HomeMy WebLinkAbout2004 - MINUTES - 9/22/2004 CITY OF PALM SPRINGS
CITY COUNCIL MINUTES
SEPTEMBER 22, 2004
A Special Meeting of the City Council of the City of Palm Springs, California, was called to
order by Mayor Oden, in the Council Chamber, 3200 Tahquitz Canyon Way, on
Wednesday, 2004, at 5:00 p.m., at which time, the City Attorney announced items to be
discussed in Closed Session, and at 7:00 p.m., the meeting was convened in open
session.
ROLL CALL: Present: Councilmembers Foat, McCulloch, Mills, Pougnet and
Mayor Oden
Absent: None
The meeting was opened with the Salute to the Flag.
REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in
accordance with Council procedures on September 17, 2004.
HOUSING AUTHORITY: INDUSTRIAL DEVELOPMENT AUTHORITY: FINANCING
AUTHORITY: COMMUNITY REDEVELOPMENT AGENCY: No Business
PUBLIC COMMENTS ON MATTERS LISTED ON AGENDA: None
1. FISCAL YEAR 2004-05 CONTINGENCY BUDGET PLAN
Recommendation: That the Council approve the Fiscal Year 2004-05
Contingency Budget Plan.
Assistant City Manager handed out a proposed Resolution and reviewed same.
Resolution 21102 as recommended was presented; after which, it was moved by
Mills, seconded by McCulloch and carried by the following vote, that R21102 be
adopted.
AYES: Members McCulloch, Mills and Mayor Oden
NO: Members Foat and Pougnet.
Council Minutes
09-22-04, Page 2
2. PLANNING COMMISSION (2)TERMS ENDING f3-30-07
Motion to nominate Leo Cohen and Marshall Roath was presented; after which, it
was moved by Foat, seconded by Pougnet and failed by the following vote.
AYES: Members Foat and Pougnet
NO: Members McCulloch, Mills and Mayor Oden
Motion to nominate Jerry Grence and Leo Cohen was presented; after which, it
was moved by Mills, seconded by McCulloch and carried by the following vote,
that Mr. Grence and Mr. Cohen be appointed.
AYES: Members Foat, McCulloch, Mills and Mayor Oden
NO: Member Pougnet.
3. HISTORIC SITE PRESERVATION BOARD (1) TERM ENDING 6-30-07
Motion to nominate Kenneth Cassady was presented; after which, it was moved
by Mills, seconded by Oden and unanimously carried, that Mr. Cassady be
appointed.
ADJOURNMENT:
There being no further business, Mayor declared the meeting adjourned
at 9:50 p.m.
PATRICIA A. SANDERS
City Clerk