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. Regular Meeting of October 25, 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: a. Presentation on the Armtec Defense Products Company Sublease Agreement between the City of Coachella and the Coachella Youth Sports Association Soccer
(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/FY 2017-18 Expenditures as of November 8, 2017, $749,229.23. b. Resolution No. 2017-61 Approving the Revised Public Works Parks Maintenance Worker Trainee/I/II and Public Works Streets Maintenance Worker Trainee/I/II Job Descriptions
NEW BUSINESS CALENDAR (LEGISLATIVE AND ADMINISTRATIVE): Review Temporary Use Agreement between City and Coachella Valley Soccer League.
Hometown Heroes Recommendations
PUBLIC HEARING CALENDAR (QUASI-JUDICIAL) a. Date Palm Business Park Commercial Cannabis Project 1) Resolution No. WA-2017-05, a Resolution of the Board of Directors of the Coachella Water Authority approving the Water Supply Assessment dated September 2017 for the Date Palm Business Park Project. 2) Resolution No. 2017-77 adopting a Mitigated Negative Declaration and Mitigation Monitoring Program (EA 16-06) for the Date Palm Business Park Project located south of Avenue 48, north of Avenue 50, east of Harrison Street and west of Oates Lane, in accordance with the California Environmental Quality Act (CEQA) Guidelines. 3) Ordinance No. 1111 approving Change of Zone 16-03 that proposes to add the provisions of the Industrial Park Overlay Zone to the existing Manufacturing Service (M-S) zoning. (First reading) 4) Resolution 2017-78 approving Conditional Use Permit (CUP 290) and Architectural Review (AR 16-19) to allow a 120,000 square foot commercial cannabis cultivation facility in two buildings on 5 acres of active agricultural land in the M-S (Manufacturing- Service) zone located south of Avenue 48, north of Avenue 50 and east of Harrison Street. 5) Resolution No. 2017-79 approving Tentative Parcel Map No. 37209 to allow the subdivision of 82 acres into a twelve lots.
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: 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 REGARDING EXISTING LITIGATION pursuant to Government Code section 54956.9(d)(1). Name of case: City of Coachella v. Thomas, Superior Court case number PSC1504858 b. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION pursuant to Government Code section 54956.9(d)(1). Name of case: City of Coachella v. Kordish et alii, Superior Court case number PSC1602109 c. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION pursuant to Government Code section 54956.9(d)(1). Name of case: Garcia v. City of Coachella, Superior Court case number PSC1704926 d. CONFERENCE WITH REAL PROPERTY NEGOTIATORS – Pursuant to Government Code Section 54956.8 Property: APN 778-080-007 Agency Negotiator: City Manager William B. Pattison, Jr. Negotiating Parties: HYE Under Negotiation: Price and Terms of Payment 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.”
APPROVAL OF THE MINUTES: a. Regular Meeting of October 25, 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: a. Presentation on the Armtec Defense Products Company Sublease Agreement between the City of Coachella and the Coachella Youth Sports Association Soccer
(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/FY 2017-18 Expenditures as of November 8, 2017, $749,229.23. b. Resolution No. 2017-61 Approving the Revised Public Works Parks Maintenance Worker Trainee/I/II and Public Works Streets Maintenance Worker Trainee/I/II Job Descriptions
NEW BUSINESS CALENDAR (LEGISLATIVE AND ADMINISTRATIVE): Review Temporary Use Agreement between City and Coachella Valley Soccer League.
Hometown Heroes Recommendations
PUBLIC HEARING CALENDAR (QUASI-JUDICIAL) a. Date Palm Business Park Commercial Cannabis Project 1) Resolution No. WA-2017-05, a Resolution of the Board of Directors of the Coachella Water Authority approving the Water Supply Assessment dated September 2017 for the Date Palm Business Park Project. 2) Resolution No. 2017-77 adopting a Mitigated Negative Declaration and Mitigation Monitoring Program (EA 16-06) for the Date Palm Business Park Project located south of Avenue 48, north of Avenue 50, east of Harrison Street and west of Oates Lane, in accordance with the California Environmental Quality Act (CEQA) Guidelines. 3) Ordinance No. 1111 approving Change of Zone 16-03 that proposes to add the provisions of the Industrial Park Overlay Zone to the existing Manufacturing Service (M-S) zoning. (First reading) 4) Resolution 2017-78 approving Conditional Use Permit (CUP 290) and Architectural Review (AR 16-19) to allow a 120,000 square foot commercial cannabis cultivation facility in two buildings on 5 acres of active agricultural land in the M-S (Manufacturing- Service) zone located south of Avenue 48, north of Avenue 50 and east of Harrison Street. 5) Resolution No. 2017-79 approving Tentative Parcel Map No. 37209 to allow the subdivision of 82 acres into a twelve lots.
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: 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 REGARDING EXISTING LITIGATION pursuant to Government Code section 54956.9(d)(1). Name of case: City of Coachella v. Thomas, Superior Court case number PSC1504858 b. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION pursuant to Government Code section 54956.9(d)(1). Name of case: City of Coachella v. Kordish et alii, Superior Court case number PSC1602109 c. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION pursuant to Government Code section 54956.9(d)(1). Name of case: Garcia v. City of Coachella, Superior Court case number PSC1704926 d. CONFERENCE WITH REAL PROPERTY NEGOTIATORS – Pursuant to Government Code Section 54956.8 Property: APN 778-080-007 Agency Negotiator: City Manager William B. Pattison, Jr. Negotiating Parties: HYE Under Negotiation: Price and Terms of Payment 14. CLOSED SESSION ANNOUNCEMENTS: 15. ADJOURNMENT: