Palm Desert City Council - Regular Meeting - September 29, 2022
AGENDA
PALM DESERT CITY COUNCIL/SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY/HOUSING AUTHORITY - VIRTUAL MEETING THURSDAY, SEPTEMBER 29, 2022
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
CLICK HERE FOR POSTED AGENDA OR FULL PACKET
00 Agenda 2022-09-29 revised
00 Agenda packet 2022-09-29 (31MB)
Supplemental packet - 2022-09-29
CLOSED SESSION: 3:00 P.M.
CALL TO ORDER
PUBLIC COMMENT FOR CLOSED SESSION ITEMS ONLY
RECESS TO CLOSED SESSION
CLOSED SESSION AGENDA
A.
Closed Session Meeting Minutes: September 15, 2022
B.
Conference with Real Property Negotiator pursuant to Government Code Section 54956.8:
1. Property Description: Desert Willow Lot Pad B, Desert Willow Drive, south of Desert Willow Clubhouse (APN 620-400-008, 023) Agency: City of Palm Desert City Negotiator: Todd Hileman/Martin Alvarez/Eric Ceja
Negotiating Parties: Desert Wave Ventures, LLC
Under Negotiation: Price and Terms
2. Property Description: 45653 Portola Avenue (APN 627-351-010) Agency: City of Palm Desert City Negotiator: Todd Hileman/Eric Ceja/Jessica Gonzales Negotiating Parties: Desert Wave Ventures, LLC
Under Negotiation: Price and Terms
C.
Conference with Legal Counsel regarding Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2):
Two (2) matters that, under the existing circumstances, the City Attorney believes create significant exposure to litigation. 4:00 P.M. REGULAR MEETING
ROLL CALL
PLEDGE OF ALLEGIANCE: Mayor Pro Tem Jonathan
INSPIRATION/INVOCATION: Mayor Harnik
REPORT OF CLOSED SESSION: City Attorney Hargreaves
AWARDS, PRESENTATIONS, AND APPOINTMENTS:
A.
FIRE PREVENTION AND MINI-MUSTER MONTH PROCLAMATION
0A Mini Muster Proclamation
B.
REGIONAL YMCA CONCEPT PRESENTATION
Presentation - YMCA
Presentation - YMCA
CITY MANAGER COMMENTS
A.
CITY OF PALM DESERT’S 50TH ANNIVERSARY UPDATE – PUBLIC AFFAIRS
MAYOR/COUNCILMEMBER REPORTS AND REQUESTS FOR ACTION
NON AGENDA PUBLIC COMMENTS
1. CONSENT CALENDAR
A.
APPROVAL OF CITY COUNCIL, SUCCESSOR AGENCY, AND HOUSING AUTHORITY MINUTES 1A Minutes
B.
APPROVAL OF WARRANTS
1B Warrant Registers
C.
APPLICATIONS FOR AN ALCOHOLIC BEVERAGE LICENSE FOR:
1. CCRC SOCIAL CLUB LLC DBA SEGOVIA OF PALM DESERT, 39905 VIA SCENA
2. SOTTOVOCE GROUP LIMITED LIABILITY COMPANY, 73545 EL PASEO #1320 1C ABC Licenses
D.
APPROVE AMENDMENT NO. 1 AND AMENDMENT NO. 2 TO CONTRACT NO. C39600 FOR THE SOLID WASTE, RECYCLING, AND ORGANICS CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF PALM DESERT AND HF&H CONSULTANTS, LLC 1D C39600 HF&H Contract Amendment
E.
APPROVE THE PURCHASE OF ANZA-BORREGO BY ARTIST CHRISTOPHER PUZIO FROM THE 2021/2022 EL PASEO SCULPTURE EXHIBITION IN THE AMOUNT OF $25,000 1E Purchase of Anza Borrego Sculpture
F.
APPROVE THE HOMELESSNESS TASKFORCE BYLAWS
1F Approve Homelessness Taskforce Bylaws
G.
APPROVAL OF PURCHASE OF ADDITIONAL DATA STORAGE SERVER NODE 1G Purchase Additional Data Storage Server
H.
AWARD A CONTRACT TO GREAT WESTERN INSTALLATIONS, INC., OF LOGAN, UTAH FOR THE PARK PLAYGROUND IMPROVEMENTS PROJECT FOR AN AMOUNT NOT TO EXCEED $90,000 PER FISCAL YEAR (PROJECT NO. 941-23) 1H Award Playground Improvements Project to Great Western 1H Supp - Memorandum - Q&As (09-29-22)
I.
AWARD CONTRACT TO COURTMASTER SPORTS, INC., OF NORTH PALM SPRINGS, CALIFORNIA, FOR THE SPORT COURTS RESURFACING PROJECT FOR AN AMOUNT NOT TO EXCEED $75,000 PER FISCAL YEAR (PROJECT NO. 946-23) 1I Award Court Resurfacing Project to Courtmaster
CONSENT ITEMS HELD OVER
2. ACTION CALENDAR
A.
INTRODUCE AN ORDINANCE AMENDING TITLE 2 (ADMINISTRATION AND PERSONNEL) OF THE PALM DESERT MUNICIPAL CODE ADDING CHAPTER 2.22 ESTABLISHING THE ARCHITECTURAL REVIEW COMMISSION 2A Ord - Chapter 2.22 Establishing ARC
2A Supp - Memo and attachment
B.
CONSIDER AMENDMENT TO ORDINANCE NOS. 1374 § 1 AND 1258 § 1, REVISING CHAPTER 24.04.060 (INVASIVE PLANT SPECIES) OF THE PALM DESERT MUNICIPAL CODE RELATING TO PROHIBITED LANDSCAPE MATERIALS FOR DEVELOPMENT DESIGN AND INSTALLATION 2B Ord - Update Invasive Plant Ordinance
2B Supp - Memorandum - Q&As (09-29-22)
C.
AWARD CONTRACT TO INTERWEST CONSULTING GROUP, INC., OF PERRIS, CALIFORNIA, FOR DESIGN AND ENGINEERING SERVICES OF LUPINE PLAZA IN THE AMOUNT OF $562,135 (PROJECT NO. 810-22) 2C Design Contract - Lupine Plaza - Interwest
2C Supp - Lupine Plaza - PowerPoint presentation
2C Supp - Lupine Plaza - Public Comments
D.
AWARD CONTRACT TO HERMANN DESIGN GROUP OF PALM DESERT, CALIFORNIA, FOR DESIGN SERVICES OF GREENS/TEE BOX RENOVATION AND TURF REDUCTION AT DESERT WILLOW GOLF RESORT IN THE AMOUNT OF $305,100 (PROJECT NO. 854-21) 2D Award Desert Willow Reno Design
2D Supp - DW reno - Public Comment
2D Supp - Memorandum - Q&As (09-29-22)
3. PUBLIC HEARINGS
A.
APPROVE AN AMENDMENT TO GENERAL PLAN AMENDMENT
21-0002 (GPA 21-0002) FOR READOPTION OF THE CITY’S 6TH CYCLE HOUSING ELEMENT (2021-2029) IN ACCORDANCE WITH THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD) GUIDELINES 3A PH - Housing Element rfs
3A Supp - Memorandum - Q&As (09-29-22)
B.
APPROVE A PROPOSED PLAN FOR BOND ISSUANCE BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR THE VITALIA APARTMENT PROJECT LOCATED ON THE SOUTH SIDE OF GERALD FORD DRIVE, EAST OF THE PALM DESERT SHERIFF STATION, IDENTIFIED AS THE APPROXIMATE +/-11.94 ACRE PORTION OF APN 694-310-006 3B Vitalia Apts TEFRA Hearing
C.
APPROVE A PROPOSED PLAN FOR BOND ISSUANCE BY THE CALIFORNIA STATEWIDE COMMUNITIES’ DEVELOPMENT AUTHORITY FOR THE GERALD FORD APARTMENT PROJECT LOCATED AT 75580 GERALD FORD DRIVE, PALM DESERT 3C Gerald Ford Apts TEFRA Hearing
4. INFORMATION ITEMS
Rec:
None.
ADJOURNMENT
00 Agenda packet 2022-09-29 (46MB)
No Item Selected
This item has no attachments