Cities Index.
Agenda

Desert Hot Springs City Council
July 5, 2022

Document
Agenda
Meeting
July 5, 2022
Body
Desert Hot Springs City Council
Pages
490
Original file
26.0 MB
Text extracted from the city's file for reading and search. Open the original on cityofdhs.civicweb.net. That file is the official record.

A
02ITE ICALPROPOSAL lLessonsLea

A SUCCESSFUL IMPLEMENTATION STRATEGIES FROM OTHER KTUA PARK MASTER PLANS A Community Engagement using ArcG|S Hub
9 Q
Q
%
1 2
9 "‘ INCLUSIVE COLLABORATIVE INFORMATIVE
A allages publicmeetings L. V‘ onlinemaps/comments
A allabilities stakeholder meetings ' surveyinstruments allstakeholders 1-1 interviews I r 24 hour access
A allinterests advisorygroups virtualmeetings
allIdeas focus/usergroups
‘
‘
I . multi-lingual
‘ allvoices formal presentations , family-friendly
A
,
2 KTUA works closely with our clients to create a custom, centralized, and extremely user—friend|y community enA gagement platform using ArcGlS Hub for park and recreation master plans and active transportation plans. This platform includes a variety of applications such as Web Applications, StoryMaps, Dashboards, and Sites. In our “ custom application, we typically host a comment map for the community to identify specific areas of opportunities and concerns, and a survey to provide written responses or rank project recommendations. The material ‘ on this platform can be translated as needed, and video tutorials are provided for those less familiar with online engagement methods. Representative examples include:
9 A Cityof Oceanside Buccaneer Park Master Plan :5 ""_“":"""‘:‘f https:/lbuccaneer-park-ktuagis.hub.arcgis.com ’
Q Cityof Ontario Parks Master Plan .. https://arcg.is/1bf5q5 A Cityof Montebello Parks Master Plan
https://arcg.is/0yeqOa
A
L
9 %
A DESERTHOTSPRINGS l ParksllillecreationMasterPlanI 27 Item Number: 12.

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an.
02ITECHNICAL PROPOSAL 1LessonsLearned

SUCCESSFUL IMPLEMENTATION STRATEGIES FROM OTHER KTUA PARK MASTER PLANS Level of Service Analysis
The KTUAteam uses state—of—theart GIS analysis tools to conduct all the park resource assessments. Rather than simply creating circular buffers around a park, KTUA uses a unique existing street network method along with park entry points to create realistic travel buffers. This method is more accurate and reflects actual travel distances rather than the oversimplified circular radii. This increases the accuracy of the utilized 10-minute park planning areas to be between 10%~20% more reflective of the community who's actually using the parks and therefore increases the accuracy of park planning recommendations.

KTUA PARKLEVELOF SERVICEANALYSIS PROCESS
| ACRES| | AMENlTlES| | ACCESS|
measure >>> size count >>> quantity map >>> distance
0 &’~@ %_,.-
EEK. XEoxo
'
NeighborhoodParks Fivlcsand Coults 5_m],-luteBgkeshed
623.

Communityparks 3-minuteDriveshed
Trailsand
4H
OpenSpace AccessBarriers
park Levelofservice Amenity Level of Service Access Levelof Service Park acreage per 1,000 population Life cycle and conditions Number of accessible parks Acreage de?citversusstandard Amenity de?ciencies Acres of accessible parks Existingand projeqted Program de?ciencies Park pressure basedon dernogaphla DESERTHOTSPRINGSl Parks&RecreationMasterPlanI 28 Item Number: 12.

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A
02ITECHNICAL PROPOSAL ITeamOrgaization
%
KTUA
MikeSingleton
ContractManager
PrincipalPlanner/Landscape Architect
MarkCarpenter
PrincipalQualityManager/
ResourcePlanner
KTUA
JorgeNozot
Planner
MarissaRitter
Planner
CityofDesertHotSprings
Stakeholders
KTUA
MattWi|kins
ProjectManager
AssociateLandscapeArchitect
KTUA
AlexSamarin
AssistantProjectManager
GISTechnicalManager
Subconsultant:

MatrixConsultingGroup
AlanPennington
VicePresident]SeniorAnalyst
Khustiboollussain
SeniorAnalyst
KTUA
JacobLeon
OutreachFacilitatorl
AssociatePlanner
PRIMECONSULTANT MANAGEMENT OFFICELOCATIONS:

Matt Wilkins, Project Manager, Associate Landscape Architect 540 E. Betteravia Road, Suite D 122 I Santa Maria, CA 93454 I 760-220-6811 [email protected] Mike Singleton and all other KTUAPersonnel: 3916 Normal Streetl San Diego, CA 92103 1650 South
SUBCONSULTANT OFFICELOCATION:

Amphlett Boulevard, Suite 213 ISan Mateo, CA 94402
STAFFINGCOMMITMENT: KeyKTUApersonnel are available for the duration of the project. Key staff willnot be removed or replaced without the prior consent of the City of Desert Hot Springs.

KTUASTAFFINGPLAN
KTUAutilizes the Resource Planning
module of Deltek VantagePoint for
weekly staff scheduling, allowing us
to accurately schedule staff resources with the appropriate experience to meet project deadlines. Staffing
responsibilities include:

I. The assigned project manager
is involved in the review ofthe
scope, the preparation of the fee
and the contract negotiation.
time has been allocated for implementation ofthe quality control process. including review and
coordination of consultant worl<,
and corrections and revisions
identified in the QC process.

The KTUA policy is to assign a
team of experienced profession;
als that stay with the project from
concept through completion, ensuring seamless integration from one phase to the next.

2. The project manager works with
the client to develop and validate
the overall goals and objectives
oithe project, as well as identify
project issues, requirements, budgets, milestones, deadlines, and design parameters. 4.

3. A project schedule is developed
by the project manager indicating
all submittals and review periods.

The OC manager reviews the
schedule to assure that adequate
DESERTHOTSPRINGS I Parks&RecreationMasterPlanI 29 Item Number: 12.

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NICALPROPOSAL IKeyP onnelResumesIMikeSingletonIPrincipalPlannerILandscapeArchitect

EDUCATION
' 85 Landscape Architecture. Cal Poly
San Luis Obispo

REGISTRATIONS
' 2011AICP Cenilied Transportation
Planner 013444, exp. 3/31/23
‘ 2009 LEED-AP (Lifetime Certification)
' 1984 California Landscape Architect,
PLA 2386

AFFILIATIONS
' American Society of Landscape
Architects
' American Planning Association
' Association of Pedestrian and
Bicycle Professionals
' Circulate San Diego
AWARDS
' 2022 APA Los Angeles Award of Merit.

Comprehensive Plan — Small Jurisdiction,
City of Montebello Parks Master Plan
' 202i APWA (Parks $2—$5M)Honor
Award, Port of San Diego Chula Vista
Bayfront Sweetwater Bicycle Path and
Promenade
' 2020 Circulate San Diego Healthy
Community Award; APA San Diego
Transportation Planning Award of Merit;
City of National City |NTPA~Connect Plan
' 2020 APWA Encinitas Coastal RailTrail
Project of the Year, Transportation ($6-
$25M category)
' 2020 APWA SDSU ENS 700 Field Project of the Year Parks ($2-$5M category) ' 2020 APA Inland Empire. Comprehensive Plan- Large Jurisdiction, Prado Regional Park Master Plan
' 2020 APA San Diego Comprehensive
Plan ~ Large Jurisdiction Award of Merit,
City of Oceanside Parks & Recreation
Master Plan
Mike Singleton is the principal of KTUA’splanning team. A common theme for Mike's work is the integration of nature into new development and the reintroduction of nature in existing communities. He combines his experience with utilizing GIS tools for an in-depth analysis of geographic, demographic. land use and transportation factors along with his site planning, park planning and resource planning background. He has successfully served as a workshop/project facilitator for a wide variety of project types, including community redevelopment, park master plans. natural resource management plans, active transportation and trail projects. He works in close coordination with community groups, citizen advisory committees, task forces, city agencies and other public groups to identify project goals and community concerns, discuss project alternatives, and develop solutions to the bene?t of the user, client and community.

CITYOFMONTEBELLD PARKSMASTERPLAII
Principal planner/landscape architect for a parks and facilities master plan that entailed research, analysis, and inventory ofthe existing parks and park facilities to understand the current conditions and Iifespans of the City's assets. An extensive community outreach was conducted to gauge city, stakeholder, and resident use of the facilities along with understanding their desires in future park improvements.

The team utilized an advanced GIS mapping technique to analyze the park distribution to develop a comprehensive master plan, indicating specific improvements.

CITYOFONTARIOPARKSMASTERPLAN
Principal-in-charge responsible for the oversight of inventory of park assets, recommendations, park specific master plans, and other project tasks. The plan identified amenity gaps. level of service, and equity distribution throughout the City.

Supervised the assessment of park and recreation facilities, determining suitable recommendations, and developing the final report for the master plan.

CITYOFOCEANSIDE PARKSANDRECREATION MASTERPLAN
Principal landscape architect. The focus of the master plan was to enhance facilities at the existing parks to meet current and future demand, rather than create new parks. The extensive outreach process indicated that improving walking and biking connections to parks, presen/ing open space, and creating trails through open space were the community's top needs. Trails through existing open space can be a challenge as it may not be allowed by property owners. Through GIS analysis, new trails were recommended through land owned by government agencies and conservancies where it is more likely that public trails can be built. Specific responsibilities included performing an existing conditions and inventory analysis, conducting a Level of Service analysis, developing design standards, developing recommendations for park infillcapabilities, developing recommendations for new parks, devising a funding plan. and creating a priority and action plan.

CITYOFGOLETAPARKS,FACILITIES. ANDPLAYGROUNDS MASTERPLAN Principal-in-charge responsible for oversight and conducting public outreach, performing an existing conditions and inventory analysis, conducting a Level of Service analysis, developing design standards, developing recommendations for park infillcapabilities, developing recommendations for new parks, devising a funding plan, and creating a priority and action plan.

ADDITIONAL EXPERIENCE
- City of Desert Hot Springs Bicycle and Pedestrian Master Plan - County of San Diego Parks Master Plan
- City of Encinitas Park Master Plan
- City of Santee Parks Master Plan
DESERTHOTSPRINGS I Parks&RecreationMasterPlanI 30 Item Number: 12.

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ZITECNICALP

EDUCATION
' Bachelor of Landscape Architecture,
Regional Landscape Assessment,
Cal Poly San Luis Obispo, I995

REGISTRATIONS
- 2015 AICP #029123

AFFILIATIONS
' American Planning Association
AWARDS
' 2019 California Trails and Greenways
Conference Award Program, Honorable
Mention San Diego Canyonlands City
Heights Trail
' 2018 APWA San Diego, Environmental
Honor Award (Under $2M category).

San Diego Canyonlands City Heights
Trails
' 2018 San Diego Architectural Foundation's Orchid Award - San Diego Canyonlands City Heights Trails
' 2017 Circulate San Diego Momentum Awards Ceremony - Connectivity category. San Diego Canyonlands City
Heights Trails
' 20i1UCSD Scripps institution of Oceanography Water Pollution Prevention Projects, ASCE San Diego
' 2011UCSD Scripps Institution of Oceanography Water Pollution Prevention Projects, APWA San Diego
OSALIKeyPersonelRes esIMark arpenterlPrincipalDualityManagerlResourcePlanner With a background in landscape architecture, resource planning. and GIS, Mark oversees Resource Management and Technology services at KTUA His project experience includes the preparation of natural resource-based park master plans, trail plans, habitat restoration and mitigation plans. His leadership and abilityto integrate scienti?c understanding. technical expertise, and design has allowed himto focus on environmentalplanning and design projects aimed at balancing the management of natural and cultural resources with human activities.

ESCONDIDOPROP.68 PARKSGRANTFORESCONDIDOCREEKLINEARPARK
Project Manager. Collaborated with the City of Escondido in the development of a successful $8.5 million Prop 68 grant application for the construction of a linear park project along the Escondido Creek. Developed conceptual plans and an opinion of construction costs for additional multi-use pathways, fencing, lighting, shade structures, landscaping, interpretive signage, exercise equipment, and stormwater runoff treatments. Facilitated multiple community workshops to identify features and amenities, evaluate alternatives, and meet grant requirements.

RIVERSIDECOUNTYPARKSMASTERPLAN
Resource planner for GIS data development, analysis, and mapping support for the county parks master plan. Data development included an analysis of approximately 1.200 land holdings and 150,000 campground reservations to determine visitor origin. This information became the basis of the physical resources plan and level of service analysis for the park resources Riverside County owns or manages. The level of service identified population centers not serviced by specific recreational resources. The final recommendations identified areas of expansion for recreational resources, as well as resources that should be divested due to overlapping service areas with adjacent providers.

COUNTYOFSANTABARBARABARONRANCHMASTERPLAN
Principal resource planner. Developing a Master Plan for the I,O83—acre Baron Ranch on the Gaviota Coast in Santa Barbara county. Balancing habitat protection for the threatened California red-legged frog, with potential agricultural operations and public access were the key issues addressed. The plan was developed with a phased implementation strategy that allows the County to adaptively manage the ranch’s environmental resources and active uses.

CITYOFSANDIEGOMISSIONTRAILSREGIONALPARKMASTERPLANUPDATEANDNATURALRESOURCE

MANAGEMENT PLAN
Project manager responsible for Master Plan update for this i0,000 acre regional park managed by the City of San Diego. Directed the development of opportunities and constraints analyses in support of recreational use and trail planning. Orchestrated three public workshops and presented updates to the MTRP Citizens Advisory Committee and Task Force. Also responsible for providing direction and oversight to the development of the Natural Resources Management Plan and Programmatic EIR.

ADDITIONAL EXPERIENCE
- San Diego Canyonlands — City Heights Loop Trail Plan and Urban Greening Grant - Crestridge Ecological Reserve Road Crossing Improvement Project - Escondido Creek Conservancy Grape Day Park
DESERTHOTSPRINGS I Parks&RecreationMasterPlanI 31 Item Number: 12.

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EDUCATION
‘ 8. Landscape Architecture, Minor in
Sustainability, Cal Poly. San Luis Obispo
' Architectural Studies. Allan Hancock
College

REGISTRATIONS
' 2012 LEED Green Associate
‘ 2018 CA Landscape Architect PLA 6398.
exp. 6/2023

AFFILIATIONS
American Society of Landscape
Architects
' American Planning Association
' Digital Technology Practicing
Professional Network. Co-chair
AWARDS
' 2022 APA Los Angeles Award of Merit,
Comprehensive Plan - Small Jurisdiction.

City of Montebello Parks Master Plan
' 2020 APWA Ocean Beach Street
Access Honor Award. Parks ($2-$5M
category)
' 2020 CMAA San Diego. Public Works
Less than $15 M, Ocean Street Beach
Access improvements
' 2020 American Society of Concrete
Contractors Decorative Concrete
Council, First Place,Ocean Street Beach
Access improvements
' 2017 APWA, Armorlite Drive
Complete Street Plan
' 2014 ASLA Junipero Serra Museum
Historic Landscape Assessment and
Documentation
' 2014 ASLA, City of Lemon Grove Main
Street Promenade

RECENTARTICLE
Toolsfor Equitable Park Planning and
Design: Digital Workflaws to Enhance
Park Access and Quality. FromASLA
ProfessionalPractice Blog.Oct. 7, 2021
Iittps:/ltiiiyiirl.coml49bk5d5n
NICALPROPOSAL IKeyPersonnelResumesIMattWilkinsIProjectManagerIAssociateLandscapeArcitect Matt Wllklns is an associate landscape architect at KTUA.Matt has worked in inter-disciplinary groups throughout his career and brings valuable knowledge of sustainability. park design, landscape architecture, construction, and digital technology to the team. His dedication to the profession and interest in 3D and digital technology has allowed him to lead the discussion about technology use in practice. He is currently the Webmaster of the American Planning Academy Central Coast Section and a frequent presenter at national conferences. He has performed numerous ?eld investigations, prepared and led park design from concept to completion, and has created various 3D models, animations and photo simulations for site and clty-wide design solutions. With his passion for building a better tomorrow and background in athletics, Matt is dedicated to building better parks for our communities.

CITYOFMONTEBELLO PARKSMASTERPLAN
Project manager for a parks and facilities master plan that entails research, analysis, and inventory of the existing parks and park facilities to understand the current conditions and lifespans of the city's assets. Facilitating an extensive community outreach to gauge city, key stakeholder, and resident use of the facilities along with what they desire to see in future park improvements. The team utilized an advanced GIS mapping technique to analyze the park distribution to develop a comprehensive master plan, indicating specific improvements.

CITYOFONTARIOPARKSMASTERPLAN
Landscape architect in charge of inventory of park assets and assisting with the draft recommendations, park specific master plans, and other project tasks. Working closely with the project team to identify amenity gaps, level of service, and equity distribution throughout the City.

CITYOFVICTORVILLE PARKSMASTERPLAN
Lead landscape architect assisted with the preparation of a parks master plan for the City of Victorville. KTUAwas responsible for public outreach, inventory, maintenance analysis, Visioning, CEQA and presentation support for this project.

CITYOFPERRISPARKSMASTERPLAN
Project manager assisting with the trails, maintenance, and infillopportunities within the City of Perris. Working closely with the City and project team to also assist in various analysis and inventory tasks along with the eventual recommendations for the parks master plan.

TOWNOFPHELANCOMMUNITY PARKMASTERPLAN
Senior landscape architectlproject manager responsible for providing a conceptual master plan design for the park. The project team worked closely with the Phelanl Pinon Hills Community Services District to produce several conceptual alternatives which explored various design arrangements for the currently undeveloped 26 acres of land. The park's program includes: two active soccer and baseball/softball fields, playgrounds, a skate park, pump track, equestrian facilities.dog park, amphitheater, picnic areas, plazas, and other recreational facilities and infrastructure.

ADDITIONAL EXPERIENCE
- City of Thousand Oaks Conejo Community Park and Community Center - City of Grover Beach Senior Center Feasibility Study
- National City Pepper Park Expansion Vision Plan
DESERTHOTSPRINGSI Parks&RecreationMasterPlan I 32 Item Number: 12.

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EDUCATION
' M.A. Geography, (Natural Resource
Management and Environmental Policy),
San Diego State University. 2015
' B.A.Geography, (Geographic Information Systems), Minor.Environmental Law and Planning. UC Santa Barbara.2008

REGISTRATIONS
' 2021 GISP.GIS Certi?cation institute
160988

AFFILIATIONS
' Association of Environmental
Professionals (AEP)
' Association of Pedestrian and Bicycle
Professionals
AWARDS
' 2020 APA Inland Empire, Comprehensive Plan- Large Jurisdiction, Prado Regional Park Master Plan
' 2020 Circulate San Diego Healthy
Community Award; APA San Diego
Transportation Planning Award of Merit;
City of National City INTRA-Connect Plan
02ITECHNICAL PROPOSAL IKeyPersonnelResumesIAlexSamarinIAssistantProjectManagerlGISTechnicalManager "W/7""//24/-~

PHELAN- PINONHILLSPARKSMASTERPLAN
GIS manager for park level-of-service analysis in two rural communities underserved by park facilities. Analysis considered the unique context of sparse populations, greater distances and drive times, as well as population growth and potential future parks and amenities.

CITYOFHESPERIAPARKSMASTERPLAN
GIS manager, conducted analysis of park amenities and population level«of—service, focusing on recommendations for new facilities and active transportation connections among parks.

CITYOFCORONAPARKINVENTORY ANDNEEDSASSESSMENT
Project manager. coordinated analysis of the population—based and geographic leveI—of—servicefor parks and park amenities. Population—based level—of-service included a 15-year projection based on potential future park development and regional population estimates. Park amenities analysis applied standards from the 2020 Agency Review by the National Recreation and Park Association. Park—spe— ci?c underutilized areas were identified based on criteria like gradient and desired amenity. Areas underserved by parks in the City were identified by applying the Corona General Plan park standard to network—distributed service areas (park travelsheds) for walking, biking, and driving.

CITYOFCORONATRAILSMASTERPLANINVENTORY
GIS manager for citywide trail inventory. Managed public outreach applications for data collection. Data collection included mobile and desktop applications for collecting public input on frequented trails, as well as public stakeholder outreach meetings and events.

COUNTYOFSANLUISOBISPOPARKSNEEDSASSESSMENT
GIS manager, performed level—of—serviceanalysis for San Luis Obispo County based on population projections and parks distribution. This included a travelshed population analysis. segmented by park type, travel mode, and travel time.

COUNTYOFSANBERNARDINO PRADOREGIONAL PARKMASTERPLAN
GIS manager, conducted and evaluated opportunities and constraints for the development of amenities and open space conservation in an urban regional park setting. This included consideration of physical variables such as elevation, slope, soil type, and flood inundation; access to active use and open space park areas via trails; current concessions and lease agreements, as well as legal settlements for future open space areas.

DESERTHOTSPRINGSl Parks&Re(reation MasterPlanI 33 Item Number: 12.

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EDUCATION
' Bachelor of Landscape Architecture.

Cal Poly, San Luis Obispo

REGISTRATIDNS
' 20i4, LEED Green Associate

AFFILIATIONS
' American Society of Landscape
Architects
' Association of Pedestrian and Bicycle
Professionals

SPECIALSKILLS
' Spanish Fluency
AWARDS
' 2020 San Diego Green Building
Council. Unbuilt Most Efficient EUI Merit
Award, Southwestern College Landscape Nursery Technology Center ‘ 2020 APA Inland Empire, Comprehensive Plan- Large Jurisdiction. Prado Regional Park Master Plan
' 2020 Circulate San Diego Healthy
Community Award; APA San Diego
Transportation Planning Award of Merit;
City of National City INTRA-Connect Plan
' 2020 ASLA San Diego Award of Merit:
20‘l9 APA California, Comprehensive
Plan Small Jurisdiction; 2019 APA Inland
Empire Comprehensive Plan Small
Jurisdiction, Award of Excellence, San
Jacinto Trails Master Plan
' 2019 APA Central Coast; 2018 APWA-California Central Coast Project of the Year, Special Studies Under
$2M Category; Goleta BMP Award of
Excellence
' 20i9 APA Central Coast—Paso Robles
BMP Award of Merit
' 20‘l9 SCAG Sustainability Award for
Active, Healthy and Safe Communities: and 2019 APA OC Transportation Planning Merit Award. City of Santa Ana
— Central Complete Streets Plan
Jacob Leon is an associate planner and outreach facilitator at KTUA.His project responsibilities entail network and facility design, public outreach, technical drafting, and 3D modeling. He is an integral member of KTUA’stactical urbanism team, raising public awareness of the bene?ts of thoughtful urban design, safe pedestrian and bicycle accessibility, and green infrastructure. His strong background in 3D modeling and graphic design allows him to produce effective digital and printed media to help communicate design concepts. His experience in mobility planning projects include active transportation plans, complete streets plans, bicycle and pedestrian master plans. These projects entail network and facility design, public outreach, technical drafting, and 3D modeling. His experience In landscape architecture includes feasibility studies, site analysis, and park design.

CITYOFONTARIOPARKSMASTERPLAN
Project manager. Weekly tasks included communication between the client and project team members, managing a team of in—houseGIS analysts and community outreach specialists, and maintaining project milestones on schedule. His extensive experience with community outreach helped the team and city navigate the COVlD—i9pandemic by developing an alternative outreach strategy plan that included the use of online communication tools. Other responsibilities included assessing park and recreation facilities, determining suitable recommendations, and developing the final report for the master plan.

CITYOFMONTEBELLO PARKSMASTERPLAN
Outreach facilitator for a parks master plan that entailed research, analysis, and inventory of the existing facilities. Facilitated an extensive community outreach to gauge city, key stakeholder, and resident use of the facilities along with what they desired to see in future park improvements. The team utilized a variety of tools such as SurveyMonkey and advanced GIS mapping software to collect community feedback. Assisted team with workshop facilitation in English and Spanish.

CITYOFPLACENTIAOPENSPACESANDURBANGREENINGPLAN
Assistant project manager. Designed, coordinated, and completed many tasks throughout the project’s planning process. Assisted in the development of a comprehensive community engagement plan that included strategies, branding, announcements, workshop exhibits, and summaries in both English and Spanish.

Also helped develop park and active transportation recommendations based on the field work, analyses, and community feedback the team received.

CITYOFLAMESAMACARTHUR PARKOPPORTUNITIES ANDCONSTRAINTS STUDYANDPARKMASTERPLAN Outreach facilitatorfor coordination and preparation of materials for three community workshops. Public outreach materials included online and paper surveys, flyers, postcards, and email announcements. Spanish translation and interpretation were included for all materials and workshops. Analyzed and summarized all public input to use as a guide for future recommendations. Additional involvement included field work, a site analysis of the project’s site and boundaries, and document production.

CITYOFSANJACINTOTRAILSMASTERPLAN
Project manager responsible for all day—to-day project correspondence and tasks including community outreach coordination, existing conditions analysis. field investigations, project development, and document design. Responsibilities also included coordinating with neighboring jurisdictions, stakeholders, and city staff to develop a comprehensive Trails Master Plan that will guide the City with future grant opportunities for project implementation.

DESERTHOTSPRINGS l ParIis&RecreationMasterPlanI 34
pt
02ITE IC PROPOSAL IKeyPe onnelResumesIJacobLeonIOutreachFacilitatorIAssociatePlann nu
Item Number: 12.

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02ITECHNICAL PROPOSAey onnelResumes

MARISSARITTERIPLANNER

CITYOFMONTEBELLO PARKSMASTERPLAN
Planner for a parks and facilities master plan assisting in conducting research, analysis, and inventory of the e><— isting parks and park facilities to understand the current and future conditions of the city’s park amenities. Created surveys through SurveyMonl<ey to help facilitate extensive community outreach to gauge resident use of the facilities and what improvements they would like to see in future
park amenities. Managed document production and graph‘
ic design of the final report.

COUNTYOFSANTABARBARABARONRANCHMASTERPLAN
Planner, assisted with producing GIS Maps for the final report including existing conditions and analysis. Created maps using GIS and collected data from USGS.

JORGENOZOTIPLANNER

CITYOFPLACENTIAURBANGREENINGPLAN
Assistant planner responsible for project support. Assisted in the creation and management of GIS data to facilitate analysis and provided document and map development
Support.

IMPERIALCOUNTYACTIVETRANSPORTATION PLA
Planner. Responsible for data acquisition and management, as well as map development and production. Developed
project website, inclusive of interactive maps and surveys.

Assisted team in writing and production of project report.

Assisted in the development of outreach materials as well as participated in community outreach events. Assisted in the drafting conceptual designs and project recommendations.

Marissa Ritter is a planner at KTUAand focuses on active transportation and federal planning. She holds a Bachelor of Science in City and Regional Planning from California Poly~ technic State University San Luis Obispo. Her project responsibilities entail GIS analyzing, graphic design, Asset Evaluations, and Basic Facility Requirements. Her experience with GIS includes data creation/editing, spatial analysis and calculation, and mapping.

SANTAYNEZTRAILALIGNMENT STUDY
Planner. Assisted with GIS for the Santa Ynez River Trail Alignment Study, collected collision data from TIMS and create heat-maps. Mapped out unique views along the
proposed trail.

CITYOFELMONTEVISIONZERO
Planner/community outreach lead, facilitated outreach
events and communicated with the technical advisory
committee. Assisted with the project analysis, recommendations and GIS mapping. Responsible for the design and production of document layout.

Jorge Emilio Nozot is a planner focusing on community and active transportation planning. He is a LEED Green Associate and holds a Bachelor of Science in City and Regional Planning degree from California Polytechnic State University San Luis Obispo. His project experience Includes active transportation plans, complete streets plans, corridor studies, park master plans. trail master plans, and interactive onllne mapping. These projects entail network and facility design, data creation/editing, spatial analysis and calculations, public outreach, technical drafting, and 3D modeling.

CITYOFSANTANAACTIVETRANSPORTATION PLAN
Planner. Assisted the project team in community outreach facilitation, and Spanish translation and interpretation. Aid— ed in the development of complete street, traffic calming, and placemaking concepts to improve muIti—moda| access
throughout the City. Provided document, technical drafting, and GIS support.

CITYOFMORENOVALLEYDRACAEAAVENUENEIGHBORHOOD GREENWAY

CORRIDORSTUDY
Planner. Provided assistance with data acquisition and
management. as well as map development and production.

Developed project website, inclusive of interactive maps and informative materials. Assisted team in writing and production of project report. Was responsible for drafting conceptual design drawings.

DESERTHOT SPRINGSI Parks&RecreationMasterPlanI 35 Item Number: 12.

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02ITECHNICAL PROPOSAL ISubconsultantKeyPersonnelResumes

ALAN PENNINGTON

VICEPRESIDENT, MATRIXCONSULTING GROUP
matrixm
consulting group
Alan Pennington leads our General Consulting Practice which includes our Parks and Recreation practice area. He has served as the Project Manager or Lead Analyst on over 300 local government studies including recent parks and recreation engagements. Alanhas extensive experience conducting assessments for parks and recreation operations including evaluation of policies and procedures.

Alan's relevant experience include:

Completed over 300 local government assessment including over 50 parks and recreation evaluations.

Implemented numerous approaches to ensuring stakeholder feedback and input is fully integrated into the evaluation and development of recommendations.

Extensive experience evaluating parks and recreation services including ensuring maintenance of existing programs and facilities, and opportunities to expand to meet identified community needs in a financially sustainable manner.

Experience Highlights
Mllpllas, CA. Alan was the Project Manager on for the Matrix Consulting Group's portion of the Park Master Plan update. Our scope of work included:

Evaluation of recreation programs, fee evaluation and calculation of cost recovery,
Evaluating staffing requirements, and
Development of a cost recovery policy and CityCouncil resolution.

The City Council adopted the recommended cost recovery policy without modification providing for the first time a formal cost recovery target for staff to utilize in developing programs and fees.

Seattle. WA Alan was the Project Manager on this study that included a review of the parks maintenance function for the City of Seattle and developed recommended maintenance and
improvement standards and aligning staffing with these standards.

Key analysis included:

Toured all parks to evaluate current maintenance standards.

Reviewed preventive maintenance standards.

Developed staffing and policy recommendations for parks maintenance needs in compliance with best management
practices.

DESERIHOISPRINGS I Parks&RecreationMasterPlan I 36
Relevant Clients
CA Los Angeles
CA Menlo Park
CA Rancho Palos Verdes
CO Fort Morgan
FL St. Cloud
HI Maui County
IL Elmhurst Park District
IL Orland Park
IL Tinley Park
KS Johnson County
MA Orleans
MI Grand Rapids
MI Portage
MO Raymore
NJ Franklin Township
OR Tigard
TX Ft. Worth
TX Schertz
TX Southlake
WA Everett
WA Seattle
Years of Consultirig
Experience ‘I4
Years ol Government
Experience 13
Educatioii
BA, University of Maine,
Public Management.

MPA, University of Maine,
Professional Association
Association of Local
Government Auditors
(ALGA)
Government Finance
Officers Association
(GFOA)
A

9. Item Number: 12.

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9 02ITEHNICALPROPOSAL lSubconsultantKeyPersonnelResumes matrixaz
consulting group
-
|<l-lUSl-lBOO HUSSAIN

SENIOR MANAGER, MATRIX CONSULTING GROUP
Ms Hussain is a Senior Manager who manages cost allocation plan, user fee, iv I. .ul|ll i \.ll- ll!:

A development impact fee, and cost of service engagements. Her experience Berkeley with the firm also includes participation in operational audit engagements Citrus Heights A
focusing on reviewing organizational, staffing, and internal processes to Cupemno enhance services. Khushboo’s relevant experience include:

A ~ Completed over 100 cost of service studies for clients across the United Ellgcgove States‘ Fairfield
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- Analysis focuses on development and documentation of direct and indirect Humboldt County costs, fair and equitable allocation methodologies, defensible results. Livermore __ - Expertise also includes development of fiscal policies and procedures Long Beach relating to cost of service and cost recovery. Manhattan Beach '~ Menifee
Fxpiiiu-iirn Higlilig|'it-. Orange
A
l\/ll’llll€:r’, LA Khushboo is currently working with the City of Menifee on a Full Paci?c Grove Cost Allocation Plan, OMB Compliant Cost Allocation Plan, Citywide Redwood City _ Comprehensive Fee Study, and Development Impact Fee Study. The Full Cost San Bemardino county Plan focused on determining the overall indirect costs associated with sen/ices San Pablo _ and identifying the direct receivers of those costs. The results of that analysis San Mateo have been incorporated into the Citywide Fee Study and Development Impact Santa Clara A Fee Study. The Fee study looked at all departments and determined the direct Santa Clara County and indirect costs associated with providing services. The Development Sonoma County - Impact fee Study is reviewing and ensuring that the current nexus for fees is South San Francisco still appropriate. The study is expected to be completed for implementation Stanislaus County A by July 1, 2022. Sunnyvale
, _ Vacaville .. l\¢liillllilll.l|' Liv ll.ll (i\ Khushboo served as the project manager on this Winters engagement which looked and developing a citywide cost plan and A comprehensive user fee study. Key analysis includes:
- Development of allocation metrics to ensure fair and equitable accounting y,,A,,,v U, ,7,|,,,,,,,,,, V, 9 A of services and costs.
- Verifying local and state authorizations for setting and charging fees, in.” Jim, A including noting state set limits or caps.
- Ensure cross-departmental support provided by other departments was B.A., University of CaliforniaA captured in the full cost. San Diego, International Economics
- soiiili Lni..ill: ll 4 M We conducted a citywide fee study, determining the full cost of city services, identifying subsidies, and recommending annual MA» U"lV9f5ltYOfCalifornia ‘ A increases. Key analysis included: San D1880.l|'1tem3Ti0nal - Determining appropriate time estimates for plan review, inspection, and Aff3l|’5 “ permitting services.

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0 Development of fee increase options, including annual increases and V’ ‘ W” “ ‘ " "K " ‘”
“ phased implementation. ‘ "' ""‘ ‘” "“
- Presentation to stakeholders to ensure understanding of results. camomia society Qf Municipai “ Finance Officers
- OMB Cost Allocation Best
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A DESERTH0lSPRlNGSI ParksliiltecreationMasterPlanI 37 Item Number: 12.

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Parks and Recreation Master Plan 2022
KTUA ———— 1.Public Outreach UnitCost U
ni
t
C
os
t

1.1 Outreach Plan-City Demographic Representation 3 360.00 3 360.00 2,860.00 3 860
.00 Outreach Plan-Bilingual Outreach $ 270.00 $ 270.00 $1,330.00 330
.00 Project Publicity 3 4,215.00 3 4,215.00 9,410.00 3
410
.00 1.4 community Workshops (2 total) 3 3,166.00 3 6,332.00 25,040.00 3

1.5 Parks Committee Meeting/\Norkshop (1 total) 3 2,160.00 3 2,160.00 3,110.00 3 110
.00 Priorities Ranking Report - 3 1,995.00 3 1,995.00 7,450.00 3 450
.00 1.7 Citizen Stakeholder Report 3 365.00 3 365.00 3,630.00 3, 630
.00
2- Bicycle/Pedestrian Beltwa Plan :————

2.1 City Demographics and Future Projections 3 2,545.00 3 2,545.00 5,100.00 3 100
.00 Existing Conditions or parks, trails, and recreation 3 20,310.00 3 20,310.00 26,540.00 3 323;:
needs and demands or parks, trails, and recreation facilities and $ 7077500 $ 70,775.00 ‘$19,745.00
DraftMasterPlan 3 14,910.00 3 14,910.00 21,300.00 3
Plannin Commission Meetin Presentation $ 2,560.00 $ 2,560.00 2, $950.00 950
.00 Final Master Plan $ 6,305.00 3 6,305.00 3,090.00 3
090
.00
3-0 Project Management K———_
Project Management 3 12,030.00 3 12,030.00 10,530.00 3
Direct Costs 0 5.005-00 $ 5.00500
AdditionalTasks 1-“:

Statistically Valid Survey 3 19,300.00 3 19,300.00
Third Workshop 3 6,025.00 3 6,025.00
Bakground Data Review _- 1,590.00 1, 3
590
.00 T-_ $151,737.00 $142,635.0
:
- Total with Additional Tasks —— $177562.00 225.00 144 3 Item Number: 12.

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SR-22-179
City of Desert Hot Springs
City Council

AGENDA ITEM REPORT
To: City Council
Date: July 5, 2022
Department: Administrative Services
Prepared by: Geoffrey Buchheim, Administrative Services Director Subject: Proposed Resolution to Amend the Services Excluded by Option of the City Under the Section 218 Agreement of the Social Security Act RECOMMENDATION:

Adopt a Resolution of the City Council of the City of Desert Hot Springs, California revising the exclusions under the City’s Section 218 agreement of the Social Security Act.

BACKGROUND:

Local government employees may be covered for Social Security by a Section 218 Agreement but under some circumstances, certain employees may be excluded from Social Security. A local government can elect to exclude the following services from the agreement:
1) Any service of an emergency nature;
2) All services in any class or classes of elective legislative positions; 3) All services in any class or classes of part-time election officer positions, part-time volunteer firemen positions, and part-time members of boards and commissions.

In February 1967, the City adopted an agreement for coverage under Section 218 of the Social Security Act with the option to exclude the above listed services. However, the City’s payroll records show that those services are not excluded from Social Security reporting and withholdings have occurred for a significant period of time.

DISCUSSION:

Staff has worked in collaboration with CalPERS and the Social Security Administration to determine the options available to rectify the situation. It has been determined that the most efficient solution would be to retroactively modify the Section 218 Agreement to remove the optional exclusions. This will cause the least disruption to the City, its employees, and former employees.

FISCAL IMPACT:

None.

ATTACHMENTS:

Exhibit 1 - City of DHS Resolution Revising Exclusions under Section 218 Agreement Exhibit 2 - Application and Agreement under Section 218 of the Social Security Act Item Number: 13.

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RESOLUTION
WHEREAS, City of Desert Hot Springs hereinafter designated as "Public Agency", desires to include services performed by its employees in positions in the California State Social Security Agreement of March 9, 1951, providing for the coverage of public employees under the old age, survivors, disability and health insurance system established by the Federal Social Security Act, as amended; and
WHEREAS, it is necessary that the "Public Agency" now designate any classes of positions which it desires to exclude from coverage under said insurance system; BE IT FURTHER RESOLVED, that upon receipt of authorization from the Board of Administration, as hereinbefore provided, with such coverage effective as to services performed on and after January 1, 1987; and
BE IT FURTHER RESOLVED, that the following classes of positions of the "Public Agency" shall be excluded from coverage under said agreement:

1. All services excluded from coverage under the agreement by Section 218 of the Social Security Act; and

2. Services excluded by option of the Public Agency (Check a or b; fill in b if checked):
a. No optional exclusions desired.
b. Service performed:

Item Number: 13.

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BE IT FURTHER RESOLVED, that the Public Agency will pay and reimburse the State at such time and in such amounts as may be determined by the State the approximate cost of any and all work and services relating to such election.

ATTEST: APPROVED:
_____________________________ ________________________________ Jerryl Soriano, City Clerk Scott Matas, Mayor
APPROVED AS TO FORM:
_____________________________
Jennifer Mizrahi, City Attorney
Item Number: 13.

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CERTIFICATE OF CLERK
I, Jerryl Soriano, City Clerk of the City of Desert Hot Springs, do hereby certify the foregoing to be a full, true, and correct copy of Resolution No. adopted by the City Council of the City of Desert Hot Springs at the regular meeting held on the 5th day of July, 2022, as the same appears of record in my office.

I do hereby further certify that I have carefully compared the foregoing copy with the original minutes of said meeting on file and of record in my office; that said copy is a full, true, and correct copy of the original resolution adopted at said meeting and entered in said minutes; and that said resolution has not been amended, modified, rescinded, or revoked in any manner since the date of its adoption, and the same is now in full force and effect.

Dated: _____________
_____________________________________
City Clerk of the City of Desert Hot Springs
[SEAL]
Item Number: 13.

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SR-22-178
City of Desert Hot Springs
City Council

AGENDA ITEM REPORT
To: City Council
Date: July 5, 2022
Department: City Clerk
Prepared by: Jerryl Soriano, City Clerk
Subject: Designation of Voting Delegate and Alternate(s) for the 2022 League of California Cities Annual Conference in Long Beach, California RECOMMENDATION:

Appoint a voting delegate and up to two (2) alternates for the 2022 League of California Cities Annual Conference in Long Beach, California.

DISCUSSION:

The League of California Cities Annual Conference will be held on September 7-9, 2022 in Long Beach, California. An important part of the Annual Conference is the Annual Business Meeting which will take place on Friday, September 9, 2022 during the General Assembly. At this meeting, the League membership considers and takes action on resolutions that establish League Policy.

In order to vote at the Annual Business Meeting, the City Council must designate a voting delegate.

The City Council may also appoint up to two (2) alternate voting delegates.

FISCAL IMPACT:

There is no fiscal impact.

Item Number: 14.

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SR-22-186
City of Desert Hot Springs
City Council

AGENDA ITEM REPORT
To: City Council
Date: July 5, 2022
Department: City Clerk
Prepared by: Jerryl Soriano, City Clerk
Subject: City Council Regular Meeting Minutes: June 21, 2022 RECOMMENDATION:

Approve the Minutes as presented; or as corrected.

ATTACHMENTS:

Draft City Council Regular Meeting Minutes - June 21, 2022 Item Number: 15.

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City of Desert Hot Springs

DRAFT ACTION MINUTES
City Council Meeting
6:00 PM - Tuesday, June 21, 2022
Council Chambers
CLOSED SESSION - 5:00 P.M.

CALL TO ORDER
Mayor Matas called the Closed Session to order at 5:00 P.M.

ROLL CALL

Present:

Council Members: Roger Nuñez, Jan Pye
Mayor Pro Tem: Gary Gardner
Mayor: Scott Matas

Absent:

Council Member: Russell Betts

PUBLIC COMMENTS
None.

Jennifer Mizrahi, City Attorney, announced the Closed Session Item.

CLOSED SESSION:

1. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: Joseph Miner. v. City of Desert Hot Springs, et al.; US District Court, Central District; Case No. 8:22 CV-01043 CAS MAA RECESS
PRESENTATIONS - 5:30 P.M.

Proclamation for LGBTQ+ Pride Month
Mayor Matas and the City Council presented the Proclamation to members of DiversityDHS.

Item Number: 15.

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City Council
June 21, 2022
REGULAR SESSION - 6:00 P.M.

CALL TO ORDER
Mayor Matas called the Regular Session to order at 6:00 P.M.

ROLL CALL

Present:

Council Members: Roger Nuñez, Jan Pye
Mayor Pro Tem: Gary Gardner
Mayor: Scott Matas

Absent:

Council Member: Russell Betts

INVOCATION
Council Member Pye gave the Invocation.

PLEDGE OF ALLEGIANCE
Mayor Pro Tem Gardner led the Pledge of Allegiance.

CITY ATTORNEY REPORT ON CLOSED SESSION
Jennifer Mizrahi, City Attorney, advised that there was no reportable action.

APPROVAL OF AGENDA
ACTION: Approve the June 21, 2022 Regular Meeting Agenda withdrawing Item 13, and approve the Consent Calendar in its entirety.

Moved by Mayor Pro Tem Gardner
Seconded by Council Member Nuñez
Carried 4-0 by the following votes:

AYES: Nuñez, Pye, Gardner, and Matas
ABSENT: Betts

PUBLIC COMMENTS
1) Eddie Johnson spoke regarding the Memorial Day Ceremony and the Vietnam Memorial Moving Wall.
2) Donna Wardean suggested renaming Veterans Park in honor of Eddie Johnson.

Item Number: 15.

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City Council
June 21, 2022

CITY MANAGER REPORT
Geoffrey Buchheim, Administrative Services Director, provided a financial update.

MAYOR AND COUNCIL MEMBER REPORTS
Mayor Pro Tem Gardner reported on the various meetings and events he attended.

Council Member Pye reported on the various meetings and events she attended.

Council Member Nuñez reported on the various meetings and events he attended.

Mayor Matas reported on the various meetings and events he attended.

PUBLIC HEARINGS:

2. Desert Valley Disposal Placing Delinquent Disposal Billings on the County Tax Roll, Fiscal Year 2022-23
Recommendation:
1) Staff Report;
2) Entertain questions of Staff from the City Council
3) Open Public Hearing;
4) Take public testimony;
5) Close the Public Hearing;
6) City Council discussion; and
7) Adopt a Resolution of the City Council of the City of Desert Hot Springs, California, Placing the Delinquent Desert Valley Disposal Billings on the Fiscal Year 2022-23 County Tax Roll, after Holding a Public Hearing.

Staff Report - SR-22-158 - Pdf
Geoffrey Buchheim, Administrative Services Director, presented the staff report.

Mayor Matas opened the Public Hearing.

There was no public testimony.

Mayor Matas closed the Public Hearing.

ACTION: Approve Staff recommendation and adopt Resolution No. 2022-024.

Moved by Mayor Pro Tem Gardner
Seconded by Council Member Nuñez
Carried 4-0 by the following votes:

AYES: Nuñez, Pye, Gardner, and Matas
ABSENT: Betts

3. Landscape and Lighting Maintenance District No. 1 Levy and Collection Item Number: 15.

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City Council
June 21, 2022
of Assessments to Fund Improvements for Fiscal Year 2022-23 Recommendation:
1) Staff Report;
2) Entertain questions of Staff from the City Council
3) Open Public Hearing;
4) Take public testimony from those favor;
5) Take public testimony from those opposed;
6) Take public testimony from those in a neutral position; 7) Close the Public Hearing;
8) City Council discussion; and
9) Adopt a Resolution of the City Council of the City of Desert Hot Springs, California, Approving the Levy and Collection of Assessments to Fund Improvements within Landscape and Lighting Maintenance District No. 1 for Fiscal Year 2022-23.

Staff Report - SR-22-159 - Pdf
Geoffrey Buchheim, Administrative Services Director, presented the staff report.

Mayor Matas opened the Public Hearing.

There was no public testimony.

Mayor Matas closed the Public Hearing.

ACTION: Approve Staff recommendation and adopt Resolution 2022-025.

Moved by Mayor Pro Tem Gardner
Seconded by Council Member Nuñez
Carried 4-0 by the following votes:

AYES: Nuñez, Pye, Gardner, and Matas
ABSENT: Betts

4. Landscape and Lighting Maintenance District No. 2 Levy and Collection of Assessments to Fund Improvements for Fiscal Year 2022-23 Recommendation:
1) Staff Report;
2) Entertain questions of Staff from the City Council;
3) Open Public Hearing;
4) Take public testimony from those favor;
5) Take public testimony from those opposed;
6) Take public testimony from those in a neutral position; 7) Close the Public Hearing;
8) City Council discussion; and
9) Adopt a Resolution of the City Council of the City of Desert Hot Springs, Item Number: 15.

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City Council
June 21, 2022
California, Approving the Levy and Collection of Assessments to Fund Improvements within Landscape and Lighting Maintenance District No. 2 for Fiscal Year 2022-23.

Staff Report - SR-22-160 - Pdf
At this time, straws were drawn under the Rule of Necessity for Items 4 and 5 because a majority of the City Council members present had a potential conflict of interest.

Mayor Pro Tem Gardner recused from the proceedings for Landscape and Lighting Maintenance District No. 2 due to a potential conflict of interest.

Geoffrey Buchheim, Administrative Services Director, presented the staff report and responded to questions.

Mayor Matas opened the Public Hearing.

There was no public testimony.

Mayor Matas closed the Public Hearing.

ACTION: Approve Staff recommendation and adopt Resolution No. 2022-025.

Moved by Council Member Nuñez
Seconded by Council Member Pye
Carried 3-0 by the following votes:

AYES: Nuñez, Pye, and Matas
ABSENT: Betts
RECUSE: Gardner

5. Drainage Assessment District No. 1 Levy and Collection of Assessments to Fund Improvements for Fiscal Year 2022-23
Recommendation:
1) Staff Report;
2) Entertain questions of Staff from the City Council;
3) Open Public Hearing;
4) Take public testimony from those favor;
5) Take public testimony from those opposed;
6) Take public testimony from those in a neutral position; 7) Close the Public Hearing;
8) City Council discussion; and
9) Adopt a Resolution of the City of Desert Hot Springs, County of Riverside, California Approving and Ordering the Levy and Collection of Assessments within Drainage Assessment District No. 1 for Fiscal Year 2022-23.

Staff Report - SR-22-161 - Pdf
Item Number: 15.

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City Council
June 21, 2022
Mayor Pro Tem Gardner recused from the proceedings for Landscape and Lighting Maintenance District No. 2 due to a potential conflict of interest.

Geoffrey Buchheim, Administrative Services Director, presented the staff report and responded to questions.

Mayor Matas opened the Public Hearing.

There was no public testimony.

Mayor Matas closed the Public Hearing.

ACTION: Approve Staff recommendation and adopt Resolution No. 2022-026.

Moved by Council Member Nuñez
Seconded by Council Member Pye
Carried 3-0 by the following votes:

AYES: Nuñez, Pye, and Matas
ABSENT: Betts
RECUSE: Gardner

6. Annexation No. 47 to the City of Desert Hot Springs Community Facilities District No. 2010-1 (Services) for APN 656-040-052 Located South of Two Bunch Palms Trail and East of Palm Drive
Recommendation:
1) Staff Report;
2) Entertain questions of staff from the City Council;
3) Open the Public Hearing;
4) Take public testimony;
5) Close the Public Hearing;
6) City Council discussion and questions of Staff;
7) Adopt a Resolution calling an election to submit to the qualified electors the question of levying a special tax within the area proposed to be annexed to Community Facilities District No. 2010-1 (Services) (Annexation No. 47) 8) Hold the election;
9) Canvass the election; and
10) Adopt a Resolution declaring election results for annexation to Community Facilities District No. 2010-1 (Services) (Annexation No. 47).

Staff Report - SR-22-166 - Pdf
Geoffrey Buchheim, Administrative Services Director, presented the staff report.

Mayor Matas opened the Public Hearing.

Item Number: 15.

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City Council
June 21, 2022
There was no public testimony.

Mayor Matas closed the Public Hearing.

ACTION: Adopt Resolution No. 2022-027 (Calling the Election).

Moved by Council Member Nuñez
Seconded by Mayor Pro Tem Gardner
Carried 4-0 by the following votes:

AYES: Nuñez, Pye, Gardner, and Matas
ABSENT: Betts
Jerryl Soriano, City Clerk, canvassed the election and advised that the property owner voted in favor of the Annexation.

ACTION: Adopt Resolution No. 2022-028 (Declaring Election Results).

Moved by Mayor Pro Tem Gardner
Seconded by Council Member Nuñez
Carried 4-0 by the following votes:

AYES: Nuñez, Pye, Gardner, and Matas
ABSENT: Betts

7. Creating Special Tax Area 53 (Burger King) for APN 656-040-052 Located South of Two Bunch Palms Trail and East of Palm Drive, Within the Desert Springs Special Public Safety Tax Area
Recommendation:
1) Staff Report;
2) Entertain questions of Staff from the City Council;
3) Open the Public Hearing;
4) Take public testimony;
5) Close the Public Hearing;
6) City Council discussion and questions of Staff;
7) Hold the election;
8) Canvass the election; and
9) Adopt an Ordinance Establishing a Special Public Safety Tax Area Zone 53 (Burger King).

Staff Report - SR-22-156 - Pdf
Geoffrey Buchheim, Administrative Services Director, presented the staff report.

Mayor Matas opened the Public Hearing.

Item Number: 15.

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City Council
June 21, 2022
There was no public testimony.

Mayor Matas closed the Public Hearing.

Jerryl Soriano, City Clerk, canvassed the election and advised that the property owner voted in favor.

ACTION: Approve Staff recommendation and adopt Ordinance No. 759.

Moved by Mayor Pro Tem Gardner
Seconded by Council Member Nuñez
Carried 4-0 by the following votes:

AYES: Nuñez, Pye, Gardner, and Matas
ABSENT: Betts
ADMINISTRATIVE CALENDAR:

8. Resolution of Intention for Placing Desert Valley Disposal Annual Billings for Services of Residential Properties on the County Tax Rolls, Fiscal Year 2022-23
Recommendation:
1) Adopt a Resolution of the City Council Declaring the Intention to Levy Annual Billing for Desert Valley Disposal Inc., Solid Waste Refuse Services for Residential Properties on the County Tax Roll for the Fiscal Year 2022-23;
2) Approve the Attachment F Rate Schedule for July 1, 2022, Rate Year; and 3) Set a Time and Place for the Public Hearing.

Staff Report - SR-22-154 - Pdf
Geoffrey Buchheim, Administrative Services Director, presented the staff report.

ACTION: Approve Staff recommendation and adopt Resolution No. 2022-029.

Moved by Mayor Pro Tem Gardner
Seconded by Council Member Pye
Carried 4-0 by the following votes:

AYES: Nuñez, Pye, Gardner, and Matas

9. Award Construction Contract for the Construction of ATP Cycle 5 - Palm Drive North - Phase 1 Improvements, City Project No. 3000 Recommendation:

Award the construction contract agreement to the lowest responsible bidder, Onyx Paving Company, Inc. and authorize the City Manager to execute the agreement by and between Onyx Paving Company, Inc. and the City of Desert Hot Springs for the Construction of ATP Cycle 5 – Palm Drive North, in the Item Number: 15.

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City Council
June 21, 2022
amount of $3,172,000, and approve a total project budget of $4,298,600 that includes contingencies and other construction services.

Staff Report - SR-22-139 - Pdf
Jilleen Ferris, City Engineer, presented the staff report and responded to questions.

ACTION: Approve Staff recommendation.

Moved by Mayor Pro Tem Gardner
Seconded by Council Member Pye
Carried 3-1 by the following votes:

AYES: Pye, Gardner, and Matas
NOES: Nuñez

10. Award Professional Service Agreement to CLM Consulting for Project Management Services for Capital Improvement Projects
Recommendation:

Authorize the City Manager to execute a Professional Service Agreement between CLM Consulting and the City of Desert Hot Springs for Project Management Services for the project management of the design and construction of Capital Improvement Projects, in the amount not to exceed $96,000.00 per fiscal year for a term of three years.

Staff Report - SR-22-170 - Pdf
Daniel Porras, Assistant City Manager, presented the staff report and responded to questions.

ACTION: Approve Staff recommendation.

Moved by Mayor Pro Tem Gardner
Seconded by Council Member Pye
Carried 4-0 by the following votes:

AYES: Nuñez, Pye, Gardner, and Matas
Item 12 was considered at this time.

11. Notice and Call of General Municipal Election to be Held on Tuesday, November 8, 2022
Recommendation:
1) Adopt a Resolution of the City Council giving notice of the election of officers, authorizing the City Clerk to perform all items necessary to lawfully conduct the election, and requesting services from the County of Riverside to assist in conducting and canvassing the election; and 2) Adopt a Resolution of the City Council establishing general regulations for Item Number: 15.

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City Council
June 21, 2022
the filing of an optional candidate's statement for inclusion in the voter's pamphlet; and setting the deposit fee at $600.

Staff Report - SR-22-162 - Pdf
Jerryl Soriano, City Clerk, presented the staff report and responded to questions.

ACTION: Approve Staff recommendation and adopt Resolution No. 2022-030 (Notice and Call) and Resolution No. 2022-031 (Candidate Statement Regulations).

Moved by Mayor Pro Tem Gardner
Seconded by Council Member Pye
Carried 4-0 by the following votes:

AYES: Nuñez, Pye, Gardner, and Matas
ABSENT: Betts

12. An Ordinance and Urgency Ordinance Relating to Candidate Residency Recommendation:
1) Consider adopting (by 4/5 vote of the City Council) and read by title only:
"An URGENCY Ordinance of the City Council of the City of Desert Hot Springs, California, adding Section 2.04.100 "Candidate Residency" to Article II "Elections" of the Desert Hot Springs Municipal Code;" AND 2) Consider introducing for First Reading and read by title only: "An Ordinance of the City Council of the City of Desert Hot Springs, California, adding Section 2.04.100 "Candidate Residency" to Article II "Elections" of the Desert Hot Springs Municipal Code."
Staff Report - SR-22-168 - Pdf
Item 12 was considered prior to Item 11.

Jerryl Soriano, City Clerk, presented the staff report and responded to questions.

ACTION: Adopt Urgency Ordinance No. 760: "An Urgency Ordinance of the City Council of the City of Desert Hot Springs, California, adding Section

2.04.100 "Candidate Residency" to Article II "Elections" of the Desert Hot Springs Municipal Code."
Moved by Mayor Pro Tem Gardner
Seconded by Council Member Pye
Carried 4-0 by the following votes:

AYES: Nuñez, Pye, Gardner, and Matas
ABSENT: Betts
ACTION: Approve First Reading and read by title only: "An Ordinance of the Item Number: 15.

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City Council
June 21, 2022
City Council of the City of Desert Hot Springs, California, adding Section

2.04.100 "Candidate Residency" to Article II "Elections" of the Desert Hot Springs Municipal Code."
Moved by Mayor Pro Tem Gardner
Seconded by Council Member Pye
Carried 4-0 by the following votes:

AYES: Nuñez, Pye, Gardner, and Matas
ABSENT: Betts

13. Award Professional Service Agreement to Smith Dawson and Andrews, Inc. for Federal Advocacy Services
Recommendation:

Authorize the City Manager to execute a Professional Service Agreement between Smith, Dawson, and Andrews, Incorporated and the City of Desert Hot Springs, for Federal Advocacy Services in the amount not to exceed $72,000.00 annually for a three-year term.

Staff Report - SR-22-171 - Pdf
This item was withdrawn from the agenda. No action was taken.

14. Human Resources Department Temporary Staff Services Contracts Recommendation:

Authorize the City Manager to execute professional services agreements with AtWork Personnel Services, Robert Half International, Proper Solutions Staffing, and LF Staffing Services for temporary staffing services on an asneeded and as-directed basis; with approval as to form by the City Attorney.

Staff Report - SR-22-169 - Pdf
Geoffrey Buchheim, Administrative Services Director, presented the staff report.

ACTION: Approve Staff recommendation.

Moved by Council Member Pye
Seconded by Mayor Pro Tem Gardner
Carried 4-0 by the following votes:

AYES: Nuñez, Pye, Gardner, and Matas
CONSENT CALENDAR:

15. City Council Regular Meeting Minutes: June 7, 2022
Staff Report - SR-22-172 - Pdf
ACTION: Approved the Minutes as presented.

Item Number: 15.

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City Council
June 21, 2022

16. Community Facilities District 2006-1, Improvement Area No. 1, Levy and Collection of Special Taxes for Fiscal Year 2022-23
Staff Report - SR-22-157 - Pdf
ACTION: Adopted Resolution No. 2022-032: "A Resolution of the City Council ordering the levy and collection of Special Taxes within Community Facilities District No. 2006-1 Improvement Area No. 1, for Fiscal Year 2022-23.

17. Community Facilities District No. 2010-1 Levy and Collection of Special Taxes to Fund the Maintenance of the Improvements for Fiscal Year 2022- 23 Staff Report - SR-22-155 - Pdf
ACTION: Adopted Resolution No. 2022-033: "A Resolution of the City Council of the City of Desert Hot Springs, California, approving the levy and collection of special taxes within the Community Facilities District No. 2010-1 (Services) for Fiscal Year 2022-23."

18. Second Reading and Adoption of "An Ordinance of the City Council of the City of Desert Hot Springs, California, amending the General Plan Zoning Map to be consistent with the General Plan Land Use Map for the area bounded by Yucca Drive, 12th Street, Palm Drive and Mesquite Avenue, correcting a typographical error in the General Plan Zoning Map."
Staff Report - SR-22-164 - Pdf
ACTION: Adopted Ordinance No. 760: "An Ordinance of the City Council of the City of Desert Hot Springs, California, amending the General Plan Zoning Map to be consistent with the General Plan Land Use Map for the area bounded by Yucca Drive, 12th Street, Palm Drive, and Mesquite Avenue, correcting a typographical error in the General Plan Zoning Map."

19. Second Reading and Adoption of An Ordinance Amending Chapter

17.180.048 Marijuana Entertainment Facilities and Table 17.12.01 to Allow for Cannabis Entertainment Facilities in C-D (Commercial Downtown) Zoned Districts
Staff Report - SR-22-163 - Pdf
ACTION: Adopted Ordinance No. 762: "An Ordinance of the City Council of the City of Desert Hot Springs, California, amending Chapter 17.180.048 "Marijuana Entertainment Facilities" and Table 17.12.01 to allow for cannabis entertainment facilities in C-D (Commercial Downtown) Zoned Districts." Item Number: 15.

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City Council
June 21, 2022

20. Adoption of Resolution For An Americans With Disabilities Act (ADA) Grievance Procedure
Staff Report - SR-22-149 - Pdf
ACTION: Adopted Resolution No. 2022-034: "A Resolution of the City Council of the City of Desert Hot Springs, California, adopting an Americans With Disabilities Act (ADA) Grievance Procedure," and designating the City Engineer or his/her designee, as the ADA Coordinator.

21. Contracts Management Report as of June 01, 2022
Staff Report - SR-22-165 - Pdf
ACTION: Received and filed.

PUBLIC COMMENTS
Charles Maynard expressed thanks regarding Item 10.

ADJOURN
Mayor Matas adjourned the meeting at 7:11 P.M.

Jerryl Soriano, CMC, City Clerk
Item Number: 15.

Page 484 of 490 ends

SR-22-177
City of Desert Hot Springs
City Council

AGENDA ITEM REPORT
To: City Council
Date: July 5, 2022
Department: City Clerk
Prepared by: Jerryl Soriano, City Clerk
Subject: Second Reading and Adoption of An Ordinance Relating to Candidate Residency
RECOMMENDATION:

Approve Second Reading, read by title only and adopt: "An Ordinance of the City Council of the City of Desert Hot Springs, California, adding Section 2.04.100 "Candidate Residency" to Article II "Elections" of the Desert Hot Springs Municipal Code."
BACKGROUND:

The ordinance (Exhibit 2) was introduced and approved for first reading by the City Council on June 21, 2022. Also on June 21, 2022, an identical Urgency Ordinance was adopted and took effect immediately.

The non-urgency ordinance shall take effect thirty (30) days after its second reading.

FISCAL IMPACT:

None.

ATTACHMENTS:

Exhibit 1 - Staff Report from June 21, 2022
Exhibit 2 - Ordinance for Candidate Residency
Item Number: 16.

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SR-22-168
City of Desert Hot Springs
City Council

AGENDA ITEM REPORT
To: City Council
Date: June 21, 2022
Department: City Clerk
Prepared by: Jerryl Soriano, City Clerk
Subject: An Ordinance and Urgency Ordinance Relating to Candidate Residency RECOMMENDATION:
1) Consider adopting (by 4/5 vote of the City Council) and read by title only: "An URGENCY Ordinance of the City Council of the City of Desert Hot Springs, California, adding Section 2.04.100 "Candidate Residency" to Article II "Elections" of the Desert Hot Springs Municipal Code;" AND 2) Consider introducing for First Reading and read by title only: "An Ordinance of the City Council of the City of Desert Hot Springs, California, adding Section 2.04.100 "Candidate Residency" to Article II "Elections" of the Desert Hot Springs Municipal Code."
BACKGROUND:

Procedure:

This item has two similar ordinances:1) an Urgency Ordinance, and 2) a Non-Urgency Ordinance. This Urgency Ordinance needs a 4/5 vote of the Council, needs to be supported by findings (which are including in the Urgency Ordinance) and it takes effect immediately.

That said, the Non-Urgency Ordinance is an identical ordinance without the “urgency findings.” The Non-Urgency Ordinance is like any other ordinance which requires a majority vote and takes effect 30 days after its second reading. This two-pronged approach is common practice as a belts and suspenders approach.

DISCUSSION:

Currently, there is no durational residence requirement before a candidate files nomination papers. The proposed urgency and non-urgency ordinances for the City Council's consideration would add Section

2.04.100 "Candidate Residency" to the Desert Hot Springs Municipal Code to read as follows:

2.04.100 Candidate Residency
a. City Councilmember(s) must reside in the jurisdictional boundaries of their respective district for no fewer than thirty (30) days prior to filing nomination papers, and for the duration of their term. b. Mayoral candidate(s) must reside in the jurisdictional boundaries of the City no fewer than thirty (30) days prior to filing nomination papers, and for the duration of their term.

Item Number: 16.

Page 486 of 490 ends

SR-22-168
c. Proof of residency in document form must be shown to the City Clerk upon filing nomination papers.

FISCAL IMPACT:

None.

ATTACHMENTS:

Exhibit 1 - Urgency Ordinance for Candidate Residency
Exhibit 2 - Ordinance for Candidate Residency
Item Number: 16.

Page 487 of 490 ends

ORDINANCE NO. _______

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DESERT
HOT SPRINGS, CALIFORNIA, ADDING SECTION 2.04.100
“CANDIDATE RESIDENCY” TO ARTICLE II “ELECTIONS” OF THE

DESERT HOT SPRINGS MUNICIPAL CODE
WHEREAS, the City of Desert Hot Springs (“City”) is a municipal corporation and a charter city; and
WHEREAS, Desert Hot Springs Municipal Code (“DHSMC”) Article II of Chapter

2.04 regulates elections in the City; and
WHEREAS, on April 5, 2022, the City Council adopted an Ordinance to establish a By-District Election Process pursuant to California Elections Code Section 10010, and added new sections to Chapter 2.04 of the DHSMC to provide for City Council election districts; and
WHEREAS, in a by-district election system, a candidate for City Council must reside in the district which he or she wishes to represent, and only registered voters residing in the Council District may vote for candidates running for City Council in that District; and
WHEREAS, every election starts with a “Nomination Period,” which begins 113 days before the day of the election and ends 88 days before the day of the election; and WHEREAS, the nomination period begins on Monday, July 18, 2022, and ends on August 11, 2022; and
WHEREAS, the City Council will be dark for their last meeting in July and both meetings in August of 2022; and
WHEREAS, the City Council deems that this Ordinance clarifies the residency requirements of candidates for the municipal election; and WHEREAS, the City Council deems that adopting this Ordinance is important since the residency requirements must be in place prior to the close of the nomination period; and
WHEREAS, the nomination period ends prior to the September 2022 City Council meeting; and
WHEREAS, the City deems it appropriate to impose a durational residence requirement that is not longer than 30 days before a candidate files nomination papers; and
WHEREAS, a 30-day prefiling residence requirement is reasonably necessary and convenient to accommodate the needs of election officials in their task of timely verification of the candidate's true residence prior to the preparation and distribution of ballots; and
Item Number: 16.

Page 488 of 490 ends

WHEREAS, the City Council finds that the adoption of this ordinance is categorically exempt from environmental review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15061(b)(3) because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment; and
WHEREAS, the City Council finds that this ordinance objectively promotes the public health, safety, and welfare.

NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Desert Hot Springs as follows:

Section 1. RECITALS
That the foregoing recitals are true and correct and are herein adopted by this reference.

Section 2. ADDITION OF SECTION 2.04.100 “CANDIDATE
RESIDENCY “TO ARTICLE II OF CHAPTER 2.04 OF THE

DESERT HOT SPRINGS MUNICIPAL CODE
Section 2.04.100 of the Desert Hot Springs Municipal Code shall be added to read as follows:

2.04.100 Candidate Residency
a. City Councilmember(s) must reside in the jurisdictional boundaries of their respective district for no fewer than thirty (30) days prior to filing nomination papers, and for the duration of their term.
b. Mayoral candidate(s) must reside in the jurisdictional boundaries of the City no fewer than thirty (30) days prior to filing nomination papers, and for the duration of their term.
c. Proof of residency in document form must be shown to the City Clerk upon filing nomination papers.

Section 3. SEVERABILITY
That, should any provision, section, paragraph, sentence or word of this ordinance be rendered or declared invalid by any final court action in a court of competent jurisdiction or by reason of any preemptive legislation, the remaining provisions, sections, paragraphs, sentences or words of this ordinance as hereby adopted shall remain in full force and effect.

Section 4. REPEAL OF CONFLICTING PROVISIONS
That all the provisions of the Municipal Code as heretofore adopted by the City of Desert Hot Springs that are in conflict with the provisions of this ordinance are hereby repealed.

Item Number: 16.

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Section 5. AMENDING OF BAIL SCHEDULE
That the City Attorney’s Office is hereby directed to determine whether this ordinance necessitates amendment of the City’s Bail Schedule and to cause such necessary amendments to be made and filed with the local branches of the Superior Court of the County of Riverside.

Section 6. EFFECTIVE DATE
That this ordinance shall take effect 30 days after its second reading.

Section 7. CERTIFICATION
That the City Clerk shall certify to the passage of this ordinance and shall cause the same to be published according to law.

PASSED AND ADOPTED by the City Council of the City of Desert Hot Springs at a regular meeting held on the ___ day of ______, 2022 by the following vote:

AYES:

NOES:

ABSTAIN:

ABSENT:
_______________________________
Scott Matas, Mayor
ATTEST:
_________________________________
Jerryl Soriano, City Clerk
APPROVED AS TO FORM:
_________________________________
Jennifer A. Mizrahi, City Attorney
Item Number: 16.

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