HomeMy WebLinkAbout11/12/1985 - MINUTES CITY OF PALM -SP11MGS
CITY COUNCIL MINUTES r`
NOVEMBER 12, 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, November 12, 1985, at 3 30 p.m.
ROLL CALL: Present: Councilmembers Birer, Foster and Mayor Bogert
Absent: ' Councilmembers Maryanov & Smith
(Note: Mayor ruled Jeremy Crocker out-of-order and denied his request
to be heard, indicating that there was not another Public Comment's
portion of the meeting which was a continuance of the November 6
regular meeting, and since Mr. Crocker did not wish to address the
single issue before the Council . )
1 . AIRPORT HOTEL - LEASE & FOOD SERVICE
Recommendation: That the Council approve conditions negotiated
with Air Terminal Services (ATS) to assure waiver of its
exclusive right to serve food at the Airport; and approve
financial terms for the Airport Hotel lease.
Economic Development & Housing Coordinator reviewed proposed
modifications to the lease agreement with ATS, which,
basically, conditionally permits an ice cream and nut stand
and a small cocktail lounge on the ground floor, establishes
limits of exclusivity under the lease, and adjusts rentals,
as detailed in her report of this date. She also reviewed
details of the terms of a lease to be prepared with R.B.
McComic, indicating that ground rental for the employee parking
lot area which remained in the terms, would be due upon signing
of the lease, but the equivalent cost of installation would
be deferred with the first payment due no later than five
years after signing, and in full no later than: eight years
after signing, including a 10% interest on the outstanding
balance.
In answer to questions by Council , Director of Transportation
& Energy stated that the Commission is concerned about tying
up the property at this time for parking, until the master
plan is completed; that ATS will coordinate its changes with
the master plan expansion phases, and plans have been
requested.
Discussion ensued concerning the percentage of rent applicable
to food vs. that applicable to beverage; and it was the
consensus of the Council that further exploring should be
done ' in this regard, since it appeared that the beverage
ratio should be twofold that of the food rate.
Resolution 15711 , approving conditions of amendment to
agreement with ATS as recommended, was presented; after which,
it was moved by Birer, seconded by Foster, and unanimously
carried, Maryanov and Smith absent, that Resolution 15711
be adopted; and that consideration of lease terms with R. B.
McComic be continued, pending further study of beverage/food
percentages.
ADJOURNMENT
There being no further business, Mayor declared the meeting
adjourned.
�,/JUDITH SUMICH
City Clerk