CITY OF RANCHO MIPPG€
CITY COUNCIL,
LIBRARY AND OBSERVATORY BOARD,
HOUSING AUTHORITY BOARD,
AND THE CITY COUNCIL REPRESENTING
THE REDEVELOPMENT SUCCESSOR AGENCY
REGULAR MEETING
THURSDAY, DECEMBER 7, 2023
1:00 P.M.'
AGENDA
Meeting Location:
City of Rancho Mirage
City Hall - Council Chamber
69-825 Highway 111
Rancho Mirage, CA 92270
CALL TO ORDER
a) Flag Salute
b) Roll Call: Mallotto, Marker, Weill, Downs.
NON AGENDA PUBLIC COMMENTS —An opportunity for the public to speak on issues that are not on the agenda for a maximum of three (3) minutes per speaker.
COUNCIL/BOARD MEMBER COMMENTS/REPORTS
CITY MANAGER COMMENTS
CONSENT CALENDAR
1. Approve November 2, 2023, Regular Meeting Minutes.
2. Approve November 16, 2023, Regular Meeting Minutes.
3. Approve November 21, 2023, Special Meeting Minutes.
12/07/2023 Regular City Council Meeting Agenda Page 1 of 3
4. Approve Final Acceptance of Improvements for Tract Map No. 36809-1 (Pulte — Del Webb Rancho Mirage).
5. Approve Final Tract Map No. 36620 (Palo Verde 37, LLC).
6. Approve Final Parcel Map No. 38315 (Palomino Four).
7. Adopt Joint Resolution No. 2023 -(Next -in -Order), Approving Adoption of a Revised Purchasing Procedures Policy.
8. Adopt Resolution No. 2023 -SA -(Next -in -Order), Approving and Adopting a Recognized Obligation Payment Schedule and Administrative Budget for Fiscal Year 2024-2025 Pursuant to Assembly Bills 26x1 and 1484.
9. Approve Contracts.
10. Approve Demands.
ACTION CALENDAR
11. Consider Adopting Resolution No. 2023 -(Next in Order), Declaring the City's Intention to Annex Territory to Community Facilities District No. 1 and to Levy a Special Tax Therein for Additional Police and Fire Services, Preliminarily Approve a Map of the Area Proposed to be Annexed, and Schedule a Public Hearing to Consider the Annexation and the Levy of Special Tax for Annexation No. 191. (In Connection with Tentative Parcel Map No. TPM38152 — Bushnag)
12. Consideration of Filling Vacancy on City Council and Possible Installation of New Council Member.
CLOSED SESSION AGENDA
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1).
Case Name: Vacation Rental Owners and Neighbors of Rancho Mirage et al. v. City of Rancho Mirage et al.
Case No.: CVRI2100368.
2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1).
Case Name: Juarez v. City of Rancho Mirage et al.
Riverside Superior Court Case No. CV -PS -202234.
3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1).
Case Name: Wendy Hope Heckman v. City of Rancho Mirage
Case No.: 5:22-cv-2031 (Central District of California) 12/07/2023 Regular City Council Meeting Agenda
RECESS TO CLOSED SESSION
RECONVENE OPEN SESSION
CLOSED SESSION ANNOUNCEMENTS
ADJOURNMENT
People with disabilities are encouraged to attend. If you have special communication or access needs, please contact the City Clerk's office at (760) 324-4511 in advance of the meeting. "Staff reports for all agenda items considered in open session, and any writings or documents provided to a majority of the legislative bodies following distribution of the agenda regarding any item on the agenda, will be made available for public inspection at City Hall, at the Rancho Mirage Library & Observatory, and on the City's website at www. RanchoMirageCa.gov.
:Declaration of Posting:
R , e— c. ' "h C ' r of the City of Rancho Mirage, do hereby declare that a copy of the foregoing Meeting Notice/Agenda was personally delivered to the legislative bodies, posted in the City Hall posting box, at the Rancho Mirage Library & Observatory, and on the City website at least 72 hours in advance of the meeting.
."/PD\/3cD 3
Signature Date
12/07/2023 Regular City Council Meeting Agenda Page 3 of 3