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HomeMy WebLinkAboutCC Minutes 2021-05-19 44 CITY COUNCIL MINUTES Cathedral City Special Meeting Wednesday, May 19, 2021 2:00 PM Pursuant to Executive Order N-29-20, this meeting was conducted by videoconference. • CALL TO ORDER The meeting was called to order at 2:00 PM by Mayor Raymond Gregory. • ROLL CALL Attendee Name Title Status Arrived Raymond Gregory Mayor Remote —_ Ernesto Gutierrez Mayor Pro Tern Remote Mark Carnevale Councilmember Remote Rita Lamb Councilmember i Remote Nancy Ross Councilmember Remote • AGENDA FINALIZATION 1. AGENDA ITEMS A. Options for Completion of the Cathedral City Community Amphitheater Recommendation: This item is presented for information, discussion and direction. Tami Scott, Administrative Services Director, presented the following options for the completion of the Cathedral City Community Amphitheater: Option 1- Complete Project Award the complete project, including a new Media Control Booth, two new audio/speaker poles (sound towers) installed immediately in front of the Stage, and two new lighting poles (lighting towers) and all-weather lighting system appropriately spaced and installed in front of the first tier of the lawn seating area; or Option 2- Modified Project Award a modified project, which includes the two new audio/speaker poles (sound towers) installed immediately in front of the Stage, and two new lighting poles (lighting towers) and all-weather lighting system appropriately spaced and installed in front of the first tier of the lawn seating area but would excludes the Media Control Booth rooftop and privacy walls. The Media Control Booth would be an at-grade concrete pad, which is connected to the Stage AV Room. Option 3- Modified Project - Truss System Award a modified project, which excludes the two-separate audio/speaker poles (sound towers) and excludes the two separate lighting poles (lighting towers) and instead install a truss system suitable for the lighting and sound equipment. It would also exclude the Media Control Booth rooftop and privacy walls. The Media Control Booth would be an at-grade concrete pad, which is connected to the Stage AV Room. Installation of the speakers on the truss system includes a pulley mechanism to facilitate raising and lowering the speakers. Option 4 - Make No Changes- Install Power Bollards Only. Award no contract to Horizons Construction Company International and make no changes to the Amphitheater's lighting, acoustical, and communications than what is currently available. This option can include the at-grade concrete pad connected to the Stage AV room. Shelley Kaplan provided suggestions on lighting and lighting angels for option 3. At the conclusion of the discussion, it was the consensus of the City Council to bring back for consideration and formal action Option 3 as follows: Award a modified project, which excludes the two-separate audio/speaker poles (sound towers) and excludes the two separate lighting poles (lighting towers) and instead install a truss system suitable for the lighting and sound equipment. It would also exclude the Media Control Booth rooftop and privacy walls. The Media Control Booth would be an at-grade concrete pad, which is connected to the Stage AV Room. Installation of the speakers on the truss system includes a pulley mechanism to facilitate raising and lowering the speakers. ADJOURN Mayor Raymond Gregory adjourned the May 19, 2021 Special City Council Meeting at 3:13 PM. VIA, 1 If viitc,t wv-vv. s Mai o , City of a h=,►ral City City Cle(ity df Cathedr Cathedral City Page 2 Printed on 6/07/2021