HomeMy WebLinkAbout5/18/2005 - STAFF REPORTS (7) CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, MARCH 2, 2005
CITY COUNCIL CHAMBER
CALL TO ORDER: Chair Oden called the meeting to order at 11:10 P.M.
ROLL CALL:
PRESENT: Agency Members Foat, Mills, Pougnet, McCulloch, Chair Oden.
ABSENT: None.
APPROVAL OF THE AGENDA:
Agency Members Foat and Mills noted their abstentions from Community
Redevelopment Agency Item RA3; property ownership.
JOINT MEETING CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY
PUBLIC HEARING:
RA1. FIRST AMENDMENT TO A0458C AN EXISTING DISPOSITION AND
DEVELOPMENT AGREEMENT WITH K. HOVNANIAN COMPANIES OF
CALIFORNIA, INC., A SUCCESSOR IN INTEREST TO BURNETT
DEVELOPMENT CORPORATION TO ALLOW THE SALE OF A 1.06 ACRE
PARCEL OF AGENCY-OWNED LAND:
John Raymond, Director of Community and Economic Development, provided
background information as outlined in the staff report dated March 2, 2005.
Chair Oden opened the Public Hearing, and no speakers coming forward the
Public Hearing was closed.
REDEVELOPMENT AGENCY ACTION: 1) Adopt Resolution No. 1276, "A
RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS APPROVING THE FIRST AMENDMENT TO A
DISPOSITION AND DEVELOPMENT AGREEMENT WITH K. HOVNANIAN
COMPANIES OF CALIFORNIA, INC, SUCCESSOR TO THE INTERESTS OF
BURNETT DEVELOPMENT CORPORATION UNDER THE DISPOSITION AND
DEVELOPMENT AGREEMENT, FOR THE PURCHASE AND DEVELOPMENT
OF A 1.06± ACRE OF AGENCY-OWNED LAND KNOWN AS LOT `C'
REMAINDER." A0458C. Motion Agency Member Foat, seconded by Agency
Member Mills and unanimously carried on a roll call vote.
CONSENT CALENDAR:
ACTION: Approve Items RA2 and RA3. Motion Agency Member McCulloch,
seconded by Agency Member Pougnet and unanimously carried on a roll call
vote.
Item No. RA4 .
City of Palm Springs
Community Redevelopment Agency
March 2, 2005 Minutes
Page 2
RA2. APPROVAL OF MINUTES:
ACTION: Approve the Minutes of the February 16, 2005 Community
Redevelopment Agency Meeting. Approved as part of the Consent Calendar.
RA3. TEMPORARY LOAN FROM THE CITY OF PALM SPRINGS TO MERGED
PROJECT AREA NO. 1 IN THE AMOUNT OF $370,000 FOR THE PURPOSE
OF FACILITATING VIP MOTORS LAND SWAP:
ACTION: 1) Adopt Resolution No. 1277 "A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 2004-05
FISCAL YEAR." Approved as part of the Consent Calendar, noting the
abstentions of Agency Member Mills and Agency Member Foat.
ADJOURNMENT: The Community Redevelopment Agency adjourned at 11:13 P.M.
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS 18th DAY OF MAY, 2005.
Chair
ATTEST:
Assistant Secretary
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, MARCH 16, 2005
CITY COUNCIL CHAMBER
CALL TO ORDER: Chair Oden called the meeting to order at 10:17 P.M.
ROLL CALL:
PRESENT: Agency Members Mills, Pougnet, McCulloch, Chair Oden.
ABSENT: Agency Member Foat.
CONSENT CALENDAR:
RA1. FIRST AMENDMENT TO LICENSE AGREEMENT NO. A0472C WITH GEIGER,
LLC FOR PERFORMANCE OF REMEDIATION WORK ON AN AGENCY-
OWNED PARCEL AT THE NORTHEAST CORNER OF GENE AUTRY TRAIL
AND RAMON ROAD:
ACTION: Adopt Resolution No. 1278, "A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,
CALIFORNIA, APPROVING THE FIRST AMENDMENT TO A LICENSE
BETWEEN THE AGENCY AND GEIGER, LLS FOR PERFORMANCE OF
REMEDIATION WORK COVERING APPROXIMATELY 14.95 ACRES OF
AGENCY-OWNED LAND LOCATED AT THE NORTHEAST CORNER OF
GENE AUTRY TRAIL AND RAMON ROAD." A0472C. Motion Agency
Member McCulloch, seconded by Agency Member Mills and unanimously
carried on a roll call vote.
ADJOURNMENT: The Community Redevelopment Agency adjourned at 10:18 P.M.
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS 181h DAY OF MAY, 2005.
Chair
ATTEST:
Assistant Secretary