HomeMy WebLinkAbout2018-07-23 CC MINUTES - Special Closed
Monday, July 23, 2018
Minutes of the Special Closed Session Meeting of the
City Council of the City of Palm Springs
CALL TO ORDER
A Special Closed Session Meeting of the Palm Springs City Council was called to order by
Mayor Moon on Monday, July 23, 2018, at 4:03 p.m., in the Palm Springs Convention Center ,
Mesquite B , located at 2 77 N. Avenida Caballeros, Palm Springs, California.
ROLL CALL
Present: Councilmembers Christy Holstege, Geoff Kors, Lisa Middleton; Mayor Pro Tem
J.R. Roberts; and Mayor Robert Moon.
Absent: None.
City Staff
Present: David H. Ready, City Manager; Edward Z. Kotkin, City Attorney; Marcus Fuller,
Assistant City Manager; and Cynthia A. Berardi, Chief Deputy City Clerk, were
present at Roll Call.
PUBLIC COMMENT
No one was present desiring to speak.
CLOSED SESSION
The meeting convened into Closed Session to discuss the following items as listed on the Special
Closed Session Meeting Agenda:
CONFERENCE WITH LEGAL COUNSEL – EXPOSURE TO LITIGATION, Pursuant to
Government Code Section 54956.9(d)(2):
Number of Anticipated Cases: 1
PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Pursuant to Government Code
Section 54957(b)(1):
City Manager
City Attorney
City Council Minutes July 23, 2018
City of Palm Springs Page 2
CONFERENCE WITH REAL PROPERTY NEGOTIATOR, Pursuant to Government Code
Section 54956.8:
Property Address/Description: 421 W. Alejo Road, APN 513-070-010
Agency: City of Palm Springs
City Negotiator: David H. Ready, City Manager or Designee
Negotiating Parties: The O'Donnell Golf Club, Committee of 25
Under Negotiation: Price and Terms of Payment (Lease)
Property Address/Description: 1433 and 1455 North Indian Canyon Drive
Agency: City of Palm Springs
City Negotiator: David H. Ready, City Manager or Designee
Negotiating Parties: Ken Agee
Under Negotiation: Terms of Payment (Substitution of Trustor)
Property Address/Description: Alleyway between the east (rear) side of the Plaza
Theater (128 S. Palm Canyon Drive, Palm Springs,
California 92262) and Indian Canyon Drive right of
way
Agency: City of Palm Springs
City Negotiator: David H. Ready, City Manager or Designee
Negotiating Parties: Plaza Investment Company
Under Negotiation: Price and Terms of Payment
Property Address/Description: Four areas for Plaza Theater signage in the front
Courtyard and separate Trash Area Site at the north
side of the Plaza Theater at 128 South Palm Canyon
Drive
Agency: City of Palm Springs
City Negotiator: David H. Ready, City Manager or Designee
Negotiating Parties: Wessman Family Trust
Under Negotiation: Price and Terms of Payment
RECESS AND RECONVENED
At 6:00 p.m., the City Council recessed to a Joint Meeting with the Agua Caliente Band of
Cahuilla Indians and reconvened into Closed Session at 6:50 p.m., with all members present.
City Council Minutes July 23, 2018
City of Palm Springs Page 3
ADJOURNMENT
The City Council adjourned to the next regular meeting on Wednesday, September 5, 2018, at
6:00 p.m. Council Chamber, City Hall, preceded by Closed Session, Small Conference Room, City
Hall, 3200 East Tahquitz Canyon Way, Palm Springs.
Respectfully submitted,
Anthony J. Mejia, MMC
City Clerk