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HomeMy WebLinkAboutCity-of-PD-Posted-Agendas-02-28-19POSTED AGENDA Regu[ar Meetings of The Palm Desert C�ty Counci�, Successor Agency to the Palm Desert Redevelopment Agency, and Palm Desert Housing Authority for Thursday, February 28, 2Q19 Civic Center Council Chamber 73510 Fred Vllaring Drive, Palm Deserf, CA 92260 � Please set your electronic derrices to silence mode.� 2:00 P.M. -� Study Session Program (ACR) Closed Session - EI Paseo Courtesy Cart 3:00 P.M. -- 4:00 P.M. -- Regular Session and Public Hearings We're Social! Follow us on Facebook, Twitter, and NextDoor. Download the !n Touch Palm Desert app io stay in touch with your community. AccommQdations for meeting attendance, {e.g. Assistive Listening Devices, Closed Caption-viewing de�ice) available upon reques� Please contact the City Clerk's Office, at least 48 hours in adr►ance at 73590 Fred Waring Drive, Palm Desert, CA 92260� (760)346-Q691, for assistance with access to any of the Agenda, mater[als, or participation at the Meeting. 1Vlission Statement The City of Palm Desert provides exemplary and susfainable services, amenities and programs for the benefit of the community. Palm Desert City Counci! Susan Marie Weber, Mayor Gina Nestande, Mayor Pro-Tempore Jan C. Harnik, Councilmember Sabby Jonathan, Councilman Kathleen Kelly, Councilmember Staff Lauri Aylaian, City Manager Rober� W. Hargreaves, City Attorney Rachelle D. Klassen, City Clerk Lori Carney, Director of Administrati�e Services Russell Grance, Director of Building & Safety Ryan Stendell, Director of Community De�elopment Martin Aivarez, Director of Economic Development Janet M. Moore, Director of FinancelCi#y Treasurer Tom Garcia, Director o� Public Works Bo Chen, City Engineer Grace L. Rocha, Deputy City Clerk Sfephen Y. Aryan, Risk Manager POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, FEBRUARY 28, 2019 CIVIC CENTER COUNClL CHAMBER 735't0 FRED WAR�NG DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. II. ROLL CALL III. �RAL COMMUNICATIONS - A(CLOSED SESSION 1TEMS} Any persan wishing to discuss any Cfosed Session business that is within the subject matter Jurisdiction may address the City Council, Successor Ag�ncy to ti�e Palm Desert Redevelopment Agency, or Housing AUth�rity Boards at this point by stepping ta the lectetn and aivina his/her name and adtiress fflr the record. Remarks shall he limited to a maximum of three minutes unless additional time is authorized by the City Council, Successor Agency, or HoUsing Authority Boards. Because the Brawn Act does not allow the City Counci�, Successor Ag�ncy, or Hausing Authority Boarcis to taCce action on items not on the Agenda, members will not enter into discussion with speakers hut may briefly respond or instead refer the matter to staff for report and recommendation at a future City Council, Successor Agency, flr H�using Authority meeting. IV. ADJOURN TO CLOSED SESSION Requesi for Closed Sess�on: A. Conference with Real ProPerty Negoiiator pursuan# to Gover�men� Code Section 5495fi.8: 1) Property: 45fi56 Mountain View Avenue, Palm Desert Negotiating Parties: Agency: �auri Aylaiar�ICity of Palm Desert Property Owner: LeRae Britain Moeller Bush Li�ing Trust Under Nego#iation: x Price x Terms ot Payment 2) Property: 45653 Portola A�enue, Palm Desert Negotiating Parties: Agency: Lauri AylaianlCity of Palm Desert Property Owner: LeRae Britain Moeller Bush Living Trust Under Negotiation: x Price x Terms of Payment POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEET[NG FEBRUARY 28, 2019 3) Property: 1.55t Acres, SEC Fred Waring Dri�elSan Pablo Avenue (APNs 627-1D1-002, 627-101-017, 627-'E01-Q33, 627-1 a 1-061, 627-'I 01-062) Negotiating Parties: Agency: Lauri AylaianlMartin Alvarez/City of Palm Desert Property Owner: City af Palm Desert Under Negotiation: x Price x Terms of Payment B. Conference with Legal Counsel regarding signifcant exposure to li#igation pursuant to Government Code Section 54956.9{d){2): Number of potential cases: 2 V. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CL05ED SESSION. Action: Vl. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - Palm Desert Youth Committee M�mber Erin Kulas VII. INVOCATIONIINSPIRATION - Councilmember Kathleen Kelly Reports and documents relating to each of the follawing items listed on the agenda, including those received following posting/disfribution, are on fle in the O�ce of the City Clerk and are availabl� for public inspection during norma! 6usiness hours, Manday - Friday, 8:Q0 a.m. - 5:00 p.m., 73590 Fred Waring Drive, Palm Desert, CA 92260, felephane (7fi0j 34B-0611. Vql. AWARDS AND PRESENTATIONS A. PRESENTATION TO THE CITY COUNCIL OF AN UPDATE ON PALM DESERT YOUTH C�MMITTEE ACTIV1TfES BY MEMBER ERIN KULAS. Rec: Oral report #o be prov�ded at the meeting. Action: B. PRESENTAT�ONOFACERTIFICATEQFACHIEVEMENT RECOGNIZING DYLAN LE AS WINNER OF THE DESERT SANDS UNIFIED SCHODL DISTRICT SPEL�ING BEE. Action: 2 POSTED AGENDA REGULAR PALM �ESERT C1TY COUNCIL MEETING FEBRUARY 28, 20'[9 C. PRESENTATION TO RECOGNIZE CETY OF PALM DESERT COMMITTEEIC�MMISSION MEMBERS FOR THEIR VOLUNTEER SERVICE TO THE RESPECTIVE CITY LEGISLATIVE A�VISORY BOARDS. Rec: Express sincere appreciatior� and recagnize the following indi�iduals for their respective service: 1. Kathetine Hough - Art �n Public Places Commission, 1995-2019. 2. Denise Poeltler - Building Board of Appeals, 1998-2Q19. 3. Lois CaTdona - Library Ptomoiion Committee, 2009-2019. 4. Susan Rosenberg - Citizens' Sustainability Committee, 2D12-2019. Action: IX. ORAL COMMUNICATIONS - B Any persan wishing to disc�ss any item not appearing on the agenda that is within the subject matter jurisdiction of tne City Council, Successar Agency to the Palm Desert Redevelapment Agency, or Palm Desert Housing Authority rnay address them at this point by stepping to the lectern and aivina hislher name and address for the record. Remarks shall be limited to a maximum of thre� {3} mir�utes unless addEtional time is authorized by the City Councif, Successor Agency, or Housing Authority. Because the Brown Act does not allow the City Cauncil, Successor Agency, or Housing Autharity to take action on items not on the Agenda, members wi[I not enter into discussion with speakers but may briefly respand or instead refer the matter ta stafF far repor# and recommendatian at a future City Council, Successor Agency, or Housing Authority meeting. X. MAYOR AND COUNCILMEMBER REPORTS & REMARKS TO THE COMMUNITY A. Councilmember Jan C. Harnik Committee Reports and General Comments. Action: B. Councilman Sabbv Jonathan Committee Reports and General Comments. Action: C. Counciimember Kathleen Kellv Committee Reports and General Comments. Action: 3 POSTED AG�NbA REGULAR PALM DESERT CITY COUNC[L MEETING FEBRUARY 28, 2019 D� Mavor Pro Tem Gina Nestande Committee Reparts and Genera! Comments. Action: E. Mavor Susan Marie Weber Meeting Summaries Report for the Period of Jan�ary 28 - February 17, 2Q19. Rec: Recei�e and itle. Action: F. Citv Council Reauests for Actian. Action: G. Ci#v Council Consideration of Travel ReauestslReQorts. Action: Xl. STAFF REPORTS AND REMARKS A. City Manager �. Citv Manaaer's Meetina Summaries Report for the Period of February 4-15, 2019. Rec: Receive and fle. Action: B. City Attorney C. City Clerk D. Public Safety 1. Fire Deoartment 2. Police Department A P05TED AGENDA REGULAR PALM DESERT C[TY COUNCIL MEETING FEBRUARY 28, 2019 XII. CONSENT CALENDAR ALL MATTERS LISTED ON THE CONSENT CALENDAR F�R ALL LEGISLATIVE BODIES CONVENING ON TH15 DATE ARE CONSI�ERED TO BE ROUTINE AND WILL BE ENACTED BY �NE [9l ROLL CALL VOTE. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS IJNLESS MEMBERS OF THE CITY COUNCIL. SUCCES50R AGENCY BOARD OF DIRECTORS. HOUSENG AUTHORITY BOARD. OR AUD�ENCE REQUEST SPECIFIC ITEMS BE REM�VED FROM THE CONSENT CALENDAR FOR SEPARATE D�SCUSSION AND ACTION UNDER SECTION XI;I. CONSENT ITEMS HELD OVER. OF THE AGENDA. PALM DES�RT CETY COUNCIL A. MINUTES of the Regular City Council Meeting of Fe�ruary 14, 2019. Rec: Approve as presented. B. CLAIMSANDDEMANDSAGAINSTTHECITYTREASURY-WarrantDatea 113� 12019. Rec: Approve as presented. C. CLAIMS AND DEMANDS AGAINST THE CITYIHOUSING TREASURfES - Warrants Dated 21'i12Q19 and 21812Q19 �Joint Consideration with tf�e Palm �esert Housing Authority - Item N below}. Rec: Appro�e as presented. D. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Eddie V's, 73040 E! Paseo, Palm Desert. Rec: Recei�e and file. E. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Ramen Musashi, 4449'f Town Center Way, St�ite G, Palm Desert. Rec: Receive and file. F. MARKET�NG COMM�TTEE MINUTES for the Meetings of December 5, 24'i 7, and May 22, 209 8. Rec: Receive a�d �le. �� POSTED AGENDA REGULAR PALM DESERT C�TY COUNCIL MEETING FEBRUARY 28, 2019 G. LETTER OF RESIGNATION from Paul Hietter — EI Paseo Parking and Property Improvement District Board of Directors. Rec: Recei�e with sincere regret. H. RESOLUTION NO. 2019 - Q7 - A Resolution of the Ci#y Council of the City of Palm Desert, California, Setting Forth fts Findings and Au#horizing the Destruction of Paper Records that Ha�e Been Digitaliy Imaged fro the Department of Commun�ty De�elopmentlPlanning, to Rely on the Elec#ronic Record as the OfFicial Recard - 2015 Sign Permits, Temporary Permits, and Architecturai Review Commission Agendas (Exhibit "A"}. Rec: Waive further reading and adopt. REQUEST FOR APPROVAL of Out-of-State Trave) for One Staff Member to Atte�d t�re 2Q19 International CitylCounty Management Associatian's (1CMA) Internationai Regional Conference - April 18-22, 2019, i� Timisoara, Romania. Rec: By Minute Motion, autf�orize out-of-state tra�el for one staff member to attend the ICMA International Regional Conference to be held April 18-22, 2019, in Timisaara, Romania -Authorized StafF Member- Management Analyst (City Manager's �ffice) — there is no cost to the City associated with this request. J. REQUEST FOR APPROVAL Agreem�nt with PianetBids for (Contract No. C38220}. of a Three-Year Professional Services eProcurement Salutions with eBidding Rec: By Minute Motion, approvelauthorize: 'I) Profess�onal Senrices Agreement with PlanetBids for a three (3)-year term in the amount of $57,586.21, with an option of #wo (2) additional one-year extensions; 2) City Manager, or her designee, to make any necessary budget adjustments, appropriations, and transfers for the cantract; 3) City Manager to execute the Agre�ment and subsequent renewals — funds are a�ailable in the Information Technology 5oftware and Maintenance Acco�nt, No. 11D4'�90-433600d. Action: � , POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 28, 2U19 SUCCESSOR AGENCY TO THE PALM DESERT REDEVEL�PMENT AGENCY K. MINUTES of the February 14, 2019, Regular Meeting of the Baard of Direc#ors of the Successor Agency to #he Palm Desert Redevelopment Agency. Rec: Approve as presented. L. CLAIMS AND DEMANDS AGAlNST SUCCESSOR AGENCY TREASURY- Warrants Dated 113112019, 21112019, and 21812�19. Rec: Approve as presented. PALM DESERT HOUS�NG AUTHOR�TY M. MfNUTES of the Housing Authority Meeting of February 14, 2019. Rec: Approve as presented. N. CLAIMS AND DEMANDS AGAINST THE CITYIHOUSfNG TREASURIES - Warrants Dated 21112D'i 9 and 218120'f 9(Joint Consideration with the Pa1m Desert City Council - Item C above}. Rec: Approve as presented. Action: XI[I. CONSENT ITEMS HELD OVER XIV. RESOLUTI4NS A. RESOLUTION NO. 2019 - 08-A RESOLUTI�N OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING RESOLUTION NO. 2016-79 T4 INCREASE THE FREQUENCY OF THE PA�M DESERT MARKETING COMMITTEE MEETING SCHEDULE. Rec: Waive further reading and adopt. Action: XV. ORDINANCES A. For lntrod�ction: None 7 POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING FEBRUARY 28, 2019 B. For Adoption: None XVI. NEW BUSINESS A. REQUEST FOR APPROVAL OF AN AGREEMENT BETWEEN THE McCALLUM THEATRE AND THE CITY OF PALM DESERT AS IT RELATES TO FUNDING OF PROGRAMMING AT THE McCALLUM (CONTRACT NO. C38230). Rec: By Minute Motion, authorize/approve: 1) Mayor to execute subject contract, an agreement between the McCallum Theatre and the City of Palm Desert relative to funding of programming at The McCallum; 2) initial $200,000 payment in the current fiscal year and the same amount for the subsequent five (5) years to fund this agreement – funding in the amount of $1,200,000 was included within the FY 2018-2019 CIP Budget, Account No. 4004800-4387900, and upon funding approval and execution of the agreement, the first payment of $200,000 will be due and payable, and the remaining five (5) payments due on the annual anniversary date – agreement to remain in effect through March 31, 2025. Action: XVII. CONTINUED BUSINESS None XVIII. OLD BUSINESS A. INFORMATIONAL REPORT RELATED TO THE DESERT COMMUNITY ENERGY COMMUNITY CHOICE AGGREGATION (CCA) PROGRAM AND REQUEST FOR DIRECTION TO STAFF REGARDING POTENTIAL LAUNCH IN 2020. Rec: By Minute Motion: 1) Receive and file an informational report related to Desert Community Energy (DCE); 2) provide direction to staff related to a potential program launch in 2020. Action: 8 PdS7Eb AGENDA REGULAR PALM DESERT C[TY COLJNCIL MEETING FEBRUARY 28, 2019 XIX. PUBLIC HEARINGS A. REQUEST FOR APPROVAL OF A THIRD AMENDMENT TO DEVELOPMENT AGREEMENT NO. 02-01 AND A TENTATIVE PARCEL MAP, SUBDIVIDING A 7.7-ACRE PARCEL INTO FOUR RESIDENTIAL LOTS THAT WILL BE PART OF THE ST�NE EAGLE DEVELOPMENT, LOCATED WEST OF THE PALM VALLEY STORM CHANNEL (PVSC) AT THE TERM[NATION OF OLD STONE TRAIL (APN fi52-090-002); AND ADOPTfON OF A MITSGATED NEGATIVE DECLARATION fN ACCORDANCE WITH THE CALIFQRNIA ENVIRONMENTA� QUALITY ACT (CEQA), Case Nos. DA Q2-01 Amen�men� No. 3 and TPM 37336 (Eagle 605, LLC, Applicant}. Rec: Waive further reading a�d: 1) Pass to second read�ng Ordinance No. 1346T approving Amendmeni No. 3 to Developmen# Agreement Na. 02-Q1. 2) Adopt Resolution No. 2019 - D9, approving De�elopment Agreement No. 02-01 Amendment No. 3, Tentative Parcel Map 37336, and a Mitigate� Negatiue Declaration for CEQA purposes, subject to the condFtions of appro�al. Action: XX. ADJOURNMENT : ;.�, POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING March 5, 2019 March 1 �, 2Q19 March 12, 2019 March 13, 2019 March 14,2D'�9 �UTURE MEETtNGS: 8:30 a. m. 6:00 p.m. 6:0� p.m. 12:30 p.m. 9:D0 a.m. 3:30 p.m. 3:30 p.m. 3:D0 p.m. FEBRUARY 28, 2019 Parks & Recreation Commission A�ministrative Conference Room Planning Commission Ci�ic Center Cou�ci� Chamber Yo�th Committee Administrati�e Conference Room Architect�ral Re�iew Commission Develooment Services Conference Room Art In Public Places Commission Developmer�t Services Conference Room Housmg Commission North Wina Conference Room P�blic Safety Commission Administrative Conference Room Reg. City CouncillSuccessor-RDA Mtgs. Civic Cen#er Council Chamber I hereby certify, under penaity of perjury under tha laws of the State of California, that the iaregoing agenda for the Palm Desert City Council was posted on the City Hall bulletin board nat less than 72 haurs prior io ihe meeting. Dated this 29 st day of February, 2D19. Note: This agenda is subject to amendment up to 72 hours in advance af the meeting. Ra hel e. Klassen, City terk 1� �OST�b AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVEL4PMENT AGENCY THlJRSDAY, FEBRUARY 28, 2019 CIV1C CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. II. ROLL CALL III. AbJOURN TO CLOSED SESSION Reauest for Closed Session: None tV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT QN ACTION FROM CLOSED SESSION. Action: Reports and documenfs relating to each af the following items listed on ihe agenda, including fhase received following posting/distribufiorr, are on irle in the O�ce of the City Clerk and are available for public inspec#ion during normal 6usiness hours, Monday - Friday, 8:00 a.m. - 5:00 p.m., 73590 Fred Waring Drive, Palm Desert, CA 92260, telephone {760} 346-4691. POSTED AGENDA SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 28, 2099 V. CONSENT CALENDAR ALL MATTERS LISTED ON THE CONSENT CALENDAR FOR ALL LEGISLATIVE BODIES CONVENING ON THIS DATE ARE CONSI�ERED TO BE ROUTINE AND WILL BE ENACTED BY ONE (1 ] ROLL CAL� VOTE. AS INDICATED ON TH� FIRST AGENDA OF THE REGULAR MEETING OF THIS DATE. 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 FOR SEPARATE DISCUSSION AND ACTION UNDER THE SUBSEQUENT SECTION. CONSENT ITEMS HELD OVER. OF THE AG�NDA. �or clarification, Successor Ager�cy Consent Calendar is combined into the CITY COUNCIL AGENDA, Section XII - CONSENT CALENDAR and considered joint�y. It appears here only for record-keeping purposes. A. MINUTES of the February 14, 2019, Reg�lar Meeting of the Board of Directors of the Successor Agency to the Palm Deser# Rede�elopment Age�cy (Item K on City Council Agenda Sec#ion Xll - Consent Calendar). Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY - Warrants Dated �131120�9, 2I1I2019, and 218120'19 (ltem �L on City Council Agenda Section X!1- Consent Calendar). Rec: Appro�e as presented. Action: Vi. CONSENT ITEMS HELD OVER Vll. RESOLUTIONS None Vlll. NEW BUSINESS Nane � POSTED AGENDA SUCCESS�R AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 28, 2019 IX. CdN71NUED BUSINESS None X. OLD BUSINESS None Xl. PUBLIC HEARINGS None XII. REPORTS, REMARKS, SUCCES50RAGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTiVE DiRECTOR B. SUCCESSOR AGENCY COUNSEL C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY XIl1. ADJOURNMENT I hereby certify, �nder penalty of perjury under th� laws af the 5tate of California, that the foregoing agenda far the Board of Directors af ihe Successor Agency to the Palm Desert Redevelopment Agency was posted o� the City Hal� bulfetin board not lass than 72 hours prior to the meeting. Dated this 21st day of February, 2019. Note: This agenda is subject ta amendment up to 72 f�ours in advance oi the meeting. Rachelle D. Klassen, 5 retary � POSTED AGENbA PALM DESERT HOUSING AUTHORtTY MEET[NG THURSDAY, FEBRUARY 28, 2a19 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL 70 ORDER � 3:00 P.M. II. ROLL CALL III, ADJOURN TO CLOSED SESSION Reauest for Clased Session: None iV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT QN ACTION FROM CLOSED SESSI�N. Action: Reports and documenfs relating to each of the following items lisfed on the agenda� including those received following posfing/drstrl6ufian, are on frle in the ��ce of the City Clerk and are available far public inspection during normal business hours, Monday - Friday, 8:00 a.m. - 5:Op p.m., 73510 Fred Waring Drive, Palm Desert, CA 92260, telephone (760) 346-0899. PbST�b AGENDA PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 28, 2019 V. CONS�N7 CALENDAR AL�. MATTERS LISTED ON THE CONSENT CALENDAR FOR ALL LEGISLATIVE BODIES CONVENING ON THIS DATE ARE CONSlDERED TO BE ROUT�NE AND WILL BE ENACTED BY ONE (1l ROLL CALL VOTE. AS lNDICATED ON THE FIRST AGENDA OF THE REGULAR MEETING OF THIS DATE. THERE WiLL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE CITY COUNCIL. SUCCESSOR AGENCY BOARD OF DfRECTORS. HOUSING AUTHORITY BOARD. OR AUDIENCE REQUEST SPECIFIC IT�MS BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER THE SUBSEQUENT SECTION. CONSENT IT�MS HELD OVER. OF THE AGENDA. �or clarification, Housing Authority Consent Calendar is comhined into the CITY COUNCIL AGENDA, Section Xli - CONSENT CALENDAR and considered joint�y. li appears here oniy for record-keeping purposes. A. MINUTES of t�e Housing Authority Meeting of February 14, 2019 (item M an City Counci[ Agenda 5ection XI! - Consent Calendar). Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE CITYIHOUSf NG TREASURIES - Warrants Dated 2/1/2019 and 2I8I20'f 9(Joint ConsRderation with the Palm Desert C�#y Council) {Items C and N of City Co�nciE Agenda Section XII - Consent Calendarj. Rec: Approve as presented. Action: VI. CONSENT ITEMS HELD OVER Vll. RESOLUTIONS None V[!E. NEW BUSINESS None IX. CONTINUED BUSINESS None 2 �057�D AGENDA PALM DESERT HOU5ING AUTHQRITY MEETING FEBRUARY Z8, 2019 X. OLb BUSINESS None X�. PUBLIC HEARINGS None XII . REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUlRING ACTION A. EXECUTlVE DIRECTOR B. AUTHORITY COUNSEL C. CHAiRMAN AND MEMBERS OF THE AUTHORITY XIII. ORAL COMMUNICATIONS - C Any p�rso� wishing to discuss any item not apPearing on tne agenda that is within the subject matter jurisdiciion of the City Council, 5uccessor Agency to the Palm Des�rt Redevelopment Agency, or Palm Deser� Housing Authority may address them at this paint by st�pping ta the lectern and aivina hislher name and address for the recard. Remarks shali be limited to a maximum of three (3) minutes unless additiona! iime is autharized by the City Council, S�ccessor Agency, or Housing Autharity. Because the Brown Act does not allow the City Council, Successor Agency, ar Housing Auihority to take action on items not on the Age�da, members wi�l not enter into discussion with speakers but may briafly respond or instead refer the matteT to staff for repart and recommendation at a future City Council, Success�r Agency, or Housing Authority meeting. XIV. ADJOURNMENT I hereby certify, under penalty of perjury under the Iaws of the State of California, thai the foregoing agenda for the Palm Desert Housing Authority was Posted on ihe City Hal! bulletin board not �ess than 72 hours prior to the meeting. Dated this 21st day afi February, 2099. Note: This agenda is subject to amendment up to 72 hours in advance of the meeting. Rac elle . K-ssen, Se etary 3