HomeMy WebLinkAbout3/7/2007 - STAFF REPORTS - RA.1. CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, FEBRUARY 21, 2007
CITY COUNCIL CHAMBER
CALL TO ORDER; Chair Oden called the meeting to order at 7:03 P.M.
ROLL CALL:
PRESENT: Agency Member Foat, Agency Member McCulloch, Agency
Member Mills, Vice Chair Pougnet, and Chair Oden.
ABSENT: None.
ALSO PRESENT: Executive Director Ready, Agency Attorney Holland, and Assistant
Secretary Thompson.
PUBLIC COMMENT: None.
RA1. APPROVAL OF MINUTES:
ACTION: Approve the Community Redevelopment Agency Minutes of February
7, 2007. Motion Agency Member Mills, seconded by Agency Member
McCulloch and unanimously carried on a roll call vote.
Agency Member Mills stated he has a conflict of interest with respect to Item RA2., as
he has a business project near the construction of the site; would not participate in the
discussion or the vote, and left Council Chamber.
RA2. LETTER OF INTENT WITH THE UNITED STATES, DEPARTMENT OF
INTERIOR, BUREAU OF INDIAN AFFAIRS AND ROSANNA SAUBEL, FOR
THE LEASE OF ALLOTMENT PALM SPRINGS-71A IN SECTION 14, T4S,
R4E, FOR PUBLIC PARKING OR THE DEVELOPMENT OF A HOTEL:
John Raymond, Director of Community and Economic Development, provided
background information as outlined in the staff report dated February 21, 2007.
Vice Chair Pougnet requested staff address the purpose, as stated in the letter of
intent versus the staff report, and requested an amendment to the letter of intent
to allow for parking as well as a hotel or condominium project.
ACTION: 1) Approve a letter of intent with the United States, Department of
Interior, Bureau of Indian Affairs and Rosanna Saubel, for the lease of Allotment
PS-71 in Section 14, T4S, R4E for public parking or the development of a hotel
and as amended to allow for the development of.a condominium project,• and 2)
Authorize the Executive Director to execute the letter of intent. Motion Agency
ITEM NC. '�D�
City of Palm Springs
Community Redevelopment Agency
February 21, 2007 Minutes
Page 2
Member McCulloch, seconded by Chair Oden and unanimously carried 4-0
on a roll call vote.
AYES: Agency Member Foat, Agency Member McCulloch, Vice Chair
Pougnet, and Chair Oden.
NOES: None.
ABSENT: Agency Member Mills.
Agency Member Mills returned to the dais.
ADJOURNMENT: The Community Redevelopment Agency adjourned at 7:09 P.M.
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS DAY OF 12007.
Chair
ATTEST:
Assistant Secretary