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HomeMy WebLinkAbout2013-05-01 CC MINUTES - Special MeetingCITY COUNCIL CITY OF PALM SPRINGS, CALIFORNIA (a SPECIAL MEETING MINUTES WEDNESDAY, MAY 1, 2013 LARGE CONFERENCE ROOM CALL TO ORDER: Mayor Pro Tern Mills called the special meeting to order at 3:42 p.m. ROLL CALL: PRESENT: Councilmember Foat, Councilmember Hutcheson, Councilmember Lewin, Mayor Pro Tern Mills, and Mayor Pougnet (arrived at 3:44 P.M.). ABSENT: None. ALSO PRESENT: City Manager Ready, City Attorney Holland, City Clerk Thompson. PUBLIC COMMENT: None. INTERVIEW APPLICANTS FOR THE HISTORIC SITE PRESERVATION BOARD: The City Council interviewed candidates for appointment to the Historic Site Preservation Board. ACTION: 1) Appoint Dick Burkett to the Historic Site Preservation Board for the unexpired term ending June 30, 2014; 2) Appoint Gary Johns to the Historic Site Preservation Board for the unexpired term ending June 30, 2015; 4) Appoint James Williamson to the Historic Site Preservation Board for the term ending June 30, 2016; and 5) Reappoint Roxann Ploss to the Historic Site Preservation Board for the term ending June 30, 2016. By unanimous consent of the City Council (5-0). ADJOURNMENT: The City Council adjourned at 4:40 p.m. to the Regular City Council meeting, Wednesday, May 1, 2013, at 6:00 p.m. Council Chamber, City Hall, preceded by Closed Session at 5:00 p.m., Small Conference Room, City Hall, 3200 East Tahquitz Canyon Way, Palm Springs. APPROVED BY A MOTION OF THE PALM SPRINGS CITY COUNCIL THIS 15' DAY OF MAY, 2013. /J ,:,4" 8TEPflEN P. POUGN , MAYOR ATTEST: MES THOMPSON, CITY CLERK