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.”
PRESENTATION: a. Introduction of USA Olympic Boxing Team Member Citlalli Ortiz, a Coachella Resident.
(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 2017-18 Expenditures as of November 29, 2017, $2,042,063.06. b. Resolution No. 2017-80 Approving the Proposal Submitted by Ralph Andersen & Associates to Conduct a Compensation Study of Sanitary and Miscellaneous Employees and Confidential Mid-Management Employees c. Request for Letter of Public Convenience and Necessity to allow a Type 48 General Premises liquor sales license for Chicas Gentlemen's Club at 46-156 Dillon Road fKevork George Aposhian, Applicant). d. Investment Report - July 2017 http://sirepub.coachella.org/sirepub/cache/2/padpgi3jfslvqwjsxicovkiy/52111292017094722322.htm 1/3 11/29/2017 e. Fourth Amendment to Professional Service Agreement with NV5, Inc., in an amount of $15,000 to provide Engineering Services and Construction Support for project Avenue 48 Widening Improvements and Traffic Signal Design project City Project ST-78. f Professional Services Agreement with Minagar & Associates, Inc. in the amount of $99,956 to provide Professional Design Services for the Active Transportation Program, ATP Cycle 2 -City Project ST-100. g. Professional Services Agreement with KOA Corporations, Inc. in an amount of $286,011.84 to provide Professional Design Services for Improvements of Avenue 50 from Calhoun Street to Harrison Street - City Project ST-93.
PUBLIC HEARING CALENDAR (QUASI-JUDICIAL): a. Coachella Green Commercial Cannabis Project 1) Resolution No. WA-2017-06, a Resolution of the Board of Directors of the Coachella Water Authority approving the Water Supply Assessment dated October 2017 for the Coachella Green Commercial Cannabis Project. 2) Resolution No. 2017-81 adopting a Mitigated Negative Declaration and Mitigation Monitoring Program (EA 17-01) for the Coachella Green Industrial Project located south of Industrial Way, east of Enterprise Way, on either side of Polk Street, in accordance with the California Environmental Quality Act (CEQA) Guidelines. 3) Ordinance No. 1113 approving Change of Zone 17-01 that proposes to change the zone from M-H (Manufacturing Heavy) to M-S (Manufacturing Service) zoning. (First Reading) 4) Resolution No. 2017-82 approving Conditional Use Permit (CUP 279) and Architectural Review (AR 17-03) to allow a 644,567 square foot commercial cannabis cultivation project in fourteen buildings on 49 acres of vacant land located south of Industrial Way, east of Enterprise Way on either side of Polk Street.
Ordinance No. 1114 amending Chapters 17.84 and 17.85 of Title 17 (Zoning) of the Coachella Municipal Code regarding retail cannabis businesses. (First Reading) Ordinance No. 1115 adding Chapter 17.47 to Title 17 (Zoning) of the Coachella Municipal Code in order to establish and regulate the Retail Cannabis (RC) Overlay Zone. (First Reading).
Ordinance No. 1116 approving Change of Zone No. 17-03 by adding the PD (Planned Development) Overly Zone on 4.34 acres of vacant land C-G (General Commercial) zoned property. The site is located on the northeast corner of Harrison Street and Sixth Street (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.”
REPORTS AND REQUESTS: a. Council Comments/Report of Miscellaneous Committees. 1. Council Report on City Subcommittees b. City Manager's Comments. 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.”
PRESENTATION: a. Introduction of USA Olympic Boxing Team Member Citlalli Ortiz, a Coachella Resident.
(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 2017-18 Expenditures as of November 29, 2017, $2,042,063.06. b. Resolution No. 2017-80 Approving the Proposal Submitted by Ralph Andersen & Associates to Conduct a Compensation Study of Sanitary and Miscellaneous Employees and Confidential Mid-Management Employees c. Request for Letter of Public Convenience and Necessity to allow a Type 48 General Premises liquor sales license for Chicas Gentlemen's Club at 46-156 Dillon Road fKevork George Aposhian, Applicant). d. Investment Report - July 2017 http://sirepub.coachella.org/sirepub/cache/2/padpgi3jfslvqwjsxicovkiy/52111292017094722322.htm 1/3 11/29/2017 e. Fourth Amendment to Professional Service Agreement with NV5, Inc., in an amount of $15,000 to provide Engineering Services and Construction Support for project Avenue 48 Widening Improvements and Traffic Signal Design project City Project ST-78. f Professional Services Agreement with Minagar & Associates, Inc. in the amount of $99,956 to provide Professional Design Services for the Active Transportation Program, ATP Cycle 2 -City Project ST-100. g. Professional Services Agreement with KOA Corporations, Inc. in an amount of $286,011.84 to provide Professional Design Services for Improvements of Avenue 50 from Calhoun Street to Harrison Street - City Project ST-93.
PUBLIC HEARING CALENDAR (QUASI-JUDICIAL): a. Coachella Green Commercial Cannabis Project 1) Resolution No. WA-2017-06, a Resolution of the Board of Directors of the Coachella Water Authority approving the Water Supply Assessment dated October 2017 for the Coachella Green Commercial Cannabis Project. 2) Resolution No. 2017-81 adopting a Mitigated Negative Declaration and Mitigation Monitoring Program (EA 17-01) for the Coachella Green Industrial Project located south of Industrial Way, east of Enterprise Way, on either side of Polk Street, in accordance with the California Environmental Quality Act (CEQA) Guidelines. 3) Ordinance No. 1113 approving Change of Zone 17-01 that proposes to change the zone from M-H (Manufacturing Heavy) to M-S (Manufacturing Service) zoning. (First Reading) 4) Resolution No. 2017-82 approving Conditional Use Permit (CUP 279) and Architectural Review (AR 17-03) to allow a 644,567 square foot commercial cannabis cultivation project in fourteen buildings on 49 acres of vacant land located south of Industrial Way, east of Enterprise Way on either side of Polk Street.
Ordinance No. 1114 amending Chapters 17.84 and 17.85 of Title 17 (Zoning) of the Coachella Municipal Code regarding retail cannabis businesses. (First Reading) Ordinance No. 1115 adding Chapter 17.47 to Title 17 (Zoning) of the Coachella Municipal Code in order to establish and regulate the Retail Cannabis (RC) Overlay Zone. (First Reading).
Ordinance No. 1116 approving Change of Zone No. 17-03 by adding the PD (Planned Development) Overly Zone on 4.34 acres of vacant land C-G (General Commercial) zoned property. The site is located on the northeast corner of Harrison Street and Sixth Street (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.”
REPORTS AND REQUESTS: a. Council Comments/Report of Miscellaneous Committees. 1. Council Report on City Subcommittees b. City Manager's Comments. Adjournment