HomeMy WebLinkAbout2018-07-17 CC MINUTES
Tuesday, July 17, 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 Tuesday, July 17, 2018, at 2:00 p.m., in the Small Conference Room, City
Hall, located at 3200 E. Tahquitz Canyon Way , Palm Springs, California.
PLEDGE OF ALLEGIANCE
Mayor Moon led the Pledge of Allegiance.
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 Anthony J. Mejia, 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:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Pursuant to Government Code
Section 54957(b)(1):
City Manager
City Attorney
City Council Minutes July 17, 2018
City of Palm Springs Page 2
CONFERENCE WITH REAL PROPERTY NEGOTIATOR, Pursuant to Government Code
Section 54956.8:
Property Address/Description: 980 E. Tahquitz Canyon Way, APN 508-056-010
Agency: City of Palm Springs
City Negotiator: David H. Ready, City Manager or Designee
Negotiating Parties: Palm Springs Unified School District; Sandra Lyon,
Superintendent
Under Negotiation: Price and Terms of Payment (Lease)
Property Address/Description: 4449 N. Indian Canyon Dr., APN 669-330-047
Agency: City of Palm Springs
City Negotiator: David H. Ready, City Manager or Designee
Negotiating Parties: Desert Community College District
Under Negotiation: Price and Terms of Payment (Acquisition)
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: 342-344 North Palm Canyon Drive
Agency: City of Palm Springs as Successor Agency to RDA
City Negotiator: David Ready, City Manager or Designee
Negotiating Parties: C. Harold Keasler Trust and James Edward Murphy
Trust
Under Negotiation: Price and Terms of Payment (Sale)
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
City Council Minutes July 17, 2018
City of Palm Springs Page 3
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
ADJOURNMENT
The City Council adjourned to the next regular meeting on Wednesday, July 18, 2018, at 6:00 p.m.,
located at the Palm Springs Convention Center, Smoketree A-C, 277 N. Avenida Caballeros, Palm
Springs, California.
Respectfully submitted,
Anthony J. Mejia, MMC
City Clerk