City of Coachella California City Council Closed Session and Regular Meeting 09/11/2024 06:00 PM

Call to Order: - 5:00 P.M.

Roll Call:

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:

• 1.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

  Pursuant to Government Code Section 54956.9(d)(1)
  City of Coachella v. Cheryl Thomas, et al. 
  Riverside County Superior Court, Case No. CVPS2203206

Reconvene Regular Meeting: - 6:00 P.M.

Pledge of Allegiance:

Closed Session Announcements:

Proclamations/Presentations/Direction:

• 2.Proclamation Presented to Candelaria Munoz

• 3.Grapefruit 92-kV Switching Station Project Presentation

• 4.2024/2025 Special Event Calendar

• 5.Special Event Drone Options

• 6.Highway Safety Improvement Program - 2024 Grant Applications

• 7.Cannabis Business Program Update

Written Communications:

Consent Calendar:

(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.)

• 8.Regular Meeting Minutes of July 24, 2024 of the City of Coachella, Coachella Sanitary District, Coachella Fire Protection District, Coachella Financing Authority, Coachella Educational and Governmental Access Cable Corporation, Coachella Water Authority, Successor Agency to the Coachella Redevelopment Agency and Coachella Parks and Recreation Foundation

• 9.Special Meeting Minutes of July 30, 2024 of the City of Coachella, Coachella Sanitary District, Coachella Fire Protection District, Coachella Financing Authority, Coachella Educational and Governmental Access Cable Corporation, Coachella Water Authority, Successor Agency to the Coachella Redevelopment Agency and Coachella Parks and Recreation Foundation

• 10.Adjourned Special Meeting Minutes of July 31, 2024 of the City of Coachella, Coachella Sanitary District, Coachella Fire Protection District, Coachella Financing Authority, Coachella Educational and Governmental Access Cable Corporation, Coachella Water Authority, Successor Agency to the Coachella Redevelopment Agency and Coachella Parks and Recreation Foundation

• 11.Voucher Listing- EFT's/Utility Billing Refunds/FY 2023-24 and FY 2024-25 Expenditures as of September 11, 2024, $12,551,881.94

• 12.Investment Report – June 30, 2024

• 13.Direct Staff to Conduct the Biennial Review of the City's Conflict of Interest Code (Form 700 Filers)

• 14.Authorize Execution of a Letter Agreement with Signature Truck Tops for the Purchase of a Forklift, in the amount of $24,000; Authorize Appropriation of $24,000 from Unallocated General Fund Reserves

• 15.Award Professional Services agreement to The Christmas Kings for the Holiday Lighting and Decorations Project No. 061324 for $50,000; Approve Allocation of $50,000 from Unallocated General Fund Reserves for Award

• 16.Authorize the City of Coachella’s Tacos, Tequila and Chavelas Festival Beer Garden Operation on October 19, 2024 at Veterans Memorial Park from 4pm to 8pm

• 17.Appropriate a Budget Allocation of $90,000 for the City's Annual 2024 Holiday Tree Lighting and Holiday Parade Events, From Unallocated General Fund Reserves

• 18.Approve Amendment #1 for Change Order to the Previously Approved Purchase Order 16989 Digital Signage System with AVIR, Inc. for the Amount of $19,485 and Authorize Amendment #2 Time and Materials Invoice for the Amount of $15,882.61 for the Total Appropriation of $35,373.61 from Unassigned Fund Balance (General Fund)

• 19.Resolution 2024-49 Releasing Bonds for Tract Map No. 38084 Sevilla, Pulte Home Company, LLC

• 20.Approve Resolution 2024-52, A Resolution of the City Council of the City of Coachella Adopting a Statement of Goals and Policies for the Use of the Mello-Roos Community Facilities Act of 1982

• 21.Approve an Art in Public Places Proposal for a Mural Titled, Listening to the Rain by Nanibah “Nani” Chacon in the Amount of $24,000

• 22.Authorize the City of Coachella to Sponsor the Coachella Container Park Series of Community Events in the Amount of $45,000

• 23.Ordinance No. 1212 - An Ordinance Adding Chapter 9.28 to Title 9 of the Coachella Municipal Code Establishing Regulations Prohibiting the Unlawful Possession of Catalytic Converters in the City (Second Reading)

New Business Calendar (Legislative and Administrative):

• 24.Sponsorship of Run With Los Muertos Event:

  Sponsorship request from Codex Creation Committee for $35,000.00 for the 2024 Run With Los Muertos Event

  Approval for operation of a beer garden on November 2, 2024 in Downtown Sixth Street from 4pm to midnight.

• 25.Sponsorship of Synergy Music and Arts Festival Event:

  Approve sponsorship request from Culturas Music & Arts:

  Approve sponsorship request from Culturas Music & Arts, in the amount of $18,600, for the 2024 Synergy Music and Arts Festival Event; or

  Approve sponsorship request from Culturas Music & Arts, in the amount of $28,800, for the 2024 Synergy Music and Arts Festival Event and authorize an allocation of $10,200 from unallocated general fund reserves.

  Approval for operation of a beer garden on November 9, 2024 at Dateland Park from 4pm to midnight.

• 26.Authorize Formation of a 2025 Coachella Agricultural Summit Ad-Hoc Committee and Appoint a Councilmember to the Committee

• 27.Approve First Amendment to the Agreement for Animal Control Field and Shelter Services Between the City of Coachella and the County of Riverside Department of Animal Services to Extend the Contract for One Year in the Amount of $508,206

• 28.Agreement for Law Enforcement Services Between the City of Coachella and the County of Riverside From July 1, 2024 through June 30, 2029

• 29.Construction Contract with Urban Habitat in the Amount of $3,307,524.42 plus 10% Contingency for the Avenue 50 Street and Median Improvements Phase 1, City Project No.ST-93

Public Hearing Calendar (Quasi-Judicial):

• 30.Public Hearing on the Formation for Community Facilities District (CFD) 2024-1 Approving:

  Resolution 2024-45, for the Formation of Community Facilities District (CFD) 2024-1;

  Resolution 2024-46, Calling a Special Election for CFD 2024-1;

  Resolution 2024-47, Declaring the Results of the Special Election and Directing Recording of a Notice of Special Tax Lien for CFD No. 2024-01 and

  Ordinance 1214, of City of Coachella Community Facilities District No. 2024-1(Public Services) and to Authorize the Levy of a Special Tax Therein to Finance Certain Services.

• 31.Community Facilities District (CFD No. 2005-01) Annexation No. 36 – (Sevilla II-Pyramid Ranch)

  Adopt Resolution No. 2024-48 Determining the Validity of Prior Proceedings relating to Annexation of Property (Annexation No. 36) in the City of Coachella CFD No. 2005-01 (Law Enforcement, Fire and Paramedic Services).

  Adopt Resolution No. 2024-50 on Behalf of CFD No. 2005-01 Calling a Special Election within Annexation Area No. 36 (Sevilla II-Pyramid Ranch).

  Adopt Resolution No. 2024-51 Canvassing The Results of The Election Held Within CFD No. 2005-01 Area No. 36 (Sevilla II-Pyramid Ranch).

  Adopt Ordinance No. 1215 on Behalf of CFD No. 2005-01 Authorizing the Levy  of a Special Tax within Annexation Area No. 36 Annexed to Said District (1st Reading)

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 in the subject matter jurisdiction thereof. Please limit your comments to three (3) minutes.

Reports and Requests:

Council Comments/Report of Miscellaneous Committees.

City Manager’s Comments.

Adjournment: