HomeMy WebLinkAbout9/7/2005 - STAFF REPORTS (7) CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, JULY 6, 2005
CITY COUNCIL CHAMBER
CALL TO ORDER: Chair Oden called the meeting to order at 8:51 P.M.
ROLL CALL:
PRESENT: Agency Members Foat, Mills, Pougnet, McCulloch, 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 Mills, seconded by
Agency Member Pougnet and unanimously carried.
RA1. APPROVAL OF MINUTES:
ACTION: Approve the Community Redevelopment Minutes of June 29, 2005.
Approved as part of the Consent Calendar.
RA2. CONTINUING APPROPRIATIONS FROM FISCAL YEAR 2004-05 TO FISCAL
YEAR 2005-06:
ACTION: Adopt Resolution No. 1285, "A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,
CALIFORNIA, APPROVING CONTINUING APPROPRIATIONS FROM FISCAL
YEAR 2004-05 TO FISCAL YEAR 2005-06." Approved as part of the Consent
Calendar.
JOINT PUBLIC HEARING (CITY COUNCIL AND REDEVELOPMENT AGENCY):
RA1 APPROVAL OF A DISPOSITION AND DEVELOPMENT AGREEMENT WITH
VIP MOTOR CARS, INC., AND PARTNERS LAND DEVELOPMENT, LLC, AN
ARKANSAS LIMITED LIABILITY CORPORATION, FOR THE DISPOSITION
OF AN 8-ACRE PARCEL, MERGED REDEVELOPMENT PROJECT AREA 1:
John Raymond, Director of Community and Economic Development provided
background information as outlined in the staff report dated July 6, 2005.
Chair Oden opened the Public Hearing and no speakers coming forward the
Public Hearing was closed.
ACTION: Adopt Resolution No. 1286, "A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,
CALIFORNIA, APPROVING A DISPOSITION AND DEVELOPMENT /�
Item No. 1NT AI 0
City of Palm Springs
Community Redevelopment Agency
July 6, 2005 Minutes
Page 2
AGREEMENT WITH VIP MOTOR CARS, LTD. AND PARTNERS LAND
DEVELOPMENT, LLC FOR THE DISPOSITION OF A PARCEL
APPROXIMATELY 8 ACRES AT FAIR MARKET VALUE FOR THE EXPANSION
AND DEVELOPMENT OF A NEW BMW AUTO DEALERSHIP ADJACENT TO
THE EXISTING FACILITY AT 409 EAST PALM CANYON DRIVE, MERGED
PROJECT AREA NO. 1." A0498C. Motion Agency Member Foat, seconded by
Agency Member Mills and unanimously carried.
ADJOURNMENT: The Community Redevelopment Agency adjourned at 8:55 P.M.
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS DAY OF 2005.
Chair
ATTEST:
Assistant Secretary