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JOINT CLOSED SESSION CITY COUNCIL / SUCCESSOR AGENCY 4:00 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
4. YOUTH ADVISORY COUNCIL
5. REPORT ON CLOSED SESSION
6. PRESENTATIONS
a. Certificate of Recognition to CVCT
7. REPORT ON CITY COUNCIL EXTERNAL/INTERNAL BOARDS, COMMISSIONS AND COMMITTEE MEETINGS AND REPORT ON MEETINGS ATTENDED PER GOVERNMENT CODE SECTION 53232.3(d)
8. CITY MANAGER REPORTS AND INFORMATION
9. EXCUSE YOUTH ADVISORY COUNCIL
10. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
11. CONSENT CALENDAR
12. ADMINISTRATIVE ITEMS
a. Approve Exclusive Negotiating Agreement (ENA) between the City of Indio (“City”) and Coachella Valley Development Partners, for the sale and development of four City owned parcels (“Site”) (Carl S. Morgan, Economic Development Director) Recommendation: Approve
b. Construction contract with Desert Concepts Construction, Inc., in the amount of $541,491 for the Park Renovation Projects (Project No. PK1707) to be performed at six (6) City parks (Timothy T. Wassil, Public Works Director) Recommendation: Approve
c. Approve a Management Agreement between the City of Indio and Kevaworks, Inc. (Mark Scott, City Manager) Recommendation: Approve
13. PUBLIC HEARINGS
a. A public hearing to accept the Fiscal Year 2018-2019 Supplemental Law Enforcement Services Account (SLESA) funds in the amount of $133,567 and approve the expenditure plan, with budget adjustments (Michael Washburn, Police Chief) Recommendation: Approve
b. A public hearing to adopt Resolution No. 10106 Certifying the Final Environmental Impact Report, Adopting CEQA Findings and a 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 No. 10107 adopting the City of Indio 2040 General Plan; and Resolution No. 10108 adopting the Climate Action Plan (Kevin H. Snyder, Community Development Director) Recommendation: Adopt Resolution Nos. 10106, 10107, 10108
c. A public hearing to adopt Resolution No. 10111 approving a one (1) year time extension for Tentative Tract Map 37075 for the project located south of Avenue 42, west of Jefferson Street and Resolution No. 10112 approving a one (1) year time extension for Tentative Tract Map No. 37076 for the project located south of Avenue 42, east side of Jefferson Street and west of Burr Street (Arroyo Vista Partners, LLC) (Kevin H. Snyder, Community Development Director) Recommendation: Adopt Resolution Nos. 10111, 10112
Sep 18, 2019 City Council
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JOINT CLOSED SESSION CITY COUNCIL / SUCCESSOR AGENCY 4:00 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
4. YOUTH ADVISORY COUNCIL
5. REPORT ON CLOSED SESSION
6. PRESENTATIONS
a. Certificate of Recognition to CVCT
7. REPORT ON CITY COUNCIL EXTERNAL/INTERNAL BOARDS, COMMISSIONS AND COMMITTEE MEETINGS AND REPORT ON MEETINGS ATTENDED PER GOVERNMENT CODE SECTION 53232.3(d)
8. CITY MANAGER REPORTS AND INFORMATION
9. EXCUSE YOUTH ADVISORY COUNCIL
10. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
11. CONSENT CALENDAR
12. ADMINISTRATIVE ITEMS
a. Approve Exclusive Negotiating Agreement (ENA) between the City of Indio (“City”) and Coachella Valley Development Partners, for the sale and development of four City owned parcels (“Site”) (Carl S. Morgan, Economic Development Director) Recommendation: Approve
b. Construction contract with Desert Concepts Construction, Inc., in the amount of $541,491 for the Park Renovation Projects (Project No. PK1707) to be performed at six (6) City parks (Timothy T. Wassil, Public Works Director) Recommendation: Approve
c. Approve a Management Agreement between the City of Indio and Kevaworks, Inc. (Mark Scott, City Manager) Recommendation: Approve
13. PUBLIC HEARINGS
a. A public hearing to accept the Fiscal Year 2018-2019 Supplemental Law Enforcement Services Account (SLESA) funds in the amount of $133,567 and approve the expenditure plan, with budget adjustments (Michael Washburn, Police Chief) Recommendation: Approve
b. A public hearing to adopt Resolution No. 10106 Certifying the Final Environmental Impact Report, Adopting CEQA Findings and a 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 No. 10107 adopting the City of Indio 2040 General Plan; and Resolution No. 10108 adopting the Climate Action Plan (Kevin H. Snyder, Community Development Director) Recommendation: Adopt Resolution Nos. 10106, 10107, 10108
c. A public hearing to adopt Resolution No. 10111 approving a one (1) year time extension for Tentative Tract Map 37075 for the project located south of Avenue 42, west of Jefferson Street and Resolution No. 10112 approving a one (1) year time extension for Tentative Tract Map No. 37076 for the project located south of Avenue 42, east side of Jefferson Street and west of Burr Street (Arroyo Vista Partners, LLC) (Kevin H. Snyder, Community Development Director) Recommendation: Adopt Resolution Nos. 10111, 10112
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