Rancho Mirage — 2023-08-17

1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1).\nCase Name: Vacation Rental Owners ~rnd Neighbors of Rancho Mirage et al. v. City of\nRancho Mirage et al.\nCase No.: CVRl2100368

2. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1).\nCase Name: Vacation Rental Owners and Neighbors of Rancho Mirage v. City of Rancho\nMirage.\nCase No.: CVPS2200167

3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1 ).\nCase Name: Wendy Hope Heckman v. City of Rancho Mirage\nCase No.: 5:22-cv-2031 (Central District of California)

4. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1 ).\nCase Name: Unspecified since disclosure would jeopardize pending settlement\nnegotiations.

5. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION\nSignificant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2).\n(2 Potential Cases)\nRECESS TO CLOSED SESSION\nRECONVENE OPEN SESSION\nCLOSED SESSION ANNOUNCEMENTS

1. Waive Full Reading of All Ordinances Introduced or Adopted Pursuant to this Agenda.

10. Approve Final Acceptance of Utility Undergrounding Project (CP 20-365).\n11 . Receive and File the June 30, 2023 Quarterly Treasurer's Report.\nACTION CALENDAR\n12. Consider Awarding the Contract for Citywide Rubberized Emulsion Aggregate Slurry\n(REAS) Project, CP 23-384, to Petrochem Materials Innovation, LLC (PMI), in the Amount\nof $1,671 ,468.38.

4. Adopt Ordinance No. 1205, 2nd Reading, Approving Specific Plan Amendment Case No.\nSP22-0002. (Adding Hotel Use to the Desert Island Specific Plan)

5. Adopt Ordinance No. 1206, 2nd Reading , Approving Statutory Development Agreement\nwith FM71777, LLC, Regarding the Desert Island Hotel Proposed Project at 71777 Frank\nSinatra Drive. (Case No. DA22-0003)

6. Adopt Ordinance No. 1207, 2nd Reading, Approving the Zoning Text Amendment, Case\nNo. ZTA23-0001. (Amending Title 17 (Zoning), Including Chapter 17.14 (Overlay\nDistricts) to Introduce an Affordable Housing Overlay, Chapter 17.22 (Affordable Housing\nIncentives/Density Bonus Provisions) to Remain Consistent with State Density Bonus\nLaw, Chapter 17.26 (Parking and Loading Standards) to Update Parking Standards for\nVarious Types of Temporary Housing, and Chapter 17.90 (Definitions))

7. Adopt Ordinance No. 1208, 2nd Reading, Approving the Rancho Monterey Specific Plan\nAmendment Case No. SP22-0001.

8. Adopt Ordinance No. 1209, 2nd Reading , Repealing Chapter 2.30 (Architectural Review\nBoard) of the Rancho Mirage Municipal Code.

9. Approve Final Acceptance of Citywide Crack Sealing Project (CP 23-381 ).