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HomeMy WebLinkAbout2001-01-25 (2)MINUTES ADJOURNED JOINT MEETING OF THE PALM DESERT CITY COUNCIL AND PALM DESERT REDEVELOPMENT AGENCY THURSDAY, JANUARY 25, 2001 ADMINISTRATIVE SERVICES CONFERENCE ROOM 3:00 P.M. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Mayor/Chairman Ferguson convened the meeting at 3:05 p.m. II. ROLL CALL Present: Excused Absence: Councilmember/Member Jean M. Benson Councilman/Member Buford A. Crites Mayor Pro-Tempore/Vice Chairman Richard S. Kelly Councilman/Member Robert A. Spiegel Mayor/Chairman Jim Ferguson Also Present: Carlos L. Ortega, City Manager/RDA Executive Director David J. Erwin, City Attorney Sheila R. Gilligan, Asst. City Manager for Community Services/City Clerk Phil Drell, Director of Community Development Mark Greenwood, Engineering Manager Rachelle D. Klassen, Deputy City Clerk III. ORAL COMMUNICATIONS - A None IV. OLD BUSINESS A. APPOINTMENTS TO THE CITY'S ARCHITECTURAL REVIEW AND PUBLIC SAFETY COMMISSIONS. Councilman/Member Spiegel moved to, by Minute Motion, appoint D. Martin Nethery to a four-year term on the Public Safety Commission. Motion was seconded by Councilmember/Member Benson and carried by 4-0 vote with Councilman/Member Crites ABSENT. Councilmember/Member Benson moved to, by Minute Motion, reappoint Wayne Connor to the Architectural Review Commission for a four-year term. Motion was seconded by Councilman/Member Spiegel and carried by a 4-0 vote with Councilman/Member Crites ABSENT. B. APPOINTMENTS TO THE GENERAL PLAN ADVISORY COMMITTEE. Councilmembers/Members expressed their viewpoints with regard to the subject appointments. Subsequent to that discussion, the City Council/Agency Board took the following action. MINUTES ADJOURNED JOINT MEETING OF THE PALM DESERT CITY COUNCIL AND PALM DESERT REDEVELOPMENT AGENCY JANUARY 25, 2001 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Mayor Pro-Tempore/Vice Chairman Kelly moved to, by Minute Motion, appoint the following members to the General Plan Advisory Committee, continuing Commercial/Retail appointment to a later time: Planning Commission Architectural Review Commission Parks & Recreation Commission Housing Commission Civic Arts Committee/AIPP Public Safety Commission Chamber of Commerce Desert Sands Unified School District Higher Education Resort Industry Development Public Transportation Quality of Life Citizens at Large Technology Sonia Campbell and Cynthia Finerty John Vuksic Van Tanner Roger Dash Maureen Thompson Jim Butzbach Leon Bennett Peggy Steen Dr. Bill Kroonen Tim Sullivan Tim Bartlett Dennis Guinaw Aurora Kerr and David Hevron Bob Leo and Rick Post Jim Lewis The motion was seconded by Councilmember/Member Benson and carried by a 3-1 vote with Councilman/Member Spiegel voting NO and Councilman/Member Crites ABSENT. Councilman/Member Spiegel moved to, by Minute Motion, appoint Councilmember/Member Benson as Chairperson of the General Plan Advisory Committee. Motion was seconded by Mayor Pro-Tempore/Vice Chairman Kelly and carried by 3-0-1 vote with Councilmember/Member Benson ABSTAINING and Councilman/Member Crites ABSENT. It was determined that the first meeting of the General Plan Advisory Committee would be held Thursday, February 1, 2001, at 4:00 p.m. to provide an overview of the responsibilities. This would be followed by a meeting to be held Thursday, February 15, 2001, for taking Committee Members on a City bus tour; the rest of the process would involve one meeting per month. V. ORAL COMMUNICATIONS - B None VI. ADJOURNMENT With City Council/Agency Board concurrence, Mayor/Chairman Fiyon adjourned the meeting at 3:40 p.m. ST: JIM FERe SON MAYOR/CHAIRMAN ./SHEILA R. GILLIGANAITY CLERK/SECRETARY CITY OF PALM DES , CALIFORNIA/ PALM DESERT REDEVELOPMENT AGENCY 2