CALL TO ORDER
00:02ROLL CALL
00:13PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
00:22CONFIRMATION OF AGENDA
00:28CLOSED SESSION
01:02RECONVENE AND REPORT ON ACTIONS TAKEN IN CLOSED SESSION
01:46PLEDGE OF ALLEGIANCE
02:04PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
02:40TALUS – PROJECT STATUS UPDATE
11:52ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS ITEM NO. 1
CONSENT CALENDAR ITEMS NO. 1-8
28:50CONSENT CALENDAR ITEM NO. 9
32:20DISCUSS LAND-BASED FINANCING OPTIONS AND PROVIDE DIRECTION REGARDING FUTURE POLICY UPDATES
32:40STUDY SESSION - ITEM NO. 1
RECESS
01:47:20APPROVE AMENDMENT NO. 5 AND RELATED DOCUMENTS TO PURCHASE, SALE, AND DEVELOPMENT AGREEMENT WITH SILVERROCK DEVELOPMENT COMPANY, LLC, SILVERROCK PHASE I, LLC, AND SILVERROCK LAND II, LLC, TALUS LA QUINTA (FORMERLY SILVERROCK GOLF RESORT) AND REQUIRE DEVELOPER TO PRESENT MONTHLY PROGRESS UPDATES AT COUNCIL MEETINGS ONCE FINANCING IS CLOSED AND UNTIL THE LUXURY HOTEL IS OPEN
01:53:22BUSINESS SESSION ITEM NO. 1
APPROVE AGREEMENT FOR CONTRACT SERVICES WITH CARAHSOFT TECHNOLOGY CORPORATION FOR THE PURCHASE AND IMPLEMENTATION OF ZOOM CLOUD PHONE SYSTEM AND RELATEDSOFTWARE
02:05:18BUSINESS SESSION ITEM NO. 2
INTRODUCE AN ORDINANCE AMENDING CHAPTER 2.60 OF THE LA QUINTA MUNICIPAL CODE RELATING TO THE CONFLICT OF INTEREST CODE [ORDINANCE NO. 605]
02:27:14BUSINESS SESSION ITEM NO. 3
DISCUSS CITY BRANDED MERCHANDISE
02:29:40STUDY SESSION ITEM NO. 2
DISCUSS OPTIONS FOR USE OF RECENTLY ACQUIRED HISTORICAL BUILDING LOCATED AT 51001 EISENHOWER DRIVE
02:57:48STUDY SESSION ITEM NO. 3
DEPARTMENTAL REPORTS
03:13:36PUBLIC HEARINGS - NONE
03:13:36MAYOR’S AND COUNCIL MEMBERS’ ITEMS
03:18:00REPORTS AND INFORMATIONAL ITEMS
03:24:14ADJOURNMENT
03:36:18