Indio — 2023-05-16

3.1 Conference with Real Property Negotiators, Government Code\nSection 54956.8; APNs 692-040-007, 692-040-018, 692-040-019,\n692-040-020, 692-670-006, 692-670-010, 692-670-011, 692-670-\n014 and 692-670-017 (north of Avenue 42 and east of Jackson\nStreet), Indio; City of Indio Negotiator: Bryan H. Montgomery, City\nManager; Negotiating Party: Can Do LLC; Under Negotiation: Price\nand Terms of Payment

3.2 Conference with Labor Negotiator, Government Code Section\n54957.6; One (1) Item; City Negotiator: City Attorney;\nUnrepresented Employee: City Manager\n

10.10 Construction contract with Granite Construction Company in an 206 - 209\namount not-to-exceed $360,999 for Shields Road (Project No.\nST1202), and make a determination that the action is exempt from\nfurther environmental review pursuant to Section 15301 (Existing\nFacilities) of the California Environmental Quality Act (Timothy T.\nWassil, Director of Public Works) Recommendation: Approve\nStaff Report - Construction contract with Granite Construction Co. for\nShields Road Project (Project No. ST1202) - Pdf

10.11 Purchase of a Tymco Model 600 Sweeper, in the amount of 210 - 217\n$485,233.39; and make a determination that the action is not a\nProject, therefore exempt from further environmental review\npursuant to Section 15378(b)(1) (Purchase of Supplies) of the\nCalifornia Environmental Quality Act (Timothy T. Wassil, Director of\nPublic Works) Recommendation: Approve\nStaff Report - Purchase of a Tymco Model 600 Sweeper, in the\namount of $485,233.39 - Pdf

10.12 1) Approval of Purchase and Sale Agreement with Black Diamond 218 - 240\nPools and Design for property located at the north/west corner of\nSmurr Street and Wilson Avenue (Assessor Parcel Number 611-222-\n015) in the not to exceed the amount of $530,000 plus title and\nescrow costs and other related expenses not to exceed $15,000, and\nfinding conformity with the General Plan and determining that the\nproject qualifies for the common sense exemption pursuant to\nSection 15061 (b)(3) as it can be seen with certainty that there is no\npossibility that the activity in question may have a significant effect\non the environment and that any future development of the subject\nproperties will be required to be in conformance with the Program\nFinal Environmental Impact Report (PFEIR) for the Downtown\nSpecific Plan certified by the Indio City Council on April 15, 2020;\nand 2) Authorize the City Manager to execute all documents\nnecessary to complete the sale (Carl S. Morgan, Director of\nEconomic Development) Recommendation: Approve\nStaff Report - Approval of Purchase and Sale Agreement APN 611-\n222-015 - Pdf

10.13 A Professional Services Agreement with Dudek for Sphere of 241 - 264\nInfluence Services in the amount of $85,000 to incorporate certain\nreal properties located adjacent to the southeast corner of Avenue\n50 and Jackson Street into the City of Indio's Sphere of Influence\nand budget adjustments (Kevin Snyder, Director of Community\nDevelopment) Recommendation: Approve\nStaff Report - PSA with Dudek for Sphere of Influence Services - Pdf

10.14 First Amendment to professional services agreement between the 265 - 274\nCity of Indio and AVI-SPL, LLC for audio-visual systems in the new\nDispatch Center to increase total compensation by $22,082.75 to not\nto exceed $679,861.31 (Ian Cozens, Director of Information\nTechnology) Recommendation: Approve\nStaff Report - First Amendment to Professional Services Agreement\nwith AVI-SPL, LLC for Audio Visual Systems in the Dispatch Center -\nPdf\n11. ADMINISTRATIVE ITEMS\n11.1 Establish the Indio Economic Development Corporation (IEDC) to 275 - 277\nsupport the economic development of the City of Indio and authorize\nthe City Manager and City Attorney to create and finalize necessary\ndocuments for the formation of the Indio Economic Development\nCorporation, and bring those back for final approval by the Council.\nThe IEDC will be an independent non-profit entity that aims to\nattract new businesses, retain existing ones, and create job\nopportunities in the City of Indio (Carl S. Morgan, Director of\nEconomic Development) Recommendation: Approve\nStaff Report - Creation of Indio Economic Development Corporation -\nPdf\n12. PUBLIC HEARINGS\n12.1 Request for a Certificate of Public Convenience or Necessity 278 - 296\ndetermination for a Type 20 Liquor License for a new convenience\nmarket located at 40-695 Jefferson Street, Indio, CA 92201\n(Assessor’s Parcel Number 607-260-056)\nStaff Report - Public Convenience or Necessity (Case File No. 23-03-\n30) - Sunny & Karan, LLC - Pdf\n12.2 Resolution No. 10353, approving Tentative Parcel Map No. 38630 297 - 313\n(Case File No. 2023-01-01) for the ABC Recovery Project pursuant to\nChapter 156 (Subdivision Regulations) of the Indio Municipal Code\non certain real properties located south of Indio Boulevard, east of\nSun Gold Street, west of Palm Street, and north of Luce Drive and\nValencia Drive and adopting CEQA findings pursuant to CEQA\nGuidelines Section 15315 that no further environmental review is\nrequired for the Project (Kevin Snyder, Director of Community\nDevelopment) Recommendation: Approve\nStaff Report - Resolution No. 10353 - ABC Recovery Project\nTentative Parcel Maps - Pdf\n12.3 Resolution No. 10354 - Amended and Restated Resolution 314 - 348\napproving the City's continued participation in the Statewide\nCommunity Infrastructure Program of the California Statewide\nCommunities Development Authority (Rob Rockwell, Assistant City\nManager and Director of Finance) Recommendation: Approve\nStaff Report - Resolution No. 10354 - Amended and Restated SCIP\nResolution - Pdf

10.7 Approval of the Downtown Ambassador Program to enhance 181 - 189\nhospitality and safety in downtown Indio (Carl S. Morgan, Director of\nEconomic Development) Recommendation: Approve\nStaff Report - Approval of Downtown Ambassador Program - Pdf

10.8 Resolution No. 10357 adopting a list of projects to be funded by 190 - 195\nSenate Bill 1, Road Repair and Accountability Act of 2017; and make\na determination that the action is exempt from further\nenvironmental review pursuant to Section 15301 (Existing Facilities)\nof the California Environmental Quality Act (Timothy T. Wassil,\nDirector of Public Works) Recommendation: Approve\nStaff Report - Resolution No. 10357 adopting a list of projects to be\nfunded by Senate Bill 1, Road Repair and Accountability Act of 2017\n- Pdf

10.9 Resolution No. 10358 approving the quitclaim of a Public Utility 196 - 205\nEasement (PUE) within lots 11 and 12 of Tract Map No. 32339\n(Bravo Collection), previously dedicated to the City of Indio by\nStonefield Indio 100, LLC, the original developer (Timothy T. Wassil,\nDirector of Public Works) Recommendation: Approve\nStaff Report - Resolution No. 10358 - Quitclaim of Public Utility\nEasement w/in Lots 11&12 of Tract Map No. 32339 - Pdf

5.1 Presentation by Paula Simonds, CEO of the Family YMCA of the\nDesert

5.2 Proclamation - International Day Against Homophobia, Transphobia\nand Biphobia

5.3 Proclamation - Asian American & Pacific Islander Heritage Month

5.4 Proclamation - National Police Week, May 9 - 20, 2023

5.5 Proclamation - National Public Works Week - May 21-27, 2023

5.6 Proclamation - City Employee, Mike Edgar\n6. YOUTH ADVISORY COUNCIL (YAC)\nFrida Arriaga, Sofia Campbell, Miabella Cansino, Kailey Cisneros, Stephanie DeJesus, Mia\nGarcia, Xitlali Lucero Natividad, April Nunez Aceves, Taliyah Randolph, Aramis Jasso Rivera,\nDaniela Rodriguez, Vianca Terriquez, Viviana Terriquez and Victoria Terriquez\n7. CITY MANAGER REPORTS AND INFORMATION\n8. CITY COUNCIL REPORTS ON MEETINGS ATTENDED PER\nGOVERNMENT CODE SECTION 53232.3(D)\n9. EXCUSE YOUTH ADVISORY COUNCIL

4.1 Indio Water Authority's Recommended Operating and Capital\nImprovement Budget for Fiscal Year 2023-2024 ("FY2023-24")