Palm Desert City Council - Regular Meeting - February 10, 2022
AGENDA
PALM DESERT CITY COUNCIL/SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY/HOUSING AUTHORITY - VIRTUAL MEETING THURSDAY, FEBRUARY 10, 2022
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
Click here for posted agenda or full agenda packet
000 2022-0210 Agenda Packet
00 2022-0210 Agenda - final
CALL TO ORDER – 3:00 P.M.
PUBLIC COMMENT FOR CLOSED SESSION ITEMS ONLY
ADJOURN TO CLOSED SESSION
A.
Conference with Real Property Negotiator pursuant to Government Code Section 54956.8:
1)
(Successor Agency) Property: 18.73-acre site, located on Desert Willow Drive, northwest of Market Place (APNs 620-450-012, 013, 014).
City Negotiator: Todd Hileman/Martin Alvarez
Other Party Negotiator: Family Development Group, Inc.
Property Owner: Successor Agency to Palm Desert Redevelopment Agency 2)
(Successor Agency) Property: Approximately 93-acre portion of the 128-acre site, located west of Portola Avenue and south of Gerald Ford Drive (APNs 694-310-002, 003, and a portion of 694-310-006).
City Negotiator: Todd Hileman/Martin Alvarez/Eric Ceja
Other Party Negotiator: Refuge Palm Desert, LLC
Property Owner: Successor Agency to Palm Desert Redevelopment Agency 3)
(City) Property: 45656 Mountain View (APN 627-351-024-8) City Negotiator: Todd Hileman/Andy Firestine/Janet Moore Other Party Negotiator: The Lerae Britain Moeller Bush Living Trust Property Owner: The Lerae Britain Moeller Bush Living Trust B.
Conference with Legal Counsel regarding significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2):
1)
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 Karina Quintanilla c)
Inspiration/Invocation – Councilmember Kathleen Kelly
REPORT ON ACTION FROM CLOSED SESSION
AWARDS, PRESENTATIONS, AND APPOINTMENTS
CITY MANAGER COMMENTS
MAYOR/COUNCILMEMBER REPORTS AND REQUESTS FOR ACTION
NON AGENDA PUBLIC COMMENTS
Supplemental - Non Agenda Public Comment (submitted prior to noon deadline) reduced for web
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 regular City Council, Successor Agency, and Housing Authority Meeting of January 13, 2022 (CC) (SA) (HA) 01 2022-0113 Minutes draft
2. APPROVE CLAIMS AND DEMANDS WARRANTS: City & Housing: 1/21/2022 (CC, HA) 02 Warrant Registers - CC HA 2022-0210
3. REQUEST TO AUTHORIZE findings that the State of California continues in a Governor-declared state of emergency (AB361) to combat the COVID epidemic, that state and local health officials are recommending social distancing, and consequently that the City Council and its other Brown-Act bodies may continue to employ remote teleconferencing under Government Code Section 54953(e) (CC) 03 AB361 2022-0210
03A Memorandum - Q&As
4. RESOLUTION to approve Mid-Year Adjustments for the Fiscal Year 2021-22 Revenue and Expenditures (CC) 04 Res to approve mid-year budget adjustments for FY 21-22
5. RESOLUTION to authorize the destruction of paper records that have been digitally imaged from the Development Services Department (Planning/Land Development Division) to rely on the electronic record as the official record. (CC) 05 Res auth destruction of records - Land Development
6. AWARD of Contract No. C42330 in the amount of $158,830 to United Storm Water, Inc. of Industry, California for the 2021 Catch Basin and Drain Cleaning Project (Project No. 501-21) (CC) 06 C42330 Award to United Storm Water for Catch Basin Cleaning
7. AWARD of Contract to KOA Corporation of Monterey Park, California, for Traffic Engineering Services in the amount of $186,300 for the Neighborhood Traffic Management Plan (Project No. 570-21) (CC) 07 Contract Award KOA Corp for Neighborhood Traffic Mgmt Plan
8. AWARD of Contract No. C42440 in the amount of $89,800 to Multi W Systems, Inc. of El Monte, California, for the Civic Center Pump Station Improvements Project (Project No. 920-22 (CC) 08 C42440 Award Multi W Sys for Civic Center pump station improvements
9. AWARD Contract No. C42170 to Commercial Waterproofing Systems, Inc. of Santa Ana, California, for the Desert Willow Golf Resort Maintenance Facility Roof Repairs in the amount of $77,000 (Project No. 851-22) (CC) 09 C42170 Commerical Waterproofing - DWGR roof repair
09A Memorandum - Q&As (02-10-22)
10. APPROVE AND AWARD an agreement with Mosaic Public Partners LLC and authorize the expenditure of up to $86,000 for recruitment services (CC) 10 Contract w Mosaic Partners - recruitment svcs
10A Memorandum - Q&As (02-10-22)
11. AWARD Contract to Conserve Landcare of Thousand Palms, California for the Parks and Landscape Enhancement Project for an annual amount of $250,000 for a term of 53 months (Project No. 934-22) (CC) 11 Contract Conserve Landcare Pks and Lndspe project
11A Memorandum - Q&As (02-10-22)
12. ACCEPT Contract No. C38820B with Los Angeles Engineering, Inc. of Riverside, California, for the San Pablo Avenue Phase 2 Street Improvements as complete and authorize the City Clerk to file a Notice of Completion (Project No. 681-20) (CC) 12 NOC - San Pablo Phase 2
13. APPROVE Mills Act Contract for property located at 72-765 Mesquite Court, Unit C, Kings Point at Palm Desert (Shadow Cove), APN 628-270-033 (CC) 13 Mills Contract 72765 Mesquite Ct
14. RECEIVE AND FILE letter of resignation from Ms. Donna Ault, Housing Commission (CC) 14 Ltr of Resignation - D. Ault - Housing Cmsn
15. ORDINANCE NO. 1375: Consideration of approval to the City Council for Zoning Ordinance Amendment 21-0002 to amend the Palm Desert Municipal Code, Chapter 25, modifying Section 25.60.60 (Public Hearing and Public Notice), adding Section 25.60.160 “Community Engagement,” and Chapter 5, Section 5.11 “Disclosures Upon Transfer of Residential Property” regulating the public engagement process. (2nd Reading) (CC) CONSENT ITEMS HELD OVER 15 Ord 1375 ZOA 21-0002 Community Engagement
15A Memorandum - Q&As (02-10-22)
ACTION CALENDAR
16. REQUEST FOR DIRECTION for a future Request for Proposals (RFP) for design work related to North Sphere Regional Park (NSRP) (CC) 16 Req for Direction - RFP North Sphere regional park
PUBLIC HEARING
17. RESOLUTION NO. 2022-07 to approve a Historic District Designation for Sandpiper Condominiums Circle 2 located on El Paseo (Cont’d from January 27th meeting) (CC) 17 PH Res2022-07 Historical Designation Sandpiper Cir 2
18. RESOLUTION NO. 2022-08 to approve a Historic District Designation for Sandpiper Condominiums Circle 3 located on El Paseo (Cont’d from January 27 meeting) (CC) 18 Res 2022-08 PH Sandpiper Circle3
ADJOURNMENT
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