1. CALL TO ORDER: — 5:00 P.M. 2. ROLL CALL: 3. 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.” 4. PUBLIC COMMENTS (CLOSED SESSION ITEMS): 5. ADJOURN TO CLOSED SESSION: a. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant Exposure to Litigation, Pursuant to Government Code Section 54956.9(d)(2)/(e)(1) Two (2) potential cases b. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Initiation of Litigation, Pursuant to Government Code Section 54956.9(d)(4) One (1) potential case 6. RECONVENE REGULAR MEETING: — 6:00 P.M.
PLEDGE OF ALLEGIANCE:
APPROVAL OF THE MINUTES: a. Special Meeting Minutes of a Coachella City Council Study Session held on June 20, 2019. b. Regular Meeting Minutes of June 26, 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.
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- FY 2018/19 and FY 2019/20 Expenditures as of July 10, 2019, $559,576.02. b. Ordinance No. 1140 amending various sections of Title 17 (Zoning) of the Coachella Municipal Code in order to amend zoning regulations regarding commercial Cannabis Activity Facilities and Retail Cannabis Businesses in order to expand the allowable locations and increase the number of allowable retailers, modify current zoning regulations for Cannabis Activity Facilities, and make conforming amendments. (Second Reading). c. Professional Services Agreement with NRO Engineering Amendment #5 in the amount of $150,000 for Engineering Plan Check Services d. Authorize the City Manager to enter into an Agreement with Municode Meetings at an annual fee of $6,400.00 to replace the discontinued Sire Technologies for the purchase, implementation, and training of Online Meeting and Agenda Management Services e. Approve a Community Based Grant to The Bianca Rae Foundation in the Amount of $1,000.00 to Support its Rae of Hope Retreats for Middle School Children f. Authorize Coachella Library facility use rental permit fee waiver for the Cesar Chavez Elementary School Mariachi Band Juvenil Program. g. Approve a Community Based Grant to the Coachella Youth Sports Association in the Amount of $1,000 to Support its Women's Soccer Team
NEW BUSINESS CALENDAR (LEGISLATIVE AND ADMINISTRATIVE): Designation of Voting Delegate and Alternates to the League of California Cities Annual Conference.
Approve appropriating $200,000 from facilities development impact fees for the Coachella Permit Center equipment and furnishings.
Additional Item 1
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.
PUBLIC HEARING CALENDAR (QUASI-JUDICIAL): Luxtor Luxury RV Storage 1) Resolution No. 2019-38, Approving Environmental Assessment 18-06 for the Luxtor Luxury RV Storage which Includes Conditional Use Permit No. 313, Architectural Review No. 18- 13, and Tentative Parcel Map 37670. Mr. Steve Henry (Applicant). (APN 603-300-011) 2) Resolution No. 2019-39, Approving Conditional Use Permit No. 313 and Architectural Review 18-13 to Allow the Construction of a New Indoor Air Conditioned RV Storage Facility Consisting of 157 Parking Garages to Include A 5,790 Sq. Ft. RV Repair Shop, a 4,270 Sq. Ft. Office Building, a Managers Unit With Attached Two Car Garage And All Off- Site Improvements On 6.09 Acres Of Partially-Improved Land In The M-S (Manufacturing Service) Zone. (APN 603-300-011) Mr. Steve Henry is the Applicant. 3) Resolution No. 2019-40, Approving Tentative Parcel Map No. 37670 for the Subdivision of Approximately 6.09 Acres of Land into 157 Air-Space Condominium Lots on Property Located at 49-751 Oates Lane. Mr. Steve Henry, Applicant.
Adopt Resolution No. 2019-41, authorizing the collection of residential solid waste rates for fiscal year 2019/2020 through the County of Riverside Tax Roll, at the same time and manner as general taxes, and approve fiscal year 2019/2020 Solid Waste Rates.
Resolution No. 2019-36 authorizing the establishment of an annual special tax for City of Coachella Community Facilities District No. 2005-1 (Law Enforcement, Fire and Paramedic Services) and Annexation Areas Thereto for Fiscal Year 2019/2020.
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. 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.” 4. PUBLIC COMMENTS (CLOSED SESSION ITEMS): 5. ADJOURN TO CLOSED SESSION: a. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant Exposure to Litigation, Pursuant to Government Code Section 54956.9(d)(2)/(e)(1) Two (2) potential cases b. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Initiation of Litigation, Pursuant to Government Code Section 54956.9(d)(4) One (1) potential case 6. RECONVENE REGULAR MEETING: — 6:00 P.M.
PLEDGE OF ALLEGIANCE:
APPROVAL OF THE MINUTES: a. Special Meeting Minutes of a Coachella City Council Study Session held on June 20, 2019. b. Regular Meeting Minutes of June 26, 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.
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- FY 2018/19 and FY 2019/20 Expenditures as of July 10, 2019, $559,576.02. b. Ordinance No. 1140 amending various sections of Title 17 (Zoning) of the Coachella Municipal Code in order to amend zoning regulations regarding commercial Cannabis Activity Facilities and Retail Cannabis Businesses in order to expand the allowable locations and increase the number of allowable retailers, modify current zoning regulations for Cannabis Activity Facilities, and make conforming amendments. (Second Reading). c. Professional Services Agreement with NRO Engineering Amendment #5 in the amount of $150,000 for Engineering Plan Check Services d. Authorize the City Manager to enter into an Agreement with Municode Meetings at an annual fee of $6,400.00 to replace the discontinued Sire Technologies for the purchase, implementation, and training of Online Meeting and Agenda Management Services e. Approve a Community Based Grant to The Bianca Rae Foundation in the Amount of $1,000.00 to Support its Rae of Hope Retreats for Middle School Children f. Authorize Coachella Library facility use rental permit fee waiver for the Cesar Chavez Elementary School Mariachi Band Juvenil Program. g. Approve a Community Based Grant to the Coachella Youth Sports Association in the Amount of $1,000 to Support its Women's Soccer Team
NEW BUSINESS CALENDAR (LEGISLATIVE AND ADMINISTRATIVE): Designation of Voting Delegate and Alternates to the League of California Cities Annual Conference.
Approve appropriating $200,000 from facilities development impact fees for the Coachella Permit Center equipment and furnishings.
Additional Item 1
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.
PUBLIC HEARING CALENDAR (QUASI-JUDICIAL): Luxtor Luxury RV Storage 1) Resolution No. 2019-38, Approving Environmental Assessment 18-06 for the Luxtor Luxury RV Storage which Includes Conditional Use Permit No. 313, Architectural Review No. 18- 13, and Tentative Parcel Map 37670. Mr. Steve Henry (Applicant). (APN 603-300-011) 2) Resolution No. 2019-39, Approving Conditional Use Permit No. 313 and Architectural Review 18-13 to Allow the Construction of a New Indoor Air Conditioned RV Storage Facility Consisting of 157 Parking Garages to Include A 5,790 Sq. Ft. RV Repair Shop, a 4,270 Sq. Ft. Office Building, a Managers Unit With Attached Two Car Garage And All Off- Site Improvements On 6.09 Acres Of Partially-Improved Land In The M-S (Manufacturing Service) Zone. (APN 603-300-011) Mr. Steve Henry is the Applicant. 3) Resolution No. 2019-40, Approving Tentative Parcel Map No. 37670 for the Subdivision of Approximately 6.09 Acres of Land into 157 Air-Space Condominium Lots on Property Located at 49-751 Oates Lane. Mr. Steve Henry, Applicant.
Adopt Resolution No. 2019-41, authorizing the collection of residential solid waste rates for fiscal year 2019/2020 through the County of Riverside Tax Roll, at the same time and manner as general taxes, and approve fiscal year 2019/2020 Solid Waste Rates.
Resolution No. 2019-36 authorizing the establishment of an annual special tax for City of Coachella Community Facilities District No. 2005-1 (Law Enforcement, Fire and Paramedic Services) and Annexation Areas Thereto for Fiscal Year 2019/2020.
16. REPORTS AND REQUESTS: a. Council Comments/Report of Miscellaneous Committees. b. City Manager's Comments. 17. ADJOURNMENT: