AGENDA
PALM DESERT CITY COUNCIL/SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY/HOUSING AUTHORITY MEETING - VIRTUAL
THURSDAY, JANUARY 28, 2021
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
CLICK HERE TO OBTAIN OFFICIAL POSTED AGENDAS.
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:
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1) |
(City Council) Property: Civic Center Substation, 73720 Fred Waring Drive, Palm Desert
Agency Negotiator: Randy Bynder/Andy Firestine
Other Party Negotiator: County of Riverside
Property Owner: City of Palm Desert
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B. |
Conference with Legal Counsel regarding significant exposure to litigation pursuant
to Government Code Section 54956.9(d)(2).
Potential cases: 2
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C. |
Public Employment pursuant to Government Code Section 54957:
Title of Position: City Manager
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b) |
Pledge of Allegiance to the Flag – Councilmember Gina Nestande
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c) |
Inspiration/Invocation – Councilman Sabby Jonathan
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REPORT ON ACTION FROM CLOSED SESSION
PRESENTATIONS
None
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 Special City Council Closed Session meeting of January 8, 2021.
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2. |
APPROVE CLAIMS AND DEMAND WARRANTS - City: 11/27/2020, 12/4/2020, 12/11/2020, 12/15/2020, 12/17/2020, 12/31/2020, and 1/8/2021; Successor Agency: 12/11/2020, 12/23/2020, and 1/8/2021; Joint City/Housing: 12/23/2020.
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3. |
RECEIVE AND FILE APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Casaluna Restaurant, 72355 Highway 111, Suite C, Palm Desert (CC).
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4. |
RECEIVE AND FILE APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Kitchen 86, 73130 El Paseo, Suite I and J, Palm Desert (CC).
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5. |
RECEIVE AND FILE AUDITED COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) for the City of Palm Desert – Fiscal Year Ended June 30, 2020 (CC).
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6. |
RECEIVE AND FILE AUDITED FINANCIAL REPORT of the Palm Desert Recreational Facilities Corporation for the Fiscal Year Ended June 30, 2020 (CC).
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7. |
RECEIVE AND FILE INDEPENDENT ACCOUNTANTS’ REPORT on Agreed-Upon Procedures Performed on the Measure "A" Transportation Fund for the Fiscal Year Ended June 30, 2020 (CC).
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8. |
REQUEST FOR APPROVAL of Amendment No. 1 with TJKM Transportation Consultants for Engineering and Traffic Services for Establishment of Speed Zones Citywide to extend contract to March 31, 2021 (Contract No. C39140, Project No.
590-20) (CC).
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9. |
AUTHORIZE PURCHASE of Dell Technologies Integrated Data Protection Appliance (IDPA) from Kovarus, LLC, San Ramon, California, in the amount of $112,432.13 (Contract No. C41100) (CC).
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ACTION CALENDAR
INFORMATION ITEMS
PUBLIC HEARING
None
ADJOURNMENT