Call to Order - Reconvene Regular Meeting
CALL TO ORDER: - 5:00 P.M. ROLL CALL: VIRTUAL PUBLIC MEETINGS: 1. Resolution No. 2022-41 a Resolution to Continue Fully or Partially Virtual Public Meetings (AB 361) 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” PUBLIC COMMENTS (CLOSED SESSION ITEMS): ADJOURN TO CLOSED SESSION: 2. 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
RECONVENE REGULAR MEETING: - 6:00 P.M. PLEDGE OF ALLEGIANCE:
CLOSED SESSION ANNOUNCEMENTS:
3. Proclaiming April DMV/Donate Life Month 4. Transformative Climate Communities (TCC) Program Round 4 Implementation Grant Overview
WRITTEN COMMUNICATIONS:
(It is recommended that Consent Items be acted upon simultaneously unless separate discussion and/or action is requested by a Council Member or member of the audience.) 5. Regular Meeting Minutes of April 13, 2022, 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. 6. Resolution No. 2022-37 to approve the Delegation of Claims Settlement authority to the Public Entity Risk Management Association (PERMA) for small claims and authorize the establishment of a Member Trust Account under the liability program. 7. Quarterly Reports - Third Quarter FY 2021-2022 8. Approval of a Reimbursement Agreement with the Coachella Valley Association of Governments for Avenue 48 Arts and Music Line Project Design 9. Investment Report – January 2022 10. Investment Report – February 2022 11. Approve a Community Based Grant to the American Outreach Foundation in the Amount of $1,000 12. Approve a Community Based Grant to the Assistance League of Palm Springs in the Amount of $1,000 13. Approve a Community Based Grant to the Theresa A. Mike Scholarship Foundation in the Amount of $1,000 14. Approve a Community Based Grant to Coachella Valley High School ASB SOSA Club in the Amount of $1,000
NEW BUSINESS CALENDAR (LEGISLATIVE AND ADMINISTRATIVE): Authorize Lease agreement with Williams Scotsman, Inc. for Temporary Housing for the Fire Station #79 Rehabilitation and Expansion Project (F-7)
Provide direction on Park User Fee Schedule.
PUBLIC HEARING CALENDAR (QUASI-JUDICIAL): Public Hearing for Resolution No. 2022-42 Conducting Property Owner Protest Ballot Proceedings and Resolution No. 2022-43 Approving the Formation of Landscaping and Lighting Maintenance District No. 40 (Mariposa Pointe-Tract 32074, 32074-1 & 32074-2) (“LLMD 40”), Confirming the Engineer’s Report, the Assessment Diagram and Ordering the Levy and Collection of Assessments.
Reports and Requests & Adjournment
REPORTS AND REQUESTS: Council Comments/Report of Miscellaneous Committees. City Manager’s Comments. ADJOURNMENT:
Call to Order - Reconvene Regular Meeting
CALL TO ORDER: - 5:00 P.M. ROLL CALL: VIRTUAL PUBLIC MEETINGS: 1. Resolution No. 2022-41 a Resolution to Continue Fully or Partially Virtual Public Meetings (AB 361) 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” PUBLIC COMMENTS (CLOSED SESSION ITEMS): ADJOURN TO CLOSED SESSION: 2. 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
RECONVENE REGULAR MEETING: - 6:00 P.M. PLEDGE OF ALLEGIANCE:
CLOSED SESSION ANNOUNCEMENTS:
3. Proclaiming April DMV/Donate Life Month 4. Transformative Climate Communities (TCC) Program Round 4 Implementation Grant Overview
WRITTEN COMMUNICATIONS:
(It is recommended that Consent Items be acted upon simultaneously unless separate discussion and/or action is requested by a Council Member or member of the audience.) 5. Regular Meeting Minutes of April 13, 2022, 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. 6. Resolution No. 2022-37 to approve the Delegation of Claims Settlement authority to the Public Entity Risk Management Association (PERMA) for small claims and authorize the establishment of a Member Trust Account under the liability program. 7. Quarterly Reports - Third Quarter FY 2021-2022 8. Approval of a Reimbursement Agreement with the Coachella Valley Association of Governments for Avenue 48 Arts and Music Line Project Design 9. Investment Report – January 2022 10. Investment Report – February 2022 11. Approve a Community Based Grant to the American Outreach Foundation in the Amount of $1,000 12. Approve a Community Based Grant to the Assistance League of Palm Springs in the Amount of $1,000 13. Approve a Community Based Grant to the Theresa A. Mike Scholarship Foundation in the Amount of $1,000 14. Approve a Community Based Grant to Coachella Valley High School ASB SOSA Club in the Amount of $1,000
NEW BUSINESS CALENDAR (LEGISLATIVE AND ADMINISTRATIVE): Authorize Lease agreement with Williams Scotsman, Inc. for Temporary Housing for the Fire Station #79 Rehabilitation and Expansion Project (F-7)
Provide direction on Park User Fee Schedule.
PUBLIC HEARING CALENDAR (QUASI-JUDICIAL): Public Hearing for Resolution No. 2022-42 Conducting Property Owner Protest Ballot Proceedings and Resolution No. 2022-43 Approving the Formation of Landscaping and Lighting Maintenance District No. 40 (Mariposa Pointe-Tract 32074, 32074-1 & 32074-2) (“LLMD 40”), Confirming the Engineer’s Report, the Assessment Diagram and Ordering the Levy and Collection of Assessments.
Reports and Requests & Adjournment
REPORTS AND REQUESTS: Council Comments/Report of Miscellaneous Committees. City Manager’s Comments. ADJOURNMENT: