HomeMy WebLinkAbout1992 - MINUTES - 5/12/1992 09-68
CITY OF PALM SPRINGS
CITY COUNCIL MINUTES
MAY 12, 1992
An Adjourned Regular Meeting of the City Council of the City of
Palm Springs, California, was called to order by Mayor Maryanov,
in the Large Conference Room, 3200 Tahquitz Canyon Way, on May
12, 1992 at 1:30 p.m.
ROLL CALL: Present: Councilmembers Hodges, Lyons, Reller,
Schlendorf, and Mayor Maryanov
Absent: None
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REPORT POSTING OF AGENDA:
Report of Assistant City Clerk: Agenda posted in accordance
with Council procedure on May 8, 1992.
PUBLIC COMMENTS: None
LEGISLATIVE ACTION:
1. JAYCEE BUDGET AMENDMENT
On May 6, City Council approved City guarantee and
involvement in the annual 4th of July show, budget
resolution per se, was not adopted.
City Manager recommended approval of the resolution.
Resolution 17845 amending budget for $20,500 was presented,
after which; it was moved by Schlendorf, seconded by Lyons,
and unanimously carried, that R17845 be adopted.
2. EMERGENCY RE-ROOF
Recommendation: That the Council approve Change Order
1 with Al Miller & Sons, Inc. , for $45,962, for reroofing
of the emergency operation center.
City Manager stated that the roof did leak; and requested
emergency approval .
Purchasing Manager stated that there is a contract currently
in place with Al Miller & Sons; that this would be adding
to the scope of work; and that by adding the work to the
present contract the cost for repairs will be a lesser
cost per unit.
Minute Order 5008 approving Change Order 1 was presented,
after which, it was moved by Hodges, seconded by Lyons,
and unanimously carried, that M05008 be adopted.
Council Minutes 02169
5-12-92, Page 2
LEGISLATIVE ACTION:
3. COUNCIL APPOINTMENTS TO BOARDS AND COMMITTEES
City Manager stated that there are various sub-committees
that Councilmembers serve on, and suggested appointment.
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It was moved by Reller, seconded by Hodges, and ratified
by the Mayor, that the following appointments be adopted.
City Finance Committee: Maryanov & Reller
CVAG Executive Committee: Hodges & Maryanov, Alt.
Energy Committee : Lyons & Staff , Alt.
Housing Committee : Hodges & Schlendorf, Alt.
Transportation : Schlendorf
PSDRCVB : Maryanov & Lyons, designee
PSVPB : Lyons
Sunline : Schlendorf, Lyons, Alt.
SCAG : None
PS Recycling : Reller
Gang Task Force : Reller
Santa Rosa Mtn : Schlendorf
R.C. Community
Action Commission : Schlendorf
Public Safety : Reller
City Finance Comm : Maryanov & Reller
Tri-City : Hodges & Lyons
Mayor stated that meetings should be attended; and that
if attendance would not be made, that resignations could
be accepted an new appointee be made.
ADJOURNMENT -f
There being no further business, Mayor declared the meeting
adjourned.
JUDITH SUMICH
City Clerk
By: PATRICIA A. SANDERS
Assistant City Clerk