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HomeMy WebLinkAbout2025-06-11 CAC Regular Meeting Agenda Packet CULTURAL ARTS COMMITTEE CITY OF PALM DESERT MEETING AGENDA Wednesday, June 11, 2025 9:00 a.m. Administrative Conference Room, City Hall 73-510 Fred Waring Drive Palm Desert, CA 92260 Pursuant to Assembly Bill 2449, this meeting will be conducted as a hybrid meeting and there will be in-person access to this location. To participate via Zoom, use the following link: https://palmdesert.zoom.us/j/83338542730 or call (213) 338-8477, Zoom Meeting ID: 833 3854 2730 • Written public comment may also be submitted to cityclerk@palmdesert.gov. E-mails received by 5:00 p.m. one day prior to the meeting will be distributed to the Committee. Any correspondence received during or after the meeting will be distributed to the Committee as soon as practicable and retained for the official record. Emails will not be read aloud except as an ADA accommodation. • Pages 1.CALL TO ORDER 2.ROLL CALL 3.NON-AGENDA PUBLIC COMMENTS This time has been set aside for the public to address the Cultural Arts Committee on issues that are not on the agenda for up to three minutes. Because the Brown Act does not allow the Committee to act on items not listed on the agenda, members may briefly respond or refer the matter to staff for a report and recommendation at a future meeting. 4.CONSENT CALENDAR All matters listed on the Consent Calendar are considered routine and may be approved by one motion. The public may comment on any items on the Consent Agenda within the three-minute time limit. Individual items may be removed by the Committee for a separate discussion. RECOMMENDATION: To approve the consent calendar as presented. 4.a APPROVAL OF MINUTES 5 RECOMMENDATION: Approve the Minutes of May 14, 2025. 5.BUSINESS ITEMS Items listed in this section are presented for the Committee's review and action. Public comment is allowed on each item, with a three-minute time limit per speaker. The committee may provide direction, request additional information, or take action as appropriate. 5.a CONSIDERATION OF 2026 CALIFORNIA DESERT PLEIN AIR FESTIVAL SPONSORSHIP 11 RECOMMENDATION: Recommend City Council approve sponsorship for the 2026 California Desert Plein Air Festival. 5.b CONSIDER DEACCESSION OF TWO EL PASEO ENTRY SIGNS BY WATER STUDIO 39 RECOMMENDATION: Recommend the City Council approve deaccession of two El Paseo entry signs by Water Studio. 5.c CONSIDERATION OF SCULPTURE PURCHASE FROM 2025 DESERT X EXHIBITION 45 RECOMMENDATION: Discuss purchasing one of the following sculptures from the 2025 Desert X Exhibition: Unsui by Sanford Biggers1. Plotting Rest by Kapwani Kiwanga2. Soul Service Station by Alison Saar3. 5.d OVERVIEW OF MEETING PROCEDURES, ROLES, AND RESPONSIBILITIES 47 RECOMMENDATION: Receive and file. 6.INFORMATIONAL REPORTS The liaisons and City staff may provide updates on projects, activities, or other matters within the committee's scope. These are informational items with no formal action. Cultural Arts Committee Meeting June 11, 2025 2 6.a CITY STAFF City staff will provide updates on relevant projects, activities, and other matters within the committee's scope. These are informational items with no formal action. 6.b PLANNING COMMISSION LIAISON 6.c ARCHITECTURAL REVIEW COMMISSION LIAISON 6.d CITY COUNCIL LIAISON The liaison provides updates to facilitate communication between the City Council and the Committee. This is an informational update with no formal action. 6.e ATTENDANCE REPORT 69 7.REQUESTS FOR ACTION Committee members may propose future agenda items within the committee's scope. Items that receive support from at least one other member may be placed on a future agenda for discussion and possible action. No formal action will be taken at this time. 8.ADJOURNMENT The next Regular Meeting will be held on July 9, 2025, at 9:00 a.m. 9.PUBLIC NOTICES Agenda Related Materials: Pursuant to Government Code §54957.5(b)(2) the designated office for inspection of records in connection with this meeting is the Office of the City Clerk, Palm Desert Civic Center, 73-510 Fred Waring Drive, Palm Desert. Staff reports for all agenda items considered in open session, and documents provided to a majority of the legislative bodies are available for public inspection at City Hall and on the City’s website at www.palmdesert.gov. Americans with Disabilities Act: It is the intention of the City of Palm Desert to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, or in meetings on a regular basis, you will need special assistance beyond what is normally provided, the City will attempt to accommodate you in every reasonable manner. Please contact the Office of the City Clerk, (760) 346-0611, at least 48 hours prior to the meeting to inform us of your needs and to determine if accommodation is feasible. AFFIDAVIT OF POSTING I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda for the Cultural Arts Committee was posted on the City Hall bulletin board and City website not less than 72 hours prior to the meeting. /s/ Monique M. Lomeli, CMC Senior Deputy Clerk Cultural Arts Committee Meeting June 11, 2025 3 4 CULTURAL ARTS COMMITTEE CITY OF PALM DESERT REGULAR MEETING MINUTES 1. CALL TO ORDER A Regular Meeting of the Cultural Arts Committee was called to order by Chair Hauer on Wednesday, May 14, 2025, at 9:00 a.m.in the Administrative Conference Room, City Hall, located at 73-510 Fred Waring Drive, Palm Desert, California. 2. ROLL CALL 3. NON-AGENDA PUBLIC COMMENTS None. 4. CONSENT CALENDAR Motion by: Committee Member Rose Seconded by: Committee Member Simley To approve the consent calendar as presented. Motion Carried (6 to 0) 4.a APPROVAL OF MINUTES Motion by: Committee Member Rose Seconded by: Committee Member Simley Approve the Minutes of April 9, 2025. Motion Carried 5 Cultural Arts Committee Regular Meeting Minutes May 14, 2025 2 4.b INFORMATIONAL REPORT ON DUELING PALMS BY KYLE ABSOLOM Motion by: Committee Member Rose Seconded by: Committee Member Simley Receive and file informational report on Dueling Palms by Kyle Absolom. Motion Carried 5. CONSENT ITEMS HELD OVER None. 6. BUSINESS ITEMS 6.a RECOMMEND APPROVAL TO RELEASE A REQUEST FOR QUALIFICATIONS FOR SAN PABLO PHASE 2 ROUNDABOUT SCULPTURE Management Analyst Powell provided a staff report and responded to Committee Member inquiries. Motion by: Vice Chair Adney Motion to continue the item to the June Cultural Arts Committee Meeting. Motion Fails due to lack of second. Motion by: Committee Member Flint Seconded by: Committee Member Boren Recommend City Council approval to release a Request for Qualifications (RFQ) for a sculpture to be installed in the San Pablo Phase 2 Roundabout, as amended:  Include submissions from artists based in Canada and Mexico.  Add a 13 ft. minimum height requirement.  Exclude water and kinetic features.  Include a requirement to specify who is responsible for fabrication. Motion Carried (5 to 0) 6.b CONSIDERATION OF PURCHASE OF A SCULPTURE FROM THE 2025 DESERT X EXHIBITION Management Analyst Powell provided a staff report and responded to Committee Member inquiries. Motion by: Vice Chair Adney Seconded by: Committee Member Simley 6 Cultural Arts Committee Regular Meeting Minutes May 14, 2025 3 To pursue negotiations for the purchase of The Act of Being Together by Jose Davila from the 2025 Desert X Exhibition. Motion Fails (2 to 4) Motion by: Committee Member Rose Seconded by: Chair Hauer To accept staff's recommendation not to pursue the purchase of The Act of Being Together by José Dávila from the 2025 Desert X Exhibition. Motion Carried (4 to 2) The Committee recessed at 9:54 a.m. and reconvened at 9:58 a.m. with all members present. 6.c REVISE PRIORITY ONE OF THE CULTURAL ARTS COMMITTEE’S FISCAL YEAR 2025-2026 WORK PLAN Management Analyst Powell provided a staff report and responded to Committee Member inquiries. Motion by: Committee Member Boren Seconded by: Committee Member Rose Accept the revised Fiscal Year 2025-2026 Work Plan and forward to the City Council for approval. Motion Carried (6 to 0) 6.d REQUEST FOR DIRECTION TO RELOCATE OR DEACCESSION OF LILY PAD BENCH BY MICHAEL TODD Management Analyst Powell provided a staff report and responded to Committee Member inquiries. Motion by: Committee Member Boren Seconded by: Committee Member Flint To remove and relocate the Lily Pad Bench by Michael Todd. Motion Carried (6 to 0) 7. INFORMATIONAL REPORTS 7.a CITY STAFF 7 Cultural Arts Committee Regular Meeting Minutes May 14, 2025 4 Management Analyst Powell provided information on the following:  Vinyl wrap art has been installed  Meeting materials will be available to be picked up or mailed to Committee Members in advance of the meeting 7.a.1 CITY CLERK PRESENTATION This item was removed from the agenda at the request of staff and will be brought forward at a later date. 7.b PLANNING COMMISSION LIAISON Planning Commission Liaison Holt was present and stated there have been no reportable actions. 7.c ARCHITECTURAL REVIEW COMMISSION LIAISON None. 7.d CITY COUNCIL LIAISON City Council Liaison (alt.) Trubee commended the Committee for their dedication and valuable discussions. 7.e ATTENDANCE REPORT Report provided; no action taken on this item. 8. REQUESTS FOR ACTION Committee Member Simley, with support from Committee Member Boren, requested that staff research and agendize a discussion on the potential to purchase the following pieces from the 2025 Desert X Exhibition:  Unsui by Sanford Biggers  Soul Service Station by Alison Saar  Plotting Rest by Kapwani Kiwanga Vice Chair Adney encouraged Committee Members to visit the Act of Being Together exhibit. 9. ADJOURNMENT The Cultural Arts Committee adjourned at 10:25 a.m. 10. PUBLIC NOTICES 8 Cultural Arts Committee Regular Meeting Minutes May 14, 2025 5 ______________________________ Monique Lomeli, Senior Deputy Clerk Recording Secretary _________________________ Erica Powell, Management Analyst Secretary _________________________ DATE APPROVED BY CULTURAL ARTS COMMITTEE 9 10 Page 1 of 2 CULTURAL ARTS COMMITTEE CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 11, 2025 PREPARED BY: Erica Powell, Management Analyst SUBJECT: CONSIDERATION OF 2026 CALIFORNIA DESERT PLEIN AIR FESTIVAL SPONSORSHIP RECOMMENDATION: Recommend City Council approve sponsorship for the 2026 California Desert Plein Air Festival . BACKGROUND/ANALYSIS: The City of Palm Desert received a sponsorship request from Palm Springs Life and the Desert Plein Air Association (DPAA) for the 2026 California Desert Plein Air Festival. The 2025 event, held over three weeks in January, featured four days of paint-outs at scenic locations throughout the Coachella Valley and surrounding desert are as, including multiple locations in Palm Desert. The festival was headquartered at the Artists Center in Palm Desert and included artist workshops, public talks, an exhibition and awards ceremony, and artwork sales. The event attracted top plein-air painters from across the United States with $15,000 awarded for Best in Show. The 2025 festival was the first under the new branding as the California Desert Plein Air Festival and successfully positioned itself as a destination art event for the region. Palm D esert served as the core hub for event activity. The festival exceeded expectations in both attendance and promotional reach:  Attendance: o Over 3,000 attendees  Media Coverage: o Editorial Impressions/Readers: 241,765, valued at $32,068 o Media Impressions/Readers: 1,066,520, valued at $71,604 o Total Advertising Impressions (Print, Digital, and Social): 1,308,285, with a total value of $103,672 The 2025 festival demonstrated strong public engagement and economic impact, justifying continued investment in its growth. Staff supports renewing the sponsorship to build on the festival’s momentum and to strengthen Palm Desert’s reputation as a premier destination for arts and cultural programming. FINANCIAL IMPACT: Palm Springs Life is requesting continued sponsorsh ip in the amount of $25,000 for the 2026 California Desert Plein Air Festival, which is the same amount that was awarded for the 2025 11 Cultural Arts Committee City of Palm Desert (2026 CA Desert Plein Air Festival) Page 2 of 2 event. Staff recommends approval of this sponsorship, with $12,500 allocated from the Public Art budget and $12,500 from the City’s Marketing budget. The sponsorship will continue to provide Palm Desert with significant marketing value, enhanced public programming, and community engagement opportunities. ATTACHMENTS: 1. 2026 California Desert Plein Air Festival Proposal 2. 2025 CA Desert Plein Air Festival Summary 3. 2025 Plein Air Budget 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 Revenue Description of Services/Comments Sponsorships Cash City of Palm Desert 25,000 El Paseo Business Improvement District 5,000 Total 30,000 Ticket Sales $ Entry Fees Cat 1 765 Entry Fees Cat 3 2,950 Art Sold 4,820 Workshop Oil 783 Workshop Watercolor 967 Total Revenue 40,285 Expenses General Expenses Palm Springs Life Sponsorship Fees 20%6,000 Plein Air Magazine 2,195 Judging Fees 407 Program Expenses Projector Rental 450 Projector Screen Purchase 76 Chair Rental 70 Guest Accommodations Best Western 4,573 Awards Reception Expenses Pacific Coast Palate Fee 3,000 Supplies 202 Plates, napkins, cups Wine 224 Prize Money 15,000 Misc Expenses Awards Ribbons 180 MailChimp 33 Insurance 100 Permit 135 Printing Lanyards 32 Printing staff/artirsts 66 Waivers 12 Poster Boards 402 Rack Cards 286 Promotional Website, campaign development, and media 25,000 Value Workshop - Oil Expense Hotel 350 Workshop - Watercolor Expense Hotel 526 Total Expenses 59,320 Net Income (Loss)-19,035 37 38 Page 1 of 2 CULTURAL ARTS COMMITTEE CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 11, 2025 PREPARED BY: Erica Powell, Management Analyst SUBJECT: RECOMMEND THE CITY COUNCIL APPROVE DEACCESSION OF TWO EL PASEO ENTRY SIGNS BY WATER STUDIO RECOMMENDATION: Recommend the City Council approve deaccession of two El Paseo entry signs by Water Studio. BACKGROUND/ANALYSIS: In September 2003, Palm Desert’s Art in Public Places Commission commissioned two entry signs for the El Paseo business district. Designed by Orr Studio (now operating as Water Studio), the signs were installed in the following locations: 1. El Paseo at CA-74 (West Entry) 2. El Paseo at Portola (East Entry) Constructed of ridged copper with bronzed patina, each sign measured approximately 4 feet 6 inches wide by 6 feet tall and featured an integrated water element designed to operate year - round. Over time, the combination of water and metal led to repeated deterioration of the fountain components, requiring ongoing and costly maintenance. On November 20, 2023, the entry sign located at El Paseo and Portola Avenue was struck by a vehicle and sustained irreparable damage, necessitating its immediate removal. At its meeting on January 17, 2024, the Cultural Arts Committee recommended that the City Council approve the deaccession of both entry signs. However, the Committee advised that the sign at CA -74 remain in place until a replacement design was identified. Due to continued structural deterioration, the remaining sign was removed by the City’s Public Works Department on May 29, 2025. The artist has been notified and is scheduled to retrieve the removed sign in late June 2025. The Public Works Department will lead the planni ng, design, and installation of new entry signage for the El Paseo business district as part of their wayfinding sign project. Staff recommends approval of the complete deaccession of the two El Paseo entry signs by Water Studio. FINANCIAL IMPACT: The cost of the artwork was $50,000 in January 2004. Staff has no record of current fair market value. ATTACHMENTS: 39 Cultural Arts Committee City of Palm Desert (Deaccession of Two El Paseo Entry Signs by Water Studio ) Page 2 of 2 1. Deaccession Worksheet 2. Entry sign photographs 40 City of Palm Desert Public Art Deaccessioning/Relocating Worksheet Artist: WATER STUDIO Contact: Bridget Hormer 310-581-2221 or bridget@wstudio.com Title: EL PASEO ENTRY SIGNS/FOUNTAINS Location of work: EL PASEO/HWY 74 AND EL PASEO/PORTOLA AVE Name of property: EL PASEO MEDIAN Contact name: ERICA POWELL, PUBLIC ART MANAGEMENT ANALYST Phone: 760-776-6346 Email: epowell@palmdesert.gov Property owner at the time of commission: CITY OF PALM DESERT Year commissioned/purchased: 2004 Purchase Price / Art in Public Places fee / Value at time of install: $50,000 ($25,000/EA) Dimensions: Height:6’ Width: 4’ Estimated current fair market value: not available Source of estimation: dna Proposed deaccession reviewed by City Attorney: Yes: X No: Detailed reason for deaccessioning artwork: Entry sign located at the Portola/El Paseo entrance was struck by a car in November 2023 and damaged beyond repair. The sign located at the HWY74/El Paseo entrance is still in place. Fountains/pump in disrepair. Due to the excessive maintenance issues with the water features, and multiple pump replacements, the fountain has been shut of permanently. Staff recommends keeping the sign in place until a new sign is scheduled for installation. Proposed deaccessioning and removal method: The City of Palm Desert would like to offer the entry sign back to the Water Studio, provided they agree to deinstall it at a mutually agreed-upon time before the installation of the new sign. Docusign Envelope ID: D6515F21-6E62-4C2D-B3C2-E67E4BC4237B 41 City of Palm Desert Public Art Deaccessioning/Relocating Worksheet Condition: Excellent Good ___ Fair X Poor Maintenance evaluation and instructions: THE FOUNTAIN HAVE REQUIRED CONSTANT MAINTENANCE AND REPAIR WORK. CITY OF PALM DESERT By: Martin Alvarez Director of Economic Development Artist Representative By: Bridget Hormer Docusign Envelope ID: D6515F21-6E62-4C2D-B3C2-E67E4BC4237B 42 El Paseo Entry Sign Photographs Portola entry sign Portola damage in November 2023 43 Hwy 74 entry sign Hwy 74 deterioration 44 Page 1 of 2 CULTURAL ARTS COMMITTEE CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 11, 2025 PREPARED BY: Erica Powell, Management Analyst SUBJECT: CONSIDERATION TO PURCHASE A SCULPTURE FROM THE 2025 DESERT X EXHIBITION RECOMMENDATION: Discuss purchasing one of the following sculptures from the 2025 Desert X Exhibition: 1. Unsui by Sanford Biggers 2. Plotting Rest by Kapwani Kiwanga 3. Soul Service Station by Alison Saar BACKGROUND/ANALYSIS: At its meeting on April 9, 2025, the Cultural Arts Committee (CAC) expressed interest in acquiring a sculpture from the 2025 Desert X Exhibition, with specific reference to The Act of Being Together by artist José Dávila. Due to budgetary impact, size, weight, and logistical complexity, the Committee decided against the acquisition. The Committee however requested that staff continue dialogue with Desert X for three alternative artworks from the exhibition that align more closely in te rms of scale and installation feasibility. Sculpture Options: 1. Unsui by Sanford Biggers  Purchase price: $400,000.  Installation costs would be estimated at $100,000. 2. Plotting Rest by Kapwani Kiwanga  Purchase price: not available.  The sculpture is scheduled for installation in New York City. 3. Soul Service Station by Alison Saar  Purchase price: $600,000.  Desert X noted that this artwork may require excessive maintenance due to the installation being built for temporary exhibition. Given current program obligations and long-term considerations pertaining to the public art budget, staff recommends the Committee consider deferring the acquisition to a future exhibition cycle. FINANCIAL IMPACT: 45 Cultural Arts Committee City of Palm Desert (Consideration to Purchase a Sculpture from the 2025 Desert X Exhibition ) Page 2 of 2 The estimated cost for Unsui by Sanford Biggers, including acquisition and installation, is approximately $500,000. This would be a major investment within the FY 2025/2026 Public Art Budget and would likely require reprioritization of other planned projects. Acquisition of Soul Service Station by Alison Saar would exceed $600,000, not including installation and unknown future maintenance expenses. Due to the temporary nature of this sculpture, staff recommends against pursuing this option may present significant conservation challenges over time. 46 APPOINTED BODIES C I T Y O F P A L M D E S E R T C I T Y C L E R K ’S O F F I C E 2 0 2 5 47 C I T Y O F P A L M D E S E R T THE BROWN ACT Exceptions: Ceremonial events, conferences, community meetings, and individual contacts Bottom Line: Avoid discussing committee business with members outside of a meeting G o l d e n R u l e : D e c i s i o n s a n d d e l i b e r a t i o n s m u s t o c c u r i n p u b l i c m e e t i n g s 48 OK OK OK BAD OK BAD WORSE WARNING: Serial Meetings Communications whether verbal or written (emails or text messages) which "daisy chains," leading to a discussion and potential decision outside of the public meeting: 49 Statement of Economic Interest (NetFile) Annual StatementAssuming Office Leaving Office April 1 of every yearwithin 30 days within 30 days 50 When You Have A Conflict of Interest - Recusal Leave the Meeting RoomAnnounce Your Conflict To Speak During Public Comment You may not influence the decision and must leave the meeting room You must announce you have a financial conflict & describe the nature of the conflict If you would still like to comment as a member of the public, please contact the City Attorney or Clerk 51 AB 1234: State-Required Ethics Training (NetFile) All Appointed Members Minimum of 2 hours of state-approved ethics training Must be renewed every two years Certificate are time monitored IMPORTANT: Choose the course for Local Officials, not State Officials 52 C I T Y O F P A L M D E S E R T Failure to Comply with Law PDMC 2.34.100 Members who fail to complete mandatory training or required disclosures by the deadline will be automatically suspended five days after the City Clerk certifies that three notifications were sent. Service is immediately reinstated upon compliance. 53 Public Records Act All records (documents, emails, text, voicemail) pertaining to city business, regardless of its location (personal devices and accounts) must be disclosed upon request. Best Practice: Do not text/email about City business without including a staff member so that it is captured in the City's server. 54 Prior to 2023, terms like Boards, Commissions, Committees, and Taskforces were used inconsistently without clear definitions; since then, we've established that Boards and Commissions are decision-making bodies, while Committees and Taskforces serve in an advisory capacity to the City Council. Boards, Commissions, Committees, & Taskforces Have final decision making authority, unless appealed to the City Council. Examples: Planning Commission, Building Board of Appeals, and Architectural Review Commission Boards & Commissions Advisory bodies to the City Council. Examples: Cultural Arts Committee, Homelessness Taskforce, and Parks and Recreation Committee Committees & Taskforces 01 02 55 C I T Y O F P A L M D E S E R T Staff Liaison Serves as the City Manager’s delegate to the committee. Leads the agenda preparation Ensures topics are within committee purview Preparing SR and background materials Decides order of agenda items Keeps the City Manager informed of committee activities Facilitate communication between the committee and city staff/council Remain neutral and facilitate discussions without influencing decisions Advisor to the Chairperson on meeting protocols Recording Secretary Prepares and publishes agenda Sends notification email & supplemental Prepares meeting minutes Tracks attendance Ensures compliance with Brown Act Advisor to the Staff Liaison on meeting protocols Intervenes only when necessary Roles and Responsibilities 56 C I T Y O F P A L M D E S E R T Chairperson/Vice Chairperson Appointed at the first meeting after July 1 to a one-year term Vice Chairperson serves in the absence of the Chairperson Facilitator of Meetings Ensures meetings run efficiently and fairly Follows the agenda and keeps discussions on track Encourages balanced participation from all members Neutral Leader Guides discussions without dominating or advocating Ensure all viewpoints are heard without bias Summarizes key points and builds consensus Enforces Rules & Procedures Upholds Brown Act and parliamentary procedures Maintains decorum and professionalism Roles and Responsibilities Committee Members Be Prepared Understand the purpose and mission of the committee Review the agenda packet materials in advance Submit questions in advance to seek clarity Act in the best interest of the community Set aside personal agendas and bias Decline gifts, favors, or promises of future benefits Uphold the highest ethical standards/recuse when conflicted Maintain civility Avoid personal attacks, abusive conduct, or disrespectful remarks Maintain decorum and professionalism Respect the presiding officer and their ruling on matters of parliamentary procedure 57 C I T Y O F P A L M D E S E R T Agenda Management PDMC 2.34.080: “The staff liaison of each appointed body shall oversee approving and placing items on the agenda.” Ensure topics align with committee purview Prepare SR and background materials Agendas should be posted one week in advance 58 Consent Calendar A group of routine or non- controversial items approved together in one motion without discussion, unless a commissioner requests to pull an item for separate discussion. Business Items Business items are individual agenda topics that require discussion, deliberation, and a separate vote. Informational Reports Brief updates on projects, activities, or other matters within the committee’s scope. No formal action can be taken. AGENDA CATEGORIES Over the past year, all agendas have been updated to similar formats for consistency and ensuring residents can expect the same process regardless which meeting they attend. 01 02 03 59 C I T Y O F P A L M D E S E R T Annual Work Plans Ensure committees are focused and aligned with City Council priorities Helps City leadership allocate resources Prevent taking on projects outside their purview w/o authorization Developing a Work Plan Typically 3-5 objectives Can be recurring significant efforts or new initiatives Multi-year objectives should be renewed annually. Must be approved by the City Council (consent) Amendments A request for a significant effort (beyond a presentation or project update) may trigger a WP amendment Agendize discussion of amending the work plan and seek approval Amended Work Plans must be approved by the City Council Annual Work Plans 60 Scenario 1 A Committee Member pushes a topic outside the committee’s jurisdiction 61 C I T Y O F P A L M D E S E R T S1: Recommended Approach 1. Initial Intervention (Chairperson’s Role): Politely redirect the discussion: “I appreciate your interest in this issue, but it falls outside the committee’s responsibilities. Let’s stay focused on today’s agenda items.” 2. Staff Liaison’s Role in Reinforcement: Provide clarification: “That’s a City Council-level decision, not within the purview of this committee. If you'd like, I can direct you to the appropriate department or help you request an item for City Council consideration.” Offer an alternative: “We can check with the City Manager’s office on whether this issue is being addressed elsewhere.” 3. Final Redirect (Chairperson’s Role): If the member persists, reinforce committee boundaries: “We have a process for adding items to future agendas, but since this is not within this committee’s authority, it would not be appropriate for discussion here. Let’s move on to the next item.” If disruptions continue, the Chair may call for a recess or remind members of meeting decorum. 62 Scenario 2 A Committee wants to direct staff on operational matters 63 Committee Purview (Your Advisory Role) Providing recommendations on programs, policies, or priorities referred to the committee Offering community-based insight on how proposed actions may affect residents Identifying emerging trends, needs, or opportunities within the committee's focus area Reviewing and commenting on draft plans, designs, or outreach strategies Examples: Recommending locations or features for future park development (Parks & Rec) Suggesting strategies to increase public engagement in civic programs (Civic Engagement) Recommending cultural preservation goals for historic properties (CRPC) Identifying gaps in library programs or resources to better serve the community (LAC) Offering insight on local impacts of homelessness initiatives (HTF) Operational Decisions (Handled by City staff) Operations vs. Committee Purview Day-to-day administration of City services and programs Managing budgets, contracts, and personnel Determining workflows, timelines, and resources Implementing Council-approved policies and regulations Making technical or compliance-based decisions Example: Selecting a contractor for a project Adjusting staff schedules or workload Choosing how to implement a marketing strategy 64 S2: Recommended Approach 1. Initial Intervention (Chairperson’s Role): Politely correct the misunderstanding: “Our role is to make recommendations, not to direct city staff on operations. Any operational decisions need to go through the City Manager.” 2. Staff Liaison’s Role in Reinforcement: Cite Palm Desert Municipal Code (PDMC) § 2.04.050 & § 2.04.060, which clarify that operational decisions fall under the authority of the City Manager: “Per PDMC, staff may take direction only through the City Manager’s office, not from committees or individual members .” Offer an alternative approach: “If you’d like to formally recommend an action, the committee can make a motion for staff to research the feasibility of the idea and present it to City Council .” 3. Final Redirect (Chairperson’s Role): If the committee persists in giving direct instructions, reaffirm city policies: “To stay compliant with city governance, we need to follow the appropriate channels. If this issue is a priority, we can document it as a formal recommendation to City Counci l.” Redirect and move forward: “Since this falls outside our jurisdiction, let’s refocus on today’s agenda.” 65 Scenario 3 A heated debate erupts over an item NOT on the agenda 66 C I T Y O F P A L M D E S E R T S3: Recommended Approach 1. Initial Intervention (Chairperson’s Role): Quickly refocus discussion: “I understand this is an important issue, but since this topic is not on today’s agenda, we cannot have a full discussion or take action at this time. If this is a priority, we can request that it be placed on a future agenda.” 2. Staff Liaison’s Role in Reinforcement: Cite Brown Act (§ 54954.2) to explain why non-agendized topics cannot be discussed: “Under the Brown Act, discussions must be noticed on the agenda to ensure transparency. Since this topic was not formally agendized, we cannot engage in extended discussion or make decisions on it today.” Offer alternatives: “If the committee wants to pursue this issue further, we can either: Formally request it be placed on the next agenda for discussion and possible action. Staff can note the concern and direct it to the appropriate city department outside of this meeting.” 3. Final Redirect (Chairperson’s Role): If members persist, firmly reinforce compliance: “This discussion is now out of order. To comply with city policy and the Brown Act, we must return to our scheduled agenda items .” If disruptions continue, call for a brief recess to restore order. 67 THANK YOU! 68 Cultural Arts Committee Year 2025 2025 2025 2025 2025 2024 2024 2024 2024 2024 2024 Month May Apr Mar Feb Jan Dec Nov Oct Sep Aug July Day 14 9 12 12 8 11 13 9 11 10 Adney, Carol P P P - - P P P P - P 0 0 Boren, Maureen P P A - - P P P P - E 1 2 Flint, Lori P E P - - P P P P - E 0 2 Hauer, Liz P P P - - P P P P - P 0 0 Mitze, Tom A P P - - P P P P - P 1 0 Rose, Pia P P P - - P P P P - P 0 0 Simley, Ann P P P - - P P P P - P 0 0 P Present P Remote A Absent E Excused -No Meeting Resigned/Not Yet Appointed Palm Desert Municipal Code 2.34.010 Three unexcused absences from regular meeting in any twelve-month period shall constitute an automatic resignation of members holding office on boards that meet bimonthly. Please contact the Recording Secretary to discuss any attendance concerns. Total Absences Unexcused Excused 69