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HomeMy WebLinkAbout2016-02-25 (2)MINUTES SPECIAL MEETING OF THE PALM DESERT CITY COUNCIL THURSDAY, FEBRUARY 25, 2016 — 2:30 P.M. COUNCIL CHAMBER CONFERENCE ROOM 73510 FRED WARING DRIVE, PALM DESERT, CALIFORNIA I. CALL TO ORDER Mayor Spiegel convened the meeting at 2:30 p.m. II. ROLL CALL Present: Mayor Pro Tem Jan C. Harnik Councilman Sabby Jonathan Councilman Van G. Tanner Councilmember Susan Marie Weber Mayor Robert A. Spiegel Also Present: John M. Wohlmuth, City Manager Robert W. Hargreaves, City Attorney Rudy P. Acosta, Assistant City Manager Rachelle D. Klassen, City Clerk Martin Alvarez, Director of Economic Development Grace L. Mendoza, Deputy City Clerk III. ORAL COMMUNICATIONS None IV. ADJOURN TO CLOSED SESSION Reauest for Closed Session: A. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: APN 627-071-013 (San Antonio Circle/Alessandro West) Negotiating Parties: Agency: John M. Wohlmuth/Rudy P. Acosta/Martin Alvarez/ City of Palm Desert Property Owner: David & Agnes Holtz Under Negotiation: x Price x Terms of Payment MINUTES SPECIAL MEETING OF THE PALM DESERT CITY COUNCIL FEBRUARY 25, 2016 B. Conference with Legal Counsel regarding significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): Number of potential cases: 2 C. Public Employment pursuant to Government Code Section 54957: Title of Position: City Manager With City Council concurrence, Mayor Spiegel adjourned the meeting to Closed Session at 2:31 p.m. He reconvened the meeting at 4:00 p.m. V. RECONVENE - REPORT ON ACTION FROM CLOSED SESSION. None VI. ADJOURNMENT TO REGULAR PALM DESERT CITY COUNCIL MEETING FOR THURSDAY, FEBRUARY 25, 2016. With City Council concurrence, Mayor Spiegel adjourned the Special Meeting at 4:00 p.m. and immediately convened the regular City Council, Successor Agency, and Housing Authority Meetings for Thursday, February 25, 2016. ATTEST: 1111 1.-r70!1I.�AMP- RA' HELLE D. KLASSEN ITY CLERK CITY OF PALM DESERT, CALIFORNIA ROBERT A. SPIEG H \WPdata\WPDOCS\MINUTES\MINUTES\02-25-16-spec-cc-min wpd 2