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HomeMy WebLinkAbout7/6/2005 - STAFF REPORTS (8) CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY MINUTES WEDNESDAY, JUNE 29, 2005 CITY COUNCIL CHAMBER CALL TO ORDER: Chair Oden called the meeting to order at 7:30 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 Minutes of the June 8, 2005 meeting of the City of Palm Springs Community Redevelopment Agency. Approved as part of the Consent Calendar. RA2. APPROVING THE TRANSFER OF PALO VERDES VILLAS, A 98-UNIT RESIDENTIAL APARTMENT COMPLEX, WITHIN THE NORTH PALM CANYON PROJECT AREA TO COURTYARD PARTNERS — PALM SPRINGS LP: ACTION: Adopt Resolution No. 1284, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE TRANSFER OF PALO VERDES VILLAS, A 98-UNIT RESIDENTIAL APARTMENT COMPLEX WITHIN THE NORTH PALM CANYON PROJECT AREA TO COURTYARD PARTNERS — PALM SPRINGS, L.P." Approved as part of the Consent Calendar. JOINT PUBLIC HEARING (CITY COUNCIL AND REDEVELOPMENT AGENCY): RA3. APPROVAL OF A DISPOSITION AND DEVELOPMENT AGREEMENT WITH VIP MOTOR CARS, INC., AND PARTNER LAND DEVELOPMENT, LLC, AN ARKANSAS LIMITED LIABILITY CORPORATION, FOR THE DISPOSITION OF A 8-ACRE PARCEL, MERGED REDEVELOPMENT PROJECT AREA 1: ACTION: 1) Continue the Public Hearing to July 6, 2005; and 2) Direct the City Clerk/Assistant Agency Secretary to post a Notice of Continued Public Hearing. By consensus of the City Council and the Agency Members. Item No. RA1 . City of Palm Springs Community Redevelopment Agency June 29, 2005 Minutes Page 2 ADJOURNMENT: The Community Redevelopment Agency adjourned at 7:31 P.M. APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY THIS 6th DAY OF JULY, 2005. Chair ATTEST: Assistant Secretary