Indio — 2023-06-07

3.1\nConference 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 Real Property Negotiators, Government Code\nSection 54956.8; APNs 611-221-002, 611-221-003, 611-221-004;\nCity of Indio Negotiator: Bryan H. Montgomery, City Manager;\nNegotiating Party: Alex Sucre, Ramon Gonzalez, Flood Victoria,\nCelestine, and Ernest Edge, and Chris Vargas; Under Negotiation:\nPrice and Terms of Payment

3.3 Conference with Legal Counsel – Existing Litigation - Pursuant to\nparagraph (1) of subdivision (d) of Section 54956.9 – Ramirez v.\nCity of Indio, et al. Riverside Superior Court Case No. CVPS2201660

10.1 Resolution No. 10360, conditionally approving the Wendy's Drive- 148 - 460\n Through Restaurant Project on Assessor's Parcel Number 616-101-\n 003 further identified as 81703 Highway 111, Indio, CA 92201\n pursuant to the Highway 111 Corridor Specific Plan (Kevin H.\n Snyder, Director of Community Development) Recommendation:\n Approve

5.1 Presentation of New Employees & Promotions

5.2 Certificate of Recognition - Marjourie Lopez, Shadow Hills High\nSchool Senior wins CIP-SS Title in 3200 Meters

5.3 Presentation by Elks Lodge - March 2023 Pancake Breakfast K9\nFundraiser\n6. CITY MANAGER REPORTS AND INFORMATION\n7. CITY COUNCIL REPORT ON MEETINGS ATTENDED PER\nGOVERNMENT CODE SECTION 53232.3(D)\n8. APPOINTMENTS\n8.1 Appointment by Councilmember Elaine Holmes of Alexandria 7 - 11\nSanchez to the Public Arts Commission (Councilmember Holmes)\nRecommendation: Ratify Appointment\nStaff Report - Appointment to the Public Arts Commission, D3 -\nAlexandria Sanchez - Pdf\n8.2 Appointment by Mayor Oscar Ortiz of Gabriela Armenta to the Public 12 - 18\nArts Commission (Mayor Ortiz) Recommendation: Ratify\nAppointment\nStaff Report - Appointment to the Public Arts Commission, D4 -\nGabriela Armenta - Pdf\n8.3 Appointment to the Imperial Irrigation District (IID) Energy 19\nConsumers Advisory Committee (ECAC) (City Manager Montgomery)\nRecommendation: Ratify Appointment\nStaff Report - Appointment to the Imperial Irrigation District (IID)\nEnergy Consumers Advisory Committee (ECAC) - Pdf

9.10 Resolution No. 10361, Authorizing the Mayor to Execute the 131 - 138\nSecond Amendment to the City Manager Employment Agreement\n(Steven Graham, City Attorney) Recommendation: Approve\nStaff Report - Second Amendment - City Manager Employment\nAgreement - Pdf

9.11 Resolution No. 10362, Disclaiming All Interest in the Dillon Road 139 - 147\nBridge in Favor of Twenty-Nine Palms Band of Mission Indians\n(Steven Graham, City Attorney) Recommendation: Approve\nStaff Report - Resolution No. 10362 - Dillon Road Bridge Disclaimer -\nPdf

9.4 Approval of a Commercial Lease Agreement with Indio Distilling Co, 35 - 66\nLLC. located at 82862 Miles Avenue (Carl S. Morgan, Director of\nEconomic Development) Recommendation: Approve\nStaff Report - Approval of a Building Lease with Indio Distilling Co,\nLLC. - Pdf

9.5 Approval of a Commercial Lease Agreement with Sean Cox dba 67 - 99\nFinders Keepers Records. located at 45120 and 45130 Oasis Street\n(Carl S. Morgan, Director of Economic Development)\nRecommendation: Approve\nStaff Report - Approval of a Building Lease with Finders Keepers\nRecords - Pdf

9.6 Resolution No. 10359, declaring certain City-owned property 100 - 108\nlocated in various areas within the City as surplus land pursuant to\nthe Surplus Land Act, and finding that such declaration is exempt\nfrom environmental review under the California Environmental\nQuality Act (“CEQA”) and the State CEQA Guidelines as it has been\ndetermined that the adoption of this Resolution will not have a\nsignificant environmental impact and is exempt from CEQA pursuant\nto Section 15061(b)(3) of Title 14 of the California Code of\nRegulations as it can be seen with certainty that there is no\npossibility that the declaration of property as surplus may have a\nsignificant effect on the environment, as no development is\nauthorized by this Resolution, and any future disposition will require\nseparate environmental analysis if and when the details of such\ndisposition are known (Carl S. Morgan, Director of Economic\nDevelopment) Recommendation: Approve\nStaff Report - Resolution No. 10359, Declaring Certain City-owned\nProperties as Surplus Land Pursuant to the Surplus Land Act (SLA) -\nPdf

9.7 Final Tract Map for Ave. 50 Indio, LLC, Tract Map No. 37884 109 - 112\n(Ventana) located on the north side of Avenue 50 east of Jefferson\nStreet (Timothy T. Wassil, Director of Public Works)\nRecommendation: Approve\nStaff Report - Final Tract Map for Ave. 50 Indio, LLC, Tract Map No.\n37884 (Ventana) located on the north side of Avenue 50 east of\nJefferson Street - Pdf

9.8 Amendment 1 to the Cooperative Agreement between the City of 113 - 125\nIndio and City of La Quinta for the Design and Construction of Three\nProjects with Shared City Jurisdiction (Timothy T. Wassil, Director of\nPublic Works) Recommendation: Approve\nStaff Report - Amendment 1 to the Cooperative Agreement between\nthe City of Indio and City of La Quinta for Design and Construction of\nThree Projects - Pdf

9.9 Approval to install a new mural at the proposed location of 45430 126 - 130\nFargo Street (the former Angel View store) and appropriate a budget\nof up to $50,000 to commission the mural and up to $10,000 for\nlighting (Leila Namvar, Public Arts Analyst) Recommendation:\nApprove\nStaff Report - New Mural to be installed on the building located at\n45430 Fargo Street - Pdf