Video index
Location Map PALM SPRINGS CONVENTION CENTER
Map
4:30 p.m. CALL TO ORDER (Primrose B):
PUBLIC COMMENT (Primrose B):
RECESS TO CLOSED SESSION (Mesquite B): See Closed Session Agenda.
Closed Session Agenda
6:00 p.m. CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PRESENTATIONS:
ACCEPTANCE OF THE AGENDA:
REPORT OF CLOSED SESSION:
PUBLIC TESTIMONY: (Non-Public Hearing Agenda Items ONLY)
CITY COUNCIL AND CITY MANAGER'S COMMENTS AND REPORT:
CITY COUNCIL SUBCOMMITTEE REPORTS: This time is set aside for the City Council to provide subcommittee reports.
1. CONSENT CALENDAR:
1.A. APPROVE CONTRACT CHANGE ORDER NO. 6 TO AGREEMENT NO. A6878 WITH MATICH CORPORATION IN THE AMOUNT OF $218,610.26, APPROVE A PURCHASE ORDER INCREASE WITH WILLDAN ENGINEERING FOR CONSTRUTION MANAGEMENT, AND INSPECTION SERVICES IN AN AMOUNT NOT TO EXCEED $90,000:
Item 1A Staff Report
1.B. STAFF AUTHORIZED AGREEMENTS AND PURCHASE ORDERS FOR THE MONTH OF MAY 2017:
Item 1B Staff Report
1.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Item 1C Staff Report
1.D. TREASURER’S INVESTMENT REPORT AS OF APRIL 30, 2017:
Item 1D Staff Report
1.E. PROPOSED RESOLUTIONS CALLING THE NOVEMBER 7, 2017, GENERAL MUNICIPAL ELECTION, ORDERING SERVICES AND ADOPTING REGULATIONS FOR CANDIDATE PROFILES (STATEMENTS):
Item 1E Staff Report
1.F. ACCEPT A $25,000 DONATION FROM THE AGUA CALIENTE BAND OF CAHUILLA INDIANS AND APPROVAL TO PURCHASE TRAUMA KITS FOR THE POLICE DEPARTMENT:
Item 1F Staff Report
1.G. AGREEMENT WITH TERRA NOVA PLANNING & RESEARCH, INC. FOR PROFESSIONAL SERVICES IN THE AMOUNT OF $69,845 TO PREPARE AMENDMENTS TO THE COLLEGE PARK SPECIFIC PLAN AND FOR ENVIRONMENTAL ASSESSMENT (CEQA) SERVICES:
Item 1G Staff Report
1.H. AGREEMENT WITH CLYDE & CO US LLP NOT TO EXCEED $100,000.00 FOR SPECIALIZED LEGAL SERVICES:
Item 1H Staff Report
1.I. RATIFY AND APPOINT THE NOMINATION OF THE CITY OF LA QUINTA TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR THE TERM ENDING JUNE 30, 2020:
Item 1I Staff Report
1.J. 2017 LEASE REVENUE REFUNDING BONDS STATUS UPDATE:
Item 1J Staff Report
1.K. AMENDMENT NO. 3 IN THE AMOUNT OF $1,886,808.78 TO AGREEMENT NO. A6860 WITH MARIPOSA LANDSCAPES, INC. FOR LANDSCAPE AND GROUNDS MAINTENANCE SERVICES:
Item 1K Staff Report
1.L. AWARD BID AND APPROVE PURCHASE OF COMMERCIAL AIR CONDITIONING COMPRESSORS FROM ALLIED REFRIGERATION, INC. IN THE AMOUNT OF $48,556.88:
Item 1L Staff Report
1.M. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND AUTHORIZATION TO BID THE 2017 PAVEMENT REHABILITATION PROJECT, CP 17-01:
Item 1M Staff Report
1.N. DISCUSSION OF A RESOLUTION AFFIRMING THE CITY OF PALM SPRINGS’ COMMITMENT TO MEET OR EXCEED GOALS ESTABLISHED IN THE PARIS CLIMATE AGREEMENT:
Item 1N Staff Report
1.O. APPROVAL OF MINUTES:
Item 1O Staff Report
1.P. RESOLUTION ADOPTING A CLERICAL AMENDMENT TO THE ALLOCATED POSITIONS AND COMPENSATION PLAN FOR FISCAL YEAR 2017-18 APPROVED ON JUNE 7, 2017:
Item 1P Staff Report
EXCLUDED CONSENT CALENDAR:
2. PUBLIC HEARINGS:
2.A. WELL IN THE DESERT FOR A CONDITIONAL USE PERMIT FOR A CHARITABLE INSTITUTION FACILITY AT 441 SOUTH CALLE ENCILIA, LSC ZONE (CASE 5.1419 CUP):
Item 2A Staff Report
2.B. A RECOMMENDATION BY THE HISTORIC SITE PRESERVATION BOARD FOR CLASS 1 HISTORIC SITE DESIGNATION OF “THE RACQUET CLUB” LOCATED AT 2743 NORTH INDIAN CANYON DRIVE (CASE HSPB 83; ZONE PDD 313):
Item 2B Staff Report
Item 2B Historic Report
2.C. A PROPOSED RESOLUTION COMPLYING WITH WRIT OF MANDATE, REQUIRING ELIMINATION OF THE EVENT AREA FROM PDD-374, THE “750 LOFTS” PROJECT LOCATED AT 750 N. PALM CANYON DRIVE, CONFIRMING CONFORMITY WITH THE CITY’S MUNICIPAL CODE WITH REGARD TO PARKING, AND OTHERWISE AFFIRMING APPROVAL OF PDD-374:
Item 2C Staff Report
Item 2C Supplemental Staff Report
Item 2C 2015-09-16 Staff Report
2.D. PHILIP J. PRIETO, OWNER, FOR A TENTATIVE TRACT MAP FOR THE CONSTRUCTION OF A 30 UNIT CONDOMINIUM PROJECT LOCATED AT THE NORTHWEST CORNER OF BARISTO ROAD AND HERMOSA DRIVE, ZONE HDR, SECTION 14 (TTM 37245, ENCLAVE AT BARISTO):
Item 2D Staff Report
2.E. RENEWAL OF THE PALM SPRINGS SMALL HOTEL TOURISM BUSINESS IMPROVEMENT DISTRICT, PROPOSED RESOLUTION CONFIRMING THE REPORT OF THE PALM SPRINGS SMALL HOTEL TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND LEVYING THE FISCAL YEAR 2017-18 ASSESSMENT, AND CONDUCT PROTEST PROCEEDINGS TO THE DISTRICT:
Item 2E Staff Report
2.F. FILING OF NUISANCE ABATEMENT RESOLUTION REPORTS FOR FIVE PUBLIC NUISANCES:
Item 2F Staff Report
3. LEGISLATIVE:
3.A. INTRODUCTION OF AN ORDINANCE REGARDING EXTENSION OF A DEVELOPMENT OR CONSTRUCTION TIMELINE FOR QUALIFICATION AND ELIGIBILITY FOR HOTEL OPERATIONS INCENTIVE PROGRAM:
Item 3A Staff Report
4. UNFINISHED BUSINESS:
4.A. EXTENSION OF THE HOTEL INCENTIVE PROGRAM TIMELINE FOR COMMENCEMENT OF CONSTRUCTION OF THE “750 LOFTS” PROJECT LOCATED AT 750 N. PALM CANYON DRIVE, TO RUN CONCURRENT WITH AN APPROVED ENTITLEMENT:
Item 4A Staff Report
4.B. CITY COUNCIL BUDGET AND FINANCE SUBCOMMITTEE UPDATE AND CONTINUED DISCUSSION OF FISCAL YEAR 2017-18 COST SAVINGS AND POTENTIAL REVENUE SOURCES:
Item 4B No Materials
5. NEW BUSINESS:
5.A. DISCUSSION REGARDING PARTICIPATION AT CVAG EXECUTIVE COMMITTEE MEETING – CONSIDERATION OF WEST VALLEY HOUSING NAVIGATION PROGRAM ADDRESSING HOMELESSNESS:
Item 5A Staff Report
5.B. DISCUSSION REGARDING PARTICIPATION AT CVAG EXECUTIVE COMMITTEE MEETING – CONSIDERATION OF ESTABLISHMENT OF A COMMUNITY CHOICE AGGREGATION PROGRAM FOR THE COACHELLA VALLEY, AND THE RELATED FINALIZATION OF A JOINT POWERS AGREEMENT AND FORMATION OF THE COACHELLA VALLEY COMMUNITY ENERGY AUTHORITY:
Item 5B Staff Report
5.C. APPROVAL OF AMENDMENTS TO EXISTING AIRPORT CAR RENTAL CONCESSION AGREEMENTS INCREASING RENTAL RATES AND EXTENDING THE TERM UP TO THREE (3) YEARS:
Item 5C Staff Report
5.D. APPOINT TWO (2) MEMBERS OF THE CITY COUNCIL TO AN AD HOC SUBCOMMITTEE ON POTENTIAL 2017 BALLOT MEASURES:
Item 5C No Materials
5.E. APPOINTMENT OF VARIOUS COMMISSIONERS AND BOARD MEMBERS AS PART OF THE 2017 ANNUAL RECRUITMENT PROCESS:
Item 5E Staff Report
PUBLIC COMMENT: (Non-Agenda Items)
CITY COUNCIL AND CITY MANAGER REQUESTS AND UPCOMING AGENDA DEVELOPMENT:
ADJOURNMENT:
Jun 21, 2017 City Council Meeting
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Location Map PALM SPRINGS CONVENTION CENTER
Map
4:30 p.m. CALL TO ORDER (Primrose B):
PUBLIC COMMENT (Primrose B):
RECESS TO CLOSED SESSION (Mesquite B): See Closed Session Agenda.
Closed Session Agenda
6:00 p.m. CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PRESENTATIONS:
ACCEPTANCE OF THE AGENDA:
REPORT OF CLOSED SESSION:
PUBLIC TESTIMONY: (Non-Public Hearing Agenda Items ONLY)
CITY COUNCIL AND CITY MANAGER'S COMMENTS AND REPORT:
CITY COUNCIL SUBCOMMITTEE REPORTS: This time is set aside for the City Council to provide subcommittee reports.
1. CONSENT CALENDAR:
1.A. APPROVE CONTRACT CHANGE ORDER NO. 6 TO AGREEMENT NO. A6878 WITH MATICH CORPORATION IN THE AMOUNT OF $218,610.26, APPROVE A PURCHASE ORDER INCREASE WITH WILLDAN ENGINEERING FOR CONSTRUTION MANAGEMENT, AND INSPECTION SERVICES IN AN AMOUNT NOT TO EXCEED $90,000:
Item 1A Staff Report
1.B. STAFF AUTHORIZED AGREEMENTS AND PURCHASE ORDERS FOR THE MONTH OF MAY 2017:
Item 1B Staff Report
1.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:
Item 1C Staff Report
1.D. TREASURER’S INVESTMENT REPORT AS OF APRIL 30, 2017:
Item 1D Staff Report
1.E. PROPOSED RESOLUTIONS CALLING THE NOVEMBER 7, 2017, GENERAL MUNICIPAL ELECTION, ORDERING SERVICES AND ADOPTING REGULATIONS FOR CANDIDATE PROFILES (STATEMENTS):
Item 1E Staff Report
1.F. ACCEPT A $25,000 DONATION FROM THE AGUA CALIENTE BAND OF CAHUILLA INDIANS AND APPROVAL TO PURCHASE TRAUMA KITS FOR THE POLICE DEPARTMENT:
Item 1F Staff Report
1.G. AGREEMENT WITH TERRA NOVA PLANNING & RESEARCH, INC. FOR PROFESSIONAL SERVICES IN THE AMOUNT OF $69,845 TO PREPARE AMENDMENTS TO THE COLLEGE PARK SPECIFIC PLAN AND FOR ENVIRONMENTAL ASSESSMENT (CEQA) SERVICES:
Item 1G Staff Report
1.H. AGREEMENT WITH CLYDE & CO US LLP NOT TO EXCEED $100,000.00 FOR SPECIALIZED LEGAL SERVICES:
Item 1H Staff Report
1.I. RATIFY AND APPOINT THE NOMINATION OF THE CITY OF LA QUINTA TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR THE TERM ENDING JUNE 30, 2020:
Item 1I Staff Report
1.J. 2017 LEASE REVENUE REFUNDING BONDS STATUS UPDATE:
Item 1J Staff Report
1.K. AMENDMENT NO. 3 IN THE AMOUNT OF $1,886,808.78 TO AGREEMENT NO. A6860 WITH MARIPOSA LANDSCAPES, INC. FOR LANDSCAPE AND GROUNDS MAINTENANCE SERVICES:
Item 1K Staff Report
1.L. AWARD BID AND APPROVE PURCHASE OF COMMERCIAL AIR CONDITIONING COMPRESSORS FROM ALLIED REFRIGERATION, INC. IN THE AMOUNT OF $48,556.88:
Item 1L Staff Report
1.M. APPROVAL OF PLANS, SPECIFICATIONS AND ESTIMATE (PS&E) AND AUTHORIZATION TO BID THE 2017 PAVEMENT REHABILITATION PROJECT, CP 17-01:
Item 1M Staff Report
1.N. DISCUSSION OF A RESOLUTION AFFIRMING THE CITY OF PALM SPRINGS’ COMMITMENT TO MEET OR EXCEED GOALS ESTABLISHED IN THE PARIS CLIMATE AGREEMENT:
Item 1N Staff Report
1.O. APPROVAL OF MINUTES:
Item 1O Staff Report
1.P. RESOLUTION ADOPTING A CLERICAL AMENDMENT TO THE ALLOCATED POSITIONS AND COMPENSATION PLAN FOR FISCAL YEAR 2017-18 APPROVED ON JUNE 7, 2017:
Item 1P Staff Report
EXCLUDED CONSENT CALENDAR:
2. PUBLIC HEARINGS:
2.A. WELL IN THE DESERT FOR A CONDITIONAL USE PERMIT FOR A CHARITABLE INSTITUTION FACILITY AT 441 SOUTH CALLE ENCILIA, LSC ZONE (CASE 5.1419 CUP):
Item 2A Staff Report
2.B. A RECOMMENDATION BY THE HISTORIC SITE PRESERVATION BOARD FOR CLASS 1 HISTORIC SITE DESIGNATION OF “THE RACQUET CLUB” LOCATED AT 2743 NORTH INDIAN CANYON DRIVE (CASE HSPB 83; ZONE PDD 313):
Item 2B Staff Report
Item 2B Historic Report
2.C. A PROPOSED RESOLUTION COMPLYING WITH WRIT OF MANDATE, REQUIRING ELIMINATION OF THE EVENT AREA FROM PDD-374, THE “750 LOFTS” PROJECT LOCATED AT 750 N. PALM CANYON DRIVE, CONFIRMING CONFORMITY WITH THE CITY’S MUNICIPAL CODE WITH REGARD TO PARKING, AND OTHERWISE AFFIRMING APPROVAL OF PDD-374:
Item 2C Staff Report
Item 2C Supplemental Staff Report
Item 2C 2015-09-16 Staff Report
2.D. PHILIP J. PRIETO, OWNER, FOR A TENTATIVE TRACT MAP FOR THE CONSTRUCTION OF A 30 UNIT CONDOMINIUM PROJECT LOCATED AT THE NORTHWEST CORNER OF BARISTO ROAD AND HERMOSA DRIVE, ZONE HDR, SECTION 14 (TTM 37245, ENCLAVE AT BARISTO):
Item 2D Staff Report
2.E. RENEWAL OF THE PALM SPRINGS SMALL HOTEL TOURISM BUSINESS IMPROVEMENT DISTRICT, PROPOSED RESOLUTION CONFIRMING THE REPORT OF THE PALM SPRINGS SMALL HOTEL TOURISM BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD AND LEVYING THE FISCAL YEAR 2017-18 ASSESSMENT, AND CONDUCT PROTEST PROCEEDINGS TO THE DISTRICT:
Item 2E Staff Report
2.F. FILING OF NUISANCE ABATEMENT RESOLUTION REPORTS FOR FIVE PUBLIC NUISANCES:
Item 2F Staff Report
3. LEGISLATIVE:
3.A. INTRODUCTION OF AN ORDINANCE REGARDING EXTENSION OF A DEVELOPMENT OR CONSTRUCTION TIMELINE FOR QUALIFICATION AND ELIGIBILITY FOR HOTEL OPERATIONS INCENTIVE PROGRAM:
Item 3A Staff Report
4. UNFINISHED BUSINESS:
4.A. EXTENSION OF THE HOTEL INCENTIVE PROGRAM TIMELINE FOR COMMENCEMENT OF CONSTRUCTION OF THE “750 LOFTS” PROJECT LOCATED AT 750 N. PALM CANYON DRIVE, TO RUN CONCURRENT WITH AN APPROVED ENTITLEMENT:
Item 4A Staff Report
4.B. CITY COUNCIL BUDGET AND FINANCE SUBCOMMITTEE UPDATE AND CONTINUED DISCUSSION OF FISCAL YEAR 2017-18 COST SAVINGS AND POTENTIAL REVENUE SOURCES:
Item 4B No Materials
5. NEW BUSINESS:
5.A. DISCUSSION REGARDING PARTICIPATION AT CVAG EXECUTIVE COMMITTEE MEETING – CONSIDERATION OF WEST VALLEY HOUSING NAVIGATION PROGRAM ADDRESSING HOMELESSNESS:
Item 5A Staff Report
5.B. DISCUSSION REGARDING PARTICIPATION AT CVAG EXECUTIVE COMMITTEE MEETING – CONSIDERATION OF ESTABLISHMENT OF A COMMUNITY CHOICE AGGREGATION PROGRAM FOR THE COACHELLA VALLEY, AND THE RELATED FINALIZATION OF A JOINT POWERS AGREEMENT AND FORMATION OF THE COACHELLA VALLEY COMMUNITY ENERGY AUTHORITY:
Item 5B Staff Report
5.C. APPROVAL OF AMENDMENTS TO EXISTING AIRPORT CAR RENTAL CONCESSION AGREEMENTS INCREASING RENTAL RATES AND EXTENDING THE TERM UP TO THREE (3) YEARS:
Item 5C Staff Report
5.D. APPOINT TWO (2) MEMBERS OF THE CITY COUNCIL TO AN AD HOC SUBCOMMITTEE ON POTENTIAL 2017 BALLOT MEASURES:
Item 5C No Materials
5.E. APPOINTMENT OF VARIOUS COMMISSIONERS AND BOARD MEMBERS AS PART OF THE 2017 ANNUAL RECRUITMENT PROCESS:
Item 5E Staff Report
PUBLIC COMMENT: (Non-Agenda Items)
CITY COUNCIL AND CITY MANAGER REQUESTS AND UPCOMING AGENDA DEVELOPMENT:
ADJOURNMENT:
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