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City Council

June 13, 2018 ·6:30 PM Final

City Council Chambers

Agenda — 43 items

  1. • CALL TO ORDER
  2. • PLEDGE OF ALLEGIANCE
  3. • INVOCATION (MOMENT OF REFLECTION)
  4. • ROLL CALL
  5. • AGENDA FINALIZATION
  6. • STATEMENT OF PARTICIPATION BY THE DEPUTY CITY CLERK
  7. 1. PUBLIC COMMENT
  8. 2. COUNCIL REPORTS
  9. 3. CONSENT AGENDA
  10. 3.A. Receive and file Payment of Claims and Demands 2018-244 approved
  11. 10 Approval of the Consent Agenda approved Pass
  12. 3.B. Expenditure Plan for the Supplemental Law Enforcement Services Account (SLESA) for FY 2018-2019 2018-219 approved
  13. 3.C. Acceptance of the Grant Award from the Department of Alcoholic Beverage Control FY 2018/2019, and the Police Department’s Expenditure Plan for said Grant Funds 2018-221 approved
  14. 3.D. Banking Services Agreement 2018-220 approved Pass
  15. 3.E. Accept Donation of Property from the City Urban Revitalization Corporation 2018-231 approved
  16. 3.F. Disposition of Certain Housing Parcel 2018-227 approved
  17. 3.G. Second Reading by title only of Zone Ordinance Amendment No. 18-001 - Amendment to Section 9.60.120 (Permitted Enclosures) of the Municipal Code to allow alternative Fencing 2018-228 approved
  18. 3.H. Health Assessment and Research for Communities (HARC) Grant 2018-235 approved
  19. 3.I. Disposition and Development Agreement with Urban Housing Communities 2018-242 approved
  20. 3.J. Vacation of Drainage Easement over Lot “S” in the Dream Homes neighborhood, located south of Diamond Road between San Joaquin Drive and Dia Place 2018-247 approved
  21. 3.K. Biennial on-call and/or as needed Service Contract Awards for Land Surveying and Mapping, Geotechnical and Material Testing, Traffic Engineering and Traffic Signal Maintenance and Emergency Services 2018-238
  22. 3.L. Assessment of Special Assessments Against Properties for Nuisance Abatement Costs 2018-243 approved
  23. 3.K. Biennial on-call and/or as needed Service Contract Awards for Land Surveying and Mapping, Geotechnical and Material Testing, Traffic Engineering and Traffic Signal Maintenance and Emergency Services 2018-238 approved
  24. 4. PUBLIC HEARINGS
  25. 4.A. Approve the Community Development Block Grant FY 2018 Annual Action Pan for submittal to HUD 2018-233 approved Pass
  26. 4.B. Annual Renewal of the Lighting & Landscaping District Budget 2018-234 approved Pass
  27. 5. LEGISLATIVE ACTIONS
  28. 5.A. Commissions and Committees Appointments 2018-248 approved Pass
  29. 5.B. Chamber of Commerce Service Provider Agreement for FY18/19 2018-237
  30. 5.C. Updated Review of Replacement of Fire Station 411 at 36-913 Date Palm Dr. 2018-177 approved Pass
  31. 5.D. New Fire Station 411 Funding & CEQA Exemption 2018-148
  32. 5.E. Contract Award to Urban Habitat Environmental Landscapes to construct the East Palm Canyon Median Hardscape Improvements 2018-222 approved Pass
  33. 5.B. Chamber of Commerce Service Provider Agreement for FY18/19 2018-237 approved Pass
  34. 5.F. Contract award to All American Asphalt in the amount of $2,023,923 for construction of the Dinah Shore/Date Palm Drive Intersection Reconstruction and Dinah Shore Drive Pavement Rehabilitation 2018-232 approved Pass
  35. 5.G. Authorization to Replace the Front Counter Workstations at City Hall 2018-253
  36. 5.D. New Fire Station 411 Funding & CEQA Exemption 2018-148 approved Pass
  37. 5.H. Network Infrastructure Upgrade 2018-224 approved Pass
  38. 5.I. Public Arts Funding Guidelines for Art Education Programs 2018-246 approved Pass
  39. 6. CLOSED SESSION
  40. 5.G. Authorization to Replace the Front Counter Workstations at City Hall 2018-253 approved Pass
  41. 6.B. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 Property Location: Approximately 120 acres in the vicinity of Landau Boulevard and Vista Chino Property Owners: City of Cathedral City and Verano Recovery, LLC Negotiating Parties: City of Cathedral City and Verano Recovery, LLC 2018-249
  42. 38 ADJOURN
  43. 39 NOTES TO THE PUBLIC

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