CALL TO ORDER
00:09ROLL CALL
00:18PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
00:46CONFIRMATION OF AGENDA
00:52CLOSED SESSION
01:28RECONVENE AND REPORT ON ACTIONS TAKEN IN CLOSED SESSION
02:32PLEDGE OF ALLEGIANCE
03:20PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
03:56AMERICAN PUBLIC WORKS ASSOCIATION SOUTHERN CALIFORNIA CHAPTER – AWARDED THE 2023 PROJECT OF THE YEAR B.E.S.T. (BUILDING EXCELLENCE, SHAPING TOMORROW) AWARD TO THE CITY OF LA QUINTA FOR THE JEFFERSON STREET AT AVENUE 53 ROUNDABOUT AND ROAD DIET PROJECT
05:30ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS ITEM NO. 1
AMERICAN PUBLIC WORKS ASSOCIATION SOUTHERN CALIFORNIA CHAPTER – AWARDED THE 2023 TOP LEADER OF THE YEAR AWARD TO MANAGEMENT ANALYST JULIE MIGNOGNA IN THE PUBLIC WORKS DEPARTMENT
09:38ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS ITEM NO. 2
CHUCKWALLA NATIONAL MONUMENT – DESIGNATION UPDATE BY RESIDENT KATIE BARROWS, VOLUNTEER WITH THE PROTECT CALIFORNIA DESERTS COALITION
14:02ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS ITEM NO. 3
PALM SPRINGS AIR MUSEUM – PRESENTATION ON THE “EDUCATION, TAKING THE NEXT STEP” PROGRAM BY VICE CHAIRMAN FRED BELL
36:44ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS ITEM NO. 4
CONSENT CALENDAR ITEMS NO. 1-12
01:14:02CONSENT CALENDAR ITEM NO. 13
01:14:44DISCUSS COST-SHARE OPTIONS FOR ELECTRICAL SUBSTATION UPGRADES
01:15:04STUDY SESSION ITEM NO. 1
RECESS
02:28:30RECEIVE AND FILE FISCAL YEAR 2022/23 GENERAL FUND YEAR-END BUDGET REPORT AND APPROVE THE AMENDED BUDGET CARRYOVERS
02:29:04BUSINESS SESSION ITEM NO. 3
APPROVE AGREEMENTS FOR CONTRACT SERVICES WITH: 1) PACIFIC PLAY SYSTEMS, INC FOR PLAYGROUND DESIGN, PROJECT NO. 2023-24; 2) SHADE STRUCTURES, INC, DBA USA SHADE & FABRIC STRUCTURES INC, FOR SHADE STRUCTURE, PROJECT NO. 2023-25; AND 3) PLAYCORE WISCONSIN, INC, DBA GAMETIME, FOR PERIMETER FITNESS EQUIPMENT, PROJECT NO. 2023-26, FOR LA QUINTA PARK
02:44:56BUSINESS SESSION ITEM NO. 1
ADOPT RESOLUTION TO APPROVE A POLICY FOR FORMATION OF LAND-SECURED FINANCING DISTRICTS [RESOLUTION NO. 2024-001]
02:52:04BUSINESS SESSION ITEM NO. 2
INTRODUCE FOR FIRST READING AN ORDINANCE TO APPROVE ZONING ORDINANCE AMENDMENT 2023-1001 TO MODIFY FLAGPOLE REGULATIONS REGARDING THE PLACEMENT OF FLAGPOLES FOR RESIDENTIAL ZONING DISTRICTS MANAGED BY HOMEOWNER ASSOCIATIONS; CEQA: THE PROJECT IS EXEMPT FROM ENVIRONMENTAL REVIEW PURSUANT TO SECTION 15061 (b)(3), COMMON SENSE EXEMPTION. LOCATION: CITY-WIDE [ORDINANCE NO. 609]
02:59:04PUBLIC HEARINGS ITEM NO. 1
ADOPT RESOLUTION TO UPDATE THE CITY’S USER AND REGULATORY MASTER FEE SCHEDULE BY ADDING A PERMIT FEE FOR LARGE LOT – QUALIFIED AND CERTIFIED [RESOLUTION NO. 2024-002]
03:18:00PUBLIC HEARINGS ITEM NO. 2
ADOPT RESOLUTIONS TO: 1) APPROVE SPECIFIC PLAN AMENDMENT 2022-0003 (SP 1997-029, AMENDMENT 6) AND SITE DEVELOPMENT PERMIT 2022-0007 FOR A 125-ROOM HAMPTON INN HOTEL, AND 2) ADOPT AN ADDENDUM TO THE PREVIOUSLY ADOPTED MITIGATED NEGATIVE DECLARATION (EA2017-0009) PURSUANT TO SECTION 15164 OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT IN THAT NO SUBSTANTIAL CHANGES TO THE PROJECT ARE PROPOSED THAT RESULT IN NEW SIGNIFICANT ENVIRONMENTAL EFFECTS; LOCATION: SOUTHWEST CORNER OF LA QUINTA DRIVE AND AUTO CENTRE DRIVE [RESOLUTION NOS. 2024-003 AND 2024-004]
03:20:50PUBLIC HEARINGS ITEM NO. 3
DEPARTMENTAL REPORTS
03:33:26MAYOR’S AND COUNCIL MEMBERS’ ITEMS
03:33:38REPORTS AND INFORMATIONAL ITEMS
03:35:52ADJOURNMENT
03:53:36