HomeMy WebLinkAbout10/5/2005 - STAFF REPORTS (4) CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, SEPTEMBER 21, 2005
CITY COUNCIL CHAMBER
CALL TO ORDER: Vice Chair McCulloch called the meeting to order at 6:27 P.M.
ROLL CALL:
PRESENT: Agency Members Foat, Mills, Pougnet, Vice Chair McCulloch.
ABSENT: Chair Oden.
ALSO PRESENT: Executive Director Ready, Agency Attorney Holland, Assistant
Secretary Thompson.
ACCEPTANCE OF THE AGENDA:
ACTION: Accept the Agenda as presented. By consensus of the Agency Members.
PUBLIC COMMENT: None.
CONSENT CALENDAR:
ACTION: Approve Item RA1. Motion Agency Member Mills, seconded by Agency
Member Pougnet and unanimously carried noting the absence of Chair Oden.
RA1. APPROVAL OF MINUTES:
ACTION: Approve the Community Redevelopment Minutes of September 7,
2005. Approved as part of the Consent Calendar.
NEW BUSINESS:
RA2. THE DESERT HOTEL DEMOLITION PROJECT — AGENCY OWNED
PROPERTY AT 285 N. INDIAN CANYON DRIVE:
John Raymond, Director of Community and Economic Development, provided
background information as outlined in the staff report dated September 21, 2005.
The Agency Members commented and/or discussed the following items in
relation to the demolition: the look of the lot after the demolition, the feasibility of
adding landscaping, six-foot sections of wrought iron fence may already be at the
City Yard, and thanked staff.
ACTION: Adopt Resolution No. 1288, "A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,
CALIFORNIA, APPROVING AN AGREEMENT WITH ANDY NEUMANN
DEMOLITION, IN THE AMOUNT OF $75,000 FOR THE DESERT HOTEL
DEMOLITION PROJECT, CITY PROJECT NO. CP 05-14;" and 2) Authorize the
Executive Director to execute all necessary documents. A0499C. Motion
Agency Member Pougnet, seconded by Agency Member Foat and
unanimously carried on a roll call vote noting the absence of Chair Oden.Item No. R Al .
City of Palm Springs
Community Redevelopment Agency
September 21, 2005 Minutes
Page 2
ADJOURNMENT: The Community Redevelopment Agency adjourned at 6:33 P.M.
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS DAY OF 2005.
Chair
ATTEST:
Assistant Secretary