HomeMy WebLinkAbout1HCITY COUNCIL STAFF REPORT
DATE: JANUARY 14, 2021 CONSENT CALENDAR
SUBJECT: RATIFY THE NOMINATION OF THE CITIES OF CATHEDRAL CITY AND
COACHELLA TO THE PALM SPRINGS INTERNATIONAL AIRPORT
COMMISSION
FROM: David H. Ready, City Manager
BY: Anthony J. Mejia, City Clerk
RECOMMENDATION:
1. Appoint Jill Philbrook, representing Cathedral City, to the Palm Springs
International Airport Commission effective immediately for a term ending
June 30, 2021.
2. Appoint Gabriel Martin, representing the City of Coachella, to the Palm Springs
International Airport Commission effective immediately for a term ending
June 30, 2022.
BACKGROUND:
In November 2017, the City Council amended the Palm Springs Municipal Code to
provide that each representative City nominate, and the Palm Springs City Council
appoint, the representative member to the Palm Springs International Airport
Commission.
The City has received notification from Cathedral City of their nomination of Jill
Philbrook to fill the unexpired term of Richard Altman ending June 30, 2021. The City
also received notification from the City of Coachella of their nomination of Gabriel Martin
to fill the unexpired term of Bill Pattison and extending the term through June 30, 2022.
FISCAL IMPACT:
None.
David H. Ready, Esq~
City Manager
Attachment:
1. Commission Roster & Attendance Report
2. Nomination Letters
17£M NO ••• .1 .+\ · _
2City Council Staff Report Appointment to the Airport Commission Page2 ATTACHMENT 1 Palm Springs International Airport Commission Member Patricia Breslin Jeffrey Clarkson Peter Freymuth, County of Riverside Robert Hedrick William Riesen, City of Rancho Mirage Richard Altman, City of Cathedral City Pavel Budilo, City of Indian Wells Kevin Corcoran Aftab Dada Rolf Hoehn, City of Palm Desert Kathleen Hughes, City of La Quinta Allison Jones ---Original Appointment June 21, 2017 Term Expires December 31, 2020 December 31, 2020 December 31, 2020 December 31, 2020 June 21, 2017 September 7, 2011 June 21, 2017 February 18, 2015 July 18, 2018 __ January 31, 2021 June 30, 2021 -----July 10, 2019 December 19, 2018 December 13, 2017 March 5, 2008 June 21, 2017 June 17, 2015 June 30, 2021 June 30, 2021 June 30, 2021 June 30, 2021 June 30, 2021 Bill Pattison, City of Coachella Manuel Guillermo Suero ~--March 21, 2018 June 30, 2021 June 30, 2021 June 30, 2021 February 28, 2022 Jan Pye, City of Desert Hot Springs Gerald Adams Todd Burke David Feltman Jhan Schmitz, City of Indio December 19, 2018 July 11, 2018 June 19, 2019 June 19, 2019 June 19, 2019 March 20, 2017 June 30, 2022 June 30, 2022 June 30, 2022 March 31, 2023 Presumed Gender Make-up of the Commission after recommended appointment: Male: 14 Female: 5
3ATTENDANCE REPORT BOARD & COMMISSION MEMBERS Name of Commission: Airport Commission ----------------------Prepared By: Nadia P. Seery Period Covered: November 2019 through October 2020 Member Name Total No. of No. of Meetings No. of Meetings Meetings Present Absent DADA, Aftab 9 3 6 FELTMAN, David 9 9 0 FREYMUTH, Peter 9 9 0 HEDRICK, Ken 9 8 1 HOEHN, Rolph 9 8 1 HUGHES, Kathleen 9 5 4 JONES.Al 9 8 1 Additional Information for any member with three or more consecutive absences or absences from 25% of scheduled meetings:
4ATTENDANCE REPORT BOARD & COMMISSION MEMBERS Name of Commission: Airport Commission --------------------------Prepared By: Nadia P. Seery Period Covered: November 2019 through October 2020 Member Name Total No. of No. of Meetings No. of Meetings Meetings Present Absent ADAMS, Gerald 9 6 3 ALTMAN, Richard 9 3 6 BRESLIN, Patricia 9 9 0 BUDILO, Paul 9 7 2 BURKE, Todd 9 8 1 CLARKSON, Jeffrey 9 8 1 CORCORAN, Kevin J. 9 7 2 Additional Information for any member with three or more consecutive absences or absences from 25% of scheduled meetings: Commissioner Altman had family health issues -Resigned in October 2020
5ATTENDANCE REPORT BOARD & COMMISSION MEMBERS Name of Commission: _A_irp-=--ort_C_o_m_m_is_s_io_n ______________ _ Prepared By: Nadia P. Seery Period Covered: November 2019 through October 2020 Member Name Total No. of No. of Meetings No. of Meetings Meetings Present Absent PATTISON, Bill 9 7 2 PYE, Jan 9 7 2 RIESEN, William 9 8 1 SCHMITZ, Jhan 9 9 0 SUERO, M. Guillermo 9 7 2 Additional Information for any member with three or more consecutive absences or absences from 25% of scheduled meetings:
6Anthony Mejia Subject: RE: Cathedral City Appointment to the Palm Springs International Airport Commission From: Tracey Martinez <TMartinez@cathedralcity.gov> Sent: Thursday, December 10, 2020 4:51 PM To: Nadia Seery <Nadia.Seery@palmspringsca.gov>; Cindy Berardi <Cindy.Berardi@palmsprings-ca.gov> Subject: Cathedral City Appointment to the Palm Springs International Airport Commission Good Afternoon, The Cathedral City City Council voted to appoint Jill Philbrook to serve on the Palm Springs International Airport Commission filling the vacant seat. She will completing Mr. Altman's term. Her contact information is below: Jill Philbrook Cathedral City, Ca 92234 Please let me know if you need anything else from me. Thank you, Tracey NOTICE: The City of Cathedral City is doing its part to contain the spread of the coronavirus. Our offices are closed until further notice. In order to protect the health and safety of the public and our employees, core staff are working on-site, and others are working remotely. It may take additional time for someone to reply, so please bear with us. Cathedral City Tracey R Martinez, CMC I City Clerk 68-700 Avenida Lalo Guerrero Cathedral CitylCA 92234 tel: 760. 770.0322 I fax: 760. 770.0399 I Home Page: www.cathedralcity.gov
7December I 0, 2020 Anthony Mejia Palm Springs City Clerk 3200 East Tahquitz Canyon Way Palm Springs, CA 92262 CITY OF COACHELLA 53-990 ENTERPRISE WAY, COACHELLA, CALIFORNIA 92236 PHONE (760) 398-3502 • WWW.COACHELI..A.ORG via e-mail Anthony.Mejia@palmspringsca.gov via e-mail monigue.lomeli@palmspringsca.gov Subject: City of Coachella's Representative on the Palm Springs International Airport Commission Board Dear Mr. Mejia: This letter is a formal notice of action by the City Council of the City of Coachella from December 9, 2020. The City Council approved the recommendation to appoint Economic Development Director Gabriel Martin to serve as representative to the Palm Springs International Airport Commission, with a term ending date of June 30, 2022. If you have any questions, please feel free to contact me at acarranza@coachella.org. or (760) 398-3502, extension I 02. Sincerely, ~MC Deputy City Clerk An Affirmative Action/Equal Opporhmily Employer