HomeMy WebLinkAboutCity-of-PD-Posted-Agendas-05-09-19POSTED AGENDA
Regular Meetings of
The Palm Desert City Council,
Successor Agency to the
Palm Desert Redevelopment Agency,
.71.
Palm Desert Housing Authority
for
Thursday, May 9, 2019
Civic Center Council Chamber
73510 Fred Waring Drive, Palm Desert, CA 92260
uw Please silence your electronic devices.
3:00 P.M. — Closed Session
4:00 P.M. — Regular Session and Public Hearings
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City Clerk's Office, at least 48 hours in advance at 73510 Fred Waring Drive, Palm Desert,
CA 92260, (760)346-0611, or info@citvofDalmdesert.org 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, Counciimember
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, MAY 9, 2019
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
11. 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 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 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.
1V. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: Merle Street - 14 Self -Help Lots (APNs 624-441-014
through 624-441-022, and 624-440-032 through
624-440-036), Palm Desert
Negotiating Parties:
Agency: Lauri Aylaian/Janet Moore/City of Palm Desert/
Palm Desert Housing Authority
Property Owner: City of Palm Desert
Under Negotiation: x Price x Terms of Payment
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MAY 9, 2019
2) Property: Lease Property - 43900 San Pablo Avenue
(APN 622-250-016), Palm Desert
Negotiating Parties:
Agency: Lauri Aylaian/Tom Garcia/Ryan Stendell/Johnny Terfehr
City of Palm Desert
Property Owner: City of Palm Desert
Other Parties: Kevin Kalman/Desert Recreation District
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 - Palm Desert Charter Middle School ASB
Members Cameron Sacks &
Venessa Cazares
VII. INVOCATIONIINSPIRATION - Councilmember Jan C. Harnik
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.
Vill. AWARDS AND PRESENTATIONS
A. PRESENTATION OF PROCLAMATION, RECOGNIZING
SCOUTS TROOP 1973 - FOR REGISTERING THE FIRST CHARTERED
FEMALE TROOP IN THE CITY OF PALM DESERT.
Action:
B. PRESENTATION OF PROCLAMATION DECLARING MAY 2019 AS
"BUILDING AND SAFETY MONTH" IN THE CITY OF PALM DESERT.
Action:
2
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MAY 9, 2019
C. INTRODUCTION OFJULIASCHUMACHERAS NEW BRANCH MANAGER
FOR THE PALM DESERT PUBLIC LIBRARY, A BRANCH OF THE
RIVERSIDE COUNTY LIBRARY SYSTEM.
Rec: Personal introduction to be made at the meeting.
Action:
D. PRESENTATION OF RECAP FROM 2019 PALM DESERT FASHION
WEEK AND FOOD & WINE FESTIVAL BY PALM SPRINGS LIFE.
Rec: Presentation to be made 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 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 Kelly Committee Reports and General Comments.
Action:
D Mavor Pro Tern Gina Nestande Committee Reports and General Comments.
Action:
3
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MAY 9, 2019
E. Mavor Susan Marie Weber Meeting Summaries Report for the Period of
April 13-26, 2019.
Rec: Receive and file.
Action:
F. City Council Reauests for Action.
Action:
G. City Council Consideration of Travel Reauests/Reports.
Action:
XI. STAFF REPORTS AND REMARKS
A. City Manager
1. City Manaaer's Meetina Summaries Resort for the Period of
April 15-26, 2019.
Rec: Receive and file.
Action:
B. City Attorney
C. City Clerk
D. Public Safety
1. Fire Department
2. Police Department
n
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MAY 9, 2019
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 Xlll.
CONSENT ITEMS HELD OVER. OF THE AGENDA.
PALM DESERT CITY COUNCIL
A. MINUTES of the Regular City Council Meeting of April 25, 2019.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrants
Dated 4/512019, 4/12/2019 - (2 Total), and 4/19/2019.
Rec: Approve as presented.
C. CITY COMMITTEE AND COMMISSION MINUTES.
1. Citizens' Sustainability Committee Meeting of January 28, 2019.
2. Youth Committee Meetings of January 14, February 11, and
March 11, 2019.
Rec: Receive and file.
D. REQUEST FOR APPROVAL of a Reimbursement Agreement with County of
Riverside for Construction of Washington Street Intersection Re -Wiring and
Controller Assembly Upgrades (Contract No. C38550, Project No. 551-17).
Rec: By Minute Motion:1) Subject to such minor technical changes as may
be necessary, approve a Reimbursement Agreement with Riverside
County for Construction of Washington Street Intersection Re -Wiring
and Controller Assembly Upgrades; 2) authorize the Mayorto execute
said agreement — funds are available in Measure "A", Account
No. 2134617-4400100.
r
4.
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MAY 9, 2019
E. REQUEST FOR AWARD OF CONTRACT for a One -Year Agreement
(FY 2019-2020) with Waterline Technologies, Inc., in the Amount of $73,488
for Chemical Acquisition at the Palm Desert Aquatic Center (Contract
No. C38560).
Rec: By Minute Motion: 1) Award subject one-year agreement to
Waterline Technologies, Inc., Santa Ana, California, in the amount of
$73,488 for chemical acquisition at Palm Desert Aquatic Center;
2) authorize the Mayor to execute same - if approved, funds are
available in Account No. 2424549-4211100 - Suppfies-Pool
Chemicals.
F. REQUEST FOR ACCEPTANCE OF WORK for Contract
No. C37910 — Santa Rosa Community Garden Renovation Project (Project
No. 997-19) (Urban Habitat, La Quinta, CA).
Rec: By Minute Motion, accept the work as complete and authorize the
City Clerk to file a Notice of Completion for the subject project.
G. REQUEST FOR ACCEPTANCE OF WORK for Contract
No. A38010 — Council Chamber HVAC Replacement Project (Project
No. 764-18) (Desert Air Conditioning, Inc., Palm Springs, CA).
Rec: By Minute Motion, accept the work as complete and authorize the
City Clerk to file a Notice of Completion for the subject project.
H. REQUEST FOR AUTHORIZATION to Release Cash Deposits forTract Map
37292 for Faithful Performance and Labor and Materials, and to Accept
Maintenance Deposit Therefor (Mi Casa Property, LLC, Applicant).
Rec: By Minute Motion, release cash deposits for Tract Map 37292 in the
amount of $6,162.30 for Faithful Performance and $3,423.50 for
Labor and Materials, and accept a Maintenance Deposit in the
amount of $684.70, which will be held for a period of one year.
REQUEST FOR AUTHORIZATION to Release Cash Deposits for
Garagetown, Parcel Map 37349, for Faithful Performance and Labor and
Materials, and to Accept Maintenance Deposit Therefor (Spinell Homes, Inc.,
Applicant).
Rec: By Minute Motion, release cash deposits for Garagetown, Parcel
Map 37349, in the amount of $10,125 for Faithful Performance and
$5,625 for Labor and Materials, and accept a Maintenance Deposit in
the amount of $1,125, which will be held for a period of one year.
C.1
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MAY 9, 2019
SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY
J. MINUTES of the April 25, 2019, Regular Meeting of the Board of Directors
of the Successor Agency to the Palm Desert Redevelopment Agency.
Rec: Approve as presented.
K. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrant Dated 4/12/2019.
Rec: Approve as presented.
PALM DESERT HOUSING AUTHORITY
L. MINUTES of the Housing Authority Meeting of April 25, 2019.
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 MAY 9, 2019
XVI. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION OF AN EXPENDITURE OF
MARKETING FUNDS FOR A NEW TOURISM AD CAMPAIGN AS EXTRA
WORK, PROVIDED FOR IN MARKETING CONTRACT WITH
IDEAPEDDLER, LLC (CONTRACT NO. C37180).
Rec: By Minute Motion, authorize $135,750 for the development of a new
tourism advertising campaign, to be performed by Ideapeddler, LLC,
Austin, Texas, as extra work, defined and provided for in subject
contract — funds are available in the Marketing Department,
Fund 1104417.
Action:
B. REQUEST FOR APPROVAL OF THE FORMATION OF AN AD HOC
COMMUNITY ENGAGEMENT COMMITTEE.
Rec: By Minute Motion, approve formation of an Ad Hoc Community
Engagement Committee and authorize the City Manager to appoint
representatives to the Committee based on recommendations from
the Staff Civic Engagement Task Force.
Action.
XVII. CONTINUED BUSINESS
None
8
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MAY 9, 2019
XVIII. OLD BUSINESS
A. CONSIDERATION OF A REQUEST BY ALLIED AFFORDABLE HOUSING,
LLC, TO EXTEND ENTITLEMENTS AND CONTRACT FOR PROPOSED
DEVELOPMENT OF THE ARC VILLAGE PROJECT AT THE HOUSING
AUTHORITY VACANT PROPERTY KNOWN AS APN 622-020-096 (JOINT
CONSIDERATION WITH THE PALM DESERT HOUSING AUTHORITY).
Rec: By Minute Motion:/) Consider a request by Allied Affordable Housing,
LLC, Santa Monica, California, to extend Case No. PP/CUP 16-102
and Contract No. HA34970 through May 17, 2020, for the proposed
development of the Arc Village Project at the Authority's vacant
property known as APN 622-020-096; 2) authorize legal counsel to
prepare and finalize an extension contract; 3) authorize the Chairman
and/or Executive Director, or her designee, to execute any necessary
actions, including the negotiated extension contract and any
documents necessary to facilitate the contract and the Are Village
Project.
Action:
XIX. PUBLIC HEARINGS
A. CONSIDERATION OF A PROPOSED PLAN FOR BOND ISSUANCE BY
THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT
AUTHORITY FOR THE SANDS APARTMENT PROJECT LOCATED AT
74351 HOVLEY LANE EAST (Lee Newell, New Cities Investment Partners,
LLC, Applicant).
Rec: 1) Conduct a public hearing to accept comment regarding the
subject request.
2) Waive further reading and adopt Resolution No. 2019 - 21,
recommending that the California Statewide Communities
Development Authority issue bonds for financing of the
384-unit Sands Apartment project.
3) By Minute Motion, authorize legal counsel to finalize the
Resolution, materially consistent with the approvals and take
any action necessary to effectuate the Resolution.
Action:
XX. ADJOURNMENT
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING
FUTURE MEETINGS:
MAY 9, 2019
May 13, 2019
6:00 p.m.
Youth Committee
Administrative Conference Room
May 14, 2019
12:30 p.m.
Architectural Review Commission
Development Services Conference Room
May 15, 2019
3:00 p.m.
Library Promotion Committee
Administrative Conference Room
May 21, 2019
6:00 P.M.
Planning Commission
Civic Center Council Chamber
May23, 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 State 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 2nd day of May, 2019. Note: This agenda is subject to
amendment up to 72 hours in advance of the meeting. 1, _ n
Rahelle D. tlassen Citylerk
10
POSTED AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, MAY 9, 2019
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
11. 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 MAY 9, 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 M I 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 April 25, 2019, Regular Meeting of the Board of Directors of the
Successor Agency to the Palm Desert Redevelopment Agency (Item J on
City Council Agenda Section XII - Consent Calendar).
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrant Dated 4/12/2019 (item K on City Council Agenda Section XII -
Consent Calendar).
Rec: Approve as presented.
Action:
VI. CONSENT ITEMS HELD OVER
VII. RESOLUTIONS
None
VIII. NEW BUSINESS
None
01
POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 9, 2019
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
X1. 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
XIV. 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 2nd day
of May, 2019. Note: This agenda is subject to amendment up to 72 hours in adygnc_�of the mepting.
chelle D. K[assen, Seetary
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 9, 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:
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: Merle Street - 14 Self -Help Lots (APNs 624-441-014
through 624-441-022, and 624-440-032 through
624-440-036), Palm Desert
Negotiating Parties:
Agency: Lauri Aylaian/Janet Moore/City of Palm Desert/
Palm Desert Housing Authority
Property Owner: City of Palm Desert
Under Negotiation: x Price x Terms of Payment
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 pasting/distribution, are on rile 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 MAY 9, 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, 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 April 25, 2019 (item L on City
Council Agenda Section XII - Consent Calendar).
Rec: Approve as presented.
Action:
Vl. CONSENT ITEMS HELD OVER
VII. RESOLUTIONS
None
VIII. NEW BUSINESS
None
IX. CONTINUED BUSINESS
None
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING MAY 9, 2019
X. OLD BUSINESS
A. CONSIDERATION OFA REQUEST BY ALLIED AFFORDABLE HOUSING,
LLC, TO EXTEND ENTITLEMENTS AND CONTRACT FOR PROPOSED
DEVELOPMENT OF THE ARC VILLAGE PROJECT AT THE HOUSING
AUTHORITY VACANT PROPERTY KNOWN AS APN 622-020-096 (JOINT
CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: By Minute Motion:1) Consider a request by Allied Affordable Housing,
LLC, Santa Monica, California, to extend Case No. PP/CUP 16-102
and Contract No. HA34970 through May 17, 2020, for the proposed
development of the Arc Village Project at the Authority's vacant
property known as APN 622-020-096; 2) authorize legal counsel to
prepare and finalize an extension contract; 3) authorize the Chairman
and/or Executive Director, or her designee, to execute any necessary
actions, including the negotiated extension contract and any
documents necessary to facilitate the contract and the Arc Village
Project.
Action:
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
C]
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING MAY 9, 2019
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 2nd day of May, 2019. Note: This agenda is subject
to amendment up to 72 hours in advance of the meeting. r- ,
chelte D_ Klassen, Sretary
4