HomeMy WebLinkAbout7/18/2007 - STAFF REPORTS - RA.1. CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MEETING MINUTES
WEDNESDAY, JUNE 6, 2007
COUNCIL CHAMBER
CALL TO ORDER: Chair Oden called the meeting to order at 6:34 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.
Agency Member Mills stated he has a business related conflict of interest on
Convention Center Items with respect to Item RA1., would not participate in the
discussion or the vote, and left Council Chamber.
RA1. PROPOSED RESOLUTIONS OF THE CITY COUNCIL AND THE COMMUNITY
REDEVELOPMENT AGENCY RELATING TO PAYMENT OF ALL OR PART
OF THE COSTS OF THE INSTALLATION AND CONSTRUCTION OF
CERTAIN BUILDINGS, FACILITIES, STRUCTURES, AND OTHER
IMPROVEMENTS WITHIN MERGED REDEVELOPMENT PROJECT AREA
NO. 2, BENEFITING MERGED REDEVELOPMENT PROJECT AREA NOA:
City Manager Ready provided background information as outlined in the staff
report dated June 6, 2007.
Chair Oden opened the public hearing, and no speakers coming forward the
public hearing was closed.
ACTION: Adopt Resolution No. 1327, "A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,
CALIFORNIA, MAKING CERTAIN FINDINGS PURSUANT TO HEALTH AND
SAFETY CODE SECTION 33445 RELATING TO PAYMENT OF ALL OR PART
OF THE COSTS OF THE INSTALLATION AND CONSTRUCTION OF CERTAIN
BUILDINGS, FACILITIES, STRUCTURES, AND OTHER IMPROVEMENTS
WITHIN MERGED REDEVELOPMENT PROJECT AREA NO. 2, BENEFITING
MERGED REDEVELOPMENT PROJECT AREA NO, 1." Motion Agency
Member Foat, seconded by Vice Chair Pougnet 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.
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City of Palm Springs
Community Redevelopment Agency
June 6, 2007 Minutes
Page 2
RA2. ADOPTION OF THE COMMUNITY REDEVELOPMENT AGENCY
FISCAL YEAR 2007-08 BUDGET:
Tom Wilson, Assistant City Manager, provided background information as
outlined in the staff report dated June 6, 2007.
Agency Member Foat requested staff address the Home Improvement
Pilot Program, a possible commitment from Century Vintage Homes to the
program, and staffing costs.
Vice Chair Pougnet requested staff address the contribution from Century
Vintage Homes, and to outline the capital costs and projects.
Chair Oden opened the public hearing, and no speakers coming forward,
the public hearing was closed.
ACTION: 1) Adopt Resolution No. 1328, "A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS, CALIFORNIA, APPROVING THE FISCAL YEAR 2007-08
BUDGET" as amended to include $50,000 for the Home Improvement
Pilot Program; and 2) Direct the Executive Director, Director of Finance
and Agency Treasurer to take the necessary action to execute the
adoption of the budget and prepare the necessary final documents.
Motion Vice Chair Pougnet, seconded by Agency Member Mills and
unanimously carried on a roll call vote.
RA3. APPROVAL OF MINUTES:
ACTION: Approve the Minutes of May 23, 2007, and May 30, 2007.
Motion Agency Member Mills, seconded by Agency Member Foat and
unanimously carried on a roll call vote.
ADJOURNMENT: The Community Redevelopment Agency adjourned at 6:62 P.M.
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS DAY OF 2007.
Chair
ATTEST:
Assistant Secretary
C00002
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MEETING MINUTES
WEDNESDAY, JUNE 27, 2007
COUNCIL CHAMBER
CALL TO ORDER: Chair Oden called the meeting to order at 11:47 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.
REPORT OF CLOSED SESSION: Agency Attorney Holland stated that at 4:30 P.M. the
meeting was called to order and the Agency Members recessed into closed session to
discuss items on the posted Closed Session Agenda.
The Community Redevelopment Agency took action with respect to Item 1.A., and
approved the purchase of the sublease interest of Palm Springs Ventures LLC, for the
property located at the Southeast corner of Avenida Caballeros and Amado Road, APN
508-070-038, by a unanimous 4-0 vote, noting the absence of Agency Member Mills
due to a potential conflict of interest. An agreement will be on file in the Office of the City
Clerk upon execution by the Agency representatives. A0519C.
PUBLIC COMMENT: None.
RA1. APPROVAL OF A NON-DISTURBANCE AND ATTORNMENT AGREEMENT
WITH ENDURE INVESTMENTS LLC, GEIGER LLC, AND HOME DEPOT:
John Raymond, Director of Community and Economic Development, provided
background information as outlined in the staff report dated June 27, 2007.
ACTION: Adopt Resolution No. 1330, "A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,
CALIFORNIA, APPROVING A NON-DISTURBANCE AND ATTORNMENT
AGREEMENT BY AND AMONG THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, ENDURE
INVESTMENTS LLC, GEIGER LLC, AND HOME DEPOT." A0518C. Motion
Agency Member Mills, seconded by Chair Oden and unanimously carried
on a roll call vote.
ADJOURNMENT: The Community Redevelopment Agency adjourned at 11:49 P.M.
000003
City of Palm Springs
Community Redevelopment Agency
June 27, 2007 Minutes
Page 2
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS DAY OF 12007.
Chair
ATTEST:
Assistant Secretary
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