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JOINT CLOSED SESSION CITY COUNCIL / SUCCESSOR AGENCY 3:00 p.m.
1. CALL TO ORDER AND ROLL CALL
3. ADJOURN TO CLOSED SESSION to consider:
1. CALL TO ORDER AND ROLL CALL
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
5. REPORT ON CITY COUNCIL EXTERNAL/INTERNAL BOARDS, COMMISSIONS AND COMMITTEE MEETINGS AND REPORT ON MEETINGS ATTENDED PER GOVERNMENT CODE SECTION 53232.3(d)
4. REPORT ON CLOSED SESSION
6. CITY MANAGER REPORTS AND INFORMATION
7. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
8. CONSENT CALENDAR
9. ADMINISTRATIVE ITEMS
a. Resolution updating the City’s Investment Policy and an Ordinance to Amend Chapter 32 of Title III of the Indio Municipal Code related to the Investment Committee (Rob Rockwell, Assistant City Manager and Finance Director) Recommendation: Approve Resolution No. 10109 and waive full reading, ready by title only and introduce Ordinance No. 1741
b. A $1,091,497 Purchase and Sale Agreement between the City of Indio (“Buyer”) and the Successor Agency to the Redevelopment Agency of the City of Indio (“Seller”) for the purchase and sale of 22 parcels located in Downtown Indio (APN’s 611-153-001, 004, 009, 007, 010, 011; 611-164-011, 013, 015; 611-174-018, 047, 048; 611-213-004, 005, 006, 007, 5 | P a g e 008, 024, 039, 040, 041; 611-221-005), related Resolutions and finding General Plan conformity (Carl S. Morgan, Economic Development Director) Successor Agency Recommendation: Approve Resolution No. 2019-35; City Council Recommendation: Approve Resolution No. 10110 (City Council & Successor Agency)
c. Discussion and Direction regarding City’s support of Desert Recreation District Bond Measure Proposal and polling for potential projects in Indio (Pawley Pool, potential gymnastics center, sports park and other projects) and regarding City’s monetary and land contribution towards such projects (Mark Scott, City Manager) Recommendation: Approve
10. PUBLIC HEARINGS
a. Resolution certifying the Final Environmental Impact Report, adopting CEQA findings and mitigation monitoring and reporting program and adopting a statement of overriding consideration for the City of Indio 2040 General Plan and Climate Action Plan; Resolution adopting the City of Indio 2040 General Plan; and Resolution adopting the Climate Action Plan (Kevin H. Snyder, AICP, Community Development Director) Recommendation: Approve Resolution Nos. 10106, 10107, 10108 (continued from 7/17/19 Council meeting)
Aug 21, 2019 City Council
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JOINT CLOSED SESSION CITY COUNCIL / SUCCESSOR AGENCY 3:00 p.m.
1. CALL TO ORDER AND ROLL CALL
3. ADJOURN TO CLOSED SESSION to consider:
1. CALL TO ORDER AND ROLL CALL
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
5. REPORT ON CITY COUNCIL EXTERNAL/INTERNAL BOARDS, COMMISSIONS AND COMMITTEE MEETINGS AND REPORT ON MEETINGS ATTENDED PER GOVERNMENT CODE SECTION 53232.3(d)
4. REPORT ON CLOSED SESSION
6. CITY MANAGER REPORTS AND INFORMATION
7. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
8. CONSENT CALENDAR
9. ADMINISTRATIVE ITEMS
a. Resolution updating the City’s Investment Policy and an Ordinance to Amend Chapter 32 of Title III of the Indio Municipal Code related to the Investment Committee (Rob Rockwell, Assistant City Manager and Finance Director) Recommendation: Approve Resolution No. 10109 and waive full reading, ready by title only and introduce Ordinance No. 1741
b. A $1,091,497 Purchase and Sale Agreement between the City of Indio (“Buyer”) and the Successor Agency to the Redevelopment Agency of the City of Indio (“Seller”) for the purchase and sale of 22 parcels located in Downtown Indio (APN’s 611-153-001, 004, 009, 007, 010, 011; 611-164-011, 013, 015; 611-174-018, 047, 048; 611-213-004, 005, 006, 007, 5 | P a g e 008, 024, 039, 040, 041; 611-221-005), related Resolutions and finding General Plan conformity (Carl S. Morgan, Economic Development Director) Successor Agency Recommendation: Approve Resolution No. 2019-35; City Council Recommendation: Approve Resolution No. 10110 (City Council & Successor Agency)
c. Discussion and Direction regarding City’s support of Desert Recreation District Bond Measure Proposal and polling for potential projects in Indio (Pawley Pool, potential gymnastics center, sports park and other projects) and regarding City’s monetary and land contribution towards such projects (Mark Scott, City Manager) Recommendation: Approve
10. PUBLIC HEARINGS
a. Resolution certifying the Final Environmental Impact Report, adopting CEQA findings and mitigation monitoring and reporting program and adopting a statement of overriding consideration for the City of Indio 2040 General Plan and Climate Action Plan; Resolution adopting the City of Indio 2040 General Plan; and Resolution adopting the Climate Action Plan (Kevin H. Snyder, AICP, Community Development Director) Recommendation: Approve Resolution Nos. 10106, 10107, 10108 (continued from 7/17/19 Council meeting)
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