AGENDA

PALM DESERT CITY COUNCIL/SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMEN AGENCY/HOUSING AUTHORITY MEETINGS - VIRTUAL

THURSDAY, JANUARY 14, 2021

CIVIC CENTER COUNCIL CHAMBER

73510 FRED WARING DRIVE, PALM DESERT, CA 92260

CLICK HERE TO OBTAIN OFFICIAL POSTED AGENDA

01-14-2021 Agenda

01-14-2021 Agenda Addendum

CALL TO ORDER – 3:00 P.M.

PUBLIC COMMENT FOR CLOSED SESSION ITEMS ONLY: Any person wishing to discuss any Closed Session business that is within the subject matter may participate by sending an Email to: CouncilMeetingComments@cityofpalmdesert.org by 12:00 noon of the date of the meeting.

ADJOURN TO CLOSED SESSION:

A. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8:

1) (City Council) Property: 732567 Highway 1111, Faye Sarkowsky Sculpture Garden, Contract No. C40870, APN 640-370-001. Agency Negotiator: Randy Bynder/Ryan Stendell Other Party Negotiator: Palm Springs Art Museum 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).

Potential cases: 2

RECONVENE THE CITY COUNCIL, SUCCESSOR AGENCY, AND HOUSING AUTHORITY MEETING – 4:00 P.M.

a) Roll Call

b) Pledge of Allegiance to the Flag – Councilmember Sabby Jonathan

c) Inspiration/Invocation – Mayor Pro Tem Jan C. Harnik

REPORT ON ACTION FROM CLOSED SESSION

PRESENTATIONS
* Presentation to the City Council by Programs Director Dallas Williams from the Family YMCA of the Desert

NON AGENDA PUBLIC COMMENTS - An opportunity for the public to speak on issues that are not on the agenda for a maximum of three minutes per speaker.
Because the Brown Act does not allow the City Council, Successor Agency, and Housing Authority Boards to take action on items not on the Agenda, members may briefly respond or instead refer the matter to staff for report and recommendation at a future City Council, Successor Agency, or Housing Authority Meeting.

CONSENT CALENDAR
All matters listed on the Consent Calendar are considered to be routine and may be approved by one (1) Minute Motion.

1. MINUTES of the City Council, Successor Agency, and Housing Authority for the meeting of December 10, 2020, Emergency City Council Meeting of December 15, 2020, and City Council Special Meetings of December 18 and December 22, 2020.

01A Prelim - CC-SA-HA 12-10-2020

01B Prelim - Emergency CC - 12-15-2020

01C Prelim - Special CC - 12-18-2020

01D Prelim - Special CC - 12-22-2020

2. APPROVE CLAIMS AND DEMAND WARRANTS – City: 10/30/2020, 11/06/2020 (Qty. 2), 11/17/2020, 11/18/2020-11/30/2020, and 11/30/2020; Successor Agency: 10/30/2020, 11/13/2020, and 11/30/2020; Joint City/Housing: 10/30/2020, 11/13/2020, and 11/30/2020.

02A Warrants - City - 10-30-2020 - 11-30-2020

02B Warrants - SA - 10-30-2020 - 11-30-2020

02C Warrants - City-HA - 10-30-2020 - 11-30-2020

3. RECEIVE AND FILE APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by The Fix Restaurant, 73580 El Paseo, Suite A, Palm Desert (CC).

03 ABC - The Fix Restaurant

4. RECEIVE AND FILE APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Bubbas Bones & Brews, 73155 Highway 111, Suite B, Palm Desert (CC).

04 ABC - Bubbas Bones and Brews

5. RECEIVE AND FILE QUARTERLY REPORT – Palm Springs International Airport Commission – City of Palm Desert’s Appointed Representative Rolf Hoehn (CC).

05 PS Intl Airport Cmsn Quarterly Report 12-31-2020

6. RECEIVE AND FILE THE HOUSING COMMISSION MINUTES of November 4, 2020 (HA)

06 Housing Cmsn 11-04-2020

7. RECEIVE AND FILE LETTER OF RESIGNATION from Jim Schmid – Architectural Review Commission (ARC) (CC).

07 Rsgnatn - J.Schmid - ARC

8. RECEIVE AND FILE THE ANNUAL LOW AND MODERATE INCOME HOUSING ASSET FUND report relative to SB341 for the 2019-20 Fiscal Year (HA).

08 LM Income Housing Asset Fund SB341

9. AUTHORIZE THE RELEASE OF GRADING SECURITY in the amount of $6,293.38 for the Villa Portofino Project (Villa Portofino Partners, L.P., Applicant) (CC).

09 Release Scrty - Villa Portofino

10. AUTHORIZE CONTRACTS with Artists Ronald Del Cid, Lenny Katz, and John Morse for their original artwork to be placed on three traffic signal cabinets located in the City (Contract Nos. C40470 A-C (CC)

10 C40470A-C Trffc Sgnl Cabinet Beautification

ACTION CALENDAR

11. RESOLUTION NO. 2021 - 01 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, APPROVING THE FINAL SUBDIVISION MAP OF TRACT NO. 37506-1 AND APPROVING AN AGREEMENT FOR THE EXCHANGE OF REAL PROPERTY FOR PUBLIC PARKS IN CONNECTION THEREWITH (University Park Investor, LLC, Danville, CA, Applicant) (CC).

11 Res 2021-01 TR375061 and Exchange of Property

12. RESOLUTION NO. 2021 - 02 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, APPROVING AND AUTHORIZING A DEPOSIT AND REIMBURSEMENT AGREEMENT AND APPROVING AND AFFIRMING THE ENGAGEMENT OF CERTAIN FINANCING PROFESSIONALS IN CONNECTION WITH THE FORMATION OF CITY OF PALM DESERT COMMUNITY FACILITIES DISTRICT NO. 2021-1 (UNIVERSITY PARK) AND THE PROPOSED ISSUANCE OF SPECIAL TAX BONDS TO REFUND CITY OF PALM DESERT COMMUNITY FACILITIES DISTRICT NO. 2005-1 (UNIVERSITY PARK) SPECIAL TAX BONDS, SERIES 2006A (CC).

12 Res 2021-02 University Park Rmbrsmnt Agmt

13. RESOLUTION NO. SA-RDA - 082 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND ADMINISTRATIVE BUDGETS FOR THE FISCAL PERIOD FROM JULY 1, 2021 THROUGH JUNE 30, 2022, PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN RELATED ACTIONS (SA).

13 Res SA-RDA 082 - ROPS 2021-2022

13A ROPS Report in States Format

14. AUTHORIZE THE RIVESIDE COUNTY FIRE DEPARTMENT TO PURCHASE A PARAMEDIC SQUAD VEHICLE AND RELATED EQUIPMENT FOR USE AT FIRE STATION NO. 71 (CC).

14 Purchase Paramedic Squad FS No. 71

15. REQUEST FOR CITY COUNCIL GUIDANCE REGARDING A WEEKEND FARMERS’ MARKET ON SAN PABLO AVENUE (CC).

15 Weekend Farmers Market on San Pablo

16. REQUEST FOR APPROVAL OF THE 2021 CITY COUNCIL LIAISON ASSIGNMENTS ROSTER (CC).

16 2021 City Council Liaison Assignments

17. ORDINANCE NO. 1361 – AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RESCINDING ORDINANCE NO. 1266A, AND AMENDING SECTION 10.36.10 OF TITLE 10 OF THE CODE OF THE CITY OF PALM DESERT, CALIFORNIA, RELATIVE TO SPEED ZONES (This is the second reading of the Ordinance) (CC).

17 Ord 1361 - Speed Zone Ordinance - PRINTED

18. CONSIDERATION TO AUGMENT FUNDING TO THE UNITE PALM DESERT EMERGENCY BUSINESS RELIEF PORGRAM (CC).

18 Augment Funding UPD Emergency Business Relief

18 Staff Report - Emrgncy Business Relief - Augment Funding

19. REQUEST FOR DIRECTION ON THE PRESIDENT’S PLAZA PARKING LOT, EAST AND WEST PARKING LOT IMPROVEMENTS CONSTRUCTION CONTRACT DOCUMENTS TO INCLUDE AN EARLY COMPLETION INCENTIVE (PROJECT NO. 758-14) (CC).

19 C37040A Call for Bids Presidents Plaza East-West Parking Lot 758-14