HomeMy WebLinkAbout2/16/2005 - STAFF REPORTS (26) MINUTES
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
December 1, 2004
A Regular Meeting of the Community Redevelopment Agency of the City of Palm Springs,
California, was called to order by Chairman Oden, in the Council Chamber, 3200 Tahquitz
Canyon Way, on Wednesday, December 1, 2004, at 5:00 p.m., at which time, the City
Attorney announced items to be discussed in Closed Session, and at 7:00 p.m., the
meeting was convened in open session.
ROLL CALL: Present: Agency Members Foat, McCulloch, Mills, Pougnet and
Chairman Oden
REPORT OF POSTING OF AGENDA: The Acting Assistant Secretary reported the
agenda was posted in accordance with Agency policies and procedures on Wednesday,
November 24, 2004.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION
(All Entities) - See items on Page 6 of agenda this date.
CITY COUNCIL
COMMUNITY REDEVELOPMENT AGENCY
JOINT PUBLIC HEARING
A. CENTURY VINTAGE HOMES DISPOSITION AND DEVELOPMENT
AGREEMENT— DESERT HIGHLAND GATEWAY INFILL PROGRAM
Recommendation: That the Agency and Council approve a Disposition and Development
Agreement with Century Vintage Homes for the construction of five single family homes in
A. CENTURY VINTAGE HOMES DISPOSITION AND DEVELOPMENT
AGREEMENT— DESERT HIGHLAND GATEWAY INFILL PROGRAM
Recommendation: That the Agency and Council approve a Disposition and
Development Agreement with Century Vintage Homes for the construction of five
single family homes in the Desert Highland area for moderate-income families on
Agency owned lots APN 669-353-001; 669-394-004; 669-394-005; 669-394-006
and 669-413-019; and authorize the Executive Director to execute necessary
documents thereto. A0490C
Director of Community & Economic Development present the report.
Chairman/Mayor Oden opened the public hearing, no persons came forth to
address the Council/Agency.
On motion by Council/Agency Member Foat, seconded by Council/Agency
Member McCulloch, and carried unanimously (5-0-0) the public hearing was
continued to January 5, 2005.
CRA Minutes
12-01-04, Page 2
Adjourn as the City Council; continue as the Community Redevelopment Agency.
COMMUNITY REDEVELOPMENT AGENCY
APPROVAL OF MINUTES: November 17, 2004
On motion by Agency Member Mills, seconded by Agency Member Pougnet, and
carried by a unanimous vote (5-0-0) the November 17, 2004, Minutes were
approved as presented.
PUBLIC COMMENTS:
Vivian Frank, Palm Springs, requested continued assistance to low income home
buyers.
PUBLIC HEARING
Agency Members Foat and Mills declared conflict of interest due to property
ownership in Merged Areas 1 and 2, respectively, and exited the Council
Chamber.
B. MID-TERM REVIEW OF REDEVELOPMENT PLAN AND IMPLEMENTATION
PLAN FOR MERGED REDEVELOPMENT PROJECT NO. 1 &2
(public hearing continued from November 17, 2004)
Recommendation: That the Agency approve the Mid-Term Review of the
Redevelopment Implementation Plan for Merged Project Area 1 & 2.
Director of Community & Economic Development present the report. Chairman
Oden stated the public hearing is now being continued, no persons came forth to
address the Agency; therefore, Chairman Oden closed the public hearing.
On motion by Agency Member Pougnet, seconded by Member McCulloch, and
carried by a majority roll call vote (3-0-2, Foat and Mills absent), Resolution 1270
as presented was adopted.
Agency Members Foat and Mills returned to the Council Chamber.
LEGISLATIVE ITEMS: None
ADJOURNMENT
There being no further business, Chairman Oden declared the meeting
adjourned.
Respectfully submitted,
`�od
Kathie Hart, CMC
Acting Assistant Secretary
H AU S ERS\C-CLK\2004cra\12-01-04cramin.doc
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, FEBRUARY 2, 2005
PALM SPRINGS CITY COUNCIL CHAMBER
CALL TO ORDER: Chair Oden called the meeting to order at 7:23 P.M.
ROLL CALL:
PRESENT: Agency Members Foat, Mills, Pougnet, McCulloch, Chair Oden.
ABSENT: None.
PUBLIC COMMENTS: None.
CONSENT AGENDA:
ACTION: Approve Consent Items A. and B. Motion Agency Member Pougnet,
seconded by Agency Member McCulloch and unanimously carried on a roll call
vote.
A. ACTION: Approve Minutes from the January 5, 2005, Community
Redevelopment Agency meeting. Approved as part of the Consent Agenda.
B. ACTION: Adopt Resolution No. 1273 "A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,
CALIFORNIA, APPROVING A MEMORANDUM OF UNDERSTANDING WITH
MILDRED BROWNE REGARDING THE EXCHANGE OF A 4.96 ACRE
AGENCY-OWNED PARCEL AT THE NORTHWEST CORNER OF SUNRISE
WAY AND TAHQUITZ CANYON WAY FOR A 7.9 ACRE PARCEL WEST OF
BMW OF PALM SPRINGS, MERGED AREA #1 AND MERGED AREA #2."
Agreement Number 0492C. Approved as part of the Consent Agenda.
PUBLIC HEARINGS: None.
LEGISLATIVE ITEMS:
C. Designation of the `Governmental Representative' to the Santiago Sunrise
Village Mobile Home Park Corporation:
ACTION: Appoint John Raymond as the 'Governmental Representative' to the
Santiago Sunrise Village Mobile Home Park Corporation. Motion Agency
Member Mills, seconded by Agency Member Foat and unanimously carried.
ADJOURNMENT: The Community Redevelopment Agency adjourned at 7:26 P.M.
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS 16th DAY OF FEBRUARY, 2005.
Attest:
Assistant Secretary Chair