CALL TO ORDER 00:00:02

ROLL CALL 00:00:13

PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA 00:00:22

CONFIRMATION OF AGENDA 00:00:28

CLOSED SESSION 00:01:02

RECONVENE AND REPORT ON ACTIONS TAKEN IN CLOSED SESSION 00:01:46

PLEDGE OF ALLEGIANCE 00:02:04

PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA 00:02:40

TALUS – PROJECT STATUS UPDATE 00:11:52

ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS ITEM NO. 1

CONSENT CALENDAR ITEMS NO. 1-8 00:28:50

CONSENT CALENDAR ITEM NO. 9 00:32:20

DISCUSS LAND-BASED FINANCING OPTIONS AND PROVIDE DIRECTION REGARDING FUTURE POLICY UPDATES 00:32:40

STUDY SESSION - ITEM NO. 1

RECESS 01:47:20

APPROVE 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 01:53:22

BUSINESS 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 02:05:18

BUSINESS 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] 02:27:14

BUSINESS SESSION ITEM NO. 3

DISCUSS CITY BRANDED MERCHANDISE 02:29:40

STUDY SESSION ITEM NO. 2

DISCUSS OPTIONS FOR USE OF RECENTLY ACQUIRED HISTORICAL BUILDING LOCATED AT 51001 EISENHOWER DRIVE 02:57:48

STUDY SESSION ITEM NO. 3

DEPARTMENTAL REPORTS 03:13:36

PUBLIC HEARINGS - NONE 03:13:36

MAYOR’S AND COUNCIL MEMBERS’ ITEMS 03:18:00

REPORTS AND INFORMATIONAL ITEMS 03:24:14

ADJOURNMENT 03:36:18