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HomeMy WebLinkAbout12/24/1985 - MINUTES MINUTES OF CITY OF PALM SPRINGS CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY DECEMBER 24, 1985 A Special 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 Large Conference Room, City Hall , on Tuesday, December 24, 1985, at 2:30 p.m. ROLL CALL: Present: Council/Agency Members Birer, Foster, Maryanov, Smith and Mayor/Chairman Bogert Absent: None CLOSED SESSION: Mayor declared the meeting adjourned to a Closed Session, pursuant to Government code 54956.9 (b)(1 ) . LEGISLATIVE ACTION: 1 . CONVENTION CENTER FINANCING City Manager reported that clarification was sought by USF&G relative to the agreement worked out last week, and has requested security until a gross maximum price contract is secured, or the ground lease amended, whichever occurs first, and has submitted a letter, via telephone dictation, calling for the modification of dispersal of funds, and arrangements for insurance against earthquake. He read the letter into the record, a copy of which is on file with the City Clerk, and recommended that the Council approve its contents, as well as the Agency/Council authorize the Mayor/Chairman and/or Mayor pro tem/Vice-Chairman to amend and sign documentation as necessary related thereto. (139) It was moved by Birer, seconded by Foster, and unanimously carried, Maryanov and Smith abstaining, that the contents of the letter, as dictated, be approved, and authorization for amendment and signature be granted, as recommended. ADJOURNMENT There being no further business, Mayor/Chairman declared the meeting adjourned, noting that the December 23, 1985, Adjourned Regular Meeting of said bodies had been further adjounred to Thursday, December 26, 1985, at 9 a.m. JUDITH SUMICH City Clerk & Asst. Secretary