HomeMy WebLinkAboutPreliminary Minutes - City Council October 13, 2011 Special Joint MeetingPRELIMINARY MINUTES D R A F T
SPECIAL JOINT MEETING OF THE
PALM DESERT CITY COUNCIL
AND
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, OCTOBER 13, 2011 — 2:30 P.M.
COUNCIL CHAMBER CONFERENCE ROOM
73510 FRED WARING DRIVE, PALM DESERT, CALIFORNIA
I. CALL TO ORDER
Mayor/Chairman Benson convened the meeting at 2:34 p.m.
11. ROLL CALL
Present:
Councilmember/Member Cindy Finerty
Councilmember/Member Jan C. Harnik
Councilman/Member William R. Kroonen
Mayor Pro Tem/Vice Chairman Robert A. Spiegel
Mayor/Chairman Jean M. Benson
Also Present:
John M. Wohlmuth, City Manager/RDA Executive Director
David J. Erwin, City Attorney
Justin McCarthy, ACM for Redevelopment
Rachelle D. Klassen, City Clerk
III. ORAL COMMUNICATIONS
None
IV. ADJOURN TO CLOSED SESSION
Request for Closed Session:
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: 74-506 Falcon Lane (APN 624-430-016), Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Janet Moore/
City of Palm Desert/Palm Desert Redevelopment Agency
Property Owner: Ruben Gonzalez, Jr./Andrea M. Diaz
Under Negotiation: x Price x Terms of Payment
PRELIMINARY MINUTES
D RAFT
SPECIAL JOINT MEETING OF THE
PALM DESERT CITY COUNCIL AND
PALM DESERT REDEVELOPMENT AGENCY OCTOBER 13, 2011
B. Conference with Legal Counsel regarding existing litigation pursuant to
Government Code Section 54956.9(a):
1) AC Massage and Lawrence Andrews v. City of Palm Desert, Riverside
County Superior Court, Case No. INC 10005945
C. Conference with Legal Counsel regarding significant exposure to litigation
pursuant to Government Code Section 54956.9(b):
Number of potential cases: 2
On a motion by Kroonen, second by Finerty, and 5-0 vote of the City
Council/Redevelopment Agency Board, Mayor/Chairman Benson adjourned the meeting
to Closed Session at 2:35 p.m. She reconvened the meeting at 3:25 p.m.
V. RECONVENE - REPORT ON ACTION FROM CLOSED SESSION.
None
VI. ADJOURNMENT
With City Council/Agency Board concurrence, Mayor/Chairman Benson adjourned
the meeting at 3:25 p.m.
JEAN M. BENSON, MAYOR/CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, CITY CLERK/SECRETARY
CITY OF PALM DESERT, CALIFORNIA/
PALM DESERT REDEVELOPMENT AGENCY
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