Palm Desert — 2023-05-25

A. REQUEST FOR DIRECTION REGARDING\nRECOMMENDATIONS CONTAINED IN THE 2023 BROKER’S\nREPORT\n2A - Brokers Report

B. REQUEST FOR DIRECTION REGARDING DISTRICTING\nOPTIONS\n2B - Districting Options

C. REQUEST FOR OUT-OF-STATE TRAVEL FOR MAYOR PRO\nTEM QUINTANILLA TO ATTEND THE NALEO 40TH ANNUAL\nCONFERENCE JULY 11-13, 2023 IN NEW YORK, NEW\nYORK\n2C - Out of State Travel - NALEO\n3. PUBLIC HEARINGS None.

A. PALM DESERT’S 50TH ANNIVERSARY UPDATE\nMAYOR/COUNCILMEMBER REPORTS AND REQUESTS FOR\nACTION\nNONAGENDA PUBLIC COMMENTS: This time has been set aside for\nthe public to address the City Council on issues that are not on the\nagenda for up to three minutes. Speakers may attend in person or utilize\none of the three options listed on the last page of the agenda. Because\nthe Brown Act does not allow the City Council to act on items not listed\non the agenda, members may briefly respond or refer the matter to staff\nfor a report and recommendation at a future meeting.

A. NATIONAL PUBLIC WORKS WEEK\nPublic Works Proclamation

B. Conference with Real Property Negotiator pursuant to\nGovernment Code Section 54956.8:

C. Conference with Legal Counsel regarding Significant Exposure\nto Litigation pursuant to Government Code Section 54956.9(d)\n(2): Two (2) matters that, under the existing circumstances, the\nCity Attorney believes create significant exposure to litigation.

B. APPROVAL OF WARRANTS\n1B - Warrant Registers

C. RECEIVE AND FILE APPLICATIONS FOR ALCOHOLIC\nBEVERAGE LICENSES\n1C - ABCs

D. APPROVE A FIRST AMENDMENT TO THE SECOND\nREVISED AND RESTATED DISPOSITION AND\nDEVELOPMENT AGREEMENT BETWEEN THE CITY OF\nPALM DESERT AND DESERT WAVE VENTURES, LLC\n1D - DSRT Surf - Amendment

E. RATIFY CONTRACTS FOR HVAC PREVENTATIVE\nMAINTENANCE AND REPLACEMENTS WITH DESERT AIR\nCONDITIONING, INC., AND APPROVE CHANGE ORDER\nNO. 3 IN THE AMOUNT OF $56,083\n1E - Ratify Contracts with Desert Air and Approve Change\nOrder 1

F. SECOND READING AND ADOPTION OF ORDINANCE NO.\n1394 AMENDING PALM DESERT MUNICIPAL CODE\nCHAPTER 12.04 REGARDING ENCROACHMENTS AND\nEXCAVATIONS\n1F - Ord 1394 2nd reading - PDMC Chapter 12

G. SECOND READING AND ADOPTION OF ORDINANCE NO.\n1395 AMENDING THE PALM DESERT MUNICIPAL CODE\nRELATIVE TO THE HOMELESSNESS TASK FORCE\nMEMBERSHIP\n1G - Ord 1395 2nd reading - Homelessness Taskforce Bylaws

H. REQUEST FOR APPROVAL OF MEMORANDUM OF\nUNDERSTANDING BETWEEN THE CITY OF PALM DESERT\nAND THE PALM DESERT EMPLOYEE ORGANIZATION\nEFFECTIVE JULY 1, 2023, THROUGH JUNE 30, 2026\n1H - PDEO MOU Approval

I. REQUEST FOR APPROVAL OF SALARY AND BENEFIT\nADJUSTMENTS BETWEEN THE CITY OF PALM DESERT\nAND CITY OF PALM DESERT’S UNREPRESENTED\nEMPLOYEES EFFECTIVE JULY 1, 2023, THROUGH JUNE\n30, 2026\n1I - Unrep Adjustment Approval

J. AWARD A CONTRACT FOR BUILDING INVENTORY AND\nASSET MANAGEMENT SERVICES TO BUREAU VERITAS,\nINC., IN THE AMOUNT OF $229,986.26 (PROJECT 776-23)\n1J - Award Contract to Bureau Veritas

K. AWARD A CONTRACT FOR ENGINEERING AND DESIGN\nSERVICES TO THE ALTUM GROUP FOR ADA\nIMPROVEMENTS AT CAHUILLA HILLS PARK IN THE\nAMOUNT OF $136,933 (PROJECT NO. 949-23)\n1K - Award Contract for ADA Design at Cahuilla Hills Park

L. AWARD A CONTRACT TO ADVANTEC CONSULTING\nENGINEERS, INC., OF IRVINE, CA, FOR PROFESSIONAL\nENGINEERING AND DESIGN SERVICES OF A NEW\nTRAFFIC SIGNAL AT THE INTERSECTION OF COOK\nSTREET AND MARKET PLACE DRIVE IN THE AMOUNT OF\n$100,610 (PROJECT NO. 520-22)\n1L - Award Contract for New Traffic Signal\nCONSENT ITEMS HELD OVER: Items removed from the Consent\nCalendar for separate discussion are considered at this time.