HomeMy WebLinkAbout2006-03-22 STAFF REPORTS RA1 CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, MARCH 15, 2006
CITY COUNCIL CHAMBER
CALL TO ORDER: Chair Oden called the meeting to order at 7:56 P.M.
ROLL CALL:
PRESENT: Agency Member McCulloch, Agency Member Mills, Agency
Member Pougnet, Vice-Chair Foat, and Chair Oden.
ABSENT: None.
ALSO PRESENT: Executive Director Ready, Agency Attorney Holland, Assistant
Secretary Thompson.
PUBLIC COMMENT: None.
NEW BUSINESS:
F;A1. APPROVAL OF MINUTES:
ACTION: Approve the Community Redevelopment Agency Minutes of January
18, 2006. Motion Agency Member Mills, seconded by Agency Member
Pougnet and unanimously carried on a roll call vote.
RA2. EXTENSION OF 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 508-070-042, FOR A PERIOD OF 50 YEARS,
TERMINATING MARCH 15, 2056:
John Raymond, Director of Community and Economic Development provided
background information as outlined in the staff report dated March 15, 2006.
ACTION: Adopt 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 508-070-042, FOR A PERIOD OF 5 YEARS" amending Section 1 of the
Resolution to read for a period of five (5) years; and 2) Authorize the Executive
Director to execute all necessary documents. Motion Agency Member Mills,
seconded by Vice-Chair Foat and unanimously carried on a roll call vote.
ADJOURNMENT: The Community Redevelopment Agency adjourned at 8:00 P.M. to
an Adjourned Meeting on Wednesday, March 22, 2006 at 6:00 P.M., City Hall, Council
ITEM NO. iC A-1-
City of Palm Springs
Community Redevelopment Agency
March 15, 2006 Minutes
Page 2
Chamber, preceded by a Closed Session at 4:00 P.M., City Hall Small Conference
Room, 3200 East Tahquitz Canyon Way, Palm Springs.
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS 22nd DAY OF MARCH, 2006.
Chair
ATTEST:
P�ssistant Secretary