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HomeMy WebLinkAbout12/23/1985 - MINUTES MINUTES OF CITY OF PALM SPRINGS CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY DECEMBER 23, 1985 An Adjourned Regular Meeting of the City Council and of the Community Redevelopment Agency of the City of Palm Springs was called to order by Mayor/Chairman Bogert, in the Council Chamber, 3200 Tahquitz-McCallum Way, on Monday, December 23, 1985, at 9 a.m. ROLL CALL: Present: Council/Agency Members: Birer, Foster, Maryanov and Mayor/Chairman Bogert Absent: Council/Agency Member Smith LEGISLATIVE ACTION: 1 . MAYOR PRO TEM Due to the expected absence of the Mayor during the coming weeks, during which signing of additional Convention Center closing documents may be required; and due to conflict of interest for Mayor pro tem Maryanov; it was moved by Foster, (70) seconded by Maryanov, and unanimously carried, Smith absent, that Eli Birer be elected Mayor pro tem through January 8, 1986. 2. CONVENTION CENTER FINANCING Economic Development & Housing Director recommended that the Agency approve the Remarketing Agreement, and ratifying signing thereof by the Chairman, in the form of Resolutions 389 and 390 to be prepared by legal counsel ; after which, it was moved by Birer, seconded by Foster, and unanimously carried, Maryanov abstaining, and Smith absent, that Resolutions 389 and 390 be adopted. Economic Development & Housing Director recommended that the Council approve the Preliminary Official Statement, as (139 submitted, for the Convention Center Certificates of Participation, in amount of $32.730 million ; official statement to substantially conform thereto; and ratifying signing thereof by the Mayor, in the form of Resolution 15758 to be prepared by legal counsel . He stated that the long-term interest would be 8 3/4%, and 6 1/2% for the short term. It was moved by Birer, seconded by Foster, and unanimously carried, Maryanov abstaining, and Smith absent, that Resolution 15758 be adopted. ADJOURNMENT There being no further business, Mayor/Chairman declared the meeting adjourned to Thursday, December 26, 1985, at 9 a.m. , in the Small Conference Room, City Hall . JUDITH SUMICH City Clerk & Assistant Secretary