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HomeMy WebLinkAbout00B 03-25-2021 AGENDACITY 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, MARCH 25, 2021 2:00 p.m. Study Session – Housing Element Update 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 and view through the City’s website: www.cityofpalmdesert.org under the Council Agenda link at the top of the homepage. THREE OPTIONS FOR PARTICIPATING IN THE MEETING Option 1 - To Participate by email: See detailed instructions on the last page. Option 2 - To Participate using your internet: See detailed instructions on the last page. Option 3 - To Participate using your telephone: See detailed instructions on the last page. AGENDA MARCH 25, 2021 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting 2 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 utilizing one of the three options listed on the back page of this agenda. ADJOURN TO CLOSED SESSION: A. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) (City Council) Property: 72567 Highway 111 (Former Palm Springs Art Museum) Agency Negotiator: Todd Hileman/Ryan Stendell Other Party Negotiator: Artists Council Property Owner: City of Palm Desert B. Conference with Legal Counsel regarding existing litigation pursuant to Government Code Section 54956(d)(1): 1) Vacation Rental Owners and Neighbors (VRON) of Palm Desert v. City of Palm Desert, Riverside County Superior Court. 2) Lorraine Salas and Karina Quintanilla v. City of Palm Desert, Riverside County Superior Court, Case No. PSC 1903800. C. Conference with Legal Counsel regarding significant exposure to litigation pursuant to Government Code Section 54956.9(d) (2). Potential cases: 2 RECONVENE THE CITY COUNCIL, SUCCESSOR AGENCY, AND HOUSING AUTHORITY MEETING – 4:00 P.M. a) Roll Call b) Pledge of Allegiance to the Flag – Mayor Kathleen Kelly c) Inspiration/Invocation – Councilman Sabby Jonathan REPORT ON ACTION FROM CLOSED SESSION AGENDA MARCH 25, 2021 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting 3 AWARDS AND PRESENTATIONS 1. PRESENTATION TO THE CITY COUNCIL ON THE DESERT HEALTHCARE DISTRICT AND FOUNDATION BY DIRECTOR CARMINA ZAVALA AND CHIEF EXECUTIVE OFFICER DR. CONRADO BARZAGA. 2. PRESENTATION TO THE CITY COUNCIL ON THE HOMELESSNESS BY EXECUTIVE DIRECTOR TOM KIRK OF COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS, FOLLOWED BY THE CITY’S REPORT ON THE HOMELESSNESS BY SENIOR MANAGEMENT ANALYST CHRIS GERRY. 3. PRESENTATION OF PROCLAMATION TO RECOGNIZE THE 200TH ANNIVERSARY OF GREEK INDEPENDENCE THIS THURSDAY, MARCH 25, 2021, IN THE CITY OF PALM DESERT. NON-AGENDA PUBLIC COMMENTS – This is an opportunity for the public to speak on issues that are not on the agenda for a maximum of three minutes. Speakers may utilize one of the three options listed on the back page of this agenda. 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. 4. MINUTES of the regular City Council, Successor Agency, and Housing Authority meetings of March 11, 2021. Rec: Approve as presented. 5. APPROVE CLAIMS AND DEMAND WARRANTS – City: 2/19/2021, 2/26/2021 (Qty. 3), 3/05/2021 (Qty. 2), and Successor Agency: 3/05/2021. Rec: Receive and file. 6. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Palm Desert Liquor, Inc., 40205 Washington Street, Suite 104, Palm Desert (CC). Rec: Receive and file. AGENDA MARCH 25, 2021 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting 4 7. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by La Quinta Brewing Company, 74714 Technology Drive, Palm Desert (CC). Rec: Receive and file. 8. LETTER OF RESIGNATION – Phyllis Harkins, Public Safety Commission (CC). Rec: Receive and file with very sincere regret. 9. ORDINANCE NO. 1364 – An Ordinance of the City Council of the City of Palm Desert, California, amending Palm Desert Municipal Code Section 2.34.010, to restrict relatives of City Staff and City Council from serving on any City commission or committee if it could entail reviewing one another’s work (This is the second reading of the Ordinance) (CC). Rec: Waive further reading and adopt. 10. REQUEST FOR RATIFICATION of City Manager’s authorization to amend Contract No. C40530 with NV5 for on-call City surveying services and provide additional engineering services in an amount not to exceed $50,000 (CC). Rec: By Minute Motion: a) Ratify the City Manager’s authorization to Contract No. C40530 with NV5, Palm Desert California, for on-call City surveyor services and provide additional engineering services in an amount not to exceed $50,000; b) authorize the City Manager to approve amendments associated with Contract No. C4052 (MBI) and C40530 (NV5), and the two additional one-year extensions based on staff’s recommendations. Funds are available in the Public Works Department budget and will be charged to 11043004301000 the Prof- Architectural/engineering account. 11. REQUEST FOR AWARD OF CONTRACT to PCI for Citywide Bike-Golf Cart Lane Improvements in the amount of $92,310 (Project No. 565-18) (Contract No. C36570B) (CC). Rec: By Minute Motion: a) award the subject contract to PCI, Azusa, California for Citywide Bike-Golf Cart Lane Improvements (Project No. 565-18) in the amount of $92,310; b) authorize the Director of Finance to set aside 10% contingency for the unforeseen conditions in the amount of $9,231; c) authorize the City Manager or designee to review and approve written request for the use of the contingency for unforeseen conditions up to the contingency amount; d) authorize the Mayor to execute the agreement. Funds are available in the Measure A Fund and budgeted in the Capital Improvement Project budgets for Citywide Striping and Lane Improvements. AGENDA MARCH 25, 2021 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting 5 12. REQUEST FOR APPROVAL to negotiate and prepare documentation necessary for the re-syndication, refinancing, and rehabilitation of the Hovley Gardens Project (HA). Rec: By Minute Motion, the Authority Board: a) Authorize staff and legal counsel to proceed to negotiate and prepare documentation for the re-syndication, refinancing and rehabilitation of the Hovley Gardens Project; b) authorize Palm Communities, on behalf of PD Hovley LP to apply the Project’s 2020 fiscal year positive net cash flow towards the Authority loan principal payment as agreed in the Conditional Agreement terms, as part of the proposed re-syndication and refinancing of the Project. ACTION CALENDAR None INFORMATION ITEMS None PUBLIC HEARING None MAYOR/COUNCILMEMBER REPORTS AND REQUEST FOR ACTION CITY MANAGER COMMENTS ADJOURNMENT AGENDA MARCH 25, 2021 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting 6 THREE OPTIONS FOR PARTICIPATING IN THE MEETING Option 1 - To Participate by email: 1. Send your comments by email to: CouncilMeetingComments@cityofpalmdesert.org – 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. This method is encouraged because it will give Councilmembers the opportunity to reflect upon your input. Emails will not be read out loud. Option 2 - To Participate and Provide Verbal Comments by Using Your Internet: 1. Click the link: https://palmdesert.zoom.us Passcode: 713286 Webinar ID: 833-6744 9572 2. If Zoom is not already installed on your computer or electronic device, click “Download & Run Zoom” on the launch page and press “Run” when prompted by your browser. If Zoom has previously been installed on your device, please allow a few moments for the application to launch automatically. 3. Select “Join Audio via Computer or your electronic device.” 4. The virtual conference room will open. If you receive a message reading, “Please wait for the host to start this meeting,” simply remain in the room until the meeting begins. 5. During the meeting, use the “raise hand” function located in the “participants” window and wait for City Clerk to announce your name. City Clerk will unmute your line when it is your turn to speak. Limit oral comments to three (3) minutes. Option 3 - To Listen and Provide Verbal Comments Using Your Telephone: 1. Dial (for higher quality, dial a number based on your current location): US: +16699009128,,83367449572#,,,,*713286# or +12133388477, 83367449572#,,,,*713286# If there are high volumes of calls, please continue dialing until you connect successfully 2. Enter the Meeting ID: 833 6744 9572 Passcode: 713286 followed by #. 3 Indicate that you are a participant by pressing # to continue 4. You will hear audio of the meeting in progress. Remain on the line if the meeting has not yet started. 5. During the meeting, Press *9 to add yourself to the queue and wait for City Clerk staff to announce your name/phone number. The City Clerk will unmute your line when it is your turn to speak. Limit your comments to three (3) minutes. 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 at www.cityofpalmdesert.org. Declaration of Posting: I 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 18th day of March, 2021. Note: This agenda is subject to amendment up to 72 hours in advance of the meeting. _Grace L. Rocha__________ Grace L. Rocha, Acting City Clerk