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Palm Springs City Council
January 13, 2022

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Minutes
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January 13, 2022
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Palm Springs City Council
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Thursday, January 13, 2022
Minutes of the Regular Meeting of the City Council
of the City of Palm Springs
Pursuant to Assembly Bill 361 this meeting was conducted by teleconference andthere was no in -person public accessto the meeting location.

CALL TO ORDER:

A Regular Meeting of the Palm Springs City Council was called to order by Mayor Middleton on Thursday, January 13, 2022, at 5:30 p.m.

PLEDGE OF ALLEGIANCE:

Mayor Middleton led the Pledge of Allegiance.

ROLL CALL:

Present: Councilmembers Christy Holstege, Geoff Kors, Dennis Woods; Mayor Pro Tem Grace Elena Garner; and Mayor Lisa Middleton

Absent: None.

City Staff

Present: Justin Clifton, City Manager; Teresa Galavan, Assistant City Manager, Jeffrey Ballinger, City Attorney; andAnthony J. Mejia, City Clerk, werepresentat Roll Call.

Other staff members presented reports or responded to questions as indicated in the minutes.

PRESENTATIONS:

PRESENTATION OF A PROCLAMATION TO KIM HARDCASTLE, HUMAN

RESOURCES MANAGER
COVID- 19 CASE AND WASTEWATER TESTING UPDATE
SUSTAINABILITY UPDATE ON FOODWARE ORDINANCE AND SB 1383 2021 YEAR IN REVIEW PRESENTED BY COUNCILMEMBERHOLSTEGE
ACCEPTANCE OF THE AGENDA:

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER HOLSTEGE, CARRIED 5- 0, to remove Consent Calendar Item No. lH for separate discussion.

City Council Minutes January 13, 2022
REPORT OF CLOSED SESSION:

The Regular Closed Sessionof the City Council of January 13, 2022, was called to order by Mayor Middleton at 3:30 p.m., with all memberspresent.

The meeting convenedinto Closed Sessionto discussthe following items aslisted on the Regular Closed SessionMeeting Agenda:

CONFERENCE WITH LEGAL COUNSEL — MATTERS CREATING SIGNIFICANT EXPOSURE TO LITIGATION, Pursuant to Government Code Section 54956. 9( d)( 2):

Three ( 3) matters that, under the existing circumstances, the City Attorney believes creates significant exposure to litigation.

CONFERENCE WITH LEGAL COUNSEL — DISCUSSION TO CONSIDER INITIATION OF LITIGATION, Pursuant to Government Code Section 54956. 9( d)( 4):

Under existing facts and circumstances, there are four ( 4) matters the City Council has decided or may decide to initiate litigation.

CONFERENCE WITH REAL PROPERTY NEGOTIATOR, Pursuant to Government Code Section 54956. 8:

Property Description: 3589 McCarthy Road, Palm Springs 92234 (APN 669-420-019) Agency: City of Palm Springs
City Negotiator: Justin Clifton, City Manager
Negotiating Parties: McCarthy Road Productions, LLC
Under Negotiation: Price and Terms of Payment
Property Description: Boulders Property ( Lots 1-45 of Tract Map 31095/APNs 504- 150- 011 through - 055); Crescendo Property ( APN 504-040- 046); Gene Autry Property ( APNs 677-540-028 & 677- 540- 029); Block G of parcel map 36446 (APN 513-560-048)
Agency: City of Palm Springs
City Negotiator: Justin Clifton, City Manager
Negotiating Parties: Potential buyer( s)
Under Negotiation: Price and Terms of Payment
City of Palm Springs Page 2

ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES City Council Minutes January 13, 2022
CONFERENCE WITH LABOR NEGOTIATOR, Pursuant to Government Code Section 54957. 6:

City Negotiators: Justin Clifton, City Manager
Jeremy Hammond, Human Resources Director
Andrew Mills, Chief of Police
Peter Brown, Legal Counsel
Employee Organization: Public Employees Association of Palm Springs ( PEAPS) Management Association of Palm Springs ( MAPS)
Palm Springs Firefighters Association ( PSFA)
Palm Springs Fire Management ( PSFMA)
City Attorney Ballinger reported that the City Council received briefings andprovided direction to staff regarding the agendized Closed Session Items but did not take any reportable action.

PUBLIC TESTIMONY:

David Feltman
Rob Dezakari
Joan
Paisley Ramstead
CITY COUNCIL, SUBCOMMITTEE, AND CITY MANAGER' S COMMENTS AND REPORTS:

Christy Holstege Recap of 2020- 2021, Mayor Pro Tem Garner will have a District 1 townhall January 22, 2022, update on new on stop lights, and update on two new interns. Mayor Middleton thanks citizens for her welcoming. Holstege thanks Chief Mills for driving through District 4. Kors updates on concert in the park, update with businesses in regards to COVID, update for not running in November,

1. CONSENT CALENDAR:

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5- 0, to approve the consent calendar, with the removal of Item No. 1H for separate discussion.

A. APPROVAL OF MINUTES

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to approvethe City Council Meeting Minutes of September 9, September 30, and October 14, 2021.

B. RATIFY THE NOMINATION OF THE CITY OF PALM DESERT TO THE PALM

SPRINGS INTERNATIONAL AIRPORT COMMISSION

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to appoint Kevin Wiseman, representing the City of Palm City of Palm Springs Page 3

ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES City Council Minutes January 13, 2022
Desert, to the Palm Springs International Airport Commission effective immediately for a term ending June 30, 2025.

C. APPOINTMENT TO THE PLANNING COMMISSION

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to appoint Scott Miller to the Planning Commission for a term ending June30, 2024.

D. RESOLUTION IN SUPPORT OF NET ENERGY METERING

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5- 0, to adopt Resolution No. 24966 entitled " A RESOLUTION

OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, IN SUPPORT OF NET ENERGY METERING."
E. SECOND READING AND ADOPTION OF ORDINANCE NO. 2054 VESTING A

DEVELOPMENT AGREEMENT WITH DESERT AIDS PROJECT FOR AN
18, 500- SQUARE FOOT EXPANSION OF COMMUNITY HEALTH FACILITIES ALLOWING ENTITLEMENTS FOR TEN ( 10) YEARS LOCATED AT 1695

NORTH SUNRISE WAY

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5- 0, to adopt Ordinance No. 2054 entitled, " AN ORDINANCE

OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,

VESTING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF PALM SPRINGS AND DESERT AIDS PROJECT FOR AN 18, 500- SQUARE FOOT

EXPANSION OF COMMUNITY HEALTH FACILITIES ALLOWING
ENTITLEMENTS FOR TEN ( 10) YEARS LOCATED AT 1695 NORTH SUNRISE WAY."
F. SECOND READING AND ADOPTION OF ORDINANCE NO. 2055 AMENDING PALM SPRINGS MUNICIPAL CODE SECTION 12. 20. 020 TO UPDATE THE

PRIMA FACIE SPEED LIMITS OF VARIOUS CITY STREETS

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5- 0, to adopt Ordinance No. 2055 entitled, " AN ORDINANCE

OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTION 12. 20. 020 OF THE PALM SPRINGS MUNICIPAL CODE

RELATING TO THE ESTABLISHMENT OF PRIMA FACIE SPEED LIMITS OF VARIOUS CITY STREETS."
G. ANNUAL ACCOUNTABILITY REPORT FOR COMMUNITY FACILITIES DISTRICT NO. 2005- 1 ( PUBLIC SAFETY SERVICES) AND COMMUNITY FACILITIES DISTRICT 2007- 1 ( TRIBAL LANDS)

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to receive and file the Community Facilities District No. 2005-1 (Public Safety Services) and Community Facilities District No. 2007-1 (Tribal City of Palm Springs Page 4

ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES City Council Minutes January 13, 2022
Land) Special Tax and Bond Accountability Report for Fiscal Year 2020-21.

IL APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE ( PS& E) AND AUTHORIZATION TO BID THE 2022 SLURRY SEAL, CITY PROJECT 21- 02

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
WOODS, CARRIED 5-0, to approve the plans, specifications, and estimate and authorize Staff to advertise and solicit bids for the 2022 Slurry Seal ("the Project").

L APPROVAL OF AMENDMENT NO. 2 TO PROFESSIONAL SERVICES
AGREEMENT NO. 5701 WITH DOKKEN ENGINEERING FOR THE SOUTH

PALM CANYON DRIVE LOW WATER CROSSING BRIDGE REPLACEMENT AT ARENAS CANYON SOUTH, CITY PROJECT NO. 06- 18, FEDERAL AID PROJECT NO. BR- NBIL( 502)

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5- 0, to:

1. Approve Amendment No. 2 in the amount of $ 93, 979. 60 to Professional Services Agreement No. 5701 with Dokken Engineering for a new not -to -exceed amount of 888,033.60 for the South Palm Canyon Drive Low Water Crossing Bridge Replacement, City Project No. 06-18, FederalAid Project No. BR-NBIL( 502). A5701 2 Authorize the City Manager to executeall necessarydocuments.

J. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE ( PS& E) AND

AUTHORIZATION TO BID THE ROSA PARKS ROAD AND INDIAN CANYON DRIVE TRAFFIC SIGNAL INSTALLATION, CITY PROJECT NO. 20- 19

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to approve the plans, specifications and estimate and authorize Staff to advertise and solicit bids for the Rosa Parks Road and Indian Canyon Drive Traffic Signal Installation, City Project No. 20-19 ("the Project").

K APPROVAL OF AMENDMENT NO. 1 TO THE LICENSE AGREEMENT ( A6456) WITH MOBILEMONEY, INC. TO DECREASE THE LICENSE FEE PER

TRANSACTION AND INCREASE THE MAXIMUM TRANSACTION FEE FOR

AUTOMATED TELLER MACHINE ( ATM) SERVICES AT THE PALM SPRINGS INTERNATIONAL AIRPORT, AND EXERCISE OPTION 1 TO EXTEND THE AGREEMENT FOR ONE YEAR THROUGH JANUARY 3, 2023

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5- 0, to:

I. Approve Amendment No. 1 to License Agreement A6456 with MobileMoney, Inc. to modify the agreementcompensation and exercise the first one-year extension option through January 3, 2023, for Automated Teller Machine ( ATM) Services at the Palm Springs International Airport. A6456
City of Palm Springs Page 5

ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES City Council Minutes January 13, 2022
2 Authorize the City Manager and/or his designeeto executeall necessarydocuments.

L. APPROVE EXTENSION OF LOAN OF " POPSICLES" ARTWORK BY JOHN CERNY, LOCATED AT 605 SUNNY DUNES, UNTIL JUNE 30, 2022

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5- 0, to approve the expenditure of $ 1, 950 in Public Arts Funds to extend the term of the loan for the "Popsicles" public art piece by John Cerny until June 30, 2022.

M. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE ( PS& E) AND

AUTHORIZATION TO BID THE SAN RAFAEL DRIVE AND AVENIDA
CABALLEROS TRAFFIC SIGNAL INSTALLATION, CITY PROJECT NO. 20- 33

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to approve the plans, specifications and estimate and authorize Staff to advertise and solicit bids for the San Rafael Drive and Avenida CaballerosTraffic Signal Installation, City Project No. 20-33 (" the Project").

N. APPROVAL AND TRANSMITTAL OF RECOGNIZED OBLIGATIONS
PAYMENT SCHEDULE ( ROPS 22- 23A AND 22- 23B) FOR THE PERIOD OF JULY 1, 2022, THROUGH JUNE 30, 2023, PURSUANT TO SECTION 34169( G)( 1)

OF CALIFORNIA HEALTH & SAFETY CODE

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5- 0, to adopt Resolution No. 24965 entitled, " A RESOLUTION

OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,

ACTING SOLELY IN ITS CAPACITY AS SUCCESSOR AGENCY TO THE PALM

SPRINGS COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE ( ROPS 22- 23 A& B) AND AN ADMINISTRATIVE EXPENSE BUDGET FOR THE PERIOD OF JULY 1, 2022 THROUGH JUKE 30, 2023, PURSUANT TO THE CALIFORNIA HEALTH & SAFETY CODE."
O. AMENDMENT NO. 1 TO AGREEMENT WITH TYSEN KNIGHT

PRODUCTIONS FOR REPAIRS AND MAINTENANCE SERVICES OF PUBLIC

ARTS PROJECTS

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5- 0, to approve Amendment No. 1 to the Agreement with Tysen Knight Productions for Public Arts projects repairs and maintenance services in the amount of $ 5, 000 for a total contract amount of $ 10, 000.

City of Palm Springs Page 6

ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES City Council Minutes January 13, 2022
P. CONSIDERATION OF WAIVERS OR REIMBURSEMENTS OF BUSINESS

LICENSE AND VILLAGEFEST FEES FOR PALM SPRINGS MADE BUSINESS

STARTUP PROGRAM PARTICIPANTS

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5- 0, to:

1. Approve the waiver or reimbursement of Business License and VillageFest fees as applicable for Palm Springs Made BusinessStartup Program Participants. 2 Appropriate $7,500 to provide a $250 matching grant for approximately 30 Palm Springs Made Business Startup Program Participants.

3. Authorize the City Manager to executeall necessarydocuments.

Q. AWARD A CONSTRUCTION CONTRACT TO SDC ENGINEERING, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $ 231, 617. 30 FOR THE WASTEWATER TREATMENT PLANT BLOCK WALL, CITY PROJECT NO. 21- 11 MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER HOLSTEGE, CARRIED 5- 0, to:

1. Award a construction contract to SDC Engineering, Inc., a California corporation, in the amount of $231,617.30 for WWTP Block Wall, City Project No. 21-11. 2 Authorize the City Manager or his designeeto executeall necessarydocuments.

R APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE ( PS& E) AND

AUTHORIZATION TO BID THE WASTEWATER TREATMENT PLANT
WWTP) DIGESTER NO. 2, GAS FLARE, AND FILTRATE PUMP STATION, CITY PROJECTS 20- 25 AND 21- 07

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to approve the plans, specifications, and estimate; and authorize Staff to advertise and solicit bids for the WWTP Digester No. 2, Gas Flare and Filtrate Pump Station, City Projects 20-25 and 21-07 (" Project").

S. REPLACEMENT OF FIRE DEPARTMENT SELF- CONTAINED BREATHING

APPARATUS AND ASSOCIATED COMPONENTS

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5- 0, to:

1. In accordance with Palm Springs Municipal Code Section 7. 04. 030, " Special Expertise Procurement," and Section 7. 09. 010, " Cooperative Purchasing Programs," approve a cooperative purchasefrom Allstar Fire Equipment of sixty- sevenScott SafetyAir -Pak X3 Pro SCBAs, fifty- three Scott Safety Carbon Fiber Cylinders, twenty- four Scott City of Palm Springs Page 7

ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES Citv Council Minutes January 13. 2022
Safety Mask Mounted Regulators, and five Scott Safety RIT- PAK III Emergency Air - Supply Systems using the National Association of State Procurement Officials Cooperative Purchasing Program WSCA, NASPO Contract ID 1-17-42- 04, in the total amount of $ 500, 310. 45.
2 Authorize the purchaseupgrading the Blast Chamberon the existing Breathing Support Vehicle in the total amount of $ 11, 517. 59.

3. Authorize the City Manager to executeall necessarydocuments.

T. FIRST AMENDMENT TO CITY MANAGER EMPLOYMENT AGREEMENT

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5- 0, to approve the First Amendment to City Manager Employment Agreement and authorize the Mayor to execute the same on behalf of the City.

U. MEMORANDUM OF UNDERSTANDING WITH THE PALM SPRINGS

FIREFIGHTERS ASSOCIATION AND THE MANAGEMENT ASSOCIATION OF

PALM SPRINGS

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5- 0, to:

1. Adopt Resolution No. 24967 entitled, " A RESOLUTION OF THE CITY COUNCIL OF

THE CITY OF PALM SPRINGS APPROVING A MEMORANDUM OF

UNDERSTANDING RELATIVE TO WAGES, HOURS, AND OTHER TERMS AND

CONDITIONS OF EMPLOYMENT FOR EMPLOYEES IN THE PALM SPRINGS

FIREFIGHTERS ASSOCIATION AND THE MANAGEMENT ASSOCIATION OF PALM SPRINGS FOR THE PERIOD OF JULY 1, 2021 THROUGH JUNE 30, 2023,

SUBJECT TO ASSOCIATIONS EXECUTING THE MEMORANDUMS OF
UNDERSTANDING.
2 Authorize the City Managerto executethe Memorandum of Understanding (MOU) and all documents necessaryto effectuate the above action, including the allocation and compensationplans, agreementsand contracts, andanynon -substantialMOU languageor reorganization.

2. PUBLIC HEARINGS:

A. AN APPLICATION BY JOSEPH MANTELLO AND PAUL MARLOW, OWNERS, FOR HISTORIC DESIGNATION OF " THE DONALD WEXLER RESIDENCE" LOCATED AT 1272 EAST VERBENA DRIVE ( APN # 507- 253- 009), CASE HSPB 139

MOTION BY COUNCILMEMBER KORS, SECOND BY MAYOR PRO TEM
GARNER, CARRIED 5- 0, to adopt Resolution No. 24968 entitled, " A RESOLUTION OF

THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING " THE DONALD WEXLER RESIDENCE" LOCATED AT 1272 City of Palm Springs Page 8

ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES City Council Minutes January 13, 2022

VERBENA DRIVE, AS A CLASS I ( LANDMARK) HISTORIC RESOURCE, HSPB 139, SUBJECT TO CONDITIONS ( APN 507- 253- 009)."
B. CITY COUNCIL CONSIDERATION OF THE DECISION OF THE PLANNING

COMMISSION TO CONTINUE DISCUSSION TO A DATE UNCERTAIN OF ZONE TEXT AMENDMENT CASE 5. 1547 ZTA, RELATING TO

DEVELOPMENT STANDARDS FOR WAREHOUSE/ FULFILLMENT CENTERS

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
WOODS, CARRIED 5- 0, to introduce Ordinance No. 2056 entitled, " AN ORDINANCE

OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING PALM SPRINGS ZONING CODE SECTION CHAPTERS 92 AND 93 RELATIVE TO THE DEVELOPMENT STANDARDS FOR THE M- 2
MANUFACTURING) AND E- I ( ENERGY INDUSTRIAL) ZONES." City Clerk Mejia readthe ordinance by title.

C. REQUEST BY THE CITY OF PALM SPRINGS FOR A ZONE TEXT
AMENDMENT TO PALM SPRINGS ZONING CODE SECTION 93. 23. 01

RELATIVE TO THE DEVELOPMENT STANDARDS FOR AUTOMOBILE
SERVICE STATION ( CASE 5. 1546 ZTA)
This item has been removed from the agenda at the request of staff and will be rescheduled for a later date.

3. LEGISLATIVE:

A. REQUEST BY THE CITY OF PALM SPRINGS FOR ADOPTION OF AN URGENCY ORDINANCE TO IMPLEMENT SENATE BILL 9 REQUIREMENTS

FOR URBAN LOT SPLITS AND TWO - UNIT RESIDENTIAL DEVELOPMENTS, CASE 5. 1548 ZTA ( 4/ 5ths VOTE REQUIRED)

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
HOLSTEGE, CARRIED 5-0, to adopt an Urgency Ordinance No. 2057 entitled, " AN

URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING CHAPTER 9. 62 OF THE PALM SPRINGS MUNICIPAL CODE AND CHAPTER 93. 00 OF THE PALM SPRINGS ZONING CODE

RELATING TO URBAN LOT SPLITS AND TWO - UNIT PROJECTS AND DETERMINING THE ORDINANCE TO BE EXEMPT FROM CEQA." ( 4/ 5ths Vote Required.) City Clerk Mejia readthe ordinanceby title.

4. UNFINISHED BUSINESS: None.

5. NEW BUSINESS:

A. APPROVE RESOLUTION AUTHORIZING A JOINT APPLICATION WITH THE COUNTY OF RIVERSIDE FOR HOMEKEY 2 FUNDING

MOTION BY COUNCILMEMBER KORS, SECOND BY COUNCILMEMBER
WOODS, CARRIED 5- 0, to:

City of Palm Springs Page 9

ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES City Council Minutes January 13, 2022

1. Adopt Resolution No. 24969 entitled, " A RESOLUTION OF THE CITY COUNCIL OF

THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING JOINT APPLICATION TO AND PARTICIPATION IN THE HOMEKEY 2 PROGRAM." 2 Authorize the City Managerto executeall necessarydocuments, including making minor, non - substantive changes.

B. REVIEW OF THE ROSTER OF CITY COUNCIL SUBCOMMITTEES,

LIAISONS, AND REPRESENTATIVES TO EXTERNAL ORGANIZATIONS

MOTION BY MAYOR MIDDLETON, SECOND BY MAYOR PRO TEM GARNER, CARRIED 5- 0, to:

1. Direct amendthe rosterof City Council subcommittees, liaisons, andrepresentativesto external organizations as directed.
2 Authorize the City Clerk to prepareandexecuteFPPCForm 806, Public Official Appointments.

C. REPORT ON CITY COUNCIL VISIONING SESSIONS
The City Council provided direction to staff asappropriate.

D. MEMORANDUM OF UNDERSTANDING WITH THE PALM SPRINGS

FIREFIGHTERS ASSOCIATION AND THE MANAGEMENT ASSOCIATION OF

PALM SPRINGS
The City Council reorderedthe agendato move New BusinessItem 5D to ConsentCalendar Item 1U.

NON- AGENDA ITEM PUBLIC TESTIMONY:

David Feltman
ADJOURNMENT:

The City Council adjourned at 10:53 p.m.

Respectfully submitted,
Brenda Pree, MMC, CERA
City Clerk
APPROVED BY CITY COUNCIL: / / 2022
City of Palm Springs Page 10

ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES

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