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 September 28, 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. b. Special Meeting of October 3, 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. Fire Prevention Week: Don’t Wait – Check the Date! Replace Smoke Alarms Every 10 Years
8. CONSENT CALENDAR: (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 – Permit Refunds/Utility Billing Refunds/Manual Checks/FY 2016-17 Expenditures as of October 12, 2016, $1,088,271.56. b. Authorize the City Manager to approve and sign a memorandum of understanding between Coachella Valley Integrated Regional Water Management Group and the Colorado Regional Funding Partners (Coachella, Imperial, and Mojave) on the execution of Disadvantage Communities (DAC) Proposition 84 Grant Funding. c. Assignment Agreements with TranSystems (formerly Athalye Consulting) for Professional Services on City Project No. ST-69 and ST-81 (Avenue 50 Bridge over Storm water Channel and SR-86/Avenue 50 New Interchange) 9. NEW BUSINESS CALENDAR (LEGISLATIVE AND ADMINISTRATIVE): None.
PUBLIC HEARING CALENDAR (QUASI-JUDICIAL): a. Coachella Grow & Research Center Project: 1) Resolution No. 2016-54 approving Environmental Assessment (EA 15-06) to adopt a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Coachella Grow & Research Center project, which proposes to develop a 29,180 square foot medical cannabis cultivation and manufacturing facility on a 7.99 acre portion of a 15-acre vacant site located at 84-775 Avenue 48. 2) Ordinance No. 1097 approving Change of Zone 16-02 from M-S (Manufacturing Service) to M-W (Wrecking Yard) for 15 acres of vacant land located at 84-775 Avenue 48 (First Reading).
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.”
12. REPORTS AND REQUESTS: a. Council Comments/Report of Miscellaneous Committees. 1. Council Report on City Subcommittees b. City Manager's Comments. 13. CLOSED SESSION: a. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant Exposure to Litigation, Pursuant to Government Code Section 54956.9(d)(2)/(e)(1) One (1) potential case 14. CLOSED SESSION ANNOUNCEMENTS: 15. 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 September 28, 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. b. Special Meeting of October 3, 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. Fire Prevention Week: Don’t Wait – Check the Date! Replace Smoke Alarms Every 10 Years
8. CONSENT CALENDAR: (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 – Permit Refunds/Utility Billing Refunds/Manual Checks/FY 2016-17 Expenditures as of October 12, 2016, $1,088,271.56. b. Authorize the City Manager to approve and sign a memorandum of understanding between Coachella Valley Integrated Regional Water Management Group and the Colorado Regional Funding Partners (Coachella, Imperial, and Mojave) on the execution of Disadvantage Communities (DAC) Proposition 84 Grant Funding. c. Assignment Agreements with TranSystems (formerly Athalye Consulting) for Professional Services on City Project No. ST-69 and ST-81 (Avenue 50 Bridge over Storm water Channel and SR-86/Avenue 50 New Interchange) 9. NEW BUSINESS CALENDAR (LEGISLATIVE AND ADMINISTRATIVE): None.
PUBLIC HEARING CALENDAR (QUASI-JUDICIAL): a. Coachella Grow & Research Center Project: 1) Resolution No. 2016-54 approving Environmental Assessment (EA 15-06) to adopt a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Coachella Grow & Research Center project, which proposes to develop a 29,180 square foot medical cannabis cultivation and manufacturing facility on a 7.99 acre portion of a 15-acre vacant site located at 84-775 Avenue 48. 2) Ordinance No. 1097 approving Change of Zone 16-02 from M-S (Manufacturing Service) to M-W (Wrecking Yard) for 15 acres of vacant land located at 84-775 Avenue 48 (First Reading).
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.”
12. REPORTS AND REQUESTS: a. Council Comments/Report of Miscellaneous Committees. 1. Council Report on City Subcommittees b. City Manager's Comments. 13. CLOSED SESSION: a. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant Exposure to Litigation, Pursuant to Government Code Section 54956.9(d)(2)/(e)(1) One (1) potential case 14. CLOSED SESSION ANNOUNCEMENTS: 15. ADJOURNMENT: