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 REGARDING EXISTING LITIGATION pursuant to Government Code section 54956.9(d)(1). Name of case: City of Coachella v. Thomas, Superior Court case number PSC 1504858 b.CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION pursuant to Government Code section 54956.9(d)(1). Name of case: Genevieve Thomas v. City of Coachella Superior Court case number PSC 1801086 c.CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6: City Labor Negotiator: City Manager William B. Pattison, Jr./ Human Resources Manager Sandy Krause/ Public Works Director Maritza Martinez Employee Organization: Teamsters Local 1932 Representing Mid-Management Employees d.CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6: City Labor Negotiator: City Manager William B. Pattison, Jr. Employee Organization: Management Employees 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.Special Meeting Minutes of a Coachella City Council Study Session held on March 27, 2019. b.Regular Meeting Minutes of March 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.Recognition of 2019 Senior Inspiration Award Recipient Baudelio Sanchez b.Proclaiming May is Mental Health Month
(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 2018-19 Expenditures as of April 10, 2019, $1,343,614.88. b.Adopt Ordinance No. 1137 An Ordinance of the City Council of the City of Coachella, California, Adding Chapter 2.26 to Title 2 and Amending Sections 2.28.040 and 2.32.010 of the Municipal Code Regarding Commission Requirement (Second Reading) c.2018-2019 Investment Policy: 1. Resolution No. 2019-17 a Resolution of the City Council of the City of Coachella 2. Resolution No. WA-2019-01, a Resolution of the Coachella Water Authority 3. Resolution No. SD-2019-01, a Resolution of the Coachella Sanitary District 4. Resolution No. FD-2019-01, a Resolution of the Coachella Fire Protection District 5. Resolution No. CBL-2019-01, a Resolution of the Coachella Education and Government Access Cable Channel Corporation d.Resolution No. 2019-23, a Resolution of the City Council of the City of Coachella, California, Approving Final Parcel Map No. 37083 e.Maintenance of Effort Certification Statements Fiscal Year 2019/2020, the Local Streets and Roads Revenue Projections, as well as the Projected Five Year Measure A Capital Improvement Plans Budget for Measure A Funding f.Investment Report - January 2019 g.Reimbursement Agreement by and between City of Coachella and 48 Van Buren, LLC for Van Buren Roadway Improvements, City Project No. ST-122 h.Reimbursement Agreement by and between City of Coachella and Raven Ridge Development for Van Buren Roadway Improvements, City Project No. ST-122
NEW BUSINESS CALENDAR (LEGISLATIVE AND ADMINISTRATIVE): Resolution No. 2019-22, a Resolution of the City Council of the City of Coachella to adopt a list of Projects for Fiscal Year 2019/20, Funded by SB 1: Road Repair and Accountability Act.
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 REGARDING EXISTING LITIGATION pursuant to Government Code section 54956.9(d)(1). Name of case: City of Coachella v. Thomas, Superior Court case number PSC 1504858 b.CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION pursuant to Government Code section 54956.9(d)(1). Name of case: Genevieve Thomas v. City of Coachella Superior Court case number PSC 1801086 c.CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6: City Labor Negotiator: City Manager William B. Pattison, Jr./ Human Resources Manager Sandy Krause/ Public Works Director Maritza Martinez Employee Organization: Teamsters Local 1932 Representing Mid-Management Employees d.CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6: City Labor Negotiator: City Manager William B. Pattison, Jr. Employee Organization: Management Employees 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.Special Meeting Minutes of a Coachella City Council Study Session held on March 27, 2019. b.Regular Meeting Minutes of March 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.Recognition of 2019 Senior Inspiration Award Recipient Baudelio Sanchez b.Proclaiming May is Mental Health Month
(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 2018-19 Expenditures as of April 10, 2019, $1,343,614.88. b.Adopt Ordinance No. 1137 An Ordinance of the City Council of the City of Coachella, California, Adding Chapter 2.26 to Title 2 and Amending Sections 2.28.040 and 2.32.010 of the Municipal Code Regarding Commission Requirement (Second Reading) c.2018-2019 Investment Policy: 1. Resolution No. 2019-17 a Resolution of the City Council of the City of Coachella 2. Resolution No. WA-2019-01, a Resolution of the Coachella Water Authority 3. Resolution No. SD-2019-01, a Resolution of the Coachella Sanitary District 4. Resolution No. FD-2019-01, a Resolution of the Coachella Fire Protection District 5. Resolution No. CBL-2019-01, a Resolution of the Coachella Education and Government Access Cable Channel Corporation d.Resolution No. 2019-23, a Resolution of the City Council of the City of Coachella, California, Approving Final Parcel Map No. 37083 e.Maintenance of Effort Certification Statements Fiscal Year 2019/2020, the Local Streets and Roads Revenue Projections, as well as the Projected Five Year Measure A Capital Improvement Plans Budget for Measure A Funding f.Investment Report - January 2019 g.Reimbursement Agreement by and between City of Coachella and 48 Van Buren, LLC for Van Buren Roadway Improvements, City Project No. ST-122 h.Reimbursement Agreement by and between City of Coachella and Raven Ridge Development for Van Buren Roadway Improvements, City Project No. ST-122
NEW BUSINESS CALENDAR (LEGISLATIVE AND ADMINISTRATIVE): Resolution No. 2019-22, a Resolution of the City Council of the City of Coachella to adopt a list of Projects for Fiscal Year 2019/20, Funded by SB 1: Road Repair and Accountability Act.
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: