CITY Or PNCHO MIRAGE
CITY COUNCIL,
LIBRARY AND OBSERVATORY BOARD,
HOUSING AUTHORITY BOARD,
AND THE CITY COUNCIL REPRESENTING
THE REDEVELOPMENT SUCCESSOR AGENCY
REGULAR MEETING
THURSDAY, MARCH 7, 2024
1:00
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.
PRESENTATIONS
2024 Draft Traffic Relief Plan Presentation by Riverside County Transportation Commission.
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 February 15, 2024, Regular Meeting Minutes.
03/07/2024 Regular City Council Meeting Agenda Page 1 of 3
2. Adopt Resolution No. 2024 -(Next -in -Order), Approving the Updated Calendar Year 2024 Salary Schedule to Comply with California Public Employee's Retirement System (CaIPERS) Statutory and Regulatory Requirements for Compensation Earnable and Publicly Available Pay Schedules.
3. Approve Contracts.
4. Approve Demands.
PUBLIC HEARINGS
5. Consider Adopting Resolution No. 2024 -(Next -in -Order), Adjusting Electric Generation Rate Schedule for Rancho Mirage Energy Authority (RMEA) Community Choice Aggregation Program.
6. Consider Adopting Resolution No. 2024 -HA -(Next -in -Order), Approving a Purchase and Sale Agreement for the Disposition of Portions of APN Nos. 684-150-011 and 684-150- 025, as Amended by Lot Line Adjustment Case No. 23-06, Subject to Final Review and Approval of the Executive Director and General Counsel, and Finding the Action Exempt from the California Environmental Quality Act.
ACTION CALENDAR
7. Consider Establishing a Proprietary Reserve Policy for Rancho Mirage Energy Authority (RMEA).
8. Consider Adopting Resolution No. 2024 -(Next -in -Order), Authorizing City Manager to Make Certain Limited Adjustments to Customer Power Generation Rates for Rancho Mirage Energy Authority (RMEA).
9. Consider Adopting Resolution No. 2024 -(Next -in -Order), Approving and Adopting the Fiscal Year 2023-2024 Mid -Year Budget Adjustments.
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. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to California Government Code Section 54957
Public Employee: City Manager/Executive Director
RECESS TO CLOSED SESSION
03/07/2024 Regular City Council Meeting Agenda
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 .
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Declaration of Posting:
1, Kr tS.hf, t' i 'v OS , 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 m eting.
Signature
03/07/2024 Regular City Council Meeting Agenda