Palm Springs — 2024-12-12

B. ADOPTION OF A RESOLUTION DECLARING THE RESULTS OF THE NOVEMBER 5,\n2024, GENERAL MUNICIPAL ELECTION\nRECOMMENDATION:\nAdopt a Resolution entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nPALM SPRINGS, CALIFORNIA, RECITING THE FACT OF THE REGULAR MUNICIPAL\nELECTION HELD ON NOVEMBER 5, 2024, DECLARING THE RESULT AND SUCH\nOTHER MATTERS AS ARE PROVIDED BY LAW.”

C. ADMINISTRATIVE ANALYSIS AND CONFORMITY REPORT FOR AGUA CALIENTE\nFUEL PALM SPRINGS, AN AUTOMOBILE SERVICE STATION, WHICH INCLUDES AN\n8,600-SF CONVENIENCE STORE WITH A 2,637-SF GAMING AREA, A 585-SF GAS\nATTENDANT BUILDING, A 23-FOOT-HIGH CANOPY, PARKING, AND NEW\nLANDSCAPE ON A 3.6-ACRE TRIBAL TRUST PROPERTY LOCATED AT 999\nLAWRENCE CROSSLEY ROAD, ZONE M-1, SECTION 20 (CASE CR-2024-0001).\nRECOMMENDATION:\nAdopt Resolution No. entitled “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nPALM SPRINGS, CALIFORNIA, APPROVING A CONFORMITY REPORT FOR AGUA\nCALIENTE FUEL PALM SPRINGS ON TRIBAL TRUST LAND LOCATED AT 999\nLAWRENCE CROSSLEY ROAD (APN: 680-564-002; 014; 017 & 018); DIRECTING STAFF\nTO TRANSMIT THE REPORT TO THE TRIBAL COUNCIL OF THE AGUA CALIENTE\nBAND OF CAHUILLA INDIANS; AND WAIVING THE JOINT MEETING BETWEEN THE\nCITY COUNCIL AND TRIBAL COUNCIL (CASE CR-2024-0001).”

D. REAL PROPERTY DONATION AND DENSITY TRANSFER AGREEMENT BETWEEN\nCITY OF PALM SPRINGS AND WATERMARKE VENTURES LLC, AND DETERMINING\nSUCH ACTION TO EXEMPT FROM FURTHER ENVIRONMENTAL REVIEW PURSUANT\nTO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)\nRECOMMENDATION:\nApprove the accompanying Real Property Donation and Density Transfer Agreement.

E. APPROVE MASTER SERVICE AGREEMENT NO. 24S377 WITH FLOCK GROUP INC,\nFOR REPLACEMENT OF THE CITYWIDE PUBLIC SAFETY CAMERA SYSTEM\nRECOMMENDATION:\n1. Approve Master Service Agreement No. 24S377 for $899,982 with Flock Group Inc.\nfor the replacement of the citywide public safety camera system utilizing the BSCC\ngrant funds for a term of three years.\n2. Authorize the City Manager or designee to execute all necessary documents.

F. HUMAN RIGHTS COMMISSION\nRECOMMENDATION:\nThat the City Council grants the Human Rights Commission the ability to resume the\nconsideration of new business effective immediately.