AGENDA

PALM DESERT CITY COUNCIL/SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS

THURSDAY, MAY 11, 2017

CIVIC CENTER COUNCIL CHAMBER

73510 FRED WARING DRIVE, PALM DESERT, CA 92260



0. CLICK HERE TO OBTAIN OFFICIAL POSTED AGENDAS.
City of PD Posted Agendas 05-11-17


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

2. Property:  73697 Santa Rosa Way (APN 627-102-024), 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 – Palm Desert Charter Middle School ASB Members

7. INVOCATION – Councilmember Kathleen Kelly

8. AWARDS AND PRESENTATIONS  None

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 April 27, 2017.
Prelim - CC - 04-27-2017


B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY – Warrant Dated 4/21/2017.
Warrants - City - 4-21-2017


C. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Barbeau Social Club, 73750 El Paseo, Palm Desert.
ABC - Barbeau Social Club


D. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Evzin Mediterranean Cuisine, 72695, Suite A6, Palm Desert.
ABC - Evzin Mediterranean Cuisine


E. CITY COMMITTEE AND COMMISSION MINUTES:

1. Art in Public Places Commission Meeting of February 8, 2017.
AIPP Cmsn - 02-08-2017


2. Library Promotion Committee Meeting of December 21, 2016.
Library Promotion Cmte - 12-21-2016


3. Parks & Recreation Commission Meeting of March 7, 2017.
Parks & Rec - 03-07-2017


4. Youth Committee Meeting of March 13, 2017.
Youth Cmte - 03-13-2017


F. REQUEST FOR AUTHORIZATION to Extend Contract with The Printing Place for Printing of the Bimonthly BrightSide Newsletter for Fiscal Year 2017-2018 (Contract No. C35191).
C35191 - FY 17-18 - Printing of BrightSide Newsletter


G. REQUEST FOR AWARD OF CONTRACT for Lagoon and Water Features Maintenance Services for Fiscal Year 2017-2018 to Desert Limnologists, Inc. (d.b.a. Southwest Aquatics), in the Amount of $34,999.92 (Contract No. C36000).
C36000 - FY 17-18 - Lagoon-Water Features Maint Svcs


H. REQUEST FOR APPROVAL of Desert Wind by Marko Kratohvil for Desert Crossing Shopping Center, Located at 72351 Painters Path, Suite b2, Palm Desert, as the Replacement Artwork for Lush Life by Barbara Field (Desert Crossing Shopping Center, Applicant).
AIPP - Desert Crossing Shopping Ctr - Artwork Rplcmnt


I. CONSIDERATION of Letter of Support for AB 1326 (Cooper & Cervantes) and letters of Opposition for AB 1250 (Jones-Sawyer) and the Proposition 64 Proposed Budget Trailer Bill.
AB1326 - AB1250 - Prop64


J. REQUEST FOR APPROVAL of Out-of-State Travel for the Tourism & Marketing Manager to Conduct Desk-Side Briefings with National Publications in New York City.
Out-of-State Trvl - Desk-Side Briefings w-Ntl Publications


12. CONSENT ITEMS HELD OVER

13. RESOLUTIONS  None

14. ORDINANCES

A. FOR INTRODUCTION None

B. FOR ADOPTION None

15. NEW BUSINESS

A. REQUEST FOR AUTHORIZATION TO USE GENERAL FUNDS IN AN AMOUNT NOT TO EXCEED $16,500 FOR REMOVAL OF 27 PALM TREES ON THE PALM GATE LIGHTING AND LANDSCAPE DISTRICT PROPERTY AND TO ESTABLISH PROCEDURE TO RECAPTURE EXPENDITURE FROM THE ANNUAL ASSESSMENT LEVY.
Palm Gate L&L Dist - Rmvl of 27 Palm Trees


B. REQUEST FOR APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH GIBBS PLANNING GROUP, INC., FOR EL PASEO URBAN MASTER PLANNING DESIGN SERVICES IN AN AMOUNT NOT TO EXCEED $27,000 (CONTRACT NO. C36110).
C36110 - El Paseo Urban Master Planning Dsgn Svcs


C. REQUEST FOR AWARD OF CONTRACT TO LANCE, SOLL & LUNGHARD, LLP, TO PERFORM PROFESSIONAL AUDITING SERVICES FOR THE FISCAL YEARS ENDING JUNE 30, 2017, THROUGH 2022, IN THE AMOUNT OF $79,278 FOR THE FIRST YEAR (CONTRACT NO. C36120).
C36120 - Auditing Svcs FYE 06-30-2017 through 2022


16. CONTINUED BUSINESS  None

17. OLD BUSINESS  None

18. PUBLIC HEARINGS

A. REQUEST FOR APPROVAL OF OUTSIDE AGENCY FUNDING COMMITTEE RECOMMENDATIONS FOR FISCAL YEAR 2017-2018 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDING AND ONE-YEAR ACTION PLAN.
CDBG FY 17-18 - Funding - 1yr Action Plan


B. REQUEST FOR APPROVAL OF A MITIGATED NEGATIVE DECLARATION, SPECIFIC PLAN, PRECISE PLAN, CONDITIONAL USE PERMIT, AND TENTATIVE PARCEL MAP 37157 FOR MONTEREY CROSSING, AN 18-ACRE COMMERCIAL DEVELOPMENT LOCATED AT THE NORTHEAST CORNER OF MONTEREY AVENUE AND DINAH SHORE DRIVE, Case Nos. SP/PP/CUP/EA 16-188 AND TPM 37157 (Fountainhead Shrugged, LLC, Applicant).
SP-PP-CUP-EA 16-188 - TPM 37157 - Monterey Crossing

Monterey Crossing - CEQA Chcklst - Assessmnt

Monterey Crossing - Specific Plan

Monterey Crossing - Site Plan


19. REPORTS AND REMARKS

A. CITY MANAGER

1. City Manager’s Meeting Summaries for the Period of April 17-28, 2017.
City Mgr - Meeting Summaries - April 17-28, 2017


B. CITY ATTORNEY

C. CITY CLERK

1. Reminder of City Council-Housing Authority Joint Study Session - Friday, May 12, 2017, at 8:30 a.m. in the Administrative Conference Room - Fiscal Year 2017-2018 Financial Plan/Budget.

2. Announcement of City Council Study Session - Thursday, May 25, 2017, at 2:30 p.m. in the Administrative Conference Room - Presentation by the Coachella Valley Economic Partnership (CVEP).

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 April 10-23, 2017.
SMW - Meeting Summaries - April 10-23, 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 Real Property Negotiator pursuant to Government Code Section 54956.8:

1. Property:  73697 Santa Rosa Way (APN 627-102-024), Palm Desert

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 April 27, 2017, Regular Meeting of the Board of Directors of the Successor Agency to the Palm Desert Redevelopment Agency.
Prelim - SA-RDA - 04-27-2017


B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY –Warrants Dated 4/28/2017.
Warrants - SA-RDA - 4-28-2017


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. ORAL COMMUNICATIONS – C

35. ADJOURN SUCCESSOR AGENCY TO PDRDA 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.