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HomeMy WebLinkAbout2026-08-20Palm Desert City Council, Successor Agency to the Palm Desert Redevelopment Agency, Housing Authority, and Board of Library Trustees Regular Meeting Minutes *Councilmember Nestande participated remotely in accordance with SB 707 due to family care. 1. CALL TO ORDER - CLOSED SESSION - 3:00 P.M. A Regular Meeting of the Palm Desert City Council was called to order by Mayor Trubee on Thursday, August 20, 2026, at 3:00 p.m., in the Council Chamber, City Hall, located at 73-510 Fred Waring Drive, Palm Desert, California. 2. PUBLIC COMMENT FOR CLOSED SESSION ITEMS ONLY None. 3. RECESS TO CLOSED SESSION Mayor Trubee adjourned to Closed Session at 3:00 p.m. 4. CLOSED SESSION AGENDA The following items were considered in closed session: 4.a Closed Session Meeting Minutes: July 9, 2026 4.b Public Employee Performance Evaluation Pursuant to Government Code Section 54957(b)(1) Title: City Manager 5. ROLL CALL - REGULAR MEETING - 4:00 P.M. 6. PLEDGE OF ALLEGIANCE Councilmember Moreno led the Pledge of Allegiance. 7. INSPIRATION Mayor Pro Tem Pradetto provided words of inspiration. 8. REPORT OF CLOSED SESSION City Attorney Shah stated that no reportable actions were taken. Docusign Envelope ID: DC5AA63E-7FB2-8372-81AE-FF75F71EEBE8 Palm Desert City Council Regular Meeting Minutes August 20, 2026 2 9. AWARDS AND PRESENTATIONS 9.a Proclamation and Presentation: FIND Regional Food Bank - Hunger Action Month Mayor Trubee presented Lorena Marroquin, representing FIND Regional Food Bank, with a proclamation recognizing September 2026 as Hunger Action Month. Ms. Marroquin provided an update on FIND Regional Food Bank’s 2026 Palm Desert Impact Report. 10. CITY MANAGER COMMENTS 10.a Riverside County Sheriff's Office Department Update Lieutenant Daniel Porras, Riverside County Sheriff's Department, provided an update on ongoing efforts to increase public awareness and education on the impacts of drug overdoses. 10.b Capital Improvement Project Update Casey Arndt, Director of Capital Projects, provided an update on the Monterey Avenue Street Rehabilitation Project. 11. MAYOR/COUNCILMEMBER REPORTS AND REQUESTS FOR ACTION Councilmembers provided updates on their attendance at various meetings and events. 12. NON­AGENDA PUBLIC COMMENTS The following individuals expressed concern that the proposed school at St. Margaret’s Church would worsen existing parking, traffic circulation, and student safety issues during drop-off and pick-up at Bermuda Dunes Learning Center:  Chloe  Christina Torres, Palm Desert resident  Gail Clark, Executive Director of Bermuda Dunes Learning Center Emily Vogt, Kathi McGoldrick, and Alyssa Williams, representing the Palm Desert Area Chamber of Commerce, expressed appreciation for the City’s continued support and partnership and provided information regarding upcoming community events. Jay Jarvis, suggested alternative uses for vacant parcels located along Portola Avenue and Highway 111, including at the Shops at Palm Desert. 13. CONSENT CALENDAR Councilmember Moreno pulled Items L and P for separate discussion. Mayor Trubee recused himself from consideration of Item Q due to the proximity of his real property to the subject property. Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto To approve the consent calendar as presented, with the exception of items L and P, which were pulled for separate discussion. Docusign Envelope ID: DC5AA63E-7FB2-8372-81AE-FF75F71EEBE8 Palm Desert City Council Regular Meeting Minutes August 20, 2026 3 Motion Carried (5 to 0) 13.a Approval of City Council, Successor Agency, Housing Authority, and Library Board of Trustees Meeting Minutes Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto Approve the Minutes of July 9, 2026. Motion Carried (5 to 0) 13.b Approval of Warrant Registers Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto Approve the warrant registers issued for the period 3/31/2026 to 8/7/2026. Motion Carried (5 to 0) 13.c June 2026 Procurement Report Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto Receive and file the Procurement Report for June 2026. Motion Carried (5 to 0) 13.d Receive and File Applications for Alcoholic Beverage Licenses Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto Receive and File Applications for Alcoholic Beverage Licenses for:  Rebel Sushi House (Alcala Investments) 72286 HWY 111 Ste J5 Palm Desert, CA 92260-2785  Buffalo Wild Wings (West Coast Wings V, LLC) 72920 HWY 111 Palm Desert, CA 92260-3315  Hotel Paseo (Marcus Palm Desert, LLC) 45350 Larkspur Lane Palm Desert, CA 92260-4389 Motion Carried (5 to 0) Docusign Envelope ID: DC5AA63E-7FB2-8372-81AE-FF75F71EEBE8 Palm Desert City Council Regular Meeting Minutes August 20, 2026 4 13.e Ratification of Letter of Support for Artists Council Grant Application Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto Ratify the letter of support submitted on June 30, 2026, for the Artists Council’s grant application to Bighorn Cares. Motion Carried (5 to 0) 13.f Ratification of a Letter of Support for CV Link Shade Project Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto Ratify the letter of support submitted on July 8, 2026, for the Coachella Valley Association of Governments’ (CVAG) Proposition 4 funding application for the CV Link Shade Structure and Shade Tree Project. Motion Carried (5 to 0) 13.g Finance Committee Reports Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto Receive and file the General Fund Report, Parkview Office Complex Report, Desert Willow Golf Resort Financial Reports, and City Treasurer’s Investment Report for periods ending June 30, 2026. Motion Carried (5 to 0) 13.h Acceptance of a Resignation from the Architectural Review Commission Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto Accept the resignation of Nicholas Latkovic from the Architectural Review Commission effective July 8, 2026. Motion Carried (5 to 0) Docusign Envelope ID: DC5AA63E-7FB2-8372-81AE-FF75F71EEBE8 Palm Desert City Council Regular Meeting Minutes August 20, 2026 5 13.i Acceptance of a Resignation from the Historic Preservation Committee Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto Accept the resignation of Rochelle McCune from the Historic Preservation Committee effective July 13, 2026. Motion Carried (5 to 0) 13.j Approve the Reappointment of Board Members to the El Paseo Parking & Business Improvement District Board Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto 1. Reappoint Rebecca Elliott to the El Paseo Parking & Business Improvement District Board of Directors for a three-year term ending December 31, 2029. 2. Reappoint Mahasti Islami to the El Paseo Parking & Business Improvement District Board of Directors for a three-year term ending December 31, 2029. Motion Carried (5 to 0) 13.k Approve Amendment No. 1 to the Third Amendment and Restatement of the Joint Powers Agreement of the Coachella Valley Association of Governments. Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto 1. Approve Amendment No. 1 to the Third Amendment and Restatement of the Joint Powers Agreement of the Coachella Valley Association of Governments. 2. Authorize the City Manager to execute all documents related to its implementation Motion Carried (5 to 0) Docusign Envelope ID: DC5AA63E-7FB2-8372-81AE-FF75F71EEBE8 Palm Desert City Council Regular Meeting Minutes August 20, 2026 6 13.l Resolution Setting the City Council Regular Meeting Schedule for Calendar Year 2027 Following discussion, the City Council agreed to retain the August 26, 2027, meeting on the calendar and reconsider the need for the meeting in July 2027. Motion by: Mayor Trubee Seconded by: Councilmember Harnik 1. Adopt Resolution No. 2026-053, entitled, “A Resolution of the City Council of the City of Palm Desert, California, Setting the City Council Regular Meeting Schedule for the Calendar Year 2027,” as amended to retain the August 26, 2027, meeting. 2. Directed staff to evaluate the agenda forecast and return to the City Council on July 8, 2027, for consideration of whether to cancel the August 26, 2027, meeting. Motion Carried (4 to 1) 13.m Adoption of Ordinance No. 1455, Approving a Fourth Amendment to Development Agreement 96-1 for Desert Willow Westin to Extend the Agreement Term and Find the Project Exempt from CEQA Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto Adopt Ordinance No. 1455 entitled “An Ordinance of the City Council of the City of Palm Desert, California, Approving a Fourth Amendment to the Development Agreement 96-1 between the City of Palm Desert and WVC Rancho Mirage, Inc. (Formerly Starwood) for Desert Willow Westin, Extending the Term of the Development Agreement and Finding the Project is Exempt from Environmental Review in Accordance with the California Environmental Quality Act.” Motion Carried (5 to 0) 13.n Fiscal Year 2025-26 Library Services Annual Report Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto Receive and file the Fiscal Year 2025-26 Annual Report on Library Operations, summarizing the Palm Desert Library’s second year of service delivery under City management. Motion Carried (5 to 0) Docusign Envelope ID: DC5AA63E-7FB2-8372-81AE-FF75F71EEBE8 Palm Desert City Council Regular Meeting Minutes August 20, 2026 7 13.o Release the Faithful Performance and Labor and Materials Bond and Accept the Maintenance Bond for Tract Map 37993, Located Northeast of Portola Avenue and Julie Lane Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto 1. Accept the public improvements for Tract Map 37993, commonly known as Montage, shown on Street Improvement Plan ST21-0001. 2. Release the Faithful Performance Bond in the amount of $144,408.20. 3. Release the Labor and Materials Bond in the amount of $72,204.10. 4. Release the Monumentation Cash Bond in the amount of $32,000. 5. Accept the Maintenance Bond in the amount of $144,408.20. Motion Carried (5 to 0) 13.p Approve Amendment No. 1 to Contract No. C45130 with M & M Sweeping, Inc. for Citywide Street and Parking Lot Sweeping Services (Project No. MST00010) In response to an inquiry, Public Works Director Chavez reported on efforts to mitigate sand and debris on roadways. Motion by: Councilmember Moreno Seconded by: Councilmember Harnik 1. Approve Amendment No. 1 to Contract No. C45130 with M & M Sweeping, Inc. to extend the contract term; add the Technology Drive extension to the regular sweeping service area; and increase annual base compensation to $270,000, subject to CPI increase. 2. Authorize the City Attorney to make non-monetary changes to the change orders and amendments as deemed necessary. 3. Authorize the City Manager to execute the amendment, the optional one - year extensions, Consumer Price Index (CPI) increase, and any documents necessary to effectuate the actions taken herewith. Motion Carried (5 to 0) 13.q Approve Maintenance Service Agreement Amendments for Landscape Maintenance Areas 6 and 9 Mayor Trubee recused due to the proximity of his real property to the subjec t property. Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto 1. Approve Amendment No. 2 to Contract No. C45050 with Horizon Professional Landscape, Inc., of Coachella, CA, in the amount of $5,208, Docusign Envelope ID: DC5AA63E-7FB2-8372-81AE-FF75F71EEBE8 Palm Desert City Council Regular Meeting Minutes August 20, 2026 8 to extend the contract through June 30, 2027, and increase the annual contract amount to $173,208, subject to CPI increases. 2. Approve Amendment No. 2 to Contract No. C45060 with Mariposa Landscapes, Inc., of Irwindale, CA, in the amount of $11,357.52, to extend the contract through June 30, 2027, and increase the annual contract amount to $377,728.20, subject to CPI increases. 3. Authorize the City Attorney to make necessary non-monetary changes to the amendments. 4. Authorize the City Manager to execute amendments, the remaining one- year extension, including CPI increase requests, and execute any other documents necessary to effectuate the actions taken herewith. Motion Carried (4 to 0) 13.r Purchase of Nine Ancestral Feathers by Adrian Litman from the 2025-26 El Paseo Sculpture Exhibition for Installation at Gerald Ford Drive Median near Dinah Shore Drive Motion by: Councilmember Harnik Seconded by: Mayor Pro Tem Pradetto 1. Approve Contract No. C51190, the purchase of Nine Ancestral Feathers from the 2025/2026 El Paseo Sculpture Exhibition and its installation in the Gerald Ford Drive median near Dinah Shore Drive, in an amount not to exceed $15,000, for inclusion in the City of Palm Desert’s permanent public art collection. 2. Waive city permit fees related to the relocation and installation of said art piece. 3. Authorize the City Attorney to make necessary non-monetary changes to the agreement. 4. Authorize the City Manager to execute the agreement and related documentation. Motion Carried (5 to 0) 14. ACTION CALENDAR 14.a Update on Fiscal Year (FY) 2025-26 General Fund Revenue and Consideration of a 10-Year Repayment Strategy for the City's CalPERS Unfunded Accrued Liability and Ratify the FY 2026-27 Additional Discretionary Payment of Up to $1.2 Million Veronica Chavez, Deputy City Manager, narrated a PowerPoint presentation and responded to City Council inquiries. Docusign Envelope ID: DC5AA63E-7FB2-8372-81AE-FF75F71EEBE8 Palm Desert City Council Regular Meeting Minutes August 20, 2026 9 Motion by: Councilmember Moreno Seconded by: Councilmember Nestande 1. Receive updated FY 2025-26 General Fund Revenue Projections. 2. Consider commitment to a 10-year repayment strategy for the City's CalPERS UAL, beginning FY 2026-27. 3. Ratify authorization making the FY 2026-27 CalPERS Additional Discretionary Payment (ADP) from remaining unallocated General Fund balance available at the close of FY 2025-26, in the amount of $1,206,372 and complete the required notification with CalPERS. 4. Appropriate $1,206,372 from Unobligated General Fund Balance to General Services Retirement Contributions Account No. 1104159 - 4101500. 5. Direct staff to include future-year ADP funding options in the annual budget process, using anticipated revenue growth from Measure G Sales Tax, or other General Fund resources as available. Motion Carried (5 to 0) 14.b Award of a Task Order to Accenture LLP to Provide Construction Management Services for the Fire Station 33 Renovation and Fire Station 71 Demolition and Reconstruction Projects (Project Nos. CFA00017 and CFA00019) Lucero Leyva, Senior Project Manager, narrated a PowerPoint presentation and responded to City Council inquiries. Motion by: Councilmember Harnik Seconded by: Councilmember Nestande 1. Award a task order to Accenture LLP, for Construction Management Services of Fire Station 33 and 71 in the amount not to exceed of $3,271,210. 2. Authorize the City Manager, or designee, to approve the use of the former Sheriff's Substation building as a temporary fire station during renovation of Fire Station 33 (Project No. CFA00017) and reconstruction of Fire Station 71 (Project No. CFA00019). 3. Authorize the City Manager to execute the task order and any other documents necessary to effectuate this action. Motion Carried (5 to 0) Docusign Envelope ID: DC5AA63E-7FB2-8372-81AE-FF75F71EEBE8 Palm Desert City Council Regular Meeting Minutes August 20, 2026 10 15. PUBLIC HEARINGS 15.a Approve a Hillside Development Plan for a New One-Story, 7,600 Square- Foot Single-Family Residence at 47780 Calle de Los Campesinos Carlos Flores, Deputy Director of Development Services, narrated a PowerPoint presentation and responded to City Council inquiries. Mayor Trubee opened and closed the public hearing, there being no member of the public wishing to speak. Motion by: Councilmember Harnik Seconded by: Mayor Trubee Adopt Resolution 2026-054 entitled “A Resolution of the City Council of the City of Palm Desert, California, Approving a Hillside Development Plan for the Construction of a New Single Family Residence at 47780 Calle de Los Campesinos and Finding the Project Exempt from Environmental Review in Accordance with the California Environmental Quality Act.” Motion Carried (5 to 0) 15.b Designation of an Existing Single-Family Home Located at 73411 Bursera Way as a Historic Landmark Pursuant to Criteria C and F of Palm Desert Municipal Code Section 29.40.010 Carlos Flores, Deputy Director of Development Services, narrated a PowerPoint presentation and responded to City Council inquiries. Mayor Trubee opened and closed the public hearing, there being no member of the public wishing to speak. Motion by: Councilmember Moreno Seconded by: Mayor Trubee Adopt Resolution 2026-055 entitled “A Resolution of the City Council of the City of Palm Desert Designating an Existing Single Family House at 73411 Bursera Way as a Historic Landmark Pursuant to Criteria C and F in Palm Desert Municipal Code Section 29.40.010 and Finding Said Action Is Categorically Exempt from the California Environmental Quality Act Pursu ant to State CEQA Guidelines Section 15038 (Assessor’s Parcel Number 630 -081-018).” Motion Carried (5 to 0) 16. INFORMATION ITEMS None. Docusign Envelope ID: DC5AA63E-7FB2-8372-81AE-FF75F71EEBE8 Palm Desert City Council Regular Meeting Minutes August 20, 2026 11 17. ADJOURNMENT The City Council adjourned at 5:29 p.m. Respectfully submitted, _________________________ Michelle Nance, CMC Assistant City Clerk/Assistant Secretary _________________________ Anthony J. Mejia, MMC City Clerk/Secretary Docusign Envelope ID: DC5AA63E-7FB2-8372-81AE-FF75F71EEBE8