HomeMy WebLinkAbout2/15/2012 - STAFF REPORTS - 2E VALM S.
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"`1FP�"'P City Council Staff Report
DATE: February 15, 2012 CONSENT CALENDAR
SUBJECT: RATIFY AND APPOINT THE NOMINATION OF THE CITY OF RANCHO
MIRAGE TO THE PALM SPRINGS INTERNATIONAL AIRPORT
COMMISSION FOR THE TERM ENDING JANUARY 31, 2015
FROM: David H. Ready, City Manager
BY: Office of the City Clerk
SUMMARY:
The City Council will consider the appointment of the City of Rancho Mirage representative
to the Palm Springs International Airport Commission.
RECOMMENDATION:
Reappoint D. Clayton Mayes, as the City of Rancho Mirage representative, to the Palm
Springs International Airport Commission for the term ending January 31, 2015.
STAFF ANALYSIS:
In November, 2007, the City Council amended the Palm Springs Municipal Code to provide
that each representative City nominate, and the Palm Springs City Council appoint the
representative member to the Palm Springs International Airport Commission.
The City has received notification from the City of Rancho Mirage of their nomination of
D. Clayton Mayes, as the City of Rancho Mirage representative to the Commission, for the
term ending January 31, 2015.
ALTERNATIVES:
The City Council may choose to interview the candidate or other selection process prior to
the appointment; or take no action, and direct the City Clerk to notify the City of Rancho
Mirage to make a further nomination.
FISCAL IMPACT:
None.
mes Thompson David H. Ready, Es D.
City Clerk City Manager
Attachment: City of Rancho Mirage Council Action, January 19, 2012 �/
/kdh H:\USERS\C-CLK\Agenda Preparation\2012\02-15-2012\Airport Comm Appt SR.doc Item No. 2 E •
RECEIVED
2012 JAN 30 PM 12: 20
CITY CLE''RPC
CITY COUNCIL,
REDEVELOPMENT AGENCY,
LIBRARY BOARD, HOUSING AUTHORITY,
COMMUNITY FACILITIES DISTRICT AND
JOINT POWERS FINANCING AUTHORITY
REGULAR MEETING
THURSDAY, JANUARY 19, 2012
1: 00 P.M
NOTICE OF COUNCIL ACTION
City of Rancho Mirage
City Hall - Council Chamber
69-825 Highway 111
Rancho Mirage, CA 92270
CALL TO ORDER
Present : Hines, Kite, Moller, Smotrich, Hobart
PRESENTATIONS
Presentation of Queen Scheherazade,
PrincessDunyazade and Princess Jasmine of the
Riverside County Fair and National Date Festival to
be held February 17-26 .
Status update regarding the Rancho Mirage Public
Library Foundation by Linda Bray, Foundation Chair
and Paula Kozlen, Marketing Committee Chair.
NON-AGENDA PUBLIC COMMENT
CITY COUNCIL/BOARD MEMBER COMMENT
MINUTES- Regular Meeting of December 15, 2011 and
Special Meeting of December 29, 2011 .
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ACTION: DECEMBER 15, 2011 MINUTES CONTINUED TO
FEBRUARY 2, 2012 , MINUTES OF DECEMBER 29, 2011
APPROVED AS PRESENTED.
CONSENT CALENDAR
CC 1 . Waive full reading of any ordinances
introduced or adopted pursuant to this
agenda.
WAIVED.
CC 2 . Adopt Ordinance No. 1042 , 2nd Reading,
Permitting Additional Temporary Outdoor
Sales Events .
ACTION: ADOPTED.
CC 3 . Appointment of a resident to represent
„ the City on the Palm Springs Airport
Commission.
ACTION: RE-APPOINTED D. CLAYTON MAYES.
CC 4 . Notice of Acceptance of Bob Hope Drive
Median Island Landscaping Improvement
Project (CP 10-99, formerly RA 10-99) .
ACTION: APPROVED.
RA 5 . Final Acceptance of the Follansbee Road
Improvements (Project No. RA11-107) .
ACTION: APPROVED.
All 6 . Purchase Orders .
ACTION: APPROVED AS PRESENTED.
All 7 . Demands .
ACTION: RECEIVED AND FILED.
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ACTION CALENDAR
City Council
8 . City Sponsorship of the Desert Classic
Concoursd'Elegance .
ACTION: APPROVED SPONSORSHIP IN THE AMOUNT OF
$20,000 .
9 . Project status update by Rancho California
Investments regarding the Ritz Carlton
(Receive and File) .
ACTION: RECEIVED AND FILED .
10 . Impact of Dissolution of Redevelopment Agency
on Rancho Mirage Housing Authority.
ACTION: RECEIVED AND FILED.
City Council, Redevelopment Agency, Library Board,
Housing Authority, Community Facilities District
and Joint Powers Financing Authority
11 . Appointment of City Manager/Executive Director
and approval of City Manager/Executive
Director Employment Agreement .
ACTION: APPOINTED RANDAL K. BYNDER AND
APPROVED EMPLOYMENT AGREEMENT.
CLOSED SESSION
12 . CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION. Exposure to litigation pursuant to
Government Code 54956 . 9, subd. (b) .
Number of potential cases : One
13 . CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION Pursuant to Government Code 54956 . 9
(a) .
Case Name : Desert Heart Collective v. City of
Rancho Mirage .
Case No. : INC 1100959 .
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14 . CONFERENCE WITH REAL PROPERTY NEGOTIATOR
pursuant to Government Code 54956 . 8 (b) .
Property: APN684-351-001, 002 , 014 .
Negotiator: Executive Director Pratt,
Economic Development
Director Watts
Negotiating Parties : Rancho Mirage
Redevelopment Agency and
Baycrest Development
Company / Mirage
Waterfront Partners, LLC.
Under Negotiation: Price and terms of
payment .
15 . PUBLIC EMPLOYMENT pursuant to Government Code
54957 .
Title : City Manager, RDA Executive Director,
Library Executive Director and Housing
Authority Executive Director.
ACTION: NO REPORTABLE ACTION WAS TAKEN IN CLOSED
SESSION.
ADJOURNMENT
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