La Quinta — 2023-05-02

#1 Business Section

1. ADOPT RESOLUTIONS GRANTING PARTIAL WAIVER OF ENTITLEMENT 83\nAPPLICATION FEES AND WAIVER OF UNDERGROUNDING UTILITIES TO\nCORONEL HOMES FOR FOUR VILLAGE HOSPITALITY HOMES ON FOUR\nPROPERTIES IN THE VILLAGE COMMERCIAL ZONE LOCATED AT 51120\nAVENIDA NAVARRO, 51116 AVENIDA MENDOZA, 51080 AVENIDA\nMARTINEZ, AND 51100 AVENIDA MARTINEZ\n[RESOLUTION NOS. 2023-010; 2023-011; 2023-012; 2023-013; 2023-014]

#2 Business Section

2. APPROVE CONTRACT SERVICES AGREEMENT WITH ACTION PARK 141\nALLIANCE INC. FOR X-PARK MANAGEMENT AND MAINTENANCE SERVICES\nSTUDY SESSION – None

#1 CLOSED SESSION

1. 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)

#2 CLOSED SESSION

2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO\nGOVERNMENT CODE SECTION 54956.8 FOR REAL PROPERTY LOCATED AT\n78181 AVENIDA LA FONDA, EAST OF DESERT CLUB DRIVE; ASSESSOR\nPARCEL NUMBER 770-125-003\nCITY NEGOTIATOR: JON McMILLEN, CITY MANAGER\nPROPERTY OWNER: CITY OF LA QUINTA\nNEGOTIATING PARTY: NINO ROSINI\nUNDER NEGOTIATION: PRICE AND TERM OF PAYMENT\nRECESS TO CLOSED SESSION\nRECONVENE AT 4:00 P.M.\nREPORT ON ACTION(S) TAKEN IN CLOSED SESSION

#3 Consent Item

3. AUTHORIZE THE PUBLIC WORKS DEPARTMENT TO UTILIZE PWLC II, INC 25\nFOR ADDITIONAL $75,000 IN FISCAL YEAR 2022/23 FOR LANDSCAPE AND\nLIGHTING ASSESSMENT DISTRICT 89-1 MAINTENANCE SERVICES AND\nFOR EXTRA WORK WHEN THEY ARE THE QUALIFIED AND/OR LOWEST\nBIDDER

#4 Consent Item

4. APPROVE AMENDMENT NO. 12 TO PROFESSIONAL SERVICES 27\nAGREEMENT WITH BENGAL ENGINEERING, INC FOR THE DUNE PALMS\nROAD BRIDGE IMPROVEMENT PROJECT NO. 2011-05

#5 Consent Item

5. APPROVE AMENDMENT NO. 5 TO AGREEMENT FOR CONTRACT SERVICES 37\nWITH GHD, INC FOR THE HIGHWAY 111 CORRIDOR PROJECT NO. 2019-05

#6 Consent Item

6. APPROVE AMENDMENT NO. 1 TO COOPERATIVE AGREEMENT WITH THE 47\nCITY OF INDIO FOR DESIGN AND CONSTRUCTION OF: 1) AVENUE 50\nWIDENING IMPROVEMENTS PROJECT NO. 2022-05, 2) JEFFERSON\nSTREET AND HIGHWAY 111 INTERSECTION IMPROVEMENTS PROJECT\n2022-07, AND 3) JEFFERSON STREET SLURRY IMPROVEMENTS PROJECT\n2021-17; AND APPROPRIATE FUNDING FOR JEFFERSON STREET AND\nHIGHWAY 111 INTERSECTION IMPROVEMENTS AND JEFFERSON STREET\nSLURRY IMPROVEMENTS

#7 Consent Item

7. AWARD CONTRACT TO UNIVERSAL CONSTRUCTION ENGINEERING FOR 59\nTHE CITYWIDE MISCELLANEOUS AMERICANS WITH DISABILITIES ACT\nIMPROVEMENTS PROJECT NO. 2022-08\n65

#8 Consent Item

8. APPROVE DEMAND REGISTERS DATED APRIL 14 AND APRIL 21, 2023

#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. 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 – QUARTERLY REPORT – JANUARY - MARCH 181\n2023

#6 Hearings

6. FINANCE

#7 Hearings

7. PUBLIC WORKS – QUARTERLY REPORT – JANUARY - MARCH 2023 187\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. FAMILY YMCA OF THE DESERT PRESENTATION BY CHIEF EXECUTIVE\nOFFICER PAULA SIMONDS AND EARLY CHILDHOOD DIRECTOR CHERYL\nHUGHES REGARDING PROGRAMS AND SERVICES