PUBLIC COMMENT FOR CLOSED SESSIONS ITEMS ONLY
A. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8:
1) (City Council) Property: 1.55 Acre at the Southeast corner of San Pablo Avenue and Fred Waring Drive, Palm Desert (APNs 627-1010-002, 017, 033, 061, 062, and Row Westerly of 061, 062) Agency Negotiator: Randy Bynder/Martin Alvarez Other Party Negotiator: Chandi Group, USA Property Owner: City of Palm Desert
2) (Successor Agency) Property: 23.29-acre portion of the 128-acre site, located at the northwest corner of Portola Avenue and Julie Lane (APNs 694-300-001, 002, 005, 014, 015) Agency Negotiator: Randy Bynder/Martin Alvarez Other Party Negotiator: GHA Montage, LLC Property Owner: Successor Agency
B. Conference with Legal Counsel regarding significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). Potential cases: 2
a) Roll Call
b) Pledge of Allegiance to the Flag -Councilmember Jan C. Harnik
c) Inspiration/Invocation - Mayor Pro Tem Kathleen Kelly
REPORT ON ACTION FROM CLOSED SESSION
PRESENTATIONS
* Presentation to the City Council by Programs Director Dallas Williams from the Family YMCA of the Desert
1. MINUTES of the City Council, Successor Agency, and Housing Authority for the meeting of November 19, 2020, and City Council Special Meetings of November 12 and November 30, 2020.
2. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C38330, for the Tenant Improvements of the State Department of Rehabilitation Office Projected located in the Parkview Office Complex as complete, and authorize the City Clerk to file a Notice of Completion (Project No. 774-18) (CC).
3. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C38330A for Carpet Replacement at the State of California Department of Rehabilitation (DOR) located in the Parkview Office Complex as complete, and authorize the City Clerk to file a Notice of Completion (Project No. 774-18C) (CC).
4. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C38330B for the Interior Repainting of the State of California Department of Rehabilitation (DOR) located in the Parkview Office Complex as complete, and authorize the City Clerk to file a Notice of Completion (Project No. 774-18P) (CC).
5. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C39990 for the Desert Willow Perimeter Landscape Rehabilitation Project as complete, and authorize the City Clerk to file a Notice of Completion (Project No. 871-21) (CC).
6. AUTHORIZATION of the Mayor to execute a Grant of Easement to Southern California Edison (SCE) for the Monterey Crossing Project (Southern California Edison, Pomona, CA, Applicant) (CC).
7. REQUEST FOR APPROVAL of revised policy guidelines for the Emergency Rental Assistance Program using Community Development Block Grant (CDBG-CV) Funds (CC).
8. APPOINTMENTS of Jan Hulahan to the Palm Desert Marketing Committee to fill a vacancy with an unexpired term through June 30, 2024, and appointment of Brian Simpson to the Palm Desert Marketing Committee to fill Bruce Nation’s unexpired term through June 30, 2022 (CC).
CONSENT ITEM HELD OVER
ACTION CALENDAR
9. DECLARATION OF RESULTS OF THE 2020 PALM DESERT GENERAL MUNICIPAL ELECTION CONDUCTED IN THE CITY ON TUESDAY, NOVEMBER 3, AND OTHER SUCH MATTERS AS PROVIDED BY LAW (CC).
10. REQUEST FOR ACTIONS RELATED TO INSTALLATION OF NEWLY ELECTED COUNCILMEMBERS AND ANNUAL MAYORAL ROTATION (CC).
12. RESOLUTION NO. HA – 101 - A RESOLUTION OF THE PALM DESERT HOUSING AUTHORITY, SETTING THE SCHEDULE FOR REGULAR MEETINGS OF THE PALM DESERT HOUSING COMMISSION IN CALENDAR YEAR 2021 (HA).
14. AWARD OF CONTRACT TO ELECNOR BELCO ELECTRIC, INC., FOR TRAFFIC SIGNAL HARDWARE UPGRADES IN THE TOTAL AMOUNT OF $287,912 (PROJECT NO. 569-20) (CONTRACT NO. C39260) (CC).
15. AWARD OF CONTRACT TO SUPERIOR PAVEMENT MARKINGS, INC., FOR THE 2020 CITYWIDE STRIPING PROJECT IN THE AMOUNT OF $279,662 (PROJECT NO. 564-20) (CONTRACT NO. C40700) (CC).
16. AWARD OF CONTRACT TO AMERICAN ASPHALT SOUTH, INC., FOR THE 2020 SLURRY SEAL PROJECT IN THE AMOUNT OF $1,275,027 (PROJECT NO. 751-20) (CONTRACT NO. C38390) (CC).
INFORMATION ITEMS - None
PUBLIC HEARING