Palm Desert — 2023-07-13

A. APPROVE A PROPOSED PLAN FOR BOND ISSUANCE BY THE\nCALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY\nFOR THE CROSSINGS AT PALM DESERT APARTMENT PROJECT\n3A Crossing at Palm Desert TEFRA Public Hearing

B. APPROVE A POWER PURCHASE AGREEMENT WITH FOREFRONT\nPOWER FOR THE DESERT WILLOW OVERFLOW LOT PHOTOVOLTAIC\nPROJECT (PROJECT NO. 777-14/CFA00005)\n3B Approve PPA with Forefront Power for DW overflow lot\n4. INFORMATION ITEMS None.

C. AWARD CONTRACT NO. C45240 IN THE AMOUNT OF $3,057,420 TO\nMATICH CORPORATION OF SAN BERNARDINO, CALIFORNIA, FOR THE\nFRED WARING DRIVE STREET REHABILITATION PROJECT (PROJECT\nNO. 752-23/MST00008)\n2C Award Fred Waring Street Rehab project\n3. PUBLIC HEARINGS

A. FOURTH OF JULY CELEBRATION UPDATE

B. OUTDOOR WORKER APPRECIATION DAY\nMAYOR/COUNCILMEMBER REPORTS AND REQUESTS FOR ACTION\nNONAGENDA PUBLIC COMMENTS:

B. Conference with Real Property Negotiations pursuant to Government Code\nSection 54956.8:\n1. Property Description: 72-559 Highway 111 Agency: City of Palm Desert\nCity Negotiator: Todd Hileman/Chris Escobedo/Eric Ceja Negotiating\nParties: Palm Desert Area Chamber of Commerce Under Negotiation:\nPrice and Terms\n2. Property Description: 9002 Shadow Ridge Road Agency: City of Palm\nDesert City Negotiator: Todd Hileman/Chris Escobedo/Eric Ceja\nNegotiating Parties: Marriott Ownership Resorts Under Negotiation:\nPrice and Terms

C. Conference with Legal Counsel regarding Significant Exposure to Litigation\npursuant to Government Code Section 54956.9(d)(2): Two (2) matters that,\nunder the existing circumstances, the City Attorney believes create significant\nexposure to litigation.

B. APPROVAL OF WARRANTS\n1B Warrant Registers

C. APPROVE SPONSORSHIP FOR CELEBRATE CV EVENT\n1C Celebrate CV Sponsorship

D. APPROVE REVISIONS TO THE CITY OF PALM DESERT’S PUBLIC ART\nDEACCESSIONING POLICY\n1D Public Art Deaccession Policy Update\nhttps://cityofpalmdesert.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=589 2/5\n7/7/23, 12:52 PM cityofpalmdesert.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=589

E. ADOPT A RESOLUTION DECLARING CITY OF PALM DESERT OWNED\nPROPERTIES WITH ASSESSOR’S PARCEL NUMBERS (APN) 627-101-\n002, 627-101-017, 627-101-033, 627-101-061, 627-101-062, AND\nADJACENT RIGHT OF WAY SURPLUS LAND AND AUTHORIZING STAFF\nTO RELEASE A NOTICE OF AVAILABILITY FOR THE SALE OF THE\nPROPERTIES\n1E Fred Waring - San Pablo SLA Resolution

F. ADOPT A RESOLUTION DECLARING CITY OF PALM DESERT OWNED\nPROPERTIES WITH ASSESSOR’S PARCEL NUMBERS (APN) 640-370-018\nAND 640-370-016 SURPLUS LAND AND AUTHORIZING STAFF TO\nRELEASE A NOTICE OF AVAILABILITY FOR THE SALE OF THE\nPROPERTIES\n1F Entrada Del Paseo Resolution

G. ADOPT A RESOLUTION DECLARING CITY OF PALM DESERT OWNED\nPROPERTY WITH ASSESSOR’S PARCEL NUMBER 627-164-012 SURPLUS\nLAND AND AUTHORIZING STAFF TO RELEASE A NOTICE OF\nAVAILABILITY FOR THE SALE OF THE PROPERTY\n1G Portola and El Cortez Resolution

H. APPROVAL OF RESOLUTION AUTHORIZING THE LEVY OF A SPECIAL\nTAX IN COMMUNITY FACILITIES DISTRICT NO. 2005-1 (UNIVERSITY\nPARK) FOR FISCAL YEAR 2023-24\n1H University Park CFD 2005-1 Levy for FY 2023-24

I. APPROVAL OF RESOLUTION AUTHORIZING THE LEVY OF A SPECIAL\nTAX IN COMMUNITY FACILITIES DISTRICT NO. 2021-1 (UNIVERSITY\nPARK) FOR FISCAL YEAR 2023-24\n1I University Park CFD 2021-1 Levy for FY 2023-24

J. APPROVE A ONE YEAR EXTENSION TO THE CONTRACT BETWEEN THE\nCITY OF PALM DESERT AND CIRCUIT TRANSIT, INC., TO PROVIDE EL\nPASEO COURTESY CART SERVICES FOR FISCAL YEAR 2023/24\n1J Amend Courtesy Carts Contract No. C43540 with Circuit

K. HOUSING AUTHORITY: RATIFICATION OF MULTIPLE VENDOR\nCONTRACTS FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE\nHOUSING AUTHORITY PROPERTIES IN THE AGGREGATE AMOUNT NOT\nTO EXCEED $270,000\n1K Ratify CM Services Contract\nhttps://cityofpalmdesert.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=589 3/5\n7/7/23, 12:52 PM cityofpalmdesert.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=589

L. HOUSING AUTHORITY: APPROVAL OF AMENDMENT NO. 2 TO\nCONTRACT HA 40360 WITH SOUTHWEST PROTECTIVE SERVICES, INC.,\nFOR COURTESY PATROL SERVICES AT PALM DESERT HOUSING\nAUTHORITY PROPERTIES IN A TOTAL AMOUNT NOT TO EXCEED\n$145,517.20\n1L Amendment 2 for Southwest Security Services

M. RECEIVE AND FILE A LETTER OF SUPPORT FOR COACHELLA VALLEY\nASSOCIATION OF GOVERNMENTS’ GRANT APPLICATION TO THE\nCALIFORNIA TRANSPORTATION COMMISSION’S LOCAL\nTRANSPORTATION CLIMATE ADAPTATION PROGRAM\n1M Letter of Support for CVAG Access Indian Canyon

N. HOUSING AUTHORITY: APPROVE A RESOLUTION ADOPTING A\nRECORDS MANAGEMENT AND RETENTION POLICY\n1N Records Management & Retention Policy

O. REJECT ALL PROPOSALS FOR BUMP & GRIND TRAILHEAD RESTROOM\nPROJECT AND AUTHORIZE STAFF TO READVERTISE FOR PROPOSALS\n(PROJECT NO. 956-23)\n1O Reject and Readvertise Trailhead Restroom Project

P. RATIFY THE CITY MANAGER’S APPROVAL OF CHANGE ORDER NO. 2 TO\nCONTRACT NO. C40620 FOR THE DRAINAGE IMPROVEMENTS AT FIRE\nSTATION NO. 71-COUNTRY CLUB DRIVE (PROJECT NO. 562-23)\n1P Ratify the City Manger’s Approval for Drain Remediation at FS71

Q. AUTHORIZE THE TRANSFER OF DEVELOPER DEPOSIT FOR PORTOLA\nAVENUE MEDIAN AND MAGNESIA FALLS DRIVE MEDIAN ISLAND\nLANDSCAPE PROJECT (PROJECT NO. 937-23/MLS00027)\n1Q Transfer funds for Portola & Magnesia Falls Landscape Project

R. APPROVE FIRST AMENDMENT TO THE AGREEMENT FOR MARKETING\nSERVICES BETWEEN THE CITY OF PALM DESERT AND IDEA PEDDLER\n1R Idea Peddler Contract Amendment

S. ADOPT A RESOLUTION SETTING THE CITY COUNCIL REGULAR\nMEETING SCHEDULE FOR THE CALENDAR YEAR 2024\n1S 2024 City Council Meeting Schedule\nCONSENT ITEMS HELD OVER: Items removed from the Consent Calendar for separate\nhttps://cityofpalmdesert.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=589 4/5\n7/7/23, 12:52 PM cityofpalmdesert.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=589\ndiscussion are considered at this time.