HomeMy WebLinkAbout2009-08-04 CC MINUTES - Special Meeting CITY COUNCIL
CITY OF PALM SPRINGS, CALIFORNIA
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SPECIAL MEETING MINUTES
TUESDAY, AUGUST 4, 2009
Small Conference Room
CALL TO ORDER: Mayor Pougnet called the Special Meeting to order at 1:35 p.m.
ROLL CALL:
PRESENT: Councilmember Foat, Councilmember Hutcheson, Councilmember
Weigel, Mayor Pro Tern Mills, and Mayor Pougnet.
ABSENT: None.
ALSO PRESENT: City Clerk Thompson.
1. PUBLIC COMMENT: None.
2. INTERVIEW APPLICANTS TO THE PLANNING COMMISSION AND
HISTORIC SITE PRESERVATION BOARD AND APPOINTMENTS OF
VARIOUS COMMISSIONERS AND BOARD MEMBERS AS PART OF THE
2009 ANNUAL RECRUITMENT:
The City Council interviewed applicants for the Planning Commission and the
Historic Site Preservation Board.
ACTION: Reappoint Bill Scott, and Jon Caffery, and appoint Doug Hudson to the
Planning Commission for the term ending June 30, 2012. Appoint Leslie Munger
to the Planning Commission for the unexpired term ending June 30, 2010.
Motion Mayor Pougnet, seconded by Mayor Pro Tern Mills and unanimously
carried (5-0).
ACTION: Reappoint Brain Strahl to the Historic Site Preservation Board for the
term ending June 30, 2012. Appoint Roxann Ploss to the Historic Site
Preservation Board for the unexpired term ending June 30, 2010. Motion
Councilmember Foat, seconded by Councilmember Hutcheson and
unanimously carried (5-0).
ACTION: Reappoint Bob Thomas and appoint Martin Danielson to the
VillageFest Board for the term ending June 30, 2012. Appoint Darrin Dahle and
Robert Silverman to the VillageFest Board for the term ending June 30, 2010.
Direct the City Clerk to place two new Board position appointments to the
VillageFest Board on the September 23, 2009, City Council agenda. Motion
Councilmember Foat, seconded by Councilmember Hutcheson and
unanimously carried (5-0).
ACTION: Reappoint Paul Lewin, and appoint Brett Klein and Keith Wisot to the
Sustainability Commission for the term ending June 30, 2012. Appoint John Ege
to the Sustainability Commission for the term ending June 30, 2011. Appoint
Karen Tabbah and Staci Schafer to the Sustainability Commission for the term
City Council Minutes
August4, 2009
Page 2
ending June 30, 2010. Motion Councilmember Foat, seconded by
Councilmember Hutcheson and unanimously carried (5-0).
3. COUNCILMEMBER REQUESTS: None.
ADJOURNMENT: The City Council adjourned at 5:24 p.m.
ND APPROVED BY A MOTION OF THE PALM SPRINGS CITY COUNCIL THIS
2 DAY OF SEPTEMBER, 2009.
S7EPH 1 P. POUGNET, AYOR
ATTEST:
WAMES THOMPSON, CITY CLERK