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2022 05 03 CC MinutesCOUNCIL MINUTES Page 1 of 13 MAY 3, 2022 CITY COUNCIL MINUTES TUESDAY, MAY 3, 2022 CALL TO ORDER A regular meeting of the La Quinta City Council was called to order at 3:00 p.m. by Mayor Evans. This meeting provided teleconferencing accessibility pursuant to Executive Orders N-60-20 and N-08-21 executed by the Governor of California, and subsequently Assembly Bill 361 (AB 361, 2021), enacted in response to the state of emergency relating to novel coronavirus disease 2019 (COVID-19) and enabling teleconferencing accommodations by suspending or waiving specified provisions in the Ralph M. Brown Act (Government Code § 54950 et seq.). PRESENT: Councilmembers Fitzpatrick, Peña, Radi, Sanchez (joined the meeting at 3:22 p.m.), Mayor Evans ABSENT: None STAFF PRESENT: City Manager McMillen, City Attorney Ihrke, City Clerk Radeva, Acting Deputy City Clerk McGinley, Director of Business Unit and Housing Development Villalpando, Management Analyst Kinley, Community Resources Director Escobedo, Community Resource Manager Calderon, Community Resources Analyst Calderon, Human Resources Analyst Triplett, Public Works Director/City Engineer McKinney, Traffic Management Analyst Gunterson, Management Analyst Mignogna, Finance Director Martinez, Financial Services Analyst Hallick, Management Analyst Kinley, Design and Development Director Castro, Planning Manager Flores, Code Compliance Supervisor Meredith, Permit Technician Lorett, and Marketing Manager Graham. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None CONFIRMATION OF AGENDA Councilmember Peña said he will recuse himself from discussion and vote on Business Session Item No. 2 due to a potential conflict of interest stemming from the proximity of his real property interest to the project location. Council concurred. COUNCIL MINUTES Page 2 of 13 MAY 3, 2022 CLOSED SESSION 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED ON MAIN STREET, EAST OF DESERT CLUB DRIVE (WESTERLY PORTION); APNS: 770-123-011 AND 770-124-010 CITY NEGOTIATOR: JON MCMILLEN, CITY MANAGER NEGOTIATING PARTY: WELLS MARVIN UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT 2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED ON AVENIDA LA FONDA, EAST OF DESERT CLUB DRIVE; APNS: 770-125-003, 770-125-002 CITY NEGOTIATOR: JON MCMILLEN, CITY MANAGER NEGOTIATING PARTY: NINO ROSINI UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT 3. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (QUARTERLY REVIEW) PURSUANT TO GOVERNMENT CODE SECTION 54957, COUNCIL APPOINTED POSITION - CITY MANAGER COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 3:02 P.M. MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 4:02 P.M. WITH ALL MEMBERS PRESENT REPORT ON ACTION(S) TAKEN IN CLOSED SESSION: City Attorney Ihrke reported no actions were taken on Closed Session Item Nos. 1 and 2 that require reporting pursuant to Government Code section 54957.1 (Brown Act); and Council will recess back to Closed Session to continue consideration of Closed Session Item No. 3 after the open portion of the meeting. City Attorney Ihrke said Councilmember Sanchez did not participate in the discussion for Closed Session Item No. 1, as he was on a call in his capacity as the City’s designee for the Local Agency Formation Commission (LAFCO), and he joined the Council meeting at 3:22 p.m. for Closed Session Item No. 2. PLEDGE OF ALLEGIANCE Councilmember Sanchez led the audience in the Pledge of Allegiance. COUNCIL MINUTES Page 3 of 13 MAY 3, 2022 PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA PUBLIC SPEAKER IN-PERSON: Philip Bettencourt, La Quinta – said he serves on the Imperial Irrigation District (IID) Coachella Valley Energy Commission (Commission) as the At-Large Commissioner for Cities; commended the City’s 40th Birthday Celebration held on 4/30/2022 at the Civic Center Campus; and noted his support for the independent study on electrical energy service alternatives for certain areas of the Coachella Valley and the importance of this study. Mayor Evans explained the Commission’s objective is to develop a long-term strategic plan to continue energy services for the Coachella Valley following the 2033 expiration of the 99-year lease between IID and the Coachella Valley Water District; and LAFCO for the Counties of Riverside and Imperial have selected a consultant to conduct the study, and are awaiting the funding from the State of California pursuant to Governor Newsom’s partial approval of Assembly Bill 1021 (Mayes), which has not yet been released from the California Water Resources Control Board. PUBLIC SPEAKER IN-PERSON: Alena Callimanis, La Quinta – spoke on behalf of herself and the La Quinta Residents for Responsible Development organization; and presented a slide show explaining her and the organization’s appeal to Council to request Planning Commissioner McCune’s resignation and set aside the vote taken by the Planning Commission on the Coral Mountain Resort project, at the regular meeting held on April 26, 2022, due to his lack of respect to public speakers and fellow Commissioners. Mayor Evans requested that City Attorney Ihrke, who attended the April 26, 2022, Planning Commission meeting, report on his impression of Commissioner McCune’s comments to fellow Commissioners and public speakers. City Attorney Ihrke reported that he attended the meeting and he observed that all the Commissioners had acted with professionalism and in accordance with City expectations and rules of procedure. Mr. Ihrke said that it was his impression that all of the Commissioners were well within the bounds of what would be considered proper decorum under a reasonable person standard. City Attorney Ihrke reported that the City Council, City Manager, and City Attorney’s Office take very seriously allegations of any breach of proper decorum during a public meeting, and he reported that neither the chair of the Planning Commission nor any of the members of the Planning Commission raised concerns of improper decorum. COUNCIL MINUTES Page 4 of 13 MAY 3, 2022 City Attorney Ihrke also reported that state law grants absolute immunity to public agencies and its governing bodies, including the Planning Commission, for verbal or written statements made in connection with official proceedings within the jurisdiction of the governing body. The policy behind this immunity is to promote the utmost freedom of communication on subjects of public interest. PUBLIC SPEAKER IN-PERSON: Kay Wolff, La Quinta – requested Council support of the Salton Sea Coalition’s resolution requiring that agencies focus on toxic emissions and greenhouse gases when considering a project for water importation; and asked Council to support water importation, the Coalition’s preferred solution to the evaporating Salton Sea environmental disaster. Councilmember Radi added that a secondary benefit of a water importation project from the Sea of Cortez or the Pacific Ocean is that it could also include a clean energy production component. WRITTEN PUBLIC COMMENTS: Mayor Evans announced the written public comments listed below, which were distributed to Council, made available on the City’s website, and included in the record of today’s meeting:  Chuck Parker (Desert Hot Springs) with the Salton Sea Coalition, requesting Council adopt a Resolution of Support for the Long-Range Planning Committee of the Salton Sea Management Program to assess potential carbon emissions when conducting the comprehensive analysis of the ocean water import as requested in prior Council Resolutions adopted in 2019 and 2020 (Resolution Nos. 2019-012 and 2020-039).  Alena Callimanis (La Quinta) – submitted a letter on behalf of the La Quinta Residents for Responsible Development requesting Council seek the resignation of Planning Commissioner McCune. ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS 1. TALUS – PROJECT STATUS UPDATE Senior Project Manager Josh Frantz with Robert Green Company and Chief Operating Officer with Rilington Group Bruce Maize provided a detailed presentation on the project’s overall progress and sequence of activities onsite for 1) Montage Hotel and Spa, 2) Montage Guestrooms, 3) Montage Residences, 4) Conference and Shared Services Building, 5) Golf Clubhouse, 6) Pendry Residences, and 7) Pendry Hotel. COUNCIL MINUTES Page 5 of 13 MAY 3, 2022 Robert Green, President of the Robert Green Co. (attending via teleconference) added that demolition of Ahmanson Way for underground work and restructuring of the road will cause public inconvenience but a temporary street will be created; undergrounding utilities and onsite work will begin soon on the Pendry residences; a portion of the Pendry Hotel parking lot will be started to provide parking for the clubhouse opening in the fall; and the project schedule is being revamped to account for the concrete delays, but he still expects to meet the deadlines outlined in the Development Agreement with the City. 2. LA QUINTA ART CELEBRATION – MARCH 2022 – EVENT SUMMARY REPORT PUBLIC SPEAKER IN-PERSON: Paul Anderson, CEO of SCOPE Events, LLC, accompanied by Event Director Kathleen Hughes and Volunteer Manager Debby Nelson, provided an overview of the successful March 2022 art event, challenges due to wind storms, high attendance during the reduced three days the festival was open, increased sales, food and beverage; the need for Wi- Fi; November Veteran’s Day event plans; and commended the Council and staff for their collaboration and support in producing the event. Mr. Anderson announced that the La Quinta Art Celebration was named number one fine art and fine craft event in the United States. Council expressed their gratitude to Mr. Anderson and his staff for their great partnership with the City. CONSENT CALENDAR 1. APPROVE MEETING MINUTES OF APRIL 5, 2022 2. APPROVE MEETING MINUTES OF APRIL 19, 2022 3. ADOPT RESOLUTIONS (A) CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION ON TUESDAY, NOVEMBER 8, 2022, AND (B) REQUESTING RIVERSIDE COUNTY CONSOLIDATE THE NOVEMBER 8, 2022, MUNICIPAL ELECTION WITH THE STATEWIDE GENERAL ELECTION [RESOLUTION NOS. 2022-009 AND 2022-010] 4. AFFIRM RESOLUTION NO. 2021-035 FINDINGS RELATED TO THE STATE OF EMERGENCY DUE TO COVID-19 AUTHORIZING THE CITY MANAGER TO CONTINUE TO IMPLEMENT TELECONFERENCE ACCESSIBILITY TO CONDUCT PUBLIC MEETINGS PURSUANT TO ASSEMBLY BILL 361 (STATS. 2021, CH. 165) 5. AWARD CONTRACT TO URBAN HABITAT FOR CONSTRUCTION OF THE LA QUINTA LANDSCAPE RENOVATION IMPROVEMENTS COUNCIL MINUTES Page 6 of 13 MAY 3, 2022 PROJECT NO. 2016-03F, LOCATED AT THE LA QUINTA TOPAZ DEVELOPMENT, ON THE SOUTH SIDE OF MILE AVENUE AND WEST SIDE OF DUNE PALMS ROAD 6. APPROVE PURCHASE OF FOUR ADVANCED TRAFFIC CONTROL CABINETS FROM ECONOLITE 7. APPROVE ASSIGNMENT AND ASSUMPTION AGREEMENT AND AMENDMENT TO SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT MAP NO. 29283, RANCHO LA QUINTA, A RESIDENTIAL DEVELOPMENT LOCATED NORTH OF AVENUE 50 AND EAST OF MOON RIVER DRIVE 8. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED FEBRUARY 28, 2022 9. APPROVE DEMAND REGISTERS DATED APRIL 15 AND 22, 2022 10. ADOPT RESOLUTION DESIGNATING SPEED LIMITS FOR EISENHOWER DRIVE FROM AVENUE 50 TO WASHINGTON STREET [RESOLUTION NO. 2022-011] 11. AUTHORIZE THE PUBLIC WORKS DEPARTMENT TO UTILIZE TRI- STATE MATERIALS TO PURCHASE UP TO $150,000 OF MATERIALS FOR FISCAL YEAR 2021/22 12. APPROVE AMENDMENT NO. 1 TO AGREEMENT FOR CONTRACT SERVICES WITH ST. FRANCIS ELECTRIC FOR ON-CALL TRAFFIC SIGNAL REPAIR SERVICES 13. AUTHORIZE THE PUBLIC WORKS DEPARTMENT TO UTILIZE MACIAS NURSERY, INC. TO PURCHASE UP TO $100,000 OF PLANT MATERIALS FOR FISCAL YEAR 2021/22 MOTION – A motion was made and seconded by Councilmembers Radi/ Fitzpatrick to approve the Consent Calendar as recommended, with Item No. 3 adopting Resolution Nos. 2022-009 and 2022-010, Item No. 4 reaffirming Resolution No. 2021-035, and Item No. 10 adopting Resolution No. 2022-011. Motion passed unanimously. BUSINESS SESSION 1. APPROVE GOLD STAR FAMILY MONUMENT DESIGN AND ART PURCHASE AGREEMENT WITH SELECTED ARTIST FOR THE COUNCIL MINUTES Page 7 of 13 MAY 3, 2022 DESIGN AND BUILD OF THE MONUMENT, AND APPROPRIATE ADDITIONAL FUNDING Community Resources Analyst Calderon presented the staff report, which is on file in the Clerk’s Office. Council discussed recognizing Gold Star Families of the Coachella Valley, not only La Quinta families; the symbolism of the monument; limitations to including human figures in the monument design; abstract design being more inclusive; general support for Option 2 design, possibly with a circular base; and messages can be included on the monument to achieve inclusivity. MOTION – A motion was made and seconded by Councilmembers Peña/ Sanchez to approve Option No. 2 design for the Gold Star Family Monument with a round base; approve Art Purchase Agreement with CJ Rench artist for design and build of the monument; appropriate funds; and authorize the City Manager to execute the agreement. Motion passed unanimously. 2. APPROVE AGREEMENT FOR CONTRACT SERVICES WITH IN-SITE LANDSCAPE ARCHITECTURE, INC. TO PROVIDE MASTER PLANNING SERVICES FOR THE FRITZ BURNS PARK IMPROVEMENTS PROJECT NO. 2021-02, LOCATED AT THE CORNER OF AVENUE 52 AND AVENIDA BERMUDAS COUNCILMEMBER PEÑA RECUSED HIMSELF FROM DISCUSSION AND VOTE ON BUSINESS SESSION ITEM NO. 2 DUE TO A POTENTIAL CONFLICT OF INTEREST STEMMING FROM THE PROXIMITY OF HIS REAL PROPERTY INTEREST TO THE PROJECT LOCATIONS; AND LEFT THE DIAS AT 5:13 P.M. Management Analyst Mignogna (attending via teleconference) presented the staff report, which is on file in the Clerk’s Office. Tim Jachlewski, President of IN-SITE Landscape Architecture, Inc. (attending via teleconference) provided additional information. Council discussed importance of community outreach for public input; the need for on-site input from youth patrons of the park; integration of the park and the City’s adjacent maintenance yard facility; proposals for the City’s teardrop/paisley-shaped parcel and its potential as a future boutique hotel site, and public transportation station; additional shade and lighting for the playground; inclusion of bike racks in the design; and cautioned that funding used to develop parks can permanently preclude the land from reverting to other uses. COUNCIL MINUTES Page 8 of 13 MAY 3, 2022 PUBLIC SPEAKER IN-PERSON: Alena Callimanis, La Quinta – noted that “splash zone” water must be properly cooled and sanitized as it’s been reported that a baby died due to ameba growing in warm, under sanitized “splash zone” waters in another city. MOTION – A motion was made and seconded by Councilmembers Fitzpatrick/ Radi to approve Agreement for Contract Services with IN-SITE Landscape Architecture, Inc. in the amount of $79,375 to provide Master Planning Services for the Fritz Burns Park Improvements Project No. 2021-02; and authorize the City Manager to execute the agreement. Motion passed: ayes – 4, noes – 0, absent – 1 (Peña), abstain – 0 COUNCILMEMBER PEÑA RETURNED TO THE DIAS AT 5:37 P.M. FOR THE REMAINDER OF THE MEETING 3. APPROVE COOPERATIVE AGREEMENT WITH THE CITY OF INDIO FOR DESIGN AND CONSTRUCTION OF: 1) AVENUE 50 WIDENING IMPROVEMENTS PROJECT NO. 2022-05, 2) JEFFERSON STREET AND HIGHWAY 111 INTERSECTION IMPROVEMENTS PROJECT 2022-07, AND 3) JEFFERSON STREET SLURRY IMPROVEMENTS PROJECT 2021-17; AND APPROPRIATE FUNDING FOR JEFFERSON STREET SLURRY IMPROVEMENTS Management Analyst Mignogna (attending via teleconference) presented the staff report, which is on file in the Clerk’s Office. Council discussed funding for this joint Indio-La Quinta and Coachella Valley Association of Governments (CVAG) project in which 75% of the costs being paid for by CVAG, with the remaining 25% split between Indio paying three quarters, and La Quinta paying one quarter based on each city’s proportionate share of roadway; maintenance of the completed project will be done by each city for the roadway portions in each city’s jurisdiction; importance of coordinating proper notification and signage for the surrounding communities; and sharing traffic monitoring data with Indio during construction. MOTION – A motion was made and seconded by Councilmembers Peña/Radi to: A. Appropriate funding in the amount of $594,000 for Jefferson Street Slurry Improvements Project 2021-17. B. Approve Cooperative Agreement with the City of Indio for the design and construction of: 1) Avenue 50 Widening Improvements Project No., 2022-05 (from Jefferson Street to Madison Street); COUNCIL MINUTES Page 9 of 13 MAY 3, 2022 2) Jefferson Street and Highway 111 Intersection Improvements Project No. 2022-07; and 3) Jefferson Street Slurry Improvements Project 2021-17. C. Authorize the City Manager to execute the agreement. Motion passed unanimously. MAYOR EVANS CALLED FOR A BRIEF RECESS AT 5:51 P.M. MAYOR EVANS RECONVENED THE COUNCIL MEETING AT 6:00 P.M. WITH ALL MEMBERS PRESENT STUDY SESSION 1. DISCUSS SHORT-TERM VACATION RENTAL (STVR) PROGRAM 2021 AND FIRST QUARTER 2022 CHARACTERISTICS, COMPLIANCE AND ENFORCEMENT OVERVIEW City Clerk Radeva, Permit Technician Lorette, and Code Compliance Supervisor Meredith presented the staff report, which is on file in the Clerk’s Office. Council discussed that every property in areas exempt from the ban on new permits has the option to obtain a permit, but not all of them do, and at least one exempt area has zero permits; requested confirmation from staff that the density calculation for south La Quinta excludes properties in exempt areas; the 71 complaints stemmed from 48 properties and after multiple fines, the City’s remedy if they continue to offend is to instigate a lawsuit against them; data shows that most offenders comply after receiving high fines; since 2021, program expenses have decreased by $300,00 to $400,000 as revenue has increased; program permit revenue is sufficient to cover program expenses with transient occupancy tax (TOT) revenue and fines going into the General Fund to cover City services like one-third of the police budget; appreciation for the quality, comprehensiveness and tracking of the data by staff; cost increases due to inflation are expected in 2022; discontinuing the STVR program would result in a loss of about $3.5 million in TOT revenue to the City; the improvement in compliance in the program since the height of disruption in 2020, during the COVID-19 quarantine period, due to the various adjustments made by the City; quality of life for residents has been the Council’s primary focus in making adjustments over the past two years; 2022 festival season was busy for Code Compliance but far fewer complaints than in previous years; the disturbances caused by the Revolve Fyre Fest 2.0, and the need for greater restriction on their permit should Revolve apply again next year for an event permit; request for Visit Greater Palm Springs hotel COUNCIL MINUTES Page 10 of 13 MAY 3, 2022 occupancy data for festival periods; and reminder that this report along with all data and charts are available for public viewing on the City’s website. 2. DISCUSS CITYWIDE PUBLIC SAFETY CAMERA SYSTEM (PSCS) PHASE 1 RECAP AND PHASE 2 PROPOSED IMPROVEMENTS Traffic Management Analyst Gunterson presented the staff report, which is on file in the Clerk’s Office. Riverside County Sheriff’s Department Lieutenant Martinez spoke about traffic during the festivals; the benefits of the PSCS and automatic license plate recognition (ALPR) cameras in assisting with crime and collision investigation; the policies, training, access, retention, etc. for traffic video data set forth by Senate Bill 34 (SB 34); and La Quinta being one of only three Riverside County cities without ALPR. Council discussed the time interval between yellow and red traffic lights; the limitations of ALPR systems; and the ability to request ALPR video from surrounding cities when following suspects. WRITTEN PUBLIC COMMENT: Mayor Evans said written public comment was received from resident Mario Sewell in opposition of the license plate readers, which were distributed to Council, made available on the City’s website, and included in the record of today’s meeting. PUBLIC SPEAKER IN-PERSON: Kay Wolff, La Quinta – Ms. Wolff questioned if the City’s goal to reduce costs by installing the PSCS eight months ago had been evaluated yet; who monitors the images; who has access; will the Immigration and Naturalization Service have access; the clarity of night images; posting a map of the location of the 22 cameras in the City; safeguards to counter the dangers of potential misuses of images; amendments to the City Code to reflect the updated technology; possible conflict between La Quinta’s retention policy for such data and that set forth by SB 34; name/title of staff person who will be designated the “end user;” State reporting and regular meeting update requirements; and suggested more publicity for public input next time this is on the agenda so the benefits and potential abuses can be aired publicly. Council continued to discuss that the City is under no legal obligation to share the video or data collected but have a policy to share it with the Police; including in the evaluation, Riverside County Sheriff Department’s preferred software; integration of the current PSCS system with an ALPR system; the poor quality of PSCS images at night versus the filtering and clarity of ALPR night images; ALPS systems have assisted in solving hundreds of regional COUNCIL MINUTES Page 11 of 13 MAY 3, 2022 crimes once license plate alerts are widely disbursed; safeguards and authorization to access images requires a signed agreement, need-to-know, right-to-know, associated case number and monthly audits to insure only authorized personnel for authorized reasons are accessing; upgrading to fiber to improve images is expensive, and tying into outside third-party internet providers, such as Spectrum or Frontier, would compromise the security of the data; details of the current complex security protocol; the possibility of the City installing ALPS and transferring ownership to the Police since the only purpose of the system is to assist in solving crimes; pros and cons, alternatives, and cost-benefit analysis of extending fiber lines to the top of the cove to capture images; the cost benefit in reductions to Police budget if ALPS is installed; the benefit of incremental phasing of imagining systems being the reduction of cost and the perfection of the technology over time; ability to block-out license plates captured that are not of interest or under investigation; procedure for public record requests for images; and refusal by Council to consider any sort of facial recognition technology now or in the future. Council reached a consensus and directed staff to explore the next phases of enhancements; research various vendors and options; evaluate which agency should hold ownership of the system; develop a plan for public outreach which could include sharing statistics and success stories; provide Police data on the number of unsolved crimes due to inability to read license plates since the PSCS system was installed; include data on the PSCS usefulness in future Police Department quarterly reports; and conduct a test with PSCS cameras installed at a lower height to see if plate images improve. Next Steps for Phase 2 PSCS:  Phase 2 PSCS Project proposed in fiscal year 2022/23 CIP funding  Obtain PCSC integrator contract  Obtain bids for Phase 2 PCSC system  Install Phase 2 PCSC system  If Council approves ALPR cameras, PSCS policies and procedures would be modified to be compliant with SB34 which establishes regulations for agencies using license plate reader technology  Continue community outreach and provide public access opportunities Staff will report back to Council with more data and a project timeline by the end of summer. PUBLIC HEARINGS – None DEPARTMENTAL REPORTS – All reports are on file in the City Clerk’s Office. COUNCIL MINUTES Page 12 of 13 MAY 3, 2022 MAYOR’S AND COUNCIL MEMBERS’ ITEMS Councilmember Radi commended City Attorney Ihrke for his service and dedication to the City and community; Council echoed his comments. Councilmember Radi commended the City’s board and commission members for their service and dedication. Councilmember Peña reported on the success of the City’s 40th years birthday event held at the Civic Center Campus on April 30, 2022. Mayor Evans announced that there will be a Special Public Meeting, held virtual and jointly with the cities of La Quinta, Indio and Coachella on Monday, May 9, 2022, to discuss energy and infrastructure options and alternatives due to IID’s incapacity and deficiencies. The public and all Councilmembers are invited to join. REPORTS AND INFORMATIONAL ITEMS La Quinta’s representative for 2022, Mayor Evans reported on her participation in the following organization’s meeting:  CVAG EXECUTIVE COMMITTEE La Quinta’s representative for 2022, Mayor Pro Tem Fitzpatrick reported on her participation in the following organization’s meeting:  RIVERSIDE COUNTY TRANSPORTATION COMMISSION (RCTC) La Quinta’s representative for 2022, Councilmember Peña reported on his participation in the following organizations’ meetings:  CVAG VALLEY-WIDE HOMELESSNESS COMMITTEE  IID ENERGY CONSUMERS’ ADVISORY COMMITTEE La Quinta’s representative for 2022, Councilmember Radi reported on his participation in the following organization’s meeting:  SUNLINE TRANSIT AGENCY CLOSED SESSION – Continued 3. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (QUARTERLY REVIEW) PURSUANT TO GOVERNMENT CODE SECTION 54957, COUNCIL APPOINTED POSITION - CITY MANAGER COUNCIL RECESSED THE OPEN SESSION PORTION OF THE MEETING AND MOVED INTO CLOSED SESSION AT 7:58 P.M. COUNCIL MINUTES Page 13 of 13 MAY 3, 2022 MAYOR EVANS RECONVENED THE OPEN SESSION PORTION OF THE CITY COUNCIL MEETING AT 9:55 P.M. WITH ALL MEMBERS PRESENT REPORT ON ACTION(S) TAKEN IN CLOSED SESSION: Pursuant to Government Code section 54957.1 (Brown Act), City Attorney Ihrke reported Council completed the City Manager’s performance review and took the following action on Closed Session Item No. 3: MOTION – A motion was made and seconded by Councilmembers Fitzpatrick/ Peña to renew the City Manager’s employment agreement for three additional years, effective the expiration of the current agreement, with an amendment for the extension to be brought back at a future Council meeting. Motion passed unanimously. ADJOURNMENT There being no further business, a motion was made and seconded by Councilmembers Radi/Fitzpatrick to adjourn at 9:56 p.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, City Clerk City of La Quinta, California