1. CALL TO ORDER: 2. ROLL CALL: 3. PLEDGE OF ALLEGIANCE: 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 April 05, 2018, 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. Regular Meeting of April 11, 2018, 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. c. Regular Meeting of April 25, 2018, 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.
Additional Item
PROCLAMATIONS/PRESENTATIONS: a. 2018-2019 Budget Presentation
WRITTEN COMMUNICATIONS:
(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 May 9, 2018, $383,669.38. b. Glenroy Resort: Ordinance No. 1123 approving the Glenroy Resort Development Agreement (First Amendment) to modify the list of approved entitlements to include a new 3,250 square foot retail cannabis microbusiness (Second Reading). Ordinance No. 1122 approving Change of Change of Zone 18-01 to add the RC (Retail Cannabis) Overlay Zone on 20,000 square feet of developed land in the C-G (General Commercial) zone at 84-160 Avenue 48 (Second Reading). c. Adopt Resolution No. 2018-33 Authorizing the City Manager to Sign a Letter of Commitment for the Fiscal Year 2017 Staffing for Adequate Fire and Emergency Response (SAFER) Grant Request for Two (2) Full-Time Firefighters d. Adopt Resolution No. 2018-34 Authorizing the City of Coachella to Participate in the County of Riverside Mortgage Credit Certificate Program e. Resolution 2018-35 Supporting Implementation of the Eagle Mountain Pumped Storage Project. f. Adopt Resolution No. 2018-36, to set a June 27, 2018 Public Hearing for Municipal Solid Waste Rates for Fiscal Year 2018/2019. g. Notice of Completion - Traffic Signal Synchronization City Project No. ST-68 h. Notice of Completion - Construct Five New (5) Traffic Signals in the City of Coachella City Project No. ST-83. i. Resolution No. 2018-38, a Resolution of the City Council of the City of Coachella, California, Approving Final Parcel Map No. 37333 j. New City of Coachella Library, Project No. F-20, Retention Reduction k. Establish the Appropriations Limits for Fiscal Year 2018-19 1. Adopt Resolution No. 2018-37; establishing the appropriations limit for the City of Coachella for fiscal year 2018-19. 2. Adopt Resolution No. SD-2018-03; establishing the appropriations limit for the Coachella Sanitary District for fiscal year 2018-19 3. Adopt Resolution No. FD-2018-02; establishing the appropriations limit for the Coachella Fire Protection District for fiscal year 2018-19.
a. Authorize the City Manager to Enter into a Professional Services Agreement with Kounkuey Design Initiative (KDI) to Conduct a Community-Engaged Feasibility Study for a City of Coachella Wellness Center in the Amount of $25,000 and Develop a Memorandum of Understanding with KDI and The California Endowment
Amendment to Committee Member assignment to the Imperial Irrigation District (IID) Energy Consumers Advisory Committee (ECAC) to Appoint Jacob Alvarez.
Update on Retail Cannabis Business Applications
Senior Center Expansion Project Overview
12. REPORTS AND REQUESTS: a. Council Comments/Report of Miscellaneous Committees. b. City Manager's Comments. 13. ADJOURNMENT:
1. CALL TO ORDER: 2. ROLL CALL: 3. PLEDGE OF ALLEGIANCE: 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 April 05, 2018, 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. Regular Meeting of April 11, 2018, 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. c. Regular Meeting of April 25, 2018, 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.
Additional Item
PROCLAMATIONS/PRESENTATIONS: a. 2018-2019 Budget Presentation
WRITTEN COMMUNICATIONS:
(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 May 9, 2018, $383,669.38. b. Glenroy Resort: Ordinance No. 1123 approving the Glenroy Resort Development Agreement (First Amendment) to modify the list of approved entitlements to include a new 3,250 square foot retail cannabis microbusiness (Second Reading). Ordinance No. 1122 approving Change of Change of Zone 18-01 to add the RC (Retail Cannabis) Overlay Zone on 20,000 square feet of developed land in the C-G (General Commercial) zone at 84-160 Avenue 48 (Second Reading). c. Adopt Resolution No. 2018-33 Authorizing the City Manager to Sign a Letter of Commitment for the Fiscal Year 2017 Staffing for Adequate Fire and Emergency Response (SAFER) Grant Request for Two (2) Full-Time Firefighters d. Adopt Resolution No. 2018-34 Authorizing the City of Coachella to Participate in the County of Riverside Mortgage Credit Certificate Program e. Resolution 2018-35 Supporting Implementation of the Eagle Mountain Pumped Storage Project. f. Adopt Resolution No. 2018-36, to set a June 27, 2018 Public Hearing for Municipal Solid Waste Rates for Fiscal Year 2018/2019. g. Notice of Completion - Traffic Signal Synchronization City Project No. ST-68 h. Notice of Completion - Construct Five New (5) Traffic Signals in the City of Coachella City Project No. ST-83. i. Resolution No. 2018-38, a Resolution of the City Council of the City of Coachella, California, Approving Final Parcel Map No. 37333 j. New City of Coachella Library, Project No. F-20, Retention Reduction k. Establish the Appropriations Limits for Fiscal Year 2018-19 1. Adopt Resolution No. 2018-37; establishing the appropriations limit for the City of Coachella for fiscal year 2018-19. 2. Adopt Resolution No. SD-2018-03; establishing the appropriations limit for the Coachella Sanitary District for fiscal year 2018-19 3. Adopt Resolution No. FD-2018-02; establishing the appropriations limit for the Coachella Fire Protection District for fiscal year 2018-19.
a. Authorize the City Manager to Enter into a Professional Services Agreement with Kounkuey Design Initiative (KDI) to Conduct a Community-Engaged Feasibility Study for a City of Coachella Wellness Center in the Amount of $25,000 and Develop a Memorandum of Understanding with KDI and The California Endowment
Amendment to Committee Member assignment to the Imperial Irrigation District (IID) Energy Consumers Advisory Committee (ECAC) to Appoint Jacob Alvarez.
Update on Retail Cannabis Business Applications
Senior Center Expansion Project Overview
12. REPORTS AND REQUESTS: a. Council Comments/Report of Miscellaneous Committees. b. City Manager's Comments. 13. ADJOURNMENT: