1.Call To Order: — 5:00 P.M. 2.Roll Call: 3.Public Comments (Closed Session Items): 4.Adjourn To Closed Session: a.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Citizens for Responsible Cannabis Development v. City of Coachella, et al, Superior Ct. of California, County of Riverside, Case No. RIC 1900596 b.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Desert Valleys Builders Association V. City Of Coachella, et al, Superior Ct. of California, County of Riverside, Case No. RIC 1900832 c.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Ramona Rita Morales v. City of Coachella, et al, Superior Ct. of California, County of Riverside, Case No. RIC 1803060 5.Reconvene Regular Meeting: — 6:00 P.M.
Pledge Of Allegiance
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 Minutes of February 27, 2019, 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.Mid-Year Budget Review
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 Checks/Utility Billing Refunds/FY 2018-19 Expenditures as of February 27, 2019, $1,467,261.88. b.Ordinance No. 1134 approving a Development Agreement with Coachella Valley CRE, Inc. for the Desert Research Park 4 project consisting of a 126,000 square foot cannabis cultivation greenhouse development at 84-811 Avenue 48 (APN 603-232-023) (Second Reading). c.Ordinance No. 1135 approving Change of Change of Zone 18-12 to add the RC (Retail Cannabis) Overlay Zone on 20,000 square feet of developed land in the C-G (General Commercial) zone at 84-161 Avenue 48 (Second Reading). Ordinance No. 1136 approving the Second Amendment to the Glenroy Resort Development Agreement to modify the list of approved entitlements to include a new 3,250 square foot retail cannabis microbusiness (Second Reading). d.Resolution No. 2019-08 Initiating the Preparation of the Engineer's Report and declaring Intention to Levy and Collect Assessments for Fiscal Year 2019/2020 for the City of Coachella Landscaping and Lighting Maintenance District Number 1 through 38. e.Approve execution of Agreement between the City of Coachella and Sunline Transit Agency concerning advertising installation and maintenance related to bus shelters. f.Investment Report - December 2018 g.Authorize a Small Business Assistance Grant in the Amount of $2,500 to Anthony Rojas to Help Defray Small Business Startup Costs h.Authorize the City of Coachella to Contribute $3,000 to the CVAG Homeless Committee Alan Seman Bus Pass Program i.Approve Fire Services upgrades between the City of Coachella and the Riverside County Fire Department to include two additional Firefighter Personnel and Fire Engine Use Agreement j.Notice of Completions - All American Asphalt: Active Transportation Program-Cycle 1, City Project No. ST-86, Federal Project ATPL-5294 (015); and Safe Route to Schools-Cycle 3, City Project ST-66. Federal Project SRTSL -5294 (012). k.Approve the operation of a Beer Garden for the Coachella Mariachi Festival on Saturday, March 30, 2019 from 5:00 p.m. - 9:00 p.m. at Veterans Memorial Park. l.Authorizing the City Manager to Execute Agreement between the County of Riverside and the City of Coachella and authorized the payments on three consecutive fiscal years to the County for the amounts described in exhibit "C" of the agreement for Avenue 52 and Avenue 54 Street Roadway Improvements, City Project ST-116. m.Sub-Reimbursement Agreement by and between Coachella Valley Association of Governments, City of Coachella and Riverside County for the Avenue 48 Widening Project between Van Buren & Dillon Road
New Business Calendar (Legislative And Administrative): Review of attendance record and consideration to remove Mr. Damian Davila as Alternate Member of the Coachella Planning Commission.
Public Comments (Non-Agenda Items): “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.”
16. Reports And Requests: a.Council Comments/Report of Miscellaneous Committees. b.City Manager's Comments. 17.Adjournment:
1.Call To Order: — 5:00 P.M. 2.Roll Call: 3.Public Comments (Closed Session Items): 4.Adjourn To Closed Session: a.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Citizens for Responsible Cannabis Development v. City of Coachella, et al, Superior Ct. of California, County of Riverside, Case No. RIC 1900596 b.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Desert Valleys Builders Association V. City Of Coachella, et al, Superior Ct. of California, County of Riverside, Case No. RIC 1900832 c.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Ramona Rita Morales v. City of Coachella, et al, Superior Ct. of California, County of Riverside, Case No. RIC 1803060 5.Reconvene Regular Meeting: — 6:00 P.M.
Pledge Of Allegiance
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 Minutes of February 27, 2019, 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.Mid-Year Budget Review
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 Checks/Utility Billing Refunds/FY 2018-19 Expenditures as of February 27, 2019, $1,467,261.88. b.Ordinance No. 1134 approving a Development Agreement with Coachella Valley CRE, Inc. for the Desert Research Park 4 project consisting of a 126,000 square foot cannabis cultivation greenhouse development at 84-811 Avenue 48 (APN 603-232-023) (Second Reading). c.Ordinance No. 1135 approving Change of Change of Zone 18-12 to add the RC (Retail Cannabis) Overlay Zone on 20,000 square feet of developed land in the C-G (General Commercial) zone at 84-161 Avenue 48 (Second Reading). Ordinance No. 1136 approving the Second Amendment to the Glenroy Resort Development Agreement to modify the list of approved entitlements to include a new 3,250 square foot retail cannabis microbusiness (Second Reading). d.Resolution No. 2019-08 Initiating the Preparation of the Engineer's Report and declaring Intention to Levy and Collect Assessments for Fiscal Year 2019/2020 for the City of Coachella Landscaping and Lighting Maintenance District Number 1 through 38. e.Approve execution of Agreement between the City of Coachella and Sunline Transit Agency concerning advertising installation and maintenance related to bus shelters. f.Investment Report - December 2018 g.Authorize a Small Business Assistance Grant in the Amount of $2,500 to Anthony Rojas to Help Defray Small Business Startup Costs h.Authorize the City of Coachella to Contribute $3,000 to the CVAG Homeless Committee Alan Seman Bus Pass Program i.Approve Fire Services upgrades between the City of Coachella and the Riverside County Fire Department to include two additional Firefighter Personnel and Fire Engine Use Agreement j.Notice of Completions - All American Asphalt: Active Transportation Program-Cycle 1, City Project No. ST-86, Federal Project ATPL-5294 (015); and Safe Route to Schools-Cycle 3, City Project ST-66. Federal Project SRTSL -5294 (012). k.Approve the operation of a Beer Garden for the Coachella Mariachi Festival on Saturday, March 30, 2019 from 5:00 p.m. - 9:00 p.m. at Veterans Memorial Park. l.Authorizing the City Manager to Execute Agreement between the County of Riverside and the City of Coachella and authorized the payments on three consecutive fiscal years to the County for the amounts described in exhibit "C" of the agreement for Avenue 52 and Avenue 54 Street Roadway Improvements, City Project ST-116. m.Sub-Reimbursement Agreement by and between Coachella Valley Association of Governments, City of Coachella and Riverside County for the Avenue 48 Widening Project between Van Buren & Dillon Road
New Business Calendar (Legislative And Administrative): Review of attendance record and consideration to remove Mr. Damian Davila as Alternate Member of the Coachella Planning Commission.
Public Comments (Non-Agenda Items): “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.”
16. Reports And Requests: a.Council Comments/Report of Miscellaneous Committees. b.City Manager's Comments. 17.Adjournment: