00 03-11-2021 AGENDA

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

1)	(Joint City Council and Housing Authority)  Property:  Desert Rose Property, 75-406 Orange Blossom Lane, Palm Desert, APN 634-062-013 Agency Negotiator:  Todd Hileman/Janet Moore 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

a)

Roll Call

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

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

1.	PRESENTATION TO THE CITY COUNCIL BY SOUTHERN CALIFORNIA PUBLIC AFFAIRS MANAGER DEBORAH MCGARREY REGARDING AN UPGRADE PROJECT AT A PALM DESERT HOUSING AUTHORITY PROPERTY, ONE QUAIL PLACE.

01 Presentation - SoCal Gas - One Quail Place

2.	PRESENTATION OF PROCLAMATION, DECLARING FRIDAY, MARCH 12, 2021, AS "LATINA HISTORY DAY" IN THE CITY OF PALM DESERT.

02 Proclamation - Latina History Day

00A Non Agenda Public Comments

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

3.	MINUTES of the regular City Council, Successor Agency, and Housing Authority meetings of February 25, 2021.

03 02-25-2021 - Draft Minutes

4.	PARKS & RECREATION COMMISSION MINUTES for the meetings of October 6, 2020, January 5, 2021, and February 2, 2021.

04A Parks & Recreation Cmsn 10-06-2020

04B Parks & Recreation Cmsn 01-05-2021

04C Parks & Recreation Cmsn 02-02-2021

5.	APPROVE CLAIMS AND DEMAND WARRANTS – Successor Agency: 2/19/2021; and Joint City/Housing: 2/19/2021.

05A Warrants - SA-RDA 2-19-2021

05B Warrants - City-HA 2-19-2021

6.	APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by City Wok, 72840 Highway 111, Palm Desert (CC).

06 ABC - City Wok

7.	APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Luna’s Pizza, Bar and Grill, 75046 Gerald Ford Drive, Suite B101, Palm Desert (CC).

07 ABC - Luna’s Pizza Bar & Grill

8.	APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Sakura Palm, 72355 Highway 111, Suite A, Palm Desert (CC)

08 ABC - Sakura Palm

9.	LETTER OF RESIGNATION – Carole Schaudt, Public Safety Commission (CC).

09 Resignation - C.Schaudt - Public Safety Cmsn

10.	ORDINANCE NO. 1363 – An Ordinance of the City Council of the City of Palm Desert, California, amending Palm Desert Municipal Code Section 2.34.010, to base commissioner and committee member appointment terms upon the fiscal year (This is the second reading of the Ordinance) (CC).

10 Ord 1363 Cmte-Cmsn Membership

11.	REQUEST FOR ACCEPTANCE of Median Improvements for Hovley Lane East, reduce the Faithful Performance Bond, and release the Labor and Materials Bond for the Toscana Country Club Project (Toscana Land, LLC, Applicant) (CC).

11 Release Bond - Toscana Land LLC

12.	REQUEST FOR AUTHORIZATION OF AWARD OF CONTRACT TO H&H GENERAL CONTRACTORS, INC., FOR PRESIDENT’S PLAZA EAST AND WEST IMPROVEMENTS IN THE AMOUNT OF $7,123,393.00 (PROJECT NO. 758-14) (CONTRACT NO. C37040A) (CC).

12 C37040 President’s Plaza Construction-Amend Design Agrmt 758-14

12 C37040 Protest of Bid Submitted

12 C37040 Response to Protest

13.

RESOLUTION NOS. 2021-05 AND 2021-06, APPROVE RESOLUTIONS OF INTENTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT TO ESTABLISH CITY OF PALM DESERT COMMUNITY FACILITIES DISTRICT NO.  2021-1 (UNIVERSITY PARK), AND AUTHORIZE THE LEVY OF A SPECIAL TAX THEREIN, AND INCUR BONDED INDEBTEDNESS WITHIN THE PROPOSED COMMUNITY FACILITIES DISTRICT, RESPECTIVELY (CC).

13 Res 2021-05 and 2021-06 Inten to Establish CFD Dist. No. 2021-1 University Park

14.

ORDINANCE NO. 1364 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING PALM DESERT MUNICIPAL CODE SECTION 2.34.010, TO RESTRICT RELATIVES OF CITY STAFF AND CITY COUNCIL FROM SERVING ON ANY CITY COMMISSION OR COMMITTEE IF IT COULD ENTAIL REVIEWING ONE ANOTHER’S WORK (This is the first reading of the Ordinance) (CC).

14 Ord 1364 Cmte-Cmsn Sec 2.34.010