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HomeMy WebLinkAbout6/18/2014 - STAFF REPORTS - 2.B. CITY COUNCIL CITY OF PALM SPRINGS, CALIFORNIA 4 Itr.O�N�r SPECIAL MEETING MINUTES TUESDAY, JUNE 3, 2014 City Hall Large Conference Room 1. CALL TO ORDER: Mayor Pougnet called the Special Meeting to order at 4:00 p.m. ROLL CALL: PRESENT: Councilmember Foat, Councilmember Lewin, Councilmember Mills, Mayor Pro Tern Hutcheson, and Mayor Pougnet. ABSENT: None. ALSO PRESENT: City Clerk Thompson. 2. PUBLIC COMMENT: None. 3. INTERVIEW AND APPOINT APPLICANTS TO THE PLANNING COMMISSION AS PART OF THE 2014 ANNUAL RECRUITMENT: The City Council interviewed and discussed applicants for the Planning Commission. ACTION: 1) Reappoint J.R. Roberts to the Planning Commission for the term ending June 30, 2017; and 2) Appoint Lisa Middleton to the Planning Commission for the term ending June 30, 2017. By unanimous consent (5-0) of the City Council. 4. ADJOURNMENT: The City Council adjourned at 6:10 p.m., to the next meeting, Wednesday, June 4, 2014, at 3:30 P.M. Large Conference Room, City Hall, 3200 East Tahquitz Canyon Way, Palm Springs. APPROVED BY A MOTION OF THE PALM SPRINGS CITY COUNCIL THIS 18T" DAY OF JUNE 2014. STEPHEN P. POUGNET, MAYOR ATTEST: JAMES THOMPSON, CITY CLERK ITEM NO.A— CITY COUNCIL CITY OF PALM SPRINGS, CALIFORNIA fflhf� o� 1 i IlrrVlY�f SPECIAL MEETING MINUTES WEDNESDAY, JUNE 4, 2014 City Hall Large Conference Room 1. CALL TO ORDER: Mayor Pougnet called the Special Meeting to order at 3:32 p.m. ROLL CALL: PRESENT: Councilmember Foat, Councilmember Lewin, Councilmember Mills, Mayor Pro Tern Hutcheson, and Mayor Pougnet. ABSENT: None. ALSO PRESENT: City Clerk Thompson. 2. PUBLIC COMMENT: None. 3. INTERVIEW AND APPOINT APPLICANTS TO THE HISTORIC SITE PRESERVATION BOARD AS PART OF THE 2014 ANNUAL RECRUITMENT: The City Council interviewed and discussed applicants for the Historic Site Preservation Board.. ACTION: 1) Reappoint Dick Burkett to the Historic Site Preservation Board for the term ending June 30, 2017; 2) Appoint William LaVoie to the Historic Site Preservation Board for the term ending June 30, 2017; and 3) Appoint Linda Dixon to the Historic Site Preservation Board for the term ending June 30, 2015 By unanimous consent (5-0) of the City Council. 4. ADJOURNMENT: The City Council adjourned at 4:35 p.m., to the regular meeting, Wednesday, June 4, 2014, at 6:00 p.m., Council Chamber City Hall, 3200 East Tahquitz Canyon Way, Palm Springs. APPROVED BY A MOTION OF THE PALM SPRINGS CITY COUNCIL THIS 18TH DAY OF JUNE 2014. STEPHEN P. POUGNET, MAYOR ATTEST: JAMES THOMPSON, CITY CLERK 02