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HomeMy WebLinkAbout2001-01-15MINUTES ADJOURNED JOINT MEETING OF THE PALM DESERT CITY COUNCIL AND PALM DESERT REDEVELOPMENT AGENCY MONDAY, JANUARY 15, 2001 ADMINISTRATIVE SERVICES CONFERENCE ROOM 10:00 A.M. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Mayor/Chairman Ferguson convened the meeting at 10:00 a.m. II. ROLL CALL Present: Councilmember/Member Jean M. Benson Councilman/Member Buford A. Crites Mayor Pro-TemporeNice Chairman Richard S. Kelly Councilman/Member Robert A. Spiegel Mayor/Chairman Jim Ferguson Also Present: Carlos L. Ortega, City Manager/RDA Executive Director Sheila R. Gilligan, ACM for Community Services/City Clerk/Agency Secretary III. ORAL COMMUNICATIONS — A None IV. OLD BUSINESS A. CONSIDERATION OF VARIOUS CITY COMMITTEE/COMMISSION APPLICANTS. Following applicant interviews, Councilman/Member Crites moved to, by Minute Motion, make the following appointments/reappointments to the respective City Committees and Commissions: 1) Building Board of Appeals & Condemnation: Reappoint Robert Ritchey for a four-year term. 2) Civic Arts Committee: Appoint Norma Bussing and Michael Barnard each for a four-year term. MINUTES ADJOURNED JOINT MEETING OF THE PALM DESERT CITY COUNCIL AND THE PALM DESERT REDEVELOPMENT AGENCY JANUARY 15, 2001 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 3) El Paseo Business Association Board of Directors: Appoint Larry Grotbeck, Janet Kruder, and Patrick Lilly each for a four-year term. 4) Library Promotion Committee: Appoint Francoise Rhodes for a four-year term; reappoint Ella Manor and Betty Carapellese each for a four-year term. 5) Parks & Recreation Commission: Appoint Linda Vassalli for a four-year term; reappoint Robert Royer for a four-year term. 6) Planning Commission: Appoint David Tschopp for a four-year term. 7) Proiect Area 4 Committee: Appoint Bob Bershad and Joyce Frisco each for a four-year term; reappoint Charles Ash, Russ Campbell, and Marjorie Harlan each for a four-year term. 8) Promotion Committee: Appoint Howard Back for a four-year term; reappoint Ric Mandelbaum and Peter Sturgeon each for a four-year term. 9) Public Safety Commission: Appoint Jim Butzbach for a four-year term. 10) Rent Review Commission: Reappoint William Sprigg for a four-year term. 11) Technology Committee: Appoint Paul Bachar for a four-year term. 12) Joslyn Cove Senior Center: Appoint Donnis Thompson for a four-year term to fill the vacancy created by the resignation of Dr. David Brody. Motion was seconded by Councilmember/Member Benson and carried by a 5-0 vote. B. APPOINTMENTS TO THE GENERAL PLAN ADVISORY COMMITTEE. With City Council/Agency Board concurrence, this matter was continued to the meeting of January 25, 2001. C. REOUEST FOR CLOSED SESSION: Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: Property located east of Cook Street, north of Dinah Shore Drive Negotiating Parties: Agency: Carlos L. Ortega/City of Palm Desert Property Owner: Basic Capital Management Under Negotiation: x Price x Terms of Payment 2 MINUTES ADJOURNED JOINT MEETING OF THE PALM DESERT CITY COUNCIL AND THE PALM DESERT REDEVELOPMENT AGENCY JANUARY 15, 2001 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * V. ORAL COMMUNICATIONS None VI. ADJOURNMENT With Council/Agency Board concurrence, Mayor/Chairman Ferguson adjourned the meeting to Closed Session at 3:24 p.m. to consider Old Business Item C. He reconvened the meeting at 3:42 p.m. and immediately adjourned with no action announced from Closed Session. ATTEST: JIM FERGUSON, MAIOR/CHAIRMAN SHEILA R. GILLIGAN, d ICITY CLERKAECRNEAR CITY OF PALM DESERT, CALIFORNIA/ PALM DESERT REDEVELOPMENT AGENCY 3