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HomeMy WebLinkAbout9/20/2000 - STAFF REPORTS MINUTES OF CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY JULY 19, 2000 A Regular Meeting of the Community Redevelopment Agency of the City of Palm Springs, California, was called to order by Chairman Kleindienst, in the Council Chamber, 3200 Tahquitz Canyon Way, on Wednesday, July 19, 2000, at 5:30 p.m., at which time, the City Attorney announced items to be discussed in Closed Session, and at 7:00 p.m., the meeting was convened in open session. ROLL CALL: Present: Agency Members Jones, Hodges, Oden, Reller-Spurgin, and Chairman Kleindienst Absent: None REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in accordance with Council procedures on July 14, 2000. REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All Entities)- See items on Page 10 of agenda this date. PUBLIC COMMENTS: None LEGISLATIVE ACTION: A. CONTINUING APPROPRIATIONS Recommendation: That the Agency authorize the continuation of appropriations from the fiscal year 1999-00 budget for projects not completed. CRA Treasurer reviewed the staff report. Agency Member Jones questioned the entry related to Ralph's Market. CRA Treasurer stated that it is a deposit related to the agreement to negotiate and that Agency Counsel fees are charged against the balance. Res 1104 as recommended was presented; after which, it was moved by Oden, seconded by Hodges, and unanimously carried that R1104 be adopted. CRA Minutes 7-19-00,Page 2 B. PA167: GRANT OF EASEMENT-PLAZA THEATER COURTYARD Recommendation: That the Agency accept a grant of easement from John Wessman across the Plaza theater Courtyard, in Section 15, T4S, R4E. R-00- 014; and authorize release of access easement thereto. Executive Director withdrew the matter. ADJOURNMENT There being no further business, Chairman declared the meeting adjourned. PATRICIA A. SANDERS Assistant Secretary MINUTES OF CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY AUGUST 2, 2000 A Regular Meeting of the Community Redevelopment Agency of the City of Palm Springs, California, was called to order by Chairman Kleindienst, in the Council Chamber, 3200 Tahquitz Canyon Way, on Wednesday, August 2, 2000, at 5:30 p.m., at which time, the City Attorney announced items to be discussed in Closed Session, and at 7:00 p.m., the meeting was convened in open session. ROLL CALL: Present: Agency Members Jones, Hodges, Oden, Reller-Spurgin, and Chairman Kleindienst Absent: None REPORT OF POSTING OF AGENDA: Assistant Secretary reported that the agenda was posted in accordance with Council procedures on July 28, 2000. REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All Entities)-See items on Page 8 of agenda this date. APPROVAL OF MINUTES: It was moved by Oden, seconded by Reller-Spurgin and unanimously carried, that the Minutes of June 7, 14 & 21, 2000 be approved. PUBLIC HEARING: A. 393 AVENIDA CERCA SALE OF PROPERTY Recommendation: That the Agency approve the sale of Agency owned 8,250- foot parcel at 393 Avenida Cerca to Tony Pellum, for the purpose of constructing a single family home. Redevelopment Director reviewed the staff report and added that the Agency obtained the lot in 1996 and recommended approval of the matter. Agency Member Oden stated that he is familiar with Mr. Pellum as a property owner; that with approval the property will be kept up and blight in the Community reduced. Chairman declared the hearing open; there being no appearances, the hearing was closed. Resolution 1105 as recommended was presented; after which, it was moved by Oden, seconded by Reller-Spurgin, and unanimously carried that R1105 be adopted. PUBLIC COMMENTS: None. CRA Minutes 8-2-00,Page 2 LEGISLATIVE ITEMS: B) PLAZA THEATRE COURTYARD ACCESS EASEMENT On July 19, 2000, the Agency continued the matter to consider the relocation of an existing pedestrian access easement across the Plaza Theater courtyard. Chairman stated that Mr. Wessman is a client of his wife's business and that he would abstain. Agency Member Hodges questioned the Agency Counsel if she should likewise abstain, due to client of employer. Agency Counsel stated that a response had not been obtained from the Fair Political Practices Commission and would advise abstaining until the decision is rendered. Redevelopment Director reviewed the staff report and added Mr. Wessman does have a potential tenant for Louise's Pantry; that the tenant does want outdoor seating; that the additional 10 feet would address the concern; that the improvements would include a handicap ramp; and that the matter would be reviewed by the Planning Commission. Agency Member Oden stated that the urgency is understandable; and questioned how the trash issue was being addressed. Redevelopment Director stated that the trash would not be in the back; and would be in the same location as when Louise's Pantry was in existence; and that the site is a good one for a restaurant. Agency Member Oden stated that the issue on trash should be resolved before it becomes a problem. Agency Member Jones questioned if the matter was discussed with the owners of Palm Springs Follies. Redevelopment Director stated that the Assistant City Manager did contact all parties; that the rights of all property owners were discussed; that with the new easement, the entry to the Theater will be better; and that the current easement could affect the courtyard with regards to tables and chairs. Agency Member Reller-Spurgin questioned the age of the building and plans for the restaurant; and added that the building is an historic site and lends an ambiance to the downtown; and that any alteration to the outside of the building would be taking a slice out of the downtown. Redevelopment Director stated that the plans do not change the outside; that this action is only for the easement. Agency Member Oden stated that any proposed changes to an historic site must go through the Historic Site Preservation Board for consideration; and questioned the specific plan for the location of the trash. CRA Minutes 8-2-00,Page 3 Director of Planning & Building stated that the same location that was used when Louise's Pantry was in existence would be utilized; that it has been an issue in the past; but that the additional details will be discussed on the Planning Commission level. Resolutions 1106 and 1107 as recommended were presented; after which it was moved by Oden, seconded by Jones and carried by the following vote that R1106 and R1107 be adopted. AYES: Jones and Oden NO: Reller-Spurgin ABSTAIN: Hodges and Kleindienst C) RADIO ROAD INFRASTRUCTURE IMPROVEMENTS Recommendation: That the Agency approve the infrastructure improvements on Radio Road, in the former Highland Gateway Project Area; and approve a reimbursement agreement with the City of Palm Springs for the construction of those improvements. A404C. Redevelopment Director reviewed the staff report. Agency Member Oden questioned the status of the rehabilitation fund. Redevelopment Director stated that the fund was created several years ago; that two loans were granted; that guarantees were set in place; and that there may be another project coming forward in the near future. Resolution 1108 as recommended was presented; after which, it was moved by Reller-Spurgin, seconded by Oden and unanimously carried that R1108 be adopted. ADJOURNMENT: There being no further business, Chairman declared the meeting adjourned. PATRICIA A. SANDERS Assistant Secretary