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4:30 PM CLOSED SESSION
5:30 PM REGULAR MEETING
CITY COUNCIL
AND AS SUCCESSOR AGENCY TO THE
COMMUNITY REDEVELOPMENT AGENCY OF THE
JOINT MEETING WITH MEASURE "J" COMMISSION
CITY OF PALM SPRINGS, CALIFORNIA
Council Chamber, City Hall
3200 E. Tahquitz Canyon Way, Palm Springs, CA 92262
www.palmspringsca.gov
REGULAR MEETING AGENDA
Pursuant to Assembly Bill 361, this meeting may be conducted by teleconference. There will
be in-person public access to the meeting location.
JUNE 5, 2023
Grace Elena Garner, Mayor
Jeffrey Bernstein, Mayor Pro Tem
Ron deHarte, Councilmember
Christy Gilbert Holstege, Councilmember
Lisa Middleton, Councilmember
Scott C. Stiles, City Manager
City of Palm Springs Mission Statement: Palm Springs is an inclusive world-class city dedicated to
providing excellent and responsive public services to enhance the quality of life for current and future
generations.
Please note any agenda item which has not been initiated by 11:00 p.m. may be continued to a subsequent meeting.
At approximately 10:00 p.m., the City Council will determine the number of speakers who wish to address the City Council
during Public Comment for non-Agenda Items and determine which agenda items will be considered before the 11:00 p.m.
Adjournment time.
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AGENDA EN ESPAÑOL DISPONIBLE EL LUNES - HAGA CLIC AQUÍ
4:30 P.M. CLOSED SESSION
CALL TO ORDER:
PUBLIC COMMENT FOR CLOSED SESSION ITEMS ONLY (Council Chamber): The City
Council welcomes public input. Members of the public may address the City Council on Closed
Session items by contacting the City Clerk's Office at 760-323-8204. Pursuant to State Law, the
City Council may not discuss or take action on issues not on the meeting agenda (Government
Code Section 54954.2). If you are compensated to communicate with City officials, you may be
required to register and/or make certain disclosures as a lobbyist. Please see the City Clerk for
additional information.
RECESS TO CLOSED SESSION (Small Conference Room): See Closed Session Agenda.
5:30 P.M. JOINT MEETING
CITY COUNCIL AND MEASURE "J" COMMISSION
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
Public Comment: This time has been set aside for members of the public to address the City
Council and Measure "J" Commission only on the Joint Meeting agenda item. Two (2) minutes will
be assigned to each speaker.
ACCEPTANCE OF THE AGENDA: The City Council will discuss the order of the agenda, may
amend the order, add urgency items, note abstentions or "no" votes on Consent Calendar items,
and request Consent Calendar items be removed from the Consent Calendar for discussion. The
City Council may also remove items from the Consent Calendar prior to that portion of the Agenda.
A. MEASURE J FUND BUDGET FOR FISCAL YEARS 2023-24 AND 2024-25
RECOMMENDATION:
1. Provide direction to staff on any changes to the fiscal year 2023-24 and fiscal
year 2024-25 budgets as adopted and recommended by the Measure J Commission.
2. Adopt the Measure J Budget.
Adjournment:
Regular City Council Meeting
CALL TO ORDER:
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ROLL CALL:
PRESENTATIONS:
A.PRESENTATIONS, PROCLAMATIONS, AND OTHER NOTICES
REPORT OF CLOSED SESSION:
PUBLIC TESTIMONY: (Non-Public Hearing Agenda Items ONLY)
This time has been set aside for members of the public to address the City Council only on agenda
items. Two (2) minutes will be assigned to each speaker. Testimony for Public Hearings will only be
taken at the time of the hearing, and General Public Comments, non-agenda items, will be taken
later in the meeting.
1.CONSENT CALENDAR:
The following routine matters may be acted upon by one motion. Individual items may be
removed by the Council for separate discussion at this time or under Acceptance of the
Agenda. The ordinance title is deemed to be read in its entirety and further reading waived on
any ordinance listed on the Consent Calendar.
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A. FINDINGS TO CONDUCT CITY COUNCIL AND BOARD, COMMISSION, AND
COMMITTEE MEETINGS VIRTUALLY UNDER ASSEMBLY BILL 361
RECOMMENDATION:
By motion, find that:
1. The City Council has reconsidered the circumstances of the state of emergency. Even
though the State and local declared states of emergency have ended, community spread of
COVID-19 continues to exist, and measures to reduce the spread, including physical
distancing measures, continue to be necessary for the public, health, safety, and welfare;
and
2. State and local officials continue to recommend social distancing measures, which can
impact the ability of the City and the public to meet safely in person; and
3. The City Council, and its subordinate bodies (Boards, Commissions, and Committees),
shall be authorized to conduct public meetings in accordance with Government Code section
54953(e)(2) and other applicable provisions of the Brown Act for remote only or hybrid
teleconference meetings
B. MEMORANDA OF UNDERSTANDING WITH THE PALM SPRINGS PUBLIC EMPLOYEES
ASSOCIATION OF PALM SPRINGS AND THE MANAGEMENT ASSOCIATION OF PALM
SPRINGS
RECOMMENDATION:
1. Adopt a Resolution entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PALM SPRINGS, CALIFORNIA, APPROVING A MEMORANDUM OF
UNDERSTANDING RELATIVE TO WAGES, HOURS, AND OTHER TERMS AND
CONDITIONS OF EMPLOYMENT FOR EMPLOYEES IN THE PALM SPRINGS
PUBLIC EMPLOYEES ASSOCIATION AND THE MANAGEMENT ASSOCIATION OF
PALM SPRINGS FOR THE PERIOD OF JULY 1, 2023 THROUGH JUNE 30, 2026,
SUBJECT TO ASSOCIATIONS EXECUTING THE MEMORANDUM OF
UNDERSTANDING.”
2. Authorize the City Manager to execute the Memorandum of Understanding (MOU) and
all documents necessary to effectuate the above action, including the allocation and
compensation plans, salary schedules, agreements and contracts, and any non-
substantial MOU language or reorganization.
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C. ACCEPTANCE OF THREE FEDERALLY FUNDED GRANTS FOR THE AIRPORT
MASTER PLAN/GIS STUDY, THE INBOUND BAGGAGE CLAIM SYSTEM AND THE
OUTBOUND BAGGAGE HANDLING SYSTEM EXPANSION-DESIGN, FOR FUNDING OF
THE PALM SPRINGS INTERNATIONAL AIRPORT PROJECTS
RECOMMENDATION:
1. Approve acceptance of Federal Aviation Administration AIP Grant No. 3-06-0181-067-
2023 for Airport Master Plan/GIS Study in the amount of $2,108,584.
2. Approve acceptance of Federal Aviation Administration BIL-ATP Grant for Inbound
Baggage Claim System in the amount of $5,700,000.
3. Approve acceptance of Transportation Security Administration OTA Grant for Outbound
Baggage Handling System Expansion-Design in the amount of $1,388,995.
4. Authorize the City Manager or designee to execute all necessary grant documents.
D. APPROVAL OF AMENDMENT NO. 6 TO THE AIRPORT CAR RENTAL
CONCESSIONAIRE AGREEMENTS AND APPROVAL OF AMENDMENT NO. 7 FOR
AVIS-BUDGET AT PALM SPRINGS INTERNATIONAL AIRPORT
RECOMMENDATION:
1. Approve Amendment No. 6 and Avis-Budget Amendment No. 7 (Attachment A) to all
Airport rental car concession agreements doing business as eight car rental agencies
at PSP which include: Avis/Budget Car Rental, LLC (Amendment No. 7), The Hertz
Corporation (Amendment No.6), Enterprise Rent-A-Car, LLC dba Alamo Rent a Car /
National Car Rental (Amendment No. 6), Enterprise Rent-A-Car Company of Los
Angeles (Amendment No. 6), DTG Operations, Inc. dba Dollar Rent a Car /Thrifty Car
Rental (Amendment No. 6)
2. Authorize the City Manager or his designee to execute all necessary documents.
E. APPROVE CONSULTING SERVICES AGREEMENT NO. 23Q112 FOR THE DESIGN OF
AN INLINE BAGGAGE HANDLING SYSTEM FOR THE PALM SPRINGS
INTERNATIONAL AIRPORT
RECOMMENDATION:
1. Approve Consulting Services Agreement No. 23Q112 (Attachment A) with AECOM
Technical Services, Inc. to provide inline baggage handling system design services for
the Airport for a three-year term in an amount not to exceed $3,174,638.
2. Authorize the City Manager or designee to execute all necessary documents.
F. AUTHORIZE THE PURCHASE OF 33 NEW VEHICLES AND EQUIPMENT
RECOMMENDATION:
1. Approve the issuance of purchase orders to Palm Springs Motors, Inc., for the
purchase of 3 Mustang Mach E electric vehicles, and 21 Ford Interceptor Utility Patrol
vehicles in an amount not to exceed $1,479,560.34;
2. Approve the issuance of a purchase order to Fiesta Ford, Inc., for the purchase of 9
Ford F-150 Super Cab 4x4 vehicles in an amount not to exceed $418,504.53;
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3. Delegate authority to the City Manager or designee to approve and execute change
orders up to a total amount of $189,806.49 (10%);
4. After delivery of new vehicles, declare existing vehicles being replaced as surplus
vehicles and authorize the City Manager, or designee, to sell at public auction in
accordance with Chapter 7.07 of the Palm Springs Municipal Code; and,
5. Authorize the City Manager or designee to execute all necessary documents.
G. AWARD OF A CONSTRUCTION CONTRACT TO UNIFIED FIELD SERVICES
CORPORATION IN THE AMOUNT OF $2,167,854 FOR THE WASTEWATER TREATMENT
PLANT SLUDGE DRYING BEDS, CITY PROJECT 21-05
RECOMMENDATION:
1. Award the construction contract to Unified Field Services Corporation, a California
corporation, in the amount of $2,167,854 for the WWTP Sludge Drying Beds, City
Project No. 21-05 (the “Project”).
2. Delegate authority to the City Manager or designee to approve and execute
construction contract change orders up to a total amount of $216,785 (10%) with all
change orders reported to the City Council at project completion.
3. Authorize the City Manager or designee to execute all necessary documents.
H. APPROVE AGREEMENT NO. 23B121 WITH UNIVERSAL GREEN LLC FOR
LANDSCAPE AND GROUNDS MAINTENANCE SERVICES
RECOMMENDATION:
1. Approve Contract Services Agreement No. 23B121 (Attachment A) with Universal
Green LLC, to provide landscape and grounds maintenance services for an amount
not to exceed $1,406,256.40 for a three-year term beginning July 1, 2023 through June
30, 2026, with two one-year extension options at the City’s sole discretion;
2. Authorize the City Manager or designee to execute all necessary documents.
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I. APPROVE AMENDMENT NO. 1 TO AGREEMENT NO. A9186 WITH NALCO COMPANY,
LLC FOR WATER TREATMENT CHEMICALS AND SERVICES
RECOMMENDATION:
1. Approve Amendment No. 1 to Agreement No. A9186 (Attachment A) with Nalco
Company, LLC to provide water treatment chemicals and services in an additional
amount of $300,000 for a total revised contract amount not to exceed $375,000 and
extending the term through June 30, 2025.
2. Authorize the City Manager or designee to execute all necessary documents.
J. CONSIDERATION OF A RESOLUTION CONSENTING TO THE INCLUSION OF THE
PROPERTY LOCATED AT 3500 RAMON ROAD, PALM SPRINGS, CALIFORNIA, IN THE
CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY OPEN PACE
PROGRAM
RECOMMENDATION:
Approve the resolution consenting to the inclusion of the property located at 3500 Ramon
Road (“Airport Parking”) in the CSCDA Open PACE Program.
K. CONSIDERATION OF A RESOLUTION CONSENTING TO THE INCLUSION OF THE
PROPERTY LOCATED AT 400 N. PALM CANYON DRIVE, PALM SPRINGS, IN THE
CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY OPEN PACE
PROGRAM
RECOMMENDATION:
Approve the resolution consenting to the inclusion of the property located at 400 N. Palm
Canyon Drive (Thompson Hotel) in the CSCDA Open PACE Program.
L. ADOPT A RESOLUTION IDENTIFYING THE PROJECTS TO BE FUNDED BY SENATE
BILL 1 (SB 1), THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017, FOR FISCAL
YEAR 2023-24
RECOMMENDATION:
Adopt a Resolution entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PALM SPRINGS, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR
2023-24 FUNDED BY SENATE BILL 1 (SB 1), THE ROAD REPAIR AND ACCOUNTABILITY
ACT OF 2017.”
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M. APPROVAL OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF
PALM SPRINGS AND THE COUNTY OF RIVERSIDE FOR TECHNICAL ASSISTANCE
AND PLAN REVIEW FOR ONSITE WASTEWATER TREATMENT SYSTEMS
RECOMMENDATION:
1. Approve the Memorandum of Understanding between the City of Palm Springs and
Riverside County for Technical Assistance and Plan Check Services for Onsite
Wastewater Treatment Systems within the City of Palm Springs.
2. Authorize the City Manager to execute all necessary documents.
N. RESOLUTION OF INTENTION TO LEVY ASSESSMENTS WITHIN THE PALM SPRINGS
SMALL HOTEL TOURISM BUSINESS IMPROVEMENT DISTRICT AND SETTING A
TIME AND PLACE FOR THE PUBLIC HEARING; REVIEW AND APPROVAL OF
REPORT OF THE TOURISM BUSINESS IMPROVEMENT DISTRICT (TBID) ADVISORY
BOARD, FISCAL YEAR 2023-2024
RECOMMENDATION:
1. Review and approve Report of the Tourism Business Improvement District (TBID)
Advisory Board, Fiscal Year 2023-2024; and
2. Adopt a Resolution entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PALM SPRINGS, CALIFORNIA, DECLARING ITS INTENTION TO LEVY AND
COLLECT ASSESSMENTS WITHIN THE PALM SPRINGS SMALL HOTEL
TOURISM BUSINESS IMPROVEMENT DISTRICT, AND SETTING A TIME AND
PLACE FOR PUBLIC HEARING.”
O. NAMING RIGHTS FOR THE PLAZA THEATRE
RECOMMENDATION:
Staff recommends Council approve the naming rights proposed on Attachment A.
P. APPROVAL OF A REQUEST FOR NIGHT CONSTRUCTION START TIMES BETWEEN
JULY 5, 2023, AND AUGUST 25, 2023, FOR WASTEWATER TREATMENT PLANT
DIGESTER NO. 2 GAS FLARE AND FILTRATE PUMP STATION, CITY PROJECTS NO.
20-25 AND 21-07
RECOMMENDATION:
Approve the requested night construction time of 9:00 p.m. for the dates between July 5,
2023, and August 25, 2023, for the WWTP Digester No. 2 Waste Gas Flare and Filtrate
Pump Station Project, subject to continuous monitoring of noise complaints and impacts to
adjacent properties and businesses.
EXCLUDED CONSENT CALENDAR: Items removed from the Consent Calendar for separate
discussion are considered at this time.
2.PUBLIC HEARINGS:
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A. A REQUEST BY SELENE PALM SPRINGS, LLC, FOR AN AMENDMENT TO THE
PREVIOUSLY APPROVED FINAL DEVELOPMENT PLANS AND TENTATIVE TRACT
MAP FOR THE DREAM HOTEL TO INCLUDE THE ADDITION OF 24 CONDOMINIUM
UNITS TO THE SOUTHEAST SECTION OF THE SITE; RECONFIGURATION OF 12
CONDOMINIUM UNITS AT THE NORTHWEST AREA OF THE SITE; AND AN
INCREASE IN THE NUMBER OF TOWER CONDOMINIUM UNITS FROM 28 TO 29
UNITS AND MODIFICATIONS TO THE FINAL LANDSCAPE PLANS FOR THE
DEVELOPMENT LOCATED AT THE NORTHWEST CORNER OF AVENIDA
CABALLEROS AND AMADO ROAD, ZONE PDD 333, SECTION 14 (CASE 5.1132-PD
333/TTM 35236), AND CONSIDERATION OF A SETTLEMENT AND DEVELOPMENT
AGREEMENT TO FACILITATE THE COMPLETION OF THE PROJECT
RECOMMENDATION:
1. Continue deliberations on the amendment request proposed by Selene Palm Springs,
LLC. Public testimony received on May 25, 2023.
2. Close the public hearing and adopt a Resolution entitled, “A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A
PROPOSED AMENDMENT TO THE FINAL DEVELOPMENT PLANS OF A
PREVIOUSLY APPROVED FINAL PDD TO INCLUDE THE ADDITION OF TWENTY-
FOUR RESIDENTIAL UNITS; ELIMINATING THE EVENT CENTER AT THE
SOUTHEAST SECTION OF THE SITE; RECONFIGURATION OF TWELVE
CONDOMINIUM UNITS, ADDITION OF THREE RESIDENTIAL VILLAS AT THE
NORTHWEST SECTION OF THE SITE; AMENDING THE RESIDENTIAL TOWER
BY ADDING ONE MORE UNIT TO INCREASE THE NUMBER OF CONDO UNITS
FROM 40 UNITS TO 69 UNITS; AND MINOR MODIFICATIONS TO THE FINAL
LANDSCAPE PLANS OF THE DREAM HOTEL LOCATED AT 450 NORTH CALLE
ALVARADO ROAD, ZONE PDD 333, SECTION 14.”
3. Adopt a Resolution entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PALM SPRINGS, CALIFORNIA, APPROVING THE SETTLEMENT AND
DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF PALM SPRINGS
AND SELENE PALM SPRINGS LLC RELATED TO THE DEVELOPMENT OF THE
DREAM HOTEL PROJECT.”
4. Approve and authorize the City Manager to execute the Settlement and Development
Agreement, attached hereto in substantially final form and subject to minor
modifications as approved by the City Manager and City Attorney, and to take all
necessary actions to achieve the intent of this Agreement.
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3.BUSINESS & LEGISLATIVE:
A. UPDATE TO GENERAL FUND, CAPITAL, AND AIRPORT DRAFT BUDGET FOR FISCAL
YEARS 2023-24 AND 2024-25
RECOMMENDATION:
Provide direction to staff on any changes to the draft fiscal year 2023-24 and draft fiscal
year 2024-25 budgets.
B. REQUEST TO ADD CHAPTER 5.89 TO THE PALM SPRINGS MUNICIPAL CODE
RELATING TO SIDEWALK VENDING AND AN AMENDMENT TO CHAPTER 5.48
RELATIVE TO COMMERCIAL SOLICITATION
RECOMMENDATION:
1. Waive the reading of the ordinance text in its entirety and read by title only; and
2. Introduce on first reading an Ordinance entitled, “AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADDING CHAPTER
5.89 TO THE PALM SPRINGS MUNICIPAL CODE, ESTABLISHING REGULATIONS
ON SIDEWALK VENDING IN COMPLIANCE WITH SENATE BILL 946; AND AN
AMENDMENT TO CHAPTER 5.48 RELATIVE TO COMMERCIAL SOLICITATION.”
C. APPROVE CHANGES TO UNEXECUTED FOURTH CONTRACT AMENDMENT TO
AGREEMENT NO. 8922 WITH MARTHA’S VILLAGE AND KITCHEN FOR OPERATIONS
OF THE PALM SPRINGS DAYTIME DROP-IN ACCESS CENTER
RECOMMENDATION:
1. Make corrections to Amendment No. 3 to reflect an annual amount of $212,050, an
increased overnight sheltering amount of $105,464 and a revised total not to exceed
contract amount for the third amendment to be $529,564.
2. Approve Amendment No. 4 to Agreement No. A8922 with Martha’s Village and
Kitchen to:
Exercise option to extend Agreement until September 30, 2023.
Change the amount of compensation for the three-month period to $137,026
and the revised total compensation not to exceed the contract amount of
$666,590.
Allow temporary overnight shelter services from June 1, 2023, to September 30,
2023, at no additional cost to the City.
3. Authorize the City Manager or designee to make minor technical changes and
execute all necessary documents.
D. APPROPRIATE FUNDS FOR THE HOMELESS NAVIGATION CENTER AND
EARLY ENTRY FACILITY IN THE AMOUNT OF $5,000,000 AT 3589 MCCARTHY ROAD.
RECOMMENDATION:
Approve $5,000,000 in the Fiscal Year 2024 General Fund Budget for additional costs
relative to the Navigation Center and to add an Early Entry Facility at 3589 McCarthy Road.
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E. CONSIDERATION ESTABLISHMENT OF A CITY COUNCIL POLICY PROVIDING THAT
PERCENTAGE OF TRANSIENT OCCUPANCY TAX (TOT) BE SET ASIDE AND USED
FOR FUTURE AFFORDABLE HOUSING NEEDS
RECOMMENDATION:
Adopt a Resolution entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PALM SPRINGS, CALIFORNIA, ESTABLISHING A CITY COUNCIL POLICY REGARDING
THE USE OF A CERTAIN PERCENTAGE OF TRANSIENT OCCUPANCY TAX (TOT) FOR
AFFORDABLE HOUSING PROGRAMS.”
PUBLIC COMMENT: (Non-Agenda Items) This time has been set aside for members of the public
to address the City Council on items of general interest within the subject matter jurisdiction of the
City. Although the City Council values your comments, pursuant to the Brown Act, it generally
cannot take any action on items not listed on the posted agenda. Two (2) minutes will be assigned
to each speaker.
CITY COUNCIL AND CITY MANAGER COMMENTS, REPORTS, & AGENDA DEVELOPMENT:
This time is set aside for the City Council and City Manager to provide additional general comments
and reports. Additionally, the City Council and City Manager may briefly discuss items of concern
and prioritize agenda items for future meeting dates.
ADJOURNMENT:
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AFFIDAVIT OF POSTING
State of California )
County of Riverside ) ss.
City of Palm Springs )
I, Brent Rasi, Deputy City Clerk of the City of Palm Springs, California, hereby certify this Agenda was delivered to each member of the City Council,
provided to all parties who have requested such notice, posted at City Hall before 5:00 p.m., on June 1, 2023, and posted on the City’s website as
required by established policies and procedures.
__________________________
Brent Rasi
Deputy City Clerk
P U B L I C N O T I C E S
Pursuant to G.C. Section 54957.5(b)(2) the designated office for inspection of records in connection with the meeting is the
Office of the City Clerk, City Hall, 3200 E. Tahquitz Canyon Way. Complete Agenda Packets are available for public
inspection at: City Hall Office of the City Clerk. Agenda and staff reports are available on the City’s website
www.palmspringsca.gov. If you would like additional information on any item appearing on this agenda, please contact the
Office of the City Clerk at
(760) 323-8204.
It is the intention of the City of Palm Springs to comply with the Americans with Disabilities Act (ADA) in all respects. If, as
an attendee or a participant at this meeting, or in meetings on a regular basis, you will need special assistance beyond
what is normally provided, the City will attempt to accommodate you in every reasonable manner. Please contact the Office
of the City Clerk, (760) 323-8204, at least 48 hours prior to the meeting to inform us of your particular needs and to
determine if accommodation is feasible.