1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. APPROVAL OF AGENDA: “At this time the Council/Board/Corporation/Authority may announce any items being pulled from the agenda or continued to another date or request the moving of an item on the agenda.” 5. APPROVAL OF THE MINUTES: a. Regular Meeting of July 13, 2016, of the City Council, Coachella Fire Protection District, Coachella Sanitary District, Coachella Financing Authority, Coachella Educational and Governmental Access Cable Corporation, Coachella Water Authority, and Successor Agency to the Coachella Redevelopment Agency.
PROCLAMATIONS/PRESENTATIONS: a. Introduction of Newly Appointed Fire Division Chief Jorge Rodriguez b. Presentation on the Water/Utility Update
(It is recommended that Consent items be acted upon simultaneously unless separate discussion and/or action are requested by a Council Member or Member of the Audience.) a. Voucher Listings- Manual Checks/Utility Billing Refunds/FY 2015-16 and FY 2016-17 Expenditures as of July 27, 2016, $1,703,012.75. b. Quarterly Reports c. Coachella Chamber of Commerce's Quarterly Report - April 1 - June 30, 2016 d. Approve professional services agreement between the City of Coachella and the Greater Coachella Valley Chamber of Commerce for fiscal year 2016-2017. e. Approval of Voluntary Collection Agreement with Airbnb, Inc. to Collect and Remit Transient Occupancy Taxes on behalf of users in the City of Coachella f. Authorize the City Manager to approve and sign a memorandum of understanding between Coachella Water Authority, Coachella Valley Water District, Desert Water Agency and the City of Indio regarding the governance of the Indio Sub-Basin (Bulletin 118, No. 7-21.01) under the Sustainable Groundwater Management Act g. Award of Professional Service Agreement to DeAztlan Consulting, LLC for Marketing and Brand Adaptation, in the amount not to exceed $40,000. h. Ordinance No. 1091 approving Change of Zone No. 16-01 from R-S (Residential Single Family) to R-PD (Residential - Planned Development) and NC-PD (Neighborhood Commercial - Planned Development) for property located at the Northwest Corner of Avenue 50 and Calhoun Street. Tower Energy, Applicant. (Second Reading) i. Ordinance No. 1090 of the City Council approving a Development Agreement for the 6-Acre Cultivation Technologies Inc. project located at 84-811 Avenue 48. Cultivation Technologies Inc. Applicant (Second Reading)
NEW BUSINESS CALENDAR (LEGISLATIVE AND ADMINISTRATIVE): Cultivation Technologies, Inc. Project: Business Development Agreement
Resolution Nos. 2016-36, 2016-37 and 2016-38 Placing a Marijuana Tax Measure on the General Municipal Election Ballot to be Held on Tuesday, November 8, 2016.
Ordinance No. 1092 amending Sections 8.60.060 and 8.64.060 of the Coachella Municipal Code regarding the proper security of abandoned and vacant properties. City-Initiated. (First Reading).
Consideration to approve Professional Services Agreement with Michael Baker International, Inc. for $49,021 to complete the City's Development Impact Fee Update and Nexus Study.
Purchase of Commercial Property with an Office building located at 53990 Enterprise Way, Coachella CA 92236 (APN 763-140-081) formally known as the DACE Building.
Update Memorandum of Understanding between the City and Sport Leagues and City and Adult Sports Leagues based upon ongoing 501(c)(3) status violations.
PUBLIC HEARING CALENDAR (QUASI-JUDICIAL): Consider Ordinance No. 1093, adding Chapter 17.91 to the Coachella Zoning Code to Prohibit Commercial Animal Breeding within the City of Coachella. (First Reading)
Consider Ordinance No. 1094, Adopting a Revised Version of Title 6 of the Riverside County Code Relating to Animal Control. City-Initiated. (First Reading)
Resolution No. WA-2016-05 Updating the Urban Water Management Plan 2010 (Second Public Hearing and Adoption)
Resolution No. 2016-33 authorizing the establishment of an annual special tax for the City of Coachella Community Facilities District No. 2005-01 (Law Enforcement, Fire and Paramedic Services) and annexation areas thereto for fiscal year 2016/2017.
Resolution No. 2016-35 Authorizing the Collection of Residential Solid Waste Rates for Fiscal Year 2016/2017 through the County of Riverside Tax Roll, at the Same Time and Manner as General Taxes, and approve Fiscal Year 2016/2017 Solid Waste Rates.
Resolution No. 2016-39, a Resolution of the City Council of the City of Coachella Finding and Determining the Public Interest and Necessity for Acquiring and Authorizing the Condemnation of Certain Real Property Located in the City of Coachella, California, County of Riverside, for the 6th Street Library Project
Resolution No. 2016-40 approving a 12-month time extension for Tentative Tract Map 31978 ("Bellissima") regarding the future phases of an approved a subdivision of 38 acres into 158 single family residential lots located at the southeast corner of Avenue 53 and Frederick Street. Roberto Jinich, Applicant.
h. Resolution No. 2016-34 Authorizing Issuance of Lease Revenue Bonds, Series 2016 11. PUBLIC HEARING CALENDAR (FINANCING AUTHORITY): Resolution FA 2016-02 of the Coachella Financing Authority, Authorizing Issuance of Lease Revenue Bonds, Series 2016
PUBLIC COMMENTS: “The public may address the City Council/Board/Corporation/Authority on any item of interest to the public that is not on the agenda, but is within the subject matter jurisdiction thereof. Please limit your comments to three (3) minutes.”
13. REPORTS AND REQUESTS: a. Council Comments/Report of Miscellaneous Committees. 1. Council Report on City Subcommittees b. City Manager's Comments. 16. ADJOURNMENT:
1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. APPROVAL OF AGENDA: “At this time the Council/Board/Corporation/Authority may announce any items being pulled from the agenda or continued to another date or request the moving of an item on the agenda.” 5. APPROVAL OF THE MINUTES: a. Regular Meeting of July 13, 2016, of the City Council, Coachella Fire Protection District, Coachella Sanitary District, Coachella Financing Authority, Coachella Educational and Governmental Access Cable Corporation, Coachella Water Authority, and Successor Agency to the Coachella Redevelopment Agency.
PROCLAMATIONS/PRESENTATIONS: a. Introduction of Newly Appointed Fire Division Chief Jorge Rodriguez b. Presentation on the Water/Utility Update
(It is recommended that Consent items be acted upon simultaneously unless separate discussion and/or action are requested by a Council Member or Member of the Audience.) a. Voucher Listings- Manual Checks/Utility Billing Refunds/FY 2015-16 and FY 2016-17 Expenditures as of July 27, 2016, $1,703,012.75. b. Quarterly Reports c. Coachella Chamber of Commerce's Quarterly Report - April 1 - June 30, 2016 d. Approve professional services agreement between the City of Coachella and the Greater Coachella Valley Chamber of Commerce for fiscal year 2016-2017. e. Approval of Voluntary Collection Agreement with Airbnb, Inc. to Collect and Remit Transient Occupancy Taxes on behalf of users in the City of Coachella f. Authorize the City Manager to approve and sign a memorandum of understanding between Coachella Water Authority, Coachella Valley Water District, Desert Water Agency and the City of Indio regarding the governance of the Indio Sub-Basin (Bulletin 118, No. 7-21.01) under the Sustainable Groundwater Management Act g. Award of Professional Service Agreement to DeAztlan Consulting, LLC for Marketing and Brand Adaptation, in the amount not to exceed $40,000. h. Ordinance No. 1091 approving Change of Zone No. 16-01 from R-S (Residential Single Family) to R-PD (Residential - Planned Development) and NC-PD (Neighborhood Commercial - Planned Development) for property located at the Northwest Corner of Avenue 50 and Calhoun Street. Tower Energy, Applicant. (Second Reading) i. Ordinance No. 1090 of the City Council approving a Development Agreement for the 6-Acre Cultivation Technologies Inc. project located at 84-811 Avenue 48. Cultivation Technologies Inc. Applicant (Second Reading)
NEW BUSINESS CALENDAR (LEGISLATIVE AND ADMINISTRATIVE): Cultivation Technologies, Inc. Project: Business Development Agreement
Resolution Nos. 2016-36, 2016-37 and 2016-38 Placing a Marijuana Tax Measure on the General Municipal Election Ballot to be Held on Tuesday, November 8, 2016.
Ordinance No. 1092 amending Sections 8.60.060 and 8.64.060 of the Coachella Municipal Code regarding the proper security of abandoned and vacant properties. City-Initiated. (First Reading).
Consideration to approve Professional Services Agreement with Michael Baker International, Inc. for $49,021 to complete the City's Development Impact Fee Update and Nexus Study.
Purchase of Commercial Property with an Office building located at 53990 Enterprise Way, Coachella CA 92236 (APN 763-140-081) formally known as the DACE Building.
Update Memorandum of Understanding between the City and Sport Leagues and City and Adult Sports Leagues based upon ongoing 501(c)(3) status violations.
PUBLIC HEARING CALENDAR (QUASI-JUDICIAL): Consider Ordinance No. 1093, adding Chapter 17.91 to the Coachella Zoning Code to Prohibit Commercial Animal Breeding within the City of Coachella. (First Reading)
Consider Ordinance No. 1094, Adopting a Revised Version of Title 6 of the Riverside County Code Relating to Animal Control. City-Initiated. (First Reading)
Resolution No. WA-2016-05 Updating the Urban Water Management Plan 2010 (Second Public Hearing and Adoption)
Resolution No. 2016-33 authorizing the establishment of an annual special tax for the City of Coachella Community Facilities District No. 2005-01 (Law Enforcement, Fire and Paramedic Services) and annexation areas thereto for fiscal year 2016/2017.
Resolution No. 2016-35 Authorizing the Collection of Residential Solid Waste Rates for Fiscal Year 2016/2017 through the County of Riverside Tax Roll, at the Same Time and Manner as General Taxes, and approve Fiscal Year 2016/2017 Solid Waste Rates.
Resolution No. 2016-39, a Resolution of the City Council of the City of Coachella Finding and Determining the Public Interest and Necessity for Acquiring and Authorizing the Condemnation of Certain Real Property Located in the City of Coachella, California, County of Riverside, for the 6th Street Library Project
Resolution No. 2016-40 approving a 12-month time extension for Tentative Tract Map 31978 ("Bellissima") regarding the future phases of an approved a subdivision of 38 acres into 158 single family residential lots located at the southeast corner of Avenue 53 and Frederick Street. Roberto Jinich, Applicant.
h. Resolution No. 2016-34 Authorizing Issuance of Lease Revenue Bonds, Series 2016 11. PUBLIC HEARING CALENDAR (FINANCING AUTHORITY): Resolution FA 2016-02 of the Coachella Financing Authority, Authorizing Issuance of Lease Revenue Bonds, Series 2016
PUBLIC COMMENTS: “The public may address the City Council/Board/Corporation/Authority on any item of interest to the public that is not on the agenda, but is within the subject matter jurisdiction thereof. Please limit your comments to three (3) minutes.”
13. REPORTS AND REQUESTS: a. Council Comments/Report of Miscellaneous Committees. 1. Council Report on City Subcommittees b. City Manager's Comments. 16. ADJOURNMENT: