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HomeMy WebLinkAboutCC Min 2014-09-17 AA Cathedral City MINUTES SPECIAL MEETING CATHEDRAL CITY CITY COUNCIL WEDNESDAY, SEPTEMBER 17, 2014 2:30 p.m. CITY HALL COUNCIL CHAMBERS, Third Floor 68-700 Avenida Lalo Guerrero Cathedral City, CA 92234 CALL TO ORDER Mayor DeRosa called the Special Meeting to order at 2:30 p.m. ROLL CALL Present: Council Member Pettis, Council Member Henry, Mayor Pro Tern Vasquez and Mayor DeRosa. Absent: None PLEDGE OF ALLEGIANCE - Mayor Pro Tern Vasquez led the Pledge of Allegiance. INVOCATION — Council Member Henry gave the invocation. PUBLIC COMMENTS Rosario Avila, Cathedral City, questioned how Council Member Henry's seat will be filled after the November Election, since he is running unopposed. City Attorney Green, responded that the City Council will decide whether to appoint an individual to fill the unexpired term or to call a special election. AGENDA FINALIZATION COUNCIL COMMENTS Mayor DeRosa, recognized Cathedral City High School students that received scholarships and will be attending Cal State San Bernardino. LEGISLATIVE ACTIONS 1. COUNCIL. Consider approval of a Master Property Tax Transfer Agreement. (C. McClendon) (Pg. 1-5) City Council of Cathedral City and Minutes of September 17, 2014 Page 2 of 2 MOTION by Council Member Henry, second by Mayor Pro Tern Vasquez, carried 4-0, to approve a Resolution amending the Master Property Tax Transfer Agreement with Riverside County by Resolution 2014-40. 2. COUNCIL. Consider approval of a Special Use Permit for "Shorty's Rib Fest" on March 7-9, 2015 and sponsorship. (C. Parman) (Pg. 6-11) MOTION Council Member Pettis, second by Council Member Henry, carried 4-0 to approve a Special Use Permit for Shorty's Rib Fest to be held on March 7-9, 2015, allocate $5,000 for the "Main Stage" exclusive Sponsorship, allocate up to $15,000 in-kind services and receive $30,000 worth of airtime on Desert Radio Group station in return for the City's in-kind sponsorship by M.O. 6297.. ADJOURNMENT Mayor DeRosa adjourned the meeting at 2:38 p.m. Approved and adopted by the City Council and City Council serving as the Successor Agency to the Redevelopment Agency, Cathedral City Downtown Foundation and Housing Successor Agency Board on October ; 014. if A EEN J. Dr'OSA, Mayor ATTEST: 1� , eIv R' F.'O LL, y_j erk r� (seal)