Palm Desert — 2024-01-25

10.a CERTIFIED AUTISM CENTER DESIGNATION

13.a APPROVAL OF CITY COUNCIL, SUCCESSOR AGENCY, AND 9\nHOUSING AUTHORITY MINUTES\nRECOMMENDATION:\nApprove the Minutes of January 11, 2024.

13.b APPROVAL OF WARRANTS 21\nRECOMMENDATION:\nApprove the warrants issued for the period 1/9/2024 to 1/12/2024.

13.c ACCEPT REASSIGNMENT OF CITY COUNCIL LIAISON TO CULTURAL 41\nRESOURCE PRESERVATION COMMITTEE\nRECOMMENDATION:\nAppoint Mayor Pro Tem Harnik as the City Council Liaison to the Cultural\nResource Preservation Committee for the remainder of 2024.

13.d APPROPRIATE FUNDS TO COVER COSTS ASSOCIATED WITH 47\nVARIOUS NECESSARY LIBRARY IMPROVEMENTS\nRECOMMENDATION:\nAuthorize Director of Finance to appropriate funds to Account No.\n4524136-4400100 in the amount of $692,000.

13.e ADOPT RESOLUTION UPDATING COMMUNITY EVENT SPONSORSHIP 49\nGUIDELINES\nRECOMMENDATION:\nAdopt a Resolution entitled, “A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF PALM DESERT, CALIFORNIA, UPDATING THE\nCOMMUNITY EVENT SPONSORSHIP POLICY.”

13.f RESOLUTION UPDATING OUTSIDE AGENCY FUNDING PROGRAM 85\nGUIDELINES\nRECOMMENDATION:\nAdpopt a resolution entitled, “A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF PALM DESERT, CALIFORNIA, UPDATING THE\nOUTSIDE AGENCY FUNDING PROGRAM GUIDELINES.”

13.g AUTHORIZE PURCHASE OF PARAMEDIC UNIT FOR NEW FIRE 103\nSTATION 102\nRECOMMENDATION:\n1. Authorize the purchase of a new paramedic unit for the new Fire\nStation 102 in an amount not to exceed $303,449.02, pursuant to\nsections 3.30.160(I) and 3.30.160(J) of the Palm Desert Municipal\nCode.\n2. Authorize Directory of Finance to set aside a 20% contingency in\nthe amount of $60,689.80.\n3. Authorize the City Attorney to make any necessary non-monetary\nchanges to the agreement.\n4. Authorize the City Manager to execute all documents necessary to\neffectuate this action.

13.h ACCEPTANCE OF A RESIGNATION FROM THE CIVIC ENGAGEMENT 119\nCOMMITTEE\nRECOMMENDATION:\nWith regret, accept the resignation of Scott Warmuth from the Civic\nEngagement Committee.

13.i RECEIVE AND FILE THE ANNUAL LOW- AND MODERATE-INCOME 121\nHOUSING ASSET FUND REPORT RELATIVE TO SB 341\nRECOMMENDATION:\nReceive and file the annual Low- and Moderate-Income Housing Asset\nFund report relative to SB 341 for the 2022/2023 fiscal year.

14.a PALM DESERT REDISTRICTING 2023: ADOPTION OF AN ORDINANCE 127\nESTABLISHING CITY COUNCIL ELECTION DISTRICT BOUNDARIES\nAND SCHEDULING ELECTIONS WITHIN THE DISTRICTS AND\nINTRODUCTION OF AN ORDINANCE ELIMINATING USE OF RANKED\nCHOICE VOTING\nRECOMMENDATION:\n1. Adopt Ordinance No. 1406 entitled, “AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA,\nAMENDING SECTION 2.38.040 OF THE PALM DESERT\nMUNICIPAL CODE RELATED TO BY-DISTRICT ELECTIONS,\nDEFINING DISTRICT BOUNDARIES, AND SCHEDULING\nELECTIONS WITHIN THE DISTRICTS.”\n2. Introduce an Ordinance entitled, “AN ORDINANCE OF THE CITY\nCOUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA,\nREPEALING SECTION 2.38.050 OF CHAPTER 2.38 (“GENERAL\nMUNICIPAL ELECTIONS”) OF TITLE 2 (“ADMINISTRATION AND\nPERSONNEL”) OF THE PALM DESERT MUNICIPAL CODE TO\nIN ORDER TO ELIMINATE RANKED CHOICE VOTING FOR THE\nELECTION OF MEMBERS OF THE CITY COUNCIL.”

14.b INTRODUCTION OF AN ORDINANCE ADDING CHAPTER 2.74 TO 139\nTITLE 2 OF THE PALM DESERT MUNICIPAL CODE, ESTABLISHING A\nMUNICIPAL LIBRARY FOR THE CITY, AND MAKING A FINDING OF\nEXEMPTION UNDER CEQA\nRECOMMENDATION:\nAdopt an Ordinance entitled, “AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF PALM DESERT, CALIFORNIA, ADDING CHAPTER\n2.74 TO TITLE 2 OF THE PALM DESERT MUNICIPAL CODE,\nESTABLISHING A MUNICIPAL LIBRARY FOR THE CITY, AND MAKING\nA FINDING OF EXEMPTION UNDER CEQA.”

14.c AUTHORIZE THE CITY MANAGER TO EXECUTE ANY AND ALL 145\nDOCUMENTS NECESSARY FOR THE SALE OF 45-656 MOUNTAIN\nVIEW AVENUE, PALM DESERT\nRECOMMENDATION:\nAuthorize the City Manager to execute any and all documents necessary\nfor the sale of 45-656 Mountain View Avenue, Palm Desert.

15.a APPROVE THE SECOND AMENDMENT TO DEVELOPMENT 177\nAGREEMENT 98-1 BETWEEN THE CITY OF PALM DESERT AND\nMARRIOTT OWNERSHIP RESORTS, INC.\nRECOMMENDATION:\n1. Adopt a Resolution entitled, “A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA,\nAPPROVING THE SECOND AMENDMENT TO THE\nDEVELOPMENT AGREEMENT BETWEEN THE CITY OF PALM\nDESERT AND MARRIOTT OWNERSHIP RESORTS, INC., CASE\nNO. DA 98-1, AMENDMENT NO. 2.”\n2. Approve the Second Amendment to the Development Agreement\n(DA 98-1) between the City of Palm Desert and Marriott\nOwnership Resorts, Inc.\n3. Authorize the City Manager to execute the Second Amendment to\nthe Development Agreement.\n4. Authorize the City Attorney to make necessary, non-monetary\nchanges to the Second Amendment to the Development\nAgreement.\n5. Authorize adjustment of $1,600,000 to Timeshare Mitigation\nRevenue Account Number 1100000-3122900.

4.a Closed Session Meeting Minutes: January 11, 2024

4.b Conference with Legal Counsel regarding Significant Exposure to Litigation\npursuant to Government Code Section 54956.9(b)\nNumber of Cases: 1