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Justin Clifton, City Manager Anthony J. Mejia, MMC, City Clerk Jeffrey S. Ballinger, City Attorney Nancy Pauley, Director of Finance and Treasurer

CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

ROLL CALL:

PRESENTATIONS:

ACCEPTANCE OF THE AGENDA: The City Council will discuss the order of the agenda, may amend the order, add urgency items, note abstentions or "no" votes on Consent Calendar items, and request Consent Calendar items be removed from the Consent Calendar for discussion. The City Council may also remove items from the Consent Calendar prior to that portion of the Agenda.

REPORT OF CLOSED SESSION:

PUBLIC TESTIMONY: (Non-Public Hearing Agenda Items ONLY) This time has been set aside for members of the public to address the City Council only on agenda items. Two (2) minutes will be assigned to each speaker. Testimony for Public Hearings will only be taken at the time of the hearing, and General Public Comments, non-agenda items, will be taken later in the meeting.

CITY COUNCIL, SUBCOMMITTEE, AND CITY MANAGER'S COMMENTS AND REPORTS: This time is set aside for the City Council to provide additional general comments, reports, and announcements. Additionally, this time is set aside for the City Manager to update the City Council on important items initiated by staff or previously requested by the City Council.

1. CONSENT CALENDAR: The following routine matters may be acted upon by one motion. Individual items may be removed by the Council for separate discussion at this time or under Acceptance of the Agenda. The ordinance title is deemed to be read in its entirety and further reading waived on any ordinance listed on the Consent Calendar.

2. PUBLIC HEARINGS:

A. AN APPLICATION BY MICHAEL HORN, OWNER, FOR HISTORIC DESIGNATION OF “THE CROCKETT RESIDENCE” LOCATED AT 590 WEST LINDA VISTA DRIVE, (APN #513-193-014), CASE HSPB #134 RECOMMENDATION: Open the public hearing and receive public testimony. Close the public hearing and adopt a Resolution entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING “THE CROCKETT RESIDENCE” LOCATED AT 590 WEST LINDA VISTA DRIVE AS CLASS 1 (LANDMARK) HISTORIC RESOURCE, SUBJECT TO CONDITIONS, HSPB #134 (APN 513-193-014).”

3. LEGISLATIVE:

A. INTRODUCTION OF AN ORDINANCE ENTITLED, “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING TITLE 7 “PROCUREMENT AND CONTRACTING” OF THE PALM SPRINGS MUNICIPAL CODE REGARDING PROCUREMENT AND CONTRACTING BY THE CITY OF PALM SPRINGS” RECOMMENDATION: Waive the reading of the ordinance text in its entirety and read by title only; and introduce on first reading an Ordinance entitled, “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING TITLE 7 “PROCUREMENT AND CONTRACTING” OF THE PALM SPRINGS MUNICIPAL CODE REGARDING PROCUREMENT AND CONTRACTING BY THE CITY OF PALM SPRINGS.”

5. NEW BUSINESS:

A. DISCUSSION OF PROPOSED AMENDMENTS TO OFF-STREET PARKING REQUIREMENTS RECOMMENDATION: Discuss amendments to the City’s parking ordinance and provide direction to staff.

B. APPROPRIATE FUNDING IN THE AMOUNT OF $200,000 FROM THE FISCAL YEAR (FY) 2021-22 ECONOMIC DEVELOPMENT PROGRAMS BUDGET FOR THE INNOVATION HUB MANAGEMENT AGREEMENT WITH COACHELLA VALLEY ECONOMIC PARTNERSHIP, AND APPROPRIATE FUNDING IN THE AMOUNT OF $125,000 FROM THE FY 2021-22 ECONOMIC DEVELOPMENT PROGRAMS BUDGET FOR THE COACHELLA VALLEY ECONOMIC PARTNERSHIP ANNUAL MEMBERSHIP FEE RECOMMENDATION: Appropriate funding in the amount of $200,000 from the Fiscal Year 2022 Economic Development Programs Budget for the Innovation Hub Management Agreement with Coachella Valley Economic Partnership. Appropriate funding in the amount of $125,000 from the Fiscal Year 2022 Economic Development Programs Budget for the Coachella Valley Economic Partnership Annual Membership Fee. Authorize the City Manager to execute all necessary documents.

C. REDISTRICTING 2021: DISCUSSION AND DIRECTION REGARDING THE REDISTRICTING PROCESS AND AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH BEST BEST & KRIEGER FOR REDISTRICTING CONSULTING SERVICES RECOMMENDATION: Direct staff on whether to take steps necessary to establish a redistricting committee and if so, the type of redistricting commission: Advisory, Independent, or Hybrid. Review and confirm the schedule of public hearings and community workshops. In accordance with Palm Springs Municipal Code Section 7.04.030, “Special Expertise Procurement,” approve a Professional Services Agreement with Best Best & Krieger for an amount not to exceed $47,500 for redistricting consulting services. Authorize the City Manager to execute all necessary documents.

D. DISCUSSION OF THE OUTDOOR MERCHANDISE ORDINANCE RECOMMENDATION: Discuss the Outdoor Merchandise Ordinance and provide direction to Staff.

6. PUBLIC COMMENT: (Non-Agenda Items) This time has been set aside for members of the public to address the City Council on items of general interest within the subject matter jurisdiction of the City. Although the City Council values your comments, pursuant to the Brown Act, it generally cannot take any action on items not listed on the posted agenda. Two (2) minutes will be assigned to each speaker.

7. CITY COUNCIL AND CITY MANAGER REQUESTS AND UPCOMING AGENDA DEVELOPMENT: This time is set aside for the City Council to make requests of staff, and/or issues of concern to Councilmembers are briefly presented, prioritized and set for future meeting dates.

Jul 08, 2021 City Council Regular Meeting

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Justin Clifton, City Manager Anthony J. Mejia, MMC, City Clerk Jeffrey S. Ballinger, City Attorney Nancy Pauley, Director of Finance and Treasurer

CALL TO ORDER:

PLEDGE OF ALLEGIANCE:

ROLL CALL:

PRESENTATIONS:

ACCEPTANCE OF THE AGENDA: The City Council will discuss the order of the agenda, may amend the order, add urgency items, note abstentions or "no" votes on Consent Calendar items, and request Consent Calendar items be removed from the Consent Calendar for discussion. The City Council may also remove items from the Consent Calendar prior to that portion of the Agenda.

REPORT OF CLOSED SESSION:

PUBLIC TESTIMONY: (Non-Public Hearing Agenda Items ONLY) This time has been set aside for members of the public to address the City Council only on agenda items. Two (2) minutes will be assigned to each speaker. Testimony for Public Hearings will only be taken at the time of the hearing, and General Public Comments, non-agenda items, will be taken later in the meeting.

CITY COUNCIL, SUBCOMMITTEE, AND CITY MANAGER'S COMMENTS AND REPORTS: This time is set aside for the City Council to provide additional general comments, reports, and announcements. Additionally, this time is set aside for the City Manager to update the City Council on important items initiated by staff or previously requested by the City Council.

1. CONSENT CALENDAR: The following routine matters may be acted upon by one motion. Individual items may be removed by the Council for separate discussion at this time or under Acceptance of the Agenda. The ordinance title is deemed to be read in its entirety and further reading waived on any ordinance listed on the Consent Calendar.

2. PUBLIC HEARINGS:

A. AN APPLICATION BY MICHAEL HORN, OWNER, FOR HISTORIC DESIGNATION OF “THE CROCKETT RESIDENCE” LOCATED AT 590 WEST LINDA VISTA DRIVE, (APN #513-193-014), CASE HSPB #134 RECOMMENDATION: Open the public hearing and receive public testimony. Close the public hearing and adopt a Resolution entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, DESIGNATING “THE CROCKETT RESIDENCE” LOCATED AT 590 WEST LINDA VISTA DRIVE AS CLASS 1 (LANDMARK) HISTORIC RESOURCE, SUBJECT TO CONDITIONS, HSPB #134 (APN 513-193-014).”

3. LEGISLATIVE:

A. INTRODUCTION OF AN ORDINANCE ENTITLED, “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING TITLE 7 “PROCUREMENT AND CONTRACTING” OF THE PALM SPRINGS MUNICIPAL CODE REGARDING PROCUREMENT AND CONTRACTING BY THE CITY OF PALM SPRINGS” RECOMMENDATION: Waive the reading of the ordinance text in its entirety and read by title only; and introduce on first reading an Ordinance entitled, “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING TITLE 7 “PROCUREMENT AND CONTRACTING” OF THE PALM SPRINGS MUNICIPAL CODE REGARDING PROCUREMENT AND CONTRACTING BY THE CITY OF PALM SPRINGS.”

5. NEW BUSINESS:

A. DISCUSSION OF PROPOSED AMENDMENTS TO OFF-STREET PARKING REQUIREMENTS RECOMMENDATION: Discuss amendments to the City’s parking ordinance and provide direction to staff.

B. APPROPRIATE FUNDING IN THE AMOUNT OF $200,000 FROM THE FISCAL YEAR (FY) 2021-22 ECONOMIC DEVELOPMENT PROGRAMS BUDGET FOR THE INNOVATION HUB MANAGEMENT AGREEMENT WITH COACHELLA VALLEY ECONOMIC PARTNERSHIP, AND APPROPRIATE FUNDING IN THE AMOUNT OF $125,000 FROM THE FY 2021-22 ECONOMIC DEVELOPMENT PROGRAMS BUDGET FOR THE COACHELLA VALLEY ECONOMIC PARTNERSHIP ANNUAL MEMBERSHIP FEE RECOMMENDATION: Appropriate funding in the amount of $200,000 from the Fiscal Year 2022 Economic Development Programs Budget for the Innovation Hub Management Agreement with Coachella Valley Economic Partnership. Appropriate funding in the amount of $125,000 from the Fiscal Year 2022 Economic Development Programs Budget for the Coachella Valley Economic Partnership Annual Membership Fee. Authorize the City Manager to execute all necessary documents.

C. REDISTRICTING 2021: DISCUSSION AND DIRECTION REGARDING THE REDISTRICTING PROCESS AND AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH BEST BEST & KRIEGER FOR REDISTRICTING CONSULTING SERVICES RECOMMENDATION: Direct staff on whether to take steps necessary to establish a redistricting committee and if so, the type of redistricting commission: Advisory, Independent, or Hybrid. Review and confirm the schedule of public hearings and community workshops. In accordance with Palm Springs Municipal Code Section 7.04.030, “Special Expertise Procurement,” approve a Professional Services Agreement with Best Best & Krieger for an amount not to exceed $47,500 for redistricting consulting services. Authorize the City Manager to execute all necessary documents.

D. DISCUSSION OF THE OUTDOOR MERCHANDISE ORDINANCE RECOMMENDATION: Discuss the Outdoor Merchandise Ordinance and provide direction to Staff.

6. PUBLIC COMMENT: (Non-Agenda Items) This time has been set aside for members of the public to address the City Council on items of general interest within the subject matter jurisdiction of the City. Although the City Council values your comments, pursuant to the Brown Act, it generally cannot take any action on items not listed on the posted agenda. Two (2) minutes will be assigned to each speaker.

7. CITY COUNCIL AND CITY MANAGER REQUESTS AND UPCOMING AGENDA DEVELOPMENT: This time is set aside for the City Council to make requests of staff, and/or issues of concern to Councilmembers are briefly presented, prioritized and set for future meeting dates.

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