HomeMy WebLinkAbout9/6/2006 - STAFF REPORTS - RA.1. ,
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, JULY 5, 2006
CITY COUNCIL CHAMBER
CALL TO ORDER: Agency Member McCulloch called the meeting to order at 7:28
P.M.
ROLL CALL:
PRESENT: Agency Member Mills, Agency Member McCulloch, Agency and
Member Pougnet.
ABSENT: Chair Oden and Vice-Chair Foat.
ALSO PRESENT: Executive Director Ready, Agency Attorney Holland, Assistant
Secretary Thompson.
PUBLIC COMMENT: None.
CONSENT CALENDAR:
ACTION: Approve Items RA1., RA2., and RA3. Motion Agency Member Mills,
seconded by Agency Member Pougnet and unanimously carried 3-0 on a roll call
vote.
AYES; Agency Member McCulloch, Agency Member Mills, and Agency Member
Pougnet.
NOES: None.
ABSENT: Chair Pro Tern Foat, and Chair Oden.
RA1. APPROVAL OF MINUTES:
ACTION: Approve the Community Redevelopment Minutes of June 7, 2006, and
June 21, 2006. Approved as part of the Consent Calendar.
RA2. CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2005-06 TO FISCAL
YEAR 2006-07:
ACTION: Adopt Resolution No. 1303, "A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,
CALIFORNIA, APPROVING CONTINUING APPROPRIATIONS FROM FISCAL
YEAR 2005-06 TO FISCAL YEAR 2006-07." Approved as part of the Consent
Calendar.
RA3. APPROVAL OF "DESIGN FOR DEVELOPMENT" MASTER PLAN
BOUNDARIES AND THE DOWNTOWN URBAN DESIGN GUIDELINES AND
SECTION 14 MASTER PLAN AS FOUNDATION "DESIGN FOR
DEVELOPMENT" CRITERIA:
ACTION: Adopt Resolution No. 1304, "A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,
ITEM N17_?A 7
City of Palm Springs
Community Redevelopment Agency
July 5, 2006 Minutes
Page 2
CALIFORNIA, APPROVING 'DESIGN FOR DEVELOPMENT' MASTER PLAN
BOUNDARIES AND THE CITY'S DOWNTOWN URBAN DESIGN GUIDELINES
AND SECTION 14 MASTER PLAN AS FOUNDATION 'DESIGN FOR
DEVELOPMENT' CRITERIA." Approved as part of the Consent Calendar.
ADJOURNMENT: The Community Redevelopment Agency adjourned at 7:29 P.M.
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS DAY OF 12006.
Chair
ATTEST:
Assistant Secretary