City Council - January 21, 2025 - Minutes

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• City Council Regular Meeting — 2025-01-21 page 1

  City of Desert Hot Springs ACTION MINUTES City Council Regular Meeting 6:00 PM - Tuesday, January 21, 2025 Council Chambers CLOSED SESSION - 4:30 P.M. CALL TO ORDER Mayor Matas…

• Formation of Community Facilities District No. 2025-1 (Skyborne Village) page 4

  1: Adopt Resolution No. 2025-001 establishing CFD No. 2025-1 | 2: Adopt Resolution No. 2025-002 declaring the necessity to incur bond indebtedness within CFD No. 2025-1. | 3: Adopt Resolution…

• City Council Appointments to City Commissions page 6

  1: Ratify appointments to the Planning Commission. | 2: Ratify appointments to the Public Safety Commission.

• Corporate Yard Park Naming Contest page 6

  Approve naming the Park "Eagles Sports Park."

• Mayor's Appointments to Various Intergovernmental and Regional Boards and Committees page 7

  Approve recommendation.

• Selection of Consultants to Provide Staff Augmentation for Planning Services page 7

  Approved Staff recommendation to authorize the City Manager to execute a Professional Services Agreement with The Altum Group and MNS, Engineers, Inc. for a period of 5 years not to…

• Approve Professional Services Agreement with Exhibit B State and Federal Requirements for Engineering Design of HSIP Cycle 11 - Citywide Pedestrian Safety Project, City Project No. 3027 Cycle 11 - Citywide Pedestrian Safety Project, City Project No. 3027. page 7

  Approved Staff recommendation to: 1) Authorize the City Manager to cancel the original Professional Services Agreement between the City of Desert Hot Springs and Minagar and Associates; and 2) Approve…

• Approval of Parcel Map No. 38435, for Desert Gateway Project page 8

  Approved Staff recommendation to: 1) Find that the Parcel Map No. 38435 is in substantial conformance with the previously approved tentative map; 2) Approve Parcel Map No. 38435 in accordance…

• Regional Early Action Planning Grant Program (REAP 2.0) Notice of Funding Availability (NOFA) For Lasting Affordability Program - SCAG Resolution page 8

  Approved Staff recommendation to adopt Resolution No. 2025-004 of the City Council of the City of Desert Hot Springs approving the execution of an agreement to receive funding from the…

• Regional Early Action Planning Grant Program (REAP 2.0) Regional Utilities Supporting Housing (RUSH) Pilot Program - SCAG Resolution page 8

  Approved Staff recommendation to adopt Resolution No. 2025-005: "A Resolution of the City Council of the City of Desert Hot Springs approving the execution of an agreement to receive funding…

• Notice of Completion - HSIP 9-1 Palm Drive Safety Improvement Project, Federal Project No. HSIPL-5384(023), City Project No. 3019 page 9

  Approved Staff recommendation to approve the work, accept the project, and direct the City Manager to file the Notice of Completion for the HSIP 9-1 - Palm Drive Safety Improvement…

• Payment Register and City Council Expenditures for the Period of December 1, 2024 to December 31, 2024 page 9

  Received and filed.