AGENDA

PALM DESERT CITY COUNCIL/SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY/PALM DESERT HOUSING AUTHORITY MEETINGS

THURSDAY, MARCH 24, 2016

CIVIC CENTER COUNCIL CHAMBER

73510 FRED WARING DRIVE, PALM DESERT, CA 92260




0. CLICK HERE TO OBTAIN OFFICIAL POSTED AGENDAS.
03-24-16-cc-agd

03-24-16-rda-sa-agd

03-24-16-ha-agd


1. CALL TO ORDER – 3:00 P.M. – PALM DESERT CITY COUNCIL

2. ROLL CALL

3. ORAL COMMUNICATIONS – A

4. ADJOURN TO CLOSED SESSION

A. Conference with Legal Counsel regarding significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) – 2 Potential Cases.

B. Public Employment pursuant to Government Code Section 54957 – Title of Position:  City Manager.

C. Conference with Labor Negotiator pursuant to Government Code Section 54957.6 – Negotiating Party:  John M. Wohlmuth/City of Palm Desert.

**AGENDA ADDENDUM ** D.  Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1.  Property - APNs 620-430-024, 620-430-025 (Desert Willow Lot Pad G-Country Club Drive), Property Owner - Successor Agency to the Palm Desert Redevelopment Agency.

5. RECONVENE REGULAR CITY COUNCIL MEETING – 4:00 P.M.

A. REPORT ON ACTION FROM CLOSED SESSION.

6. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA – Palm Desert Youth Committee Chair Cory Hutchinson

7. INVOCATION – Councilman Sabby Jonathan

8. ORAL COMMUNICATIONS – B

9. AWARDS, PRESENTATIONS, AND APPOINTMENTS

A. PRESENTATION OF PROCLAMATION DECLARING THURSDAY, MARCH 24, 2016, AS “SERGEANT MARY LASORSA DAY” IN THE CITY OF PALM DESERT.
Prsntatn - Sgt Mary Lasorsa Day


B. PRESENTATION OF PROCLAMATION DECLARING THE WEEK OF APRIL 10-16, 2016, AS “NATIONAL CRIME VICTIMS’ RIGHTS WEEK” IN THE CITY OF PALM DESERT.
Prsntatn - National Crime Victims’ Right Week


C. PRESENTATION OF AN UPDATE TO THE CITY COUNCIL OF YOUTH COMMITTEE ACTIVITIES BY CHAIR CORY HUTCHINSON.

10. CONSENT CALENDAR – CITY COUNCIL

A. MINUTES of the Regular City Council Meeting of March 10, 2016.
Prelim - CC - 03-10-2016


B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY – Warrants Dated 2/29/2016, 3/4/2016, and 3/9/2016.
City Warrants - 2-29-2016 - 3-9-2016


C. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES – Warrants Dated 3/4/2016 and 3/11/2016 (Joint Consideration with the Palm Desert Housing Authority).
CC-HA Warrants 3-4-2016 - 3-11-2016


D. RESOLUTION NO. 2016-26 – A Resolution of the City Council of the City of Palm Desert, California, Setting Forth its Findings and Authorizing the Destruction of Paper Records that Have Been Digitally Imaged from the Office of the City Clerk, to Rely on the Electronic Record as the Official Record.
Res 2016 - 26 - Destruction of Paper Records - City Clerk


E. CITY COMMITTEE AND COMMISSION MEETING MINUTES.

1. Library Promotion Committee Meeting of October 21, 2015.
Library Promo Cmte - 10-21-2015


2. Youth Committee Meeting of February 1, 2016.
PD Youth Cmte - 2-1-2016


F. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C22310H – Monterey Avenue at I-10 Ramp Modification Project (Project No. 669-02) (Powell Constructors, Inc., Fontana, CA).
NOC - C22310H - Powell Constructors, Inc.


G. REQUEST FOR AUTHORIZATION to Submit the 2016/2017 Household Hazardous Waste (27th Cycle) Grant Application to CalRecycle.
Res 2016 - 27 Household Haz Waste Grant App FY 2016-17


H. REQUEST FOR AUTHORIZATION to Reimburse the City of Rancho Mirage in the Amount of $21,123.06 for the Purchase of a Sokkia Total Station Laser Surveying Instrument.
Reimb Cty of Rancho Mirage-Purch Sokkia Total Station


I. REQUEST FOR APPROVAL of Third Amendment to Contract with CleanStreet, the Second One-year Extension for Parking Lot Sweeping Services in the Amount of $34,962.24 (Contract No. C32722).
C32722 - 3rd Amndmnt-Clean Street


J. REQUEST FOR APPROVAL of Second Amendment to Contract with Southwest Aquatics, the Second One-year Extension for Lagoon and Water Features Maintenance Services in the Amount of $30,096 (Contract No. C32732).
C32732 - 2nd Amendmnt - Southwest Aquatics


K. REQUEST FOR APPROVAL of Proposal for Artwork by Juan-Manual Alonso for the Set of Two Traffic Signal Cabinets at the Northwest Corner of Fred Waring Drive and Portola Avenue (Contract No. C34790).
C34790 - Artwork by Juan-Manual Alonso


L. REQUEST FOR APPROVAL of Contract with Chelsea Rowe in the Amount of $1,350 for Entertainment at the “Vision San Pablo” Event on May 7, 2016 (Contract No. C35130).
C35130 - Chelsea Rowe - Vision San Pablo Event


11. CONSENT ITEMS HELD OVER

12. RESOLUTIONS

A. RESOLUTION NO. 2016-28 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, WHEREIN THE CITY COUNCIL HEREBY AUTHORIZES THE SUBMITTAL OF AN APPLICATION TO THE LEAGUE OF CALIFORNIA CITIES FOR THE HELEN PUTNAM AWARD FOR EXCELLENCE IN THE CATEGORY OF ECONOMIC DEVELOPMENT THROUGH THE ARTS FOR THE FIRST WEEKEND PROGRAM; AND THE EXECUTION OF ANY RELATED DOCUMENTS NECESSARY FOR THE APPLICATION.
Res 2016 - 28 - Helen Putnam Submittal-Economic Dev


13. ORDINANCES

A. FOR INTRODUCTION None

B. FOR ADOPTION None

14. NEW BUSINESS

A. REQUEST FOR APPROVAL OF CONTRACT RENEWAL WITH D&B VISIONS FOR CONSULTING SERVICES RELATIVE TO THE CITY’S SOLID WASTE AND RECYCLE PROGRAMS (CONTRACT NO. C32593).
C32593 - Solid Waste & Recycle Pgm - D&B Visions


B. REQUEST FOR AWARD OF CONTRACT TO EARTH SCULPTURES IN THE AMOUNT OF $632,000 FOR THE FIRECLIFF GOLF COURSE BUNKER RENOVATION PROJECT AT DESERT WILLOW GOLF RESORT (CONTRACT NO. C34940).
C34940 - Firecliff Bunker Reno-DWGR-Earth Sculptures


C. REQUEST FOR AWARD OF CONTRACT TO PACIFIC TENNIS COURTS, INC., IN THE AMOUNT OF $63,333.33 FOR THE 2016 BASKETBALL COURT RESURFACING PROJECT AT THE CIVIC CENTER PARK AND FREEDOM PARK (CONTRACT NO. C35020, PROJECT NO. 946-16).
C35020 - Basketball Resurfcing-Civ Ctr-Freedom Prks


D. REQUEST FOR AUTHORIZATION OF MARKETING FUND EXPENDITURES IN THE AMOUNT OF $105,000 WITH H&L PARTNERS FOR CREATION OF A NEW AD CAMPAIGN AND MARKETING VIDEO (CONTRACT NO. C34640A).
C34640A - New Ad Campaign & Video-H&L Partners


**AGENDA ADDENDUM** E.  CONSIDERATION OF SIGNAGE PILOT PROGRAM FOR COMMERCIAL DISTRICT, SUSPENDING ENFORCEMENT OF A-FRAME AND PEDESTAL SIGNS ON PRIVATE PROPERTY.
Signage Pilot Prog-A-Frame and Ped Signs Priv Prop


15. CONTINUED BUSINESS    None

16. OLD BUSINESS  None

17. PUBLIC HEARINGS

A. CONSIDERATION OF A ZONING ORDINANCE AMENDMENT (ZOA) TO MODIFY PALM DESERT MUNICIPAL CODE CHAPTER 25 TO ALLOW BEEKEEPING IN SINGLE-FAMILY RESIDENTIAL ZONES WITH CERTAIN REGULATIONS, Case No. ZOA 16-40 (City of Palm Desert, Applicant).
ORD 1304 - ZOA 16-40-Allow Beekeeping - Modify PDMC Chptr 25


18. REPORTS AND REMARKS

A. CITY MANAGER

1. City Manager Meeting Summaries Report for the Period of February 29-March 11, 2016.
Cty Mgr - Meeting Summaries - Feb 29-Mar 11, 2016


B. CITY ATTORNEY

C. CITY CLERK

D. PUBLIC SAFETY

1. Fire Department

2. Police Department

E. MAYOR AND MEMBERS OF THE CITY COUNCIL

1. Councilmember Susan Marie Weber’s Meeting Summaries Report for the Period of March 7-19, 2016.
SMW - Mtng Summaries Report Mar 7-19, 2016


2. Council Requests for Action/Committee Reports/Comments.

3. Council Consideration of Travel Requests and Reports.

19. ADJOURN CITY COUNCIL MEETING

20. CALL TO ORDER – 3:00 P.M. – SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY (PDRDA)

21. ROLL CALL – SUCCESSOR AGENCY TO PDRDA

22. ADJOURN TO CLOSED SESSION – SUCCESSOR AGENCY TO PDRDA  None

23. RECONVENE SUCCESSOR AGENCY TO PDRDA MEETING – 4:00 P.M.

A. REPORT ON ACTION FROM CLOSED SESSION.

24. AWARDS, PRESENTATIONS, AND APPOINTMENTS – SUCCESSOR AGENCY TO PDRDA  None

25. CONSENT CALENDAR – SUCCESSOR AGENCY TO PDRDA

A. MINUTES of the March 10, 2016, Regular Meeting of the Board of Directors of the Successor Agency to the Palm Desert Redevelopment Agency.
Prelim - SA-RDA - 03-10-2016


B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY – Warrants Dated 3/4/2016 and 3/11/2016.
SA-RDA Warrants - 3-4-2016 - 3-11-2016


26. CONSENT ITEMS HELD OVER – SUCCESSOR AGENCY TO PDRDA

27. RESOLUTIONS – SUCCESSOR AGENCY TO PDRDA  None

28. NEW BUSINESS – SUCCESSOR AGENCY TO PDRDA  None

29. CONTINUED BUSINESS – SUCCESSOR AGENCY TO PDRDA  None

30. OLD BUSINESS – SUCCESSOR AGENCY TO PDRDA  None

31. PUBLIC HEARINGS – SUCCESSOR AGENCY TO PDRDA  None

32. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION

A. EXECUTIVE DIRECTOR

B. SUCCESSOR AGENCY COUNSEL

C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY

33. ADJOURN SUCCESSOR AGENCY TO PDRDA MEETING

34. CALL TO ORDER – 3:00 P.M. – PALM DESERT HOUSING AUTHORITY MEETING

35. ROLL CALL

36. ADJOURN TO CLOSED SESSION – PALM DESERT HOUSING AUTHORITY  None

37. RECONVENE PALM DESERT HOUSING AUTHORITY MEETING – 4:00 P.M.

A. REPORT ON ACTION FROM CLOSED SESSION.

38. CONSENT CALENDAR – HOUSING AUTHORITY

A. MINUTES of the Housing Authority Meeting of March 10, 2016.
Prelim - HA - 03-10-2016


B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES – Warrants Dated 3/4/2016 and 3/11/2016 (Joint Consideration with the Palm Desert City Council).
CC-HA Warrants - 3-4-2016 - 3-11-2016


39. CONSENT ITEMS HELD OVER – HOUSING AUTHORITY

40. RESOLUTIONS – HOUSING AUTHORITY  None

41. NEW BUSINESS – HOUSING AUTHORITY

A. REQUEST FOR AUTHORIZATION FOR RPM COMPANY TO ENTER INTO A FIVE-YEAR LEASE AGREEMENT WITH WASH MULTI FAMILY LAUNDRY SYSTEMS, LLC, IN ORDER TO PROVIDE LAUNDRY SERVICES TO SANTA ROSA APARTMENTS (CONTRACT NO. HA35140).
HA35140 - RPM Agmnt w-WASH - SantaRosa Apt.


B. REQUEST FOR APPROVAL OF AMENDMENT NO. 1 TO CONTRACT WITH GARLAND/DBS, INC., FOR DECK AND ROOF REPAIR AND/OR REPLACEMENT, AND RELATED SERVICES AT THE SAGECREST SENIOR APARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $146,704.80 (CONTRACT NO. HA34740A).
HA34740A - Deck-Roof Repair-Garland-DBS


C. REQUEST FOR AUTHORIZATION TO AWARD CONTRACT TO GARLAND/DBS, INC., IN THE AMOUNT OF $812,472, PLUS A CONTINGENCY IN THE AMOUNT OF $81,247, FOR RESTORATION OF THIRTEEN (13) BUILT-UP ROOFS AND RELATED SERVICES AT ONE QUAIL PLACE APARTMENTS (CONTRACT NO. HA34740C).
HA34740C - 13 BUR - Garland-DBS


42. CONTINUED BUSINESS – HOUSING AUTHORITY  None

43. OLD BUSINESS – HOUSING AUTHORITY  None

44. PUBLIC HEARINGS – HOUSING AUTHORITY  None

45. REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION

A. EXECUTIVE DIRECTOR

B. AUTHORITY COUNSEL

C. CHAIRMAN AND MEMBERS OF THE AUTHORITY

46. ORAL COMMUNICATIONS – C

47. ADJOURN HOUSING AUTHORITY MEETING  Contact the City Clerk’s Office at 760-346-0611 for more information about the Agenda or for assistance with accessing the materials or attending the meeting.