HomeMy WebLinkAbout1/1/2006 - CRA RESOLUTIONS RESOLUTION NO. 1296
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING THE BUDGET FOR FISCAL YEAR 2005-06.
WHEREAS, Resolution 1283 approving the budget for the fiscal year 2005-06 was adopted on
June 8, 2005; and
WHEREAS, the Executive Director has recommended, and the Agency desires to approve,
certain amendments to said budget;
NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record inter-
fund cash transfers as required in accordance with this Resolution, and that Resolution 1283,
adopting the budget for the 2005-06 fiscal year is hereby amended as follows:
SECTION 1. ADDITIONS
Fund Activity Account Amount
No. 001 12416
General Fund Redevelopment $1,389,000
Agency Loans
Receivable
Purpose: New loan (at 6%, effective 1/18/06) to Merged Area #1 to cover on-going
administration costs.
SECTION 2. SOURCE Merged Area #1 is concurrently paying back $1,389,000 in loans
from the General Fund.
Fund Activity Account Amount
No. 811 29301
Merged Area #1 Fund Balance $1,389,000
Capital & Admin
ADOPTED this 181h day of January, 2006.
COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
Chair
Resolution No. 1296
Page 2
ATTEST:
sistant Secretary
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency of the
City of Palm Springs, hereby certify that Resolution No. 1296 is a full, true and correct copy, and
was duly adopted at a regular meeting of the Community Redevelopment Agency of the City of
Palm Springs on January 18, 2006, by the following vote:
AYES: Agency Member McCulloch,Agency Member Mills, Agency Member Pougnet,Vice
Chair Foat and Chair Oden
NOES: None
ABSENT: None
ABSTAIN: None
?esThompson, Assistant Secretary
alm Springs, California
1
RESOLUTION NO. 1297
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING THE BUDGET FOR FISCAL YEAR 2005-06.
WHEREAS Resolution 1283 approving the budget for the fiscal year 2005-06 was adopted on
June 8, 2005; and
WHEREAS, the Executive Director has recommended, and the Agency desires to approve,
certain amendments to said budget;
NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record inter-
fund cash transfers as required in accordance with this Resolution, and that Resolution 1283,
adopting the budget for the 2005-06 fiscal year is hereby amended as follows:
SECTION 1. ADDITIONS
Fund Activity Account Amount
No. 001 12416
General Fund Redevelopment $400,000
' Agency Loans
Receivable
Purpose: New loan (at 6%, effective 1/18/06) to Merged Area #2 to cover on-going
administration costs.
SECTION 2. SOURCE Merged Area#2 is concurrently paying back$400,000 in loans from
the General Fund.
Fund Activity Account Amount
No. 812 29301
Merged Area #2 Fund Balance $400,000
Capital & Admin
ADOPTED this 181h day of January, 2006.
COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPR)NGS, CALIFORNIA
Chair
Resolution No. 1297
Page 2
ATTEST:
/ gsistant Secretary
f/✓/./s' CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency of the
City of Palm Springs, hereby certify that Resolution No. 1297 is a full, true and correct copy, and
was duly adopted at a regular meeting of the Community Redevelopment Agency of the City of
Palm Springs on January 18, 2006, by the following vote:
AYES: Agency Member McCulloch,Agency Member Mills,Agency Member Pougnet,Vice
Chair Foat and Chair Oden
NOES: None
ABSENT: None
ABSTAIN: None
mes Thompson, Assistant Secretary
City of Palm Springs, California
RESOLUTION NO. 1298
A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS EXTENDING AN EASEMENT FOR WATER
PIPELINES AND INCIDENTAL PURPOSES TO THE
DESERT WATER AGENCY ON A 4.96 GROSS ACRE
COMMUNITY REDEVELOPMENT AGENCY-OWNED
PARCEL AT THE NORTHWEST CORNER OF SUNRISE
WAY AND TAHQUITZ CANYON WAY, REFERRED TO
AS APN 508070042, FOR A PERIOD OF 5 YEARS.
WHEREAS, the Community Redevelopment Agency of the City of Palm Springs, California
("Agency") is constituted under the Community Redevelopment Law (California Health and
Safety Code Section 33000 et. seq.) to carry out the purpose as the redevelopment in the
City of Palm Springs ("the City"); and
WHEREAS, Section 33430 of the Community Redevelopment Law allows that an agency
may, "for purposes of redevelopment, sell, lease, for a period not to exceed 99 years,
exchange, subdivide, transfer, assign, pledge, encumber by mortgage, deed of trust, or
otherwise, or otherwise dispose of any real or personal property or any interest in property;"
andl
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS DOES
HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The Easement for Water Pipelines and Incidental Purposes to the Desert Water
Agency on a 4.96 acre Agency-owned parcel at the northwest corner of Tahquitz Canyon
Way and Sunrise Way, referred to as APN 508070042 and included herein by this reference,
for a period of 5 years, is hereby approved.
SECTION 2. The Executive Director of the Agency, and/or his designee, is authorized to
execute all necessary documents, in a form approved by the Agency Counsel.
ADOPTED this 151h day of March, 2006.
COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
Chair
ATTEST:
/Z s>istant Secretary
Resolution No. 1298
Page 2
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency of the
City of Palm Springs, hereby certify that Resolution No. 1298 is a full, true and correct copy,
and was duly adopted at a regular meeting of the Community Redevelopment Agency of the
City of Palm Springs on March 15, 2006, by the following vote:
AYES: Agency Member McCulloch, Agency Member Mills, Agency Member Pougnet,
Vice Chair Foat and Chair Oden
NOES: None
ABSENT: None
ABSTAIN: None p
Thompson;j1es
y of Palm Springs, California
RESOLUTION NO. 1299
A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF
PALM SPRINGS APPROVING AGREEMENT NO.
A0506C WITH RICK ENGINEERING COMPANY IN
THE AMOUNT OF $198,130.00 FOR
ENVIRONMENTAL AND CIVIL ENGINEERING
DESIGN SERVICES RELATED TO THE SOUTH
PALM CANYON DRIVE WIDENING, MURRAY
CANYON DRIVE TO BOGERT TRAIL, CITY
PROJECT 05-03
WHEREAS, the Community Redevelopment Agency of the City of Palm Springs,
California, ("Agency'), is constituted under the Community Redevelopment Law
(California Health and Safety Code Section 33000 (et. seq.) to carry out the
purpose of redevelopment in the City of Palm Springs, ("City"); and
WHEREAS, pursuant to Section 33447 of the Community Redevelopment Law,
the Agency may finance the construction of public improvements that will
enhance the environment of residential neighborhoods containing housing for
persons and families of low or moderate income, including very low income
households; and that will be of benefit to the project area; and
WHEREAS, pursuant to Section 33447 of the Community Redevelopment Law,
public improvements eligible for financing including street improvements; and
WHEREAS, on April 21, 2004, the City of Palm Springs Financing Authority, the
Agency, and City Council of the City, approved certain actions associated with
Merged Project No. 1 and Merged Project No. 2 Tax Allocation Bonds,
establishing tax increment revenue specifically allocated to the construction of
the South Palm Canyon Drive Widening.
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
Section 1. Agreement No. A0506C with Rick Engineering Company in the
amount of $198,130.00 for environmental and civil engineering design services
related to the South Palm Canyon Drive Widening, Murray Canyon Drive to
Bogert Trail, City Project 05-03, is hereby approved.
Section 2. The Executive Director of the Agency, and/or his designee, is
authorized to execute all necessary documents, in a form approved by the
Agency Counsel.
Resolution No. 1299
Page 2
ADOPTED this 51h day of April, 2006.
Ron Oden, Chairman
ATTEST:
a, es Thompson, Assistant Secretary
/ CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency
of the City of Palm Springs, hereby certify that Resolution No. 1299 is a full, true and
correct copy, and was duly adopted at a regular meeting of the Community
Redevelopment Agency of the City of Palm Springs on April 5, 2006, by the following
vote:
AYES: Agency Member McCulloch, Vice-Chair Foat, Chair Oden.
NOES: None.
ABSENT: Agency Member Mills and Agency Member Pougnet.
ABSTAIN: None.
es Thompson, Assistant Secretary
ommunity Redevelopment Agency of the City
of Palm Springs, California
RESOLUTION NO, 1300
A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS, CALIFORNIA, APPROVING AMENDMENT
NO. 1, A RESTATED AND AMENDED DISPOSITION
AND DEVELOPMENT AGREEMENT, PROMISSORY
NOTE, AND DEED OF TRUST WITH ASSIGNMENT OF
RENTS WITH VISTA SUNRISE APARTMENTS, LP TO
APPROVE ADDITIONAL FUNDING IN THE AMOUNT OF
$200,000.
WHEREAS, the Community Redevelopment Agency of the City of Palm Springs (the
"Agency") has established an affordable housing setaside fund in accordance with Section
33000 et. seq. of the California Health and Safety Code; and
WHEREAS, the Agency and the Developer have entered into that certain Restated and
Amended Disposition and Development Agreement ("RADDA") dated February 15, 2005,
which provides for the construction of 85 affordable housing units pursuant to the terms of the
RADDA; and
WHEREAS, the project has commenced with construction based on the financing committed
by the State of California, the County of Riverside, the Agency, and the Tax Credit investor,
among others; and
WHEREAS, the project has experienced has experienced additional cost increases from
utility connection charges, additional landscaping, more substantial ADA improvements
required by the state, and other costs and has requested additional funding from the Agency,
the: County, and the Tax Credit investor.
NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the
City of Palm Springs, as follows:
SECTION 1. The above recitals are true and correct and incorporated herein.
SECTION 2. This Amendment No. 1 to the Restated and Amended Disposition and
Development Agreement ("RADDA") with Vista Sunrise Apartments, LP, is hereby approved
and incorporated herein by this reference.
SECTION 3. The Executive Director, or his designee, is hereby authorized to execute on
behalf of the Agency the Amendment No. 1 to the RADDA and other documents necessary to
the Agreement, in a form approved by Agency Counsel.
ADOPTED this 71h day of June, 2006.
Resolution No. 1300
Page 2
COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
Chair
ATTEST:
"A °sistant Secretary
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency of the
City of Palm Springs, hereby certify that Resolution No. 1300 is a full, true and correct copy,
and was duly adopted at a regular meeting of the Community Redevelopment Agency of the
City of Palm Springs on June 7, 2006, by the following vote:
AYES: Agency Member McCulloch, Agency Member Mills, Agency Member Pougnet,
Vice Chair Foat and Chair Oden
NOES: None
ABSENT: None
ABSTAIN: None
J mes Thompson, Assistant Secretary
Community Redevelopment Agency
City of Palm Springs, California
RESOLUTION NO. 1301
' A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING A BUDGET FOR THE FISCAL YEAR 2006-07.
WHEREAS, a budget for the fiscal year 2006-07 has been prepared by the Community
Redevelopment Agency, Director of Community & Economic Development, and the Agency
Treasurer; and
WHEREAS, the Community Redevelopment Agency has examined said budgets and
conferred with the Community Redevelopment Agency Executive Director; and
WHEREAS, the Community Redevelopment Agency, after due deliberation and
consideration, agrees with the budget recommended; and
WHEREAS, pursuant to Health & Safety Code Section 33334.3 (d), the Agency hereby finds
and determines that the planning and administrative expenses to be paid from the Low and
Moderate Income Housing Fund for each redevelopment project are necessary for the
production, improvement or preservation of low and moderate income housing and are not
disproportionate to the amounts budgeted for the costs of production, improvement or
preservation of that housing; and
' WHEREAS, the Agency's planning and administrative expenses paid from the Low and
Moderate Income Housing Fund for the production, improvement or preservation of low and
moderate income housing pay for a portion of staff and legal costs necessary to facilitate new
construction projects and administer individual rehabilitation and purchase programs, land
and property acquisition and disposition, multi-government agreements, and bond issues
related to low and moderate income housing.
NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the
City of Palm Springs as follows:
Section 1. That the budget in the amount of'$15,503,100 be approved for the following
purposes:
Capital & Admin. Debt Service
Merged Area No. 1 $1,662,394 $ 6,578,201
Merged Area No. 2 728,921 4,016,931
Low & Mod. Income Housing 1,965,243 465,510
Plaza Theatre 85,900 0
$4,442,458 $11,060,642
' Section 2. That the Finance Director of the City of Palm Springs is authorized to record the
budget and such other accounting entries as may be necessary for proper
accounting treatment in accordance with rules and regulations applicable to
other City of Palm Springs funds.
Resolution No. 1301
Page 2
Section 3. That the Work Program for Low and Moderate Income Program in Fiscal Year '
2006-07 is as follows, including total Agency assistance committed:
Tahquitz Court Apartments $ 800,000
Vista Sunrise Special Needs Apartments $ 200,000
Sahara Mobile Home Park Improvements $ 200,000
Desert Highland Infill Program $ 150,000
El Dorado Mobile Home Park $ 130,000
Coyote Run II $ 20,000
Section 4. That the accomplishments of the Low and Moderate Income Program in Fiscal
Year 2005-06 are as follows:
• Vista Sunrise Special Needs Apartments. The project has received its
financing from the State MHP program, County HOME funds, and the
Agency and the Low Income Housing Tax Credit (4%) Program and
commenced construction in October, 2005. The project will be completed in
the 2006-07 fiscal year.
• El Dorado Mobile Home Park. The Agency assisted Moderate Income
purchasers in the park acquire their lots, and provided assistance to low-
income renters for the income certification fee. In addition, the park
received $1 million in state MPROP funds to assist low-income purchasers '
in 2004, another $1,485,000 in April, 2005 and $900,000 in May, 2006. The
goal is to assist as many residents as possible with the transition to resident
ownership.
• Desert Highland Infill Program. Century Crowell Communities has
constructed the first five homes in the program, and another DDA was
approved with Highlands Palm Springs Venture to construct four more
homes.
• Coyote Run Apartments Expansion. The project received its financing from
the State MHP program, HOME funds, and the
Agency. Construction began on December 15, 2004 and the project is
nearly completed.
• Tahquitz Court Apartments. The Agency made a preliminary commitment of
the rehabilitation of this 108-unit apartment complex with a multi-year
commitment of $2.8 million. The project is applying for bond funds and 4%
Low Income Housing Tax Credits. The project is expected to receive its
funding in the 2006-07 year.
ADOPTED this 71h day of June, 2006.
Resolution No. 1301
Page 3
' COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
hair
ATTEST:
/ sistant Secretary
CERTIFVCATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency of the
City of Palrn Springs, hereby certify that Resolution No. 1301 is a full, true and correct copy,
and was duly adopted at a regular meeting of the Community Redevelopment Agency of the
City of Palm Springs on June 7, 2006, by the following vote:
AYES: Agency Member McCulloch, Agency Member Mills, Agency Member Pougnet,
Vice Chair Foat and Chair Oden
NOES: None
ABSENT: None
ABSTAIN: None
J mes Thompson, Assistant Secretary
ommunity Redevelopment Agency
City of Palm Springs, California
1
RESOLUTION NO. 1302
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING AMENDMENT NO. 2 TO DISPOSITION AND
DEVELOPMENT AGREEMENT NO. A0490C BETWEEN
CENTURY CROWELL COMMUNITIES, LP D/B/A MOUNTAIN
GATE II PALM SPRINGS VENTURE, LLC AND THE
COMMUNITY REDEVELOPMENT AGENCY, ADJUSTING THE
TERMS OF THE AGENCY BUYER ASSISTANCE NOTE TO
ALLOW IT TO AMORTIZE OVER A PERIOD OF FIVE YEARS,
FOR 5 SINGLE FAMILY INFILL HOMES FOR MODERATE
INCOME HOUSEHOLDS IN THE DESERT HIGHLAND
GATEWAY AREA OF MERGED PROJECT AREA NO. 1.
NOW THEREFORE 13E IT RESOLVED by the Community Redevelopment Agency of the
City of Palm Springs that Amendment No. 2 to a Disposition and Development Agreement
with Century Crowell Communities, LP d/b/a Mountain Gate 11 Palm Springs Venture, LLC
adjusting the allowed moderate income sales price based on the March, 2005, HUD income
guidelines for five single family infill homes for moderate income households in the Desert
Highland area of Merged Area No. 1 is hereby approved and the Executive Director or his
designee is hereby authorized to execute all documents related to the Agreement.
ADOPTED this 215'day of June, 2006.
COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALLMn SPRINGS, CALIFORNIA
Chai
ATTEST:
%'-sistant Secretary
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency of the
City of Palm Springs, hereby certify that Resolution No. 1302 is a full, true and correct copy,
and was duly adopted at a regular meeting of the Community Redevelopment Agency of the
City of Palm Springs on June 21, 2006� by the following vote:
Resolution No. 1302
Page 2
AYES: Agency Member McCulloch, Agency Member Mills, Agency Member Pougnet, '
and Vice Chair Foat
NOES: None
ABSENT: Chair Oden
ABSTAIN: None
/^ es Thompson, Assistant Secretary
� ommunity Redevelopment Agency
City of Palm Springs, California
RESOLUTION NO. 1303
' A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF PALM SPRINGS, APPROVING
CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2005-
06 TO FISCAL YEAR 2006-07.
WHEREAS, the City Council of the City of Palm Springs has adopted a budget for the 2006-
07 fiscal year; and
WHEREAS, certain projects budgeted in the 2005-06 fiscal year budget have been started
butt not completed; and
WHEREAS, the unencumbered balances of those certain appropriations are necessary for
completion of the projects;
NOW THEREFORE BE IT RESOLVED that the City Council of the City of Palm Springs
hereby authorized carrying forward to the nearest dollar, as continuing appropriations into the
2006-07 fiscal year, the amount indicated or the final audited unencumbered balances,
whichever is the lesser amount, as of June 30, 2006, of the following accounts:
ACCOUNT NO: ACCOUNT TITLE AMOUNT
' 811-8191-50000 Unscheduled Capital Projects 302,713.48
811-8191-65142 Stevens / NPC DDA 198.00
811-8191-65163 St Light Powder Coating 99,924.61
811-8191-65169 Desert Hotel Property 4,814.11
Palm Cyn Offsite
811-8191-65172 Improve 50,000.00
811-8191-65176 Via Lola Sidewalk 15,507.71 473,157.91
812-8192-50000 Unscheduled Capital Projects 2,610,020.86
812-8192-65154 Canyon Drainage Fee Study 10,515.00
S Palm Canyon
812-8192-65171 Widening 798,130.50 3,418,666.36
882-8382-50000 Unscheduled Capital Projects 87,259.36
882-8382-65122 SFR Rehab Program 63,290.31
882-8382-65145 Desert Highland Infill 26,071.71
882-8382-65146 Vista Sunrise 115,706.12
882-8382-65147 El Dorado MDH 381,194.55
882-8382-65151 Sunset Hacienda 15,011.31 688,533.36
GRAND TOTAL $ 4,580,357.63 4,580,357.63
All appropriations approved subsequent to passage of this resolution for the 2005-06 fiscal
year, and not expended, are authorized to be continued into the 2006-07 fiscal year.
ADOPTED this 5" day of July, 2006.
COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
Chair T
ATTEST:
Assistant Secretary
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency of the
City of Palm Springs, hereby certify that Resolution No. 1303 is a full, true and correct copy, '
and was duly adopted at a regular meeting of the Community Redevelopment Agency of the
City of Palm Springs on July 5, 2006� by the following vote:
AYES: Agency Member McCulloch, Agency Member Mills and Agency Member
Pougnet
NOES: None
ABSENT: Vice Chair Foat and Chair Oden
ABSTAIN: None
mes Thompson, Assist nt Secretary
Community Redevelopment Agency,= City of Palm Springs, California
RESOLUTION NO. 1304
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING "DESIGN FOR DEVELOPMENT" MASTER PLAN
BOUNDARIES AND THE CITY'S DOWNTOWN URBAN DESIGN
GUIDELINES AND SECTION 14 MASTER PLAN AS
FOUNDATION "DESIGN FOR DEVELOPMENT" CRITERIA.
NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the
City of Palm Springs that the "Design for Development" Master Plan boundaries and the use
of the City's Downtown Urban Design Guidelines and Section 14 master Plan as foundation
"Design for Development" criteria, are hereby approved.
ADOPTED this 51h day of July, 2006.
COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
Chair '
ATTEST:
Distant Secretary
.
'' CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency of the
City of Palm Springs, hereby certify that Resolution No. 1304 is a full, true and correct copy,
and was duly adopted at a regular meeting of the Community Redevelopment Agency of the
City of Palm Springs on July 5, 2006, by the following vote:
AYES: Agency Member McCulloch, Agency Member Mills and Agency Member
Pougnet
NOES: None
Resolution No. 1304
Page 2
ABSENT: Vice Chair Foat and Chair Oden
ABSTAIN: None
es Thompson, Assistan Secretary
ommunity Redevelopment Agency
City of Palm Springs, California
eRESOLUTION NO. 1305
A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS, CALIFORNIA, APPROVING AMENDMENT
NO. 3 TO A TO AN OWNER PARTICIPATION
AGREEMENT WITH PACIFIC HOSPITALITY GROUP
ESTABLISHING THE TERMINATION DATE OF
DECEMBER 31, 2006. A0255C.
The Community Redevelopment Agency of the City of Palm Springs hereby resolves:
SECTION 1. This Amendment No. 3 to the Owner Participation Agreement with the
Pacific Hospitality Group, is hereby approved.
SECTION 2. The Executive Director, or his designee, is hereby authorized to execute
on behalf of the Agency the Amendment, in a form approved by Agency Counsel.
ADOPTED this 61" day of September, 2006_
David H. Ready, manager
ATTEST:
�(mes Thompson, Assistant Secretary
Resolution No. 1305
Page 2
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency
of the City of Palm Springs, hereby certify that Resolution No. 1305 is a full, true and
correct copy, and was duly adopted at a regular meeting of the Community
Redevelopment Agency of the City of Palm Springs on the 6th day of September, 2006,
by the following vote:
AYES: Agency Member McCulloch, Agency Member Mills, Agency
Member Pougnet, Agency Member Foat, and Agency Member
Oden.
NOES: None.
ABSENT: None.
ABSTAIN: None.
mes Thompson, Assi tant Secretary
';
ommunity Redevelopment Agency
City of Palm Springs, California
1
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.
WHEREAS Resolution 1301 approving the budget for the fiscal year 2006-07
was adopted on June 7, 2006; and
WHEREAS, the Executive Director has recommended, and the Agency Members
desires to approve, certain amendments to said budget;
NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized
to record inter-fund cash transfers as required in accordance with this Resolution, and
that Resolution 1301, adopting the budget for the 2006-07 fiscal year is hereby
amended as follows:
SECTION 1. PURPOSE:
To meet obligations under extension of OPA with Pacific Hospitality Group.
SECTION 2. ADDITIONS.
Fund Activity Account Amount
851 8203 65014 $180,000
SECTION 3. SOURCE.
Fund Activity Account Amount
851 Fund Balance
$180,000
ADOPTED this 6th day of September, 2006.
David H. Ready, Ex i�'6irector
ATTEST:
es Thompson, Assistant Secretary
Resolution No. 1306
Page 2
,STATE OF CALIFORNIA ) CERTIFICATION
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency
of the City of Palm Springs, hereby certify that Resolution No. 1306 is a full, true and
correct copy, and was duly adopted at a regular meeting of the Community
Redevelopment Agency of the City of Palm Springs on the 6th day of September, 2006,
by the following vote:
AYES: Agency Member McCulloch, Agency Member Mills, Agency Member
Pougnet, Agency Member Foat, and Agency Member Oden.
NOES: None.
ABSENT: None.
ABSTAIN: None.
A
jJ mes Thompson, Assistanf Secretary
ommunity Redevelopment Agency
City of Palm Springs, California '
1
RESOLUTION NO. 1307
A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS, CALIFORNIA, APPROVING AMENDMENT
NO. 1 TO AN EXCLUSIVE AGREEMENT TO
NEGOTIATE WITH NEXUS DEVELOPMENT
CORPORATION FOR A 5.7 ACRE AGENCY OWNED
PARCEL AT THE SOUTHEAST CORNER OF CALLS 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.
A0500C.
The Community Redevelopment Agency of the City of Palm Springs, hereby resolves:
SECTION 1. This Amendment No. 1 to the Exclusive Agreement to Negotiate with
Nexus Development Corporation-Central Division, a California Corporation, is hereby
approved.
SECTION 2. The Executive Director, or his designee, is hereby authorized to execute
on behalf of the Agency the Amendment, in a form approved by Agency Counsel.
ADOPTED this 6th day of September, 2006.
David H. Ready, Exe Director
ATTEST:
es Thompson, Assistant Secretary
Resolution No. 1307
Page 2
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency
of the City of Palm Springs, hereby certify that Resolution No. 1307 is a full, true and
correct copy, and was duly adopted at a regular meeting of the Community
Redevelopment Agency of the City of Palm Springs on the 6t" day of September, 2006,
by the following vote:
AYES: Agency Member McCulloch, Agency Member Mills, Agency Member
Pougnet, Agency Member Foat, and Agency Member Oden.
NOES: None.
ABSENT: None.
ABSTAIN: None_
r- I
mes Thompson, Assistant Secretary
ommunity Redevelopment Agency
City of Palm Springs, California
RESOLUTION NO. 1308
A RESOLUTION OF THE CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY APPROVING
AMENDMENT NO. 1, TO, A DISPOSITION AND
DEVELOPMENT AGREEMENT ("DDA°) BETWEEN THE
HIGHLANDS PALM SPRINGS VENTURE, A NEVADA
LIMITED LIABILITY COMPANY AND THE COMMUNITY
REDEVELOPMENT AGENCY, ADJUSTING THE
ALLOWED MODERATE INCOME SALES PRICE BASED
ON THE MARCH, 2006 HUD INCOME GUIDELINES AND
ADJUSTING THE TERMS OF THE AGENCY BUYER
ASSISTANCE NOTE TO ALLOW IT TO AMORTIZE OVER
A PERIOD OF FIVE YEARS, FOR FOUR (4) SINGLE
FAMILY INFILL HOMES FOR MODERATE INCOME
HOUSEHOLDS IN THE DESERT HIGHLAND GATEWAY
AREA OF MERGED PROJECT AREA #1. A0494C.
NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of
the City of Palm Springs that Amendment No. 1 to a Disposition and Development
Agreement with Highlands Palm Springs Venture, LLC adjusting the allowed moderate
income sales price based on the March, 2006 HUD income guidelines for four (4) single
family infill homes for moderate income households in the Desert Highland area of
Merged Area #1 and adjusting the terms of the Agency Buyer Assistance Note to allow
the note to amortize over a period of five years, based on buyer occupancy in the home,
for four (4) single family infill homes for moderate income households in the Desert
Highland Gateway area of the city, north of Las Vegas Road is hereby approved and
the City Manager or his designee is hereby authorized to execute all documents related
to the Agreement.
ADOPTED this loth day of September, 2006.
David H. Ready, Execut ve Director
ATTEST:
A
mes Thompson, Assistant Secretary
CERTIFICATION
STATE OF CALIFORNIA ) I
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency
of the City of Palm Springs, hereby certify that Resolution No. 1308 is a full, true and
correct copy, and was duly adopted at a regular meeting of the Community
Redevelopment Agency of the City of Palm Springs on the 20th day of September,
2006, by the following vote:
AYES: Agency Member McCulloch, Agency Member Mills, Agency Member
Pougnet, Agency Member Foat, and Agency Member Oden.
NOTES: None.
ABSENT: None.
ABSTAIN: None.
Y:e-s Thompson, AssistantSecretary
unity Redevelopment Agency
City of Palm Springs, California '
1
RESOLUTION NO. 1309
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING AN EXCLUSIVE AGREEMENT TO NEGOTIATE
WITH RICHARD GROMAN AND STANTON GROMAN OF
BEVERLY HILLS, CALIFORNIA FORA PERIOD OF (9) NINE
MONTHS FOR TWO PARCELS TOTALING
APPROXIMATELY 1.75 ACRES AT THE SOUTHWEST
CORNER OF NORTH PALM CANYON DRIVE AND
STEVENS ROAD FOR THE PURPOSE OF DEVELOPING A
MIXED USE PROJECT, MERGED AREA#1. A0506C.
WHEREAS,the Community Redevelopment Agency of the City of Palm Springs, California
("Agency") is constituted under the Community Redevelopment Law(California Health and
Safety Code Section 33000 et. seq.)to carry out the purpose as the redevelopment in the
City of Palm Springs ("the City"); and
WHEREAS the Agency is responsible for eliminating blight within the North Palm Canyon
Constituent Area of Merged Redevelopment Project Area #1; and
WHEREAS the Agency is the owner of a property of approximately 32,000 square feet and
the City of Palm Springs is the owner of an adjacent property of approximately 43,000
square feet; and
WHEREAS the Agency issued a Request for Proposals for the development of the two
parcels in May, 2006 and received three proposals by the June 16, 2006 deadline; and
WHEREAS, Richard and Stanton Groman are the owners of two parcels adjacent to the
Agency's parcel totaling approximately 48,000 square feet, and have proposed a design
that assembles all of the land into a single project; and
WHEREAS, Section 33430 of the Community Redevelopment Law allows that an agency
may, "for purposes of redevelopment, sell, lease, for a period not to exceed 99 years,
exchange, subdivide, transfer, assign, pledge, encumber by mortgage, deed of trust, or
otherwise, or otherwise dispose of any real or personal property or any interest in property;"
and
Resolution No. 1309
Page 2
NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the
City of Palm Springs, as follows:
SECTIONI. This Amendment No. Ito the Exclusive Agreement to Negotiate with
Richard and Stanton Groman is hereby approved.
SECTION 2. The Executive Director, or his designee, is hereby authorized to
execute on behalf of the Agency the Amendment, in a form approved
by Agency Counsel.
ADOPTED this 20th day of September, 2006.
David H. Ready,ZOe� ive Director
ATTEST:
mes Thompson, Assistant Secretary ,
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON,Assistant Secretary of the Community Redevelopment Agency of
the City of Palm Springs, hereby certify that Resolution No. 1309 is a full, true and correct
copy, and was duly adopted at a regular meeting of the Community Redevelopment
Agency of the City of Palm Springs on the 20th day of September, 2006, by the following
vote:
AYES: Agency Member McCulloch, Agency Member Mills, Agency Member
Foat, and Agency Member Oden.
NOES: None.
ABSENT: Agency Member Pougnet.
ABSTAIN: None.
V
mes Thompson, Assistant Secretary ,
Community Redevelopment Agency
City of Palm Springs, California
RESOLUTION NO. 1310
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING THE BUDGET FOR FISCAL YEAR 2006-07.
WHEREAS Resolution 1301 approving the budget for the fiscal year2006-07 was adopted
on June 7, 2006; and
WHEREAS the Executive Director has recommended, and the Agency desires to approve,
certain amendments to said budget.
NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record
inter-fund cash transfers as required in accordance with this Resolution, and that
Resolution 1301, adopting the budget for the 2006-07 fiscal year is hereby amended as
follows:
SECTION 1. ADDITIONS
Fund Activity Account Amount
851 8201 49625 $205,000.
Purpose: Payment of City Note for property at 538 No. Palm Canyon Drive
SECTION 2. SOURCE
Fund Activity Account Amount
851
29301 T$205,000.
,ADOPTED this 4`h day of October, 2006.
David H. Ready, Exe e Director
ATTEST:
�yf es Thompson, Assistant 5ecre#ary
Resolution No. 1310
Page 2
CERTIFICATION '
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency of
the City of Palm Springs, hereby certify that Resolution No. 1310 is a full, true and correct
Copy, and was duly adopted at a regular meeting of the Community Redevelopment
Agency of the City of Palm Springs on the 4th day of October, 2006, by the following vote:
AYES: Agency Member McCulloch, Agency Member Mills, Agency Member
Pougnet Agency Member Foat, and Agency Member Oden.
NOES: None.
ABSENT: None.
ABSTAIN: None.
dies Thompson, Assistant Secretary
ommunity Redevelopment Agency
City of Palm Springs, California
RESOLUTION NO. 1311
A RESOLUTION OF THE OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS, CALIFORNIA, APPROVING AN EXCLUSIVE
AGREEMENT TO NEGOTIATE FOR A TWELVE MONTH
PERIOD WITH GLOBAL INNOVATION DEVELOPMENT, INC.
FOR A 39,500 SQUARE FOOT PARCEL AT THE
NORTHEAST CORNER OF BELARDO ROAD AND ALEJO
ROAD FOR THE PURPOSE OF DEVELOPING A
RESIDENTIAL AND PUBLIC PARKING PROJECT, MERGED
PROJECT AREA#1 (APN 505-324-002). A0510C.
WHEREAS,the Community Redevelopment Agency of the City of Palm Springs, California
("Agency") is constituted underthe Community Redevelopment Law(California Health and
Safety Code Section 33000 et. seq.)to carry out the purpose as the redevelopment in the
City of Palm Springs ("the City"): and
WHEREAS in the project area is a parking lot parcel acquired by the Agency from the
Diocese of San Bernardino in 1983 to provide public parking in the north end of the Project
Area; and
a WHEREAS the Agency is responsible for eliminating blight within the Central Business
District Constituent Area of Merged Redevelopment Project Area #1; and
WHEREAS Brian Linnekens of Global Innovation Development, Inc. has requested the
Agency to enter into an Exclusive Agreement to Negotiate on the parcel while he
negotiates a Disposition & Development Agreement with the Agency to acquire the parcel
for the purpose of developing a public parking and residential project on the site; and
WHEREAS, Section 33430 of the Community Redevelopment Law allows that an agency
may, "for purposes of redevelopment, sell, lease, for a period not to exceed 99 years,
exchange, subdivide, transfer, assign, pledge, encumber by mortgage, deed of trust, or
otherwise, or otherwise dispose of any real or personal property or any interest in property."
NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the
City of Palm Springs, as follows:
SECTION 1. Amendment No. 1 to the Exclusive Agreement to Negotiate with Global
Innovation Development, Inc., is hereby approved.
SECTION 2. The Executive Director, or his designee, is hereby authorized to execute on
behalf of the Agency the Amendment, in a form approved by Agency
Counsel.
Resolution No. 1311
Page 2 ,
ADOPTED this 4"' DAY OF OCTOBER, 2006.
David H. Ready, xe Director
ATTEST:
f
/r fries Thompson, Asst. Secretary
(/f/ CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) $s.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON,Assistant Secretary ofthe Community Redevelopment Agency of
the City of Palm Springs, hereby certify that Resolution No. 1311 is a full, true and correct
copy, and was duly adopted at a regular meeting of the Community Redevelopment
Agency of the City of Palm Springs on the 4th day of October, 2006, by the following vote:
AYES: Agency Member McCulloch, Agency Member Mills, Agency Member
Foat, and Agency Member Oden.
NOES: None.
ABSENT: None.
ABSTAIN: Agency Member Pougnet
arfies Thompson, Assistant Secretary
Gommunity Redevelopment Agency
City of Palm Springs, California
1
RESOLUTION NO. 1312
A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS, CALIFORNIA, APPROVING AMENDMENT NO.
3 TO A DISPOSITION AND DEVELOPMENT AGREEMENT
WITH THE AGUA CALIENTE BAND OF CAHUILLA
INDIANS ON PROPERTIES IN PROXIMITY TO THE SPA
HOTEL AND SPA RESORT CASINO, SECTION 14,
MERGED PROJECT AREA No. 2. A0339C.
WHEREAS, the Community Redevelopment Agency of the City of Palm Springs, California
("Agency") is constituted under the Community Redevelopment Law (California Health and
Safety Code Section 33000 et. seg.) to carry out the purpose as the redevelopment in the
City of Palm Springs ("the City"); and
WHEREAS, the Agency and Developer entered into that certain Disposition and
Development Agreement, which was approved by the Agency Board pursuant to Resolution
No. 952 on September 7, 1994 (the "Original DDA") with respect to the acquisition and
development of certain real property located in the City of Palm Springs and more particularly
described in the Original DDA; and
WHEREAS, the Original DDA was amended by Amendment No. 1 dated August 7, 1996
(First Amendment") and Amendment No. 2 dated January 8, 2002, (Second Amendment);
and
WHEREAS, the Original DDA as amended is referred to herein as the DDA. Capitalized
terms used and not defined in this Third Amendment shall have the meanings ascribed as
such terms in the DDA; and
WHEREAS, the Agency and Developer now desire to enter into this Third Amendment to the
DDA for purposes of facilitating the clarification of property designations and adjusting the
formula under which the Tribe makes Mitigation Fee payments to the City; and
WHEREAS, the Agency has considered the staff report, and all the information, testimony
and evidence provided at its regularly scheduled meeting of October 18, 2006.
NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the
City of Palm Springs as follows:
SECTION 1. The above recitals are true and correct and incorporated herein.
e SECTION 2. Pursuant to the California Environmental Quality Act (CEQA), the
Community Redevelopment Agency finds as follows-
Resolution No. 1312
Page 2 '
a) In connection with the approval of the DDA, the project is
Categorically Exempt because there are no changes in the
effects of the proposed project or the circumstances in which it
is being implemented which require any modification of the
Categorical Exemption.
2) The Agency finds that the Planning
Commission adequately discussed the
potential significant environmental effects of
the Casino project (land use, traffic/circulation,
parking, air quality, noise, aesthetics,
geology/soils, water quality, drainage, public
utilities, public safety, archaeological/historic
resources and light and glare), approved in
December 2002. The Community
Redevelopment Agency further finds that the
Categorical Exemption reflects its independent
judgment.
SECTION 3. The proposed project is consistent with the Implementation
Plan for this area, insofar as this project will beautify the
downtown and decrease blight. It will also add another
tourist attraction in a commercial area heavily dependent on
tourism.
SECTION 4. Based on foregoing reasons, this Third Amendment to the
Disposition and Development Agreement is hereby approved
and incorporated herein by this reference.
SECTION 5_ The Executive Director is authorized to execute all
necessary documents, in a form approved by the Agency
Counsel.
ADOPTED THIS 18th day of Octob-e�r, 2006.
David H. Ready, Executiv ec#or
ATTEST:
/l�'mes Thompson, Assistant Secretary
Resolution No, 1312
Page 3
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency
of the City of Palm Springs, hereby certify that Resolution No. 1312 is a full, true and
correct copy, and was duly adopted at a regular meeting of the Community
Redevelopment Agency of the City of Palm Springs on the 18th day of October, 2006,
by the following vote:
AYES: Agency Member McCulloch, Agency Member Mills, Agency
Member Pougnet, Agency Member Foat, and Agency Member Oden.
NOES: None.
ABSENT: None.
ABSTAIN: None.
?es Thompson, Assistant Secretary
unity Redevelopment Agencyyf Palm Springs, California
RESOLUTION NO. 1313
A RESOLUTION OF THE COMMUNITY
' REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS, CALIFORNIA, APPROVING AN AGREEMENT
' FOR PURCHASE AND SALE OF REAL PROPERTY AND
ESCROW INSTRUCTIONS WITH ESTHER LEVY OF PALM
' DESERT, CA FOR A PROPERTY AT 342 NORTH PALM
CANYON DRIVE (CORK 'N BOTTLE), MERGED PROJECT
' AREA, NO. 1, FOR THE PURPOSE OF PRESERVING THE
STRUCTURE AND ASSEMBLING THE PROPERTY FOR
DOWNTOWN REDEVELOPMENT, IN THE AMOUNT OF
$585,000. PLUS BROKER COMMISSION AND CLOSING
COSTS. A5012C.
WHEREAS, the Community Redevelopment Agency of the City of Palm Springs,
California ("Agency") is constituted under the Community Redevelopment Law
(California Health and Safety Code Section 33000 et. sea.) to carry out the purpose as
the redevelopment in the City of Palm Springs ("the City"); and
WHEREAS, Section 33430 of the Community Redevelopment Law allows that an
agency may, "for purposes of redevelopment, sell, lease, for a period not to exceed 99
years, exchange, subdivide, transfer, assign, pledge, encumber by mortgage, deed of
trust, or otherwise, or otherwise dispose of any real or personal property or any interest
in property;" and
WHEREAS, Section 33432 of the Community Redevelopment Law requires that any
such lease shall be conditioned on the redevelopment and use of the property in
conformity with the redevelopment plan; and
THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS
DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The Agreement for Purchase and Sale of Real Property and Escrow
Instructions with Esther Levy of Palm Desert, CA for a property at 342 North Palm
Canyon Drive (Cork 'n Bottle), Merged Area ##1, for the purpose of preserving the
structure and assembling the property for downtown redevelopment, in the amount of
$585,000. plus broker commission and closing costs, is hereby approved and
incorporated herein by this reference.
SECTION 2. The Executive Director, and/or his designee, is authorized to execute all
necessary documents, in a form approved by the Agency Counsel.
Resolution No. 1313 '
Page 2
ADOPTED THIS 25th day of October, 2006.
David H. Ready, Execut rector
ATTEST:
les Thompson, Assistant Secretary
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the City of Palm Springs, hereby certify
that Resolution No. 1313 is a full, true and correct copy, and was duly adopted at an
adjourned meeting of the City Council of the City of Palm Springs on the 25t' day of '
October, 2006 by the following vote:
AYES: Agency Member McCulloch, Agency Member Mills, Agency
Member Pougnet, Agency Member Foat, and Agency Member Oden.
NOES: None.
ABSENT: None.
ABSTAIN: None.
Ymes Thompson, Assistant Secretary
munity Redevelopment Agency
City of Palm Springs, California
RESOLUTION NO. 1314
A RESOLUTION OF THE COMMUNITY REDEVELOMENT
AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA
AMENDING THE BUDGET FOR FISCAL YEAR 2006-07.
WHEREAS, Resolution No. 1301 approving the budget for the fiscal year 2006-07 was
adopted on the 7th day of June, 2006; and
WHEREAS, the Executive Director has recommended, and the Agency Board desires to
approve, certain amendments to said budget.
NOW, THEREFORE, BE IT RESOLVED that the Director of Finance is authorized to
record inter-fund cash transfers as required in accordance with this Resolution, and that
Resolution No. 1314 adopting the budget forthe fiscal year2006-07 is hereby amended as
follows:
SECTION 1. ADDITIONS
Fund Activity Account Amount
821 Building Repairs 8199-43050 $70,000.00
Purpose: To provide additional funds for building repairs.
SECTION 2. SOURCE
Fund Activity Account Amount
821 Fund Balance 29301 ($70,000.00)
Adopted this 1st day of November, 2006,
David H. Ready, xec irector
ATTEST:
J�mes Thompson, Assistant Secretary
v
Resolution No. 1314
Page 2
CERTIFICATION ,
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON,Assistant Secretary ofthe City of Palm Springs, hereby certify that
Resolution No. 1314 is a full, true and correct copy, and was duly adopted at a regular
meeting of the City Council of the City of Palm Springs on the 1 st day of November, 2006
by the following vote:
AYES: Agencymember Pougnet, Agency Member Foat, and Chair Oden.
NOES: None.
ABSENT: Agencymember McCulloch, and Agencymember Mills.
ABSTAIN: None.
ACo
mes Thompson, Assistant Secretary
mmunity Redevelopment Agency
City of Palm Springs, California
Resolution No. 1315
A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS, CALIFORNIA, APPROVING A LEASE WITH
JOHN WESSMAN DBA WESSMAN DEVELOPMENT
COMPANY FOR A 20,000 SQUARE FOOT BUILDING
LOCATED AT 101 NORTH PALM CANYON DRIVE FOR
THE. PURPOSE OF ESTABLISHING A TEMPORARY
"PALM SPRINGS VISION CENTER" IN THE BUILDING.
The Community Development Agency of the City of Palm Springs, hereby resolves:
SECTION 1. The lease with John Wessman dba Wessman Development Company for
a 20,000 square foot building located at 101 North Palm Canyon Drive, in the amount of
$1.00 per year For a term of eighteen months, is hereby approved.
SECTION 2. The Executive Director or his designee is hereby authorized to execute all
documents related to the lease.
ADOPTED THIS 6th day of December, 2006.
David H. Ready, ,ec i erector
ATTEST:
/1mes Thompson, Assistant Secretary
Resolution No. 1315
Page 2
CERTIFICATION '
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency
of the City of Palm Springs, hereby certify that Resolution No. 1315 is a full, true and
correct copy, and was duly adopted at a regular meeting of the Community
Redevelopment Agency of the City of Palm Springs on the 6"' day of December, 2006
by the following vote:
AYES: Agency Member McCulloch, Agency Member Mills, Agency Member
Pougnet, Agency Member Foat, and Chair Oden.
NOES: None.
ABSENT: None.
ABSTAIN: None.
Trhes Thompson, Assistant Secretary ,
mmunity Redevelopment Agency
ev City of Palm Springs, California
' RESOLUTION NO. 1316
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING THE BUDGET FOR THE FISCAL YEAR 2006-07.
WHEREAS Resolution No. 1301 approving the budget for the fiscal year 2006-07 was
adopted on the 7th of June, 2006; and
WHEREAS the City Manager has recommended, and the CPA Board desires to approve,
certain amendments to said budget.
NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record
inter-fund cash transfers as required in accordance with this Resolution, and that
Resolution No. 1301, adopting the budget for the fiscal year 2006-07 is hereby amended
as follows:
SECTION 1. ADDITIONS
Fund Activity _Account Amount
882 Housing Element 8382 Pending $43,973.00
' Update
Purpose: To provide an update the Housing Element of the General Plan.
SECTION 2. SOURCE
Fund Activity Account Amount
882 Fund Balance 29301 $43,973.00
ADOPTED THIS 6th day of December, 2006.
David H. Ready, x e Director
ATTEST:
' es Thompson, Assistant Secretary
Resolution No. 1316
Page 2
'STATE OF CALIFORNIA ) CERTIFICATION
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the Community Redevelopment Agency of
the City of Palm Springs, hereby certify that Resolution No. 1316 is a full, true and correct
copy, and was duly adopted at a regular meeting of the Community Redevelopment
Agency of the City of Palm Springs on the 66 day of December, 2006, by the following
vote:
AYES: Agency Member McCulloch, Agency Member Mills, Agency Member
Pougnet, and Agency Member Foat.
NOES: None,
ABSENT: Chair Oden.
ABSTAIN: None.
;W2e!s Thompson, City Clerkf Palm Springs, California ,
1
RESOLUTION NO. 1317
A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS, CALIFORNIA SUPPORTING AN APPLICATION
BY COACHELLA VALLEY HOUSING COALITION TO THE
CALIFORNIA MULTI-FAMILY HOUSING PROGRAM FOR
PROJECT FINANCING OF THE DEVELOPMENT OF A 50-
UNIT APARTMENT PROJECT ON A 4.45 ACRE ON LAS
VEGAS ROAD IN THE DESERT HIGHLAND
NEIGHBORHOOD, INCLUDING AGENCY FINANCIAL
PARTICIPATION NOT TO EXCEED $1,200,000 IN GAP
FINANCING; AND TO DIRECT STAFF TO DRAFT AN
OWNER PARTICIPATION AGREEMENT ("OPA")
WHEREAS, the Community Redevelopment Agency of the City of Palm Springs
(the "Agency") has established an affordable housing setaside fund in accordance with
Section 33000 et. seq. of the California Health and Safety Code; and
WHEREAS, the funds are earmarked for the acquisition, construction, or
rehabilitation of affordable housing to benefit the community; and
WHEREAS, Coachella Valley Housing Coalition ("CVHC") has submitted a
proposal for an affordable housing project to be developed in collaboration with the
Community Redevelopment Agency on a 4.45 acre site owned by CVHC Las Vegas site
in Desert Highland; and
WHEREAS, the Developers will submit a Low Income Housing Tax Credit
(LIHTC) application to the California Tax Credit Allocation Committee for the July, 2007
application, and shall apply in the October, 2007 state Multifamily Housing Program
(MHP) funding round for the development of the project and HOME funds through
Riverside County; and
WHEREAS, the owners will agree to restrict, though a Regulatory Agreement
approved as an attachment to the OPA, the rents on 100% of the units to levels
affordable to families with incomes no more than 60% of Area Median Income (AMI) for
a period of 55 years; and
WHEREAS, the Owner Participation Agreement between the Agency and
Developer shall be drafted after the Project has received a commitment of HOME funds,
and return to the Agency for approval; it shall provide for assistance by the Agency to
the Project in the form of subordinated loans to be repaid from Project revenues.
NOW, THEREFORE, BE IT RESOLVED, by the Community Development
Agency of the City of Palm Springs, as follows:
1. The Agency hereby approves of the Developer' Application for a 4% Low
Income Housing Tax Credit allocation through the California Tax Credit
Allocation Committee.
Resolution No. 1317
Page 2
2. The Agency offers its approval of a Note to the Developer on behalf of the
Project, subject to the successful negotiation of an Owner Participation '
Agreement, in the amount of $1,200,000 under terms to be specified in the
Owner Participation Agreement. The note provides the Agency security for
the Regulatory Agreement which contains the affordability provisions and
other performance requirements; the interest on the Agency note shall be 1%
simple interest, payable from residual receipts on the project; and the note
shall be for a period of 55 years.
3. Agency staff is directed to bring an Owner Participation Agreement to the
Agency containing the above terms upon a successful allocation of HOME
funds to the Developer.
4, The Executive Director is hereby authorized and directed, on behalf of the
Agency, to execute all documents, including applications or letters of intent or
commitment, related to the Project and the purposes of this Resolution.
ADOPTED THIS 201h DAY OF DECEMBER, 2006.
David H. Ready, Executiv�p to or
ATTEST: '
GA§sistant Secretary
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss.
CITY OF PALM SPRINGS )
I, JAMES THOMPSON, Assistant Secretary of the City of Palm Springs, hereby
certify that Resolution No. 1317 is a full, true and correct copy, and was duly adopted at
a regular meeting of the Community Redevelopment Agency of the City of Palm Springs
on the 20th day of December, 2006 by the following vote:
AYES: Agency Member Foat, Agency Member, McCulloch, Agency Member
Mills, Vice Chair Pougnet, and Chair Oden.
NOES: None.
ABSENT: None.
ABSTAIN: None.
mes Thompson, Assistant Secretary ,
Community Redevelopment Agency
City of Palm Springs, California