| 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 – APNs 640-370-018, 640-370-016, 640-370-015 (Entrada del Paseo), Property Owner – City of Palm Desert.
B. Conference with Legal Counsel regarding significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) – Number of potential cases – 2.
| 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 – Councilmember Gina Nestande |
| 7. | INVOCATION – Mayor Jan C. Harnik |
| 8. | AWARDS AND PRESENTATIONS |
A. PRESENTATION OF PROCLAMATION DECLARING FEBRUARY 2017 AS “SAFE SURRENDER AWARENESS MONTH†IN THE CITY OF PALM DESERT.
B. PRESENTATION OF PHOTOGRAPH TO THE CITY COUNCIL BY THE PALM DESERT POLICE DEPARTMENT.
| 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 February 9, 2017.
B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY – Warrant Dated 1/31/2017.
C. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES – Warrants Dated 2/3/2017 and 2/10/2017 (Joint Consideration with the Palm Desert Housing Authority).
D. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Desert Fox Bar, 44750 San Pablo Avenue, Palm Desert.
E. REQUEST FOR ADOPTION of Resolutions, Setting Forth Findings and Authorizing the Destruction of Paper Records that Have Been Digitally Imaged from the Department of Building and Safety, to Rely on the Electronic Record as the Official Record – Records from December 2015 and January 2016.
F. RESOLUTION NO. 2017-13 – A Resolution of the City Council of the City of Palm Desert, California, Setting Forth its Findings and Authorizing the Destruction of Paper Records from the Department of Community Development/Planning, to Rely on the Electronic Record as the Official Record – Records from 1990 to 2010 (Exhibit “Aâ€).
G. RESOLUTION NO. 2017-14 – 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 Community Development/Planning, to Rely on the Electronic Record as the Official Record – Records from 1999 to 2014 (Exhibit “Aâ€).
H. REQUEST FOR AUTHORIZATION to Fund the Annual Fine Arts Collection Insurance Premium for Art Sculptures Located Within the Eric Johnson Memorial Garden (Faye Sarkowsky Sculpture Garden) Per Lease Agreement with the Palm Springs Art Museum.
| 12. | CONSENT ITEMS HELD OVER |
| 13. | RESOLUTIONS |
A. RESOLUTION NO. 2017-15 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, ADOPTING A LOCAL DEBT POLICY.
| 14. | ORDINANCES |
A. FOR INTRODUCTION
B. FOR ADOPTION None
| 15. | NEW BUSINESS |
A. REQUEST FOR ADOPTION OF RESOLUTIONS, RELATING TO THE FISCAL YEAR 2016-2017 BUDGET AS A RESULT OF MID-YEAR ADJUSTMENTS.
B. REQUEST FOR APPROVAL AND ADOPTION OF THE CITY OF PALM DESERT INFORMATION TECHNOLOGY MASTER PLAN.
C. REQUEST FOR APPOINTMENT OF FOUR (4) MEMBERS TO THE PALM DESERT YOUTH COMMITTEE TO FILL THREE (3) VACANT POSITIONS AND REPLACE APPOINTEE SARAH LAUER.
| 16. | CONTINUED BUSINESS None |
| 17. | OLD BUSINESS None |
| 18. | PUBLIC HEARINGS |
A. REQUEST FOR APPROVAL OF AN INTERIM URGENCY ORDINANCE, MAKING FINDINGS AND EXTENDING A TEMPORARY MORATORIUM ON THE ISSUANCE OF SHORT-TERM RENTAL PERMITS CITY-WIDE FOR AN ADDITIONAL 10 MONTHS AND 15 DAYS, Case No. ZOA 16-364 (City of Palm Desert, Applicant).
| 19. | REPORTS AND REMARKS |
A. CITY MANAGER
1. City Manager’s Meeting Summaries for the Period of January 30-February 10, 2017.
B. CITY ATTORNEY
C. CITY CLERK
1. Announcement of Upcoming City Council Study Session – Thursday, March 9, 2017 – 2:00 p.m. – Administrative Conference Room, regarding the Desert Willow Golf Resort Lot Pads and a Quiksilver Resort.
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 30-February 12, 2017.
2. City Council Requests for Action.
a) Request for Consideration of Updating City Council Liaison Assignments List.
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 |
A. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8:
1. Property – 73697 Santa Rosa Way (APN 627-102-024), Palm Desert, Property Owner – Successor Agency to the Palm Desert Redevelopment Agency.
| 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 February 9, 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 2/3/2017 and 2/10/2017.
| 27. | CONSENT ITEMS HELD OVER – SUCCESSOR AGENCY TO PDRDA |
| 28. | RESOLUTIONS – SUCCESSOR AGENCY TO PDRDA None |
| 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 February 9, 2017.
B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES – Warrants Dated 2/3/2017 and 2/10/2017 (Joint Consideration with the Palm Desert City Council).
C. HOUSING COMMISSION MINUTES for the Meeting of January 11, 2017.
| 40. | CONSENT ITEMS HELD OVER – HOUSING AUTHORITY |
| 41. | RESOLUTIONS – HOUSING AUTHORITY None |
| 42. | NEW BUSINESS – HOUSING AUTHORITY None |
| 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. |