HomeMy WebLinkAboutCity-of-PD-Posted-Agendas-02-14-19P�STED AGENDA
Regular Meetings of
The Palm Desert City Counc�l,
Successor Agency to the
Palm Desert Redevelopment Agency,
+ � �i
Palm Desert Housing Authority
for
Thursday, February 14, 2019
Ci�ic Center Council Chamber
73510 Fred VNaring Drive, Palm Deser�, CA 922fi0
� Please silence your electronic de�ices.�
3:00 P.M. — Closed Session
4:00 P.M. — Regular Session and Public Hearings
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Accommodatio�s for meeting attendance, {e.g. Assistive Listening De�[ces,
Closed Caption-�iewing device) ar►ailable upon request. Please contact the
City Clerk's OfFice, at least 48 hours in advance at 73510 Fred Waring Orive, Palm Desert,
CA 92260, (760)346-061'1, or info�citvofnalmdesert.orq for assistance with access to any
of the Agenda, materials, or participation at the Meeting.
Mission Statemenf
Fhe City of Palm Deserf provides
exemplary and sustainable services, amenifies
and programs for the benefit of the community.
Palm Desert City Council
Susan Marie Weber, Mayor
Gina Nestande, Mayor Pro-Tempore
Jan C. HatnEk, Councilmember
Sabby Jonathan, Counci�man
�Ka#hleen Kelly, Councilmember
Staff
Lauri Aylasan, City Manager
Robert W. Hargreaves, City Attorney
Rachel�e D. Klassen, City Clerk
Lori Carney, Director of Administrati�e Services
Russell Grance, Director of Building & Sa€ety
Ryan Stendell, Director of Community Development
Martin Alvarez, DErector of Economic Development
Janet M. Moore, Director of FinancelCity Treasurer
Tom Garcia, Director of Public Works
Bo Chen, City Engineer
Grace L. Rocha, Deputy City Clerk
Stephen Y. Aryan, Risk Manager
POSTED AGENDA
REGULAR PALM DESERT C1TY COUNCIL MEETING
THURSDAY, FEBRUARY '�4, 2019
CIV�C CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
II. ROLL CALL
ill. ORAL COMMUNICATIONS - A{CLOSED SESSION ITEMS)
Any person wishing to discuss any Closed 5ession business that is within the su�ject
matter jurisdiction may address the City Council, Successor Agency to th� Palm Desert
Redevelopment Agency, or Housing Authority Boards at this point by stepping ta the lectern
ar�d aivina hisl�er name and address for the record. Remarks shall be [imited #o a
maximum of three minutes unless additional time is authorized by the City Counci�,
Successor Agency, or Housing Authority Boards. Because #he Brown Act dass not allaw
ths City Council, Successar Agency, or Housing Authority Baards to take action on it�ms
not on the Agenda, m�mbers will not enter into discussion with speakers but may briefly
respond or instead refer the matter to staff for repart and recommendaiion a# a futura
City Cou�cil, Successor Agency, or Housing Authority meeting.
IV. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
A. Conference with Real Property Negotiator �ursuant to Government Code
Section 54956.8:
1) Property: 45656 Mountain View A�enue, Palm Desert
Negotiating Parties:
Agency: Lauri AylaianlC�ty of Palm Desert
Property Owner: LeRae Britain Moeiler Bush Liv�ng Trust
Under Negotiation: x Price x Terms of Payment
2} Property: 45653 Portola Avenue, Palm Desert
Negotiating Parties:
Agency: �auri AylaianlCity of Pa2m Desert
Property Owner: �eRae Britain Moeller Bush Li�ing Trust
Under Negotiation: x Price x Terms of Payment
PdS7ED AGENDA
REGIJLAR PALM DESERT ClTY COUNCIL MEETING FEBRUARY 14, 2019
3} Property: NEC Country Club DrivelDeser� WilSow Drive, Palm Desert
(APNs 620-370-002, 620-370-003, 620-370-004,
62Q-370-017, 620-370-018, 620-370-Q20, 620-370-033,
620-370-043)
Negotiating Parties:
Agency: L.auri AyiaianlMa�tin Al�arezlCity af Palm Desert
Property Owner: City af Palm Desert
Under Nego#iation: x Price x Terms of Paymen#
4) Property: 2.84-Acre Land Parcel Located atong the Sou�F� Side of
Hovley Lane East/Hill (APNs fi34-Q30-�17, -040-0�6),
Palm Desert
Negotiating Parties:
Agency: �auri Ay�a�anlTom GarcialCity of Palm Desert
Property Owner: Coachella Vajley Water Distric#
Under Nego#iatian: x x Terms of Payment
�. Conferencewith Legal Counsel regarding signifcantexposureto litigation
pursuant to Government Code Section 54956.9(d}(2):
Number of patential cases: 2
V. REC�NVENE REGULAR MEETING - 4:00 P.M.
A. REPORT �N ACTION FR�M CLOSED SESSION.
Action:
VI. PLEDGE OF ALLEGIANCE TO THE FLAG OF
THE U�NITED STATES OF AMERICA - Councilman Sabby Jonathan
VIE. INVOCATIONIINSPIRATlON - Councilmember Jan C. Harnik
Reports and documents relating to each of the following items listed on fhe agenda,
including those received following posting/distribution, are on frle in fhe O�ce of the
City Clerk and are available for public inspection during narmal6usiness hours, Monday -
Friday, 8:00 a.m. - 5:00 p.m., 735�0 Fred Waring Drive, Palm Desert, CA 92264,
telephone (7'60) 346-OB�1.
VII�. AWARDS AND PRESENTAT�ONS
A. PRESENTATION TO RECOGNIZE PALM DESERT YOUTH SOCCER
LEAGUE FOR WINNING THE 2Q19 TOURNAMENT OF CHAMPIONS.
Act�on:
2
P05TED AGENDA
REGULAR PALM DESERT CITY CQUNCIL MEETING FEBRUARY 14, 2019
IX. �RAL CON[IINUNICATIONS - B
Any person wishing t� discuss any item not appearing an the agenda that is within the
subject matter jurisdiction of the City Council, Successor Agency to the Palm Desert
Redevelvpment Agency, or Palm Desert Housing Authori#y may address them at this point
by step�ing to the lectern and aivina hislF�er name and address for the record. Remarks
shaU be limited to a maximum af tE�ree (3) minutes unless additional time is author�zed by
the City Councif, Successor Agency, or Housing Authority. B�cause the Brown Act does
not allow the City Council, Successar Agency, or Hausing Authority to taKe action on items
not on the Agenda, members will noi enter into discussion with sPeakers but may briefly
respond ar instead refer the matter to s#aff for report and recommendation at a fuiure
City Council, Successor Agency, or Hausing Authority meeti�g.
X. MAYOR AND COUNClLMEMBER REPORTS 8� REMARKS TO THE COMMUNITY
A. Councilmember Jan C. Harnik Committee Reports and General Comments.
Action:
B. Councilman Sabb� Jonathan Committee Reports and General Comments.
Action:
C. Councilmember Kathleen Kellv Committee Reports and General Comments.
Action:
D Mavor Pro Tem Gina Nestande Committee Repotts and General Comments.
Action:
E. Mavor Susan Marie Weber Meeting Summaries Report for the Period of
January 14-27, 2019.
Rec: Receive and file.
Action:
F. Citv Council Reauests for Actian.
Action:
G. Citv Council Consideration of Travel ReauestslReoorts.
Action:
3
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEET[NG FEBRUARY 14, 2019
Xt. STAFF REP�RTS AND REMARKS
A. City Manager
1. Citv Manaaer's Meetina Summaries Reoort for the Period of
January 14 - February 1, 2019.
Rec: Receive and file.
Action:
B. City Attomey
C. City Clerk
D. Public 5afety
1. Fire Denartment
2. Police Department
XII. CQNSENT CALENDAR
ALL MATTERS LISTED ON THE CONSENT CALENDAR FOR ALL LEGISLATIVE
BODIES CONVENING ON THIS DATE ARE CONSIDERED TO BE ROUTINE AND WILL
BE ENACTED BY ONE i'!1 ROLL CALL VOTE. THERE WILL BE NO SEPARATE
DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE CI7Y COUNCIL.
SUCCESSOR AGENCY BOARD O� DIRECTORS. HOUSING AUTHORITY B�ARD. OR
AUDIENCE REQUEST SPECiFIC ITEMS BE REMOVED FROM THE CONSENT
CALENDAR FOR SEPARATE DISCUSSI�N AND ACTION UNDER SECTION Xil2.
CONSENT FTEMS HELD OVER. OF THE AGENDA.
PALM DESERT CITY COUNCIL
A. MINUTES of the Regular City Cauncil Meeting of January 24, 2019.
Rec: Approve as presented.
B. CLAIMS AND DEMAN�S AGAINST THE CITY TREASURY - Warrants
Dated 1213112018, 1191209 9,11� 1/2019, and 1118I2019.
Rec: Approve as presented.
�
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY '�4, 2019
C. CLAiMS AND DEMANDS AGAINST THE CITYIHOUSING TREASUR[ES -
Warrants Datec! 111'i/2019, 'l11812Q19, and '�125120'!9 (JointConsideration
with the Palm Desert Housing Authority -[tem R below).
Rec: Appro�e as presented.
D. COMPLIANCE ANALYSlS AND INVESTMENT REPORTS for the Months
of No�ember 2018 and December 2018 (Joint Considera#ion with the
Successor Agency to the Palm Desert Redevelopment Agency - Item P
below).
Rec: Recei�e and file.
E. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Ristorante
Mamma Gina, 73705 EI Paseo, 30B, C& D, Palm Desert.
Rec: Receive and file.
F. RESOLUTION NO. 2019 - 04 - A Resolution of the Ci#y Council of the City
of Palm Desert, California, Setting Forth fts Findings and Authorizing th�
Destruction of Paper Records that Have Been Digitally Imaged from the
Office of the City Clerk, to Rely on the Electronic Record as t�e Official
Record — Exhibit "A" - Various Recards Center Files.
Rec: Waive further reading and adopt.
G. RESOLUTION NO. 2019 - 05 - A Resolution of the Cify Council of the City
of Palm Desert, Ca�ifornia, Setting Forth Its Findings and Authorizing the
Destruction of Paper Records ihat Have Been Digitally Imaged from #he
Finance Department to ReIy on the E�ectronic Record as the Official
Record — Exhibit "A" - Various Finar�ce Department Records.
Rec: Waive further reading and adopt.
H. CITY COMMITTEE AND COMM�SSION MEETING MINUTES.
1. Audit, In�es�m�nt & Finance Committee Meetings of September 25,
2018, and November 27, 2Q18.
2. Citizens' Sustainability Committee Meeting of 4ctober 15, 2018.
3. Cultural Resources Preserrration Committee Mee#ing of October 30,
2D 18.
4. Parks & Recreation Commission Meeti�g of December4, 20Z8.
Rec: Receir►e and file.
�
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 44, 2019
�ETTER OF RES�GNATION from Steve Nash - Housing Commiss�on
Rec: Receive with sincere regret.
,�. REQUESTFORAUTHORIZATIONforCityManagertoEnterintoAgreement
with Environmental Systems Research Institute, Inc. (ESRI), €or an
Enterprise Advantage Program in the Amount of $89,000 (Contract
No. C38180}.
Rec: By Mi�ute Mo#ion, authorize City Manager to enter into an agreement
wit� Environmental Systems Researcn Institute, Inc. (ESRI),
Redlands, California, for an Enterprise Advantage Program in the
amount of $89,000 to provide consulting, training, and technical
assista�ce for GIS {Geographic Information Systems) ini#iatives —
funds are a�ailable in Account Na. 5304190-44040D0.
K. REQUEST FOR APPROVAL of the 2019 Autism Walk on Saturday, April 6,
in Civic Center Park {Juar�ita Hernandez, Applicant).
Rec: By Minute Motion, apprave: 1) 2019 Autism Walk scheduled for
Saturday, April 6; 2) temporary waiver of Palm Desert Municipal Code
5ections: a) 11.01.140 - Ampli�ed Sound in City Parks;
b) 11.01.080{Q} - Vertdor Sales in City Parks.
L. REQUEST FOR APPROVAL of the LiveWell Festiva�'s Run of the Desert
Charities Scheduled for Saturday, May 18, 2099, in Civic Center Park
(Seth CashlMyCityEveryday, Applicar�t}.
Rec: By Minute Motion, app�ove: 1) LiveWell Festf�aPs Run ofthe Desert
Charities scheduled for Saturday, May 18, 2019, #o take place in Civic
Center Park; 2} #emporary wai�er of Paim Desert Municipal Code
Sections: a) 11.01.140 - Ampli�ed Sound in City Parks;
b) 1'�.01.080(0) - Pfacemen# of Advertising Signage in City Par�cs;
c} 11.01.08D(Q} - Vendor Sales in City Parks.
M. REQUEST FOR AWARD OF CONTRACT to Urban Habitat in the Amount
of $55,944 for the 5anta Rosa Community Garden Renovations (Contract
No. C37910, Project No. 997-19}.
Rec: By Minute Motion:1) Award sub�ect contract in the amount of $55,944
to Urban Habitat, La Quinta, California, for the Santa Rosa
Community Garden Renovations; 2) authorize the Director of Finartce
to set aside a 10% contingency for the project in t�e amount of
$5,594.40; 3) aut�orize the Mayor to execute said contract — Park
Funds are not a�ailable for this project; however, funds are a�ailable
in Unob�igaied General Fund Account No. 1 1 0461 8-440fl�D0.
.,;,
�
�057�D AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2�'[9
SUCCESSOR AGENCY TO THE PALM DESERT RE�EVELOPMENT AGENCY
N. MINUTES of the January 24, 2019, Regular Mee#ing of the Board of
Directors of the Successor Agency to the Palm Desert Redevelopmenf
Agency.
Rec: Approv� as presented.
O. CiAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrant Dated 112512019.
Rec: Approve as presented.
P. COMPL�ANCE ANALYSIS AND INVESTMENT REPORTS for the Months
o€ No�ember 2018 and December 2018 (Joint Consideration with the
Palm Desert City CounciE - Item D above).
Rec: Receive and file.
PALM DESERT HOUSING AUTHORlTY
Q. MINUTES of the Housing Authority Meeting of January 24, 2019.
Rec: Appro�e as presented.
R. CLAIMS AND DEMANDS AGAINST THE CITYIHOUSING TREASURIES -
Warrants Dated 111112019,111812019, and 1/25/2019 (Joint Consideration
wiih the Palm Desert City Council - It�m C above).
Rec: Appro�e as presented.
Action:
XlII. CONSENT ITEMS HELD OVER
XIV. RESOLUT[ON5
A. RESOLUTION NO. 2019 - Ofi - A RESOLUTION OF THE CITY C�UNCIL
OF THE CITY OF PALM DESERT, CALIFORNIA, IN SUPP4RT OF THE
MEMORANDUM OF UNDERSTANDfNG BETWEEN THE COUNTY OF
IMPERIAL AND THE COUNTY OF RIVERSlDE CONCERNING THE
SA�TON SEA.
Rec: Waive further reading and adapt.
Action:
7
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 14, 2019
XV. ORDINANCES
A. For Introduction:
None
B. For Adoption:
1. ORDINANCE NO. 1345 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING AND
UPDATING VARIOUS SECTIONS OF THE PALM DESERT
MUNICIPAL CODE – CHAPTERS 2.52, 5.10, AND 8.23.
Rec: Waive further reading and adopt.
Action:
XVI. NEW BUSINESS
A. REQUEST FOR REAPPOINTMENT OF 10 MEMBERS, ACCEPTANCE OF
THREE (3) RESIGNATIONS, AND APPOINTMENT OF TWO (2) NEW
MEMBERS TO THE PALM DESERT YOUTH COMMITTEE.
Rec: By Minute Motion: 1) Reappoint Umair Ahmad, Zachary Berenbaum,
Alan Cho, Tim Fitzpatrick, Ismael Haile, Lily Kim, Erin Kulas,
Teana Ross, Jacqueline Scibona, and Todd Shaw to the Palm Desert
Youth Committee each for a one (1)-year term (1/1/19 - 12/31/19);
2) accept the resignations of Palm Desert Youth Committee Members
Marco Capobianco, Hailey Dewegeli, and Savannah Duckworth;
3) appoint Daphnie Driza and Kyna Huang to the Palm Desert Youth
Committee each for a one (1)-year term (1/1/19 - 12/31/19).
Action:
B. REQUEST FOR DESIGNATION OF MAYOR PRO TEM GINA NESTANDE
AS THE CITY’S LIAISON TO ASSIST IN COORDINATION OF FUTURE
IRONMAN TRIATHLONS IN THE CITIES OF INDIAN WELLS AND
LA QUINTA.
Rec: By Minute Motion, designate Mayor Pro Tem Gina Nestande as the
City’s liaison to assist in the coordination of future Ironman Triathlons
in the cities of Indian Wells and La Quinta.
Action:
8
POSTED AG�NbA
REGULAR PALM DESERT CiTY COUNCiL MEETING FEBRUARY 14, 2Q19
XVII. CONTINUED BUSINESS
A. REQUEST FOR APPOINTMENTS TO VARIOUS VACANCIES AND
REAPPOINTMENTS TO TERMS AS ARE REFLECTED ON THE CITY'S
ESTABLISHED COMMITTEES AND COMMIS5I�NS (Continued from the
meeting of January 24, 2019}.
Rec: By Minute Motion:
1} Architectural Review Commission - Appoint Jim Schmid to the
vacant term formerly held by Doug Brewer (1213112Q}.
2} Art In Public Places Commission - Appaint Elizabeth Hauer to the
vacant term formerly held by Maureen Thompsan {12131I2Z);
appoint Susan Myrland to the term form�rly held by Katherine Hough
(11'�119- 12131122); reappoint Maureen Boren to a four-year term
{111119-1213'l122}.
3} Audit. Invesiment & Finance Cammittee - Appaint Karen Alexander
to the vacan# term formerly held by S#an Sperling (911119-12131122).
4j Buildina Baard af Aooeals & Condemnatian - Appoint Josep� S.
Gaug�sh to the term formerIy held by Denise Poeltler (111119-
12131122); reappoint Pame�a Martin to a four-year term ('l11119-
1213'f 122).
5) Cultural Resources Preservation Committee - Appoint David R.
Toltzmann to ihe vacant ierm formerly held by Pamela Williams
('l11179-12131122); reappoint Kim Housken to a four-year #erm
{'l11I� 9-9 2131122).
6) Hote! & Sianature Events Committee - Reappoint Arnold
Kirschenbaum (Inn at Deep Canyon), Tam Tabler (JW Marriott
Desert Springs}, and Scatt White (Greater Palm Springs CVB) each
to a four-year term (�11119-1213'f122).
7) Housina Commission - Appoint Arthur P. Katz (Resident) to the term
formerly held by Robert Nevares (111119-12131122), appoint
Melody J. Morrison (Resident} to the term formerly held by J. Wade
Tucker (121311'�9}, appoint Dennis Gu�naw ta the vacant term
formerly F�eld by Beverly Fifzgerald (12131121), appoint Jann Buller
to the vacant term formerly held by Steve Nash (111119-12131122},
appoint Danna Auit to the vacani term formeriy held by Joy
Whitehurst (111119-12131122); reappaint Greg Ba�lard to a four-year
term (1 I� /19-9 2I31/22).
8} Library Promotion Commiftee - Appoint Anne Berman ta the vacant
term former�y hel� by ,�oan Beasley ('511119-12131122} and appoint
Heather Greenwoad to the term formeriy held by Lois Cardona
{11'{119-1213�122); reappoint L.auise Kermode to a four-year term
{11� 119-12131122}.
9} Marketina Committee - Reappoint Roff Haehn (IW Tennis Gardens)
and Ray Rodriguez Jr. (Casuelas CafelCork Tree) eacn to iour-year
terms (111/19-12131122).
10) Parks & Recreation Commission - Reappoint Mike Hardin to a
faur year term (111119-12131122).
(Continued an the next page)
�]
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING
(XVII. C4NTINUED BUSINESS - coniinue� Item A from page 9)
FEBRUARY 14, 2�99
11 } Plannina �ommi�sir�� - Reappaint John Greenwood and
JosepY� Pradeito each to a four-year term (11i119-�2131122).
'i2} Puhlic Safetv CommFssior� - Reappoint Terry Kramer and
Doug Luhring each to a four-year term {11'4 /1 9-1 2131122).
13) Citizens' Sustainabilitv Committee - Appoint Melinda (Mel}
Robertson, Vincent Heuring, and James Henderson to fi�l the vacant
terms of Bruce Kassler, David Mourhess, and Oxana Wolfson,
respectively (12131119}; appoint Evan Trubee to fill t�e vacant term
of Luke Taylor {1213'�121); a�point Berlinda Blackburn to fill the
vacant term of Courtney Lingle (111/19-12131122}.
Action:
XVilE. OLD BUSINESS
None
XIX. PUBLIC HEARINGS
None
XX. ADJDURNMENT
February 19, 2019
February 20, 2019
February 26, 2019
February 28, 2019
FUTURE MEETiNGS:
fi:DO p.m.
3:00 p.m.
9:00 a.m.
12:3fl p.m.
3:00 p.m.
Planning Commission
Civic Center Courtcil Chamber
Library Promotion Committee
Adminis#rative Conference Room
Cultural Resources Preservation Cmte.
Administrative Conference Room
Architectural Review Commission
Develonment Services Conference Room
Reg. City CouncillSuccessor-RDA Mtgs.
Civic Center Council Chamber
I hereby certify, under penalty of perjury underthe laws of the State of Califarnia, that the foregoing
agenda for the Pa1m Desert City Council was posied on the City Hall bulletin board not less than
72 haurs priar to the meeting. Dated this 7th day of February, 2019. Note: This agenda is subject
to amendm��t up to 72 hours in advance o# the meeting.
achelle D. lassen, �` Clerk
��
POST�D AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, FEBRUARY 14, 2019
CIVIC CENTER COUNCIL CHAMBER
73590 FRED WARiNG DRlVE, PALM DESERT, CA 9226D
1. GALL TO ORDER - 3:00 P.M.
u. ROLL CALL
III. ADJOURN TO CLOSED SES510N
Request for Closed Session:
None
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESS�ON.
Action:
Reports and documents relating ta each of fhe following ifems Iisted on the agenda, including
those received following posting/distribution, are on irle in the O�ce of the City Clerk and are
available for public inspection during normal business haurs, Monday - Friday, 8:00 a.m. -
3:00 p.m., 73590 Fred Waring Drive, Palm Deserf, CA 922&0, telephone {760} 348-0899.
POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRI]ARY 94, 2019
V. CONSENT CALENDAR
ALL MATTERS LISTED ON THE CONSENT CALENDAR FOR AL�. LEGISLATIVE BODIES
CONVENING ON THIS DATE ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED
BY ONE [11 ROLL CALL VOTE. AS INDICATED ON THE FIRST AGENDA OF THE REGULAR
MEETING OF THIS DATE. THERE WILL BE NO SEPARATE D�SCUSSfON OF THESE ITEMS
UN�ESS MEMBERS OF THE CITY COUNCIL. SUCCESSOR AGENCY BOARD OF
DIRECTORS. HOU5ING AUTHORITY BOARD. OR AUDiENCE REQUEST SPECIFIC ITEMS
BE REMOVED FROM THE CONSENT CALENDAR FOR S�PARATE DISCUSSiON AND
ACTION UNDER THE SUBSEQUENT SECTION. CONSENT ITEMS HE�D OVER. OF THE
AGENDA.
For clarification, Successor Agency Consent Calendar is combined into the CITY
COUNCIL AGENDA, Section Xp - CONSENT CALENDAR and considered jointly. It
ap�ears here only for record-keeping purposes.
A. MINUTES of the January 24, 2019, Regular Meeting of the Board of Directors of
the Successor Agency to the Palm Desert Rede�elopment Agency (Item N on
City Council Agenda 5ection X[f - Consent Cafendarj.
Rec: Appro�e as presented.
B. CLAIMS AND DEMANDS AGAtNST SUCCESSOR AGENCY TREASURY -
Warrant Dated 112�12D19 (Item O on City Council Agenda 5ection XH -
Cor�sen# Calendar).
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months of
No�ember 20i 8 and December 2d18 (Joint Consideration with the
Palm Desert City CounciE) ([iems D and P on Ciiy Council Agenda
Section XIE � Consent Calendarj.
Rec: Receive and file.
Action:
VI. CONSENT ITEMS HELD OVER
2
POS7�b AG�NbA
SUCCESSOR AGENCY T� THE
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 14, 2019
VII. RESOLUTlONS
None
VlII. NEW BU5INESS
Nane
IX. C�NTINUED BU5INESS
None
X. OLD BUS[NESS
None
XI. PUBLIC HEARINGS
None
Xll. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRlNG ACTIDN
A. EXECUTIVE DIRECTOR
B. SUCCESSQR 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 foregoing
agenda for the Board of Directors of the 5uccessor Agency t� the Palm Desert Redev�lopment Agency
was posted on the City Hall bulietin board not less than 72 hours prior to the meeting. Dated this 7th day
of February, 2019. Note: This agenda is subject to amer�dment up ta 72 hours in advance of tne
meeting.
Rachelle D. Kfassen, S retary
�
POS7�b AGENbA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, FEBRUARY 14, 2019
CIVIC CENTER COUNC[L CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
!i. ROLL CALL
IIi. ADJOURN TO CL4SED SESSION
Request for Closed Session:
None
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
Reports and documenfs relating ta each of the following items listed on fhe agenda,
including ihose received following posfing/distribution, are on frle in the O�ce of fhe
City Clerk and are available for pudlic inspection during normal business hours,
Monday - Friday, 8:00 a.m. - 5:OQ p.m., 73590 Fred Waring Drive, Palm Deser#, CA 91260,
telephone (760} 348-0699.
POSTED AGENDA
PALM DESERT H�USING AUTHOR�TY MEETING FEBRUARY '14, 20'19
V. CONSEN7 CAL�NbAR
ALL MATTERS LISTED ON THE CONSENT CALENDAR FOR ALL LEGISLATIVE
BODIES CONVENING ON THIS DATE ARE CONSIDERED TO BE ROUTINE AND Wf L�
BE ENACTE� BY ONE (1) ROLl. CALL VOTE. AS INDICATED ON THE FIRST AGENDA
OF THE REGULAR MEETING OF THIS DATE. THERE WI�L BE NO SEPARATE
DISCUSSIDN OF THESE ITEMS UNl.ESS MEMBERS OF THE CITY COUNCIL.
SUCCESSOR AGENCY BOARD OF DIRECTORS. HOUSING AUTHORITY BOARD. OR
AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVE� FROM THE CONSENT
CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER THE SUBSEQUENT
SECTlON. CONSENT ITEMS HELD OVER. OF THE AGENDA.
For clarification, Housing Authority Consent Calendar is combined into the
CITY COUNCIL AGENDA, Section Xll - CONSENT CALENDAR and considered
jointly. It appears here only for record-keeping purposes.
A. MiNUTES of the Housing Authoriiy Meeting of January 24, 2019 [Item Q of
City Council Section X�I - Consent Calendar}.
Rec: Appro�e as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITYIHOUSING TREASURIES -
Warrants Dated 11'i 112019, '[11812019, and 1/25/2019 (JointConsideration
with �he Palm Desert City Council) (Items C and R of City Council
Agenda Section XII - Consent Calendar).
Rec: Approve as presented.
Action:
VI. CQNSENT ITEMS HELD OVER
VII. RESOLUT[ONS
None
VIII. NEW BUS[NESS
None
IX. CONTINUED BUSINESS
None
2
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 14, 20'!9
X. OLD BUSINESS
None
X1. PUBLIC HEARINGS
None
XII . REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRiNG ACTION
A. EXECUTIVE DIRECTOR
B. AUTHORITY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
XIII. ORAL COMMUNICATIONS - C
Any person wishing t� discuss any item not appearing on #he agenda that is wit�in the
subject matter jurisdict�on of the City Counci�, S�ccessor Agency to the Palm Desert
Re�evelopment Agency, or Palm Desert Housing Autharity may aadress them at this point
by stepping to the lectern and qivinq hislher name and address for the record. Remarks
shaEl be limited to a maximum of three (3) minutes unless additional time is authorized by
th� City Council, Successar Agency, or Ho�sing Authority. Because the Brown Act does
not alfow the City Counc9l, Successor Agency, or Housing Authority to take action on �tems
not on the Agenda, members will not enter into discussian with speakers but may briefly
respond ar instead refer the maiter to staff for report and recommendation at a f�tur�
City Cauncil, Successor Agency, or Housing Authority me�ting.
XIV. ADJOURNMENT
I hereby certify, under penalty of perjury under the laws of the State of California, that the foregoing
agenda for the Palm D�sert Housing Authflrity was posted an th� Ciiy Hafl bupetfn baard not less
than 72 hours prior to the meetEng. Dated this 7th day of February, 2019. Note: TF�is agenda is
subject to amendmant up to 72 �ours in advance of tF�e meeting.
he e D. Kfassen, Se � ary
�