HomeMy WebLinkAbout1/15/2003 - STAFF REPORTS (2) MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
DECEMBER 4, 2002
A Regular Meeting of the Community Redevelopment Agency of the City of Palm Springs,
California, was called to order by Chairman Kleindienst, in the Council Chamber, 3200
Tahquitz Canyon Way, on Wednesday, December 4, 2002, 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 Members Hodges, Mills, Oden and Chairman
Kleindienst
Absent: Agency Member Reller-Spurgin
REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted
in accordance with Agency procedures on November 27, 2002.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 7 of agenda this date.
PUBLIC HEARING: None
PUBLIC COMMENTS: None
CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY
JOINT LEGISLATIVE ITEMS:
A. MERGED REDEVELOPMENT PLAN AMENDMENTS AREA 1 & 2
Recommendation: That the Agency and Council set the date and time for a joint
public hearing to consider the First Amendment to the Merged Redevelopment
Plan for Project Areas 1 and 2; and that the Agency transmit the Plan
Amendments to the City Council for consideration; and that the City Council
initiates the process for both areas to re-establish eminent domain authority for
nonresidential property. PUBLIC HEARING SET FOR JANUARY 15, 2003.
Director of Community & Economic Development reviewed the staff report and
added that the public hearing would be set for January 15, 2003.
Councilmember Mills stated a conflict of interest regarding Project Area 9D.
Resolutions 1201, 1202 (Agency) and Resolutions 20499 and 20500 (Council) as
recommended were presented; after which, it was moved by Oden, seconded by
Hodges and unanimously carried, Reller-Spurgin absent and Mills abstaining, be
adopted.
Adjourn as the City Council; continue as Community Redevelopment Agency
C'oa- -AD
CRA Minutes
12-04-02, Page 2
COMMUNITY REDEVELOPMENT AGENCY
B. SANTIAGO SUNRISE VILLAGE —AMENDMENT#2
Recommendation: That the Agency approve Amendment 2 to A360C reducing
the acreage lease from 39.73 acres to 20.56 acres and reducing the annual rent
by one-half for the remainder of the lease term for 40 years.
Director of Community & Economic Development reviewed staff report, no further
report was given.
Resolution 1203 as recommended was presented; after which, it was moved by
Hodges, seconded by Mills and unanimously carried, Reller-Spurgin absent, that
R1203 be adopted.
ADJOURNMENT
There being no further business, Chairman declared the meeting adjourned.
PATRICIA A. SANDERS
Assistant Secretary
MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
DECEMBER 18, 2002
A Regular Meeting of the Community Redevelopment Agency of the City of Palm Springs,
California, was called to order by Chairman Kleindienst, in the Council Chamber, 3200
Tahquitz Canyon Way, on Wednesday, December 18, 2002, 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 Members Hodges, Mills, Oden, Reller-Spurgin,
and Chairman Kleindienst
Absent: None
REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in
accordance with Agency procedures on December 13, 2002.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 7 of agenda this date.
CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY:
JOINT PUBLIC HEARING:
A. BURNETT COMPANIES DISPOSITION AND DEVELOPMENT AGREEMENT
Recommendation: That the Agency and City Council approve the Disposition
and Development Agreement with Burnett Companies on two parcels at the
corner of Sunrise Way and San Rafael Road for a major single-family home
development; and approve a lot line adjustment necessary to merge the lots into
a single parcel. A458C.
Director of Community & Economic Development reviewed the staff report and
added that the portion of property designated as Parcel S was to be used as a
park; that the property is landlocked and the parking designation is being moved
to a better location for access; that Parcel S will come back to the Agency at a
later date for action; that Burnett Companies has negotiated a contract for a
national home builder; that the project will be an active adult community and that
the DDA will include provisions regarding the homebuilder.
Agency Member Hodges questioned if the homebuilder would be taking on the
entire project; at what price range would the homes be listed at; and requested
clarification as to location.
Director of Community & Economic Development stated that the homebuilder will
be undertaking the entire project, that the homes are geared in the $205,000 to
$280,000 price range and that the property is actually at the north end of Sunrise,
wrapping around Palm Springs Country Club.
Mayor declared the Hearing open.
Jason Lee Burnett, Burnett Companies stated availability for any questions.
There being no further appearances, the Hearing was closed.
Agency Member Hodges stated that project is an exciting one for the area.
Resolution 1204 and 1205 (both Agency) and Resolution 20509 (Council) as
recommended were presented; after which, it was moved by Oden, seconded by
Mills and unanimously carried, that R1204, 1205 and 20509 be adopted.
Mayor declared the Meeting adjourned as the City Council and continued as the
Community Redevelopment Agency.
PUBLIC COMMENTS: None
APPROVAL OF MINUTES:
It was moved by Reller-Spurgin, seconded by Hodges, and unanimously carried
that the Minutes of November 6 & 26, 2002 be approved.
LEGISLATIVE ITEMS:
B. AMENDMENT NO. 1 TO AGREEMENT WITH GEIGER, LLC
Recommendation: That the Agency approve Amendment 1 to A439C with
Geiger, LLC for a term extension of twelve months from the expiration of the
Original Agreement.
Executive Director withdrew the item.
ADJOURNMENT
There being no further business, Chairman declared the meeting adjourned.
PATRICIA A. SANDERS
Assistant Secretary