| 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 – Lease Property – 43900 San Pablo Avenue, Palm Desert
B. Conference with Legal Counsel regarding existing litigation pursuant to Government Code Section 54956.9(d)(1)
1. City of Palm Springs v. All Persons Interested, etc., et al., Riverside County Superior Court, Case No. INDIO 51124
C. 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 – Palm Desert Charter Middle School ASB Member Matthew Chang |
| 7. | INVOCATION – Mayor Pro Tem Sabby Jonathan |
| 8. | AWARDS AND PRESENTATIONS |
A. PRESENTATION OF PROCLAMATION DECLARING "SERGEANT DAVID ADAMS DAY" IN THE CITY OF PALM DESERT.
B. PRESENTATION OF PROCLAMATION DECLARING APRIL 2-8, 2017, AS "CRIME VICTIMS" RIGHTS WEEK" IN THE CITY OF PALM DESERT.
C. PRESENTATION OF PROCLAMATION DECLARING APRIL 2017 AS "DMV/DONATE LIFE CALIFORNIA MONTH" IN THE CITY OF PALM DESERT.
D. PRESENTATION TO THE CITY COUNCIL OF AN UPDATE ON PALM DESERT YOUTH COMMITTEE ACTIVITIES BY MEMBER MATTHEW CHANG.
| 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 March 9, 2017.
B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY – Warrant Dated 2/24/2017 AND 2/28/2017.
C. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES – Warrants Dated 2/24/2017, 3/3/2017, and 3/10/2017 (Joint Consideration with the Palm Desert Housing Authority)
D. CLAIM AGAINST THE CITY (#786) by Nancy M. Torsney in an Unspecified Amount.
E. CLAIM AGAINST THE CITY (#787) by Kenneth Doran in an Unspecified Amount.
F. CLAIM AGAINST THE CITY (#789) by Matthew Stenzel, a Minor, Through His Guardian, Dana Stenzel, in an Amount Over $25,000.
G. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE (Qty. 2) by Whiskey One Eleven LLC, 73101 Highway 111, Palm Desert.
H. CITY COMMITTEE AND COMMISSION MEETING MINUTES.
1. Marketing Committee Meeting of December 6, 2016.
2. Parks & Recreation Commission Meeting of January 12, 2017.
I. RESOLUTION NO. 2017-23 – 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 – Records from 1998 through 2013 (Exhibit”A”).
J. RESOLUTION NO. 2017-24 – A Resolution of the City Council of the City of Palm Desert, California, Setting Forth its Findings and Authorizing the Destruction of Records from the Office of the City Clerk, as Indicated on the Records Retention Schedule (Adopted May 14, 2015) – Records Dated 2006 - 2014 (Exhibit”A”).
K. REQUEST FOR APPROVAL of a Modification to the 2016 Emergency Management Program Grant (EMPG) to Purchase Computer Equipment for the City’s Emergency Operations Center (EOC) in an Amount Not to Exceed $18,000.
L. REQUEST FOR APPROVAL of Palm Desert’s 2017 Spring Concert Series.
M. REQUEST FOR AUTHORIZATION to Release Performance Security Agreement for Demolition Project at 73330 El Paseo (ITX Construction Consultants, Inc., Applicant).
| 12. | CONSENT ITEMS HELD OVER |
| 13. | RESOLUTIONS |
B. RESOLUTION NO. 2017 - 26 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, APPROVING THE FINAL SUBDIVISION MAP OF TRACT NO. 37023 (Bighorn Golf Club, Applicant).
C. RESOLUTION NO. 2017 - 27 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, SETTING FORTH SUPPORT FOR THE RIVERSIDE COUNTY’S BROADBAND FIBER TO THE PREMISE MASTER PLAN.
| 14. | ORDINANCES |
A. FOR INTRODUCTION
B. FOR ADOPTION None
| 15. | NEW BUSINESS |
B. REQUEST FOR APPROVAL OF MILLS ACT CONTRACTS FOR NOTED PROPERTIES IN SANDPIPER CONDOMINIUMS CIRCLES 11 & 12, PALM DESERT.
C. REQUEST FOR DIRECTION RELATING TO VARIOUS REHABILITATION STRATEGIES FOR THE PRESIDENT’S PLAZA PARKING AREA.
| 16. | CONTINUED BUSINESS None |
| 17. | OLD BUSINESS None |
| 18. | PUBLIC HEARINGS |
A. REQUEST FOR APPROVAL OF HISTORIC DISTRICT DESIGNATION FOR SANDPIPER CONDOMINIUMS CIRCLES 5 THROUGH 10, LOCATED ON EL PASEO, AS A LOCAL HISTORIC DISTRICT, Case No. CRPC 16-01.
| 19. | REPORTS AND REMARKS |
A. CITY MANAGER
1. City Manager’s Meeting Summaries for the Period of February 27-March 10, 2017.
B. CITY ATTORNEY
C. CITY CLERK
1. Announcement of City Council Study Session – Thursday, April 13, 2017 – 2:00 p.m. – Administrative Conference Room, regarding the Quiksilver Development Proposal at Desert Willow Golf 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 February 27-March 12, 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 |
A. Conference with Legal Counsel regarding existing litigation pursuant to Government Code Section 54956.9(d)(1)
1. City of Palm Springs v. All Persons Interested, etc., et al., Riverside County Superior Court, Case No. INDIO 51124
| 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 March 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 2/8/2017, 3/3/2017, and 3/10/2017.
| 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 March 9, 2017.
B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES - Warrants Dated 2/24/2017, 3/3/2017, and 3/10/2017 (Joint Consideration with the Palm Desert City Council).
C. HOUSING COMMISSION MINUTES for the Meeting of February 8, 2017.
D. REQUEST FOR ACCEPTANCE OF WORK for Contract No. HA35590A - Re-Routing Plumbing at One Quail Place Building No. 30 (VINCOR Construction, Inc., Brea, CA).
| 40. | CONSENT ITEMS HELD OVER – HOUSING AUTHORITY |
| 41. | RESOLUTIONS – HOUSING AUTHORITY None |
| 42. | NEW BUSINESS – HOUSING AUTHORITY |
A. REQUEST FOR AWARD OF CONTRACT FOR THE 2017 CITYWIDE PALM TREE PRUNING PROJECT TO ANDY’S LANDSCAPE & TREE SERVICE, INC., IN THE AMOUNT OF $98,245.30 (CONTRACT NO. C35910, PROJECT NO. 931-17) (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
B. REQUEST FOR AWARD OF CONTRACT FOR THE 2017 CITYWIDE TREE PRUNING PROGRAM TO WEST COAST ARBORIST IN THE AMOUNT OF $284,690 (CONTRACT NO. C35920, PROJECT NO. 932-17 (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
| 43. | CONTINUED BUSINESS – HOUSING AUTHORITY None |
| 44. | OLD BUSINESS – HOUSING AUTHORITY |
A. REQUEST FOR AUTHORIZATION AS A RESULT OF MID-YEAR REVIEW, OF AN INCREASE TO THE NOT-TO-EXCEED AMOUNT FOR CONTRACT WITH CURTIS ALLAN FLOOR COVERING, INC., FOR PROCURING FLOOR COVERINGS AND RELATED SUPPLIES AND SERVICES FOR THE PALM DESERT HOUSING AUTHORITY-OWNED RESIDENTIAL RENTAL PROPERTIES FOR FISCAL YEAR 2016-2017 (CONTRACT NO. HA34821).
| 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. |