CITY COUNCIL AND SUCCESSOR AGENCYJoint Meeting AgendaThursday, November 07, 2024 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 and Successor Agency. Live Stream: Regular meetings held in the City Hall Council Chamber are streamed live. You can watch the meeting on any device or computer. Members of the public who wish to listen or watch the meeting may access the livestream during the regular meetings. LIVE STREAM CLICK HERE. 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. If you are unable to provide comments during meeting, written comments on agenda or non-agenda items or both, may be submitted at [email protected] an hour prior to the start of the meeting. 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 CITY COUNCIL AND SUCCESSOR AGENCY JOINT MEETING, PLEDGE OF ALLEGIANCE AND ROLL CALL MAYOR/CHAIR GREG SANDERSMAYOR PRO TEM/VICE CHAIR BRUCE WHITMANCOUNCIL MEMBER/BOARD MEMBER TY PEABODYCOUNCIL MEMBER/BOARD MEMBER DANA REEDCOUNCIL MEMBER/BOARD MEMBER DONNA GRIFFITHB.APPROVAL OF THE FINAL AGENDA C.PROCLAMATIONS AND PRESENTATIONS C.1Indian Wells Mini Muster Recognition by Program Coordinator Mike Lewis C.2Palm Spring Airport Master Plan Update by City Representative Robert Berriman C.3Joslyn Senior Center Update by Executive Director Dr. Jay Seller C.4Visit Greater Palm Springs Update By President/Chief Executive Officer Scott White 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.SUCCESSOR AGENCY CONSENT CALENDAR G.1Approval of Annual Recognized Obligation Payment Schedule 2025-26 1.2024-11-07_Staff Report_SA ROPS.pdf2.Resolution.pdf3.Recognized Obligation Payment Schedule FY 2025-26.pdf4.Administrative Cost Allowance FY 2025-26.pdfRECOMMENDED ACTION:Successor Agency ADOPTS Resolution approving the Recognized Obligation Payment Schedule for the period of July 1, 2025, through June 30, 2026 FINDS the project to be exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to Section 15061(e) (3) of the guidelines. H.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.H.1Grants-in-Aid Committee Recommendations for FY 2024-25 Grants-in-Aid Program Funding 1.2024-11-07_Staff Report_GIA Funding Recommendations.pdf2.GIA Funding Allocation Spreadsheet.pdfRECOMMENDED ACTION:Council APPROVES Grants-in-Aid Committee funding recommendations totaling $156,832.70 for the organizations listed in this staff report for Fiscal Year 2024-25; and AUTHORIZES and DIRECTS the City Manager to execute contracts for same; and FINDS the action exempt from California Environmental Quality Act (CEQA) review under CEQA guidelines section 15061(b)(3).H.2City Treasurer’s Report for July 2024 1.2024-11-07_Staff Reprt_July 2024 City Treasurers Report.pdf2.2024-07-31_Treasurer's Report.pdfRECOMMENDED ACTION:Council RECEIVES and FILES the City Treasurer’s Report for July 2024; and FINDS the project to be exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to Section 15060. H.3Appointments for Coachella Valley Mosquito & Vector Control District and Planning Commission 1.2024-11-07_Staff Report_Recruitment Schedule.pdfRECOMMENDED ACTION:Council APPROVES the Council Ad Hoc Committee recommendations for a two-year term beginning on January 1, 2025, through December 31, 2026; andAPPOINTS John Vallat to serve on the CV Mosquito & Vector Control Board; and APPOINTS Ralph Laks, and Jim Snellenberger on the Planning Commission; and REAPPOINTS Ken Welch for a second term on the Planning Commission; andFINDS the action exempt from California Environmental Quality Act (CEQA) review under CEQA guidelines section 15061(b)(3).H.4Players Course Renovation Funding Agreement 1.2024-11-07__Staff Report _IWGR Players Course Redesign.pdf2.Players Course Renovation Funding Agreement.pdfRECOMMENDED ACTION:Council AUTHORIZES the City Attorney to finalize and the City Manager to execute the Funding Agreement with Troon Golf to complete the renovation of the Player’s Course; and FINDS the action exempt from California Environmental Quality Act (CEQA) review under CEQA guidelines section 15061(b)(3).I.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.I.1Consideration of an Urgency Ordinance Amending Chapter 21.85 of the Indian Wells Municipal Code Regarding Accessory Dwelling Units and Junior Accessory Dwelling Units to Comply with Recent Changes in State Law 1.2024-11-07_Staff Report_Urgency-Ordiance 1st reading.pdf2.Urgency Ordinance.pdfRECOMMENDED ACTION:Council FINDS that the adoption of the proposed ordinance is statutorily exempt from review under the California Environmental Quality Act (“CEQA”) under Public Resources Code section 21080.17; and WAIVES full reading and ADOPTS by title only an Urgency Ordinance entitled: “An Urgency Ordinance of the City Council of the City of Indian Wells amending Chapter 21.85 of the City of Indian Wells Municipal Code relating to Accessory Dwelling Units and Junior Accessory Dwelling Units to comply with recent changes in State Law.”I.2Consideration of an Ordinance Amending Chapter 21.85 of the Indian Wells Municipal Code Regarding Accessory Dwelling Units and Junior Accessory Dwelling Units to Comply with Recent Changes in State Law 1.2024-11-07_Staff Report_ADU Ordinance.pdf2.Attachment 1_Resolution No. PC 2024-08.pdf3.Attachment 2_ADU Ordinance.pdf4.Attachment 3_ REDLINE of Current Code.pdfRECOMMENDED ACTION:Council OPENS the Public Hearing, takes any public testimony, CLOSES the Public Hearing, and by motion: FINDS that the adoption of the proposed ordinance is statutorily exempt from review under the California Environmental Quality Act (“CEQA”) under Public Resources Code section 21080.17; and WAIVES full reading and INTRODUCES for first reading by title only an Ordinance entitled: “An Ordinance of the City Council of the City of Indian Wells amending Chapter 21.85 of the City of Indian Wells Municipal Code relating to Accessory Dwelling Units and Junior Accessory Dwelling Units to comply with recent changes in State Law.” I.3Ordinance Amending Chapter 21.32 Relating to Time-Share Provisions of the Municipal Code 1.2024-11-07_Staff Report_Time Share Ordinance.pdf2.Ordinance.pdfRECOMMENDED ACTION:Council INTRODUCES and DISCUSSES an ordinance adding Chapter 21.32 “Time-Share Uses” and deleting Section 21.04.090 from Title 21 of the Indian Wells Municipal Code reinforcing the City’s prohibition against time-share uses within the City; and APPROVES the ordinance to be brought back for second reading and adoption; and FINDS the action to be exempt from the provisions of the California Environmental Quality Act (“CEQA”) under state CEQA Guidelines sections 15060(c)(2), 15060(c)(3), and 15061(b)(3).J.GENERAL BUSINESS After staff presentation, 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.J.1Purchase and Sale Agreement between Pacific Silver Partners and the City of Indian Wells for the Sale of Hole #17 of the Players Course 1.2024-11-07_Staff Report_Sale of Hole 17.pdf2.Aerial Site Location (APN 633-150-077).pdfRECOMMENDED ACTION:Council AUTHORIZES and DIRECTS the City Attorney to prepare and the City Manager to execute a purchase and sale agreement between the City of Indian Wells and Pacific Silver Partners for the sale of Hole #17 of the Players Course (APN 633-150-077); and FINDS the action is exempt from the provisions of the California Environmental Quality Act (“CEQA”) under state CEQA Guidelines section 15061(b)(3) as the activity is covered by the general rule that CEQA applies only to projects that have the potential for causing a significant effect on the environment. K.COUNCIL MEMBER'S 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.K.1COUNCIL MEMBER GRIFFITH CVAG Conservation CommissionCVAG Energy & Sustainability CommitteeCVAG Homelessness CommitteeIndian Wells Community Activities CommitteeIndian Wells Golf Resort Advisory CommitteeIndian Wells Grants In Aid CommitteeIndian Wells Finance/Legal Services Oversight CommitteeK.2COUNCIL MEMBER REED California Joint Powers Insurance AuthorityCVAG Transportation CommitteeIndian Wells Marketing CommitteeRiverside County Transportation CommissionSouthern California Association of GovernmentsK.3COUNCIL MEMBER PEABODY Cove Communities Services CommissionCoachella Valley Animal CampusIndian Wells Golf Resort Advisory CommitteeIndian Wells Marketing CommitteeSunline Transit AgencyK.4MAYOR PRO TEM WHITMAN Coachella Valley Economic PartnershipCoachella Valley Mountains ConservancyCVAG Public Safety CommitteeDesert Sands Unified School DistrictIndian Wells Personnel CommitteeIndian Wells Public SafetyIndian Wells Tee CommitteeK.5MAYOR SANDERS Cove Communities Services CommissionCVAG Executive CommitteeDesert Sand Unified School DistrictIndian Wells Finance & Legal Services Oversight CommitteeIndian Wells Personnel CommitteeIndian Wells Public Safety CommitteeIndian Wells Tee CommitteeVisit Greater Palm SpringsL.ADJOURNMENT To a regularly scheduled meeting of the City Council to be held at 1:30 p.m. on December 19, 2024, in the City Hall Council Chamber. Affidavit of Posting,I, Angelica Avila, certify that on November 1, 2024 I caused to be posted a notice of a City Council Meeting to be held on November 7, 2024 at 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 attachments.1.2024-11-07_Staff Report_GIA Funding Recommendations.pdf2.GIA Funding Allocation Spreadsheet.pdf1.2024-11-07_Staff Reprt_July 2024 City Treasurers Report.pdf2.2024-07-31_Treasurer's Report.pdf1.2024-11-07_Staff Report_Recruitment Schedule.pdf1.2024-11-07_Staff Report_Sale of Hole 17.pdf2.Aerial Site Location (APN 633-150-077).pdf1.2024-11-07_Staff Report_Urgency-Ordiance 1st reading.pdf2.Urgency Ordinance.pdf1.2024-11-07_Staff Report_ADU Ordinance.pdf2.Attachment 1_Resolution No. PC 2024-08.pdf3.Attachment 2_ADU Ordinance.pdf4.Attachment 3_ REDLINE of Current Code.pdf1.2024-11-07_Staff Report_Time Share Ordinance.pdf2.Ordinance.pdf1.2024-11-07__Staff Report _IWGR Players Course Redesign.pdf2.Players Course Renovation Funding Agreement.pdf1.2024-11-07_Staff Report_SA ROPS.pdf2.Resolution.pdf3.Recognized Obligation Payment Schedule FY 2025-26.pdf4.Administrative Cost Allowance FY 2025-26.pdf