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Home My WebLink AboutCity-of-PD-Posted-Agendas-09-26-19� P�STE D AG E N DA Regular Meetings of The Palm Deser� City Council, Successor Agency to the Palm Desert Rede�e�opment Agency, and Palm Desert Housing Authority for Thursday, September 26, 2D19 Ci�ic Genter Council Chamber 73510 Fred Vllaring Dri�e, Palm Deser�, CA 92260 � Please set your electronic devices to silence mode.� 2:00 P. M. — 3:00 P.M. — 4:D0 P.M. — Study Session - Dean Jake Zhu- Cal State San Bernardino - PD Campus (ACR) Closed Session Regular Session and Public Hear�ngs We're Social � Follow us on Facebook, Twi#ter, and Nex#Door. Download the In Touch Palm Desert app to stay in touch with your community. Accommadations for meeting attendance, (e.g. Assisti�e Lis#ening De�ices, Ciosed Caption-viewing de�ice) a�ailable upan request. Please contact the City Clerk's Office, at least 48 hours in advance at 73510 Fred Waring Dri�e, Palm Desert, CA 92260, {760)34fi-0611, or info�cit�of�almdesert.orq for assistance with access to any of the Agenda, materia�s, or participation at the Meeting. � � Mission Sfatemenf The Ci#y of Palm Deserf provides exemplary and sus#ainable services, amenities and programs for fhe benefit of the communify. Pa�m Desert City Council Susan Marie Weber, Mayor Gina Nestande, Mayor Pro-Tempore Jan C. Harnik, Councilmember Sabby Jonathan, Counci�man Kathleen KeE�y, Councilmember Staff Lauri Aylaian, City Manage� Robert W. Hargreaves, City Attorney Andy Firestine, Ass�stant City Manager Rachel[e D. Klassen, City Clerk Lori Carney, Director of Administra�ive Services Russell Grance, Director of Building & Safety Ryan Stendell, Director of Community Developmenf Martin A�varez, Director of Economic Development Janet M. Moore, Director of FinancelCity Treasurer Tom Garcia, Director of Public Works Bo Chen, City Engineer Grace L. Rocha, Depu�y City Clerk Stephen Y. Aryan, Risk Manager POSTED AGENDA REGULAR PALM DESERT CITY C�UNCIL MEETING THURSDAY, SEPTEMBER 26, 2019 CNIC CENTER COUNC�L CHAMBER 73510 FRED WAR[NG DRIVE, PALM DESERT, CA 922fi0 I. CALL TO ORDER - 3:00 P.M. II. ROLL CALL Ill. ORAL COMMUNICATIONS - A(CLOSED SESSlON lTEMSj Any person wishing to discuss any Closed Session business that is within the subject matter jurisdiction may address th� Pafm Desert City Council, Successor Age�cy to the Palm Desert RedevelopmentAgency, or Palm Desert Housing AutY�ority Boards at this point by stepping ta th� I�ctern and aivina hislher name and address �or the record. Remarks shafl be limited to a maximUm of three minutes unless additional time �s authorized by the City Council, Successor Agency, or Housing Authority Baards. Because the Brown Act daes not allow the City Council, Successor Agency, or Housing Authority Boards ta take action on items nat on the Agenda, members wi[I not enter i�to discussion with speakers but may briefly responc! ot' instead refi�r the mattet to staff for report and recammendation at a future City Cour�cil, Successor Agency, or Housing Autharity meeting. IV. ADJOURN TO CLOSED SESS��N Reaues# for Closed Session: A. Confere�ce with Real Property Negotiator pursua�t to Government Cade Section 5495fi.8: 1) Property: SEC Fred Waring Dri�elSan Pablo Ave�ue {APNs fi27-101-OD2, -017, -033, -061, -062}, Palm Desert Negotiating Parties: Agency: �auri AylaianlMartin Al�arezlVllayne Qlsanl City af Palm Desert Property Owner: City of Palm Desert Under Negotiation: x Price x Terms of Payment POSTED AGENDA REGULAR PALM DE5ERT CITY COUNCIL MEETING SEPTEMBER 26, 2019 2} Property: Leas� Property - McCallum Theatre 73000 Fred Waring Dri�e, Palm Desert Negotiating Parties: Agency: Lauri AylaianlJaRet M. MoorelCity of Palm Desertl Successor Agency to the Pafm Desert Redevelopment Agency Property Owner: Desert Community College District Und�r Negotiation: x Price x Terms of Payment B. Conferer�ce with Legal Counsel regarding existing litigation pursuant to Govemment Code Section 54956.9{d){1): 1) Lorraine Salas and Karina Quintanilla v. City of Palm Desert, Riverside County Superior Court, Case No. PSC 1903800 C. Conference with Legal Counsel regarding significant exposure ta litigation p�rsuant to Government Code Section 54956.9(d)(2): Number of potential cases: 2 D. Public Employment pursuant to Government Code Section 549�7: Tit�e of Position: Ci�jl Manager V. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT QN ACTION FROM CLOSED SESSION. Action: VI. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - Palm Deser# Youth Committee Member Teana Ross V�I. INVOCATIONIINSPIRATION - Councilman Sabby Jonathan Reports and documenfs relating to each of the following ifems listed an !he agenda, includrng those received followinq posting/distribufion, are on file in fhe O�ce of the City Clerk and are available for public inspection during normal business hours, Monday - Friday, 8:00 a.m. - 5:00 p.m., T3590 Fred Waring Drive, Palm Desert, CA 92260, telephane (760) 346-081�. 2 POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 2G, 2019 Vlll. AWARDS AND PRESENTATIONS A. PRESENTATION OF PROCLAMATfON DECLARING SEPTEMBER 2019 AS "NATiONA� PREPAREDNESS MONTH" IN THE CfTY OF PALM DESERT. Action: B. COACHELLA VALLEY DfSASTER PREPAREDNESS NETW�RK PRESENTATION TO THE CITY COUNCIL. Rec: Presen#a#ion to be made at the meeting. Action: C. PRESENTATION OF PRQCLAMATION DECLARf NG OCTOBER 2019 AS "FIRE PREVENTION & MINI-MUSTER MONTH" [N THE CITY OF PALM DESERT. Action: D. PRESENTATION OF PR�CLAMATION DECLARING OCTOBER 6-�2, 2D19, AS "FlRE PREVENTION WEEK" IN THE CITY OF PALM DESERT. Action: IX. ORAL COMMUNICATIONS - B Any person wishing to discuss any item not appearing on the agenda that is within #he subject matter jurisdictian of the Palm Desert City Council, Successor Agency to the Paim Desert Redevelopment Agency, or Pafm Desert Housing Authority may address them at this point by stepping to the �ectern and aivina hislher name and address for the record. Remarks shall ba limited to a maximum of three (3) minutes unless additional time is autnorized by the City Cauncil, 5uccessor Agency, ar Hausing Authority. Because the Brown Act cfoes not allowti�e City Council, SuccessorAgency, or Housing Authoriry to take action on items not on the Agenda, memhers will nat enter into discussion with speakers but may briefly respand or instead refer the matt�r io staff far report anc€ recommendatian at a future City Council, Successor Agency, or Housing Aut�ority meeting. X. MAYOR AND COUNCILMEMBER REPORTS & REMARKS TO THE C�MMUNITY A. Councilmember Jan C. Harnik Committee Reports and General Comments. Aciion: 3 P4STED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 26, 2019 B. Councilman Sa�b� Jonathan Committee Reports and General Camments. Action: �. Councilmember Kath�een Kell� Committee Reports and Genera! Comments. Action: �? Mavor Pro Tem Gina Nestande Committee Reports and General Comments. Action: �. Ma�or Susan Marie Weber Meeting Summaries Repart for the Period of August 31 - Sep#ember 13, 2019. Rec: Receive and fle. Aciion: F. Ciiv Council Reauests for Action. Action: G. Citv Council Consideration of Travel ReauestslReoorts. Action: XI. 5TAFF REPORTS AND REMARKS A. City Manager 1. Cit� Manaaer's Meetina Summaries Renort for the Period of September 3-13, 2019. Rec: Receive and fife. Action: B. City Attorney C. City Clerk � POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 26, 2019 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 September 12, 2019. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrants Dated 8/30/2019, 9/6/2019, and 9/13/2019. Rec: Approve as presented. C. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES - Warrant Dated 9/6/2019 (Joint Consideration with the Palm Desert Housing Authority - Item P below). Rec: Approve as presented. D. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by ARZ Ventures, Inc., 74855 Joni Drive, Suite 4, Palm Desert. Rec: Receive and file. E. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Circle K Stores, 44775 San Pablo Avenue, Palm Desert. Rec: Receive and file. 5 POSTED AGENDA REGULAR PALM DESERT CfTY COUNCIL MEETING SEPTEMBER 26, 2019 F. APP�ICATfON FOR ALCOHOL�C BEVERAGE L�CENSE by Kaiser Grille Palm Deser�, 74040 Highway 111, Building A, Suite G1, Palm Desert. Rec: Recei�e and file. G. CITY COMMETTEE AND COMMISSION MEETING MINUTES. 1. A�t In Public Places Commissian M�eting of July 'i4, 2019. 2. Library Promotion Committee Meeting of February 20, 2019. 3. Parks & Recreation CammFssion Meeting of June 4, 2019. Rec: Recei�e and �le. H. RESO�UTION NO. 2019 - 7fiA - A Resolution of the City Council of t�e City of Patm Desert, Cafifomia, Approving a General Plan Amendment, Reclassifying Painters Path from a"Local Street" to an "Enhanced Secondary Roadway," and Accepting an Addendum to the Certified Environmental Impact Report for th� CV Link Project, Case Nv. GPA 19-D00'i (City of Palm Desert, Applicani}. Rec: Waive further reading and adopt. �. REQUEST FOR RATIFICATION of Contract No. A37731 -- Amendment No. 1 to Co��ract No. A3773Q with Quinn Company, 1nc., for Generator Preventive Main#enance Services in the Amount of $46,551. Rec: By Minute Motion: 1} Ratify Amendment No. 1 to Co�#ract No. A37730 with Quinn Company, Inc., City of Industry, CalEfarnia, in the amount of $46,551 for Fiscal Year 2019-2020; 2) authorize extra work and services up to $15,OOQ for FY 2019-2020; 3) authorize City Manager to execute the second extensian and all related documents, i�cluding extta work and services up to $15,a00, for FY 2020-2021, wF�en and if deemed appropriate by staff — funds are a�ailab�e in RIM Buildings, Account Nos. 1104330-4331000 - Corporatian Yard, 1104340-4331 dOQ - City Hall, and 23D4220-4331000 - Fire Stations. C� POS7Eb AGENDA REGULAR PALM DESERT CITY COUNCIL MEETENG SEPTEMBER 26, 207 9 J. REQUEST FOR APPROVAL of Alcohol Concessians at the 2019 Fall Concerts in the Park. Rec: By Minut� Motion, approve a temporary waiver of Palm Desert Municipal Code Seciion 11.01.08d(W) - PossessionlConsumption of Afcohol on City-owned property, pursuant to P.D.M.C. Section 9.58.O�D for th� 2019 Fall Concerts in the Park. K. CONSfDERATION of a Temporary Waiver of Palm Desert Municipal Code Seciions 9.58.010 and 9.58.020 - Consumption and Possession of Alcoholic Beverages on Public Property - at the Palm Springs Art Museum in Palm Desert located at 72567 Highway 1 � 1 for Fisca� Year 2019-2020 {Palm Springs Art Museum in Palm Desert, Applicant). R�c: By Minute Motion: 1) Approve a temporary waiver of P.D.M.C. Sections 9.58.010 and 9.58.020 - Consumption and Possession of Alcoholic Beverages on Public Property - for the Palm Springs Art Museum in Palm Desert to hold �p to 'I8 e�ents during FY 2019-2020; 2) autY�orize City Manager to execute Califarnia Department of Afcoholic Be�erage Control permits, as required. L. REQUEST FOR APPROVAL of Out-of-State Travel for Dfrector of Economic Development to Attend tne 2019 Broadband Communities Conference - October 30-31 T i� Washington, DC. Rec: By Minute Motion, approve #he out-of-state travel for Director of Economic Develo�ment to attend tne 2019 Broadband Communities Canference from October 30-31 in Washington, DC — funds are available ir� Account No. 1104430-43120D0. SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY M. MINUTES of the September �2, 2019, Regular Meeting of the Board of Directors af the Successor Agency to the Palm Desert Redev�lapment Agency. Rec: Appro�e as presented. N. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY - Warrants Da#ed 9/6/2019 and 91� 312019. Rec: Appro�e as presented. 7 POSTED AGENE]A REGULAR PALM DESERT CITY CQUNCIL MEETING SEPTEMBER 26, 2019 PALM DESERT HOUSING AUTHORITY O. MINUTES of the Housing Authority Meeting of September 12, 2019. Rec: Approve as presented. P. CLAIMS AND DEMANDS AGAINST THE CITYIHOUSING TREASUR[ES - Warrant Dated 9/6/2019 (Joint Consideration with the Palm Desert City Council -1#em C af�ovej. Rec: Approve as presented. Q. HOUSING COMMISS[ON MINUTES for the Meeting of .�uly 10, 2019. Rec: Receive and file. Action: XIII. CONSENT ITEMS HELD OVER XIV. RESOLUTI�NS A. RESOLUTION NO. 2019 - 77 - A RESO�.UTION OF THE CITY COUNCIL OF THE CITY QF PALM DESERT, CALIFORNIA, ADOPTfNG A POLICY ON COMMUNITY EVENT SPONSORSH[PS. Rec: Waive further reading and adopt. Action: XV. ORD�NANCES A. For lntroduction: Nane B. For Adoa#ion: None � POSTED AGENDA REGULAR PALM DESERT CITY CQUNCIL MEETING SEPTEMBER 26, 2019 XVI. NEW BUSINESS A. INFORMATIONAL REPORT ON PROPOSED SCULPTURES MAIZ GODDESS, STANDING FlGURE, AND BIG SKULL AND NORN 1N TWO PARTS !V FOR DISPLAY IN THE FAYE SARKOWSKY SCULPTURE GARDEN AT THE PAlM SPRINGS ART MUSEUM IN PALM DESERT LOCATED AT 72567 HIGHWAY 111 {Palm Springs Art Museum in Palm Desert, Applicant). Rec: By Minu#e Motion, receive and itle informational report on proposed sculptures Maiz Goddess, Standing Figure, and Big 5ku11 and Hom in Two Paris IV for display in the Faye Sarkowsky Sculpture Garden at the Palm Springs Art Museum in Palm Desert — no further ac#ion is required at this time. Action: XVE1. CQNTINUED BUSINESS None XVIlI. QLD BUSINESS None XIX. PUBLIC HEARINGS None XX. ADJOURNMENT 9 POSTED AGENDA REGULAR PALM DESERT CITY CQUNCIL MEETING 4ctober 1, 2019 October 2, 2019 October 8, 2a19 October 9, 2Q19 October 10, 2019 FUTURE MEETINGS: 8:30 a.m. 3:DQ p.m. 6:a0 p.m. 3:3Q p.m. 4:�D p.m. 12:30 p.m. 9:00 a.m. 3:30 p.m. 3:00 p.m SEPTEMBER 26, 2D9 9 Parks & Recrea#ion Commission Administrati�e Conference Room Marketing Committee Admir�istrative Conference Room Planning Commission Civic Center Council Chamber Hausing Commission Develonment Services Conference Room Hotel & 5ignature Events Committee North Wina Conference Room Architectural REview Commission Develooment Services Conference Room Art In Public Places Commission De�elooment Services Conference Room Public Safety Commission Administrative Conference Room Reg. City CouncillSuccessor-RDA Mtgs. Civic Center Council Chamber I hereby certify, under penalty of perjury under ihe laws of the State of California, that the foregoing agenda for the Palm Desert City Council was posted on the City Ha11 bulletin board not less than 72 hours prior io the meeting. Dated this 19th �ay of September, 2019. Note: This agenda is subject to amendment up to 72 hours in ad�ance af the meeting. chelle D. Klassen, � y Clerk �� POS7�b AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS �F THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELQPMENT AGENCY THURSDAY, SEPTEMBER 2fi, 2019 CIV�C CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 �. CALL TO �RDER - 3:00 P.M. [l. R�LL CALL Ili. ADJOURN TO CLOSED SESSION Reauest for Closed Session: A. Conference with Real Property Negotiator pursuant #o Government Code Section 54956.8: 1) Property: Lease Property - McCallum Thea#re 73�00 Fred Waring Drive, Palm Desert Negotiating Part�es: Agency: Lauri AylaianlJane# M. MoorelCity ofi Palm Desertl Successor Agency to the Palm Desert Redevelopment Agency Property Owner: Desert Community College Districi Under Negatiation: x Price x Terms o� Payment EV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. Action: Reports and documents relatirrg to each af the following items lisfed on the agenda, including those received following posting/disfribution, are on fle in the O�ce of the City Clerk and are available for public inspection during normal 6usiness hours, Monday - Friday, 8:00 a.m. - 5:Q0 p.m., 73510 Fred Warinq Drive, Palm Desert, CA 92280, telephone (7fi0j 346-0611. POSTED AGENDA SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 26, 2099 V. CONSENT CALENDAR ALL MATFERS LISTED ON THE CONSENT CALENDAR FOR ALL LEGIS�ATiVE BODIES CONVENING ON THIS DATE ARE CONSIDERED TO BE ROUT�NE AND WILL BE ENACTED BY ONE i11 ROLL CALL VOTE. AS INDICATED ON THE FIRST AGENDA OF THE REGUL.AR MEETING OF TH�S DATE. THER� WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS M�MBERS OF THE CITY C�UNCIL. 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 SECT�ON. CONSENT ITEMS HE�D OVER. OF THE AGENDA. For clariftcation, Successor Agency Consent Calendar is combined inio the CITY COUNCIL AGENDA, Section XII - CONSENT CALENDAR and considered jointly. It appears here only for record-keeping purPoses. A. MINUTES of the September 12, 2019, Regular Meeting of the Board of Directors of t�e Successor Ag�ncy to the Palm Desert Redevelo�m�nt Agency (5ee City Council Agenda Section Xll - Consent Calendar - Item My. Rec: Appro�e as �resented. B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY - Warrants Dated 916/2Q19 and 911 3120 1 9 (See City Counci[ Agenda Section X[l - Consent Calendar - Item Ny. Rec: Approve as presented. Action: V�. CONSENT ITEMS HELD OVER VII. RESOLUTIONS None VIII. NEW BUSINESS None 2 POS7�b AGENDA SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 26, 2019 IX. CONTINUED BUSINESS NoRe X. OL� BUSiNESS None XI. PUBLIC HEAR[NGS 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 XlII. ADJOURNMENT I�ereby cert�fy, under penalty of perjury under the laws of the State of Cafifornia, that tf�e foregoing agenda for the Board of Directors of the Successor Agency to the Palm Desert Redevelapment Agency was pasted on the City Hall bulletin baatd not less than 72 haurs prior ta the meeting. Daied this 19th day of September, 2D19. Nate: This ag�nda is subject to amendment up to 72 hours in advance of the meeting. che 1e D. KEassen, S cretary 3 POSTED AGENDA PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, SEPTEMBER 26, 2019 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DR[VE, PALM DESERT, CA 9226Q I. CALL TO ORDER - 3:00 P.M. II. ROLL CALL III. ADJOURN TO CL�SED SESSION Reauest for Closed Session: None IV. RECONVENE REGULAR MEETING - 4:Oa P.M. A. REPORT ON ACTI�N FROM CLOSED SESSION. Actian: Reports and documents relating to each of the fo!lowing items listed on the agenda, including those received following posting/distribution, are on file �n the O�ce of fhe City Clerk and are available for public inspecfion during normal business hours, Monday - Friday� 8:00 a.m. - 5:00 p.m., 73510 Fred Waring Drive, Palm Desert, CA 92260, telephone (760) 346-0619. V. CONSENT CALENDAR ALL MATTERS LZSTED ON THE CONSENT CALENDAR FOR ALL LEGIS�ATIVE BODIES CONVENiNG ON THlS DATE ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACT�D BY ONE (7 ) 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 UN�ESS MEMBERS OF THE CITY CDUNClL. SUCCESSOR AGENCY BOARD OF DIRECTORS. HOUSING AUTHORITY BOARD. OR AUDlENCE REQUEST SPEC�FIC ITEMS BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER THE SUBSEQUENT SECTION. CONSENT ITEMS HELD OVER. OF THE AGENDA. For c�arifcation, Housing AutF�ority Consent Calendar is combined into the CITY COUNCIL AGENDA, Section Xll - CON5ENT CALENDAR and considered jointly. It appears F�ere only for record-keeping purposes. P05TED AGENDA PALM DESERT HOUSING AUTH�RITY MEETING SEPTEMBER 26, 2019 A. MINUTES of the Housing Authority Meeting of September 12, 2019 {See City Council Agenda Sectio� XII - Consent Calendar - Item Oj. Rec: Appro�e as presented. B. CLAfMS AND DEMANDS AGAINST THE CITYIHOUSING TREASURIES - Warrant Dated 9/6/2019 (Joint Consideration with the Palm Desert City Council - See Agenda Section XII - Consent Calendar - ltems C and P). Rec: Approve as presented. C. HOUSING COMMISSION MINUTES for t�e Mee#ing of JuIy '�0, 2Q19 [See City Counci[ Agenda Section XII - Consent Calendar - I#em Q). Rec: Recei�e and �le. Action: Vl. CONSENT ITEMS HELD �VER VII. RESOLUTIONS None VI[!. NEW BUSINESS Nor�e IX. CONTINUED BUS[NESS None X. OLD BUSlNESS Nane XI. PUBLIC HEARINGS None � POSTED AGENbA PALM DESERT HDUSING AUTHORITY MEETiNG SEPTEMBER 26, 2019 XII. REPORTS, REMARKS, AND AUTHORITY BOARD lTEMS REQUIRING ACT[ON A. EXECUTIVE DIRECTOR B. AUTHORITY COUNSEL C. CHA�RMAN AND MEMBERS OF THE AUTHORfTY X�II. �RAI� CQMMUNICAT[ONS - C Any persan wishing to disc�ss any item nat appearing on the agenda that is within the subject matter jurisdiction af th� City Cauncil, Successor Agency #o the Palm Deser� Redevelopment Agency, or Palm Desert Housing Authority may address them at t�is poini by stepping io the lectern and nivina hislher name and addr�ss for the record. Remarks shall be limited to a maximum of three {3} minutes un�ess additianal time is autharized by the City Cauncil, 5uccessor Agency, or Housing Authority. Because the Brown Act daes not allaw ths City Council, Successar Agency, or Housing Authority to take aciion on items not on the Agenda, members will not enter ir�to discussion with speakers but may briefly respond or instead refer th� matter to staff for report and recommendation at a future City Council, Succassor Agency, or Housing Authoriiy maeting. XiV. ADJOURNMENT I hereby cerEify, under penalty of perjury under the laws of the State af California, that the foregoing agencla for the Palm Desert Housing Authority was posted on the Ci#y Hall bulietin board not less than 72 hours �rior to the meeting. Dated this 19th day of September, 2019. Note: This agenda is subject to am��dment up to 72 hours in advance of the meeting. che le D. Klassen, S retary 3