HomeMy WebLinkAboutAGENDA 09 AUG 2007
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING
THURSDAY, AUGUST 09, 2007
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER - 3:00 P.M.
II. ROLL CALL
III. ORAL COMMUNICATIONS - A
Any person wishing to discuss any item of Closed Session business may address the
City Council or Redevelopment Agency Board at this point by stepping to the lectern and
giving his/her name and address for the record. Remarks shall be limited to a maximum
of three minutes unless additional time is authorized by the City Council or
Redevelopment Agency Board. Because the Brown Act does not allow the City Council
or Redevelopment Agency Board to take action on items not on the Agenda, members
will not enter into discussion with speakers but will instead refer the matter to staff for
report and recommendation at a future City Council or Redevelopment Agency meeting.
IV. ADJOURN TO CLOSED SESSION
Request for Closed Session:
Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: Lease Property - Portola Community Center – 45480
Portola Avenue, Palm Desert
Negotiating Parties:
Agency: Carlos L. Ortega/City of Palm Desert
Property Owner: City of Palm Desert
Other Parties: Coachella Valley Mountains Conservancy, Desert
Foundation, Palm Desert Sister Cities Foundation
Under Negotiation: x Price x Terms of Payment
2) Property: 72-375 Upper Way West, Palm Desert (APN 628-130-
014)
Negotiating Parties:
Agency: Carlos L. Ortega/Lauri Aylaian/City of Palm Desert
Property Owner: Janice C. Wood Living Trust, Dated 10-31-96
Under Negotiation: x Price x Terms of Payment
Conference with Legal Counsel regarding significant exposure to litigation
pursuant to Government Code Section 54956.9(b):
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 9, 2007
Number of potential cases: 2
Conference with Legal Council regarding significant potential to initiate
litigation pursuant to Government Code Section 54956.9(c):
Number of potential cases: 1
V. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
VI. PLEDGE OF ALLEGIANCE - Councilmember Cindy Finerty
VII. INVOCATION - Mayor Richard S. Kelly
VIII. ORAL COMMUNICATIONS – B
Any person wishing to discuss any item not scheduled for public hearing may
address the City Council, Redevelopment Agency, or Housing Authority Boards
at this point by stepping to the lectern and giving his/her name and address for
the record. Remarks shall be limited to a maximum of three minutes unless
additional time is authorized by the City Council, Redevelopment Agency, or
Housing Authority Boards. Because the Brown Act does not allow the City
Council, Redevelopment Agency, or Housing Authority Boards to take action on
items not on the Agenda, members will not enter into discussion with speakers
but will instead refer the matter to staff for report and recommendation at a future
City Council, Redevelopment Agency, or Housing Authority meeting.
IX. AWARDS, PRESENTATIONS, AND APPOINTMENTS
A. PRESENTATION TO RECOGNIZE BONNIE BOWIE FOR HER SERVICE
TO THE CITY OF PALM DESERT AND ITS HISTORIC PRESERVATION
COMMITTEE.
Action:
B. PRESENTATION TO RECOGNIZE CITY OF PALM DESERT/PALM
DESERT REDEVELOPMENT AGENCY EMPLOYEES FOR
EXCEPTIONAL SERVICE - JULY 2007
Action:
C. PRESENTATION OF CALIFORNIA JOINT POWERS INSURANCE
AUTHORITY'S 2007 RISK MANAGEMENT AWARD TO THE CITY OF
PALM DESERT
Action:
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POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 9, 2007
D. APPOINTMENTS TO THE PALM DESERT YOUTH COMMITTEE
Rec: By Minute Motion, appoint Kate Hart, Ryan O'Connell, and Abby
Sturgeon to the Palm Desert Youth Committee to fill the current
vacancies there - term expiration December 31, 2007.
Action:
X. 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 XI, CONSENT ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the Regular City Council Meetings of July 12, 2007, and July
26, 2007.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Warrant
nos. 269, 276, 279, 280, 284, 1, 2, 5, 9, 13, 16, and 19.
Rec: Approve as presented.
C. CLAIM AGAINST THE CITY (#586) by Jack Siegman and Collette
Siegman in the Amount of $600,000.
Rec: By Minute Motion, reject the Claim and direct the City Clerk to so
notify the Claimants.
D. CLAIM AGAINST THE CITY (#590) by Phil Adams in an Unspecified
Amount.
Rec: By Minute Motion, reject the Claim and direct the City Clerk to so
notify the Claimant.
E. CLAIM AGAINST THE CITY (#591) by Chet Galeazzi in an Unspecified
Amount.
Rec: By Minute Motion, reject the Claim and direct the City Clerk to so
notify the Claimant.
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POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 9, 2007
F. APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE by Alkobar
Quick Stop & Deli, 42-005 Cook Street, Suite 110, Palm Desert
Rec: Receive and file.
G. CITY COMMITTEE AND COMMISSION MEETING MINUTES
1. Art in Public Places Commission Meetings of April 18, 2007, May 16,
2007, and June 20, 2007.
2. Building Board of Appeals & Condemnation Meeting of February 5,
2004.
3. Historic Preservation Committee Meeting of June 26, 2007.
4. Marketing Committee Meeting of June 19, 2007.
5. Parks & Recreation Commission Meeting of June 5, 2007.
Rec: Receive and file.
H. REQUEST FOR ADOPTION of City Council Resolutions, Authorizing the
Destruction of Paper Records from the Department of Building & Safety
that Have Been Digitally Imaged onto CDs (March 2007, April 2007).
Rec: Waive further reading and adopt: 1) Resolution No. 07-55 - March
2007 Records; 2) Resolution No. 07-56 - April 2007 Records.
I. RESOLUTION NO. 07-57 - A Resolution of the City Council of the City of
Palm Desert, California, Setting Forth its Findings and Authorizing the
Destruction of Paper Records from the Department of Building & Safety
that Have Been Digitally Imaged (2004 Code Cases).
Rec: Waive further reading and adopt.
J. REQUEST FOR AUTHORIZATION to Purchase Palm Desert Police
Motorcycles.
Rec: By Minute Motion, authorize the purchase of two Honda
Motorcycles from Desert Cities Honda, Thousand Palms, California,
in the amount of $30,114.50, as approved in the Fiscal Year
2007/08 Police Department Budget - no appropriation is needed or
requested.
K. REQUEST FOR APPROVAL of Artist to Work with the Landscape Design
Architects for the Monterey Avenue/Dinah Shore Drive Median
Landscape/Sculpture Project (Contract Nos. C26780A-C).
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POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 9, 2007
Rec: By Minute Motion, approve artists Heath Satow, Steve Rieman, and
Allen Root to work with the landscape design architects for the
subject project.
L. REQUEST FOR APPROVAL of Contract to Install, Maintain, and Store the
City's Holiday Decorations (Contract No. C26790).
Rec: By Minute Motion, authorize the City Manager to enter into the
subject agreement with The Jarvis Company, Brentwood,
California, in the Amount of $12,463.38 and $25.00 for a Certificate
of Insurance naming the City as additionally insured - funds are
available in Account No. 400-4260-433-3910.
M. REQUEST FOR AWARD OF CONTRACT for Construction of the
Freedom Park Community Garden (Contract No. C26800).
Rec: By Minute Motion: 1) Award the subject contract to Larios Builders,
Anza, California, in the amount of $37,400; 2) approve a 10%
contingency for the project in the amount of $3,740; 3) appropriate
funds from Account No. 400-4546-454-4001 for this project.
N. REQUEST FOR RATIFICATION of the City Manager's Approval of
Contract for Production of Public Service Announcements for the "Set to
Save" Energy Program (Contract No. C26810).
Rec: By Minute Motion, ratify City Manager's approval of agreement with
The Lawrence Company, El Segundo, California, in the amount of
$44,800 and the expenditure of said funds from Account No. 236-
4195-454-3090.
O. REQUEST FOR APPROVAL of Amendment to Contract No. C24800A -
Janitorial Services at the Palm Desert Civic Center.
Rec: By Minute Motion, approve an Amendment to the subject contract
with General Cleaning Service, Palm Desert, California, increasing
the monthly rate from $2,745 to $2,948 per month - funds are
available in Account No. 110-4340-413-3090.
P. REQUEST FOR AUTHORIZATION to Reject Bid and Re-advertise
Contract No. C25030A - Country Club Drive Median Landscape
Improvements Between Monterey Avenue and Portola Avenue (Project
No. 934-06).
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POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 9, 2007
Rec: By Minute Motion: 1) Reject the bid from Sierra Landscaping Co.,
Bermuda Dunes, California, for the subject contract; 2) direct staff
to re-advertise this project.
Q. REQUEST FOR APPROVAL of Amendment No. 1 to Contract No.
C26390 - Landscape Maintenance Area No. 1 (Project No. 901-07).
Rec: By Minute Motion, approve Amendment No. 1 to the subject
contract with Greenscape Landscape, Inc., Temecula, California, to
add maintenance of the Mesa View Fire Station at an additional
annual cost of $2,400 and authorize the Mayor to execute said
Amendment - funds are available in Account No., 110-4614-453-
3320.
R. REQUEST FOR APPROVAL of Amendment No. 1 to Contract No.
C26400 - Landscape Maintenance Area No. 2 (Project No. 902-07).
Rec: By Minute Motion, approve Amendment No. 1 to the subject
contract with Greenscape Landscape,Inc., Temecula, California, to
add maintenance of Fire Station Nos. 71 and 33 at an additional
annual cost of $4,260 and authorize the Mayor to execute said
Amendment - funds are available in Account No. 110-4614-453-
3320.
S. REQUEST FOR APPROVAL of Change Order No. 1 to Contract No.
C26480 - Installation of Carpet at Desert Willow Clubhouse.
Rec: By Minute Motion: 1) Approve Change Order No. 1 in the amount of
$11,987.96 to the subject contract with Smith Floors & Installations,
Riverside, California, for additional area not included in the original
scope of work; 2) authorize the transfer of $11,98796 from
contingency to base for the project.
T. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C25270 -
Installation of Traffic Signal and Construction of Related Improvements at
the Intersection of Highway 74 and Shadow Mountain Drive (Project No.
565-04) (Granite Construction Company, Indio, CA).
Rec: By Minute Motion, accept the work as complete and authorize the
City Clerk to file a Notice of Completion for the subject project.
U. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C26030C -
Completion of Landscape Improvements for the Westfield Bus Bay Project
(Hort Tech, Inc., Palm Desert, CA).
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POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 9, 2007
Rec: By Minute Motion, accept the work as complete and authorize the
City Clerk to file a Notice of Completion for the subject project.
V. REQUEST FOR AUTHORIZATION to Release One-year Maintenance
Security for Tract Map No. 29468 (Stonebridge Palm Desert, LLC,
Applicant).
Rec: By Minute Motion, authorize the City Clerk to release the subject
improvement maintenance security.
W. REQUEST FOR APPROVAL of Parcel Map No. 35264 (SRW
Investments, Applicant).
Rec: Waive further reading and adopt Resolution No. 07-58, approving
the map of Parcel Map No. 35264.
X. REQUEST FOR AUTHORIZATION to Streamline the Use of Various
Landscape and Irrigation Vendors by Granting Exception to Bidding
Requirements and Approving Named Vendors and Qualified Service
Providers for Fiscal Year 2007/08.
Rec: By Minute Motion: 1) Grant an exception to bidding requirements as
specified by Palm Desert Municipal Code Section 3.32.090 for
Fiscal Year 2007/08; 2) approve the accompanying list of various
Landscape and Irrigation Vendors and Qualified Service Providers.
Y. REQUEST FOR APPROVAL of the Possession and Consumption of
Alcoholic Beverages on City-owned Property in Connection with the 30th
Anniversary Celebration of the Historical Society of Palm Desert.
Rec: By Minute Motion, permit the possession and consumption of
alcoholic beverages on City-owned property located at 72861 El
Paseo for the subject celebration scheduled for Saturday,
September 29, 2007, from 5:00 p.m. to 7:00 p.m.
Z. CONSIDERATION of Request for Fee Waiver by Our Lady of Solitude
Church for the "Our Lady of Guadalupe Procession."
Rec: By Minute Motion, deny the request for fee waiver by Father John
Kavcak, MSC, Pastor of Our Lady of Solitude Church, for the 2007
"Our Lady of Guadalupe Procession" scheduled for December 12,
2007, beginning in the City of Palm Springs and ending in the City
of Coachella.
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POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 9, 2007
AA. REQUEST FOR DECLARATION of Fire Department Vehicle as Surplus
and Authorization for Appropriate Disposal.
Rec: By Minute Motion, declare Fire Department Vehicle, Identification
No. 2FTRX17WX4CA35999, as surplus inventory and authorize
staff to dispose of the asset appropriately.
XI. CONSENT ITEMS HELD OVER
XII. RESOLUTIONS
A. RESOLUTION NO. 07-59 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALM DESERT, CALIFORNIA, AMENDING THE FISCAL
YEAR 2006/07 BUDGET TO PROVIDE ADDITIONAL APPROPRIATIONS
FROM THE GAS TAX, FIRE TAX, AIR QUALITY MANAGEMENT,
INTERNAL SERVICE, PARKS AND RECREATON, AND THE GENERAL
FUNDS.
Rec: Waive further reading and adopt.
Action:
XIII. ORDINANCES
For Introduction:
None
For Adoption:
None
XIV. NEW BUSINESS
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POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 9, 2007
A. REQUEST FOR APPROPRIATION OF FUNDS FOR THE 2007
CITYWIDE RESURFACING PROJECT.
Rec: By Minute Motion, appropriate: 1) $1,800,000 from the General
Fund to Resurfacing Account, No. 110-4311-433-3320, for the 2007
Annual Overlay Program; 2) $425,000 from the General Fund to
Resurfacing Account, No. 110-4311-433-3320, for slurry of streets
in the Palm Desert Highlands area; 3) $205,000 from the General
Fund to Resurfacing Account, No. 110-4311-433-3320 for slurry of
streets that were under construction when adjacent sections were
slurry sealed; 4) $600,000 from the General Fund to Resurfacing
Account, No. 110-4311-433-3320, for overlay of Country Club Drive
from Portola Avenue to Desert Willow Drive.
Action:
B. REQUEST FOR APPROVAL OF CONTRACT FOR EMPLOYEE DENTAL
BENEFITS THROUGH JUNE 30, 2009 (CONTRACT NO. C26820).
Rec: By Minute Motion, approve the subject contract with Delta Dental of
California and authorize the Mayor to execute same.
Action:
C. REQUEST FOR APPROVAL OF CONTRACT FOR EMPLOYEE VISION
BENEFITS THROUGH JUNE 30, 2009 (CONTRACT NO. 26830).
Rec: By Minute Motion, approve the subject contract with Vision Service
Plan (VSP) and authorize the Mayor to execute same.
Action:
D. REQUEST FOR APPROVAL OF CONTRACT FOR PROFESSIONAL
SERVICES RELATED TO ENGINEERING PLAN CHECK AND
SUPPLEMENTAL ENGINEERING SUPPORT (CONTRACT NO.
C26840).
Rec: By Minute Motion: 1) Approve the subject contract with Joseph S.
Gaugush, P.E., Palm Desert, California, in an amount not to exceed
$50,000; 2) authorize the Mayor to execute same - funds are
available in Account No. 110-4300-413-3010.
Action:
E. REQUEST FOR APPROVAL OF AGREEMENTS WITH THE COUNTY
OF RIVERSIDE - RIVERSIDE COUNTY LIBRARY SYSTEM/LSSI FOR
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POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 9, 2007
SERVICES AT THE PALM DESERT PUBLIC LIBRARY THROUGH JUNE
30, 2009.
Rec: By Minute Motion: 1) Approve Contract No. C14168 - Eighth
Amendment to Agreement to Provide Library Services (Additional
Staff); 2) approve Contract No. C18025 - Fifth Amendment to
Agreement to Provide Library Services (Additional
Hours/Bookmobile); 3) authorize the Mayor to execute said
contracts; 4) authorize issuance of a City Purchase Order, favoring
Library Systems and Services, Inc. (LSSI), Germantown, Maryland,
in the amount of $60,000 for the purchaase of library materials for
FY 2007/08 - funding for all of the above has been allocated in the
FY 2007/08 Budget, Account No. 452-4662-454-4001 - no
additional appropriations are necessary, and funding to support
these services in FY 2008/09 will be considered through the
established process and subject to approval at the appropriate
time.
Action:
F. REQUEST FOR APPROVAL OF PROFESSIONAL SERVICES
CONTRACT FOR ADA (AMERICANS WITH DISABILITIES ACT)
REVIEW OF CITY-OWNED FACILITIES AND PREPARATION OF A
TRANSITION PLAN (CONTRACT NO. C26850).
Rec: By Minute Motion: 1) Award the subject contract to Bureau Veritas
North America, Inc., Palm Desert, California, in an amount not to
exceed $101,028 and authorize the Mayor to execute same; 2)
appropriate said funds to Building & Safety Department Account
No. 110-4420-422-3010 for Fiscal Year 2007/08.
Action:
G. REQUEST FOR APPROVAL OF THE ANNUAL PURCHASE OF GRASS
SEED FOR CITY PARKS AND THE DESERT WILLOW GOLF RESORT.
Rec: By Minute Motion, authorize the purchase of 340,000 pounds of
grass seed from Simplot Partners, Palm Desert, California, in the
amount of $279,470.74 (including tax, shipping, and handling) -
funds are available in various City Accounts and the Desert Willow
Golf Resort budget.
Action:
H. REQUEST FOR APPROVAL OF FUNDING AGREEMENT BETWEEN
THE CITY OF PALM DESERT AND EISENHOWER MEDICAL CENTER
IN THE AMOUNT OF $10 MILLION AND CAPITAL IMPROVEMENTS TO
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POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 9, 2007
MEDICAL CENTER AND NAMING OF FOURTH FLOOR OF THE
ANNENBERG PAVILION (CONTRACT NO. C26860).
Rec: By Minute Motion: 1) Approve the subject funding agreement in an
amount not to exceed $10,000,000; 2) authorize the Mayor to
execute said agreement - funds have been budgeted in Fiscal Year
2007/08.
Action:
I. REQUEST FOR ADOPTION OF RESOLUTIONS APPROVING
PAYMENT BY THE PALM DESERT REDEVELOPMENT AGENCY FOR
THE COSTS OF IMPROVEMENTS TO COOK STREET (JOINT
CONSIDERATION WITH THE PALM DESERT REDEVELOPMENT
AGENCY).
Rec: Waive further reading and adopt: 1) City Council Resolution No.
07-06, approving payment by the Palm Desert Redevelopment
Agency for the costs of improvements to Cook Street; 2)
Redevelopment Agency Resolution No. 542, approving payment by
the Agency for the costs of improvements to Cook Street.
Action:
J. CONSIDERATION OF A REQUEST FOR SPONSORSHIP OF 2008
FASHION WEEK EL PASEO, MARCH 23-30.
Rec: By Minute Motion, approve a Presenting Sponsorship Agreement
(Contract No. C26870) with Palm Springs Life in the amount of
$100,000 for the 2008 Fashion Week El Paseo event, plus in-kind
services in an amount not to exceed $10,000.
Action:
K. REQUEST FOR EXTENSION OF CONTRACT FOR PROFESSIONAL
SERVICES FOR WEBSITE CONSULTING FOR JULY 2007 THROUGH
JUNE 2008 (CONTRACT NO. C23181).
Rec: By Minute Motion, approve extension of the subject contract with
Kimberly Corak, Website Consultant, in an amount not to exceed
$66,000 - funds are available in Account No. 110-4190-415-3091.
Action:
L. REQUEST FOR APPROVAL OF HONORARIUMS FOR ARTISTS TO
CREATE MODELS/PRESENTATION RENDERINGS FOR AN "ANDY
THE DONKEY MAN" SCULPTURE (CONTRACT NOS. C26880A-D).
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POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 9, 2007
Rec: By Minute Motion, approve payment of honorariums in the amount
of $2,000 each for artists Terry Allen, W. Stanley Proctor, Dee
Clements, and Clay Dahlberg to create models/presentation
renderings for the subject sculpture - funds are available in Account
No. 436-4650-454-4001.
Action:
M. REQUEST FOR APPROVAL OF A LOAN RECOGNITION AGREEMENT
BETWEEN THE CITY OF PALM DESERT AND SUMMIT-MONTEREY
PROPERTIES, LLC (A.K.A. "FALLING WATERS") Related to Case Nos.
PP/CUP 05-22 and TT34179 (Summit-Monterey Properties, Applicant).
Rec: By Minute Motion: 1) Approve a Loan Recognition Agreement, in
accordance with the conditions of approval of the Summit-Monterey
Properties, LLC, project by Resolution No. 06-27, between the City
of Palm Desert and Summit-Monterey Properties, LLC,
substantially as to form; 2) authorize the Mayor to execute the
finalized agreement.
Action:
XV. CONTINUED BUSINESS
None
XVI. OLD BUSINESS
A. REQUEST FOR APPROVAL OF AMENDMENT NO. 2 TO CONTRACT
NO. C22870C - CONSTRUCTION MANAGEMENT SERVICES FOR THE
WHITEWATER BRIDGE AT PORTOLA AVENUE (PROJECT NO. 647-
04).
Rec: By Minute Motion, approve Amendment No. 2 in the amount of
$82,212 to the subject contract with Berg & Associates, San Pedro,
California, and authorize the Mayor to execute same for additional
construction management services required due to the delay of
side slope and invert paving construction caused by flooding of the
channel, and for construction of the soundwall on northbound
Portola Avenue.
Action:
B. REQUEST FOR APPROVAL OF AMENDMENT NO. 1 TO CONTRACT
NO. C25450 - FOR SERVICES AND MATERIALS IN THE ADVERTISING
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POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 9, 2007
AND PROMOTION OF THE EL PASEO BUSINESS IMPROVEMENT
DISTRICT.
Rec: By Minute Motion, approve Amendment No. 1 to the subject
agreement between the City of Palm Desert and Furino/Greene
Creative, Inc., Palm Desert, California (formerly Creative I Group,
Inc.), extending the contract from July 1, 2007, through June 30,
2008, in an amount not to exceed $240,000 - funds are available in
Account No. 271-4491-464-3215.
Action:
XVII. PUBLIC HEARINGS
A. REQUEST FOR APPROVAL OF A PRECISE PLAN/CONDITIONAL USE
PERMIT AND DEVELOPMENT AGREEMENT TO CONSTRUCT A 12-
UNIT SENIOR CITIZEN APARTMENT PROJECT LOCATED AT 73-811
SANTA ROSA WAY, AND APPROVAL OF THE HOUSING AGREEMENT
RELATED THERETO Case Nos. DA 07-01 and PP/CUP 07-06 (Bernard
Investment Group / Ken Bernard, Applicant).
Rec: 1) Waive further reading and pass Ordinance No. 1141 to
second reading, approving Development Agreement No. 07-01.
2) Waive further reading and adopt Resolution No. 07-61,
approving Precise Plan/Conditional Use Permit No. 07-06, subject
to the attached conditions.
3) By Minute Motion, approve the Housing Agreement,
substantially as to form, authorize the City Manager to finalize the
agreement and the Mayor to execute same.
Action:
XVIII. REPORTS AND REMARKS
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POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 9, 2007
A. CITY MANAGER
B. CITY ATTORNEY
C. CITY CLERK
D. PUBLIC SAFETY
o Fire Department
o Police Department
E. MAYOR AND MEMBERS OF THE CITY COUNCIL
o City Council Requests for Action:
o City Council Committee Reports:
o City Council Comments:
XIX. ADJOURNMENT
FUTURE MEETINGS:
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POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING AUGUST 9, 2007
August 14, 2007 12:00 p.m. Architectural Review Commission
Community Services Conference Room
August 15, 2007 9:00 a.m. Art In Public Places Commission
-CANCELED-
3:00 p.m. Library Promotion Committee
- CANCELED-
August 20, 2007 3:00 p.m. Citizens”Adv Cmte.-Proj. Area #4
-CANCELED-
August 21, 2007 8:30 a.m. Parks & Recreation Commission
Administrative Conference Room
2:00 p.m. Marketing Committee
-CANCELED-
6:00 p.m. Planning Commission
Civic Center Council Chamber
August 23, 2007 3:00 p.m. Regular City Council/RDA Meetings
-CANCELED- Summer Schedule
August 28, 2007 10:00 a.m. Audit, Investment & Finance Cmte.
-CANCELED-
10:00 a.m. Historic Preservation Committee
Administrative Conference Room
12:00 p.m. Architectural Review Commission
Community Services Conf. Room
September 4, 2007 8:30 a.m. Parks & Recreation Commission
Administrative Conference Room
6:00 p.m. Planning Commission
Civic Center Council Chamber
September 11, 2007 12:00 p.m. Architectural Review Commission
Community Services Conf. Room
6:00 p.m. Youth Committee (Adj. from Sept. 4)
Administrative Conference Room
September 12, 2007 3:30 p.m. Housing Commission
North Wing Conference Room
3:30 p.m. Public Safety Commission
Administrative Conference Room
September 13, 2007 3:00 p.m. Regular City Council/RDA Meetings
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
rd
not less than 72 hours prior to the meeting. Dated this 3 day of August, 2007
Rachelle D. Klassen, City Clerk
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