City Council

CITY COUNCIL CHAMBERS 68-700 AVENIDA LALO GUERRERO CATHEDRAL CITY, CA 92234 CITY COUNCIL MINUTES Wednesday, January 10, 2018 REGULAR MEETING 6:30 PM • CALL TO ORDER Mayor Stan Henry called the January 10, 2018 Regular Meeting of the City Council to order at 6:30 p.m. • PLEDGE OF ALLEGIANCE Council Member John Aguilar led the Pledge of Allegiance. • INVOCATION (MOMENT OF REFLECTION) Council Member Mark Carnevale offered the Invocation. • ROLL CALL Mayor Stan Henry, Mayor Pro Tem Gregory S. Pettis, Council Member Shelley Kaplan, Council Member Mark Carnevale, and Council Member John Aguilar Present: 5 - • AGENDA FINALIZATION • STATEMENT OF PARTICIPATION BY THE DEPUTY CITY CLERK 1. PUBLIC COMMENT Michael Harrington, was called to speak. He announced a free event that will held at the Mary Pickford Theater on January 15, 2018 from 6:30 to 8:30 p.m. This event is a free showing of a documentary film, by Patrick W. Shaver "Officer Involved". Heather Bray, Catheral City, was called to speak. She expressed her dissatisfaction with the way the Sister City Program is being handled. 2. COUNCIL REPORTS Council Member Mark Carnevale reported that he attended the retirement party for Shelley Salinas and Susie Genera from the Police Department. He announced that he swore in the Board for the HOA of the Caliente Sands Mobile Home Park. He attended, along with other members of the Council, the League of California Cities Meeting and the Ribbon Cutting at Planet Fitness. He and Council Member Aguilar will participate in the City Hall at Your Corner on January 17, 2018. He stated that he along with the rest of the Council have been getting several complaints regarding the cannabis smell. Staff is working on the issue. Council Member Shelley Kaplan reported that the Palm Springs Film Festival is going on now and encouraged residents to take advantage of it, it is an excellant film fesival. The Annual Energy Summit will take place at Agua Caliente on January 11, 2018. The California Jazz Foundation will be holding an event on January 18, 2018. He reported that he and Mayor Pro Tem Pettis have met several times with Edison with regard to power outages in Page 1Cathedral City Printed on 2/12/2018

January 10, 2018City Council REGULAR MEETING the summer months and they have indicated that they have implemented new policies and procedures with respect to the outages that should reduce the impact of those outgages. Mayor Stan Henry stated that at the last meeting he was in Washington DC along with members of the Tribe to discuss and get support for fee to Trust land for the property in Cathedral City. He feels that it has a very promising outlook. He attended the League of California Cities Dinner and the Riverside Division Executive Board Meeting, where they talked about the Leagues strategic plan and goals. Their goals are very similar to the City's; public safety concerns, sustainability, protect transportation fund, approve housing and affordability and support for the homeless crisis. We are in line and consistent with the League and statewide level. 3. CONSENT AGENDA Approval of the Consent Agenda A motion was made by Council Member Kaplan, seconded by Council Member Carnevale, to approve the following Consent Agenda Items. The motion carried by the following vote: Aye: Mayor Henry, Mayor Pro Tem Pettis, Council Member Kaplan, Council Member Carnevale, and Council Member Aguilar 5 - 3.A. 2017-520 Receive and file Payment of Claims and Demands This items was approved. Enactment No: M.O. 6881 3.B. 2017-511 Annual "Day of the Young Child" This Special Use Permit was approved. Enactment No: M.O. 6882 3.C. 2017-512 Battle of the Badges 2018 This Special Use Permit was approved. Enactment No: M.O. 6883 3.D. 2017-513 2018 Tour de Palm Springs This Special Use Permit was approved. Enactment No: M.O. 6884 4. PUBLIC HEARINGS 5. LEGISLATIVE ACTIONS 5.A. 2017-518 Appointment to the Architectural Review Committee A motion was made by Council Member Kaplan, seconded by Council Member Aguilar, to appoint William Schroeder to fill the unexpired term on the Architectural Review Committee with a term continuing to June 30, 2020. The motion carried by the following vote: Aye: Mayor Henry, Mayor Pro Tem Pettis, Council Member Kaplan, Council Member Carnevale, and Council Member Aguilar 5 - Page 2Cathedral City Printed on 2/12/2018

January 10, 2018City Council REGULAR MEETING Enactment No: M.O. 6885 5.B. 2017-499 Site Services Agreement with Demo Unlimited, Inc. for City owned Lot A in the Dream Homes Community area. A motion was made by Council Member Aguilar, seconded by Council Member Kaplan, to authorize the City Manager to enter into and execute a Site Services Agreement with Demo Unlimited, Inc. in the amount of $126,379.90 for City owned Lot A; and approve a 15% continency of $19,000 for unforseen conditions; and approve City inspection costs of $8,000 makign the total encumbrance $153,379.90. The motion carried by the following vote: Aye: Mayor Henry, Mayor Pro Tem Pettis, Council Member Kaplan, Council Member Carnevale, and Council Member Aguilar 5 - Enactment No: M.O. 6886 5.C. 2017-510 SB 705 and Polystyrene Ban Discussion Ernesto Guitierez, Cathedral City, was called to speak. He feels that this issue is a waste of time and should be dealt with at a higher level, he doesn't agree with it. Alan Carvalho, Cathedral City, was called to speak. He stated that he suppports SB 705. It was the consensus of the City Council to direct staff to provide the language of SB 705 and to reagendize this item for the next City Council Meeting to consider sending a letter of support to Senator Ben Allen. 6. CLOSED SESSION The Closed Session Item was handled during the Study Session portion of the meeting on this same date. There was no reportable action as stated in the record. 6.A. 2017-519 Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8. Property Location: 68-510 East Palm Canyon Drive (APN 687-475-003), Space 140 Negotiating Parties: Cathedral City Downtown Foundation and Hector Salvatierra Property Owner: City Urban Revitalization Corporation Under Negotiations: Terms for Lease Agreement ADJOURN Mayor Stan Henry adjourned the January 10, 2018 Regular Meeting of the City Council at 7:06 p.m. _______________________________ STANLEY E. HENRY, Mayor ATTEST: Page 3Cathedral City Printed on 2/12/2018

January 10, 2018City Council REGULAR MEETING _______________________________ GARY F. HOWELL, City Clerk Page 4Cathedral City Printed on 2/12/2018

CITY COUNCIL CITY COUNCIL CHAMBERS 68-700 AVENIDA LALO GUERRERO CATHEDRAL CITY, CA 92234 AGENDA 6:30 PMWednesday, January 10, 2018 REGULAR MEETING • CALL TO ORDER • PLEDGE OF ALLEGIANCE • INVOCATION (MOMENT OF REFLECTION) • ROLL CALL • AGENDA FINALIZATION At this time, the City Council may announce any items being pulled from the agenda or continued to another date. • STATEMENT OF PARTICIPATION BY THE DEPUTY CITY CLERK 1. PUBLIC COMMENT Public Comment is limited to 3 minutes per person. 2. COUNCIL REPORTS This is an opportunity for each member of the City Council to report on any conferences they attend, local events or make any other comments they may have. 3. CONSENT AGENDA All matters on the Consent Agenda are considered routine in nature and are expected to be enacted upon by the Council at one time without discussion. Any Council Member, Staff Member, or Citizen may request removal of an item from the Consent Agenda for discussion. 3.A. Receive and file Payment of Claims and Demands2017-520 The City Council acting in its capacity for the City, the Successor Agency to the former Redevelopment Agency, the Housing Successor Agency, the Cathedral City Public Finance Authority Board, and the Cathedral City Downtown Foundation Board receive and file payment of claims and demands in the aggregate sum of $5,215,567 for the month of December 2017. Recommendation: Page 1Cathedral City

3.B. Annual "Day of the Young Child"2017-511 Staff recommends the City Council approve Special Use Permit #17-028 with conditions. Recommendation: 3.C. Battle of the Badges 20182017-512 Staff recommends the City Council approve Special Use Permit #17-029 Recommendation: 3.D. 2018 Tour de Palm Springs2017-513 Staff recommends the City Council approve Special Use Permit #17-030. Recommendation: 4. PUBLIC HEARINGS 5. LEGISLATIVE ACTIONS 5.A. Appointment to the Architectural Review Committee2017-518 Staff recommends the City Council make an appointment to the Architectural Review Committee with a term continuing to June 30, 2020. Recommendation: 5.B. Site Services Agreement with Demo Unlimited, Inc. for City owned Lot A in the Dream Homes Community area. 2017-499 Staff recommends the City Council authorize the City Manager to enter into and execute a Site Services Agreement with Demo Unlimited, Inc. in the amount of $126,379.90 for City owned Lot A; and approve a 15% contingency of $19,000 for unforeseen conditions; and approve City inspection costs of $8,000 making the total encumbrance $153,379.90. Recommendation: 5.C. SB 705 and Polystyrene Ban Discussion2017-510 This item is provided for information, discussion and direction only. Recommendation: 6. CLOSED SESSION The following Closed Session Items may have been heard during Study Session, otherwise they will be heard at this time. 6.A. Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8. Property Location: 68-510 East Palm Canyon Drive (APN 687-475-003), Space 140 Negotiating Parties: Cathedral City Downtown Foundation and Hector Salvatierra Property Owner: City Urban Revitalization Corporation Under Negotiations: Terms for Lease Agreement 2017-519 ADJOURN The next Regular City Council Meeting will be held on Wednesday, January 24, 2018 at 6:30 p.m. Page 2Cathedral City

NOTES TO THE PUBLIC In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Clerk’s Office at (760)770-0385. Assisted-listening devices are available at this meeting. Ask the City Clerk if you desire to use this device. Notification at least 48 hours prior to the meeting or the time when services are needed will assist city staff in assuring reasonable arrangements can be made to provide accessibility to the meeting or service. Page 3Cathedral City