CITY OF DESERT HOT SPRINGS
SPECIAL MEETING OF THE
HEALTH AND WELLNESS FOUNDATION BOARD
MINUTES
June 19, 2014 - 8:00 A.M.
CARL MAY COMMUNITY CENTER
CITY COUNCIL CHAMBERS
11711 West Drive, Desert Hot Springs, California
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The meeting was called to order by Chairman Martín Magaña at 8:02 A.M. |
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Board Member Joe McKee, Vice-Chair Kathy Greco, and Chairman Martín Magaña were present at the call of roll. Board Member Adam Sanchez was absent (excused in advance). |
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Board Member McKee led the Pledge of Allegiance. |
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Board Member McKee moved to approve the agenda as presented, seconded by Vice-Chair Greco, motion carried 3/0. |
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There were no public comments. |
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1. |
Assignment of Use/Lease Agreement between the City and Boys & Girls Club of Coachella Valley, dated February 2, 2010, to the Borrego Community Health Foundation |
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Steve Quintanilla, City Attorney, provided background information on the item, stating that it was a receive and file item, and answered Board Member questions. |
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2. |
Assignment of Facilities Lease Agreement between the City and the Desert Hot Springs Health and Wellness Foundation, dated July 13, 2012, to the Borrego Community Health Foundation |
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Mr. Quintanilla provided background information on the item and answered Board Member questions. Board Member McKee moved to approve the agreement as presented, seconded by Vice-Chair Greco, motion carried 3/0. |
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Chairman Magaña expressed appreciation to Kathy Greco. Board Member McKee expressed appreciation to the Desert Healthcare District and to Steve Quintanilla. Vice-Chair Greco reported that the Desert Hot Springs Boys & Girls Club received a $10,000.00 donation from the Moe Family, which would be matched by the Desert Healthcare District. |
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The meeting was adjourned by Chairman Magana at 8:14 A.M. |
Minutes prepared by:
Kristie Ramos
Deputy City Clerk