HomeMy WebLinkAboutCity_of_PD_Posted_Agendas_03-22-2018POSTED 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 22, 2018
Civic Center Council Chamber
73510 Fred Waring Drive, Palm Desert, CA 92260
uw Please set your electronic devices to silence mode.
3:00 P.M. —
Closed Session
4:00 P.M. —
Regular Session and Public Hearings
Around 6:00 P.M. —
DINNER RECESS
Tips to Help You "Save Our Water": Around the Yard -
Set Mower Blades to 3". Encourages deeper roots and saves
16 - 50 gallons per day.
Assistive Listening Devices available upon request.
Please contact the City Clerk's Office, 73510 Fred Waring Drive,
Palm Desert, CA 92260, (760)346-0611, 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
Sabby Jonathan, Mayor
Susan Marie Weber, Mayor Pro-Tempore
Jan C. Harnik, Councilmember
Kathleen Kelly, Councilmember
Gina Nestande, 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
Tim Jonasson, Interim Director of Public Works
Frankie Riddle, Director of Special Programs
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 22, 2018
CIVIC 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 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 oivino 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.
IV. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
A. 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 Youth Committee Member
Ismael Haile
VII. INVOCATION - Councilmember Jan C. Harnik
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 22, 2018
Reports and documents relating to each of the following items listed on the agenda,
including those received following posting/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.
VIII. AWARDS AND PRESENTATIONS
A. PRESENTATION OF UPDATE ON PALM DESERT YOUTH COMMITTEE
ACTIVITIES BY MEMBER ISMAEL HAILE.
Rec: Oral report to be provided at the meeting.
Action:
B. PRESENTATION OF PROCLAMATION DECLARING APRIL 2018 AS
"DMV - DONATE LIFE CALIFORNIA MONTH" IN THE CITY OF
PALM DESERT.
Action:
C. PRESENTATION OF PROCLAMATION DECLARING MAY 2018 AS
"MENTAL HEALTH MONTH" 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 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.
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 22, 2018
X. MAYOR AND COUNCILMEMBER REPORTS & REMARKS TO THE COMMUNITY
A. Councilmember Jan C. Harnik Committee Reports and General Comments.
Action:
B. Councilmember Kathleen Kellv Committee Reports and General Comments.
Action:
C. Councilmember Gina Nestande Committee Reports and General Comments.
Action:
D. Mavor Pro Tern Susan Marie Weber Meeting Summaries Report for the
Period of February 26 -- March 11, 2018.
Rec: Receive and file.
Action:
E. Mavor Sabbv Jonathan Committee Reports and General Comments.
Action:
F. City Council Reauests for Action.
Action:
G. City Council Consideration of Travel Reauests/Resorts.
Action:
XI. STAFF REPORTS AND REMARKS
A. City Manager
1. City Manaaer's Meetina Summaries Report for the Period of
February 26 - March 9, 2018.
Rec: Receive and file.
Action:
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 22, 2018
B. City Attorney
C. City Clerk
D. Public Safety
Fire Department
2. Police Department
XII. CONSENT CALENDAR
ALL MATTERS LISTED ON THE CONSENT CALENDAR ARE CONSIDERED TO BE
ROUTINE AND WILL BE ENACTED BY ONE ROLL CALL VOTE. THERE WILL BE NO
SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE CITY
COUNCIL 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.
A. MINUTES of the Regular City Council Meeting of March 8, 2018.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrants
Dated 21912018, 2116/2018, 2/23/2018, 2/28/2018, and 31912018.
Rec: Approve as presented.
C. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES -
Warrant Dated 3/2/2018 (Joint Consideration with the Palm Desert
Housing Authority).
Rec: Approve as presented.
D. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE. by Musashi
Japanese Restaurant, 72785 Highway 111, Suite B4, Palm Desert.
Rec: Receive and file.
4
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 22, 2018
E. REQUEST FOR DECLARATION of Surplus Property and Authorization for
Disposal — Miscellaneous Chairs from Various City Hall Conference Rooms.
Rec: By Minute Motion, declare subject chairs as surplus property and
authorize disposal as proposed.
F. RESOLUTION NO.2018 - 15 - A Resolution of the City Council of the City
of Palm Desert, California, Setting Forth Its Findings and Authorizing the
Destruction of Paper Records that Have Been Digitally Imaged from the
Department of Code Compliance, to Rely on the Electronic Record as the
Official Record — Closed Cases from 2014 (Exhibit "A").
Rec: Waive further reading and adopt.
G. REQUEST FOR AWARD OF CONTRACT to FloorTech America, Inc., in the
Amount of $69,599 for City Hall North Wing Carpet Replacement (Contract
No. C36550, Project No. 779-18).
Rec: By Minute Motion, authorize: 1) Award of subject contract in the
amount of $69,599 to Floor Tech America, Inc., Pomona, California,
for the City Hall North Wing Carpet Replacement Project; 2) Finance
Director to set aside an additional 10% contingency in the amount of
$6,960 for unforeseen expenses; 3) City Manager to use said
contingency by means of a Change Order, should staff recommend
it; 4) City Manager to execute subject agreement and all related
documents, including Change Orders; 5) Mayor to execute the Notice
of Completion upon satisfactory completion of the project — if above
actions are approved, funds will be available in Account
No. 4504161-4400100 - Building Maintenance.
H. REQUEST FOR APPROVAL of Contract with Michael Baker International,
Inc., for On -Call City Surveyor Services for a Term of One Year (Contract
No. C36800).
Rec: By Minute Motion: 1) Approve subject contract for On -Call City
Surveyor Services to Michael Baker International, Inc., Palm Desert,
California, for a term of one year in an amount not to exceed
$100,000; 2) authorize Mayor to execute said contract — funds are
available in the Public Works Administration Account.
on
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 22, 2018
REQUEST FOR ACCEPTANCE OF WORK for Contract No. C36350 —
2017 Citywide Striping Project (Project No. 564-17) (Cal Stripe, Inc., Colton,
CA).
Rec: By Minute Motion, accept the work as complete and authorize the City
Clerk to file a Notice of Completion for subject project.
,J REQUEST FOR APPROVAL of Palm Desert's 2018 Spring Concert Series.
Rec: By Minute Motion, authorizelapprove: 1) City Manager to finalize the
2018 Spring Concert Series lineup; 2) City Manager to execute all
contracts associated with the series (Contract Nos. C36810A-?);
3) expenditures in an amount not to exceed $45,000 for production of
the series — funds are available in Account Nos. 1104416-4306102
and 1104416-4306101.
Action:
XIII. CONSENT ITEMS HELD OVER
XIV. RESOLUTIONS
None
XV. ORDINANCES
A. For Introduction:
ORDINANCE NO. 1336 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PALM DESERT, CALIFORNIA, ADDING
CHAPTER 3.28.270 TO THE PALM DESERT MUNICIPAL CODE,
RELATING TO THE ESTABLISHMENT OF HOTEL OPERATIONS
INCENTIVE PROGRAM.
Rec: Waive further reading and pass to second reading.
Action:
B. For Adoption:
None
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 22, 2018
XVI. NEW BUSINESS
A. REQUEST FOR AWARD OF CONTRACT FOR THE 2018 CITYWIDE
PALM TREE PRUNING PROJECT TO RELIABLE TREE WORKS, INC., IN
THE TOTAL AMOUNT OF BASE BID OF $129,185 (CONTRACT
NO. C36720, PROJECT NO.931-18) (JOINT CONSIDERATION WITH THE
PALM DESERT HOUSING AUTHORITY).
Rec: By Minute Motion, authorize: 1) Award of subject contract forthe 2018
Citywide Palm Tree Pruning Project to Reliable Tree Works, Inc.,
Coachella, California, in total amount of the base bid of $129,185
(City - $116,060.00 and Housing Authority - $13,125.00);
2) Director of Finance to set aside an additional 20% contingency in
the total amount of $25,837 (City - $23,212.00 and Housing
Authority - $2,625.00); 3) City Manager/Executive Director, or
designee, to review and approve written requests for use of the
contingency amount of $25,837 for unforeseen conditions;
4) Mayor/Chairman to execute the agreement; 5) Mayor to execute
the Notice of Completion upon satisfactory completion of the project —
funds are available for the portion of the contract relative to City and
Assessment Districts in Parks and Recreation Account
Nos.1104610-4332001, 1104611-4332001, 1104610-4337100; and
in Repair/Maintenance Medians Account No. 1104614-4337001;
Desert Willow Account No. 4414195-4332000; and Assessment
District Fund 200 Accounts; for the Housing Authority, funds are set
aside in the 2017-2018 and proposed 2018-2019 Housing Authority
Operating Budgets for this purpose.
Action:
B. REQUEST FOR AWARD OF CONTRACT FOR PROFESSIONAL
ENGINEERING, LANDSCAPE ARCHITECTURE AND DESIGN SERVICES
FOR THE SAN PABLOAVENUE CORRIDOR IMPROVEMENTS PROJECT
TO DOKKEN ENGINEERING, INC., IN AN AMOUNT NOT TO EXCEED
$891,155 (CONTRACT NO. C3552013, PROJECT NO. 691-16).
Rec: By Minute Motion: 1) Award subject contract for professional
engineering, landscape architecture and design services for the
San Pablo Avenue Corridor Improvements Project to
Dokken Engineering, Inc., San Diego, California, in an amount not to
exceed $891,155; 2) authorize Mayorto execute said contract —funds
are available in Account No. 4514342-4400100 - SARDA Bond
Project Funds.
Action:
7
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 22, 2018
C. REQUEST FOR APPROVAL AND ADOPTION OF THE CITY OF
PALM DESERT UTILITY UNDERGROUNDING MASTER PLAN (UUMP).
Rec: By Minute Motion, approve and adopt the City of Palm Desert Utility
Undergrounding Master Plan (UUMP).
Action:
XVII. CONTINUED BUSINESS
None
** AROUND 6:00 P.M. — DINNER RECESS **
XVIII. OLD BUSINESS
None
XIX. PUBLIC HEARINGS
A. CONSIDERATION OF A REQUEST TO REZONE THREE PARCELS FROM
OPEN SPACE (OS) TO MIXED RESIDENTIAL (R-2) AND APPROVE A
PRECISE PLAN AND CONDITIONAL USE PERMIT FOR THE
CONSTRUCTION OF 69 CONDOMINIUM UNITS ON APPROXIMATELY 30
ACRES LOCATED ON THE FORMER PALM DESERT COUNTRY CLUB
EXECUTIVE COURSE, Case Nos. PP/CUP/EA/CZ 16-280,
(Christopher McFadden/McFadden Architects, Applicant).
Rec: Waive further reading and:
1) Adopt Resolution No. 2018 - 16, approving Precise Plan,
Conditional Use Permit, and Environmental Assessment
(PPICUPIEA) 16-280, subject to conditions.
2) Pass to second reading Ordinance No. 1337, approving
Change of Zone 16-280 to rezone approximately 30 acres from
Open Space (OS) to Mixed Residential (R-2), as shown in
Exhibit "A."
Action:
XX. ADJOURNMENT
N.
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING MARCH 22, 2018
FUTURE MEETINGS:
March 27, 2018
9:00 a.m.
Cultural Resources Preservation Cmte.
Administrative Conference Room
10:00 a.m.
Audit, Investment & Finance Committee
North Wina Conference Room
12:00 p.m.
Architectural Review Commission
Development Services Conference Room
April 2, 2018
1:30 p.m.
Oversight Board
Administrative Conference Room
April 3, 2018
8:30 a.m.
Parks & Recreation Commission
Administrative Conference Room
6:00 p.m.
Planning Commission
Civic Center Council Chamber
April 4, 2018
4:00 p.m.
Hotel & Signature Events Committee
North Wina Conference Room
April 9, 2018
6:00 p.m.
Youth Committee
Administrative Conference Room
April 10, 2018
12:00 p.m.
Architectural Review Commission
Development Services Conference Room
April 11, 2018
9:00 a.m.
Art In Public Places Commission
Development Services Conference Room
3:30 p.m.
Housing Commission
North Wina Conference Room
3:30 p.m.
Public Safety Commission
Administrative Conference Room
April 12, 2018
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 15th day of March, 2018. Note: This agenda is subject
to amendment up to 72 hours in advance of the meeting.
chelle D. Klassen, Cib] Clerk
I�]
POSTED AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, MARCH 22, 2018
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.
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 22, 2018
Vl. CONSENT CALENDAR
ALL MATTERS LISTED ON THE CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE
AND WILL BE ENACTED BY ONE ROLL CALL VOTE. THERE WILL BE NO SEPARATE
DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE SUCCESSOR AGENCY BOARD
OF DIRECTORS OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE
CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER SECTION VII.
CONSENT ITEMS HELD OVER. OF THE AGENDA.
A. MINUTES of the March 8, 2018, Regular Meeting of the Board of Directors of the
Successor Agency to the Palm Desert Redevelopment Agency.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrants Dated 2/16/2018, 3/2/2018, and 3/912018.
Rec: Approve as presented.
Action:
Vll. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
A. RESOLUTION NO. SA -RDA 070 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY, AUTHORIZING ACCEPTANCE OF A BID FOR
THE MILES C. BATES HOUSE LOCATED AT 73697 SANTA ROSA WAY,
PALM DESERT, CA (APN 627-102-024), PURSUANT TO THE LONG-RANGE
PROPERTY MANAGEMENT PLAN, AND TAKING RELATED ACTIONS.
Rec: Waive further reading and adopt.
Action:
2
POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 22, 2018
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
XIII. 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 15th
day of March, 2018. Note: This agenda is subject to amendment up to 72 hours in advance of the
meeting. 11-1
RatheRe D. Klassen, Sectary
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MARCH 22, 2018
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 ale 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 22, 2018
V. CONSENT CALENDAR
ALL MATTERS LISTED ON THE CONSENT CALENDAR ARE CONSIDERED TO BE
ROUTINE AND WILL BE ENACTED BY ONE ROLL CALL VOTE. THERE WILL BE NO
SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE HOUSING
AUTHORITY OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE
CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER
SECTION VI. CONSENT ITEMS HELD OVER. OF THE AGENDA.
A. MINUTES of the Housing Authority Meeting of March 8, 2018.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES -
Warrant Dated 3/2/2018 (Joint Consideration with the Palm Desert
City Council).
Rec: Approve as presented.
C. REQUEST FOR ACCEPTANCE OF WORK for Contract No. HA36200 —
2017 Tree and Stump Removal Services forthe Housing Authority Properties
(Cristobal R. Romero d.b.a. Reliable Tree Care, Coachella, CA).
Rec: By Minute Motion, accept the work as complete and authorize
Authority Secretary to file a Notice of Completion for subject project.
Action:
VI. CONSENT ITEMS HELD OVER
VII. RESOLUTIONS
None
2
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING MARCH 22, 2018
VIII. NEW BUSINESS
A. REQUEST FOR AWARD OF CONTRACT FOR THE 2018 CITYWIDE
PALM TREE PRUNING PROJECT TO RELIABLE TREE WORKS, INC., IN
THE TOTAL AMOUNT OF BASE BID OF $129,185 (CONTRACT
NO. C36720, PROJECT NO.931-18) (JOINT CONSIDERATION WITH THE
PALM DESERT CITY COUNCIL).
Rec: By Minute Motion, authorize: 1)Award of subject contract for the 2018
Citywide Palm Tree Pruning Project to Reliable Tree Works, Inc.,
Coachella, California, in total amount of the base bid of $129,185
(City - $116,060.00 and Housing Authority - $13,125.00);
2) Director of Finance to set aside an additional 20% contingency in
the total amount of $25,837 (City - $23,212.00 and Housing
Authority - $2,625.00); 3) City Manager/Executive Director, or
designee, to review and approve written requests for use of the
contingency amount of $25,837 for unforeseen conditions;
4) Mayor/Chairman to execute the agreement; 5) Mayor to execute
the Notice of Completion upon satisfactory completion of the project —
funds are available for the portion of the contract relative to City and
Assessment Districts in Parks and Recreation Account
Nos. 1104610-4332001, 1104611-4332001, 1104610-4337100; and
in Repair/Maintenance Medians Account No. 1104614-4337001;
Desert Willow Account No. 4414195-4332000; and Assessment
District Fund 200 Accounts; for the Housing Authority, funds are set
aside in the 2017-2018 and proposed 2018-2019 Housing Authority
Operating Budgets for this purpose.
Action:
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING MARCH 22, 2018
XI. PUBLIC HEARINGS
None
XIl . REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. AUTHORITY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
Xlll. 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 15th day of March, 2018. Note: This agenda is
subject to amendment up to 72 hours in advance of the meeting.
R chelle D. lassen, iecZry
4