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HomeMy WebLinkAboutCity-of-PD-Posted-Agendas-03-14-19POSTED AGENDA Regular Meetings of The Palm Desert City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Palm Desert Housing Authority for Thursday, March 14, 2019 Civic Center Council Chamber 73510 Fred Waring Drive, Palm Desert, CA 92260 cre Please silence your electronic devices. 3:00 P.M. — Closed Session 4:00 P.M. — 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. Assistive listening Devices, Closed Caption -viewing device) available upon request. Please contact the City Clerk's Office, at least 48 hours in advance at 73510 Fred Waring Drive, Palm Desert, CA 92260, (760)346-0611, or info@cilyofpalmdesert.orq for assistance with access to any of the Agenda, materials, or participation at the Meeting. Mission Statement The City of Palm Desert provides exemplary and sustainable services, amenities and programs for the benefit of the community. Palm Desert City Council Susan Marie Weber, Mayor Gina Nestande, Mayor Pro-Tempore Jan C. Harnik, Councilmember Sabby Jonathan, Councilman Kathleen Kelly, Councilmember Staff Lauri Aylaian, City Manager Robert W. Hargreaves, City Attorney Rachelle D. Klassen, City Clerk Lori Carney, Director of Administrative Services Russell Grance, Director of Building & Safety Ryan Stendell, Director of Community Development Martin Alvarez, Director of Economic Development Janet M. Moore, Director of Finance/City 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 CITY COUNCIL MEETING THURSDAY, MARCH 14, 2019 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 1. CALL TO ORDER - 3:00 P.M. II. ROLL CALL III. ORAL COMMUNICATIONS - A (CLOSED SESSION ITEMS) Any person wishing to discuss any Closed Session business that is within the subject matter jurisdiction may address the Palm Desert City Council, Successor Agency to the Palm Desert Redevelopment Agency, or Palm Desert Housing Authority Boards atthis point by stepping to the lectern and aivina his/her name and address for the record. Remarks shall be limited to a maximum of three minutes unless additional time is authorized by the City Council, Successor Agency, or Housing Authority Boards. Because the Brown Act does not allow the City Council, Successor Agency, or Housing Authority Boards 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. IV. ADJOURN TO CLOSED SESSION Reauest for Closed Session: A. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: Lease Property - PD iHUB - 37023 Cook Street, Suite 102, Palm Desert Negotiating Parties: Agency: Lauri Aylaian/Martin Alvarez/City of Palm Desert Property Owner: Sinatra and Cook Street Project, LLC Under Negotiation: x Price x Terms of Payment POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 14, 2019 2) Property: Lease Property - PD iHUB - 37023 Cook Street, Suite 102, Palm Desert Negotiating Parties: Agency: Lauri AylaianlMartin Alvarez/City of Palm Desert Property Owner: Sinatra and Cook Street Project, LLC Other Parties: The Trustees of California State UniversitylCSUSB-Palm Desert Campus Under Negotiation: x Price x Terms of Payment B. Conference with Legal Counsel regarding significant exposure to litigation 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 CLOSED SESSION. Action: VI. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - Flag Ceremony by Girl Scout Troop 123 VII. INVOCATION/INSPIRATION - Councilman Sabby Jonathan 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) 3.46-0611. Vill. AWARDS AND PRESENTATIONS A. PRESENTATION TO RECOGNIZE MEMBERS OF GIRL SCOUT TROOP 123 AS BRONZE AWARD RECIPIENTS — TEHYA BURNS, SARAH CHERLIN, LEELA FAYSSOUX, TESS MOLLICA, ARIEL SANFORD, RACHEL SANFORD, AND EMILIE STANSFIELD. Action: 2 POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 14, 2019 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 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 aivina 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. 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. Councilmember Kathleen Kellv, Committee Reports and General Comments. Action: D Mavor Pro Tern Gina Nestande Committee Reports and General Comments. Action: E. Mavor Susan Marie Weber Meeting Summaries Report for the Period of February 18 - March 3, 2019. Rec: Receive and file. Action: F. City Council Reauests for Action. Action: G. City Council Consideration of Travel Reauests/Reports. Action: 3 POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 14, 2019 XI. STAFF REPORTS AND REMARKS A. City Manager 1. City Manaaer's Meetina Summaries Report for the Period of February 18 - March 1, 2019. Rec: Receive and file. Action: 2. UDdate on the Palm Desert Country Club Project. Rec: Receive and file. Action: B. City Attorney C. City Clerk D. Public Safety 1. Fire Department 2. Police Department XII. CONSENT 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 (1) ROLL CALL VOTE. 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 SECTION XIII, CONSENT ITEMS HELD OVER. OF THE AGENDA. PALM DESERT CITY COUNCIL A. MINUTES of the Regular City Council Meeting of February 28, 2019. Rec: Approve as presented. 2 POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 14, 2019 B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrants Dated 2/8/2019 and 2/15/2019. Rec: Approve as presented. C. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES - Warrants Dated 2/15/2019, 2/22/2019, and 3/1/2019 (Joint Consideration with the Palm Desert Housing Authority - Item N below). Rec: Approve as presented. D. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Skip's Little Bar, 73560 Highway 111, Suite B, Palm Desert. Rec: Receive and file. E. LIBRARY PROMOTION COMMITTEE Meeting Minutes for December 19, 2018. Rec: Receive and file. F. REQUEST FOR APPROVAL of Amendment No.1 to Contract No. C36370-- Heating, Ventilation, and Air Conditioning (HVAC) Preventative Maintenance Services at City -Owned Facilities (Desert Air Conditioning, Inc., Palm Springs, CA). Rec: By Minute Motion, approve/authorize: 1) First Amendment to subject contract with Desert Air Conditioning, Inc., Palm Springs, California, in the amount of $39,040 for Fiscal Year 2019-2020 (C36371); 2) addition of the Parkview Office Complex to the list of City -owned facilities receiving HVAC preventative maintenance services for the remainder of FY 2018-2019 in the amount of $2,436; 3) City Manager to execute aforementioned contract extension and all related documents, including any Change Orders, and the remaining three, one-year extensions, when and if deemed appropriate by staff —funds are available in the various Building Repair and Maintenance Accounts. 5 POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 14, 2019 G. REQUEST FOR APPROVAL of Amendment No. 1 to Contract No. C36800 - On -Call City Surveyor Services (Michael Baker International, Inc., Palm Desert, CA). Rec: By Minute Motion, approve/authorize:1) Amendment No. 1 to subject contract with Michael Baker International, Inc., Palm Desert, California, for City Surveyor Services, extending the term through June 30, 2020 (C36801); 2) payment from the project account for any work directly related to the San Pablo Corridor Improvement Project, which will be reimbursed by bond funds; 3) City Manager to execute Contract Amendment No. 1— funds are available in the Public Works Administration Account and also available in the San Pablo Corridor Improvements Project Account, which will be reimbursed by bond funds. H. CONSIDERATION of Support for AB 854 (Mayes) — Imperial Irrigation District Retail Electric Service. Rec: By Minute Motion, approve a letter of support for AB 854 (Mayes). REQUEST FOR RATIFICATION of Comments on the California Department of Resources Recycling and Recovery's Proposed Regulations Relating to Senate Bill 1383 — Organic Waste Reduction. Rec: By Minute Motion, ratify comments on the California Department of Resources Recycling and Recovery's proposed regulations relating to Senate Bill 1383 (Zara, 2016). J. REQUEST FOR APPROVAL of Out -of -State Travel for Public Art Management Analyst to Attend the 2019 Americans For the Arts Annual Pre - Conference and Convention - June 13-16 - Twin Cities, Minnesota. Rec: By Minute Motion, authorize out-of-state travel for Public Art Management Analyst to attend the 2019 Americans For the Arts Annual Pre -Conference and Convention, June 13-16, in Twin Cities (Minneapolis/St. Paul), Minnesota — funds in the estimated total amount of $2,700 for this travel are available in Account No. 43646504312000. POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 14, 2019 SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY K. MINUTES of the February 28, 2019, Regular Meeting of the Board of Directors of the Successor Agency to the Palm Desert Redevelopment Agency. Rec: Approve as presented. L. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY - Warrants Dated 2/8/2019, 2/15/2019, 2/22/2019, and 3/1/2019. Rec: Approve as presented. PALM DESERT HOUSING AUTHORITY M. MINUTES of the Housing Authority Meeting of February 28, 2019. Rec: Approve as presented. N. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES - Warrants Dated 2/15/2019, 2/22/2019, and 3/1/2019 (Joint Consideration with the Palm Desert City Council - Item C above). Rec: Approve as presented. Action: XIII. CONSENT ITEMS HELD OVER XIV. RESOLUTIONS None XV. ORDINANCES A. For Introduction: None B. For Adootion: None 7 POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 14, 2019 XVI. NEW BUSINESS A. REQUEST FOR APPROVAL OF USA WOMAN'S MARATHON AND HALF MARATHON EVENT—SATURDAY, NOVEMBER 23, 2019 (USA Endurance Events, Applicant). Rec: By Minute Motion, approve: 1) The USA Woman's Marathon and Half Marathon Event scheduled for Saturday, November 23, 2019; 2) proposed event route and road closures; 3) temporary waiver of Palm Desert Municipal Code (PDMC) Sections: a) 11.01.140 - Amplified Sound; b) 11.01.080(W) - Possession/Consumption 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. Action: B. REQUEST FOR APPROVAL OF ACTIONS RELATED TO THE COACHELLA VALLEY ASSOCIATION OF GOVERNMENT'S (CVAG) REGIONAL HOMELESSNESS SERVICES AND FOR AN AGREEMENT WITH THE RIVERSIDE UNIVERSITY HEALTH SYSTEM FOR LOCAL HOMELESSNESS SERVICES. Rec: 1) Waive further reading and adopt Resolution No. 2019 - 10, approving participation with the Coachella Valley Association of Governments to provide regional homelessness services in the amount of $100,000 for Fiscal Year 2018-2019. 2) By Minute Motion, approve an agreement in the amount of $252,000 with the Riverside University Health System for two full-time County staff positions to primarily provide local homelessness services from July 1, 2019, through December 31, 2020 —funds are included in the FY 2018-2019 budget for this purpose (Contract No. C38300). Action: XVII. CONTINUED BUSINESS None Ei POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 14, 2019 XVIII. OLD BUSINESS None 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 STONE EAGLE DEVELOPMENT, LOCATED WEST OF THE PALM VALLEY STORM CHANNEL (PVSC) AT THE TERMINATION OF OLD STONE TRAIL (APN 652-090-002); AND ADOPTION OF A MITIGATED NEGATIVE DECLARATION IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA), Case Nos. DA 02-01 Amendment No. 3 and TPM 37336 (Eagle 605, LLC, Applicant) (Continued from the meeting of February 28, 2019). Rec: Waive further reading and: 1) Pass to second reading Ordinance No. 1346, approving Amendment No. 3 to Development Agreement No. 02-01. 2) Adopt Resolution No. 2019 - 09, approving Development Agreement No. 02-01 Amendment No. 3, Tentative Parcel Map 37336, and a Mitigated Negative Declaration for CEQA purposes, subject to the conditions of approval. Action: XX. ADJOURNMENT POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 14, 2019 FUTURE MEETINGS: March 19, 2019 6:00 p.m. Planning Commission Civic Center Council Chamber March 20, 2019 3:00 p.m. Library Promotion Committee Administrative Conference Room March 26, 2019 9:00 a.m. Cultural Resources Preservation Cmte. Administrative Conference Room 10:00 a.m. Audit, Investment & Finance Committee North Wina Conference Room 12:30 p.m. Architectural Review Commission Develoament Services Conference Room March 28, 2019 3:00 p.m. Reg. City Council/Successor-RDA Mtgs. Civic Center Council Chamber I hereby certify, under penalty of perjury under the laws of the Stake of California, that the foregoing agenda for the Palm Desert City Council was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 7th day of March, 2019. Note: This agenda is subject to amendment up to 72 hours in advance of the meeting. I-% Ihelle D. assen, Cify Clerk 1() POSTED AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, MARCH 14, 2019 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. II. ROLL 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 SESSION. Action: 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. POSTED AGENDA SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 14, 2019 V. CONSENT 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 (1) ROLL CALL VOTE. AS INDICATED 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 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 AGENDA. For clarification, Successor Agency Consent Calendar is combined into the CITY COUNCIL AGENDA, Section XII - CONSENT CALENDAR and considered jointly. It appears here only for record -keeping purposes. A. MINUTES of the February 28, 2019, Regular Meeting of the Board of Directors of the .Successor Agency to the Palm Desert Redevelopment Agency (Item K on City Council Agenda Section XII - Consent Calendar). Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY - Warrants Dated 2/8/2019, 2/15/2019, 2/22/2019, and 3/1/2019 (Item L on City Council Agenda Section XII - Consent Calendar). Rec: Approve as presented. Action: VI. CONSENT ITEMS HELD OVER VII. RESOLUTIONS None Vill. NEW BUSINESS None 'e� POSTED AGENDA SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 14, 2019 IX. CONTINUED BUSINESS None X. OLD BUSINESS None XI. PUBLIC HEARINGS None XII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION 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 foregoing agenda for the Board of Directors of the Successor Agency to the Palm Desert Redevelopment Agency was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 7th day of March, 2019. Note: This agenda is subject to amendment up to 72 hours in advance of the meeting. he7e D. hlassen, Selrktary 3 POSTED AGENDA PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, MARCH 14, 2019 CIVIC CENTER COUNCIL CHAMBER 73610 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. 11. ROLL CALL 111. ADJOURN TO CLOSED SESSION Reauest for Closed Session: None IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. Action: 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. POSTED AGENDA PALM DESERT HOUSING AUTHORITY MEETING MARCH 14, 2019 V. CONSENT 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 (11 ROLL CALL VOTE. AS INDICATED 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 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 AGENDA. For clarification, Housing Authority Consent Calendar is combined into the CITY COUNCIL AGENDA, Section XII - CONSENT CALENDAR and considered jointly. It appears here only for record -keeping purposes. A. MINUTES of the Housing Authority Meeting of February 28, 2019 (Item M on City Council Agenda Section XII - Consent Calendar). Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES - Warrants Dated 2/15/2019, 2/22/2019, and 3/1/2019 (Joint Consideration with the Palm Desert City Council) (Items C and N of City Council Agenda Section XII - Consent Calendar). Rec: Approve as presented. Action: Vi. CONSENT ITEMS HELD OVER VII. RESOLUTIONS None Vill. NEW BUSINESS None 2 POSTED AGENDA PALM DESERT HOUSING AUTHORITY MEETING MARCH 14, 2019 IX. CONTINUED BUSINESS None X. OLD BUSINESS None XI. 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 to discuss any item not appearing on the agenda that is within the subject matter jurisdiction of the 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 aivina 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. XIV. ADJOURNMENT I hereby certify, under penalty of perjury under the laws of the State of California, that the foregoing agenda for the Palm Desert Housing Authority was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 7th day of March, 2019. Note: This agenda is subject to amendment up to 72 hours in advance of the meeting. elFe D. Klassen, SecMary