4 CITY Or RANCHO MIRAGE
I
1 CITY COUNCIL,
LIBRARY AND OBSERVATORY BOARD,
HOUSING AUTHORITY BOARD,
AND THE CITY COUNCIL REPRESENTING
THE REDEVELOPMENT SUCCESSOR AGENCY
REGULAR MEETING
THURSDAY, JANUARY 18, 2024
1:00 P.M.i,ii
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, O'Keefe, 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 December 21, 2023, Regular Meeting Minutes.
2. Approve Appointment of Guido Portante to the Rancho Mirage Community Cultural Commission.
01/18/2024 Regular City Council Meeting Agenda Page 1 of 3
3. Approve Appointment of Mary Willis -Yoshioka to the Rancho Mirage Library and Observatory Foundation Board.
4. Approve Extension of Completion Date for Tract Map 36809-5 (Del Webb Rancho Mirage).
5. Adopt Resolution No. 2024 -(Next -in -Order), Dissolving the Speakers Series Commission.
6. Receive and File Annual Comprehensive Financial Report (ACFR) for the Year Ended June 30, 2023, and Other Related Audit Reports.
7 Approve Contracts.
8. Approve Demands.
PUBLIC HEARINGS
9. Consider Adopting Resolution No. 2024 -(Next -in -Order), Calling an Election on Levying a Special Tax within the Area Proposed to be Annexed to Community Facilities District No. 1 (Annexation No. 191), Declaring the Election Results, Approving the Annexation of the Territory and Directing the Recordation of the Amendment of the Notice of Special Tax Lien. (In Connection with Tentative Parcel Map No. TPM38152 — Bushnag)
10. Consider Adopting Resolution No. 2024 -(Next -in -Order), Designating the Residential Home Located at 40941 Thunderbird Road, Rancho Mirage, California (Assessor Parcel Number 690-171-003) a Historic Resource.
ACTION CALENDAR
11. Consider Adopting Resolution No. 2024 -(Next -in -Order), Approving a Funding Contribution to the Palm Springs Air Museum Expansion.
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.
RECESS TO CLOSED SESSION
RECONVENE OPEN SESSION
01/18/2024 Regular City Council Meeting Agenda
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:
I, �Y Sk1 C c 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.
Signature Date
01/18/2024 Regular City Council Meeting Agenda