HomeMy WebLinkAboutRes No. 09-25 - Amnd Res 03-33 - PD Recreational Facilities Corp. CITY OF PALM DESERT
STAFF REPORT
REQUEST: ADOPT RESOLUTION NO. 09-25 OF THE CITY COUNCIL OF
THE CITY OF PALM DESERT, CALIFORNIA AMENDING
RESOLUTION 03-33, APPOINTING PHIL SMITH AND OSCAR
ARMIJO TO THE BOARD OF DIRECTORS OF THE PALM
DESERT RECREATIONAL FACILITIES CORPORATION AND
NOMINATE JOHN M. WOHLMUTH TO SERVE AS PRESIDENT
OF THE PALM DESERT RECREATIONAL FACILITIES
CORPORATION
SUBMITTED BY: PAUL S. GIBSON, FINANCE DIRECTOR/TREASURER
DATE: APRIL 23, 2009
CONTENTS: CITY OF PALM DESERT RESOLUTION NO. 09- 25 AMENDING
RESOLUTION NO. 03-33 AND APPOINTING PHIL SMITH AND
OSCAR ARMIJO TO THE BOARD OF DIRECTORS FOR THE
PALM DESERT RECREATIONAL FACILITIES CORPORATION
Recommendation:
By Minute motion, that the City Council:
1. Adopt Resolution No. 09-25 , amending Resolution No. 03-33 and
appointing Phil Smith and Oscar Armijo to the Board of Directors; and
2. Nominate John M. Wohlmuth as the President of the Palm Desert
Recreational Facilities Corporation.
Backqround:
In April 2003, the Palm Desert Recreational Facilities Corporation (PDRFC) was formed
to oversee the functions relating to the management and operation of the Clubhouse at
the Desert Willow Golf Resort. Four people were appointed to the Board of Directors. At
this time, staff requests that Phil Smith and Oscar Armijo be appointed to serve on the
Board of Directors, filling the vacancies that currently exist. Richard Kelly, James
Ferguson will continue to serve on the Board.
Carlos Ortega, as City Manager, previously served as PDRFC President. Upon his
resignation, John Wohlmuth now holds position, and as such, is nominated to serve as
PDRFC President.
�:1FinancelNiamh Ortega\Staff Reports\PDRFC Director Appt By Resolution 040809.Docx
Staff Report
Resolution No. 09- 25 amending Resolution No. 03-33, appointing Carlos L. Ortega to
the Board of Directors and nominating John M. Wohlmuth to serve as PDRFC President
April 23, 2009
Page 2 of 2
Staff requests that Council approve Resolution No. 09-25 appointing Phil Smith and
Oscar Armijo to the Board of Directors and nominate John M. Wohlmuth to serve as
President.
Sub � by:
Paul S. Gibson, Finance Director/Treasurer David Yrigoye , � ctor of Redevelopment
Approval:
-2�.- ��c�-
Justin McCarthy, ACM Redevelopment ��hn M. Wohlmuth, City Manager
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RESOLUTION NO. 09-25
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
DESERT, CALIFORNIA, AMENDING RESOLUTION NO. 03-33 AND
APPOINTING PHIL SMITH AND OSCAR ARMIJO TO THE BOARD OF
DIRECTORS OF THE PALM DESERT RECREATIONAL FACILITIES
CORPORATION
THE CITY COUNCIL OF THE CITY OF PALM DESERT HEREBY FINDS,
DETERMINES, RESOLVES AND ORDERS AS FOLLOWS:
Section 1. The City Council hereby elects, authorizes and appoints the Phil
Smith and Oscar Armijo to the Board of Directors of the Palm Desert Recreational
Facilities Corporation to fill the vacancies of the position previously held by Mr. David
Tschopp and Russ Campbell.
PASSED, APPROVED AND ADOPTED this 23�d day of April, 2009.
AYES:
NOES:
ABSENT:
ABSTAIN:
ROBERT A. SPIEGEL, MAYOR
Attest:
RACHELLE D. KLASSEN, CITY CLERK
PALM DESERT, CALIFORNIA
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w�so�.vTYON No. as-33
A RESULUTIUN UF THE CIT�'C(3LR�CIL O�'TH�CITY OF PAL.tii
DESERT ELECTII'�1G DIRECT'ORS�F THE PALM DES�RT
RECREATI41'3AL FACILITIES CCJRP�RA.T�UN
THE CITY COtJ1�CIL OF THE CITY OF PAI.M DE5ERT HER�BY FINDS,
DETERMINE5, RESOLYES AND ORDERS AS FOLLQWS:
Section 1. The City Council hereby,elects, authorizes and appaints the follnwing four
persans.to constitute the board and serve as diractors af the Palm Desert Recreational Facilities
Carporation:
Richard K�IIy
James�erguson
David'I'schopp
Russ Campbell
, PASSED,APPROVED and ADOPTED this lOth day o�' �pril �, 2b03.
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