CITY COUNCILRevised Meeting AgendaThursday, April 04, 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. 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 GREG SANDERSMAYOR PRO TEM BRUCE WHITMANCOUNCIL MEMBER TY PEABODYCOUNCIL MEMBER DANA REEDCOUNCIL MEMBER DONNA GRIFFITHB.APPROVAL OF THE FINAL AGENDA C.PROCLAMATIONS AND PRESENTATIONS C.1Riverside County Fire Update by Division Chief Mike Beverlin C.2Riverside County Sheriff Update by Lieutenant David Wright C.3Introduction of Visit Greater Palm Springs Director of Indian Wells Tourism Sam Thompson C.4League of California Cities Legislative Update by Regional Public Affairs Manager Jesse Ramirez C.5Indian Wells Solar Project Update by Public works Director Ken Seumalo 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.G.1Resolution for Fiscal Year 2024-25 Road Maintenance and Rehabilitation Account Funding Allocation 1.2024-04-04_Staff Report_ RMRA Funding SB 1.pdf2.Resolution(1).pdf3.Projected Fiscal Year Revenues.pdf4.Estimated Maintenance of Effort.pdfRECOMMENDED ACTIONS:Council ADOPTS resolution approving the Fiscal Year 2024-25 Road Maintenance and Rehabilitation Account Funding Allocation.G.2Annual Recruitment and Interview Schedule for City Committees Appointments 1.2024-04-04__Staff Report_Annual Committee Recruitment Schedule.pdfRECOMMENDED ACTIONS:Council APPROVES the annual recruitment schedule; andDESIGNATES Mayor Griffith to serve as the Ad-Hoc Interview Committee for the Joslyn Senior Center Board.G.3Sponsorship Request for the 2024 Ophelia Project Wings and Dreams Event 1.2024-04-04__Staff Report_Ophelia Project.pdf2.Sponsorship Presentation.pdfRECOMMENDED ACTIONS:Council APPROVES sponsorship request for the 2024 Wings and Dreams annual luncheon event held on April 25, 2024, at the Renaissance Esmeralda Resort in Indian Wells; andSELECTS the host level sponsorship in the amount of $1,200; andAUTHORIZES the attendance of Council Members at the event.G.4Resolution Revising the Annual Citywide Records Retention and Destruction Schedule 1.2024-04-04__Staff Report_Annual Record Retention Updates.pdf2.Resolution.pdfRECOMMENDED ACTIONS:Council ADOPTS Resolution Revising the Annual Citywide Records Retention and Destruction Schedule.G.5General Plan Housing Element Annual Progress Report for 2023 1.2024-04-04_Staff Report_2023 Housing Element Annual Progress Report.pdf2.2023 Housing Element Annual Progress Report.pdf3.2023 LMIHAF Addendum.pdfRECOMMENDED ACTIONS:Council RECEIVES and FILES the General Plan Housing Element Annual Progress Report and Low Moderate Income Housing Asset Fund Addendum for 2023; andDIRECTS Staff to submit the Annual Progress Report and Low Moderate Income Housing Asset Fund Addendum to the Governor’s Office of Planning and Research and the California Department of Housing and Community Development.G.6City Treasurer’s Report for February 2024 1.2024-04-04-Staff Report_City Treasurers Report February.pdf2.City Treasurer's Report.pdfRECOMMENDED ACTIONS:Council RECEIVES and FILES the City Treasurer’s Report for February 2024.G.7Initiating Proceedings and Preliminarily Approving the Annual Levy Report for Indian Wells Street Lighting District No. 2000-1 for Fiscal Year 2024-25 1.2024-04-04_Staff Report_ Street Lighting Intent Levy.pdf2.Resolution – Initiate Proceedings.pdf3.Resolution- Engineer Report.pdf4.Indian Wells Street Lighting District No. 2000-1 Engineer’s Report.pdfRECOMMENDED ACTIONS:Council ADOPTS Resolution initiating proceedings for annual levy of assessments and declaring its intention to levy annual assessments for the Indian Wells Street Lighting District No. 2000-1 for Fiscal Year 2024-25, pursuant to the provisions of Part 2 of Division 15 of the California Streets and Highway Code; and ADOPTS Resolution preliminarily approving the annual engineer’s report regarding the Indian Wells Street Lighting District No. 2000-1 for Fiscal Year 2024-25; andSCHEDULES a noticed Public Hearing on May 16, 2024, at 1:30 p.m. to hear public testimony on the proposed levy; andFINDS the project to be exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to Section 15060. G.8Initiating Proceedings for the Annual Levy of Landscape and Lighting District No. 91-1 and Declare Intention to Order the Levy and Collection of Assessments for the Fiscal Year 2024-25 1.2024-04-04_Staff Report _LLMD Intent Levy.pdf2.Resolution - Initiate Proceedings.pdf3.Resolution - Engineer Report.pdf4.Indian Wells Landscape and Lighting District No. 91-1 Engineer’s Report.pdfRECOMMENDED ACTIONS:Council ADOPTS Resolution initiating the proceedings for the annual levy and collection of assessments for the Fiscal Year 2024-25 for the Landscape and Lighting District (LLMD) No. 91-1 and declaring the intention to order the levy and collection of assessments andSCHEDULES a noticed Public Hearing on May 16, 2024, to hear public testimony on the proposed levy andADOPTS Resolution preliminarily approves the annual engineer’s report regarding the Landscape and Lighting District No. 91-1 for the fiscal year 2024-25 andFINDS the project to be exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to Section 15060. G.9Initiating Proceedings, Preliminarily Approving the Annual Levy Report, and Declaring Intention to Order the Levy and Collection of Assessments 1.2024-04-04_Staff Report _DBAD Intent Levy.pdf2.Resolution - Order the Levy.pdf3.Resolution - Initiate Proceedings(1).pdf4.Resolution - Engineer Report(1).pdf5.Drainage Maintenance Benefit Assessment District No. 1 Engineer’s Report.pdfRECOMMENDED ACTIONS:Council ADOPTS Resolution initiating proceedings for annual levy and collection of assessments for the Fiscal Year 2024-25 for the City of Indian Wells Drainage Maintenance Benefit Assessment District No. 1 pursuant to the Benefit Assessment Act of 1982; andADOPTS Resolution preliminarily approving the annual engineer’s report regarding the City of Indian Wells Drainage Maintenance Benefit Assessment District No. 1 and the levy and collection of assessments for the Fiscal Year 2024-25 pursuant to the provisions of the Benefit Assessment Act of 1982; andADOPTS Resolution declaring its intention to order the levy and collection of assessments for the City of Indian Wells Drainage Maintenance Benefit Assessment District No. 1 for the Fiscal Year 2024-25 pursuant to the Benefit Assessment Act of 1982.SCHEDULES a noticed Public Hearing on May 16, 2024, at 1:30 p.m. to hear public testimony on the proposed levy; andFINDS the project to be exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to Section 15060. G.10Letter Supporting the Continued Funding of the OsherLifelong Learning Institute at the Cal State San Bernardino-Palm Desert Campus 1.2024-04-04_Staff Report_ OLLI Funding.pdfRECOMMENDED ACTIONS:Council AUTHORIZES staff to develop a letter of support for the continued funding of the Osher Lifelong Learning Institute at the Cal State San Bernardino-Palm Desert Campus.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 Mayor will then close the public hearing portion of the hearing and deliberate the matter.H.1Resolution Approving General Plan Amendment No. 2024-01 to Adopt the 6th Cycle 2021-2029 Housing Element, and Finding the Action Exempt under the California Environmental Quality Act (CEQA) 1.2024-04-02_Staff Report_Housing Element.pdf2.Attachment 1 - Resolution.pdf3.Attachment 2 - HCD_Comment-letter_09-05_2023.pdf4.Attachment 3 - HCD_Pre-Certification_LTR_121223.pdf5.Attachment 4 - Planning Commission Resolution.pdf6.Attachnent 5 - Housing Element Final Draft Nov 2023.pdfRECOMMENDED ACTIONS:Council OPENS the Public Hearing, takes any public testimony, and CLOSES the Public Hearing; andADOPTS Resolution approving General Plan Amendment No. 2024-01 for the 6th Cycle 2021-2029 Housing Element; andFINDS the action exempt from the California Environmental Quality Act (CEQA) in accordance with Section 15061(b)(3) of the CEQA Guidelines.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.1Committee Review Council Ad Hoc Update 1.2024-04-04_Staff Report_Ad Hoc Review Committee.pdfRECOMMENDED ACTIONS:Council RECEIVES and FILES Committee Review Council Ad Hoc report. I.2Discussion on Possible Redesign of the Players Course at the Indian Wells Golf Resort 1.2024-04-04_ Staff Report - IWGR Players Course Redesign.pdf2.Golf Course Items Expected Life Cycle.pdf3.Aerial of 25 acre easeement.pdf4.Fought Preliminary Redesign.pdf5.John Fought Proposal.pdf6.John Fought Brochure.pdf7.Pascuzzo and Pate Proposal.pdf8.Pascuzzo and Pate Brochure.pdf9.Rees Jones Proposal.pdf10.Rees Jones Preliminary Routing Concept.pdfRECOMMENDED ACTIONS:Council REVIEWS, DISCUSSES, and provides DIRECTION on the redesign of the Players Course at the Indian Wells Golf Resort. J.COUNCIL MEMBER'S REPORTS J.1Possible Partnership with Indian Wells Preservation Foundation for Development of a Museum/Library at the Carl Bray Site 1.2024-04-04_Staff Report_ Carl Bray Site.pdf2.Carl Bray Site.pdfRECOMMENDED ACTIONS:Council DISCUSSES and PROVIDES direction on the possibility of partnering with the Indian Wells Preservation Foundation for the development of a museum/library at the Carl Bray site.K.COUNCIL MEMBER'S 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 May 16, 2024 in the City Hall Council Chamber. Affidavit of Posting, I, Angelica Avila, certify that on March 29, 2024, I caused to be posted a notice of a City Council Meeting to be held on April 4, 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.1.2024-04-04-Staff Report_City Treasurers Report February.pdf2.City Treasurer's Report.pdf1.2024-04-04_Staff Report_ Street Lighting Intent Levy.pdf2.Resolution – Initiate Proceedings.pdf3.Resolution- Engineer Report.pdf4.Indian Wells Street Lighting District No. 2000-1 Engineer’s Report.pdf1.2024-04-04_Staff Report _LLMD Intent Levy.pdf2.Resolution - Initiate Proceedings.pdf3.Resolution - Engineer Report.pdf4.Indian Wells Landscape and Lighting District No. 91-1 Engineer’s Report.pdf1.2024-04-04_Staff Report _DBAD Intent Levy.pdf2.Resolution - Order the Levy.pdf3.Resolution - Initiate Proceedings(1).pdf4.Resolution - Engineer Report(1).pdf5.Drainage Maintenance Benefit Assessment District No. 1 Engineer’s Report.pdf1.2024-04-04__Staff Report_Annual Committee Recruitment Schedule.pdf1.2024-04-04__Staff Report_Ophelia Project.pdf2.Sponsorship Presentation.pdf1.2024-04-04__Staff Report_Annual Record Retention Updates.pdf2.Resolution.pdf1.2024-04-04_Staff Report_ RMRA Funding SB 1.pdf2.Resolution(1).pdf3.Projected Fiscal Year Revenues.pdf4.Estimated Maintenance of Effort.pdf1.2024-04-04_Staff Report_2023 Housing Element Annual Progress Report.pdf2.2023 Housing Element Annual Progress Report.pdf3.2023 LMIHAF Addendum.pdf1.2024-04-02_Staff Report_Housing Element.pdf2.Attachment 1 - Resolution.pdf3.Attachment 2 - HCD_Comment-letter_09-05_2023.pdf4.Attachment 3 - HCD_Pre-Certification_LTR_121223.pdf5.Attachment 4 - Planning Commission Resolution.pdf6.Attachnent 5 - Housing Element Final Draft Nov 2023.pdf1.2024-04-04_Staff Report_Ad Hoc Review Committee.pdf1.2024-04-04_Staff Report_ Carl Bray Site.pdf2.Carl Bray Site.pdf1.2024-04-04_ Staff Report - IWGR Players Course Redesign.pdf2.Golf Course Items Expected Life Cycle.pdf3.Aerial of 25 acre easeement.pdf4.Fought Preliminary Redesign.pdf5.John Fought Proposal.pdf6.John Fought Brochure.pdf7.Pascuzzo and Pate Proposal.pdf8.Pascuzzo and Pate Brochure.pdf9.Rees Jones Proposal.pdf10.Rees Jones Preliminary Routing Concept.pdf1.2024-04-04_Staff Report_ OLLI Funding.pdf