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Home My WebLink About00 01-28-2021 Posted Agenda CITY OF PALM DESERT �---�� . _ , _ ., �- , . . REGULAR PALM DESERT CITY COUNCIL (CC), SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY (SA), AND HOUSING AUTHORITY (HA) MEETING. (VIRTUAL MEETING) AGENDA THURSDAY, JANUARY 28, 2021 3:00 p.m. Closed Session 4:00 p.m. Regular Session Note: In consideration of the current Coronavirus/COVID-19 Pandemic and pursuant to the Governor's Executive Orders, City Councilmembers may participate via teleconference. City Council Meetings are live-streamed. You can access through the City's website: www.cityofpalmdesert.orq under the Council Agenda link at the top of the homepage. OPTIONS FOR PUBLIC PARTICIPATION • Email: CouncilMeetingComments(cr�.cityofpalmdesert.orq — Emails received by 12:00 noon prior to the start of the meeting will be made part of the record and distributed to the City Council. • Oral Comments During Live-Streamed Session. If you wish to speak during the meeting, email your name, phone number, and the item you wish to speak on to the City Clerk at CouncilMeetinqComments(c�cityofpalmdesert.org — upon receipt of your request, City Clerk staff will reply with call-in instructions for commenting by using a phone or other internet-connected device equipped with a microphone. AGENDA JANUARY 28, 2021 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting CALL TO ORDER— 3:00 P.M. PUBLIC COMMENT FOR CLOSED SESSION ITEMS ONLY: Any person wishing to discuss any Closed Session business that is within the subject matter may participate by sending an Email to: CouncilMeetinqComments(c�cityofpalmdesert.org by 12:00 noon of the date of the meeting. ADJOURN TO CLOSED SESSION: A. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) (City Council) Property: Civic Center Substation, 73720 Fred Waring Drive, Palm Desert Agency Negotiator: Randy Bynder/Andy Firestine Other Party Negotiator: County of Riverside Property Owner: City of Palm Desert B. Conference with Legal Counsel regarding significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). Potential cases: 2 C. Public Employment pursuant to Government Code Section 54957: Title of Position: City Manager RECONVENE THE CITY COUNCIL, SUCCESSOR AGENCY, AND HOUSING AUTHORITY MEETING — 4:00 P.M. a) Roll Call b) Pledge of Allegiance to the Flag — Councilmember Gina Nestande c) Inspiration/Invocation — Councilman Sabby Jonathan REPORT ON ACTION FROM CLOSED SESSION 2 AGENDA JANUARY 28, 2021 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting PRESENTATIONS None NON-AGENDA PUBLIC COMMENTS — An opportunity for the public to speak on issues that are not on the agenda for a maximum of three minutes per speaker. Because the Brown Act does not allow the City Council, Successor Agency, and Housing Authority Boards to take action on items not on the Agenda, members may briefly respond or instead refer the matter to staff for report and recommendation at a future City Council, Successor Agency, or Housing Authority Meeting. CONSENT CALENDAR All matters listed on the Consent Calendar are considered to be routine and may be approved by one (1) Minute Motion. 1. MINUTES of the Special City Council Closed Session meeting of January 8, 2021. 2. APPROVE CLAIMS AND DEMAND WARRANTS — City: 11/27/2020, 12/4/2020, 12/11/2020, 12/15/2020, 12/17/2020, 12/31/2020, and 1/8/2021; Successor Agency: 12/11/2020, 12/23/2020, and 1/8/2021; Joint City/Housing: 12/23/2020. 3. RECEIVE AND FILE APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Casaluna Restaurant, 72355 Highway 111, Suite C, Palm Desert (CC). 4. RECEIVE AND FILE APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Kitchen 86, 73130 EI Paseo, Suite I and J, Palm Desert (CC). 5. RECEIVE AND FILE AUDITED COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) for the City of Palm Desert — Fiscal Year Ended June 30, 2020 (CC). 6. RECEIVE AND FILE AUDITED FINANCIAL REPORT of the Palm Desert Recreational Facilities Corporation for the Fiscal Year Ended June 30, 2020 (CC). 7. RECEIVE AND FILE INDEPENDENT ACCOUNTANTS' REPORT on Agreed-Upon Procedures Performed on the Measure "A" Transportation Fund for the Fiscal Year Ended June 30, 2020 (CC). 3 AGENDA JANUARY 28, 2021 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting 8. REQUEST FOR APPROVAL of Amendment No. 1 with TJKM Transportation Consultants for Engineering and Traffic Services for Establishment of Speed Zones Citywide to extend contract to March 31, 2021 (Contract No. C39140, Project No. 590-20) (CC). 9. AUTHORIZE PURCHASE of Dell Technologies Integrated Data Protection Appliance (IDPA) from Kovarus, LLC, San Ramon, California, in the amount of $112,432.13 (Contract No. C41100 (CC). CONSENT ITEM HELD OVER ACTION CALENDAR 10. ORDINANCE NO. 1362 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, ADDING SECTION 2.38.060 ESTABLISHING CAMPAIGN CONTRIBUTION LIMIT REQUIREMENTS FOR ELECTED OFFICIALS (CC). Rec: Waive further reading and pass Ordinance No. 1362 to second reading. 11. ORAL REPORT OF SUMMARY OF COMPENSATION AND REQUEST FOR APPROVAL OF EMPLOYMENT AGREEMENT APPOINTING NEW CITY MANAGER, EFFECTIVE MARCH 1, 2021 (CONTRACT NO. C41110) (CC). Rec: Staff Report and recommendation will be provided upon completion. INFORMATION ITEMS 12. UPDATE ON THE $25,000 UNITE PALM DESERT COMMUNITY PARTNERS GRANT TO THE PALM DESERT AREA CHAMBER OF COMMERCE (CONTRACT NO. C40830A) (CC). Rec: By Minute Motion, receive and file. 4 AGENDA JANUARY 28, 2021 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting PUBLIC HEARING None MAYOR/COUNCILMEMBER REPORTS AND RE(�UEST FOR ACTION CITY MANAGER COMMENTS ADJOURNMENT Staff reports for all agenda items considered in open session, and documents provided to a majority of the legislative bodies regarding any item on this agenda; are available for public inspection at City Hall and on the City's website ai: www.cityofpalmdesert.orq. Declaration of Postin.4: 1 Grace L. Rocha, Acting City Clerk of the City of Palm Desert, do hereby certify, under penalty of perjury under the laws of the State of California, that the foregoing agenda for the Palm Desert City Council, Successor Agency for the Palm Desert Redevelopment Agency, and Housing Authority, was posted on the City Hall bulletin board no less than 72 hours prior to the meeting. Dated this 215� day of January, 2021. Note: This agenda is subject to amendment up to 72 hours in advance of the meeting. Gra e L. Rocha, Acting City Clerk 5