La Quinta — 2023-09-19

#1 Business Section

1. APPROVE FRITZ BURNS PARK IMPROVEMENTS DRAFT MASTER PLAN, 233\nAUTHORIZE THE DESIGN PHASE, AND APPROVE AMENDMENT NO. 2 TO\nTHE AGREEMENT FOR CONTRACT SERVICES WITH INSITE LANDSCAPE\nARCHITECTURE TO PROVIDE ENGINEERING DESIGN SERVICES FOR THE\nFRITZ BURNS PARK IMPROVEMENTS PROJECT NO. 2021-02\nSTUDY SESSION\nPAGE\n1. DISCUSS THE VILLAGE UNDERGROUNDING FEASIBILITY STUDY PROJECT 257\nNO. 2022-06

#1 CLOSED SESSION

1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION.\nSIGNIFICANT EXPORSURE TO LITIGATION PURSUANT TO PARAGRAPH (2)\nOR (3) OF SUBDIVISION (d) OF GOVERNMENT CODE SECTION 54956.9\n(NUMBER OF POTENTIAL CASES: 1)

#2 CLOSED SESSION

2. ANNUAL PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT\nCODE SECTION 54957, COUNCIL APPOINTED POSITION – CITY ATTORNEY

#10 Consent Item

10. APPROVE MEMORANDUM OF UNDERSTANDING WITH THE COUNTY OF 71\nRIVERSIDE TO PROVIDE ONSITE WASTEWATER TREATMENT SYSTEMS\nREGULATION

#11 Consent Item

11. ACCEPT OFF-SITE IMPROVEMENTS ASSOCIATED WITH THE FLORESTA 83\nRESIDENTIAL DEVELOPMENT, TRACT MAP NO. 36762, LOCATED AT THE\nNORTHWEST CORNER OF AVENUE 52 AND JEFFERSON STREET

#12 Consent Item

12. ADOPT RESOLUTION GRANTING CONDITIONAL APPROVAL OF FINAL 87\nPARCEL MAP NO. 38668 AND ASSOCIATED SUBDIVISION IMPROVEMENT\nAGREEMENT FOR A MIXED-USE PROJECT LOCATED ON THE NORTHEAST\nCORNER OF HIGHWAY 111 AND DUNE PALMS ROAD; PROJECT – DUNE\nPALMS MIXED-USE PROJECT [RESOLUTION NO. 2023-033]

#13 Consent Item

13. ADOPT RESOLUTION TO EXTEND THE RIVERSIDE COUNTY ABANDONED 109\nVEHICLE ABATEMENT PROGRAM [RESOLUTION NO. 2023-034]

#14 Consent Item

14. RECEIVE AND FILE FOURTH QUARTER FISCAL YEAR 2022/23 TREASURY 113\nREPORTS FOR APRIL, MAY, AND JUNE 2023

#15 Consent Item

15. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED JULY 179\n31, 2023

#16 Consent Item

16. APPROVE DEMAND REGISTERS DATED JULY 28, AUGUST 4, 11, AND 18, 185\n2023

#17 Consent Item

17. APPROVE DEMAND REGISTERS DATED AUGUST 25, SEPTEMBER 1 AND 8, 211\n2023

#4 Consent Item

4. EXCUSE ABSENCE OF COMMISSIONER CALDWELL FROM THE AUGUST 22, 37\n2023, PLANNING COMMISSION MEETING

#5 Consent Item

5. AUTHORIZE OVERNIGHT TRAVEL FOR PERMIT TECHNICIAN IN THE CITY 39\nCLERK’S DEPARTMENT AND ADMINISTRATIVE TECHNICIAN IN THE\nFINANCE DEPARTMENT TO ATTEND THE CITY CLERK’S ASSOCIATION OF\nCALIFORNIA “NUTS AND BOLTS” WORKSHOP IN BREA, CALIFORNIA,\nOCTOBER 26-27, 2023

#6 Consent Item

6. AUTHORIZE OVERNIGHT TRAVEL FOR MAINTENANCE AND OPERATIONS 41\nCREW LEADER TO ATTEND YEAR ONE OF CALIFORNIA PARKS AND\nRECREATION SOCIETY MAINTENANCE MANAGEMENT SCHOOL IN LAKE\nARROWHEAD, CALIFORNIA, NOVEMBER 6-10, 2023

#7 Consent Item

7. AUTHORIZE OVERNIGHT TRAVEL FOR THE DEPUTY BUILDING OFFICIAL, 43\nTWO SENIOR BUILDING INSPECTORS, AND ONE BUILDING INSPECTOR TO\nATTEND THE CALIFORNIA BUILDING OFFICIAL’S EDUCATION WEEK IN\nCOSTA MESA, CALIFORNIA, OCTOBER 23-26, 2023

#8 Consent Item

8. APPROVE PURCHASE OF NEW TECHNOGYM FITNESS EQUIPMENT FOR 45\nTHE WELLNESS CENTER

#9 Consent Item

9. APPROVE ADVERTISING AGREEMENT WITH ALPHA MEDIA FOR 67\nMARKETING SERVICES FOR IRONMAN 70.3 EVENT FOR FISCAL YEAR\n2023/24

#1 Hearings

1. ADOPT RESOLUTIONS TO: 1) ADOPT MITIGATED NEGATIVE DECLARATION 299\n(EA 2021-0006 ), AND 2) APPROVE GENERAL PLAN AMENDMENT 2021-0001,\nZONE CHANGE 2021-0001, CONDITIONAL USE PERMIT 2021-0002\n(PLANNED UNIT DEVELOPMENT) FOR AN 80-UNIT SINGLE-FAMILY\nRESIDENTIAL PROJECT AND TENTATIVE TRACT MAP 2021-0004 (TTM\n37950); CEQA: DESIGN AND DEVELOPMENT DEPARTMENT PREPARED A\nMITIGATED NEGATIVE DECLARATION CONSISTENT WITH THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT; PROJECT NAME: LA VILLETA\nAT AVENUE 58; LOCATION: SOUTH OF AVENUE 58 BETWEEN MADISON\nSTREET AND MONROE STREET [RESOLUTION NOS. 2023-035 AND 2023-036]\nDEPARTMENTAL REPORTS\n1. CITY MANAGER

#10 Hearings

10. ECONOMIC DEVELOPMENT SUBCOMMITTEE (Evans & Fitzpatrick)

#11 Hearings

11. COACHELLA VALLEY MOUNTAINS CONSERVANCY (McGarrey)

#12 Hearings

12. DESERT RECREATION DISTRICT COMMITTEE (Fitzpatrick & McGarrey)

#13 Hearings

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

#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\n3-A – SHORT-TERM VACATION RENTAL PROGRAM CHARACTERISTICS, 481\nCOMPLIANCE, AND ENFORCEMENT OVERVIEW – QURATERLY REPORT –\nAPRIL - JUNE 2023\n3-B – HOUSING COMMISSION MEETING START TIME CHANGE 489

#4 Hearings

4. COMMUNITY RESOURCES – QUARTERLY REPORT – APRIL - JUNE 2023 491

#5 Hearings

5. DESIGN AND DEVELOPMENT

#6 Hearings

6. FINANCE

#7 Hearings

7. PUBLIC WORKS\n7-A – QUARTERLY REPORT – APRIL - JUNE 2023 501\n7-B – DUNE PALMS ROAD BRIDGE PROJECT NO. 2011-05 STORM DAMAGE 511\nUPDATE

#8 Hearings

8. POLICE – QUARTERLY REPORT – APRIL - JUNE 2023 517

#9 Hearings

9. FIRE – QUARTERLY REPORT – APRIL - JUNE 2023 521\nMAYOR’S AND COUNCIL MEMBERS’ ITEMS\nREPORTS AND INFORMATIONAL ITEMS\n1. CVAG CONSERVATION COMMISSION (Evans)\n2. CVAG ENERGY AND SUSTAINABILITY 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)\n8. SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (Evans)\n9. GREATER CV CHAMBER OF COMMERCE INFORMATION EXCHANGE COMMITTEE\n(Evans)

#1 Presentations

1. INTRODUCE NEW CITY STAFF MEMBERS

#2 Presentations

2. INTRODUCE RIVERSIDE COUNTY FIRE DEPARTMENT NEW LA QUINTA\nDIVISION CHIEF RICHARD TOVAR

#3 Presentations

3. HUNGER ACTION MONTH – SEPTEMBER 2023 – PRESENTATION BY FIND\nFOOD BANK VICE PRESIDENT OF DEVELOPMENT KELLY MUI-\nCHESTERTON AND DEVELOPMENT AND COMMUNITY RELATIONS\nMANAGER MARIELA SALAZAR

#4 Presentations

4. PROCLAMATION IN RECOGNITION OF CONSTITUTION WEEK – SEPTEMBER\n17-23, 2023, COMMEMORATING THE SIGNING OF THE UNITED STATES\nCONSTITUTION