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HomeMy WebLinkAbout2/2/2005 - STAFF REPORTS CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY MINUTES Wednesday, January 5, 2005 City Hall -- City Council Chambers CALL TO ORDER: Chair Oden called the meeting to order at 7:28 PM. ROLL CALL: PRESENT: Agency Members Foat, Mills, Pougnet, McCulloch, Chair Oden. ABSENT: None. The Community Redevelopment Agency convened as the City Council and the Community Redevelopment Agency at 7:28 PM. JOINT PUBLIC HEARING OF THE CITY COUNCIL AND THE COMMUNITY REDEVELOPMENT AGENCY: A. CENTURY VINTAGE HOMES DISPOSITION AND DEVELOPMENT AGREEMENT — DESERT HIGHLAND GATEWAY INFILL PROGRAM: John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff reported dated January 5, 2005. Chair Oden opened the Public Hearing, and the following speaker addressed the Community Redevelopment Agency. CARLOS CUEVA, Century Vintage Homes. No other speakers coming forward, Chair Oden closed the Public Hearing. ACTION: 1) 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; and 2) Adopt Resolution No. 1271 "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT WITH CENTURY VINTAGE HOMES TO EFFECTUATE THE DEVELOPMENT OF FIVE MODERATE-INCOME SINGLE-FAMILY HOMES IN THE DESERT HIGHLAND GATEWAY NEIGHBORHOOD, MERGED AREA NO. 1." Motion Agency Member Mills, seconded by Agency Member Pougnet and unanimously carried on a roll call vote. 6 - A The City Council and Community Redevelopment Agency adjourned at 7:34 PM to convene as the Community Redevelopment Agency. APPROVAL OF MINUTES: None. PUBLIC COMMENTS: None. CONSENT AGENDA: ACTION: Approve Item B on the Consent Agenda. Motion Agency Member Mills, seconded by Agency Member Pougnet and unanimously carried. B. APPROVAL OF AN AGREEMENT FOR THE PURCHASE AND SALE FROM COACHELLA VALLEY HOUSING COALITION, SINGLE-FAMILY PARCEL, DESERT HIGHLAND ESTATES, LOT 96, APN 669-394-006 IN THE AMOUNT OF $23,000. A0491C. ACTION: Adopt Resolution No. 1272 "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS APPROVING AN AGREEMENT FOR PURCHASE AND SALE OF REAL PROPERTY WITH COACHELLA VALLEY HOUSING COALITION ON ONE PARCEL FOR INCLUSION IN THE DESERT HIGHLAND GATEWAY INFILL HOUSING PROGRAM." Approved as part of the Consent Agenda. ADJOURNMENT: The Community Redevelopment Agency adjourned at 7:38 PM. APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY THIS DAY OF 2005. Chair Attest: Assistant Secretary