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CALL TO ORDER (Council Chamber):

PUBLIC COMMENT (Council Chamber): This time has been set aside for members of the public to address the City Council on Items contained only on the Closed Session Agenda.

RECESS TO CLOSED SESSION (Small Conference Room): See Closed Session Agenda.

CALL TO ORDER:

PLEDGE OF ALLEGIANCE: Palm Springs Air Force ROTC Junior Color Guard.

INVOCATION: Pastor Mike Coppersmith, Our Savior's Community Church.

ROLL CALL:

PRESENTATIONS:

REPORT OF CLOSED SESSION:

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.

1. PUBLIC HEARINGS:

1.A. 36TH PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT 2009-10 ANNUAL ACTION PLAN AND CDBG BUDGET APPROVAL, AUTHORIZATION TO SUBMIT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT GRANT NO. B-10-MC-06-0561 IN THE AMOUNT OF $540,650 AND APPROVING SUBRECIPIENT AGREEMENTS:

PUBLIC COMMENT: This time has been set aside for members of the public to address the City Council on Consent Calendar and other agenda items; and 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. Three (3) minutes assigned for each speaker. Testimony for Public Hearings will only be taken at the time of the hearing.

COUNCILMEMBER COMMENTS: This portion of the meeting is set aside for brief general comments, and/or other issues of concern from members of the City Council.

CITY MANAGER'S REPORT: 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.

2. 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 Approval of the Agenda. The title is deemed to be read and further reading waived on any ordinance listed on the Consent Calendar for introduction or adoption.

2.A. REPORT ON POSTING OF THE AGENDA:

2.B. APPROVAL OF MINUTES:

2.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:

2.D. STAFF AUTHORIZED AGREEMENTS FOR JANUARY AND FEBRUARY 2010:

2.E. TREASURER'S INVESTMENT REPORT AS OF JANUARY 31, 2010:

2.F. RATIFY AND APPOINT THE NOMINATION OF THE CITY OF RANCHO MIRAGE TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR THE UNEXPIRED TERM ENDING JUNE 30, 2011:

2.G. RATIFY AND REAPPOINT THE NOMINATION OF THE CITY OF COACHELLA TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR THE TERM ENDING DECEMBER 31, 2010:

2.H. COMMUNITY REDEVELOPMENT AGENCY AMENDMENT NO. 1 TO AGREEMENT NO. A5784 WITH TERRA NOVA PLANNING & RESEARCH, INC., FOR ADDITIONAL ENTITLEMENT WORK FOR THE COLLEGE OF THE DESERT WESTERN COACHELLA VALLEY CAMPUS:

2.I. WEST AVIATION SERVICES, INC. NON-EXCLUSIVE OPERATING AND LEASE AGREEMENT FOR EXCLUSIVE USE SPACE:

2.J. PROPOSED RESOLUTION IN SUPPORT OF CALIFORNIA DESERT PROTECTION ACT OF 2010:

2.K. AWARD AGREEMENT FOR THE PALM SPRINGS STADIUM RE-ROOF PROJECT (CP 08-23):

2.L. DISPOSITION OF BID PROTEST FOR THE PALM SPRINGS ANIMAL CARE FACILITY (CP 07-24):

2.M. ANNUAL MEETING MINUTES AND MEMBERSHIP LISTS FROM CERTIFIED NEIGHBORHOOD ORGANIZATIONS:

2.N. APPROVE AN AGREEMENT WITH LANCE, SOLL & LUNGHARD, LLP TO PROVIDE AUDITING SERVICES:

2.O. AMENDMENT NO. 3 TO AGREEMENT NO. A4665 WITH HDR ENGINEERING, INC., FOR THE GENE AUTRY TRAIL RAILROAD BRIDGE WIDENING PROJECT (CP 01-04):

2.P. JOINT ITEM OF THE CITY COUNCIL AND THE COMMUNITY REDEVELOPMENT AGENCY FOR THE CITY'S PURCHASE OF THE FAMILY YMCA OF THE DESERT PROPERTY LOCATED AT 3601 EAST MESQUITE ROAD:

2.Q. COMMUNITY REDEVELOPMENT AGENCY LEASE AGREEMENT WITH THE AGUA CALIENTE CULTURAL MUSEUM FOR USE OF THE AGENCY OWNED PROPERTY LOCATED AT 219 SOUTH PALM CANYON DRIVE FOR THE PURPOSE OF CULTURAL EXHIBITIONS AND EDUCATION:

EXCLUDED CONSENT CALENDAR: Items removed from the Consent Calendar for separate discussion are considered at this time.

3. LEGISLATIVE: None.

4. UNFINISHED BUSINESS:

4.A. CHANGE ORDER NO. 1 TO AGREEMENT NO. A5943 WITH HARDY & HARPER, INC. IN THE AMOUNT OF $550,000 FOR THE FISCAL YEAR 2008-09 AND 2009-10 ANNUAL ASPHALT OVERLAY PROJECT (CP 08-28):

4.B. UPDATE OF THE CONDITIONAL USE PERMIT FOR THE VICEROY HOTEL LOCATED AT 415 SOUTH BELARDO AND CONSIDERATION OF REVOCATION (CASE NO. 5.0909):

4.C. TAHQUITZ CREEK TRAIL MASTER PLAN:

5. NEW BUSINESS:

5.A. AUTHORIZE AN INVITATION FOR BIDS FOR A CITY HALL EMERGENCY GENERATOR:

5.B. COUNCILMEMBER REQUEST TO DISCUSS THE CITY'S PARTICIPATION AND/OR FUNDING OF ADDITIONAL STUDIES FOR THE RIVERSIDE COUNTY REGIONAL DETENTION CENTER PROJECT'S IMPACT TO TOURISM:

COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS: Additional general comments, reports, announcements, requests of staff and/or issues of concern to Councilmembers are briefly presented at this time.

ADJOURNMENT: The City Council will adjourn to a joint meeting with the Agua Caliente Band of Cahuilla Indians Tribal Council, Wednesday, March 24, 2010, at 5:30 P.M., Palm Springs International Airport Conference Room, 2nd Floor, 3400 East Tahquitz Canyon Way, Palm Springs.

Mar 20, 2013 TEST

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CALL TO ORDER (Council Chamber):

PUBLIC COMMENT (Council Chamber): This time has been set aside for members of the public to address the City Council on Items contained only on the Closed Session Agenda.

RECESS TO CLOSED SESSION (Small Conference Room): See Closed Session Agenda.

CALL TO ORDER:

PLEDGE OF ALLEGIANCE: Palm Springs Air Force ROTC Junior Color Guard.

INVOCATION: Pastor Mike Coppersmith, Our Savior's Community Church.

ROLL CALL:

PRESENTATIONS:

REPORT OF CLOSED SESSION:

1. PUBLIC HEARINGS:

1.A. 36TH PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT 2009-10 ANNUAL ACTION PLAN AND CDBG BUDGET APPROVAL, AUTHORIZATION TO SUBMIT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT GRANT NO. B-10-MC-06-0561 IN THE AMOUNT OF $540,650 AND APPROVING SUBRECIPIENT AGREEMENTS:

COUNCILMEMBER COMMENTS: This portion of the meeting is set aside for brief general comments, and/or other issues of concern from members of the City Council.

CITY MANAGER'S REPORT: 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.

2. 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 Approval of the Agenda. The title is deemed to be read and further reading waived on any ordinance listed on the Consent Calendar for introduction or adoption.

2.A. REPORT ON POSTING OF THE AGENDA:

2.B. APPROVAL OF MINUTES:

2.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS:

2.D. STAFF AUTHORIZED AGREEMENTS FOR JANUARY AND FEBRUARY 2010:

2.E. TREASURER'S INVESTMENT REPORT AS OF JANUARY 31, 2010:

2.F. RATIFY AND APPOINT THE NOMINATION OF THE CITY OF RANCHO MIRAGE TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR THE UNEXPIRED TERM ENDING JUNE 30, 2011:

2.G. RATIFY AND REAPPOINT THE NOMINATION OF THE CITY OF COACHELLA TO THE PALM SPRINGS INTERNATIONAL AIRPORT COMMISSION FOR THE TERM ENDING DECEMBER 31, 2010:

2.H. COMMUNITY REDEVELOPMENT AGENCY AMENDMENT NO. 1 TO AGREEMENT NO. A5784 WITH TERRA NOVA PLANNING & RESEARCH, INC., FOR ADDITIONAL ENTITLEMENT WORK FOR THE COLLEGE OF THE DESERT WESTERN COACHELLA VALLEY CAMPUS:

2.I. WEST AVIATION SERVICES, INC. NON-EXCLUSIVE OPERATING AND LEASE AGREEMENT FOR EXCLUSIVE USE SPACE:

2.J. PROPOSED RESOLUTION IN SUPPORT OF CALIFORNIA DESERT PROTECTION ACT OF 2010:

2.K. AWARD AGREEMENT FOR THE PALM SPRINGS STADIUM RE-ROOF PROJECT (CP 08-23):

2.L. DISPOSITION OF BID PROTEST FOR THE PALM SPRINGS ANIMAL CARE FACILITY (CP 07-24):

2.M. ANNUAL MEETING MINUTES AND MEMBERSHIP LISTS FROM CERTIFIED NEIGHBORHOOD ORGANIZATIONS:

2.N. APPROVE AN AGREEMENT WITH LANCE, SOLL & LUNGHARD, LLP TO PROVIDE AUDITING SERVICES:

2.O. AMENDMENT NO. 3 TO AGREEMENT NO. A4665 WITH HDR ENGINEERING, INC., FOR THE GENE AUTRY TRAIL RAILROAD BRIDGE WIDENING PROJECT (CP 01-04):

2.P. JOINT ITEM OF THE CITY COUNCIL AND THE COMMUNITY REDEVELOPMENT AGENCY FOR THE CITY'S PURCHASE OF THE FAMILY YMCA OF THE DESERT PROPERTY LOCATED AT 3601 EAST MESQUITE ROAD:

2.Q. COMMUNITY REDEVELOPMENT AGENCY LEASE AGREEMENT WITH THE AGUA CALIENTE CULTURAL MUSEUM FOR USE OF THE AGENCY OWNED PROPERTY LOCATED AT 219 SOUTH PALM CANYON DRIVE FOR THE PURPOSE OF CULTURAL EXHIBITIONS AND EDUCATION:

EXCLUDED CONSENT CALENDAR: Items removed from the Consent Calendar for separate discussion are considered at this time.

3. LEGISLATIVE: None.

4. UNFINISHED BUSINESS:

4.A. CHANGE ORDER NO. 1 TO AGREEMENT NO. A5943 WITH HARDY & HARPER, INC. IN THE AMOUNT OF $550,000 FOR THE FISCAL YEAR 2008-09 AND 2009-10 ANNUAL ASPHALT OVERLAY PROJECT (CP 08-28):

4.B. UPDATE OF THE CONDITIONAL USE PERMIT FOR THE VICEROY HOTEL LOCATED AT 415 SOUTH BELARDO AND CONSIDERATION OF REVOCATION (CASE NO. 5.0909):

4.C. TAHQUITZ CREEK TRAIL MASTER PLAN:

5. NEW BUSINESS:

5.A. AUTHORIZE AN INVITATION FOR BIDS FOR A CITY HALL EMERGENCY GENERATOR:

5.B. COUNCILMEMBER REQUEST TO DISCUSS THE CITY'S PARTICIPATION AND/OR FUNDING OF ADDITIONAL STUDIES FOR THE RIVERSIDE COUNTY REGIONAL DETENTION CENTER PROJECT'S IMPACT TO TOURISM:

COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS: Additional general comments, reports, announcements, requests of staff and/or issues of concern to Councilmembers are briefly presented at this time.

Mar 20, 2013 TEST

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