| 0. | CLICK HERE TO OBTAIN OFFICIAL POSTED AGENDAS. |
| 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 Real Property Negotiator pursuant to Government Code Section 54956.8:
1. Property – APN 627-071-065 (San Antonio Circle) – Alessandro West Corridor, Property Owner – Michael Castelli.
B. Conference with Legal Counsel regarding significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2):
1. LIABILITY CLAIMS:
a) Claim Against the City (#772) by Anne L. Salerno.
b) Claim Against the City (#776A) by Steven Marks.
c) Claim Against the City (#776B) by Laura Vento.
| 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 Vice Chair Tacie Johnson |
| 7. | INVOCATION – Councilman Sabby Jonathan |
| 8. | ORAL COMMUNICATIONS – B |
| 9. | AWARDS, PRESENTATIONS, AND APPOINTMENTS |
A. PRESENTATION OF PROCLAMATION DECLARING THURSDAY, SEPTEMBER 22, 2016, AS “DEPUTY CHRIS TRUEBLOOD DAY†IN THE CITY OF PALM DESERT.
B. PRESENTATION OF PROCLAMATION DECLARING SEPTEMBER 2016 AS “NATIONAL PREPAREDNESS MONTH†IN THE CITY OF PALM DESERT.
C. PRESENTATION OF PROCLAMATION DECLARING OCTOBER 9-15, 2016, AS “FIRE PREVENTION WEEK†IN THE CITY OF PALM DESERT.
D. PRESENTATION OF PROCLAMATION DECLARING OCTOBER 2016 AS “FIRE PREVENTION AND MINI-MUSTER MONTH†IN THE CITY OF PALM DESERT.
| 10. | CONSENT CALENDAR – CITY COUNCIL |
A. MINUTES of the Regular City Council Meeting of September 8, 2016.
B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY – Warrants Dated 8/26/2016, 8/31/2016, and 9/9/2016.
C. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES – Warrants Dated 8/26/2016 and 9/2/2016 (Joint Consideration with the Palm Desert Housing Authority).
D. CLAIM AGAINST THE CITY (#772) by Anne L. Salerno in the Amount of $67,500.
E. CLAIM AGAINST THE CITY (#776A) by Steven Marks in an Unspecified Amount.
F. CLAIM AGAINST THE CITY (#776B) by Laura Vento in an Unspecified Amount.
G. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Paint Sip and Inspire, 73280 El Paseo, Suite 5, Palm Desert.
H. CITIZENS’ SUSTAINABILITY COMMITTEE MINUTES for the Meeting of May 23, 2016.
I. RESOLUTION NO. 2016-75 – 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 – Various Record Center Documents as Specified in Section 3 (Exhibit A).
J. REQUEST FOR APPROVAL of the Selection of Desert Urgent Care as the Primary Occupational Health Clinic for the City of Palm Desert.
K. REQUEST FOR ACCEPTANCE of the California Governor’s Office of Emergency Services’ 2016 Emergency Management Performance Grant Award in the Amount of $12,822.
L. REQUEST FOR APPROVAL of Actions Supporting the City’s FY 2016 State Homeland Security Program Grant Application.
M. REQUEST FOR APPROVAL of Agreement with Otocast, LLC, to Produce a Mobile Audio Guide App in the Amount of $2,250 for the 2017/2018 El Paseo Exhibition (Contract No. C35700).
N. REQUEST FOR APPROVAL of Amendment No. 2 to Contract with Melissa Morgan Fine Art and Artist Steve Tobin to Extend Loan Period for the Temporary Exhibition of Steve Tobin’s Sculpture Large Steel Root (Contract No. C32401).
O. REQUEST FOR APPROVAL of the 2016 Holiday Celebration at The Gardens On El Paseo.
P. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C34940 – Firecliff Golf Course Bunker Renovation Project at Desert Willow Golf Resort (Earth Sculptures, Inc., Indio, CA).
Q. REQUEST FOR AUTHORIZATION to Release Maintenance Security for the Portola Duplex, 45855 Portola Avenue (Toma Stoianovici, Applicant).
R. REQUEST FOR AUTHORIZATION to Release Maintenance Security for the Presage Project, 73811Â El Paseo (Justin Baldwin, Applicant).
S. REQUEST FOR APPROVAL of Out-of-State Travel for Director of Public Works to Attend the National Committee on Uniform Traffic Control Devices Annual Meeting – Arlington, Virginia, January 4-6, 2017.
T. INFORMATIONAL REPORT on Department of Alcoholic Beverage Control Grant Funding for Minor Decoy and Shoulder Tap Programs.
| 11. | CONSENT ITEMS HELD OVER |
| 9. | AWARDS, PRESENTATIONS, AND APPOINTMENTS |
| 12. | RESOLUTIONS |
A. RESOLUTION NO. 2016-77 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, ACCEPTING CERTAIN OFFERS OF DEDICATION WITHIN THE SUBDIVISION MAP OF PALMA VILLAGE UNIT NOS. 7 AND 11, M.B. 21/16 & 96, RESPECTIVELY, RIVERSIDE COUNTY RECORDER, UNDER PROVISIONS OF TITLE 7, DIVISION 2, CHAPTER 4, ARTICLE 3, SECTION 66477.2 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA.
| 13. | ORDINANCES |
A. FOR INTRODUCTION
1. ORDINANCE NO. 1308 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, REVISING SECTION 2.52.510 OF THE PALM DESERT MUNICIPAL CODE – POLICY AGAINST HARASSMENT, DISCRIMINATION, AND RETALIATION.
B. FOR ADOPTION None
| 14. | NEW BUSINESS |
B. REQUEST FOR APPROVAL OF THE PURCHASE OF SEVEN (7) STRYKER POWER-PRO XT GURNEYS IN THE AMOUNT OF $125,607.
D. REQUEST FOR APPROVAL OF MARKETING PLAN AND RELATED MEDIA PLAN FOR FISCAL YEAR 2016-2017.
F. REQUEST FOR AUTHORIZATION TO ADVERTISE AND SOLICIT A REQUEST FOR QUALIFICATIONS/PROPOSALS FOR THE MAINTENANCE AND OPERATIONS OF THE DESERT WILLOW GOLF RESORT (CONTRACT NO. C35730).
G. REQUEST FOR AUTHORIZATION TO INITIATE A ZONING ORDINANCE AMENDMENT, PROHIBITING COMMERCIAL ANIMAL BREEDING WITHIN THE CITY.
| 15. | CONTINUED BUSINESS None |
| F. | REQUEST FOR AUTHORIZATION TO ADVERTISE AND SOLICIT A REQUEST FOR QUALIFICATIONS/PROPOSALS FOR THE MAINTENANCE AND OPERATIONS OF THE DESERT WILLOW GOLF RESORT (CONTRACT NO. C35730). |
| 16. | OLD BUSINESS |
| 17. | PUBLIC HEARINGS None |
| 18. | REPORTS AND REMARKS |
A. CITY MANAGER
1. City Manager’s Meeting Summaries Report for the Period of August 29-September 9, 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 August 28-September 11, 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 September 8, 2016, Regular Meeting of the Board of Directors of the Successor Agency to the Palm Desert Redevelopment Agency.
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY – Warrants Dated 9/2/2016 and 9/9/2016.
| 26. | CONSENT ITEMS HELD OVER – SUCCESSOR AGENCY TO PDRDA |
| 27. | RESOLUTIONS – SUCCESSOR AGENCY TO PDRDA None |
| 28. | NEW BUSINESS – SUCCESSOR AGENCY TO PDRDA |
A. REQUEST FOR AUTHORIZATION OF THE PREPARATION OF DOCUMENTS NECESSARY FOR THE ISSUANCE OF TAX ALLOCATION REFUNDING BONDS AND TAKING RELATED ACTIONS.
| 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 August 25, 2016.
B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES – Warrants Dated 8/26/2016 and 9/2/2016 (Joint Consideration with the Palm Desert City Council).
C. HOUSING COMMISSION MINUTES for the Meeting of July 13, 2016.
D. REQUEST FOR APPROVAL of the Use of the Multifamily Energy Efficiency Rebate Program Through Southern California Edison for the Purpose of Providing Energy-Saving Products at the Housing Authority’s Affordable Housing Rental Properties.
| 39. | CONSENT ITEMS HELD OVER – HOUSING AUTHORITY |
| 40. | RESOLUTIONS – HOUSING AUTHORITY None |
| 41. | NEW BUSINESS – HOUSING AUTHORITY None |
| 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. |