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.”
PROCLAMATIONS/PRESENTATIONS: a. Recognition of Outstanding Drought-Tolerant Landscape Practices in the Areas of Commercial, Residential and Institutional (Public Entity) in the Year 2017. Presented by the Coachella Water Authority, in Partnership with CV Water Counts.
(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. Approve Resolution SD-2017-04 Setting the Public Hearing to Approve the Fiscal year 2017/2018 Residential Sewer Rate Collected on the County Tax Roll. b. Resolution No. 2017-54 Authorizing the City Manager to Execute Agreements for City Project ST-66; Safe Routes to School - Federal Cycle 3. c. Resolution No. 2017-58, a Resolution of the City Council of the City of Coachella, California, Authorizing an Intra Fund Transfer in the Amount of $50,000.00 from the General Fund to the Park Development Impact Fee Fund for the Construction of the Cesar Chavez Memorial Park Project d. Resolution No. 2017-59, a Resolution of the City Council of the City of Coachella, California, Authorizing an Intra Fund Transfer in the Amount of $657,000.00 from the General Fund to the Park Development Impact Fee Fund for the Construction of the Veterans' Memorial Park Project e. Approval of Participation within the 2017 Justice Assistance Grant (JAG). f. Approve amending Tacos, Tequila and Cerveza Event date and authorize the Greater Coachella Chamber of Commerce to operate the Event Beer and Tequila Garden on a revised event date of October 21, 2017, at Veterans' Memorial Park.
NEW BUSINESS CALENDAR (LEGISLATIVE AND ADMINISTRATIVE): a. Resolution No. 2017-60, a Resolution of the City Council of the City of Coachella, California, Authorizing an Intra Fund Transfer in the Amount of $8,391,348.00 from the General Fund to the Library Impact Fee Fund for the Construction of the New Coachella Library; and, Authorize the City Manager to Execute Contract Change Order No. 2 in an amount not to exceed $8,391,348.00 with ProWest Constructors for the Building Construction Phase (GMP 3) of the New Library Project
PUBLIC HEARING CALENDAR (QUASI-JUDICIAL): a. Kismet Organic Cannabis Cultivation Project: 1) Resolution No. 2017-55 approving Conditional Use Permit No. 289 to allow an 89,402 square foot cannabis cultivation facility with a temporary/modular facility for up to 24 months. 2) Resolution No. 2017-56 approving Variance No. 17-03 to allow a cannabis cultivation facility on a site having less than five acres. 3) Resolution No. 2017-57 approving Architectural Review No. 17-02 to allow the phased development of an 89,402 square foot cannabis cultivation facility in the M-W (Wrecking Yard) zone on 4.8 acres of partially-developed land located at the southeast corner of Avenue 48 and Harrison Street (APN 603-290-001).
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.”
REPORTS AND REQUESTS:
11. CLOSED SESSION: a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS – Pursuant to Government Code Section 54956.8: Property: APN 763-141-047 Agency Negotiator: City Manager William B. Pattison, Jr. Negotiating Parties: JW Congregation Support, Inc. Under Negotiation: Prices and Terms of Payment 12. CLOSED SESSION ANNOUNCEMENTS: 13. 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.”
PROCLAMATIONS/PRESENTATIONS: a. Recognition of Outstanding Drought-Tolerant Landscape Practices in the Areas of Commercial, Residential and Institutional (Public Entity) in the Year 2017. Presented by the Coachella Water Authority, in Partnership with CV Water Counts.
(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. Approve Resolution SD-2017-04 Setting the Public Hearing to Approve the Fiscal year 2017/2018 Residential Sewer Rate Collected on the County Tax Roll. b. Resolution No. 2017-54 Authorizing the City Manager to Execute Agreements for City Project ST-66; Safe Routes to School - Federal Cycle 3. c. Resolution No. 2017-58, a Resolution of the City Council of the City of Coachella, California, Authorizing an Intra Fund Transfer in the Amount of $50,000.00 from the General Fund to the Park Development Impact Fee Fund for the Construction of the Cesar Chavez Memorial Park Project d. Resolution No. 2017-59, a Resolution of the City Council of the City of Coachella, California, Authorizing an Intra Fund Transfer in the Amount of $657,000.00 from the General Fund to the Park Development Impact Fee Fund for the Construction of the Veterans' Memorial Park Project e. Approval of Participation within the 2017 Justice Assistance Grant (JAG). f. Approve amending Tacos, Tequila and Cerveza Event date and authorize the Greater Coachella Chamber of Commerce to operate the Event Beer and Tequila Garden on a revised event date of October 21, 2017, at Veterans' Memorial Park.
NEW BUSINESS CALENDAR (LEGISLATIVE AND ADMINISTRATIVE): a. Resolution No. 2017-60, a Resolution of the City Council of the City of Coachella, California, Authorizing an Intra Fund Transfer in the Amount of $8,391,348.00 from the General Fund to the Library Impact Fee Fund for the Construction of the New Coachella Library; and, Authorize the City Manager to Execute Contract Change Order No. 2 in an amount not to exceed $8,391,348.00 with ProWest Constructors for the Building Construction Phase (GMP 3) of the New Library Project
PUBLIC HEARING CALENDAR (QUASI-JUDICIAL): a. Kismet Organic Cannabis Cultivation Project: 1) Resolution No. 2017-55 approving Conditional Use Permit No. 289 to allow an 89,402 square foot cannabis cultivation facility with a temporary/modular facility for up to 24 months. 2) Resolution No. 2017-56 approving Variance No. 17-03 to allow a cannabis cultivation facility on a site having less than five acres. 3) Resolution No. 2017-57 approving Architectural Review No. 17-02 to allow the phased development of an 89,402 square foot cannabis cultivation facility in the M-W (Wrecking Yard) zone on 4.8 acres of partially-developed land located at the southeast corner of Avenue 48 and Harrison Street (APN 603-290-001).
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.”
REPORTS AND REQUESTS:
11. CLOSED SESSION: a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS – Pursuant to Government Code Section 54956.8: Property: APN 763-141-047 Agency Negotiator: City Manager William B. Pattison, Jr. Negotiating Parties: JW Congregation Support, Inc. Under Negotiation: Prices and Terms of Payment 12. CLOSED SESSION ANNOUNCEMENTS: 13. ADJOURNMENT: