Palm Desert — 2023-09-28

13.b APPROVAL OF WARRANTS 25\nRECOMMENDATION:\nApprove the warrants issued for the period 7/25/2023 to 9/14/2023.

13.c APPROVAL OF THE 2023 PALM DESERT GOLF CART PARADE 53\nRECOMMENDATION:\n1. Permit the sale, possession, and consumption of alcoholic\nbeverages on Public Property pursuant to Palm Desert Municipal\nCode 9.58.040.\n2. Waive Palm Desert Municipal Code Section 11.01.140 – Amplified\nSound, during the event.\n3. Approve a budget transfer of $25,000 from the Police Services\nAccount No. 1104210-4304000 to Account No. 1104210-4304200\n(Police Contingency).\n4. Authorize the City Manager to execute any documents that may be\nnecessary to facilitate the event.

13.d RESOLUTION AUTHORIZING THE ACCEPTANCE OF 55\nELECTRONICALLY FILED GOVERNMENT CLAIMS\nRECOMMENDATION:\nAdopt a resolution entitled, “A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF PALM DESERT, CALIFORNIA, AUTHORIZING\nACCEPTANCE OF ELECTRONICALLY FILED GOVERNMENT CLAIMS.”

13.e AUTHORIZE OUT-OF-STATE TRAVEL FOR THE CITY MANAGER TO 59\nATTEND THE INTERNATIONAL CITY/COUNTY MANAGEMENT\nASSOCIATION ANNUAL CONFERENCE ON SEPTEMBER 30\nTHROUGH OCTOBER 4, 2023, IN AUSTIN, TEXAS\nRECOMMENDATION:\nAuthorize out-of-state travel for the City Manager to attend the International\nCity/County Management Association Annual Conference on September\n30 through October 4, 2023, in Austin, Texas.\nPage 3 of 8\nCity Council Meeting

13.f RATIFY A LETTER OF SUPPORT FOR H.N. & FRANCES C. BERGER 61\nFOUNDATION’S RECONNECTING COMMUNITIES PROGRAM\nFUNDING REQUEST FOR THE THOUSAND PALMS FLOOD CONTROL\nPROJECT\nRECOMMENDATION:\nRatify a letter of support for the H.N. and Frances C. Berger Foundation’s\nReconnecting Communities Program funding request.

13.g SUCCESSOR AGENCY - APPROVE A PURCHASE AND SALE 65\nAGREEMENT BETWEEN THE SUCCESSOR AGENCY TO THE PALM\nDESERT REDEVELOPMENT AGENCY AND THE CITY OF PALM\nDESERT FOR ASSESSOR’S PARCEL NUMBER 620-400-025\nRECOMMENDATION:\n1. Approve a Purchase and Sale Agreement (PSA) between the\nSuccessor Agency to the Palm Desert Redevelopment Agency\n(SARDA) and the City of Palm Desert for Assessor’s Parcel\nNumber (APN) 620-400-025.\n2. Authorize the Executive Director and the SARDA Attorney to make\nnon-monetary changes to the PSA.\n3. Authorize the Executive Director to execute the PSA and all\nrelated documents for the sale.

13.h SUCCESSOR AGENCY - ADOPT A RESOLUTION DECLARING 77\nASSESSOR’S PARCEL NO. 620-400-025 “EXEMPT SURPLUS” FOR\nTHE PURPOSES OF THE SURPLUS LAND ACT\nRECOMMENDATION:\nAdopt a Resolution entitled, “A RESOLUTION OF THE BOARD OF\nDIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT\nREDEVELOPMENT AGENCY, DECLARING PURSUANT TO\nGOVERNMENT CODE SECTIONS 54221(b) AND 54221 (f)(1)(D) THAT\nCERTAIN REAL PROPERTY OWNED BY THE SUCCESSOR AGENCY\nAND IDENTIFIED AS ASSESSOR’S PARCEL NUMBER 620-400-025 IS\nEXEMPT SURPLUS; AND TAKING RELATED ACTIONS.”

13.i ACCEPTANCE OF THE CITY’S CITIZENS OPTION FOR PUBLIC 87\nSAFETY/SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUND\n(COPS/SLESF) EXPENDITURE PLAN AND FUNDING FOR FISCAL\nYEAR 2023/24\nRECOMMENDATION:\nAccept the City’s Citizens Option for Public Safety/Supplemental Law\nEnforcement Services Fund (COPS/SLESF) expenditure plan and funding\nfor Fiscal Year 2023/24.\nPage 4 of 8\nCity Council Meeting

13.j SUCCESSOR AGENCY - APPROVE A PURCHASE AND SALE 99\nAGREEMENT BETWEEN THE CITY AND THE SUCCESSOR AGENCY\nAND A COMPENSATION AGREEMENT BETWEEN THE CITY AND THE\nRIVERSIDE COUNTY DESIGNATED TAXING ENTITIES FOR\nASSESSOR'S PARCEL NUMBER 620-400-025\nRECOMMENDATION:\n1. Approve a Purchase and Sale Agreement (PSA) between the City\nof Palm Desert and the Successor Agency to the Palm Desert\nRedevelopment Agency (SARDA) for Assessor’s Parcel Number\n(APN) 620-400-025.\n2. Authorize the City Manager and City Attorney to make non-\nmonetary changes to the PSA.\n3. Authorize the City Manager to execute any and all documents\nassociated with the PSA.\n4. Approve Compensation Agreements between the City of Palm\nDesert and the Riverside County designated taxing entities for\nAPN 620-400-025.\n5. Authorize the City Manager and City Attorney to make non-\nmonetary changes to the Compensation Agreements.\n6. Authorize the City Manager to execute any and all documents\nassociated with the Compensation Agreements.\n7. Appropriate $4,600,000 from unobligated Desert Willow Capital\nFund Balance Account No. 4414195-4809200 for the purchase of\nAPN 620-400-025.

13.k SUCCESSOR AGENCY - APPROVE A LICENSE AGREEMENT 139\nBETWEEN THE SUCCESSOR AGENCY TO THE PALM DESERT\nREDEVELOPMENT AGENCY AND THE CITY OF PALM DESERT FOR\nASSESSOR’S PARCEL NUMBER 620-400-025

13.l APPROVE THE ADDITION OF IMPROVEMENTS FOR PUBLIC PARKING 151\nAND OPEN SPACE TO APN 620-400-625 TO THE CITY’S CAPITAL\nIMPROVEMENT PROGRAM\nRECOMMENDATION:\n1. Approve the addition of improvements for public parking and open\nspace to APN 620-400-625 to the City’s Capital Improvement\nProgram.\n2. Authorize the Director of Finance to appropriate $1,891,588 from\nunobligated Desert Willow Capital Fund Balance to Account No.\n4414195-4809200, Project Code CFA 00025, for the parking lot\nimprovements to Lot A\nPage 5 of 8\nCity Council Meeting

13.m ADOPTION OF ORDINANCE NO. 1400 AMENDING SECTION 2.36.370 161\nOF THE PALM DESERT MUNICIPAL CODE RELATED TO THE\nREADING OF ORDINANCES AND RESOLUTIONS\nRECOMMENDATION:\nAdopt Ordinance No. 1400 entitled, “AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING\nSECTION 2.36.370 OF THE PALM DESERT MUNICIPAL CODE\nRELATED TO THE READING OF ORDINANCES AND RESOLUTIONS.”

14.a APPROVE AN AGREEMENT WITH KINGDOM CAUSES DBA CITY NET 165\nFOR CITY HOMELESS OUTREACH AND ENGAGEMENT SERVICES\nRECOMMENDATION:\n1. Approve an agreement for $250,813.13 with Kingdom Causes\nDBA City Net to provide street outreach and engagement\nhomeless services from October 1, 2023 through June 30, 2024,\nwith two optional one year extensions.\n2. Authorize Director of Finance to appropriate $101,000 in\nunobligated Opioid Settlement Special Funds to Account No.\n2264212-4309000 and transfer $150,000 from Permanent Local\nHousing Allocation Funds Account No. 2254199-4501000 to\nAccount No. 2254212-4309000.\n3. Authorize the City Attorney to make non-monetary changes to the\nagreement and the City Manager or designee to execute the\nagreement.

15.a HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT 235\nBLOCK GRANT – PUBLIC HEARING TO RECEIVE PUBLIC COMMENTS\nON FISCAL YEAR 2022/23 COMPREHENSIVE ANNUAL\nPERFORMANCE AND EVALUATION REPORT\nRECOMMENDATION:\nConduct a public hearing to receive public comments on the City’s Fiscal\nYear (FY) 2022/23 Comprehensive Annual Performance and Evaluation\nReport (CAPER).\nPage 6 of 8\nCity Council Meeting

15.b PALM DESERT REDISTRICTING 2023 – PUBLIC HEARING #2 TO 263\nRECEIVE INPUT FROM THE COMMUNITY REGARDING THE\nREDRAWING OF ELECTION DISTRICT BOUNDARIES\nRECOMMENDATION:\n1. Receive and file a report on the redistricting process and\npermissible criteria to be considered to redraw district boundaries.\n2. Conduct a public hearing to receive public input on district\nboundaries.

4.b Conference with Real Property Negotiations pursuant to Government Code\n Section 54956.8\n 4.b.1 Property Description: APN Nos. 694-410-003; 694-160-005 through\n 008, 694-160-011; 694-120-025; and 685-010-005\n Agency: City of Palm Desert\n City Negotiator: Todd Hileman, Chris Escobedo, Eric Ceja\n Negotiating Parties: TR Funding II, LLC; SG & H Cook Street, LLC;\n Palm Desert University Gateway; First St. Financial Center Lomitas\n Under Negotiation: Price and Terms