| 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 – 74016 San Mario Circle (APN 625-064-007), Palm Desert, Property Owner – City of Palm Desert.
B. Conference with Legal Counsel regarding existing litigation pursuant to Government Code Section 54956.9(d)(1):
1. WNRA Palm Desert 103, LP, v. City of Palm Desert, et al., Riverside County Superior Court, Case No. PSC 1400549.
C. Conference with Legal Counsel regarding significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) – 1 Potential Cases.
| 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 – Councilman Sabby Jonathan |
| 8. | ORAL COMMUNICATIONS – B |
| 9. | AWARDS, PRESENTATIONS, AND APPOINTMENTS |
A-1. PRESENTATION OF PROCLAMATION DECLARING THURSDAY, DECEMBER 8, 2016, AS "BOB RICHARDSON DAY" IN THE CITY OF PALM DESERT.
A-2. **NOTE: NEW BUSINESS ITEMS A AND B TO BE THE FIRST ITEMS OF REGULAR BUSINESS AT THE RECONVENING OF THE REGULAR MEETINGS AT 4:00 P.M.**
B. REQUEST FOR REAPPOINTMENT OF DOUG WALKER AS THE CITY OF PALM DESERT’S REPRESENTATIVE TO THE COACHELLA VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT (CVMVCD) BOARD OF TRUSTEES.
C. REQUEST FOR APPOINTMENT OF CHRISTINE STEIN TO THE BOARD OF DIRECTORS FOR THE EL PASEO BUSINESS IMPROVEMENT DISTRICT FOR A FOUR-YEAR TERM TO DECEMBER 31, 2020.
| 10. | CONSENT CALENDAR – CITY COUNCIL |
A. MINUTES of the Regular City Council Meetings of November 10 and November 24, 2016.
B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY – Warrants Dated 10/28/2016, 10/31/2016, 11/4/2016 – (2), and 11/11/2016.
C. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES – Warrants Dated 11/4/2016, 11/10/2016, and 11/18/2016 (Joint Consideration with the Palm Desert Housing Authority).
D. CLAIM AGAINST THE CITY (#779) by Savannah E. Calderon, A Minor, in an Unspecified Amount.
E. CLAIM AGAINST THE CITY (#780) by Walter Ingram in Excess of $7,500,000.
F. CLAIM AGAINST THE CITY (#781) by Kathy Carlisle in the Amount of $20,000.
G. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of September 2016 (Joint Consideration with the Successor Agency to the Palm Desert Redevelopment Agency).
H. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by 99 Cent Store #216, 72845 Highway 111, Suite A-B, Palm Desert.
I. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by 99 Cent Store #338, 34660 Monterey Avenue, Palm Desert.
J. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Alps Village, 77734 Country Club Drive, Suite F, Palm Desert.
K. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Casa Blanca Restaurant, 72286 Highway 111, Suites J3 & J4, Palm Desert.
L. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Dan’s Wine Shop, 73360 Highway 111, Suite 1, Palm Desert.
M. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Rubio’s Fresh Mexican Grill, 73399 Highway 111, Suite F-1, Palm Desert.
N. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Tower Market 917, 73801 Highway 111, Palm Desert.
O. AUDIT, INVESTMENT & FINANCE COMMITTEE Minutes for the Meeting of September 27, 2016.
P. RESOLUTION NO. 2016-88 – 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 Department of Public Works, To Rely on the Electronic Record as the Official Record – Location Files from 1992 – August 14, 2006.
Q. REQUEST FOR DECLARATION of Three Water-Filled Barriers as Surplus Property and Authorization for Their Donation to Las Palmitas Elementary School, Thermal, California.
R. REQUEST FOR AUTHORIZATION to Purchase an Extended Service Contract for City Server Hardware in the Amount of $9,779.49.
S. REQUEST FOR AUTHORIZATION for Staff to Advertise for Bids for a New Emergency Generator for The Joslyn Center (Contract No. C34370A).
T. REQUEST FOR AUTHORIZATION to Release Improvement Security Letter of Credit and Accept Maintenance Deposit for El Paseo Square (El Paseo, LLC, Applicant).
U. INFORMATIONAL REPORT Regarding The Biggest Loser Half Marathon and 5K and Palm Desert Chill ‘N Grill Barbeque Events.
| 11. | CONSENT ITEMS HELD OVER |
| 12. | RESOLUTIONS |
A. RESOLUTION NO. 2016-89 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, ESTABLISHING THE IMPLEMENTATION PROCESS FOR THE INCREASE IN TRANSIENT OCCUPANCY TAX FROM 9% TO 11% AS A RESULT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2016 (ALSO KNOWN AS MEASURE “T:†PALM DESERT COMMUNITY SAFETY, VITAL SERVICES, AND FISCAL STABILITY MEASURE).
B. RESOLUTION NO. 2016-90 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, APPROVING THE FINAL SUBDIVISION MAP OF PARCEL MAP NO. 37137.
| 13. | ORDINANCES |
A. FOR INTRODUCTION None
B. FOR ADOPTION
| 14. | NEW BUSINESS **NOTE: NEW BUSINESS ITEMS A AND B TO BE THE FIRST ITEMS OF REGULAR BUSINESS AT THE RECONVENING OF THE REGULAR MEETINGS AT 4:00 P.M.** |
A. DECLARATION OF RESULTS OF THE 2016 PALM DESERT GENERAL MUNICIPAL ELECTION CONDUCTED IN THE CITY ON TUESDAY, NOVEMBER 8, AND OTHER SUCH MATTERS AS PROVIDED BY LAW.
B. ACTIONS RELATED TO INSTALLATION NOF NEWLY ELECTED COUNCILMEMBERS AND ANNUAL MAYORAL ROTATION.
C. REQUEST FOR AWARD OF CONTRACT FOR THE CATALINA COMMUNITY GARDEN RENOVATIONS TO HORIZON PROFESSIONAL LANDSCAPE IN THE AMOUNT OF $65,000 (CONTRACT NO. C35610, PROJECT NO. 997-17).
D. REQUEST FOR APPROVAL OF BUDGET INCREASE TO PROFESSIONAL ARCHITECTURAL/ENGINEERING SERVICES LINE ITEM OF THE BUILDING & SAFETY DEPARTMENT’S BUDGET.
E. REQUEST FOR APPROVAL OF THE 2018 TOUR DE PALM SPRINGS IN PALM DESERT EVENT.
F. REQUEST FOR APPROVAL OF THE MAYOR’S DESIGNATED APPOINTEE TO THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY.
| 15. | CONTINUED BUSINESS None |
| 16. | OLD BUSINESS |
A. REQUEST FOR AUTHORIZATION TO NEGOTIATE AN AGREEMENT WITH KEMPER SPORTS MANAGEMENT, INC., FOR THE MAINTENANCE AND OPERATIONS OF THE DESERT WILLOW GOLF RESORT (CONTRACT NO. C35730).
| 17. | PUBLIC HEARINGS |
C. REQUEST FOR COMMENCEMENT OF THE FISCAL YEAR 2017-2018 COMMUNITY DEVELOPMENT BLOCK GRANT (C.D.B.G.) APPLICATION PROCESS AND ONE-YEAR ACTION PLAN DEVELOPMENT.
| 18. | REPORTS AND REMARKS |
A. CITY MANAGER
1. City Manager Meeting Summaries for the Period of October 30-November 25, 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 October 24-November 27, 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 November 10 and November 24, 2016, Regular Meetings 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 11/4/2016, 11/10/2016, and 11/18/2016.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of September 2016 (Joint Consideration with the Palm Desert City Council).
| 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 |
| 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 November 10, 2016.
B. CLAIMS AND DEMANDS AGAINST THE CITY/AUTHORITY TREASURIES – Warrants Dated 11/4/2016, 11/10/2016, and 11/18/2016 (Joint Consideration with the Palm Desert City Council).
C. HOUSING COMMISSION MINUTES for the Meeting of October 12, 2016.
D. ANNUAL REPORT On the Low and Moderate Income Housing Asset Fund Relative to SBÂ 341.
E. REQUEST FOR AWARD OF CONTRACT to Garland/DBS, Inc., in a Total Amount Not to Exceed $27,500 for Roof Repairs and Related Services at Palm Desert Housing Authority-Owned Residential Rental Properties (Contract No. HA34740D).
F. REQUEST FOR APPROVAL of Amendment No. 2 to the Schedule of Performance of the Disposition and Development Agreement with Habitat For Humanity of the Coachella Valley, Inc., Related to the Construction of Two Single-Family Lots Known as A.P.N.s 627-092-050 and 627-092-054.
| 39. | CONSENT ITEMS HELD OVER – HOUSING AUTHORITY |
| 40. | RESOLUTIONS – HOUSING AUTHORITY None |
| 41. | NEW BUSINESS – HOUSING AUTHORITY |
| 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. |