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Home My WebLink About1986-11-20MINUTES ADJOURNED JOINT MEETING OF THE PALM DESERT CITY COUNCIL AND ITS REDEVELOPMENT AGENCY THURSDAY, NOVEMBER 20, 1986 • • • • • • • • • • • • • • • • • • • • • • • • 1. CALL TO ORDER OF THE CITY COUNCIL Mayor Kelly called the meeting to order at 7:00 p.m. 11. PLEDGE OF ALLEGIANCE - Councilman S. Roy Wilson INVOCATION - Mayor Richard S. Kelly IV. ROLL CALL Present: Councilmember Jean M. Benson Councilman -Elect Buford A. Crites Councilman S. Roy Wilson Councilman Walter H. Snyder Mayor Richard S. Kelly Also Present: Bruce A. Altman, City Manager Carlos L. Ortega. Assistant City Manager Doug Phillips, Deputy City Attorney Sheila R. Gilligan, City Clerk Kirby J. Warner, Director of Finance Ramon A. Diaz, Director of Community Services/Planning Richard J. Folkers, Director of Public Works V. AWARDS, PRESENTATIONS & APPOINTMENTS REORGANIZATION OF THE CITY COUNCIL A. RESOLUTION NO. 861_1 1 9 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA. RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON NOVEMBER 4, 1986, IN CONSOLIDATION WITH THE STATE-WIDE GENERAL ELECTION, AND DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS PROVIDED BY LAW. Mrs. Gilligan stated that this resolution recited the facts of the General Municipal Election held on November 'wty ut aouapt.uoo Jtay4 AeJ4aq 4ou o4 4Jo33a AJana a>lew p l nor+ ay 4ey4 auoAJana paJnsse pue uot4oa(a sty ut wig pa4Joddns pey oy1 4JasaC w t ed 3o suaz 1 41 o ay4 3o pa>tUey4 / t o t t qnd A t t a)( Jo/Sew •uebl(l19 •sJW Aq uol4oat3 3o a4e31311.Ja3 e y4tM pa4uasaJd pue pa;eas aJaM sJagwawttouno3 Mau ayl ' S838W3W1 13Nl03 0310313 A1M3N W0213 S1N3WW03 ONV JO 9N 11V3S ' 0 'sa31J3 'V pJo3n8 PUe 'S pJeyota •uosltM Aod 'S 064 a31330 30 44e0 a44 paJa4stutwpe ue1511119 elta4S )$Ja13 A410 'S2138W3W1I3Nl03 0313313 A1M3N 01 331330 JO H1V0 JO 9NIM31SINIWOV '8 •113uno3 aye 3o a4on snowtueun Aq paldope sem 61 1 -98 'ow uo t 4n t osa8 • uosuae Aq puooas • JapAuS Aq uo t 4ow uodfl • uot4ntosaJ ay4 3o 4Jed a apew pue o4 payoelle uy. 4tgtyx3 ut paute4uo3 aJaM 43utoaJd Aq sa}on se yons not;ewJo3u1 4uaul4Jad Jaylo 4ey4 pa4e4s Ja44Jn3 ue611119 •sJW .salon 9S0'I Z3teS '3 AJJe1 pue • sa4on PLE'l AydJnw •g tried •sa4on 0Z9' 1 30 le4o4 e pantaoaJ 4unH segeuJe8 Jay4e3 4ey4 pue •113uno3 A410 ayl uo satoueoen aaJyf ay4 o4 way( 6ut43ala •sa4on I12'Z 3o le4o4 a pantaoaJ saf1J3 •V pJo3n8 pue •sa3on 81S'E 3o te4o4 a pantaoaJ 'ttayl 'S pJey318 'sa40A LES'E 30 tego4 a pantaoaJ uosltM Aoa 'S 4e44 •Jagwawttouno3 A413 4o a3t44o ay4 Jo3 ueJ uosltM Ao8 'S pue •zjjeS '3 AJJel •nydJnW •8 (fled 'Alla> 'S PJe431d 'dSS 4unH segeuJee Jay4e3 • sa41 J3 'V PJ03flg 4e44 •3nouJn4 Ja40A YO'6S JO A41 0 a44 u t .seo s4o t l eq LPL's 3o le4o3 a Jo3 apew sty( •saoeld 6utttod 4e lseo sa4on 186'b 440 44se3 aJa1 s4otteq aaluasge 99L 4844 :sMot(o3 se 4ua4uo3 sot 3o s4y6t(ybty ayl pa4e4s ayS •tet3133o se s4(nsaJ ay4 paJeIoap pue '9861 'P 9861 `OZ 2I38W3AON AON39V 1N3Wd013A303d 0NV lIDNl03 Al 13 1I3S30 W1Vd 3H1 JO 9N1133W IN I Of` 03N8f10f OV S31f1NIW MINUTES ADJOURNED JOINT MEETING OF THE PALM DESERT CITY COUNCIL AND REDEVELOPMENT AGENCY NOVEMBER 20, 1986 • • • • • • a • • • • • • • • • • • • • • • • • Councilman Wilson stated he would serve the next four years to the best of his ability and thanked everyone for their support. Councilman Crites expressed his genuine thanks to the Council and members of the Planning Commission. He said that Mr. Diaz in the Planning Department had spent six years training him. He added that there were a lot of people who were very good friends and that the position would not be worth it if not for friends. He further stated that this is a city which all five Councilmembers can be proud of. D. SELECTION OF MAYOR AND MAYOR PRO-TEMPORE: Mayor Kelly turned the meeting over to City Clerk Sheila Gilligan. Mrs. Gilligan reminded the Council that nominations did not require a second. She declared nominations open for the office of Mayor. Councilman Crites nominated Councilman Kelly for the Office of Mayor. With no further nominations, Mrs. Gilligan declared the nominations closed. Councilman Kelly was selected Mayor with three affirmative votes cast by Councilmembers Crites, Kelly, and Wilson. Councilmember Benson explained that her "no" vote did not reflect her opinion of Councilman Kelly. However, she felt that the position of Mayor was one which each member of the Council should have the opportunity to hold. Mrs. Gilligan declared the nominations open for the Office of Mayor Pro-Tempore. Councilman Crites nominated Councilmember Benson for the Office of Mayor Pro-Tempore. 3 •uo14e61311 lel3ua3od buissnoslP 3o asodJnd ay3 Jo3 (q) 6'9S6PS uol33aS apo3 3uawuJaAo9 Japun uoissas paso13 3a1Jq e pa3sanbaJ uew31V •JW 'Z •s3JodaJ 33e3s ay3 ut pa3uasaJd se panoJdde alas 1JOM Aepuns Jo3 s3sanbaJ y4oq 'itouno3 ay3 3o a3oA snowtueun pue 'uosuag Aq puooas 'sa31J3 Aq uot3ow uodq •di>olnb aJow paaooJd P1noo )IJOM uteJp wJO3s ay3 3ey3 os anuaAV e1o3Jod pue oared 13 3o uoi43asJa4ut ay4 4e sAepuns uO •w•e 00:9 4e ut6aq o4 )IJOM Mo11e o3 seM Jay3o ay, pue •4ot but$Jed Ja3ua3 31A13 ay; buioe3JnsaJ Jo3 seM ;sanbaJ au0 •sAepunS uo )IJOM J03 paAla3aJ uaaq pey s3sanbaJ oM4 ;ey3 pa3JodaJ uew4ty •JW 'I S12IOd3d S.2139VNVN A113 ' 11A auoN SNO 11V3 I Nf WWO3 1Vd0 ' I A ')IJOM pue anti o, aoeld 4saq ay4 aq pinoM 41 3ey3 os 3Jasa0 wied 3o A413 ay3 anoJdwt pue qof a tq t ssod 4saq ay4 op o, p l noo ay bu t y3AJaAa op pinoN ay 3ey3 pue AIaAt3noasuo3 sJeaA o13 aAJas o3 paseatd SBA ay pa4e3s aH •Jean 3se1 ay; 6uIJnp uoI3eJad000 pue dtay Jlay4 tte Jo3 sJagwawitouno3 ay. pamuey4 Atta> JoAew 'pua 4e44 spJe1O3 mJOM o3 anul3uo3 pinoM pue 'AatteA ay3 ut 3ods 4saq ay4 41 aMew o3 pa3ueM '3Jasa( wted parrot ays Pies ayS •A3tunwwoo sty3 aAJas o4 aJnseatd a seM 41 4e44 pue 3JasaO wIed ui aJay seM 3Jeay Jay 3ey3 pa4e3s uosuag aJodwal-oJd JoAei,J ' 3dOdW31-OMd 210AVW ONV 2JOAVW 0310313S AlM3N Ag SIN3WW03 ' 3 •uosuag aJodwal-oJd JoAeW pue Atta> JoAeW pa4etn3eJ6uo3 uebtitt9 *saw '9NINIV1S9V uosuag Jagwawit3uno3 y3IM 'a3oA I-0-p a y3IM aJodwal-oJd JoAeW pa4oalas seM uosuag Jagwawitouno3 •pasolo suot4eutwou ay3 paJetoap ue6ttit9 sJW 'suol3eutwou Jay3Jn3 ou y31M • • • • • • • • • • • • • • • • • • • • • • • • 9861 ' OZ d39613AON A3N39V 1N3WdO13A303d ONV 113Nl03 A113 183830 W1Vd 3H1 3O 9N 1133W IN I Of 03N2Il0POV S31f1NIW MINUTES ADJOURNED JOINT MEETING OF THE PALM DESERT CITY COUNCIL AND REDEVELOPMENT AGENCY NOVEMBER 20, 1986 • a • a • • • • a • • • • • • • • a • • • • • a VI. CONVENE REDEVELOPMENT AGENCY MEETING Chairman Kelly convened the Redevelopment Agency meeting at 7:25 P.M. A. Roll Call Present: Vice Chairman Jean M. Benson Member Buford A. Crites Member S. Roy Wilson Member Walter H. Snyder Chairman Richard S. Kelly Also Present: Bruce A. Altman, City Manager Carlos L. Ortega, Assistant City Manager Doug Phillips, Deputy City Attorney Sheila R. Gilligan, City Clerk Kirby J. Warner, Director of Finance Ramon A. Diaz, Director of Community Services Richard J. Folkers, Director of Public Works VII. NEW BUSINESS A. REQUEST FOR APPROVAL OF AN AGREEMENT BETWEEN PH I LL I P J. LAMA/PALM DESERT ASSOCIATES (DILLINGHAM) AND THE PALM DESERT REDEVELOPMENT AGENCY TO PROVIDE FOR A JOINT VENTURE TO OBTAIN A CONFERENCE CENTER AND RELATED AMENITIES. Mr. Hank Stokes briefly explained the proposal on behalf of the Economic Development Committee and stated the project was one that would be beneficial to all citizens, residents, and visitors alike. He added that several members of the Economic Development Committee as well as staff were available to answer any questions the Council might have after the other presentations were made. Mr. Altman gave a slide presentation and oral report on the proposed project and stated that it represented three years and seven months of very diligent effort on the part 5 9 ay4 sI13 41 pue ':Jasag wled 04 uaddey P0o3 4ey4 6uly4 }saq ay4 seM 43af oad 6144 } l a3 ay pa4e4s ONf1103H 10N00 ' 21W .auo pooh e seM 4oafoJd 6144 41a3 pue eaae aJayds y4a0W aye u1 3133eJ4 pue 'I(41suap '4uawdotanap 3o AU1a6a4u1 aye 4noge pauaaouoo seM uol4eaod.ao3 44olaae4 ay4 4ey4 pa4e4s 's6ulads 4JasaO 4401 aJe4 ay4 3o aa6eue4 1 eaauaO ' 31V 1 d33 NHOf ' 814 •llouno3 ay4 ssaappe o4 payslM aa44lwwo3 4uawdolanaQ alwouo33 ay4 3o saagwaw leaaAas 4ey4 pa4e4s salo4g •aw •0931330 sdIJa13 A413 a44 41 pJoaa. 30 pue s 1 13 uo) Jo I Ael • H sewoyl pue 6aaqu l a4s 1 auo.1.1 woJ3 4Joddns 3o saa;4al panlaoaJ pey ay pa4e4s uew41V •aw •eaae 4ey4 ao4 4sAle4e3 ay4 aq paapul pinoM 4oal'oad s144 4e44 eullaa3 Jay seM 41 •4sea ay4 o4 4aaa4s loop pue '4saM ay4 o4 anuaAV Aaaa4uoI 'y4nos ay4 o4 aA 1 JQ qn 1 p AJ4uno3 ' y4Jou ay4 o4 at a4e4saa4u I Xq papunoq sl yolyM eaJe aJayds yfJoN ay4 J04 ueld o131oads e 6uldolanap y41M pa6Jeyo i1 lJewlad seM w.a13 Jay 4e44 pa4e4s 'ppol pue 's3Jagod 'aoelleM 3o VSSVW NOSI1lV 'SW •paau sly4 passaappe weaboad aU3 awns slew P1noM /ay, ;ey, pa4e4s pue 31as41 Ja4uao aouaaa.uoo ay, Jo asnoygnlo ay4 iq Ja441a palPuey aq p}noo aey; buly4awos seM sly4 4ey4 papuodsaa ewei •aw •o4a 'young Jo3 4aaw o4 sgnlo ao1AJas Jo3 saoeld 6ulpul, u1 seM A413 ay4 u l swa 1 goad ay4 3o auo 4ey4 pa4e4s A 1 1 aA J oAelr •4uawdolanap aJayds y4Jop aal4ua ay, ao3 4sAle;e3 e se 43e pinoM ;oafoJd sly; 31a3 ay 4ey4 pappe aH •asnoygnlo pue asJnoo 4106 3l1gnd aloy-81 ue aney osle P1noM A4111oej ay4 4ey4 pa4e4s aH •Ja4uao uol4uaAuo3 a pue Ja4ua3 aouaaa3uoo e uaa,4aq saouaaa431P Joj'ew ay4 pauleldxa pue 43a f oJd ay, 3o Jado 1 anap ay4 se a1ods VWV1 ' f d 1 l 1 Hd ' dW •Ja4ua3 „uol4uanuoo„ a 4ou 'Ja4uao „aouaaa3uoo„ e aq P1noM '4111Je3 5144 4ey4 6u14ou '9861 '03 JagwanoN pa4ep 3JodaJ 33e4s ay4 1 1 e4ap u l paMa 1 AaJ pue 3oa1'oJd ay4 3o Aao;s l y ay4 pauleldxa aH • s l enP l A l pu l i uew 30 • * • * • : * * • * * • * * • * • • • • * * * * 9961 'OZ d39W3AON A3N39V 1N3Wd013A30321 ONV lI3Nl03 AlID 183930 W1Vd 3141 3O 9N 1133W 1N I Of` 03NMf10(`OV S31I1N1W MINUTES ADJOURNED JOINT MEETING OF THE PALM DESERT CITY COUNCIL AND REDEVELOPMENT AGENCY NOVEMBER 20. 1986 is it s a s s s s it s s s s s s s • s s • • • • a tone of Palm Desert. He thanked Mr. Altman, Mr. Stokes, and the staff for their efforts. MS. SUSAN MACK spoke as Chairman of the Year 2000 Parks Recreation Subcommittee and stated she was pleased with the project and the direction being taken. Councilman Snyder moved to, by Minute Motion, approve the Agreement and authorize the expenditure of $179,000 from the Redevelopment Agency Revolving Fund. Motion was seconded by Benson and carried by unanimous vote of the Council. Mayor Kelly thanked everyone who had worked on this project and stated that he was sure we would see a high level of development in the City's North Sphere. VIII. ADJOURNMENT Upon motion by Wilson, second by Crites. and unanimous vote of the Council/Agency Board, Mayor/Chairman Kelly adjourned the meeting at 8:11 p.m. to Closed Session under Government Code Section 54956.9 (b) for the purpose of discussing pending litigation. He reconvened the meeting at 8:28 p.m. and adjourned to 4:00 p.m. on Thursday, December 11, 1986, with no action taken or announced. ATTEST: 2 J4)42/Jfe>. --SHEILA R. GILCIGAN, CITY/CLERK CITY OF PALM DESERT, C IFORNIA R 1 CHAS. KELLY, MAYOR 7