HomeMy WebLinkAbout2017-09-07 AGENDASI I I Y Of PRIM 0ESERi
73-5 1 o FRED WARING DRIVE
PALM DESERT, CALIFORNIA 9226o-2578
TEL:76o 346--o6ii
Info �7;cityofpalmdesert.org
NOTICE OF SPECIAL MEETINGS
OF THE
PALM DESERT CITY COUNCIL
AND
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
NOTICE IS HEREBY GIVEN that the Palm Desert City Council and Successor
Agency to the Palm Desert Redevelopment Agency will each convene for a Special
Meeting, respectively, at 3:00 p.m. on Thursday, September 7, 2017, in the Civic Center
Council Chamber of the Palm Desert Civic Center, 73510 Fred Waring Drive, Palm Desert,
California 92260. Said meeting will be for the purposes as set forth on the attached
agendas. The Special Meetings will take the place of the Thursday, September 14, 2017,
Regular Meetings, which will be canceled due to lack of a quorum.
MAYORICHAIRI
C DESERT, CALIFORNIA/
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
September 1, 2017
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POSTED AGENDA
SPECIAL MEETINGS OF
The Palm Desert City Council
and
Successor Agency to the
Palm Desert Redevelopment Agency
for
Thursday, September 7, 2017
Civic Center Council Chamber
73510 Fred Waring Drive, Palm Desert, CA 92260
ow Please set your electronic devices to silence mode. so
3:00 P.M. -- Closed Session
4:00 P.M. — Regular Session and Public Hearings
Tips to Help You "Save Our Water:" Around the House — Recycle
Indoor Water and Use for Plants. Saves gallons of water each month.
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
Jan C. Harnik, Mayor
Sabby Jonathan, Mayor Pro-Tempore
Kathleen Kelly, Councilmember
Gina Nestande, Councilmember
Susan Marie Weber, 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
Mark Greenwood, 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
-SPECIAL-
PALM DESERT CITY COUNCIL MEETING
THURSDAY, SEPTEMBER 7, 2017
CIVIC CENTER COUNCIL CHAMBER
73610 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Il. ROLL CALL
Ili. 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 or Successor Agency to the Palm Desert
Redevelopment Agency may address them at this point by stepping to the lectem 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 or
Successor Agency. Because the Brown Act does not allow the City Council or Successor
Agency 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 or Successor Agency 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: APN 627-232-005 (NEC Ocotillo Drive/Tumbleweed Lane)
Negotiating Parties:
Agency: Lauri Aylaian/Martin Alvarez/City of Palm Desert
Property Owner: City of Palm Desert
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
C. Public Employee Performance Evaluation pursuant to Government Code
Section 54957:
Title of Position: City Attorney
POSTED AGENDA
- SPECIAL - PALM DESERT CITY COUNCIL MEETING SEPTEMBER 7, 2017
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 - Councilmember Kathleen Kelly
VII. INVOCATION - Mayor 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 DECLARING SEPTEMBER 10-16,
2017, AS "SUICIDE 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 the
subject matter jurisdiction of the City Council or Successor Agency to the Palm Desert
Redevelopment Agency 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 or
Successor Agency. Because the Brown Act does not allow the City Council or Successor
Agency 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 or Successor Agency meeting.
X. MAYOR AND COUNCILMEMBER REPORTS & REMARKS TO THE COMMUNITY
A. Mavor Pro Tern Sabbv Jonathan Committee Reports and General
Comments.
Action:
POSTED AGENDA
- SPECIAL - PALM DESERT CITY COUNCIL MEETING SEPTEMBER 7, 2017
B. Councilmember Kathleen Kellv Committee Reports and General Comments.
Action:
C. Councilmember Gina Nestande Committee Reports and General Comments.
Action:
D. Councilmember Susan Marie Weber Meeting Summaries Report for the
Period of August 14-27, 2017.
Rec: Receive and file.
Action:
E. Mavor Jan C. Harnik Committee Reports and General Comments.
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 Report for the Period of
August 14-25, 2017.
Rec: Receive and file.
Action:
B. City Attorney
3
POSTED AGENDA
- SPECIAL - PALM DESERT CITY COUNCIL MEETING SEPTEMBER 7, 2017
C. City Clerk
D. Public Safety
Fire DeAartment
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 Xlli. CONSENT ITEMS HELD OVER. OF THE AGENDA.
A. MINUTES of the Regular City Council Meeting of August 24, 2017.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrants
Dated 7/31 /2017, 8/11 /2017, 8/18/2017, and 8/2512017.
Rec: Approve as presented.
C. RESOLUTION NO.2017-63 - 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
Office of the City Clerk to Rely On the Electronic Record as the Official
Record - Various Records Center Documents as Specified in Section 3
(Exhibit "A").
Rec: Waive further reading and adopt.
D. REQUEST FOR ADOPTION of Resolutions, Setting Forth Findings and
Authorizing the Destruction of Paper Records that Have Been Digitally
Imaged from the Department of Building and Safety to Rely On the
Electronic Record as the Official Record — February 2016, March 2016, and
April 2016 Records.
Rec: Waive further reading and adopt Resolution Nos.: 1) 2017 - 64 -
February 2016 Records; 2) 2017 - 65 - March 2016 Records;
3) 2017 - 66 - April 2016 Records.
4
POSTED AGENDA
- SPECIAL - PALM DESERT CITY COUNCIL MEETING SEPTEMBER 7, 2017
E. CITIZENS' SUSTAINABILITY COMMITTEE MINUTES for the Meeting of
August 29, 2016.
Rec: Receive and file.
F. REQUEST FOR DECLARATION of Surplus Property and Authorization for
Disposal for Various Pieces of Office Furniture.
Rec: By Minute Motion, declare various pieces of office furniture listed on
the accompanying staff report as surplus and authorize disposal, as
recommended.
G. REQUEST FOR AWARD OF CONTRACT for the Desert Willow Golf Resort
Tree Pruning Project- Fiscal Year2017-2018 to Union Tree & Palm Service,
Inc., in the Amount of $74,994.92 (Contract No. C36360, Project No.
842-18).
Rec: By Minute Motion: 1) Award subject contract for the Desert Willow
Golf Resort Tree Pruning FY 2017-2018 to Union Tree & Palm
Service, Inc., Cathedral City, California, in the amount of $74,994.92
($74.92 per tree/1,001 trees to be pruned); 2) authorize Director of
Finance to set aside an additional 10% contingency in the amount of
$7,499.49; 3) authorize City Manager to execute said agreement —
funds are available in Desert Willow Account No. 5104195-4809200.
Action:
H. REQUEST FOR RATIFICATION of Additional Project Expenditures and for
Acceptance of Work forthe Electric Vehicle Fast Charger Installation Project
(Contract No. C35030C) (Clean Fuel Connection, Inc., c/o NRV EV Services
LLC, Houston, TX).
Rec: By Minute Motion: 1) Ratify additional project expenditures in the
amount of $20,132.43 for the subject project; 2) appropriate City's
portion of project costs in the amount of $74,134.43 to Account
No. 2384515-4400100 for FY 2016-2017; 3) accept the work as
complete and authorize City Clerk to file a Notice of Completion for
the subject project.
5
POSTED AGENDA
- SPECIAL - PALM DESERT CITY COUNCIL MEETING SEPTEMBER 7, 2017
I. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C36040 — 2017
Curb Ramp Modification Project (Project No. 753-17) (Westcon Construction
Group, Inc., Indio, CA).
Rec: By Minute Motion, accept the work as complete and authorize
City Clerk to file a Notice of Completion for the subject project.
J. REQUEST FOR APPROVAL of Various Events Including the Consumption
of Alcohol at the Palm Springs Art Museum in Palm Desert,
72567 Highway 111.
Rec: By Minute Motion: 1) Approve temporary waiver to Palm Desert
Municipal Code (PDMC) Sections 9.58.010 and 9.58.020 -
PossessionlConsumption of Alcohol on City Property - in conjunction
with events related to First Weekend, annually occurring special
events, and the City's Farmer's MarketfYoga; 2) authorize
City Manager to approve up to five (5) additional temporary event
waivers to PDMC Sections 9.58.010 and 9.58.020 -
PossessionlConsumption of Alcohol on City Property - if needed
throughout FY 2017-2018.
K. REQUEST FOR AUTHORIZATION to Release Improvement Security in the
Amount of $30,976.50 for Off -Site Improvements to Technology Drive
Related to the Fairfield Inn Project (MMP Properties, Inc., Applicant).
Rec: By Minute Motion, authorize release of improvement security in the
amount of $30,976.50 for off -site improvements to Technology Drive
related to the Fairfield Inn project.
L. REQUEST FOR APPROVAL of an Extension to the Temporary Partial Road
Closure of Larkspur Lane from September 2 - October 13, 2017, for
Hotel Paseo Construction.
Rec: By Minute Motion, extend the existing temporary, partial street closure
of Larkspur Lane from September 2 - October 13, 2017, for
Hotel Paseo construction.
Action:
Xlll. CONSENT ITEMS HELD OVER
XIV. RESOLUTIONS
None
0
POSTED AGENDA
- SPECIAL - PALM DESERT CITY COUNCIL MEETING SEPTEMBER 7, 2017
1. TAWOTR J,ZW4�
A. For Introduction:
1. ORDINANCE NO. 1330 -AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING
PALM DESERT MUNICIPAL CODE SECTION 9.24.070 RELATED
TO WORK HOURS FOR CONSTRUCTION ACTIVITIES.
Rec: Waive further reading and pass to second reading.
Action:
B. For Adoution:
None
XVI. NEW BUSINESS
A. REQUEST FOR APPROVAL OF MARKETING PLAN AND RELATED
MEDIA PLAN FOR FISCAL YEAR 2017-2018.
Rec: By Minute Motion, approve/authorize:
Action:
1) Marketing Plan for FY 2017-2018.
2) Media Plan for FY 2017-2018.
3) Creation of a purchase order in an amount not to exceed
$406,000 for media buy expenditures related to H & L Partners
(Contract No. C34642) executing the Media Plan — funds are
available in the FY 2017-2018 Marketing Budget.
4) An additional $15,000 to be used at the City Manager's
discretion for extra work that may arise during the year, as
defined and provided for in said contract with H & L Partners --
proposed Market Plan and Media Plan reflect the funding
requested within the FY 2017-2018 Marketing Budget, as well
as the Marketing Services Contract with H & L Partners — no
additional funds are being requested as part of this approval.
7
POSTED AGENDA
- SPECIAL - PALM DESERT CITY COUNCIL MEETING SEPTEMBER 7, 2017
B. REQUEST FOR APPROVAL OF THE USE OF IDENTIFIED METHODS TO
DISPOSE OF REAL PROPERTY (JOINT CONSIDERATION WITH THE
SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT
AGENCY).
Rec: By Minute Motion: 1) Approve the use of sealed bid, auction, and
open market methods for sale of real property; 2) authorize
City Manager to determine which approved method is appropriate for
each property — fund availability will be identified on a case -by -case
basis, depending upon the property and reason for disposing of it.
Action:
C. REQUEST FOR AUTHORIZATION OF RESTORATION INCENTIVE IN AN
AMOUNT NOT TO EXCEED $50,000 IN MATCHING FUNDS FOR THE
MILES BATES HOUSE LOCATED AT 73697 SANTA ROSA WAY
(APN 627-102-024).
Rec: By Minute Motion: 1) Authorize an amount not to exceed $50,000 in
matching funds for restoration of the Miles Bates House located at
73697 Santa Rosa Way; 2) appropriate $50,000 for the matching
funds from unobligated Fund 400 to an account to be created.
Action:
XVII. CONTINUED BUSINESS
A. REQUEST FOR AUTHORIZATION TO IMPLEMENT A COMMUNITY
CHOICE AGGREGATION PROGRAM AND APPROVE THE DESERT
CITIES ENERGY CHOICE JOINT POWERS AGREEMENT FOR SAME
(Continued from the meetings of July 13 and August 24, 2017).
Rec: 1) Waive further reading and pass Ordinance No.1327 to second
reading, authorizing the implementation of a Community
Choice Aggregation (CCA) Program and approving the Desert
Cities Energy Choice Joint Powers Agreement (Contract
No. C36400).
2) By Minute Motion, authorize the City Attorney, if necessary, to
make non -substantive modifications to the Joint Powers
Agreement (JPA) prior to its execution.
Action:
POSTED AGENDA
- SPECIAL - PALM DESERT CITY COUNCIL MEETING SEPTEMBER 7, 2017
XVIII. OLD BUSINESS
None
XIX. PUBLIC HEARINGS
A. REQUEST FOR APPROVAL OF A ZONING ORDINANCE AMENDMENT —
PALM DESERT MUNICIPAL CODE SECTION 25.34.120 - CANNABIS USE
AND REGULATIONS; CHAPTER 25.16-COMMERCIAL AND INDUSTRIAL
DISTRICTS AND CHAPTER 25.18 - DOWNTOWN DISTRICTS — TO
ALLOW FOR CANNABIS BUSINESSES WITHIN THE CITY, SUBJECT TO
A CONDITIONAL USE PERMIT; AND ESTABLISHMENT OF
PALM DESERT MUNICIPAL CODE CHAPTER 5.101 - COMMERCIAL
CANNABIS REGULATORY PERMITS, Case No. ZOA 17-027 (City of
Palm Desert, Applicant) (Continued from the meeting of August 24, 2017).
Rec: Waive further reading and pass Ordinance No. 1329 to second
reading, approving amendments to the Palm Desert Municipal Code,
as more specifically described in Exhibits "A," "B," "C," and "D,"
allowing commercial cannabis businesses within the City, subject to
certain separation and operational requirements, and a Conditional
Use Permit.
Action:
B. REQUEST FOR APPROVAL OF A ZONING ORDINANCE AMENDMENT
TO REVISE PALM DESERT MUNICIPAL CODE CHAPTER 25.56-SIGNS -
AND MODIFY SECTION 25.99.020 - LAND USE DEFINITIONS - TO
ALLOW FOR FREEWAY -ORIENTED MONUMENT SIGNS ON PLANNED
COMMERCIAL CENTERS ABUTTING INTERSTATE 10,
Case No. ZOA 17-070 (Fountainhead Development, Applicant).
Rec: Waive further reading and pass Ordinance No. 1331 to second
reading, amending Palm Desert Municipal Code Chapter 25.56 -
Signs - and Section 25.99.020 - Land Use Definitions - to allow for
freeway -oriented monument signs for planned commercial centers
greater than 10 acres in size.
Action:
0
POSTED AGENDA
- SPECIAL - PALM DESERT CITY COUNCIL MEETING SEPTEMBER 7, 2017
C. REQUEST FOR APPROVAL OF THE AFFIRMATIVELY FURTHERING
FAIR HOUSING/ASSESSMENT OF FAIR HOUSING PLAN FOR THE
PERIOD OF FISCAL YEAR 2018-2019 TO 2022-2023.
Rec: By Minute Motion, approve the Affirmatively Furthering Fair
Housing/Assessment of Fair Housing Plan for the period of
FY 2018-2019 to 2022-2023.
Action:
XX. ADJOURNMENT
FUTURE MEETINGS:
September 11, 2017
9:00 a.m.
Spec. Art In Public Places Commission
Development Services Conference Room
6:00 p.m.
Adj. Reg. Youth Committee
Administrative Conference Room
September 12, 2017
12:00 p.m.
Architectural Review Commission
Development Services Conference Rm.
September 13, 2017
9:00 a.m.
Art In Public Places Commission
-CANCELED-
3:30 p.m.
Housing Commission
North Wina Conference Room
3:30 p.m.
Public Safety Commission
Administrative Conference Room
September 14, 2017
3:00 p.m.
Reg. City Council/Successor-RDA Mtgs.
-CANCELED- League of Calif. Cities Conf.
September 19, 2017
6:00 P.M.
Planning Commission
Civic Center Council Chamber
September 20, 2017
3:00 p.m.
Library Promotion Committee
Administrative Conference Room
September 26, 2017
9:00 a.m.
Cultural Resources Preservation Cmte.
Administrative Conference Room
10:00 a.m.
Audit, Investment & Finance Committee
North Wino Conference Room
12:00 p.m.
Architectural Review Commission
Development Services Conference Rm.
September 28,2017
3:00 p.m.
Reg. City Council/Successor-RDA Mtgs.
Civic Center Council Chamber
I hereby certify, under penalty of perjuryunderthe 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 1 st day of September, 2017.
Ra helle D. Klassen, City -clerk
10
POSTED AGENDA
-SPECIAL-
MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, SEPTEMBER 7, 2017
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: 8.34 Acres Located on Country Club Drive, East of
Portola Avenue (APN 620-430-024, -025) (Property No.12g -
Long -Range Property Management Plan [LRPMP])
Negotiating Parties:
Agency: Lauri AylaianlMartin Alvarez/Mark Greenwood/City of
Palm Desert/Successor Agency to the Palm Desert
Redevelopment Agency
Property Owner: Successor Agency to the Palm Desert
Redevelopment Agency
Under Negotiation: x Price x Terms of Payment
2) Property: 128 Acres Located Near Gerald Ford DrivelPortola Avenue
(APNs 694-300-001, -002, -005; 694-300-014, -015;
694-310-002, -003, -006) (Property Nos. 11 a-h - LRPMP)
Negotiating Parties:
Agency: Lauri AylaianlMartin Alvarez/Mark Greenwood/City of
Palm DesertlSuccessor Agency to the Palm Desert
Redevelopment Agency
Property Owner: Successor Agency to the Palm Desert
Redevelopment Agency
Under Negotiation: x Price x Terms of Payment
POSTED AGENDA
-SPECIAL- MEETING OF THE
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 7, 2017
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 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.
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
VI. 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 August 24, 2017, 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 -
Warrant Dated 8/25/2017.
Rec: Approve as presented.
Action:
VII. CONSENT ITEMS HELD OVER
2
POSTED AGENDA
-SPECIAL- MEETING OF THE
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 7, 2017
Vlll. RESOLUTIONS
None
IX. NEW BUSINESS
A. REQUEST FOR APPROVAL OF THE USE OF IDENTIFIED METHODS TO
DISPOSE OF REAL PROPERTY (JOINT CONSIDERATION WITH THE
PALM DESERT CITY COUNCIL).
Rec: By Minute Motion: 1) Approve the use of sealed bid, auction, and open
market methods for sale of real property; 2) authorize City Manager to
determine which approved method is appropriate for each property -- fund
availability will be identified on a case -by -case basis, depending upon the
property and reason for disposing of it.
Action:
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
POSTED AGENDA
-SPECIAL- MEETING OF THE
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 7, 2017
XIV. 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 or Successor Agency to the Palm Desert Redevelopment
Agency 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 or Successor Agency. Because the Brown Act
does not allow the City Council or Successor Agency 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 or Successor Agency
meeting.
XV. 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 1st day
of September, 2017.
RWehel[e D. Klassen, Secretary
4