| 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 – 1 acre Located on Country Club Drive (APN 620-430-024), Property Owner – City of Palm Desert.
2. Property – 0.67 acres Located on Dinah Shore Drive (APN 694-060-010), Property Owner – Coachella Valley Water District.
B. Conference with Legal Counsel regarding potential to initiate litigation pursuant to Government Code Section 54956.9(d)(4): Number of potential cases: 1
| 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 Charter Middle School ASB Member |
| 7. | INVOCATION – Mayor Robert A. Spiegel |
| 8. | ORAL COMMUNICATIONS – B |
| 9. | AWARDS, PRESENTATIONS, AND APPOINTMENTS |
A. PRESENTATION OF PROCLAMATION DECLARING THURSDAY, OCTOBER 13, 2016, AS “JEREMIAH ESTRADA DAY†IN THE CITY OF PALM DESERT.
B. PRESENTATION OF PROCLAMATION DECLARING OCTOBER 15-21, 2016, AS “BINATIONAL HEALTH WEEK†IN THE CITY OF PALM DESERT.
| 10. | CONSENT CALENDAR – CITY COUNCIL |
A. MINUTES of the Regular City Council Meeting of September 22, 2016.
B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY – Warrants Dated 9/9/2016, 9/16/2016, and 9/26/2016.
C. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES – Warrants Dated 9/16/2016, 9/23/2016, and 9/30/2016 (Joint Consideration with the Palm Desert Housing Authority).
D. CITY COMMITTEE AND COMMISSION MEETING MINUTES.
1. Cultural Resources Preservation Committee Meeting of February 23, 2016.
2. Library Promotion Committee Meeting of March 2, 2016.
3. Marketing Committee Meeting of June 21, 2016.
4. Public Safety Commission Meeting of April 13, 2016.
E. LETTER OF RESIGNATION from Jane Turner – Housing Commission.
F. REQUEST FOR APPROVAL of Honorariums to Three College of the Desert Students for Design of The Charger Turf Removal and Landscaping Project in the Total Amount of $2,000 (Project No. 960-17).
G. REQUEST FOR AUTHORIZATION to Reject Bid Received for the Catalina Community Garden Renovation Project and to Re-bid Same (Contract No. C35610, Project No. 997-17).
H. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C34870 - 2016 Citywide Striping Program (Project No. 564-16) (Cal-Stripe, Inc., Colton, CA).
I. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C35460 – Washington Charter School Playground Resurfacing (Project No. 705-17) (Robertson Industries, Inc., Tempe, AZ).
J. REQUEST FOR APPROVAL of an Exception to Palm Desert Municipal Code Section 9.58.010 – Consumption of Alcoholic Beverages on Public Property – for a VIP Open House at The Joslyn Center Located at 73750 Catalina Way on Tuesday, November 1, 2016.
K. REQUEST FOR APPROVAL of Martha’s Village & Kitchen’s 2017 Bunny Hop 5K Run/Walk on Sunday, April 9 (Martha’s Village & Kitchen, Applicant).
| 11. | CONSENT ITEMS HELD OVER |
| 12. | RESOLUTIONS |
A. RESOLUTION NO. 2016-78 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING RESOLUTION NO. 2016-62 – SALARY RESOLUTION – SECTION II, EXEMPT EMPLOYEE GROUPS.
B. RESOLUTION NO. 2016-79 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING ITS RESOLUTION NO. 03-49, ESTABLISHING THE MARKETING COMMITTEE – MEETINGS.
| 13. | ORDINANCES |
A. FOR INTRODUCTION None
B. FOR ADOPTION
1. ORDINANCE NO. 1305A – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING CHAPTER 9.50 – MOBILE HOME PARK RENT REVIEW, SECTION 9.50.040 OF THE PALM DESERT MUNICIPAL CODE, TO REDUCE THE NUMBER OF MEMBERS OF THE RENT REVIEW BOARD FROM FIVE TO THREE.
| 14. | NEW BUSINESS |
A. REQUEST FOR APPROVAL OF PALM SPRINGS WOMEN IN FILM AND TELEVISION’S 2017 OSCAR PARTY ON EL PASEO EVENT ON SUNDAY, FEBRUARY 26 (The Jones Group, Applicant).
B. REQUEST FOR APPROVAL OF 2017 PALM DESERT CHILL ‘N GRILL BARBEQUE EVENT ON SATURDAY, MARCH 4, AND SPONSORSHIP (Palm Desert Area Chamber of Commerce, Applicant).
C. REQUEST FOR APPROVAL OF INCLUSION OF PROPERTIES WITHIN THE CITY OF PALM DESERT IN THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY’S (CMFA) OPEN PROPERTY ASSESSED CLEAN ENERGY (PACE) PROGRAM.
D. REQUEST FOR AUTHORIZATION TO PURCHASE A TRAFFIC SIGNAL BOOM TRUCK FROM ALTEC INDUSTRIES, INC., IN THE AMOUNT OF $110,170.
| 15. | CONTINUED BUSINESS None |
| 16. | OLD BUSINESS None |
| 17. | PUBLIC HEARINGS None |
| 18. | REPORTS AND REMARKS |
A. CITY MANAGER
1. City Manager’s Meeting Summaries Report for the Period of September 12-30, 2016.
B. CITY ATTORNEY
C. CITY CLERK
1. Announcement of Upcoming City Council Study Sessions:
a) Tuesday, October 25, 2016, at 2:00 p.m. – Fashion Week Overview & Future Visioning -- Administrative Conference Room.
b) Thursday, October 27, 2016, at 2:00 p.m. – General Plan Update – Administrative Conference Room.
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 September 12-25, 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 22, 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 9/16/2016 and 9/23/2016.
| 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 APPROVAL OF THE SUCCESSOR AGENCY’S ISSUANCE OF HOUSING TAX ALLOCATION REFUNDING (HOUSING) AND TAX ALLOCATION REFUNDING (NON-HOUSING) 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 FINANCING AUTHORITY MEETING |
| 35. | ROLL CALL – FINANCING AUTHORITY |
| 36. | CONSENT CALENDAR – FINANCING AUTHORITY |
A. MINUTES of the Financing Authority Meeting of June 26, 2014.
| 37. | CONSENT ITEMS HELD OVER – FINANCING AUTHORITY |
| 38. | RESOLUTIONS – FINANCING AUTHORITY None |
| 39. | NEW BUSINESS – FINANCING AUTHORITY |
| 40. | CONTINUED BUSINESS – FINANCING AUTHORITY None |
| 41. | OLD BUSINESS – FINANCING AUTHORITY None |
| 42. | PUBLIC HEARINGS – FINANCING AUTHORITY None |
| 43. | REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION |
A. CHIEF ADMINISTRATIVE OFFICER
B. AUTHORITY COUNSEL
C. PRESIDENT AND MEMBERS OF THE AUTHORITY
| 44. | ADJOURN FINANCING AUTHORITY MEETING |
| 45. | CALL TO ORDER – 3:00 P.M. – PALM DESERT HOUSING AUTHORITY MEETING |
| 46. | ROLL CALL – HOUSING AUTHORITY |
| 47. | ADJOURN TO CLOSED SESSION – PALM DESERT HOUSING AUTHORITY None |
| 48. | RECONVENE HOUSING AUTHORITY MEETING – 4:00 P.M. |
A. REPORT ON ACTION FROM CLOSED SESSION.
| 49. | CONSENT CALENDAR – HOUSING AUTHORITY |
A. MINUTES of the Housing Authority Meeting of September 22, 2016.
B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES – Warrants Dated 9/16/2016, 9/23/2016, and 9/30/2016 (Joint Consideration with the Palm Desert City Council).
C. REQUEST FOR RATIFICATION of Executive Director’s Approval of Change Order Nos. 1 and 2 to Contract for Parking Lot Improvements at Las Serenas Apartments (Contract No. HA35160).
| 50. | CONSENT ITEMS HELD OVER – HOUSING AUTHORITY |
| 51. | RESOLUTIONS – HOUSING AUTHORITY None |
| 52. | NEW BUSINESS – HOUSING AUTHORITY None |
| 53. | CONTINUED BUSINESS – HOUSING AUTHORITY None |
| 54. | OLD BUSINESS – HOUSING AUTHORITY None |
| 55. | PUBLIC HEARINGS – HOUSING AUTHORITY None |
| 56. | REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION |
A. EXECUTIVE DIRECTOR
B. AUTHORITY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
| 57. | ORAL COMMUNICATIONS – C |
| 58. | 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. |