La Quinta — 2023-02-21

#1 Business Section

1. ADOPT RESOLUTION TO APPROVE THE CITY’S GENERAL FUND BALANCE 67\nAND RESERVES POLICY [RESOLUTION NO. 2023-005]

#2 Business Section

2. RECEIVE AND FILE FISCAL YEAR 2022/23 MID-YEAR BUDGET REPORT, 95\nAPPROVE THE RECOMMENDED BUDGET ADJUSTMENTS, DESIGNATE\nRESERVE FUNDING ALLOCATIONS AND APPROVE ADDITIONAL\nDISCRETIONARY PAYMENT TO PAY OUTSTANDING PENSION\nOBLIGATIONS\nSTUDY SESSION\nPAGE\n1. DISCUSS SHORT-TERM VACATION RENTAL PROGRAM 105\nCHARACTERISTICS, COMPLIANCE, AND ENFORCEMENT OVERVIEW FOR\n2022 AND A COMPARISON TO 2021

#1 CLOSED SESSION

1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION;\nINITIATION OF LITIGATION PURSUANT TO PARAGRAPH (4) OF\nSUBDIVISION (d) OF GOVERNMENT CODE SECTION 54956.9\n(NUMBER OF POTENTIAL CASES: 1)\nRECESS TO CLOSED SESSION\nRECONVENE AT 4:00 P.M.\nREPORT ON ACTION(S) TAKEN IN CLOSED SESSION

#1 Consent Item

1. AUTHORIZE OVERNIGHT TRAVEL FOR THE CITY CLERK AND DEPUTY CITY 7\nCLERK TO ATTEND THE ANNUAL LASERFICHE EMPOWER 2023\nCONFERENCE IN LONG BEACH, CALIFORNIA, MAY 30 – JUNE 1, 2023

#2 Consent Item

2. AUTHORIZE OVERNIGHT TRAVEL FOR FINANCIAL SERVICES ANALYST TO 9\nATTEND THE CALIFORNIA MUNICIPAL TREASURERS ASSOCIATION\nANNUAL CONFERENCE IN SAN MATEO, CALIFORNIA, APRIL 25-28, 2023

#3 Consent Item

3. EXCUSE ABSENCE OF COMMISSIONER TYERMAN FROM THE FEBRUARY 11\n28, 2023, PLANNING COMMISSION MEETING

#4 Consent Item

4. ADOPT RESOLUTION DESIGNATING SPEED LIMITS FOR JEFFERSON 13\nSTREET FROM AVENUE 52 TO AVENUE 54 [RESOLUTION NO. 2023-002]

#5 Consent Item

5. ADOPT RESOLUTION PROCLAIMING THE TERMINATION OF THE LOCAL 23\nEMERGENCY FOR THE CITY DUE TO NOVEL CORONAVIRUS DISEASE\n2019, EFFECTIVE FEBRUARY 28, 2023 [RESOLUTION NO. 2023-003]

#6 Consent Item

6. ADOPT RESOLUTION TO APPROVE TIME EXTENSION TO COMPLETE ON- 29\nSITE IMPROVEMENTS FOR THE POLO VILLAS RESIDENTIAL\nDEVELOPMENT (TRACT MAP NO. 33085) LOCATED WEST OF MADISON\nSTREET BETWEEN AVENUES 50 AND 52 [RESOLUTION NO. 2023-004]

#7 Consent Item

7. APPROVE ASSIGNMENT AND ASSUMPTION AGREEMENT AND 37\nAMENDMENT TO SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT\nMAP NO.33085, POLO VILLAS, A RESIDENTIAL DEVELOPMENT LOCATED\nWEST OF MADISON STREET BETWEEN AVENUES 50 AND 52

#8 Consent Item

8. APPROVE DEMAND REGISTERS DATED FEBRUARY 3 AND FEBRUARY 10, 45\n2023

#9 Consent Item

9. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED 61\nDECEMBER 31, 2022

#1 Hearings

1. CITY MANAGER

#10 Hearings

10. COACHELLA VALLEY MOUNTAINS CONSERVANCY (McGarrey)

#11 Hearings

11. DESERT RECREATION DISTRICT COMMITTEE (Fitzpatrick & McGarrey)

#12 Hearings

12. COACHELLA VALLEY UNIFIED SCHOOL DISTRICT COMMITTEE (Fitzpatrick & Peña)

#13 Hearings

13. GREATER CV CHAMBER OF COMMERCE INFORMATION EXCHANGE COMMITTEE\n(Fitzpatrick)

#14 Hearings

14. RIVERSIDE COUNTY TRANSPORTATION COMMISSION (Fitzpatrick)

#15 Hearings

15. CANNABIS AD HOC COMMITTEE (Peña & Sanchez)

#16 Hearings

16. CVAG PUBLIC SAFETY COMMITTEE (Peña)

#17 Hearings

17. CVAG VALLEY-WIDE HOMELESSNESS COMMITTEE (Peña)

#18 Hearings

18. LEAGUE OF CALIFORNIA CITIES – PUBLIC SAFETY POLICY COMMITTEE (Peña)

#19 Hearings

19. IMPERIAL IRRIGATION DISTRICT – ENERGY CONSUMERS ADVISORY COMMITTEE\n(McGarrey)

#2 Hearings

2. CITY ATTORNEY

#20 Hearings

20. COACHELLA VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT (Peña)

#21 Hearings

21. CVAG TRANSPORTATION COMMITTEE (Fitzpatrick)

#22 Hearings

22. SUNLINE TRANSIT AGENCY (Peña)

#23 Hearings

23. DESERT SANDS UNIFIED SCHOOL DISTRICT COMMITTEE (Evans & Sanchez)

#24 Hearings

24. ANIMAL CAMPUS COMMISSION (Sanchez)

#25 Hearings

25. LEAGUE OF CALIFORNIA CITIES – PUBLIC SAFETY COMMITTEE (Sanchez & Peña)

#26 Hearings

26. RIVERSIDE LOCAL AGENCY FORMATION COMMISSION (Sanchez)

#3 Hearings

3. CITY CLERK

#4 Hearings

4. COMMUNITY RESOURCES

#5 Hearings

5. DESIGN AND DEVELOPMENT

#6 Hearings

6. FINANCE

#7 Hearings

7. PUBLIC WORKS\nMAYOR’S AND COUNCIL MEMBERS’ ITEMS\nREPORTS AND INFORMATIONAL ITEMS\n1. CVAG CONSERVATION COMMISSION (Evans)\n2. CVAG ENERGY AND ENVIRONMENTAL RESOURCES COMMITTEE (Evans)\n3. CVAG EXECUTIVE COMMITTEE (Evans)\n4. GREATER PALM SPRINGS CONVENTION AND VISITORS BUREAU (Evans)\n5. IMPERIAL IRRIGATION DISTRICT – COACHELLA VALLEY ENERGY COMMISSION\n(Evans)\n6. LEAGUE OF CALIFORNIA CITIES DELEGATE (Evans)\n7. COACHELLA VALLEY WATER DISTRICT JOINT POLICY COMMITTEE (Evans)

#8 Hearings

8. SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (Evans)

#9 Hearings

9. ECONOMIC DEVELOPMENT SUBCOMMITTEE (Evans & Fitzpatrick)

#1 Presentations

1. TALUS – PROJECT STATUS UPDATE