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HomeMy WebLinkAbout1999 - MINUTES - 11/23/1999 CITY OF PALM SPRINGS CITY COUNCIL COMMUNITY REDEVELOPMENT AGENCY MINUTES November 23, 1999 An Adjourned Regular Meeting of the City Council of the City of Palm Springs, California and the Community Redevelopment Agency, was called to order by Mayor/Chairman Kleindienst, in the Council Chamber, 3200 Tahquitz Canyon Way, on Tuesday, November 23, 1999, 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/Councilmembers Hodges, Oden, Reller-Spurgin, and Chairman/Mayor Kleindienst Absent: Agency/Councilmember Barnes The meeting was opened with the Salute to the Flag. REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in accordance with Council procedures on November 19, 1999. HOUSING AUTHORITY: INDUSTRIAL DEVELOPMENT AUTHORITY: FINANCING AUTHORITY: -No Business CONVENE IN JOINT SESSION: PUBLIC COMMENTS: None COUNCIL COMMENTS/ANNOUNCEMENTS/INTERAGENCY REPORTS: None PUBLIC HEARINGS: None LEGISLATIVE ITEMS: ' 1. SANTIAGO SUNRISE VILLAGE Recommendation: That the Agency and Council approve Amendment #1 to A360C and Amendment#2 to A3617, by and between the Agency/City Council and Santiago Sunrise Village, and that the City Council concur in the action of the Agency approving the amendment. (A360C &A3617) (124- 112) City Manager/Executive Director stated that the negotiations are at stalemate; that the (085- owner does want to refinance, but in order to do so, must have the amendment; that the 006) clarification in the sublease refers to interest and penalty owed, the requirement prohibiting sublease, without Council approval; and that the amendment was reviewed and approved by the City Attorney. Agency/Councilmember Hodges questioned if the funds owed would go to the Agency. Executive Director/City Manager stated the reimbursement would go to the General Fund of the City. Director of Finance and Treasurer clarified that the funds would go to repayment of building permits and fees and a portion to the sewer fund. Agency/Councilmember Hodges questioned the length of the lease. , Executive Director/City Manager stated that the term is for 50 years and has been in place for 12 years. Resolution 1089 (Agency) as recommended, and Minute Order 6538 (Council) as recommended, were presented; after which, it was moved by Hodges, seconded by Reller- Spurgin and unanimously carried, Barnes absent,that R1089 and MO6538 be adopted. ADDED STARTERS: None Council/CRA Minutes 11-23-99,Page 2 ADJOURNMENT: There being no further business the meeting was adjourned to November 30, 1999,at NOON in the Council Chamber. ' Ti. I A. S NDE City Clerk 1