| 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 – 73220 Highway 111 (APN 627-074-011), Palm Desert, Property Owner – Nick Conti.
2. Property – APNs 627-232-006, -009; 627-232-005, Property Owner – Galleria Center and City of Palm Desert, respectively.
B. Conference with Legal Counsel regarding significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) – 2 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 Youth Committee – Olivia Frary |
| 7. | INVOCATION – Councilmember Kathleen Kelly |
| 8. | AWARDS AND PRESENTATIONS |
A. PRESENTATION TO RECOGNIZE JOAN BEASLEY FOR HER SERVICE TO THE CITY OF PALM DESERT AND ITS LIBRARY PROMOTION COMMITTEE, 2003-2016.
B. PRESENTATION OF PROCLAMATION DECLARING THURSDAY, JANUARY 26, 2017, AS “GLADYS HANOUSEK DAY†IN THE CITY OF PALM DESERT.
C. PRESENTATION TO THE CITY COUNCIL OF AN UPDATE ON YOUTH COMMITTEE ACTIVITIES BY ALTERNATE MEMBER OLIVIA FRARY.
D. PRESENTATION TO THE CITY COUNCIL ON THE PALM DESERT EXPLORER POST PROGRAM.
E. PRESENTATION TO THE CITY COUNCIL BY REGIONAL ACCESS PROJECT FOUNDATION (RAP) CHIEF EXECUTIVE OFFICER LETICIA DE LARA.
| 9. | ORAL COMMUNICATIONS – B |
| 10. | MAYOR AND COUNCILMEMBER COMMENTS TO THE COMMUNITY |
| 11. | CONSENT CALENDAR – CITY COUNCIL |
A. MINUTES of the Regular City Council Meeting of January 12, 2017.
B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY – Warrants Dated 12/30/2016, 1/6/2017, and 1/13/2017.
C. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES – Warrant Dated 1/6/2017 (Joint Consideration with the Palm Desert Housing Authority).
D. CITY COMMITTEE AND COMMISSION MEETING MINUTES.
1. Parks & Recreation Commission Meeting of November 1, 2016.
2. Public Safety Commission Meeting of October 19, 2016.
3. Youth Committee Meeting of December 5, 2016.
E. REQUEST FOR DECLARATION of Surplus Property and Authorization for Disposal – Fire Department Office Furniture.
F. REQUEST FOR AUTHORIZATION of Building Permit Fees Overpayment Refund for RD Olson Construction, Inc.
G. REQUEST FOR AUTHORIZATION to Purchase One (1) New 2016 BMW R1200 RT-P Motorcycle and Emergency Equipment from BMW Motorcycles of Riverside in the Amount of $29,451.27.
H. REQUEST FOR APPROVAL of Revised Fourth Amendment to the SunLine Joint Powers Transportation Agency Agreement (Contract No. C00515).
I. REQUEST FOR ACCEPTANCE OF WORK for the Project to Replace Two (2) Air Conditioning Units at the Desert Willow Golf Resort Clubhouse.
J. REQUEST FOR APPROVAL of the 2017 Palm Desert Century Bike Ride (Shadow Tour, LLC, Applicant).
| 12. | CONSENT ITEMS HELD OVER |
| 13. | RESOLUTIONS None |
| 11. | CONSENT CALENDAR – CITY COUNCIL |
| 11. | CONSENT CALENDAR – CITY COUNCIL |
| 14. | ORDINANCES |
A. FOR INTRODUCTION None
B. FOR ADOPTION
1. ORDINANCE NO. 1314 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RESCINDING AND REPLACING CHAPTER 2.04 OF THE PALM DESERT MUNICIPAL CODE – CITY MANAGER.
| 15. | NEW BUSINESS |
A. REQUEST FOR INITIATION OF A ZONING ORDINANCE AMENDMENT TO ESTABLISH MARIJUANA-RELATED LAND USE STANDARDS IN ACCORDANCE WITH THE ADULT USE OF MARIJUANA ACT AND OTHER STATE-ADOPTED MARIJUANA LAWS.
B. REQUEST FOR APPROVAL OF APPOINTMENTS/REAPPOINTMENTS TO THE CITY’S STANDING COMMITTEES AND COMMISSIONS.
| 16. | CONTINUED BUSINESS None |
| 17. | OLD BUSINESS |
A. PRESENTATION TO THE CITY COUNCIL BY ALLIED REAL ESTATE REGARDING THE DESERT ARC AFFORDABLE HOUSING PROJECT.
| 18. | PUBLIC HEARINGS None |
| 19. | REPORTS AND REMARKS |
A. CITY MANAGER
1. City Manager Meeting Summaries for the Period of January 3-13, 2017.
B. CITY ATTORNEY
C. CITY CLERK
1. Announcement of City Council Study Sessions:
a) January 30, 2017 – 8:00 a.m. – City Manager Workplan, Desert Willow Golf Resort, 38995 Desert Willow Drive, Palm Desert, California 92260.
b) February 9, 2017 – 2:00 p.m. – IT (Information Technology) Master Plan, Administrative Conference Room, Palm Desert Civic Center.
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 January 1-15, 2017.
2. City Council Requests for Action.
3. City Council Consideration of Travel Requests and Reports.
| 20. | ADJOURN CITY COUNCIL MEETING |
| 21. | CALL TO ORDER – 3:00 P.M. – SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY (PDRDA) |
| 22. | ROLL CALL – SUCCESSOR AGENCY TO PDRDA |
| 23. | ADJOURN TO CLOSED SESSION – SUCCESSOR AGENCY TO PDRDA None |
| 24. | RECONVENE SUCCESSOR AGENCY TO PDRDA MEETING – 4:00 P.M. |
A. REPORT ON ACTION FROM CLOSED SESSION.
| 25. | AWARDS, PRESENTATIONS, AND APPOINTMENTS – SUCCESSOR AGENCY TO PDRDA None |
| 26. | CONSENT CALENDAR – SUCCESSOR AGENCY TO PDRDA |
A. MINUTES of the January 12, 2017, 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 1/6/2017 and 1/13/2017.
| 27. | CONSENT ITEMS HELD OVER – SUCCESSOR AGENCY TO PDRDA |
| 24. | RECONVENE SUCCESSOR AGENCY TO PDRDA MEETING – 4:00 P.M. |
| 28. | RESOLUTIONS – SUCCESSOR AGENCY TO PDRDA |
A. RESOLUTION NO. SA-RDA 064 – A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, APPROVING PROPOSED ADMINISTRATIVE BUDGETS FOR THE SIX-MONTH PERIODS FROM JULY 1, 2017, THROUGH DECEMBER 31, 2017, (“ADMINISTRATIVE BUDGET 17-18Aâ€), AND FROM JANUARY 1, 2018, THROUGH JUNE 30, 2018 (“ADMINISTRATIVE BUDGET 17-18Bâ€), AND TAKING CERTAIN RELATED ACTIONS.
| 29. | NEW BUSINESS – SUCCESSOR AGENCY TO PDRDA None |
| 30. | CONTINUED BUSINESS – SUCCESSOR AGENCY TO PDRDA None |
| 31. | OLD BUSINESS – SUCCESSOR AGENCY TO PDRDA None |
| 32. | PUBLIC HEARINGS – SUCCESSOR AGENCY TO PDRDA None |
| 33. | REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION |
A. EXECUTIVE DIRECTOR
B. SUCCESSOR AGENCY COUNSEL
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
| 34. | ADJOURN SUCCESSOR AGENCY TO PDRDA MEETING |
| 35. | CALL TO ORDER – 3:00 P.M. – PALM DESERT HOUSING AUTHORITY MEETING |
| 36. | ROLL CALL |
| 37. | ADJOURN TO CLOSED SESSION – PALM DESERT HOUSING AUTHORITY None |
| 38. | RECONVENE PALM DESERT HOUSING AUTHORITY MEETING – 4:00 P.M. |
A. REPORT ON ACTION FROM CLOSED SESSION.
| 39. | CONSENT CALENDAR – HOUSING AUTHORITY |
A. MINUTES of the Housing Authority Meeting of January 12, 2017.
B. CLAIMS AND DEMANDS AGAINST THE CITY/AUTHORITY TREASURIES – Warrant Dated 1/6/2017 (Joint Consideration with the Palm Desert City Council).
C. HOUSING COMMISSION MINUTES for the Meeting of December 7, 2016.
D. REQUEST FOR AUTHORIZATION to Reject All Proposals Received for Courtesy Patrol Services for the Palm Desert Housing Authority-Owned Properties (Contract No. HA35880).
| 40. | CONSENT ITEMS HELD OVER – HOUSING AUTHORITY |
| 41. | RESOLUTIONS – HOUSING AUTHORITY None |
| 42. | NEW BUSINESS – HOUSING AUTHORITY |
A. REQUEST FOR AUTHORIZATION TO AWARD CONTRACT TO RYDER, INC., FOR DECK IMPROVEMENTS AND RELATED SERVICES AT CANDLEWOOD APARTMENTS, 74000 SHADOW MOUNTAIN DRIVE, PALM DESERT (CONTRACT NO. HA35180).
| 43. | CONTINUED BUSINESS – HOUSING AUTHORITY None |
| 44. | OLD BUSINESS – HOUSING AUTHORITY None |
| 45. | PUBLIC HEARINGS – HOUSING AUTHORITY None |
| 46. | REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION |
A. EXECUTIVE DIRECTOR
B. AUTHORITY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
| 47. | ORAL COMMUNICATIONS – C |
| 48. | 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. |