Indio — 2023-11-15

3.1 Conference with Labor Negotiator, Government Code Section\n54957.6; City Negotiator: Bryan H. Montgomery, City Manager;\nEmployee Organizations: POA & PCU

3.2 Conference with Real Property Negotiators, pursuant to California\nGovernment Code Section 54956.8; Property:81725 Highway 111,\nAPN 616-120-043; Negotiating Parties: City of Indio; Bryan H.\nMontgomery, City Manager and Indio Eight, LLC; Under Negotiation:\nPrice and Terms of payment.\nREGULAR SESSION - 5 PM

11.1 Minutes for City Council meeting of November 1, 2023 (Sabdi 11 - 16\nSanchez, City Clerk Administrator) Recommendation: Approve\nStaff Report - Minutes for November 1, 2023 - Pdf

11.10 Second Reading of Ordinance No. 1799 Amending Title IX, 161 - 170\nChapter 101 Related to Enforcement of the City of Indio's Prohibition\non Dangerous Fireworks (Steven P. Graham, City Attorney)\nRecommendation: Approve\nStaff Report - Second Reading of Ordinance No. 1799 Amending\nChapter 101 Related to Fireworks - Pdf

11.11 Second Reading of Ordinance No. 1801 authorizing a one (1) 171 - 187\nyear extension of the Design Review approval from December 31,\n2023 to December 31, 2024 for Citrus Plaza II - Planning Area 2 (DR\n21-04-488) comprised of approximately 3.38 acres on a portion of\nland with a current Assessor's Parcel Number designation of 602-\n090-006 located northeast of Avenue 50 and Jefferson Street (Kevin\nSnyder, Director of Community Development) Recommendation:\nApprove\nStaff Report - Second Reading of Ordinance No. 1801 - Citrus Plaza\nII - Planning Area 2 Design Review Extension - Pdf

11.2 City Warrants from 10.27.23 thru 11.9.23 (Rob Rockwell, Assistant 17 - 35\nCity Manager & Director of Finance) Recommendation: Receive & File\nStaff Report - City Warrants from 10.27.23 thru 11.9.23 - Pdf

11.3 Report of investments for the quarter ending September 30, 2023 36 - 105\n(Rob Rockwell, Assistant City Manager & Director of Finance)\nRecommendation: Receive & File\nStaff Report - Investment report for the quarter ending September\n30, 2023. - Pdf

11.4 IWA Warrants from 10.17.23 thru 11.02.23 (Rey Trejo, IWA General 106 - 110\nManager) Recommendation: Receive & File\nStaff Report - IWA Warrants from 10.17.23 thru 11.02.23 - Pdf

11.5 Amendment No. 1 to increase for a not-to-exceed amount of 111 - 115\n$500,000 to the Professional Services Agreement with Legend Pump\n& Well Service, Inc., Layne Christensen, and Southwest Pump &\nDrilling for well maintenance and repair services on an as needed\nbases at Indio Water Authority facilities, for a total not-to-exceed\namount of $625,000 for the fiscal year 23/24 (Rey Trejo, IWA\nGeneral Manager) Recommendation: Approve\nStaff Report - Approval of Amendment No. 1 with Legend Pump &\nWell Service, Inc. - Pdf

11.6 Agreement for contractual services between the City of Indio and 116 - 127\nCounty of Riverside, Riverside University Health System-Behavioral\nHealth for crisis triage behavioral health services (Michael Washburn,\nChief of Police) Recommendation: Approve\nStaff Report - MOU w/ Riverside University Health System-Behavioral\nHealth - Pdf

11.7 Final Tract Maps for Coco Palms 27, LLC, Tract Map Nos. 38072-1 128 - 131\nand 38072-2 (Coco Palms), generally located on the southeast\ncorner of Jackson Street and Avenue 49 (Timothy T. Wassil, Director\nof Public Works) Recommendation: Approve\nStaff Report - Final Tract Map for Coco Palms 27, LLC, Tract Map\nNo.’s 38072-1 and 38072-2 (Coco Palms) - Pdf

11.8 Purchase of a Super Products Mud Dog 1200 Hydro Vacuum 132 - 156\nExcavator Truck, in an amount not-to-exceed $761,070.48, and\nauthorize the upfitting of the Super Products Mud Dog 1200 Hydro\nVacuum Excavator Truck by Johnson Equipment Company for a cost\nnot-to-exceed $8,731.49 (Timothy T. Wassil, Director of Public\nWorks) Recommendation: Approve\nStaff Report - Purchase of a Super Products Mud Dog 1200 Hydro\nVacuum Excavator Truck and authorize the upfitting by Johnson\nEquipment Company - Pdf

11.9 Final Parcel Map for Pulte Home Company, LLC, Parcel Map No. 157 - 160\n38473 generally located on the northwest corner of Madison Street\nand Avenue 40 (Timothy T. Wassil, Director of Public Works)\nRecommendation: Approve\nStaff Report - Final Parcel Map for Pulte Home Company, LLC, Parcel\nMap No. 38473 - Pdf

12.1 IEFA Resolution 2023-03 approving the form and authorizes the 188 - 270\nexecution of an Official Statement and Continuing Disclosure\nAgreement relating to the issuance of Electric Revenue Bonds and\napproving additional actions related thereto (Bryan H. Montgomery,\nCity Manager) Recommendation: Approve\nStaff Report - Resolution No. 2023-03 - Approval of Official\nStatement and Disclosure Agreement for IEFA revenue bonds - Pdf

12.2 Select the finalist for the Augmented Reality Component of the Desi 271 - 324\nMemorial Mural Project and authorize the City Manager and City\nAttorney to negotiate and finalize the terms of the agreement for the\ntotal amount of $20,000 for two AR animations (Leila Namvar, Public\nArts Analyst) Recommendation: Approve\nStaff Report - Finalist selection for the Augmented Reality for Desi\nMemorial Mural Project - Pdf

12.3 Resolution No. 10404 authorizing a one (1) year extension of 325 - 332\nTentative Tract Map No. 37447 from November 15, 2023 to\nNovember 15, 2024 for Affresco West (Case File No. 2023-07-60)\ncomprised of approximately 43 acres within Assessors' Parcel\nNumbers 691-150-008 and 692-010-012, located northeast of\nMonroe Street and Avenue 40 (Kevin Snyder, Director of Community\nDevelopment) Recommendation: Approve\nStaff Report - Resolution No. 10404 - Affresco West TTM 2nd\nExtension - Pdf

12.4 Resolution No. 10377 establishing Standardized Quimby Act 333 - 436\nParkland Acquisition In-Lieu Fees (Kevin Snyder, Director of\nCommunity Development) Recommendation: Approve\nStaff Report - Resolution No. 10377 - Establishing Standardized\nQuimby Act Parkland Acquisition In-Lieu Fees - Pdf

13.1 Ordinance No. 1795 amending Section 156.134 (Fees in Lieu of 437 - 539\nDedication) of Indio Municipal Code (Kevin Snyder, Director of\nCommunity Development) Recommendation: Approve Introduction &\nWaive Full Reading\nStaff Report - Ordinance No 1795 - Amendment to Section 156.134\n(Fees in Lieu of Dedication) of IMC - Pdf

5.1 Proclamation - Dr. Reynaldo J. Carreon, Born November 24, 1900

5.2 Desert Theatre Works Quarterly Update by Ron Phillips

9.1 Appointment of Gerardo (Jerry) Jimenez to the Sustainability 7 - 10\nCommission, nominated by Mayor Pro Tem Lupe Ramos Amith\nStaff Report - Appointment to the Sustainability Commission, D5 -\nGerardo (Jerry) Jimenez - Pdf