City Council Meeting and Joint Housing Authority Special Meeting, and Financing Authority Special Meeting - 6/18/2019
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[Recording begins late due to technical issues] Reconvene and Report on Actions Taken in Closed Session
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CALL TO ORDER AND ROLL CALL – HOUSING AUTHORITY
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Pledge of Allegiance
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Public Comment on Matters Not on the Agenda
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ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS
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Consent Calendar
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APPROVE AMENDMENT NO. 3 TO PROFESSIONAL SERVICES AGREEMENT WITH HENSON CONSULTING GROUP FOR LEADERSHIP DEVELOPMENT AND TRAINING PROGRAMS
Consent Calendar 8
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Consent Calendar - Housing Authority
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City Council and Housing Authority: INTERVIEW AND APPOINT RESIDENTS TO VARIOUS CITY COMMISSIONS
Business Session 1
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City Council: APPROVE PERSONNEL POLICIES AND PROCEDURES
Business Session 2
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City Council: APPROVE WRITE-OFF OF OUTSTANDING INTERFUND LOANS
Business Session 3
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City Council: ADOPT RESOLUTION TO APPROVE REVISIONS TO THE CITY’S PURCHASING AND CONTRACTING POLICY [RESOLUTION NO. 2019-021]
Business Session 4
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City Council: ADOPT RESOLUTIONS TO APPROVE FISCAL YEAR 2019/20 BUDGET AND ESTABLISH THE CITY’S APPROPRIATIONS LIMIT; ADD POSITION OF ASSISTANT CONSTRUCTION MANAGER, CODE COMPLIANCE OFFICER II, AND MANAGEMENT ANALYST; AMEND CLASSIFICATIONS OF BUILDING SUPERINTENDENT TO MANAGEMENT ANALYST, MAINTENANCE MANAGER TO MANAGEMENT ANALYST, AND MAINTENANCE WORKER I TO MAINTENANCE WORKER II; AND REMOVE SENIOR CIVIL ENGINEER AND ASSOCIATE ENGINEER POSITIONS [RESOLUTION NOS. 2019-022 AND 2019-023
Business Session 5
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Housing Authority: ADOPT RESOLUTION TO APPROVE LA QUINTA HOUSING AUTHORITY FISCAL YEAR 2019/20 BUDGET [RESOLUTION NO. HA 2019-002]
Business Session 6
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City Council: APPROVE CONTRACT SERVICES AGREEMENT WITH NAI CONSULTING, INC FOR CAPITAL IMPROVEMENT PROGRAM PROJECT MANAGEMENT AND ENGINEERING SERVICES
Business Session 7
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APPROVE AGREEMENT FOR LAW ENFORCEMENT SERVICES WITH THE COUNTY OF RIVERSIDE
Business Session 8
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PUBLIC SAFETY CAMERA SYSTEM’S PILOT PROGRAM AND SURVEY RESULTS
Study Session 1
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ADOPT RESOLUTION TO CONFIRM THE ASSESSMENT AND DISTRICT DIAGRAM FOR 2019/20 LANDSCAPE AND LIGHTING ASSESSMENT DISTRICT 89-1 [RESOLUTION NO. 2019-024]
Public Hearing 1
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Departmental Reports
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Council and Authority Members' Items
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Reports and Informational Items
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Closed Session
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Financing Authority Called to Order
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Consent Calendar
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Adopt a Resolution to Approve the Fiscal Year 2019/20 Budget
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Adjournment
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Closed Session