CITY OF DESERT HOT SPRINGS

 

REGULAR MEETING OF THE CITY COUNCIL

AND THE CITY COUNCIL SERVING AS THE SUCCESSOR AGENCY TO THE

REDEVELOPMENT AGENCY BOARD

 

AGENDA

 

May 20, 2014

 

6:00 P.M. – REGULAR SESSION

(CLOSED SESSION TO IMMEDIATELY FOLLOW OPEN SESSION)

 

CITY COUNCIL CHAMBERS

CARL MAY COMMUNITY CENTER

11711 West Drive, Desert Hot Springs, California

 

 

 


CALL TO ORDER

 

ROLL CALL

 

PLEDGE OF ALLEGIANCE

 

APPROVAL OF THE AGENDA

 

URGENCY ITEM(S)

 

Urgency Items (“Added Starters”): The Brown Act, which governs public meetings, permits the City Council to take action on any item that does not appear on the agenda only if 2/3 of the City Council (if all are present) or all members of the City Council (if fewer than all members are present) determine there is a need to take immediate action on the item, and the need to take immediate action came to the City Council’s attention after the agenda was posted.

 

 

PUBLIC COMMENTS

 

At this time, pursuant to State law, any person may comment on an item, which is NOT on the agenda.  PLEASE STATE YOUR NAME AND CITY OF RESIDENCE FOR THE RECORD. 

 

Comments are limited to the first ten (10) speakers at three (3) minutes per speaker. All comments are to be directed to the City Council and shall be devoid of any personal attacks. Members of the public are expected to maintain a professional, courteous decorum during public comments.

 

 

CONSENT CALENDAR

 

1.

City Council Regular Meeting Minutes: May 6, 2014

 

City Clerk, Jerryl Soriano, CMC

 

Recommendation:

Approve Minutes as presented, or as corrected.

 

 

2.

Desert Hot Springs Chamber of Commerce’s Visitor’s Center Monthly Report

 

City Manager, Martin Magana

 

Recommendation:

Receive and file.

 

 

3.

Desert Hot Springs Hoteliers Association Quarterly Report

 

City Manager, Martin Magana

 

Recommendation:

Receive and file.

 

 

4.

Continuing Disclosure Annual Reports

 

Administrative Services Director, Amy Aguer

 

Recommendation:

Receive and file.

 

 

5.

Contracts Management Report as of April 30, 2014

 

Administrative Services Director, Amy Aguer

 

Recommendation:

Receive and file.

 

 

6.

Payment Register and City Council Expenditures Report for the month of April 2014

 

Administrative Services Director, Amy Aguer

 

Recommendation:

1)  Receive and file Payment Register for April 2014.

2)  Receive and file report of City Council Expenditures for       April 2014.

 

 

7.

Treasurer's Report as of March 31, 2014

 

Administrative Services Director, Amy Aguer

 

Recommendation:

Receive and file.

 

 

ADMINISTRATIVE CALENDAR

 

8.

Fiscal Year 2014-15 Budget

 

Administrative Services Director, Amy Aguer

 

Recommendation:

Take whatever action the City Council deems appropriate.

 

 

 

 

 

9.

City’s Insurance Requirements for the Contract Aquatic Services Provider, Fullerton Aquatics Sports Team (FAST)

 

City Manager, Martin Magana

 

Recommendation:

Take whatever action the City Council deems appropriate.

 

 

10.

Resolution Authorizing City Manager to Contract with Union Bank, N.A. and to Conduct Banking Transactions on Behalf of the City of Desert Hot Springs

 

Administrative Services Director, Amy Aguer

 

Recommendation:

Adopt a Resolution of the City Council authorizing the City Manager to enter into a contract with Union Bank, N.A. for the purpose of conducting banking transactions on behalf of the City of Desert Hot Springs.

 

 

11.

Proposed Agreement for Temporary Staffing Services

 

Administrative Services Director, Amy Aguer

 

Recommendation:

Authorize the City Manager to execute an agreement with Desert Personnel @Work to provide temporary staffing services to the City of Desert Hot Springs in an amount not to exceed $30,000.

 

 

PUBLIC COMMENTS

 

Opportunity is given to those members of the public who have NOT addressed the City Council on an item which is NOT on the agenda. Comments are limited to three (3) minutes per speaker. PLEASE STATE YOUR NAME AND CITY OF RESIDENCE FOR THE RECORD.

 

 

MAYOR AND COUNCIL MEMBER REPORTS

 

CITY MANAGER REPORT

 

 

RECESS TO CLOSED SESSION

 

CLOSED SESSION:

 

1.

CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION

(Paragraph (1) of subdivision (d) of Section 54956.9)

Name of case: Desert Hot Springs Police Officers’ Association v. City of Desert Hot Springs

County of Riverside Superior Court Case No. PSC 1400888

 

 

 

 

 

 

2.

CONFERENCE WITH LABOR NEGOTIATORS

Pursuant to Government Code §54957.6

Agency Designated Representatives:   City Manager, Martin Magana

                                                                   City Attorney, Steven Quintanilla

Employee Organization:                          Police Officers Association (DHSPOA)

 

3.

CONFERENCE WITH LABOR NEGOTIATORS

Pursuant to Government Code §54957.6

Agency Designated Representatives:   City Manager, Martin Magana

                                                                   City Attorney, Steven Quintanilla

Employee Organization:                          Teamsters Local 911

 

4.

CONFERENCE WITH LEGAL COUNSEL— POTENTIAL EXPOSURE TO LITIGATION

Pursuant to Government Code Section 54956.9(d)(2): (Two Potential Cases)

 

 

CONVENE IN OPEN SESSION

 

CITY ATTORNEY REPORT ON CLOSED SESSION

 

ADJOURN

 

 

UPCOMING DATES

 

*Please refer to the City website calendar at www.cityofdhs.org for meeting locations and the most up to date information.

                             

May 28

Economic Development Committee

6:00 p.m.

June 3

City Council Regular Meeting

6:00 p.m.

June 3

Election Day

 

June 4

CCAC Special Meeting

6:00 p.m.

June 5

Architecture and Landscaping Review Committee

2:00 p.m.

June 9

City Council Special Meeting

6:00 p.m.

June 10

Planning Commission

6:00 p.m.

June 11

RDA Oversight Board Meeting

8.00 a.m.

June 11

CCAC

CANCELED

June 12

Public Safety Commission

6:00 p.m.

June 17

City Council Regular Meeting

6:00 p.m.

June 19

Architecture and Landscaping Review Committee

2:00 p.m.

June 25

Economic Development Committee

6:00 p.m.

June 26

Emergency Preparedness/CERT Committee      6:00 p.m.

6:00 p.m.

 

                             

                             

 

 

 

 

 

 

 

 

 

NOTICES

Title 2

In an effort to comply with the requirements of Title 2 of the Americans With Disabilities Act of 1990, the City of Desert Hot Springs requires that any person in need of any type of special equipment, assistance, or accommodation(s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting to enable the City to make reasonable arrangements.

 

SB 343

In accordance with California Government Code Section 54957.5, any writing or document that is a public record, relates to an open session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available for public inspection in the Office of the City Clerk at City Hall during normal business hours at 65950 Pierson Boulevard, Desert Hot Springs, CA 92240.

 

If, however, the document or writing is not distributed until the regular meeting to which it relates, then the document or writing will be made available to the public at the location of the meeting, as listed on this agenda at 11711 West Drive, Desert Hot Springs, CA 92240.