HomeMy WebLinkAbout2006-03-15 STAFF REPORTS RA1 CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, JANUARY 18, 2006
CITY COUNCIL CHAMBER
CALL TO ORDER: Chair Oden called the meeting to order at 8:40 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.
CONSENT CALENDAR:
ACTION: Approve Items RA1., and RA2. Motion Agency Member McCulloch,
seconded by Agency Member Pougnet and unanimously carried on a roll call
vote.
RA1. APPROVAL OF MINUTES:
ACTION: Approve the Community Redevelopment Agency Minutes of
December 7, 2005, and January 4, 2006. Approved as part of the Consent
Calendar.
RA2. JOINT ITEM WITH THE PALM SPRINGS CITY COUNCIL AND THE CITY OF
PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY REPAYMENT
AND RE-LENDING OF CRA LOANS INCLUDING A LOAN OF $289,000 FOR
THE MESQUITE AVENUE IMPROVEMENT PROJECT, CITY PROJECT 94-17:
ACTION: 1) Accept the Loan of $1,789,000 and approve repayment to the City of
Palm Springs; 2) Adopt Resolution No. 1296 "A RESOLUTION OF THE CITY OF
PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY AMENDING THE
BUDGET FOR FISCAL YEAR 2005-06;" and 3) Adopt Resolution No. 1297 "A
RESOLUTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY AMENDING THE BUDGET FOR FISCAL YEAR
2005-06." Approved as part of the Consent Calendar.
ADJOURNMENT: The Community Redevelopment Agency adjourned at 8:41 P.M.
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS _ DAY OF , 2006.
Chair
ATTEST:
Assistant Secretary
Item No. R 1 .