La Quinta — 2023-04-04

#1 Business Section

1. RECEIVE AND FILE CITYWIDE HISTORIC RESOURCES INVENTORY 151\nUPDATE\nSTUDY SESSION\nPAGE\n1. DISCUSS PROJECTS TO BE INCLUDED IN FISCAL YEARS 2023/24 293\nTHROUGH 2027/28 CAPITAL IMPROVEMENT PROGRAM

#2 Business Section

2. DISCUSS FISCAL IMPACTS ANALYSIS OF ANNEXATION OF LA QUINTA 303\nSPHERE OF INFLUENCE AND POTENTIAL ADDITION TO THE SPHERE

#1 CLOSED SESSION

1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO\nGOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED ON\nHIGHWAY 111 EAST OF DUNE PALMS (APN: 600-020-053)\nCITY NEGOTIATOR: JON MCMILLEN, CITY MANAGER\nPROPERTY OWNER: CITY OF LA QUINTA\nNEGOTIATING PARTY: SUNRIDGE HOTEL GROUP\nUNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT AND/OR\nDISPOSITION OF THE PROPERTY IDENTIFIED

#2 CLOSED SESSION

2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION;\nSIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO PARAGRAPH (2) OR\n(3) OF SUBDIVISION (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. ADOPT RESOLUTION TO APPROVE SITE DEVELOPMENT PERMIT 2023- 9\n0002 GRANTING FIRST EXTENSION OF TIME FOR THE JEFFERSON STREET\nAPARTMENTS PROJECT APPROVED UNDER SITE DEVELOPMENT PERMIT\n2020-0001; CEQA: A MITIGATED NEGATIVE DECLARATION WAS ADOPTED\nUNDER ENVIRONMENTAL ASSESSMENT 2020-0001; LOCATION:\nSOUTHEAST CORNER OF JEFFERSON STREET AND PALM CIRCLE DRIVE\n[RESOLUTION NO. 2023-007]

#2 Consent Item

2. APPROVE PURCHASE OF NINETY-SEVEN LIGHT-EMITTING DIODE LAMP 93\nPOSTS FROM DESERT ELECTRIC SUPPLY, INC TO BE REPLACED WITHIN\nCITY PARKS AND LANDSCAPE AND LIGHTING ASSESSMENT DISTRICT\n89-1

#3 Consent Item

3. APPROVE AGREEMENT FOR CONTRACT SERVICES WITH COURTMASTER 97\nSPORTS, INC TO CONVERT TWO TENNIS COURTS INTO EIGHT\nPICKLEBALL COURTS AT FRITZ BURNS PARK, PROJECT NO. 2022-29

#4 Consent Item

4. APPROVE DEMAND REGISTERS DATED MARCH 17 AND MARCH 24, 2023 129

#5 Consent Item

5. APPROVE DEMAND REGISTERS FOR SOUTHERN CALIFORNIA GAS 145\nCOMPANY DATED FEBRUARY 10 AND MARCH 10, 2023

#1 Hearings

1. APPROVE AGREEMENT FOR CONTRACT SERVICE WITH FLOCK GROUP, 401\nINC TO INSTALL AN AUTOMATIC LICENSE PLATE READER SYSTEM WITHIN\nTHE BOUNDARIES OF THE CITY OF LA QUINTA AND AUTHORIZE\nRIVERSIDE COUNTY SHERIFF’S DEPARTMENT AS THE ADMINISTRATOR\nAND AUTHORIZED USER OF THE SYSTEM\nDEPARTMENTAL REPORTS\n1. 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. RIVERSIDE COUNTY TRANSPORTATION COMMISSION (Fitzpatrick)

#14 Hearings

14. CANNABIS AD HOC COMMITTEE (Peña & Sanchez)

#15 Hearings

15. CVAG PUBLIC SAFETY COMMITTEE (Peña)

#16 Hearings

16. CVAG VALLEY-WIDE HOMELESSNESS COMMITTEE (Peña)

#17 Hearings

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

#18 Hearings

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

#19 Hearings

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

#2 Hearings

2. CITY ATTORNEY

#20 Hearings

20. CVAG TRANSPORTATION COMMITTEE (Fitzpatrick)

#21 Hearings

21. SUNLINE TRANSIT AGENCY (Peña)

#22 Hearings

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

#23 Hearings

23. ANIMAL CAMPUS COMMISSION (Sanchez)

#24 Hearings

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

#25 Hearings

25. RIVERSIDE LOCAL AGENCY FORMATION COMMISSION (Sanchez)

#26 Hearings

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