CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION, Pursuant to Government Code Section 54956.9(d)(4)
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Pursuant to Government Code Section 54956.9(d)(1)
CONFERENCE WITH REAL PROPERTY NEGOTIATORS, Pursuant to Government Code Section 54956.8
CONFERENCE WITH LABOR NEGOTIATORS, Pursuant to Government Code Section 54957.6
CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION, Pursuant to Government Code Section 54956.9(d)(4)
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Pursuant to Government Code Section 54956.9(d)(1)
CONFERENCE WITH REAL PROPERTY NEGOTIATORS, Pursuant to Government Code Section 54956.8
CONFERENCE WITH LABOR NEGOTIATORS, Pursuant to Government Code Section 54957.6
CLOSED SESSION ADJOURNMENT
REGULAR MEETING
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
PRESENTATIONS
A. LEADERSHIP COACHELLA VALLEY PROGRAM UPDATE
A. LEADERSHIP COACHELLA VALLEY PROGRAM UPDATE
PROCLAMATIONS
ACCEPTANCE OF THE AGENDA
REPORT OF CLOSED SESSION
PUBLIC TESTIMONY (Non-Public Hearing Agenda Items Only)
CONSENT CALENDAR
1A. Approval of Minutes
1B. APPROVAL OF PAYROLL AND ACCOUNTS PAYABLE WARRANTS, CLAIMS AND DEMANDS
1C. ADOPT A RESOLUTION TERMINATING THE JOINT EXERCISE POWERS AGREEMENT WHICH ESTABLISHED THE EASTERN RIVERSIDE COUNTY INTEROPERABLE COMMUNICATIONS AUTHORITY (ERICA)
1D. RATIFYING THE ANNUAL ADJUSTMENT OF THE ACCESS LINE RATE PURSUANT TO PALM SPRINGS MUNICIPAL CODE 3.39.050
1E. APPROVAL OF PARCEL MAP 39219 TO SUBDIVIDE PROPERTY BY THE CITY OF PALM SPRINGS
1F. APPROVE AMENDMENT NO. 2 TO CONTRACT SERVICES AGREEMENT NO. 24B101 WITH TIMBERLINE GSE, INC. TO PURCHASE FOUR SWITCHBACK PASSENGER BOARDING RAMPS FOR THE PALM SPRINGS INTERNATIONAL AIRPORT
1G. APPROVAL OF A RESOLUTION TO ACCEPT PETITION CERTIFICATION OF OLD LAS PALMAS UNDERGROUND UTILITY ASSESSMENT DISTRICT NO. 2, INITIATE FORMATION OF THE DISTRICT AND PROCEED WITH ASSESSMENT ENGINEER’S REPORT AND BALLOTING
1H. APPROVAL OF AMENDMENT NO. 5 IN THE AMOUNT OF $280,000 TO CONTRACT SERVICES AGREEMENT NO. A8865 WITH ST. FRANCIS ELECTRIC, LLC, FOR ON-CALL TRAFFIC SIGNAL MAINTENANCE SERVICES FOR THE REMAINDER OF FISCAL YEAR 2025-2026
1I. APPROVE AMENDMENT NO. 2 TO THE LEASE WITH MIZELL CENTER, LOCATED AT 480 SOUTH SUNRISE WAY, TO EXTEND LEASE AN ADDITIONAL TWENTY (20) YEARS
1J. APPROVE AMENDMENT NO. 1 TO NON-EXCLUSIVE OPERATING AND LEASE AGREEMENT NO. 25L083 WITH ALCLEAR, LLC DBA CLEAR, TO ADJUST COMMERCIAL ACTIVITY FEE BASED UPON CPI, INCLUDE 10% COMMISSION ON MEET AND ASSIST FEE, AND TO INCREASE THE MINIMUM ANNUAL GUARANTEE TO $131,000 FOR BIOMETRIC PASSENGER SCREENING SERVICES AT THE PALM SPRINGS INTERNATIONAL AIRPORT
1K. APPROVE AMENDMENT NO. 2 TO LICENSE AGREEMENT A9460 WITH MOBILEMONEY, INC. TO EXTEND THE TERM THROUGH DECEMBER 31, 2026 FOR AUTOMATED TELLER MACHINE (ATM) SERVICES AT THE PALM SPRINGS INTERNATIONAL AIRPORT
1L. AWARD PROFESSIONAL SERVICES AGREEMENT NO. 26Q021 WITH DALEY STRATEGIES, LLC FOR CITY ADMINISTRATION STRATEGIC COMMUNICATIONS SERVICES AND PROFESSIONAL SERVICES AGREEMENT NO. 26Q022 FOR STRATEGIC COMMUNICATIONS FOR PALM SPRINGS CONVENTION CENTER RENOVATION AND EXPANSION PROJECT
1M. APPROVE AMENDMENT NO. 4 TO CONTRACT SERVICE AGREEMENT NO. A9145 WITH MOHAWK COMMERCIAL, INC., FOR SYSTEMWIDE FLOORING AND INSTALLATION SERVICES
1N. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH ACCENTURE INFRASTRUCTURE AND CAPITAL PROJECTS LLC, FOR CONSTRUCTION MANAGEMENT SERVICES, PUBLIC OUTREACH, INSPECTION AND MATERIALS TESTING SERVICES IN THE AMOUNT OF $5,933,034.52 AND APPROVAL OF THE CALTRANS FUNDING COMMITMENT LETTER FOR THE RAMON ROAD WIDENING (FROM SAN LUIS REY DR. TO LANDAU BLVD.) INCLUDING THE WHITEWATER RIVER BRIDGE WIDENING, CITY PROJECT NO. 08-25, FEDERAL-AID PROJECT NO. BHLS-5282 (040)
1O. SECOND READING AND ADOPTION OF ORDINANCE NO. 2127 OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING SECTION 12.28.055 TO THE PALM SPRINGS MUNICIPAL CODE REGULATING VEHICLE COMMERCIAL ACTIVITY IN THE PUBLIC RIGHT-OF-WAY
1P. APPROVAL OF THE FISCAL YEAR 2026/2027 CSA 152 SPECIAL ASSESSMENT RATE
1Q. APPROVAL OF TWO GRANTS OF EASEMENT TO SPECTRUM PACIFIC WEST LLC ACROSS CITY-OWNED REAL PROPERTY LOCATED AT 305 NORTH CIVIC DRIVE (APN: 502-100-026 and 502-100-028, AIRPORT PROPERTY)
1R. RATIFICATION OF CONSTRUCTION AGREEMENT 25B480 OF AN EMERGENCY CONSTRUCTION CONTRACT IN THE AMOUNT OF $1,103,944 TO SCHINDLER ELEVATOR CORPORATION FOR AIRPORT PROJECT PSP 26-10, REMOVAL AND REPLACEMENT OF ESCALATORS
1S. APPROVE THE FUNDING OF TWO CAPITAL IMPROVEMENT PROJECTS FROM MEASURE J FUNDS FOR THE PALM SPRINGS INTERNATIONAL AIRPORT
1T. APPROVE PROFESSIONAL SERVICES AGREEMENT NO. 26P019 WITH CHANDLER ASSET MANAGEMENT, INC., FOR NON-DISCRETIONARY PORTFOLIO ADVISORY SERVICES
1A. Approval of Minutes
1B. APPROVAL OF PAYROLL AND ACCOUNTS PAYABLE WARRANTS, CLAIMS AND DEMANDS
1C. ADOPT A RESOLUTION TERMINATING THE JOINT EXERCISE POWERS AGREEMENT WHICH ESTABLISHED THE EASTERN RIVERSIDE COUNTY INTEROPERABLE COMMUNICATIONS AUTHORITY (ERICA)
1D. RATIFYING THE ANNUAL ADJUSTMENT OF THE ACCESS LINE RATE PURSUANT TO PALM SPRINGS MUNICIPAL CODE 3.39.050
1E. APPROVAL OF PARCEL MAP 39219 TO SUBDIVIDE PROPERTY BY THE CITY OF PALM SPRINGS
1F. APPROVE AMENDMENT NO. 2 TO CONTRACT SERVICES AGREEMENT NO. 24B101 WITH TIMBERLINE GSE, INC. TO PURCHASE FOUR SWITCHBACK PASSENGER BOARDING RAMPS FOR THE PALM SPRINGS INTERNATIONAL AIRPORT
1G. APPROVAL OF A RESOLUTION TO ACCEPT PETITION CERTIFICATION OF OLD LAS PALMAS UNDERGROUND UTILITY ASSESSMENT DISTRICT NO. 2, INITIATE FORMATION OF THE DISTRICT AND PROCEED WITH ASSESSMENT ENGINEER’S REPORT AND BALLOTING
1H. APPROVAL OF AMENDMENT NO. 5 IN THE AMOUNT OF $280,000 TO CONTRACT SERVICES AGREEMENT NO. A8865 WITH ST. FRANCIS ELECTRIC, LLC, FOR ON-CALL TRAFFIC SIGNAL MAINTENANCE SERVICES FOR THE REMAINDER OF FISCAL YEAR 2025-2026
1I. APPROVE AMENDMENT NO. 2 TO THE LEASE WITH MIZELL CENTER, LOCATED AT 480 SOUTH SUNRISE WAY, TO EXTEND LEASE AN ADDITIONAL TWENTY (20) YEARS
1J. APPROVE AMENDMENT NO. 1 TO NON-EXCLUSIVE OPERATING AND LEASE AGREEMENT NO. 25L083 WITH ALCLEAR, LLC DBA CLEAR, TO ADJUST COMMERCIAL ACTIVITY FEE BASED UPON CPI, INCLUDE 10% COMMISSION ON MEET AND ASSIST FEE, AND TO INCREASE THE MINIMUM ANNUAL GUARANTEE TO $131,000 FOR BIOMETRIC PASSENGER SCREENING SERVICES AT THE PALM SPRINGS INTERNATIONAL AIRPORT
1K. APPROVE AMENDMENT NO. 2 TO LICENSE AGREEMENT A9460 WITH MOBILEMONEY, INC. TO EXTEND THE TERM THROUGH DECEMBER 31, 2026 FOR AUTOMATED TELLER MACHINE (ATM) SERVICES AT THE PALM SPRINGS INTERNATIONAL AIRPORT
1L. AWARD PROFESSIONAL SERVICES AGREEMENT NO. 26Q021 WITH DALEY STRATEGIES, LLC FOR CITY ADMINISTRATION STRATEGIC COMMUNICATIONS SERVICES AND PROFESSIONAL SERVICES AGREEMENT NO. 26Q022 FOR STRATEGIC COMMUNICATIONS FOR PALM SPRINGS CONVENTION CENTER RENOVATION AND EXPANSION PROJECT
1M. APPROVE AMENDMENT NO. 4 TO CONTRACT SERVICE AGREEMENT NO. A9145 WITH MOHAWK COMMERCIAL, INC., FOR SYSTEMWIDE FLOORING AND INSTALLATION SERVICES
1N. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH ACCENTURE INFRASTRUCTURE AND CAPITAL PROJECTS LLC, FOR CONSTRUCTION MANAGEMENT SERVICES, PUBLIC OUTREACH, INSPECTION AND MATERIALS TESTING SERVICES IN THE AMOUNT OF $5,933,034.52 AND APPROVAL OF THE CALTRANS FUNDING COMMITMENT LETTER FOR THE RAMON ROAD WIDENING (FROM SAN LUIS REY DR. TO LANDAU BLVD.) INCLUDING THE WHITEWATER RIVER BRIDGE WIDENING, CITY PROJECT NO. 08-25, FEDERAL-AID PROJECT NO. BHLS-5282 (040)
1O. SECOND READING AND ADOPTION OF ORDINANCE NO. 2127 OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING SECTION 12.28.055 TO THE PALM SPRINGS MUNICIPAL CODE REGULATING VEHICLE COMMERCIAL ACTIVITY IN THE PUBLIC RIGHT-OF-WAY
1P. APPROVAL OF THE FISCAL YEAR 2026/2027 CSA 152 SPECIAL ASSESSMENT RATE
1Q. APPROVAL OF TWO GRANTS OF EASEMENT TO SPECTRUM PACIFIC WEST LLC ACROSS CITY-OWNED REAL PROPERTY LOCATED AT 305 NORTH CIVIC DRIVE (APN: 502-100-026 and 502-100-028, AIRPORT PROPERTY)
1R. RATIFICATION OF CONSTRUCTION AGREEMENT 25B480 OF AN EMERGENCY CONSTRUCTION CONTRACT IN THE AMOUNT OF $1,103,944 TO SCHINDLER ELEVATOR CORPORATION FOR AIRPORT PROJECT PSP 26-10, REMOVAL AND REPLACEMENT OF ESCALATORS
1S. APPROVE THE FUNDING OF TWO CAPITAL IMPROVEMENT PROJECTS FROM MEASURE J FUNDS FOR THE PALM SPRINGS INTERNATIONAL AIRPORT
1T. APPROVE PROFESSIONAL SERVICES AGREEMENT NO. 26P019 WITH CHANDLER ASSET MANAGEMENT, INC., FOR NON-DISCRETIONARY PORTFOLIO ADVISORY SERVICES
PUBLIC HEARINGS
2A. AN APPLICATION BY CITY OF PALM SPRINGS FOR HISTORIC SITE DESIGNATION OF “THE HAL FORREST RESIDENCE” LOCATED AT 608 SOUTH INDIAN TRAIL (APN 508-152-001), CASE HSPB #175
2B. COMMUNITY DEVELOPMENT BLOCK GRANT 2026–2027 ANNUAL ACTION PLAN AND BUDGET PUBLIC HEARING
2A. AN APPLICATION BY CITY OF PALM SPRINGS FOR HISTORIC SITE DESIGNATION OF “THE HAL FORREST RESIDENCE” LOCATED AT 608 SOUTH INDIAN TRAIL (APN 508-152-001), CASE HSPB #175
2B. COMMUNITY DEVELOPMENT BLOCK GRANT 2026–2027 ANNUAL ACTION PLAN AND BUDGET PUBLIC HEARING
EXCLUDED CONSENT CALENDAR
BUSINESS & LEGISLATIVE
3A. INTRODUCTION OF AN ORDINANCE AMENDING SECTIONS 5.27.050(D) AND 5.27.040(D), (E) AND (F) OF THE PALM SPRINGS MUNICIPAL CODE, REGARDING THE CITY’S HOTEL INCENTIVE PROGRAM
3B. APPROVE THE REQUEST FOR FINANCIAL ASSISTANCE AND FUNDING COMMITMENT IN THE AMOUNT OF $3,000,000 FOR DEVELOPMENT AND CONSTRUCTION OF A 72-UNIT AFFORDABLE SENIOR HOUSING PROJECT LOCATED AT 1555 E. ALEJO ROAD IN THE CITY OF PALM SPRINGS
3C. AMENDMENT TO SETTLEMENT/DEVELOPMENT AGREEMENT BY AND BETWEEN CITY OF PALM SPRINGS AND SELENE PALM SPRINGS, LLC
3D. ORCHID TREE HOTEL PROJECT COVENANT AGREEMENT MILESTONE UPDATE
3A. INTRODUCTION OF AN ORDINANCE AMENDING SECTIONS 5.27.050(D) AND 5.27.040(D), (E) AND (F) OF THE PALM SPRINGS MUNICIPAL CODE, REGARDING THE CITY’S HOTEL INCENTIVE PROGRAM
3B. APPROVE THE REQUEST FOR FINANCIAL ASSISTANCE AND FUNDING COMMITMENT IN THE AMOUNT OF $3,000,000 FOR DEVELOPMENT AND CONSTRUCTION OF A 72-UNIT AFFORDABLE SENIOR HOUSING PROJECT LOCATED AT 1555 E. ALEJO ROAD IN THE CITY OF PALM SPRINGS
3C. AMENDMENT TO SETTLEMENT/DEVELOPMENT AGREEMENT BY AND BETWEEN CITY OF PALM SPRINGS AND SELENE PALM SPRINGS, LLC
3D. ORCHID TREE HOTEL PROJECT COVENANT AGREEMENT MILESTONE UPDATE
PUBLIC COMMENT (Non-Agenda Items)
CITY COUNCIL AND CITY MANAGER COMMENTS, REPORTS, & AGENDA DEVELOPMENT
CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION, Pursuant to Government Code Section 54956.9(d)(4)
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Pursuant to Government Code Section 54956.9(d)(1)
CONFERENCE WITH REAL PROPERTY NEGOTIATORS, Pursuant to Government Code Section 54956.8
CONFERENCE WITH LABOR NEGOTIATORS, Pursuant to Government Code Section 54957.6
CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION, Pursuant to Government Code Section 54956.9(d)(4)
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Pursuant to Government Code Section 54956.9(d)(1)
CONFERENCE WITH REAL PROPERTY NEGOTIATORS, Pursuant to Government Code Section 54956.8
CONFERENCE WITH LABOR NEGOTIATORS, Pursuant to Government Code Section 54957.6
CLOSED SESSION ADJOURNMENT
REGULAR MEETING
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
PRESENTATIONS
A. LEADERSHIP COACHELLA VALLEY PROGRAM UPDATE
A. LEADERSHIP COACHELLA VALLEY PROGRAM UPDATE
PROCLAMATIONS
ACCEPTANCE OF THE AGENDA
REPORT OF CLOSED SESSION
PUBLIC TESTIMONY (Non-Public Hearing Agenda Items Only)
CONSENT CALENDAR
1A. Approval of Minutes
1B. APPROVAL OF PAYROLL AND ACCOUNTS PAYABLE WARRANTS, CLAIMS AND DEMANDS
1C. ADOPT A RESOLUTION TERMINATING THE JOINT EXERCISE POWERS AGREEMENT WHICH ESTABLISHED THE EASTERN RIVERSIDE COUNTY INTEROPERABLE COMMUNICATIONS AUTHORITY (ERICA)
1D. RATIFYING THE ANNUAL ADJUSTMENT OF THE ACCESS LINE RATE PURSUANT TO PALM SPRINGS MUNICIPAL CODE 3.39.050
1E. APPROVAL OF PARCEL MAP 39219 TO SUBDIVIDE PROPERTY BY THE CITY OF PALM SPRINGS
1F. APPROVE AMENDMENT NO. 2 TO CONTRACT SERVICES AGREEMENT NO. 24B101 WITH TIMBERLINE GSE, INC. TO PURCHASE FOUR SWITCHBACK PASSENGER BOARDING RAMPS FOR THE PALM SPRINGS INTERNATIONAL AIRPORT
1G. APPROVAL OF A RESOLUTION TO ACCEPT PETITION CERTIFICATION OF OLD LAS PALMAS UNDERGROUND UTILITY ASSESSMENT DISTRICT NO. 2, INITIATE FORMATION OF THE DISTRICT AND PROCEED WITH ASSESSMENT ENGINEER’S REPORT AND BALLOTING
1H. APPROVAL OF AMENDMENT NO. 5 IN THE AMOUNT OF $280,000 TO CONTRACT SERVICES AGREEMENT NO. A8865 WITH ST. FRANCIS ELECTRIC, LLC, FOR ON-CALL TRAFFIC SIGNAL MAINTENANCE SERVICES FOR THE REMAINDER OF FISCAL YEAR 2025-2026
1I. APPROVE AMENDMENT NO. 2 TO THE LEASE WITH MIZELL CENTER, LOCATED AT 480 SOUTH SUNRISE WAY, TO EXTEND LEASE AN ADDITIONAL TWENTY (20) YEARS
1J. APPROVE AMENDMENT NO. 1 TO NON-EXCLUSIVE OPERATING AND LEASE AGREEMENT NO. 25L083 WITH ALCLEAR, LLC DBA CLEAR, TO ADJUST COMMERCIAL ACTIVITY FEE BASED UPON CPI, INCLUDE 10% COMMISSION ON MEET AND ASSIST FEE, AND TO INCREASE THE MINIMUM ANNUAL GUARANTEE TO $131,000 FOR BIOMETRIC PASSENGER SCREENING SERVICES AT THE PALM SPRINGS INTERNATIONAL AIRPORT
1K. APPROVE AMENDMENT NO. 2 TO LICENSE AGREEMENT A9460 WITH MOBILEMONEY, INC. TO EXTEND THE TERM THROUGH DECEMBER 31, 2026 FOR AUTOMATED TELLER MACHINE (ATM) SERVICES AT THE PALM SPRINGS INTERNATIONAL AIRPORT
1L. AWARD PROFESSIONAL SERVICES AGREEMENT NO. 26Q021 WITH DALEY STRATEGIES, LLC FOR CITY ADMINISTRATION STRATEGIC COMMUNICATIONS SERVICES AND PROFESSIONAL SERVICES AGREEMENT NO. 26Q022 FOR STRATEGIC COMMUNICATIONS FOR PALM SPRINGS CONVENTION CENTER RENOVATION AND EXPANSION PROJECT
1M. APPROVE AMENDMENT NO. 4 TO CONTRACT SERVICE AGREEMENT NO. A9145 WITH MOHAWK COMMERCIAL, INC., FOR SYSTEMWIDE FLOORING AND INSTALLATION SERVICES
1N. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH ACCENTURE INFRASTRUCTURE AND CAPITAL PROJECTS LLC, FOR CONSTRUCTION MANAGEMENT SERVICES, PUBLIC OUTREACH, INSPECTION AND MATERIALS TESTING SERVICES IN THE AMOUNT OF $5,933,034.52 AND APPROVAL OF THE CALTRANS FUNDING COMMITMENT LETTER FOR THE RAMON ROAD WIDENING (FROM SAN LUIS REY DR. TO LANDAU BLVD.) INCLUDING THE WHITEWATER RIVER BRIDGE WIDENING, CITY PROJECT NO. 08-25, FEDERAL-AID PROJECT NO. BHLS-5282 (040)
1O. SECOND READING AND ADOPTION OF ORDINANCE NO. 2127 OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING SECTION 12.28.055 TO THE PALM SPRINGS MUNICIPAL CODE REGULATING VEHICLE COMMERCIAL ACTIVITY IN THE PUBLIC RIGHT-OF-WAY
1P. APPROVAL OF THE FISCAL YEAR 2026/2027 CSA 152 SPECIAL ASSESSMENT RATE
1Q. APPROVAL OF TWO GRANTS OF EASEMENT TO SPECTRUM PACIFIC WEST LLC ACROSS CITY-OWNED REAL PROPERTY LOCATED AT 305 NORTH CIVIC DRIVE (APN: 502-100-026 and 502-100-028, AIRPORT PROPERTY)
1R. RATIFICATION OF CONSTRUCTION AGREEMENT 25B480 OF AN EMERGENCY CONSTRUCTION CONTRACT IN THE AMOUNT OF $1,103,944 TO SCHINDLER ELEVATOR CORPORATION FOR AIRPORT PROJECT PSP 26-10, REMOVAL AND REPLACEMENT OF ESCALATORS
1S. APPROVE THE FUNDING OF TWO CAPITAL IMPROVEMENT PROJECTS FROM MEASURE J FUNDS FOR THE PALM SPRINGS INTERNATIONAL AIRPORT
1T. APPROVE PROFESSIONAL SERVICES AGREEMENT NO. 26P019 WITH CHANDLER ASSET MANAGEMENT, INC., FOR NON-DISCRETIONARY PORTFOLIO ADVISORY SERVICES
1A. Approval of Minutes
1B. APPROVAL OF PAYROLL AND ACCOUNTS PAYABLE WARRANTS, CLAIMS AND DEMANDS
1C. ADOPT A RESOLUTION TERMINATING THE JOINT EXERCISE POWERS AGREEMENT WHICH ESTABLISHED THE EASTERN RIVERSIDE COUNTY INTEROPERABLE COMMUNICATIONS AUTHORITY (ERICA)
1D. RATIFYING THE ANNUAL ADJUSTMENT OF THE ACCESS LINE RATE PURSUANT TO PALM SPRINGS MUNICIPAL CODE 3.39.050
1E. APPROVAL OF PARCEL MAP 39219 TO SUBDIVIDE PROPERTY BY THE CITY OF PALM SPRINGS
1F. APPROVE AMENDMENT NO. 2 TO CONTRACT SERVICES AGREEMENT NO. 24B101 WITH TIMBERLINE GSE, INC. TO PURCHASE FOUR SWITCHBACK PASSENGER BOARDING RAMPS FOR THE PALM SPRINGS INTERNATIONAL AIRPORT
1G. APPROVAL OF A RESOLUTION TO ACCEPT PETITION CERTIFICATION OF OLD LAS PALMAS UNDERGROUND UTILITY ASSESSMENT DISTRICT NO. 2, INITIATE FORMATION OF THE DISTRICT AND PROCEED WITH ASSESSMENT ENGINEER’S REPORT AND BALLOTING
1H. APPROVAL OF AMENDMENT NO. 5 IN THE AMOUNT OF $280,000 TO CONTRACT SERVICES AGREEMENT NO. A8865 WITH ST. FRANCIS ELECTRIC, LLC, FOR ON-CALL TRAFFIC SIGNAL MAINTENANCE SERVICES FOR THE REMAINDER OF FISCAL YEAR 2025-2026
1I. APPROVE AMENDMENT NO. 2 TO THE LEASE WITH MIZELL CENTER, LOCATED AT 480 SOUTH SUNRISE WAY, TO EXTEND LEASE AN ADDITIONAL TWENTY (20) YEARS
1J. APPROVE AMENDMENT NO. 1 TO NON-EXCLUSIVE OPERATING AND LEASE AGREEMENT NO. 25L083 WITH ALCLEAR, LLC DBA CLEAR, TO ADJUST COMMERCIAL ACTIVITY FEE BASED UPON CPI, INCLUDE 10% COMMISSION ON MEET AND ASSIST FEE, AND TO INCREASE THE MINIMUM ANNUAL GUARANTEE TO $131,000 FOR BIOMETRIC PASSENGER SCREENING SERVICES AT THE PALM SPRINGS INTERNATIONAL AIRPORT
1K. APPROVE AMENDMENT NO. 2 TO LICENSE AGREEMENT A9460 WITH MOBILEMONEY, INC. TO EXTEND THE TERM THROUGH DECEMBER 31, 2026 FOR AUTOMATED TELLER MACHINE (ATM) SERVICES AT THE PALM SPRINGS INTERNATIONAL AIRPORT
1L. AWARD PROFESSIONAL SERVICES AGREEMENT NO. 26Q021 WITH DALEY STRATEGIES, LLC FOR CITY ADMINISTRATION STRATEGIC COMMUNICATIONS SERVICES AND PROFESSIONAL SERVICES AGREEMENT NO. 26Q022 FOR STRATEGIC COMMUNICATIONS FOR PALM SPRINGS CONVENTION CENTER RENOVATION AND EXPANSION PROJECT
1M. APPROVE AMENDMENT NO. 4 TO CONTRACT SERVICE AGREEMENT NO. A9145 WITH MOHAWK COMMERCIAL, INC., FOR SYSTEMWIDE FLOORING AND INSTALLATION SERVICES
1N. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH ACCENTURE INFRASTRUCTURE AND CAPITAL PROJECTS LLC, FOR CONSTRUCTION MANAGEMENT SERVICES, PUBLIC OUTREACH, INSPECTION AND MATERIALS TESTING SERVICES IN THE AMOUNT OF $5,933,034.52 AND APPROVAL OF THE CALTRANS FUNDING COMMITMENT LETTER FOR THE RAMON ROAD WIDENING (FROM SAN LUIS REY DR. TO LANDAU BLVD.) INCLUDING THE WHITEWATER RIVER BRIDGE WIDENING, CITY PROJECT NO. 08-25, FEDERAL-AID PROJECT NO. BHLS-5282 (040)
1O. SECOND READING AND ADOPTION OF ORDINANCE NO. 2127 OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING SECTION 12.28.055 TO THE PALM SPRINGS MUNICIPAL CODE REGULATING VEHICLE COMMERCIAL ACTIVITY IN THE PUBLIC RIGHT-OF-WAY
1P. APPROVAL OF THE FISCAL YEAR 2026/2027 CSA 152 SPECIAL ASSESSMENT RATE
1Q. APPROVAL OF TWO GRANTS OF EASEMENT TO SPECTRUM PACIFIC WEST LLC ACROSS CITY-OWNED REAL PROPERTY LOCATED AT 305 NORTH CIVIC DRIVE (APN: 502-100-026 and 502-100-028, AIRPORT PROPERTY)
1R. RATIFICATION OF CONSTRUCTION AGREEMENT 25B480 OF AN EMERGENCY CONSTRUCTION CONTRACT IN THE AMOUNT OF $1,103,944 TO SCHINDLER ELEVATOR CORPORATION FOR AIRPORT PROJECT PSP 26-10, REMOVAL AND REPLACEMENT OF ESCALATORS
1S. APPROVE THE FUNDING OF TWO CAPITAL IMPROVEMENT PROJECTS FROM MEASURE J FUNDS FOR THE PALM SPRINGS INTERNATIONAL AIRPORT
1T. APPROVE PROFESSIONAL SERVICES AGREEMENT NO. 26P019 WITH CHANDLER ASSET MANAGEMENT, INC., FOR NON-DISCRETIONARY PORTFOLIO ADVISORY SERVICES
PUBLIC HEARINGS
2A. AN APPLICATION BY CITY OF PALM SPRINGS FOR HISTORIC SITE DESIGNATION OF “THE HAL FORREST RESIDENCE” LOCATED AT 608 SOUTH INDIAN TRAIL (APN 508-152-001), CASE HSPB #175
2B. COMMUNITY DEVELOPMENT BLOCK GRANT 2026–2027 ANNUAL ACTION PLAN AND BUDGET PUBLIC HEARING
2A. AN APPLICATION BY CITY OF PALM SPRINGS FOR HISTORIC SITE DESIGNATION OF “THE HAL FORREST RESIDENCE” LOCATED AT 608 SOUTH INDIAN TRAIL (APN 508-152-001), CASE HSPB #175
2B. COMMUNITY DEVELOPMENT BLOCK GRANT 2026–2027 ANNUAL ACTION PLAN AND BUDGET PUBLIC HEARING
EXCLUDED CONSENT CALENDAR
BUSINESS & LEGISLATIVE
3A. INTRODUCTION OF AN ORDINANCE AMENDING SECTIONS 5.27.050(D) AND 5.27.040(D), (E) AND (F) OF THE PALM SPRINGS MUNICIPAL CODE, REGARDING THE CITY’S HOTEL INCENTIVE PROGRAM
3B. APPROVE THE REQUEST FOR FINANCIAL ASSISTANCE AND FUNDING COMMITMENT IN THE AMOUNT OF $3,000,000 FOR DEVELOPMENT AND CONSTRUCTION OF A 72-UNIT AFFORDABLE SENIOR HOUSING PROJECT LOCATED AT 1555 E. ALEJO ROAD IN THE CITY OF PALM SPRINGS
3C. AMENDMENT TO SETTLEMENT/DEVELOPMENT AGREEMENT BY AND BETWEEN CITY OF PALM SPRINGS AND SELENE PALM SPRINGS, LLC
3D. ORCHID TREE HOTEL PROJECT COVENANT AGREEMENT MILESTONE UPDATE
3A. INTRODUCTION OF AN ORDINANCE AMENDING SECTIONS 5.27.050(D) AND 5.27.040(D), (E) AND (F) OF THE PALM SPRINGS MUNICIPAL CODE, REGARDING THE CITY’S HOTEL INCENTIVE PROGRAM
3B. APPROVE THE REQUEST FOR FINANCIAL ASSISTANCE AND FUNDING COMMITMENT IN THE AMOUNT OF $3,000,000 FOR DEVELOPMENT AND CONSTRUCTION OF A 72-UNIT AFFORDABLE SENIOR HOUSING PROJECT LOCATED AT 1555 E. ALEJO ROAD IN THE CITY OF PALM SPRINGS
3C. AMENDMENT TO SETTLEMENT/DEVELOPMENT AGREEMENT BY AND BETWEEN CITY OF PALM SPRINGS AND SELENE PALM SPRINGS, LLC
3D. ORCHID TREE HOTEL PROJECT COVENANT AGREEMENT MILESTONE UPDATE
PUBLIC COMMENT (Non-Agenda Items)
CITY COUNCIL AND CITY MANAGER COMMENTS, REPORTS, & AGENDA DEVELOPMENT