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.”
APPROVAL OF THE MINUTES: a. Special Meeting of a Coachella City Council Study Session held on February 4, 2017. b. Regular Meeting of February 8, 2017, 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: Presentation from YMCA of the Desert
Presentation from Desert Mirage High School
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- Manual Check/Utility Billing Refunds/FY 2016-17 Expenditures as of February 22, 2017, $1,511,903.04. b. Resolution No. 2017-08, a Resolution by the City Council of the City of Coachella Recognizing the Month of February as "Safely Surrendered Baby" Awareness Month and Reminding the Public that Coachella Fire Station #79 is a Safe Haven Site. c. Resolution No. 2017-11 Approving the U.S. Department of Transportation & Federal Motor Carrier Safety Administration Mandated Drug and Alcohol Testing Program Policy d. Resolution No. 2017-13 Authorizing the Application for Housing Related Parks Grant e. 2016-2017 Investment Policy: 1. Resolution No. 2017-14 a Resolution of the City Council of the City of Coachella 2. Resolution No. WA-2017-02, a Resolution of the Coachella Water Authority 3. Resolution No. SD-2017-01, a Resolution of the Coachella Sanitary District 4. Resolution No. FD-2017-01, a Resolution of the Coachella Fire Protection District 5. Resolution No. CBL-2017-01, a Resolution of the Coachella Education and Government Access Cable Chanel Corporation f. Reimbursement Agreement with Date Palm Business Park LLC for City Consultant costs associated with development applications related to the subdivision and development of 81.5 acres of agricultural land into a light-industrial business park located on the east side of Harrison Street, north and south of the Avenue 49 alignment. g. First Amendment to Professional service agreement with NV5, Inc., in an amount of $36,575 to provide Engineering Services for the design of Avenue 48 Widening Improvements and Traffic Signal Design project, City Project ST-78
PUBLIC HEARING CALENDAR (QUASI-JUDICIAL): Resolution No. 2017-09 acknowledging a statutory exemption from environmental review pursuant to the California Environmental Quality Act, and denying a request for 12-month time extension for the remaining phases of Tentative Tract Map No. 31978 (Bellissima) which approved the subdivision of approximately 38 acres into 158 single-family residential lots located at the south east corner of Avenue 53 and Frederick Street. (APN #768-430-002, -015, - 017, -022, & -023) in the City of Coachella. Roberto Jinich, Applicant.
Resolution No. 2017-10 to allow a 12-Month Time Extension for Tentative Tract Map No. 32663 (Nickelcreek) for the subdivision of 43.8 acres of vacant land into 322 dwelling units, parks and retention basins and 21.2 acres of commercial land totaling 65 acres generally located on the southwest corner of Avenue 44 and Dillon Road. (APNs #601-390-020, -021, -022) in the City of Coachella. W. A. Attebury, Applicant.
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.
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. 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.”
APPROVAL OF THE MINUTES: a. Special Meeting of a Coachella City Council Study Session held on February 4, 2017. b. Regular Meeting of February 8, 2017, 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: Presentation from YMCA of the Desert
Presentation from Desert Mirage High School
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- Manual Check/Utility Billing Refunds/FY 2016-17 Expenditures as of February 22, 2017, $1,511,903.04. b. Resolution No. 2017-08, a Resolution by the City Council of the City of Coachella Recognizing the Month of February as "Safely Surrendered Baby" Awareness Month and Reminding the Public that Coachella Fire Station #79 is a Safe Haven Site. c. Resolution No. 2017-11 Approving the U.S. Department of Transportation & Federal Motor Carrier Safety Administration Mandated Drug and Alcohol Testing Program Policy d. Resolution No. 2017-13 Authorizing the Application for Housing Related Parks Grant e. 2016-2017 Investment Policy: 1. Resolution No. 2017-14 a Resolution of the City Council of the City of Coachella 2. Resolution No. WA-2017-02, a Resolution of the Coachella Water Authority 3. Resolution No. SD-2017-01, a Resolution of the Coachella Sanitary District 4. Resolution No. FD-2017-01, a Resolution of the Coachella Fire Protection District 5. Resolution No. CBL-2017-01, a Resolution of the Coachella Education and Government Access Cable Chanel Corporation f. Reimbursement Agreement with Date Palm Business Park LLC for City Consultant costs associated with development applications related to the subdivision and development of 81.5 acres of agricultural land into a light-industrial business park located on the east side of Harrison Street, north and south of the Avenue 49 alignment. g. First Amendment to Professional service agreement with NV5, Inc., in an amount of $36,575 to provide Engineering Services for the design of Avenue 48 Widening Improvements and Traffic Signal Design project, City Project ST-78
PUBLIC HEARING CALENDAR (QUASI-JUDICIAL): Resolution No. 2017-09 acknowledging a statutory exemption from environmental review pursuant to the California Environmental Quality Act, and denying a request for 12-month time extension for the remaining phases of Tentative Tract Map No. 31978 (Bellissima) which approved the subdivision of approximately 38 acres into 158 single-family residential lots located at the south east corner of Avenue 53 and Frederick Street. (APN #768-430-002, -015, - 017, -022, & -023) in the City of Coachella. Roberto Jinich, Applicant.
Resolution No. 2017-10 to allow a 12-Month Time Extension for Tentative Tract Map No. 32663 (Nickelcreek) for the subdivision of 43.8 acres of vacant land into 322 dwelling units, parks and retention basins and 21.2 acres of commercial land totaling 65 acres generally located on the southwest corner of Avenue 44 and Dillon Road. (APNs #601-390-020, -021, -022) in the City of Coachella. W. A. Attebury, Applicant.
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.
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. 15. ADJOURNMENT