Palm Desert City Council - Regular Meeting - February 24, 2022
AGENDA
PALM DESERT CITY COUNCIL/SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY/HOUSING AUTHORITY - VIRTUAL MEETING THURSDAY, FEBRUARY 24, 2022
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
CLICK HERE for posted agenda or full agenda packet
00 2022-0224 Agenda - final (rev 02-18)
000 2022-0224 Agenda Packet (web w pg) (59.5 MB)
CLOSED SESSION
None.
CONVENE THE CITY COUNCIL, SUCCESSOR AGENCY, AND HOUSING AUTHORITY MEETING - 4:00 P.M. a)
Roll Call
b)
Pledge of Allegiance to the Flag – Councilmember Kathleen Kelly c)
Inspiration/Invocation – Mayor Jan C. Harnik
AWARDS, PRESENTATIONS, AND APPOINTMENTS
CITY MANAGER COMMENTS
MAYOR/COUNCILMEMBER REPORTS AND REQUESTS FOR ACTION
CITY MANAGER COMMENTS
MAYOR/COUNCILMEMBER REPORTS AND REQUESTS FOR ACTION
NON AGENDA PUBLIC COMMENTS
Non-agenda Item - Public Comment
PUBLIC HEARING
22. REDRAWING of Council member district boundaries (CC) 22 PH Redrawing Councilmember Boundaries
22A PH Redrawing Councilmember Boundaries - Attachments 1 and 2 (revised) 22B PH Redrawing Councilmember Boundaries - Q & A Memorandum
23. ORDINANCE to approve the Zoning Ordinance Amendment to modify Palm Desert Municipal Code Section 25.34.060 regarding time-share projects (CC) 23 PH - ZOA - Pacaso
24. RESOLUTION to approve an addendum to the Mitigated Negative Declaration and amendment to Tentative Parcel Map 37157 for Monterey Crossing, an 18-acre mixed use commercial development located at the northeast corner of Monterey Avenue and Dinah Shore Drive (CC) 24 PH Res - Monterey Crossing Mitigated Negative Declaration web
ADJOURNMENT
NON AGENDA PUBLIC COMMENTS
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 27, 2022 (CC) (SA) (HA) 01 2022-0127 Minutes draft
2. RECEIVE CLAIMS AND DEMANDS WARRANTS: City: 1/28/2022, 1/31/2022, and 2/4/2022 (CC); and Successor Agency: 1/31/2022 and 2/4/2022 (SA)
02.1 Warrant Registers - CC 2022-0224
02.2 Warrant Registers - SA 2022-0224
3. RECEIVE AND FILE applications for an Alcoholic Beverage License for: (CC) a.
Breakfast Republic & Eggies – 44491 Town Center Way, Suite A b.
Shadow Mountain – 73800 Ironwood Street
03 ABC Licenses
4. RESOLUTION of the Board of the Successor Agency to the Palm Desert Redevelopment Agency Finding that Real Property Identified as the approximate +/-93 acres from APN 694-310-002, 694-310-003, and a portion of 694-310-006 are Not Subject to Requirements of the Surplus Land Act. (SA) 04 Res finding exemption to SLA - Refuge PD
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 Auth destruction of paper records - Planning
6. RESOLUTION to adopt goals and priorities for 2022 calendar year (CC) 06 - Res adopting goals and priorities 2022
6A Res adopting goals and priorities - Revised Staff Report and Exhibit
7. RESOLUTION to oppose Initiative 21-0042A1 (CC)
07 Res to oppose Initiative 21-0042A1
8. RESOLUTION to support net energy metering (CC)
08 Res to support net energy metering
8A Res to support net energy metering - Public Comment
08B Res to support net metering - Q & A Memorandum
9. APPROVE Amendment No. 1 to the City Manager’s Employment Agreement effective March 1, 2022 (Contract No. C41110) (CC) 09 Approve Amendment to CM Contract
10. APPROVE out-of-state travel for Special Programs Manager and Public Art Management Analyst to attend the 2022 Americans for the Arts Annual Conference from May 18-20, 2022 in Washington D.C. (CC) 10 Approve Out of State Travel - Special Programs
11. APPROVE out-of-state travel for Permit Center Supervisor to attend the 2022 Central Square Permit Software Conference March 26-30, 2022 in Orlando, Florida (CC) 11 Approve Out of State Travel - Permit Center
12. APPROVE reimbursement to La Quinta Brewing Company for its public art fee in the amount of $6,200 for Hazy Palms by Artist John Cuevas (CC) 12 Approve reimbursement of public art fee -La Quinta Brewing
13. RECEIVE AND FILE the City of Palm Desert audited financial report for the fiscal year ended June 30, 2021 (CC) 13 Rec and file ACFR for FYE 2021-06-30
14. RECEIVE AND FILE the Independent Accountants’ Report on Agreed-Upon Procedures Performed on the Measure A Transportation Fund for the fiscal year ended June 30, 2021 (CC) 14 Rec and file Independent Accountants Report - Measure A - FYE 2021-06-30
15. RECEIVE AND FILE the Palm Desert Recreational Facilities Corporation audited financial reports for the fiscal year ended June 30, 2021 (CC) 15 Rec and file - PDRFC for FYE 2021-06-30
CONSENT ITEMS HELD OVER
ACTION CALENDAR
16. ORDINANCE and RESOLUTION adopting a Mitigated Negative Declaration in accordance with the California Environmental Quality Act (CEQA), and approval of a Change of Zone to establish a higher residential density (eight (8) units per acre), Tentative Parcel Map 38033, and a Precise Plan to construct 32 single-story condominium units, clubhouse, and pool/spa on 3.91 acres at the southwest corner of Gerald Ford Drive and Shepherd Lane (CC) 16 Ord and Res - Mitigated Negative Declaration - Santa Barbara (web2) 16A Ord and Res - Mitigated Negative Dec - Q & A Memorandum
17. ORDINANCE amending Palm Desert Municipal Code Section 2.34.010, to base commissioner and committee member attendance upon the fiscal year (CC) 17 Ord - Committee-Cmsn FY attendance
18. CONSIDERATION of an appeal to reaffirm City staffs’ decision to deny the issuance of ten Short-Term Rental (STR) permits related to the Planned Residential zoning district that do not comply with Palm Desert Municipal Code Chapter 5.10 Short-Term Rentals Section 5.10.070 because the ten properties do not exist within an Homeowners’ Association (HOA) as envisioned by that Chapter (CC) 18 Appeal - STR Permits in PR zone
18A Appeal - STR Permits in PR Zone - Public Comment
19. REQUEST FOR DIRECTION regarding recommendations contained in the 2021 Broker’s Report (CC) 19 Request for Direction - 2021 Broker’s Report
20. AUTHORIZE the advertisement of a Request for Proposal (RFP) for Automatic License Plate Recognition (ALPR) technology at selected intersections (CC) 20 Authorize RFP for Automatic License Plate Recognition (ALPR) technology 20A Auth RFP for ALPR technology - Q & A Memorandum
21. APPROVAL of a Second Amendment to the Agreement for Law Enforcement Services between the City of Palm Desert and the County of Riverside (Contract No. C38780) (CC) 21 Approve second amendment to C38780 for law enforcement services - BDT 21A Approve second amendment to C38780 - Public Comment
24. RESOLUTION to approve an addendum to the Mitigated Negative Declaration and amendment to Tentative Parcel Map 37157 for Monterey Crossing, an 18-acre mixed use commercial development located at the northeast corner of Monterey Avenue and Dinah Shore Drive (CC) No Item Selected
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