Desert Hot Springs — 2023-09-05

1. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\n(Paragraph (1) of subdivision (d) of Section 54956.9)\nName of case: City of Desert Hot Springs v. Renato De La Rosa et al.;\nRiverside County Superior Court Case Number PSC1802371

10. Award Construction Contract for Police Station Tenant 95 - 156\nImprovement Project\nNicholas Haecker, Public Works Director\nRecommendation:\nAward the construction contract agreement to the lowest responsive\nbidder, Diamond Construction, Inc. and authorize the City Manager to\nexecute, and make any substantive changes if necessary, the\nagreement by and between Diamond Construction, Inc. and the City of\nDesert Hot Springs for the Construction of the Police Station Tenant\nImprovement Project, City Project No. 8002 in the amount of\n$553,000.00, and approve a 10% contingency amount of $55,300.00,\nwith a total project budget of $608,300.00.\nStaff Report - SR-23-197 - Pdf

11. Agreement With the City of Cathedral City for Maintenance of 157 - 167\nTraffic Signal and Safety Lighting at the Intersections of Palm Drive\nand Varner Road, and Palm Drive and Paul Road\nJilleen Ferris, City Engineer\nRecommendation:\nAuthorize the City Manager to execute, and make any substantive\nchanges if necessary, the agreement for maintenance of shared traffic\nsignals and safety lighting by and between the City of Desert Hot\nSprings and the City of Cathedral City for the maintenance of the traffic\nsignals and safety lighting at the intersection of Palm Drive and Varner\nRoad, and Palm Drive and Paul Road.\nStaff Report - SR-23-196 - Pdf

12. Resolution Regarding Compliance With the Annual Fire 169 - 178\nInspections of Certain Occupancies Pursuant to Sections 13146.2\nand 13146.3 of the California Health and Safety Code\nMike Beverlin, Fire Chief\nRecommendation:\nAdopt a Resolution of the City Council of the City of Desert Hot Springs,\nCalifornia, acknowledging receipt of a report made by the Fire Chief of\nthe Riverside County Fire Department regarding compliance with the\nannual inspection of certain occupancies pursuant to Sections 13146.2\nand 13146.3 of the California Health and Safety Code.\nStaff Report - SR-23-200 - Pdf

13. Designation of Voting Delegate and Alternate(s) for the 2023 Cal 179\nCities Annual Conference in Sacramento, California\nJerryl Soriano, City Clerk\nRecommendation:\nAppoint one (1) voting delegate and up to two (2) alternates for the 2023\nCal Cities Annual Conference in Sacramento, California.\nStaff Report - SR-23-195 - Pdf

15. Second Reading and Adoption of An Ordinance Approving the 187 - 236\nFirst Amendment to the Development Agreement Between the City\nof Desert Hot Springs and Skyborne Ventures, LLC\nJerryl Soriano, City Clerk\nRecommendation:\nApprove Second Reading, read by title only and adopt: "An Ordinance of\nthe City Council of the City of Desert Hot Springs, California, approving\nthe First Amendment to the Development Agreement By and Between\nthe City of Desert Hot Springs and Skyborne Ventures, LLC, a California\nLimited Liability Company."\nStaff Report - SR-23-194 - Pdf

16. Contracts Management Report as of August 15, 2023 237 - 239\nGeoffrey Buchheim, Administrative Services Director\nRecommendation:\nReceive and file.\nStaff Report - SR-23-193 - Pdf

2. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\n(Paragraph (1) of subdivision (d) of Section 54956.9)\nName of case: City of Desert Hot Springs v. Cay, LLC; Riverside County\nSuperior Court Case Number CVPS2300272

3. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\n(Paragraph (1) of subdivision (d) of Section 54956.9)\nName of case: City of Desert Hot Springs v. Yeh Dynasty Entertainment,\nLLC et al.; Riverside County Superior Court Case Number\nCVPS2104940

4. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED\nLITIGATION\nInitiation of litigation pursuant to paragraph (4) of subdivision (d) of\nSection 54956.9: One Potential Case

5. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nPursuant to Government Code Section 54956.8:\nProperty: 11691 West Drive (APN: 664-190-027)\nAgency Negotiator: Doria Wilms, Interim City Manager\nJennifer Mizrahi, City Attorney\nNegotiating Parties: County of Riverside\nUnder Negotiation: Price and Terms

6. CONFERENCE WITH LABOR NEGOTIATORS\n(Government Code Section 54957.6)\nUnrepresented employee: City Manager

7. An Ordinance Amending Various Chapters of Title 17, Zoning 7 - 86\nOrdinance including: “Chapter 17.20 (Open Space); Chapter 17.24\n(Public Use Districts); Chapter 17.48 (Off-Street Parking\nStandards); and Chapter 17.52, (Off-Street Loading Standards)”\nTravis Clark, Community Development Director\nRecommendation:\n1) Staff Report;\n2) Entertain questions of Staff from the City Council;\n3) Open the Public Hearing;\n4) Take public testimony for those in favor;\n5) Take public testimony for those opposed;\n6) Take public testimony for those in a neutral position;\n7) Close the Public Hearing;\n8) City Council discussion and questions to Staff; and\n9) Introduce for First Reading and read by title only: "An Ordinance of\nthe City Council of Desert Hot Springs amending various chapters of\nTitle 17, Zoning Ordinance Including “Chapter 17.20 (Open Space);\nChapter 17.24 (Public Use Districts); Chapter 17.48 (Off-Street\nParking Standards); and Chapter 17.52, (Off-Street Loading\nStandards).”\nStaff Report - SR-23-192 - Pdf\nADMINISTRATIVE CALENDAR:

8. Resolution to Recognize, Acknowledge, and Observe Cesar 87 - 90\nChavez Day as a Public Holiday\nGeoffrey Buchheim, Administrative Services Director\nRecommendation:\nAdopt a Resolution of the City Council of the City of Desert Hot Springs\nrecognizing March 31 as Cesar Chavez Day and observe as an official\npaid holiday for City employees.\nStaff Report - SR-23-156 - Pdf

9. Resolution for Community Resilience Centers (CRC) Program 91 - 94\nApplication\nNoe Arechiga, Grants Manager\nRecommendation:\nAdopt a Resolution of the City Council authorizing participation in and\nauthorizing the City Manager to negotiate and approve all agreements\nand necessary documents associated with the California Strategic\nGrowth Council - Community Resilience Centers (CRC) Program\nApplication for City of Desert Hot Springs Health and Wellness District\nProject.\nStaff Report - SR-23-198 - Pdf