HomeMy WebLinkAbout9/20/2006 - STAFF REPORTS - RA.1. CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, SEPTEMBER 6, 2006
CITY COUNCIL CHAMBER
CALL TO ORDER: Chair Oden called the meeting to order at 11:05 P.M.
ROLL CALL:
PRESENT: Agency Member Mills, Agency Member McCulloch, Agency
Member Pougnet, Vice Chair Foat and Chair Oden.
ABSENT: None.
ALSO PRESENT: Executive Director Ready, Agency Attorney Holland, Assistant
Secretary Thompson.
PUBLIC COMMENT: None.
CONSENT CALENDAR:
Vice-Chair Foat and Chair Oden noted their abstention on Item RA1.
ACTION: Approve Items RA1., RA2., and RA3. Motion Agency Member Pougnet,
seconded by Agency Member McCulloch and unanimously carried on a roll call
vote.
RA1. APPROVAL OF MINUTES:
ACTION: Approve the Minutes of the July 5, 2006. Approved as part of the
Consent Calendar, noting the abstention of Vice-Chair Foat and Chair
Oden.
RA2. AMENDMENT NO. 3 TO AN OWNER PARTICIPATION AGREEMENT WITH
PACIFIC HOSPITALITY GROUP ESTABLISHING THE TERMINATION DATE
AS DECEMBER 31, 2006:
ACTION: 1) Adopt Resolution No. 1305, "A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS, CALIFORNIA, APPROVING AMENDMENT NO. 3 TO AN OWNER
PARTICIPATION AGREEMENT WITH PACIFIC HOSPITALITY GROUP
ESTABLISHING THE TERMINATION DATE AS DECEMBER 31, 2006;" and 2)
Adopt Resolution No. 1306, "A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,
CALIFORNIA, AMENDING THE BUDGET IN THE AMOUNT OF $180,000."
A0255C. Approved as part of the Consent Calendar..
RA3. AMENDMENT NO. 1 TO AN EXCLUSIVE AGREEMENT TO NEGOTIATE
WITH NEXUS DEVELOPMENT CORPORATION FOR THE PURPOSE OF
DEVELOPING A HARD ROCK HOTEL TO EXTEND THE TERM OF THE,
AGREEMENT TO DECEMBER 31, 2007:
ACTION: Adopt Resolution No. 1307, "A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,
ITEM NO. L�
City of Palm Springs
Community Redevelopment Agency
September 6, 2006 Minutes
Page 2
CALIFORNIA, APPROVING AMENDMENT N0. 1 TO AN EXCLUSIVE
AGREEMENT TO NEGOTIATE WITH NEXUS DEVELOPMENT
CORPORATION FOR A 5.7 ACRE AGENCY OWNED PARCEL AT THE
SOUTHEAST CORNER OF CALLE EL SEGUNDO AND ANDREAS ROAD,
MERGED REDEVELOPMENT PROJECT AREA #2, FOR THE DEVELOPMENT
OF A HARD ROCK HOTEL, EXTENDING THE TERM TO DECEMBER 31,
2007;" and 2) Authorize the City Manager to execute the agreement in a form
acceptable to the City Attorney. A0500C. Approved as part of the Consent
Calendar.
ADJOURNMENT: The Community Redevelopment Agency adjourned at 11:07 P.M.
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS loth DAY OF SEPTEMBER, 2006.
Chair
ATTEST:
Assistant Secretary