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HomeMy WebLinkAboutCity-of-PD-Posted-Agendas-01-23-20P�STED AGENDA Regular Meetings of The Palm Desert City Gouncil, Successor Agency to the Palm Desert Redevelopment Agency, and Palm Desert Housing Authority for Thursday, January 23, 2020 Ci�ic Center Council Chamber 73510 Fred V1laring Dri�e, Palm Desert, CA 922fi0 � Please set your electronic devices to silence mode.� 1.00 P.M. — 3:00 P.M. — 4:00 P.M. — Study Session - CommitteeslCommissions (ACR) Closed Session Regular Session and Public Hearings We're Social! Follow us on Facebook, Twitter, and NextDoor. Download the In Touch Palm Desert app to stay in touch with your community. Accommodations for meeting attendance, (e.g. Assisti�e Listening Devices, Closed Caption-viewing device} available upon request. Please contact the City Clerk's Office, at least 48 �ours in advance a# 73510 Fred Waring Drive, Palm Desert, CA 922fi0, (750j346-0611, ar info�cit�ofpalmdesert.ora for assistance with access to any af the Agenda, materials, or participation at the Meeting. IVl'ission Statement The City of Palm Deserf provides exemplary and sustainable services, amenities and programs for #he benefit of the community. Palm Desert City Counci� Gina Nestande, Mayor Kathfeen Kelly, Mayor Pro-Tempore Jan C. Harnik, Councilmember Sabby Jonathan, Councilman Susan Marie Weber, Counciimember Staff Lauri Aylaian, City Manager Robert W. Hargreaves, City Attorney Andy Firestine, Assistant City Manager Rachelle D. Klassen, City Clerk Lor� Carney, Director of Admin�strati�e Services Russe�l Grance, Director of Bu�lding & Safety Ryan Stendell, Director of Community Development Martin Alvarez, Director of Economic Development Janet M. Moore, Direc�or of FinancelCity Treasurer Tom Garcia, Director of Public Works Bo Chen, Ci�y Engineer Grace L. Rocha, Deputy City Clerk Stephen Y. Aryan, Risk Manager POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, JANUARY 23, 2020 CIVIC CENTER COUNCIL CHAMBER 7351Q FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL T� ORDER - 3:00 P.M. 11. ROLL CALL �ll. ORAL COMMUNICATIONS - A(CLOSED SESS[ON ITEMS) Any persan wisF�ing to discuss any Closed 5ession business that is wEthin the subj�ct matter jurisdictian may address th� Palm Desert City Cou�cil, 5uccessor Agency io t#�e Palm Deser� Redevelo�mentAgency, or Palm Oesert Hausing Authority Boards atthis point by stepping to the isctern and aivina hislher name and address for the record. Remarks shall be limiied to a maximum of three minutes unless additional #ime is authorized by the City Council, Successor Agency, or Housing Autharity Baartls. Because tne Brown Act does nat a�low tFre City Council, Successor Agency, or Housing Authority Boards to take action on items not on the Agenda, members will not enter into discussian with speakers but may briefly respond flr instead refer the matter to staff for report and recommencfatian at a f�ture City Council, Successor Ag�ncy, or Hous�ng Authority meeting. IV. ADJOURN TD CLOSED SESSION Reauest for Closed Session: A. Conference with Legal Cot�nse� regarding signi�cant expos�re to litigation pursuant to Go�ernment Code Section 54956.9(d)(2}: Number of poteniial cases: 2 V. REC4NVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLQSED SESSION. Action: Vl. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERlCA - Mayor Gina Nestande V[i. INVOCATIONIlNSPlRATION - Councilman Sab�y Jonathan POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING JANUARY 23, 2020 Reports and documents relating to each of the following items listed on the agenda, including those received following posting/distribution, are on file in the Office of the City Clerk and are available for public inspection during normal business hours, Monday - Friday, 8:00 a.m. - 5:00 p.m., 73510 Fred Waring Drive, Palm Desert, CA 92260, telephone (760) 346-0611. VIII. AWARDS AND PRESENTATIONS A. PRESENTATION OF PROCLAMATION, DECLARING THURSDAY, JANUARY 23, 2020, AS “PALM DESERT AZTECS VOLLEYBALL TEAM DAY” IN THE CITY OF PALM DESERT. Action: B. PRESENTATION OF PROCLAMATION, RECOGNIZING RIVERSIDE COUNTY FIRE PERSONNEL AND BATTALION 12 FIREFIGHTERS FOR THEIR HEROISM AND LIFE-SAVING ACTIONS ON A STRUCTURE FIRE AT CALIFORNIA VILLAS APARTMENTS ON SATURDAY, DECEMBER 28, 2019. Action: C. PRESENTATION TO THE CITY COUNCIL BY QUEEN SCHEHERAZADE AND HER COURT AS AMBASSADORS OF THE 2020 RIVERSIDE COUNTY FAIR AND NATIONAL DATE FESTIVAL. Rec: Oral report to be provided at the meeting. Action: IX. ORAL COMMUNICATIONS - B Any person wishing to discuss any item not appearing on the agenda that is within the subject matter jurisdiction of the Palm Desert City Council, Successor Agency to the Palm Desert Redevelopment Agency, or Palm Desert Housing Authority may address them at this point by stepping to the lectern and giving his/her name and address for the record. Remarks shall be limited to a maximum of three (3) minutes unless additional time is authorized by the City Council, Successor Agency, or Housing Authority. Because the Brown Act does not allow the City Council, Successor Agency, or Housing Authority to take action on items not on the Agenda, members will not enter into discussion with speakers but 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. 2 POSTED AGENDA REGULAR PALM DESERT C[TY COUNCIL MEETlNG JANUARY 23, 2020 X. CONS�NT CALENDAR ALL MATTERS LjSTED ON THE CONSENT CA�ENDAR FOR EACH LEGISLATIVE BODY CONVENiNG ON THIS DATE ARE CONSf DERED TO BE ROUTINE AND WILL BE ENACTED BY ONE �71 ROLL CALL VOTE. AS INDICATED ON THE FIRSTAGENDA OF THE REGULAR MEETINGS. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE CITY COUNCIL, SUCCESSOR AGENCY BOARD OF DIRECTORS. HOUSING AUTHORITY BOARD. OR AUDlENCE REQUEST SPECI�IC ITEMS BE REMOVED FROM THE C�NSENT CALENDAR FOR SEPARATE DISCUSSiON AND ACTION UNDER THE SUBSEQUENT SECTION. CONSENT lTEMS HELD OVER. PALM DESERT CITY COUNCIL A. M�NUTES of the Reg�lar City Council Meeting of January 9, 2020. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE C[TY TREASURY - Warran# Dated 1 211 6120 1 9. Rec: ApProve as presented. C. CLAIMS AND DEMANDS AGAINST THE CITYIHOUSING TREASURIES - Warrants Dated 12/20/2019 and 11312D20 �Joint Consideration with the Palm Desert Housing Authority - see Item R below?. Rec: Appro�e as presen#ea. D. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Embassy Suites by Hifton Palm Desert, 747�a Higi�way � 11, Pa�m Desert. Rec: Receive and file. E. CITY COMMITTEE AND COMMISSION MEETiNG MINUTES. 1. Marketing Committee Meeting of October 1, 2019. 2. Parks and Recreation Commission Meeting af November 5, 2019. 3. Youth Committee Meetings for 2019. Rec: Recei�e and fiie. � POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING JANUARY 23, 2020 F. REQUEST FOR ADOPTION of Resolutions of the City Council of the City of Palm Desert, California, Setting Forth Its Findings and Authorizing the Destruction of Paper Records that Have Been Digitally Imaged from the Department of Building & Safety, to Rely On the Electronic Record as the Official Record – Records Dated September, October, November, and December 2018, and January, February, March, and April 2019 (Exhibit “A”). Rec: Waive further reading and adopt Resolution Nos.: 1) 2020 - 02 - September 2018 Records; 2) 2020 - 03 - October 2018 Records; 3) 2020 - 04 - November 2018 Records; 4) 2020 - 05 - December 2018 Records; 5) 2020 - 06 - January 2019 Records; 6) 2020 - 07 - February 2019 Records; 7) 2020 - 08 - March 2019 Records; 8) 2020 - 09 - April 2019 Records. G. RESOLUTION NO. 2020 - 10 - A Resolution of the City Council of the City of Palm Desert, California, Setting Forth Its Findings and Authorizing the Destruction of Records from the Office of the City Clerk as Indicated on the Records Retention Schedule (Adopted September 12, 2019) - Various Records Center Files (Exhibit “A”). Rec: Waive further reading and adopt. H. RESOLUTION NO. 2020 - 11 - A Resolution of the City Council of the City of Palm Desert, California, Setting Forth Its Findings and Authorizing the Destruction of Paper Records that Have Been Digitally Imaged from the Office of the City Clerk, to Rely On the Electronic Record as the Official Record – Various Records Center Files (Exhibit “A”). Rec: Waive further reading and adopt. I. RESOLUTION NO. 2020 - 12 - A Resolution of the City Council of the City of Palm Desert, California, Setting Forth Its Findings and Authorizing the Destruction of Records that Have Been Digitally Imaged from the Department of Community Development, to Rely On the Electronic Record as the Official Record (Exhibit “A”). Rec: Waive further reading and adopt. J. RESOLUTION NO. 2020 - 13 - A Resolution of the City Council of the City of Palm Desert, California, Setting Forth Its Findings and Authorizing the Destruction of Records that Have Been Digitally Imaged from the Department of Community Development, to Rely On the Electronic Record as the Official Record - Youth Committee Files (Exhibit “A”). Rec: Waive further reading and adopt. 4 POSTED AG�NbA REGULAR PALM DESERT CITY COUNCIL MEETING JANUARY 23, 2020 K. REQUEST FOR RATIFICATION of the Assignment of Contract from GDG to GDG, Inc., for Services to Operate the EI Paseo Courtesy Cart Service (Contract No. C38440). Rec: By Minute Mation, ratify the assignment of subjeci contract fram GDG to GDG, Inc., Palm Deserk, California, for Services to Operate the El Paseo Courtesy Cart Service. L. REQUEST FOR APPROVAL of �aw Enforcemen# Responsibilities Memorandum of Understanding (MOU} Agreements Between the City of Palm Desert, Cou�#y of Ri�erside, California State Uni�ersity, San Bernardino, College of t�e Desert, and Uni�ersity of California, R�verside. Rec: By Minute Motion: 1) Approve Law Enforcement Responsibilities MOUs Between the City of Palm Desert, County of Riverside, and each of the following: a) California State University, San Bernardino (Contract No. C39810A); b) U�i�ersity of California, Riverside {Contract No. C39810B); c) Co{lege of the Desert (Contract No. C39810C); 2) au#horize the City Manager to execute al� MOU Agreements. M. REQUEST FOR APPROVAL o# #he 2020 SWING `N HOPS STREET PARTY— Saturday, February 8. Rec: By Minute Motion, appro�elpermit: �} Road cfosure on EI Paseo between San Pablo Aven�e an� Larkspur Lane for the 2020 Swing `N Hops Street Party; 2) ConsumptionlPossession of Alcoholic Beverages or� Public Property pursuant to Palm Deser# Municipa� Code Sec#ian 9.�8.040. N. REQUEST FOR APPROVAL of the 2p20 Palm Desert Half Marathon and 5K Event - Sunday, February 9{Southland Events, LLC, Applicant). Rec: By Minute Motion, approve: 1) 2020 Palm Desert Ha�f Marathon and 5K scheduled for Sunday, February 9; 2) propased event route and road clos�res; 3) temporary waiver of Palm Desert Municipal Code {PDMC} Sections: a)11.01.140 - Amplified Sound; b} � 1.01.080(W} - PossessionlConsum�tian of Alcohol in City Parks, pursuant to PDMC Section 9.58.040; c) 11.01.080{Q} - Prohibited Conduct Generally in City Parks - Vendor Sales. , � POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING JANUARY 23, 2020 SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY O. MINUTES of the January 9, 2020, Regular Meeting ofthe Board of Directors of the Successor Agency to the Palm Desert Rede�elopment Agency. Rec: Appro�e as presented. P. CLAiMSANDDEMANDSAGAINSTSUCCESSORAGENCYTREASURY- Warrant Dated 11312020. R�c: Approve as presented. PALM DESERT HOUSING AUTHORITY Q. MiNUTES of the Housing Authori#y Meeting of January 9, 2020. Rec: Approv� as presented. R. CLAIMS AND DEMANDS AGAINST THE CITYIHOUSING TREASURIES - Warrants Dated 1 212 012 0 1 9 and 1/3/2020 (Joint Consideration with the Paim Desert City Council - see Item C abo�ej. Rec: Approve as presented. S. HOUS[NG COMMISSION MINUTES far the Meeting of December 4, 2D19. Rec: Recei�e and file. Aciion: XI. CONSENT lTEMS HELD OVER XI�. RESOLUTIONS None Xlll. ORDINANCES A. For Introduction: None � POS7�D AGENDA REGULAR PALM DESERT C�TY COUNCIL MEETING JANUARY 23, 2020 B. For Adopiion: None XIV. NEW BUSlNESS A. REQUEST FOR ESTABLISHMENT AND IMPLEMENTATION QF THE "INVEST PALM DESERT" ECONOMIC DEVELOPMENT INCENT�VE PR�GRAM. Rec: 1) Waive further reading and adopt Reso�ution No. 2020 - 14, authorizing establishment and implementation of the "Invest Palm Desert" Economic Development Incenti�e Program. 2) By Minute Motion, authorize: aj City Manager to implement "lnvest Palm Desert" Program, including execution of agreements required to meet afl �rogram a�mi�istrative reqtairements; b) Finance Director to appropriate $2 million from the Unobligated Economic Development Reserve Fund to the City's Economic Development Fund for the Pragram. Action: B. REQUEST FOR APPR�VAL OF THE 2020 CITY COUNCIL LIAISON ASSIGNMENTS ROSTER. Rec: By Minu#e Mation, approve the 2020 City Councif Liaiso� Assignments Roster as proposed, or as may be modified during discussian at the meeting. Action: XV. CONTINUED BU5INESS None XVI. OLD BUSINESS None 7 POSTEb AG�NDA REGULAR PALM DESERT C�TY COUNCIL MEETING JANUARY 23, 2020 XVII. PUBLIC HEARINGS A. REQUEST FOR APPROVAL OF A SPECIFIC PLAN AND TENTATIVE PARCEL MAP 37234 TO SUBDfVIDE 32+ ACRES INTO FOUR (4} PARCELS BOUNDED BY EAST OF MONTEREY AVENUE, SOUTH OF DlCK KELLY DRIVE, NORTH OF "A" STREET, AND WEST OF GATEWAY DRIVE; AND ADOPTION OF A M�T�GATED NEGATIVE DECLARATION OF ENV[RONMENTAL IMPACT IN ACCORDANCE W1TH THE CAL{F�RNfA ENVIRONMENTAL QUAL.fTY ACT (CEQA), Case Nos. SP 16-342 and TPM 37234 (MC Pro�erties, LLC, Applicant). Rec: At the request of tY�e Applicant, by Minute Motion, continue this matter to the meeting of February 13, 2020. Action: XVill. MAYOR AND COUNC�LMEMBER REPORTS & REMARKS T4 THE COMMUNITY A. Councilmember Jan C. Harnik Committee Reports and General Comments. Action: B. Councilman Sabbv Jonathan Committee Reports and General Comments. Action: C. Mavor Pro Tem Kathleen Kellv Committee Reports and Gen��al Comments. Action: D. Councilmember Susan MarEe Weber Meeting Summar�es Report for the Period of December 28, ZOi 9- January 10, 202D. Rec: Receive and fle. Action: E Mavar Gina Nestande Committee Reports and General Comments. Action: 0 POSTED AGENbA REGULAR PALM DESERT C1TY COUNCIL MEETING JANUARY 23, 202Q F. Citv Council Rea�ests for Action. Action: G. Citv Council Co�sideration of Travel ReauestslReports. Action: X1X. STAFF REPORTS AND REMARKS A. City Manager '[. Citv Manaaer's Mee#ina Summaries Re�ort for the Period of December 28, 2019 - January 10, 2020. Rec: Receive and file. Action: B. City Attorney C. City Clerk D. Public Safety 1. Fire Department 2. Police Department XX. ADJOURNMENT w. POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING January 27, 202Q January 28, 2�20 February 4, 2020 February 5, 2020 February 10, 2020 February 1 � , 2D20 February 12, 2020 February 13, 202D FUTURE MEETINGS: 3:00 p.m. 9:00 a.m. 10:OQ a.m. JANUARY 23, 202Q Citizens' Sustainability Committee Administrative Conference Room Cultural Resources Pres�rvation Cmte. Administra�i�e Conference Room Financ� Committee -Will be Postponed to Tues., �eb. 11 —2 q,m.- 12:30 p.m. Architectural Re�iew Commission Develooment Services Co�ference Room 8:30 a.m. Parks & Recreaiion Commission Administrative Conference Room 3:�Q p.m. Mark�ting Committee Adminisirative Conference Room 6:0� p.m. Planning Commission Civic Center Council Chamber 3:30 p.m. Housing Commissian Development Services Conference Room 4:00 p.m. Hotel & Signature E�ents Committee North Winq Con�erence Room 6:00 p.m. Youth Committee Administrative Conference Room 12:3� p.m. Architectura! Review Commission Development Senrices Conference Room 2:00 p.m. Finance Committee - Adj. Reg. Mtg. Nor#h Wina Conference Room 9:00 a.m. Art In Public Places Commission Development Services Conference Room 3:30 p.m. Public Safety Cammission Administrative Cor�ference Room 3:00 p.m. Reg. City CouncillSuccessor-RDA Mtgs. Civic Center Councif Chamber I hereby certify, under penalty of perjury underthe laws of the State af California, that the foregoing agenda for the Paim Desert City Councit was posted on the City Hall bulletin board nat less than 72 haurs prior to ihe meeting. Dated this 16th day of January, 2D20. Nate: This agenda is subjeci to amendment up to 72 hours in advance of the meatin . 'rI7 � .:c� ����.�t� !s -� - - POSTED AGENDA REGULAR MEETING �F THE BOARD OF DIRECTORS O� THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, JANUARY 23, 2Q20 ClVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. E!. RQLL CALL III. ADJOURN TO CLOSED SESSION Reauest for Closed Session: None IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSI�N. Action: Reports and documents relating to each of the follawing items lisfed on the agenda, including those received following posting/distribution, are on file in #he Office of the Cify Clerk and are available for public inspection during normal business hours, Monday - Friday, 8:R0 a.m. - 5:00 p.m., 73510 Fred Waring Drive, Palm Desert, CA 92260, telephone (7B0J 346-0699. V. CONSENT CALENDAR ALL MATTERS LISTED ON THE CONSENT CALENDAR FOR EACH �EGISLATIVE BODY CONVENING ON THIS DATE ARE CONSIDERED TO BE ROUTINE AND WI�.L BE ENACTED BY ONE �7l ROLL CALL VOTE. AS INDiCATED ON THE FIRST AGENDA O� THE REGULAR MEETINGS. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE CITY COUNCIL. SUCCESSOR AGENCY BOARD OF DIRECTORS. HOUSING AUTHORITY BOARD. OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE CONSENT CALENDAR F�R SEPARATE DISCUS510N ANDACTION UNDER THE SUBSEQUENT SECTION. CONSENT ITEMS HELD OVER. For clarification, Successor Agency Consent Ca�endar is combined �n#o the CITY COUNCIL AGENDA, Section X- CONSENT CALENDAR and considered join�ly. It appears here only for record-keeping purposes. PdST�D AGENDA SUCCESSOR AGENCY TQ THE PALM DESERT REDEVELOPMENT AGENCY MEETlNG JANIJARY 23, 2020 A. MINUTES of #he January 9, 2020, Regular Meeting of the Board of Directors of the Successor Agency to the Palm Desert R�d�velopment Agency {See City Council Agenda - Section X- Item O). Rec: Ap�rove as presented. B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY - Warran# Dated 1/3/2020 (See City Council Agenda - Section X- Item P). Rec: Approve as presented. Action: Vl. CONSENT ITEMS HELD OVER VII. RESOLUTIONS None VIII. NEW BUSfNESS None IX. CONTINUED BUSINESS None X. OLD BUSINESS None XI. PUBLIC HEARINGS None 2 POST�b AGENDA SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETlNG JANUARY 23, 2020 X�I. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACT10N A. EXECUTIVE DIRECTOR B. SUCCESSOR AGENCY COUNSEL C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY XIII. ADJOURNMENT I hereby certify, under penalty of perjury under the laws of the State of California, that the fnregoing agenda for the Baard of Directors af the Successor Agency to the Palm Desert R�develapment Agency was posted on the City Hall bulletin board �ot less tF�an 72 hours prior to the meeting. Dated this 1 fith day af January, 2020. No#e: This agenda is subject ta amendment up to 7z hours in advance flf the meeting. he e D. Klass��5e tary 3 �dSTED AGENDA PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, JANUARY 23, 2020 CIVIC CENTER COUNCIL CHAMBER 73540 FRED WAR[NG DRIVE, PALM DESERT, CA 92280 I. CALL TO ORDER - 3:00 P.M. U. ROLL CALL Ili. ADJOURN T� CLOSED SESSION Request for Closed Session: None IV. RECONVENE REGULAR MEETiNG - 4:00 P.M. A. REPORT QN ACTION FROM CLOSED SESSION. Action: Reports and documerris relating fo each of fhe following items listed on the agenda, including those received following posting/distribution, are on frle in the O�ce of the City Clerk and are available for public inspectiorr during normal business hours, Monday - Friday, 8:00 a.m. - 5:00 p.rn., 73570 Fred Waring Drive, Palm Desert, CA 92260, telephone (760) 346-0699. POSTED AGENDA PALM DESERT HOUSlNG AUTHORITY MEETING JANUARY 23, 2Q20 V. CONSENT CALENDAR ALL MATTERS LfSTED ON THE CONSENT CALENDAR FOR EACH LEGISLATIVE BODY CONVENING ON TH15 DATE ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE (11 ROLL CALL VOTE. AS INDICATED ON THE �IRST AGENDA OF THE REGIJLAR MEETINGS. THERE WILL 8E NO SEPARATE DISCL1SSiON OF THESE ITEMS UNLESS MEMBERS OF THE CITY COUNCIL. SUCCESSOR AGENCY BDARD OF DIRECTORS. HOUSING AUTHORITY BOARD. OR AUDtENCE REQUEST SPECIFIC [TEMS BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DI5CUS510N AND ACTIDN UNDER THE SUBSEQUENT SECT�ON OF THE AGENDA. CONSENT ITEMS HELD OVER. For clarification, Housing Authority Consent Calendar is combined into the CITY COUNCIL AGENDA, Section X- CONSENT CALENDAR and considered jointly. lt appears here only for record-keeping purposes. A. MINUTES of #he Housing Authority Meeting of January 9, 2020 (See City Council Agenda - Section X- Consent Calendar - Item Q}. Rec: Approve as pr�senied. B. CLA1M5 AND DEMANDS AGA�NST THE CITYIHOUSING TREASURIES - Warrants Dated '� 2120/20'! 9 and 1/3/2020 (Join# Consideration with the Palm Desert City Counci[ - see Agenda Section X- Consent Calendar - Items C and R). Rec: Approve as presented. C. HOUSING COMMfSSfON MINUTES for the Meeting of December 4, 2019 (See City Council Agenda - Section X- Consent Calendar - Item 5). Rec: Receive and fi�e. Ac#ion: Vl. CONSENT ITEMS HELD OVER VII. RESOLUTIONS None VIII. NEW BU5INESS None 2 POSTED AGENDA PALM DESERT HOUSING AUTHORITY MEETiNG JANUARY 23, 2020 IX. CONTINUED BUSINESS None X. OLD BUSiNESS None Xl. PUBLIC HEARiNGS None XII. REPORTS, REMARKS, AND AUTHORITY BOARD iTEMS REQUIR[NG ACTION A. EXECUTIVE DIRECTOR B. AUTHORITY COUNSEL C. CHAIRMAN AND MEMBERS OF THE AUTHORITY XIII. ORAL COMMUNECATIONS - C Any persan wishing to discuss any item not appearing on the agenda that is within the subject matter jurisdiciian of the City Council, Successor Agency ta the Palm Desert Reclevelopment Agency, or Palm Desert Housing Authority may address them at this point by step�aing to the �ectern and aivina hislher name and address for the record. Remarks shall be limited to a maximum ot three (3) minutes unless additional time is authorized by the City Council, Successor Agency, ar Housing Authority. Because the Brown Act doas not allaw the City Council, Successor Agency, ar Hausing Authority to take actian on it�ms not on the Agenda, members will not enter into discussion with speakers but may brie�ly res�and or instead r�fer the mattar to staff far report and recommendation at a#uture City Co�ncil, Successor Agency, or Housing Authority meeting. XIV. ADJOURNMENT I hereby certify, under pena{ty of perjury under the laws of the State of Califarnia, that the foregoing agenda for tne Palm Deseri Housing Authority was posted on the City HaII bulletin board not less than 72 hours prior to the meeting. Dated this 16kh day of January, 2020. Note: This agenda is su6ject to amendmeni up ta 72 hours in advance of th� meetin . Ra elle . lassen, Secr ary 3