the facility and feels that hazardous waste will be generated from this facility
which needs to be addressed. She feels that 12 beds will be pushing the limits.
She expressed her concern with the size of the bedrooms at the property.
Krystal Franz-Wilson, Cathedral City resident, was called to speak. She
expressed her concern with the landscaping at the property and the fact that no
one is ever on the property. She is also concerned with who will be hired and
who will be the advocate.
Mayor John Aguilar asked if there were any more members of the public that
wish to speak. Seeing none, he closed the Public Hearing.
Mayor Pro Tem Raymond Gregory thanked the Council and Staff for taking the
time to review this CUP. He also thanked the City Attorney for his clarifications.
He feels that when an applicant applies for a CUP for a CLHF, it is reasonable for
the City to review and determine if the facility qualifies as a CLHF. He feels many
of the concerns of the residents have to do with having the quality of the facility.
He feels the facility appears to qualify through the State as a CLHF, and the City
Council does not have the ability to limit that. He inquired if it is appropriate for
the City Council to pass along their concerns to the other licensing agencies.
City Attorney Vail responded that the State law does not hinder the Council's
ability to express their concerns and the Council can send letters of concern to
the appropriate agencies. He reaffirmed as phrased by the Planning
Departments the applicant must provide the City a copy of their State license
prior to occupancy. If the applicant should fail to do so, the City has the policing
right to seek to revoke the CUP or pursue other code enforcement activities. He
stated that section 1.6 condition of approval will require the applicant be able to
be served appropriately by all utilities including Burtec for waste disposal. If the
City were to find that there is an accumulation of hazardous or toxic waste the
City would have available their Code Enforcement mechanisms.
Councilmember Rita Lamb expressed her concerns with the size of the facility
Cathedral City Page 11 Printed on 12/19/2019
and feels a 6-bed facility is appropriate.
Councilmember Ernesto Gutierrez inquired if the Council can approve less than
12-beds.
City Attorney Vail responded that the City Council will have to approve or deny
the existing CUP which is for 12-beds.
A motion was made by Mayor Pro Tem Gregory and seconded by
Councilmember Carnevale to approve the Conditional Use Permit No. 19-008;
and, direct Staff to send letters to the licensing agencies, regarding the following
concerns:
• size of bedrooms and common areas
• access to restrooms
• preparation of food and food storage
M.O. 2019-164
A motion was made by Mayor Pro Tern Gregory and seconded by
Councilmember Carnevale to approve the It is requested that the Mayor and City
Council Members conduct a public hearing to consider a de novo review of
Planning Commission approval of Conditional Use Permit No. 19-008 to allow a
Congregate Living Health Facility for up to 12 beds within an existing single
family residential dwelling in the R1 Zoning District.
RESULT: APPROVED [3 TO 2]
MOVER: Raymond Gregory, Mayor Pro Tem
SECONDER: Mark Carnevale, Councilmember
AYES: Mark Carnevale, John Aguilar, Raymond Gregory
NAYS: Ernesto Gutierrez, Rita Lamb
C. CFD 2006-1, IA #12, Formation, Election and Ordinance Public Hearing
Recommendation: For City Council to:
1) Hold a Public Hearing on the (a) formation of
Improvement Area No. 12 of the City of Cathedral City
Community Facilities District No. 2006-1 (Law Enforcement,
Fire, Paramedic and General Maintenance Services), and
(b) levy of special taxes.
2) Adopt the following resolutions:
(a) Resolution determining the validity of prior proceedings
and establishing the Improvement Area No. 12 of the City of
Cathedral City Community Facilities District No. 2006-1 (Law
Enforcement, Fire, Paramedic and General Maintenance
Services).
(b) Resolution calling a special election within Improvement
Area No. 12 of the City of Cathedral City Community
Cathedral City Page 12 Printed on 12/19/2019
Facilities District No. 2006-1 (Law Enforcement, Fire,
Paramedic and General Maintenance Services).
3) Hold Election.
4) Adopt the Resolution canvassing the results of the
election held within Improvement Area No. 12 of the City of
Cathedral City Community Facilities District No. 2006-1 (Law
Enforcement, Fire, Paramedic and General Maintenance
Services).
5) Conduct First Reading of the Ordinance authorizing the
levy of a special tax within Improvement Area No.12 of the
City of Cathedral City Community Facilities District No.
2006-1 (Law Enforcement, Fire, Paramedic and General
Maintenance Services).
Mayor John Aguilar opened the Public Hearing on the (a) formation of
Improvement Area No. 12 of the City of Cathedral City Community Facilities
District No. 2006-1 (Law Enforcement, Fire, Paramedic, Park and General
Maintenance Services), and levy of special taxes.
Tracey Martinez, City Clerk, stated that the Notice of Public Hearing has been
published in accordance with the Mello-Roos Community Facilities Act of 1982
and proof of such publication is on file in the City Clerk's office.
Tami Scott, Director of Administrative Services, presented the following
information:
• Community Facilities District 2006-1
• FIR-Scope & Methodology
• Process to Form Improvement Zone within District
• Improvement Zones Annexed
Mayor John Aguilar asked if there are any oral protests of comments from the
public.
Councilmember Ernesto Gutierrez inquired if there is an expiration and???
Tami Scott responded that there is no expiration.
Councilmember Rita Lamb requested clarification on the levy of special tax and
Mello-Roos.
Tami Scott gave an overview of the levy of special tax and Mello-Roos.
Mayor Pro Tem Raymond Gregory requested clarification on what areas qualify
for this type of district.
Tami Scott gave an overview of the qualifications.
Cathedral City Page 13 Printed on 12/19/2019
Mayor John Aguilar stated that if there are any homeowners subject to the
proposed special tax wishing to file a written protest shall file with the City Clerks.
Seeing none, he closed the Public Hearing.
M.O. 2019-165
A motion was made by Councilmember Gutierrez and seconded by Mayor Pro
Tern Gregory to approve the For City Council to:
1) Hold a Public Hearing on the (a) formation of Improvement Area No. 12 of the
City of Cathedral City Community Facilities District No. 2006-1 (Law
Enforcement, Fire, Paramedic and General Maintenance Services), and (b) levy
of special taxes.
2) Adopt the following resolutions:
(a) Resolution determining the validity of prior proceedings and establishing the
Improvement Area No. 12 of the City of Cathedral City Community Facilities
District No. 2006-1 (Law Enforcement, Fire, Paramedic and General
Maintenance Services).
(b) Resolution calling a special election within Improvement Area No. 12 of the
City of Cathedral City Community Facilities District No. 2006-1 (Law
Enforcement, Fire, Paramedic and General Maintenance Services).
3) Hold Election.
4) Adopt the Resolution canvassing the results of the election held within
Improvement Area No. 12 of the City of Cathedral City Community Facilities
District No. 2006-1 (Law Enforcement, Fire, Paramedic and General
Maintenance Services).
5) Conduct First Reading of the Ordinance authorizing the levy of a special tax
within Improvement Area No. 12 of the City of Cathedral City Community
Facilities District No. 2006-1 (Law Enforcement, Fire, Paramedic and General
Maintenance Services).
RESULT: APPROVED [UNANIMOUS]
MOVER: Ernesto Gutierrez, Councilmember
SECONDER: Raymond Gregory, Mayor Pro Tern
AYES: Carnevale, Aguilar, Gregory, Gutierrez, Lamb
Motion
A motion was made by Councilmember Gutierrez and seconded by Mayor Pro Tern
Gregory to adopt a Resolution of the City Council of the City of Cathedral City
determining the validity of prior proceedings, establishing Improvement Area No. 12
of the City of Cathedral City Community Facilities District No. 2006-1 (Law
Enforcement, Fire, Paramedic, Park and General Maintenance Services).
Reso 2019-47
Cathedral City Page 14 Printed on 12/19/2019
RESULT: APPROVED [UNANIMOUS]
MOVER: Ernesto Gutierrez, Councilmember
SECONDER: Raymond Gregory, Mayor Pro Tern
AYES: Carnevale, Aguilar, Gregory, Gutierrez, Lamb
Motion
A motion was made by Councilmember Carnevale and seconded by Mayor Pro Tern
Gregory to adopt a Resolution of the City Council of the City of Cathedral City acting
on behalf of Improvement Area No. 12 of the City of Cathedral City Community
Facilities District No. 2006-1 (Law Enforcement, Fire, Paramedic, Park and General
Maintenance Services) calling a special election.
Reso 2019-48
RESULT: APPROVED [UNANIMOUS]
MOVER: Mark Carnevale, Councilmember
SECONDER: Raymond Gregory, Mayor Pro Tern
AYES: Carnevale, Aguilar, Gregory, Gutierrez, Lamb
Motion
A motion was made by Mayor Pro Tern Gregory and seconded by Councilmember
Carnevale to adopt a Resolution of the City Council of the City of Cathedral City
acting on behalf of Improvement Area No. 12 of the City of Cathedral City
Community Facilities District No. 2006-1 (Law Enforcement, Fire, Paramedic, Park
and General Maintenance Services) canvassing the results of the special election
held within said District.
Reso 2019-49
RESULT: APPROVED [UNANIMOUS]
MOVER: Raymond Gregory, Mayor Pro Tern
SECONDER: Mark Carnevale, Councilmember
AYES: Carnevale, Aguilar, Gregory, Gutierrez, Lamb
Motion
A motion was made by Councilmember Carnevale and seconded by Councilmember
Lamb to approve the first reading of an Ordinance of the City Council of the City of
Cathedral City acting as the Legislative body of Community Facilities District No.
2006-1 (Law Enforcement, Fire, Paramedic, Park and General Maintenance
Services) of the City of Cathedral City authorizing the levy of special tax within said
District.
M.O. 2019-166
Cathedral City Page 15 Printed on 12/19/2019
I
RESULT: APPROVED [UNANIMOUS]
MOVER: Mark Carnevale, Councilmember
SECONDER: Rita Lamb, Councilmember
AYES: Carnevale, Aguilar, Gregory, Gutierrez, Lamb
D. Introduction and First Reading of an Ordinance Amending the City
Subdivision Ordinance
Recommendation: To hold a public hearing; introduce and provide first reading
by title only; and waive further reading of an ordinance
amending Riverside County Land Division Ordinance 460,
adopted by reference by City Ordinance 12, to add new
sections relating to the amendment of recorded final maps
and parcel maps, and the use of lien contracts as
subdivision improvement security.
Paul Mangaudis, Senior Engineer, gave an overview of a proposed Ordinance
amending the City Subdivision Ordinance and staff recommendation.
Mayor John Aguilar opened the Public Hearing.
Mayor John Aguilar asked if there are any members of the public wishing to
speak. Seeing none, he closed the Public Hearing.
M.O. 2019-167
A motion was made by Councilmember Gutierrez and seconded by
Councilmember Carnevale to approve the To hold a public hearing; introduce
and provide first reading by title only; and waive further reading of an ordinance
amending Riverside County Land Division Ordinance 460, adopted by reference
by City Ordinance 12, to add new sections relating to the amendment of recorded
final maps and parcel maps, and the use of lien contracts as subdivision
improvement security.
RESULT: APPROVED [UNANIMOUS]
MOVER: Ernesto Gutierrez, Councilmember
SECONDER: Mark Carnevale, Councilmember
AYES: Carnevale, Aguilar, Gregory, Gutierrez, Lamb
6. LEGISLATIVE ACTIONS
A. Appointment to Public Arts Commission
Recommendation: To make an appointment to the Public Arts Commission to
fill one vacant seat on the Commission with a term
continuing to June 30, 2020.
M.O. 2019-168
A motion was made by Councilmember Carnevale and seconded by Mayor Pro
Tern Gregory to approve the To make an appointment to the Public Arts
Cathedral City Page 16 Printed on 12/19/2019
Commission to fill one vacant seat on the Commission with a term continuing to
June 30, 2020.
RESULT: APPROVED [UNANIMOUS]
MOVER: Mark Carnevale, Councilmember
SECONDER: Raymond Gregory, Mayor Pro Tern
AYES: Carnevale, Aguilar, Gregory, Gutierrez, Lamb
B. Contract for Services - Cathedral City Community Amphitheater
Concession Stand
Recommendation: To approve a contract for services with Kick Back Cinemas
Cathedral City LLC to manage and operate the Cathedral
City Community Amphitheater concession stand as a pilot
program for one year.
Christopher Parman, Community and Events Manager, gave an overview of the
proposed contract for services with Kick Back Cinemas Cathedral City to manage
and operate the Cathedral City Community Amphitheater concession stand as a
pilot program for one year.
Councilmember Mark Carnevale asked for clarification on the rights of other
vendors to sell beverages and the menu that is exclusive in this contract. He also
inquired whether or not private events would have the ability to use outside
catering.
Christopher Parman explained the exclusive rights as outline in the contract.
Eric Vail, City Attorney responded that if it is the intent of the City Council to
exclude private events from the exclusive rights of Kick Back Cinemas in the
contract, there needs to be language added for clarification.
Mayor John Aguilar concurs with City Attorney.
Mayor Pro Tem Raymond Gregory concurs with City Attorney. He also
suggested that language be added to allow outside vendors to come in if Kick
Back Cinemas declines to open the concessions due to low attendance.
Ted Hane, Mary Pickford Theaters, stated that their intention is to open the
concession as much as possible and are ok if other vendors come in if they
decline.
Motion subject to the clarifications and amendments discussed by the Council.
M.O. 2019-169
A motion was made by Councilmember Gutierrez and seconded by
Councilmember Carnevale to approve the To approve a contract for services with
Kick Back Cinemas Cathedral City LLC to manage and operate the Cathedral
City Community Amphitheater concession stand as a pilot program for one year.
Cathedral City Page 17 Printed on 12/19/2019
RESULT: APPROVED [UNANIMOUS]
MOVER: Ernesto Gutierrez, Councilmember
SECONDER: Mark Carnevale, Councilmember
AYES: Carnevale, Aguilar, Gregory, Gutierrez, Lamb
C. Contract Award to Hardy & Harper, Inc. for the Phase 6 Pavement
Management Program
Recommendation: To award a contract to Hardy & Harper in the amount of
$1,720,000 for the Pavement Management Program (PMP),
Phase 6; and, approve a fifteen percent (15%) contingency
in the amount of $258,000 for any unforeseeable
construction costs; and, approve $90,000 for design, survey,
inspection and material testing; thereby, making the total
encumbrance for this Project $2,068,000; and, authorize the
Director of Engineering/Public Works to issue the Notice of
Proceed and request bonds and insurance for the project;
and, authorize the City Manager to execute the contract
documents.
Vince Lopez, Senior Analyst, gave an overview of the Phase 6 Pavement
Management Program and the proposed contract with Hardy & Harper, Inc.
Eric Vail, City Attorney, stated that if a City Council Member's property is located
in a new pavement area or pavement maintenance area, there will not be a
conflict of interest.
(check video 3:00:00)
M.O. 2019-170
A motion was made by Councilmember Gutierrez and seconded by
Councilwoman Lamb to approve the To award a contract to Hardy & Harper in
the amount of $1,720,000 for the Pavement Management Program (PMP),
Phase 6; and, approve a fifteen percent (15%) contingency in the amount of
$258,000 for any unforeseeable construction costs; and, approve $90,000 for
design, survey, inspection and material testing; thereby, making the total
encumbrance for this Project $2,068,000; and, authorize the Director of
Engineering/Public Works to issue the Notice of Proceed and request bonds and
insurance for the project; and, authorize the City Manager to execute the contract
documents.
RESULT: APPROVED [UNANIMOUS]
MOVER: Ernesto Gutierrez, Councilmember
SECONDER: Rita Lamb, Councilmember
AYES: Carnevale, Aguilar, Gregory, Gutierrez, Lamb
D. Approval of CVAG Cooperative Reimbursement Agreement for ATP
Projects' Design Services
Recommendation: To approve a Coachella Valley Association of Governments
Cathedral City Page 18 Printed on 12/19/2019
(CVAG) Cooperative Reimbursement Agreement for
Professional Design Services for five (5) Active
Transportation Program (ATP) Projects; and, authorize the
City Manager to execute the Agreement; and, approve a
General Fund Budget Amendment in the not to exceed
amount of $240,270.00 to the Engineering 100-156-8601-
0000 Professional and Technical Service Fund to fund the
Agreement obligations.
Paul Mangaudis, Senior Engineer, gave an overview of the proposed Coachella
Valley Association of Governments (CVAG) Cooperative Reimbursement
Agreement for Professional Design Services for Active Transportation Program
Projects.
Tauri Scott, Director of Administrative Services, gave an overview of the
proposed General Fund Budget Amendment.
Mayor Pro Tern Raymond Gregory stated that this is a great example of investing
in our City and it will continue to make Cathedral City one of the best cities in the
Valley.
M.O. 2019-171
A motion was made by Councilmember Gutierrez and seconded by Mayor Pro
Tern Gregory to approve the To approve a Coachella Valley Association of
Governments (CVAG) Cooperative Reimbursement Agreement for Professional
Design Services for five (5) Active Transportation Program (ATP) Projects; and,
authorize the City Manager to execute the Agreement; and, approve a General
Fund Budget Amendment in the not to exceed amount of $240,270.00 to the
Engineering 100-156-8601-0000 Professional and Technical Service Fund to
fund the Agreement obligations.
RESULT: APPROVED [UNANIMOUS]
MOVER: Ernesto Gutierrez, Councilmember
SECONDER: Raymond Gregory, Mayor Pro Tern
AYES: Carnevale, Aguilar, Gregory, Gutierrez, Lamb
E. Cathedral City Community Amphitheater Fee Schedule and Hours
Recommendation: To approve a resolution setting the fee schedule and hours
of operation for the Cathedral City Community Amphitheater.
Christopher Parman, Community and Events Manager, gave an overview on the
Resolution setting the fee schedule and hours of operation for the Cathedral City
Community Amphitheater.
Councilmember Ernesto Gutierrez questioned if Rancho Mirage leases their
amphitheater out to third party events. He also questioned if these fees can be
adjusted in the future.
Cathedral City Page 19 Printed on 12/19/2019
Mr. Parman responded that the City of Rancho Mirage only allows City events in
their amphitheater. He also stated that the City Council has the ability to adjust
the fees at any time.
Reso 2019-50
A motion was made by Councilmember Gutierrez and seconded by Mayor Pro
Tem Gregory to approve the To approve a resolution setting the fee schedule
and hours of operation for the Cathedral City Community Amphitheater.
RESULT: APPROVED [UNANIMOUS]
MOVER: Ernesto Gutierrez, Councilmember
SECONDER: Raymond Gregory, Mayor Pro Tem
AYES: Carnevale, Aguilar, Gregory, Gutierrez, Lamb
F. Hall of Flowers Trade Show Special Use Permit
Recommendation: To approve Special Use Permit#19-025 with the attached
conditions of approval; and conditioned upon the adoption of
the Ordinance allowing temporary cannabis events with a
Special Use Permit; and with an effective date
corresponding to the Ordinance becoming effective.
Stone James, Economic Development Director, gave an overview of the Hall of
Flowers Trade Show Special Use Permit No. 19-025.
Mayor Pro Tem Raymond Gregory inquired if alcohol will be sold during this
event. He also inquired if the Restaurant Casa Blanca will be selling alcohol.
Mr. James responded that there is no alcohol allowed in the event and the Casa
Blanca Restaurant is outside the event boundary.
Mayor John Aguilar inquired how the issue of odor will be addressed and will
there be staff onsite to address any issues or complaints.
Daniel Diamantstein, Applicant, was called to speak. Odor issues that exist in
cultivation should not be a factor at this event. He stated that OMI Industries will
be doing odor abatement.
Brian McLaughlin, OMI Industries Inc, was called to speak. He gave the
background of the company and an overview of the plan to do odor abatement at
the proposed event using a 1200 CFM Vapor Phase Unit. He stated that there
will be staff onsite should issues arise and wind will not be a factor.
Local contractors opportunity to do some work for the event. Will you give locate
construction companies the opportunity to bid on supplying some of the materials
for the event.
Mr. Diamantstein responded that he owns or rents the materials needed for the
event. He stated that it is a common practice in the industry to work with the local
unions for construction needs. He stated that they are not allowing any alcohol
Cathedral City Page 20 Printed on 12/19/2019
I
into the event and attendees will not be allowed to bring any alcohol back in from
the Casa Blanca Restaurant.
M.O. 2019-172
A motion was made by Councilmember Carnevale and seconded by
Councilwoman Lamb to approve the To approve Special Use Permit #19-025
with the attached conditions of approval; and conditioned upon the adoption of
the Ordinance allowing temporary cannabis events with a Special Use Permit;
and with an effective date corresponding to the Ordinance becoming effective.
RESULT: APPROVED [UNANIMOUS]
MOVER: Mark Carnevale, Councilmember
SECONDER: Rita Lamb, Councilmember
AYES: Carnevale, Aguilar, Gregory, Gutierrez, Lamb
7. CLOSED SESSION
The City Council met in Closed Session during the Study Session portion of the
meeting and will be reflected in the Study Session minutes of December 11, 2019.
A. Conference with Labor Negotiator Pursuant to Government Code Section
54956.6
Agency Negotiator: Charles McClendon, City Manager
Represented Employees:
AFSCME - The American Federation of State, County and Municipal Employees
CCPOA - Cathedral City Police Officers Association
CCPMA - Cathedral City Police Management Association
CCPFA - Cathedral City Firefighters Association
CCFMA - Cathedral City Fire Management Association
B. Conference with Legal Counsel - Anticipated Litigation Pursuant to
Government Code Section 54956.9(d)(2).
Number of Potential Cases: Three
ADJOURN
Mayor John Aguilar adjourned the Regular Meeting of December 11, 2019, at 10:45 PM.
M r, City of C: edral City City Clerk,G ity of athedral City
_ I I'. ,_11 _ A gt -
Cathedral City Page 21 Printed on 12/19/2019