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HomeMy WebLinkAbout7/9/1985 - MINUTES 400 CITY OF PALM SPRINGS CITY COUNCIL MINUTES JULY 9, 1985 An Adjourned Regular Meeting of the City Council was called to order by Mayor Bogert, in the Large Conference Room, City Hall , 3200 Tahquitz-McCallum Way, on Tuesday, July 9, 1985, at 3 p.m. ROLL CALL: Present: Councilmembers Birer, Foster, Maryanov and Mayor Bogert Absent: None LEGISLATIVE ACTION: 1 . CVB BUDGET Assistant City Manager presented proposed budget amendment resolution to appropriate $251 ,614 to restore the CVB budget level to $1 ,751 ,614, contingent upon conditions noted by the Council on July 3. Discussion ensued relative to evidence of action by the CVB Board that it has acted on the conditions of the Council before the funds are actually appropriated. It was the consensus of (61 ) the Council that in its motion to restore the CVB budget for 1985-86 to the $1 ,751 ,614 allocation, the City staff shall not present a resolution to record the budget amendment until the CVB has taken action satisfactory to the City Council that it has acted on, or performed, the conditions expressed by the Council in its motion adopted July 3, 1985. 2. SEWER MAIN - ARENEAS ROAD & TAHQUITZ WAY Recommendation: That the Council award contract to Massey Sand & Rock Co. , for construction of a sanitary sewer main on Arenas Road, between Palm Canyon and Indian, and 'lahquitz Way, west from Belardo including portion of Museum Way, in amount of $55,096.25, CP 85-04, Agr #2223. (128 Minute Order 3617, awarding contract as recommended, was presented; after which, it was moved by Foster, seconded by Birer, and unanimously carried, Smith absent, that Minute Order 3617 be adopted. 3. MAYOR PRO TEM Due to anticipated absence of Mayor and Mayor pro tem July 16-30, 1985; Councilman Birer was nominated and duly elected to serve as Mayor pro tem during said time. (70) ADJOURNMENT There being no further business, Mayor declared the meeting adjourned. JUDITH SUMICH City Clerk