CITY COUNCILMeeting AgendaThursday, February 16, 2023 1:30 P.m. - 3:30 P.m.City Hall Council Chamber44950 Eldorado Drive, Indian Wells, CA 92210 Welcome to a meeting of the Indian Wells City Council. Public Comments: Members of the Public who wish to speak should fill out a blue slip and submit it to the City Clerk, comments are limited to 3 minutes. In accordance with State Law, remarks during public comment are to be limited to subjects within the City's jurisdiction. Notification: If you are an individual with a disability and need a reasonable modification or accommodation pursuant to the Americans with Disabilities Act (ADA) please contact the City Clerk at 760-346-2489, 48 hours prior to the meeting. Please turn off all communication devices (phones) or put them on non-audible mode (vibrate) during Council proceedings. All documents for public review are available for public inspection at City Hall reception, 44-950 Eldorado Drive, Indian Wells during normal business hours. A.CONVENE THE INDIAN WELLS CITY COUNCIL, PLEDGE OF ALLEGIANCE AND ROLL CALL MAYOR DONNA GRIFFITHMAYOR PRO TEM GREG SANDERSCOUNCIL MEMBER TY PEABODYCOUNCIL MEMBER BRUCE WHITMANCOUNCIL MEMBER DANA REEDB.APPROVAL OF THE FINAL AGENDA C.PROCLAMATIONS AND PRESENTATIONS C.1Indian Wells Funding Check Presentation C.2Proclamation Recognizing South West Church 50th Anniversary C.3Riverside County Transportation Commission Presentation by Aaron Hake C.4College of the Desert Certification Program Presentation by Veronica Izurieta D.PUBLIC COMMENTS Members of the Public who wish to speak on consent items or items not listed on the agenda may do so at this time. Public Comments are limited to 3 minutes. Speakers will be alerted when their time is up and are then to return to their seats and no further comments will be permitted. Please note that while the City Council values your comments, the Council cannot respond nor take action on matters not listed on the agenda until the matter may appear on the forthcoming agenda.E.CITY MANAGER'S REPORTS The City Manager or Department Heads may make brief announcements, informal comments, or brief the Council on items of interest.F.CITY ATTORNEY REPORTS AND COMMENTS G.CONSENT CALENDAR All matters listed on the Consent Calendar are considered to be routine and will be approved by one motion. Reading of text of Ordinances is waived and Ordinances are adopted as second reading, by title only. There will be no separate discussion of these items unless members of the Council request specific items be removed from the Consent Calendar for separate discussion and action.RECOMMENDED ACTION:G.1Supplemental Appropriation for Grant Writer Services to Engineering Solutions Services 1.2023-02-16_SR Grant Writer ESS Supplemental Appropriation.pdfRECOMMENDED ACTION:Council APPROVES contract term extension from three years to five years; and APPROVES supplemental appropriation for a total of $140,000 to Engineering Solutions Services’ (“ESS”) contract to continue providing grant research and application services for various project grants; andAUTHORIZES the City Manager, or designee, to transfer funds into the appropriate account.G.2Resolution Approving Final Parcel Map No. 38396, Amethyst Drive 1.2023-02-16_Staff Report_Final Parcel Map 38396.pdf2.Resolution.pdfRECOMMENDED ACTION:Council ADOPTS Resolution approving Final Parcel Map No. 38396 and finding said map in substantial conformance with the approved Tentative Parcel Map No. 38396; andAUTHORIZES and DIRECTS the City Clerk, the City Engineer/Public Works Director, and the Acting City Surveyor to execute Final Parcel Map No. 38396.G.3Indian Wells Golf Resort Emergency Repairs 1.2023-02-16_Staff Report - Golf Resort Repairs final.pdf2.Golf Resort Water Filtration Estimate.pdf3.Player’s Pump Replacement Estimate.pdfRECOMMENDED ACTION:Council APPROVES Water Filtration Repairs for $39,171 at the Indian Wells Golf Resort; andAPPROVES Irrigation Pump Replacement for $19,037 at the Indian Wells Golf Resort; andAPPROVES reallocating $58,208 from the active organic waste enclosure budget for these repairs; no supplemental appropriation is necessary, andAPPROVES authorizing the remaining $68,792 organic waste enclosure budget into the emergency replacement reserve for use at the City Manager’s discretion.G.4Council Members Attendance at 2023 Events 1.2023-02-16_Staff Report_Council Event Attendance.pdfRECOMMENDED ACTION:Council APPROVES the attendance of Council Member/s to events held in 2023 as identified in the staff report.G.5November 3, 2022, City Council/Successor Agency Joint Meeting Minutes 1.2023-02-16_Staff Report_November 3 City Council Minutes.pdf2.City Council and Successor Agency Joint Meeting- November 3, 2022.pdfRECOMMENDED ACTION:Council APPROVES the November 3, 2022, City Council/Successor Agency Joint Meeting Minutes.G.6December 15, 2022, City Council Meeting Minutes 1.2023-02-16_Staff Report_December 15 City Council Minutes.pdf2.City Council Meeting Minutes- December 15, 2022.pdfRECOMMENDED ACTION:Council APPROVES the December 15, 2022, City Council Meeting Minutes.G.7January 5, 2023, City Council Meeting Minutes 1.2023-02-16_Staff Report_January 5 City Council Minutes.pdf2.City Council Meeting Minutes- January 5, 2023.pdfRECOMMENDED ACTION:Council APPROVES the January 5, 2023, City Council Meeting Minutes.G.8City Treasurer’s Report for December 2022 1.2022-12_Staff Report_December 2022 Treasurers Report.pdf2.City's Treaurer Report.pdfRECOMMENDED ACTION:Council RECEIVES and FILES the City Treasurer’s Report for December 2022.H.PUBLIC HEARINGS For each of the items listed under PUBLIC HEARING ITEMS, the public will be provided an opportunity to speak. After a staff report is provided, the Mayor will open the public hearing. At that time the applicant will be allowed five (5) minutes to make a presentation on the case. Members of the public will then be allowed three (3) minutes each to speak, unless there are a number of person’s wishing to speak and then the Mayor will allow only two (2) minutes, to accommodate for more persons. The City Council may ask the speakers questions relative to the case and the testimony provided. The question period will not count against your time limit. After all persons have spoken, the applicant will be allowed three minutes to summarize or rebut any public testimony. The Mayor will then close the public hearing portion of the hearing and deliberate the matter.H.1Adopt an Ordinance Amending Chapter 21.85 of the Indian Wells Zoning Code Relating to Accessory Dwelling Units (ADU) and Junior Accessory Dwelling Units (JADU) 1.2023-02_Staff Report_ADU Ordinance.pdf2.Attachment 1 - PC Resolution No. 2023-01.pdf3.Attachment 2 - CC Urgency Ordinance Redline.pdf4.Attachment 3 - Ordinance.pdf5.Attachment 4 - REDLINE_FINAL.pdfRECOMMENDED ACTION:Council OPENS the Public Hearing, takes any public testimony, CLOSES the Public Hearing; andFINDS that, under California Public Resources Code section 21080.17, adoption of the Ordinance is statutorily exempt from review under the California Environmental Quality Act (“CEQA”), because the ordinance implements the state ADU law (Gov. Code § 65852.2), which also regulates JADUs, as defined by Section 65852.22; andINTRODUCES Ordinance to be read by title only and further reading waived, amending Chapter 21.85 of the Indian Wells Zoning Code relating to ADU and JADU regulations.I.GENERAL BUSINESS The Mayor will call upon the members of the public to address the Council regarding the agenda item being considered. After the public has provided comment, the item is closed to further comment and brought to the Council for discussion and action.I.12023 City Council Strategic Planning Session 1.2023-16-2 Staff Report - Strategic Planning Session.pdfRECOMMENDED ACTION:Council REVIEWS and APPROVES the action items from the 2023 City Council Strategic Planning Session. I.2Council Ad Hoc Committee to Review Resident Committees 1.2023-02-16_Staff Report_Ad Hoc Review Committee.pdfRECOMMENDED ACTION:Council AUTHORIZES the formation of a Resident Committee Review Ad Hoc Committee comprised of Mayor Griffith and Council Member Whitman. I.3Indian Wells Turf Rebate Program Update 1.2023-2-01_Staff Report_Turf Rebate Program Update.pdfRECOMMENDED ACTION:Council DISCUSSES funding options related to the Turf Rebate Program; and If Council desires APPROVES Supplemental Appropriation for additional funding.I.4Resident Benefit Opportunity – Annual Tennis Ticket Allotment 1.2023-02-16_Staff Report_Tennis Suite Exchange.pdf2.Proposal.pdf3.Suite Valuation.pdfRECOMMENDED ACTION:Council APPROVES the proposal from Desert Champions; and AUTHORIZES the City Manager to execute an amendment to the Host Sponsorship Agreement for the 2023 BNP Paribas Open.I.5Proposed Ordinance Amending Section 11.36.125 of the Municipal Code Regarding Recreational Vehicle Parking Permits and Finds the Action to be Exempt from CEQA 1.2023-02-16_Staff Report_RV Ordinance Parking Permits.pdf2.Ordinance- redlined.pdf3.Amended code as Exhibit A.pdfRECOMMENDED ACTION:Council INTRODUCES Ordinance to be read by title only, and further reading waived Amending Section 11.36.125 of the Municipal Core relating to Recreational Vehicle Parking; andFINDS The action to be exempt from CEQA; andAPPROVES Municipal Text Amendment No. 2023-01 regarding recreational-vehicle parking-permit requirements or provides ALTERNATIVES and DIRECTION. I.6City Council Golf Resort Ad-Hoc Committee Update 1.2023-02-16_Staff Report_IWGR Ad-Hoc Committee Update.pdf2.Indian Wells Golf Resort Strategic Asset Plan.pdfRECOMMENDED ACTION:Council RECEIVES and FILES the City Council Golf Resort Ad-Hoc Committee Update. J.COUNCIL MEMBERS' REPORTS AND COMMENTS On their own initiative, Council Members may make a brief announcement or a brief report on their own activities. Council Members may ask a question for clarification, make a referral to staff, or take action to have staff place a matter of business on a future agenda. The Council may take action on items listed on the Agenda.J.1COUNCIL MEMBER REED California Joint Powers Insurance AuthorityRiverside County Transportation Commission CVAG Public Safety CommitteeCVAG Transportation CommitteeJ.2COUNCIL MEMBER WHITMAN Coachella Valley Mountains ConservancyDesert Sands Unified School DistrictIndian Wells Marketing CommitteeIndian Wells Public SafetyVisit Greater Palm SpringsJ.3COUNCIL MEMBER PEABODY Cove Communities Services CommissionCoachella Valley Animal CampusIndian Wells Golf Resort Advisory CommitteeIndian Wells Marketing CommitteeSunline Transit AgencyJ.4MAYOR PRO TEM SANDERS Cove Communities Services CommissionCoachella Valley Economic PartnershipDesert Sand Unified School DistrictIndian Wells Finance & Legal Services Oversight CommitteeIndian Wells Personnel CommitteeIndian Wells Public Safety CommitteeIndian Wells Tee CommitteeJ.5MAYOR GRIFFITH CVAG Executive CommitteeCVAG Conservation CommissionCVAG Energy & Environmental ResourcesCVAG Homelessness CommitteeIndian Wells Community Activities CommitteeIndian Wells Golf Resort Advisory CommitteeIndian Wells Grants In Aid CommitteeIndian Wells Finance/Legal Services Oversight CommitteeIndian Wells Personnel CommitteeIndian Wells Tee CommitteeK.ADJOURNMENT To a regularly scheduled meeting of the City Council to be held at1:30 p.m. on March 2, 2023 in the City Hall Council Chamber. Affidavit of Posting, I, Angelica Avila, certify that on February 10, 2023 I caused to be posted a notice of a City Council Meeting to be held on February 16, 2023 a 1:30 p.m. in the City Hall Council Chamber. Notices were posted at Indian Wells Civic Center and City's Website [www.cityofindianwells.org]No Item Selected This item has no attachments1.2023-02-16_SR Grant Writer ESS Supplemental Appropriation.pdf1.2023-02-16_Staff Report_Final Parcel Map 38396.pdf2.Resolution.pdf1.2023-02-16_Staff Report_Council Event Attendance.pdf1.2023-02-16_Staff Report_December 15 City Council Minutes.pdf2.City Council Meeting Minutes- December 15, 2022.pdf1.2023-02-16_Staff Report_January 5 City Council Minutes.pdf2.City Council Meeting Minutes- January 5, 2023.pdf1.2022-12_Staff Report_December 2022 Treasurers Report.pdf2.City's Treaurer Report.pdf1.2023-02_Staff Report_ADU Ordinance.pdf2.Attachment 1 - PC Resolution No. 2023-01.pdf3.Attachment 2 - CC Urgency Ordinance Redline.pdf4.Attachment 3 - Ordinance.pdf5.Attachment 4 - REDLINE_FINAL.pdf1.2023-02-16_Staff Report_Ad Hoc Review Committee.pdf1.2023-2-01_Staff Report_Turf Rebate Program Update.pdf1.2023-02-16_Staff Report_Tennis Suite Exchange.pdf2.Proposal.pdf3.Suite Valuation.pdf1.2023-16-2 Staff Report - Strategic Planning Session.pdf1.2023-02-16_Staff Report_RV Ordinance Parking Permits.pdf2.Ordinance- redlined.pdf3.Amended code as Exhibit A.pdf1.2023-02-16_Staff Report_IWGR Ad-Hoc Committee Update.pdf2.Indian Wells Golf Resort Strategic Asset Plan.pdf1.2023-02-16_Staff Report - Golf Resort Repairs final.pdf2.Golf Resort Water Filtration Estimate.pdf3.Player’s Pump Replacement Estimate.pdf1.2023-02-16_Staff Report_November 3 City Council Minutes.pdf2.City Council and Successor Agency Joint Meeting- November 3, 2022.pdf