The URL can be used to link to this page

Home My WebLink About10/1/2008 - STAFF REPORTS - RA.1. COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA (^`+�`'N P MINUTES WEDNESDAY, JULY 30, 2008 City Hall Council Chamber CALL TO ORDER. Chair Pougnet called the meeting to order at 8:32 p.m. ROLL CALL: PRESENT: Agency Member Hutcheson, Agency Member Mills, Agency Member Weigel, Vice Chair Foat, and Chair Pougnet. ABSENT: None. ALSO PRESENT: Executive Director Ready, Agency Attorney Holland, and Assistant Secretary Thompson. PUBLIC COMMENT: None. 1. JOINT PUBLIC HEARING WITH THE CITY COUNCIL AND THE COMMUNITY REDEVELOPMENT AGENCY: Agency Member Mills stated he has a business related conflict of interest with respect to Item 1.E., would not participate in the discussion or the vote, and left Council Chamber. 1.E. APPROVAL OF AMENDMENT NO. 1 TO DISPOSITION AND DEVELOPMENT AGREEMENT NO. A0527C WITH RE: LOFT PARTNERS PALM SPRINGS, LLC, ON A 7.8 ACRE AGENCY-OWNED PARCEL AT THE NORTHEAST CORNER OF CALLE ALVARADO AND AMADO ROAD, AMENDING THE SCHEDULE OF PERFORMANCE, APPROVING A LEASE IN FURTHERANCE OF CONVEYANCE, AND ACCEPTING A NOTE FROM THE DEVELOPER FOR THE AMOUNT OF THE DEVELOPMENT FEES FOR THE DEVELOPMENT OF THE MONDRIAN HOTEL, MERGED REDEVELOPMENT PROJECT AREA NO. 2: Tom Wilson, Assistant City Manager, provided background information as outlined in the staff report dated July 30, 2008. Chair Pougnet opened the public hearing, and no speakers coming forward the public hearing was closed. Item No. R A • l 9 City of Palm Springs Community Redevelopment Agency July 30, 2008 Page 2 Vice Chair Foat stated this is another example of the City moving important projects forward. ACTION: (Community Redevelopment Agency) Adopt Resolution No. 1363, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AMENDMENT NO. 1 TO DISPOSITION AND DEVELOPMENT AGREEMENT NO. A0527C WITH RE: LOFT PARTNERS PALM SPRINGS, LLC FOR A FOR A 7.8 ACRE AGENCY- OWNED PARCEL AT THE NORTHEAST CORNER OF CALLS ALVARADO AND AMADO ROAD, MERGED REDEVELOPMENT PROJECT AREA NO. 2, AMENDING THE SCHEDULE OF PERFORMANCE, APPROVING A LEASE IN FURTHERANCE OF CONVEYANCE, AND ACCEPTING A NOTE FROM THE DEVELOPER FOR THE AMOUNT OF THE DEVELOPMENT FEES, FOR THE DEVELOPMENT OF THE MONDRIAN HOTEL WITH 200 HOTEL ROOMS, 50 CONDOMINIUM-HOTEL UNITS, AND 150 CONDOMINIUM UNITS;" and 2) Authorize the Executive Director to execute all necessary documents. A0527C. (City Council) Adopt Resolution No. 22319, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, CONCURRING WITH THE COMMUNITY REDEVELOPMENT AGENCY'S APPROVAL OF AMENDMENT NO. 1 TO DISPOSITION AND DEVELOPMENT AGREEMENT NO. A0527C WITH RE: LOFT PARTNERS PALM SPRINGS, LLC, FOR A 7.8 ACRE AGENCY-OWNED PARCEL AT THE NORTHEAST CORNER OF CALLE ALVARADO AND AMADO ROAD, MERGED REDEVELOPMENT PROJECT AREA NO. 2, FOR THE DEVELOPMENT OF THE MONDRIAN HOTEL WITH 200 HOTEL ROOMS, 50 CONDOMINIUM- HOTEL UNITS, AND 150 CONDOMINIUM UNITS." Motion Vice Chair Foat, seconded by Agency Member Hutcheson and unanimously carried 4 0 on a roll call vote. AYES: Agency Member Hutcheson, Vice Chair Foat, Agency Member Weigel, and Chair Pougnet. NOES: None. ABSENT: Agency Member Mills. Agency Member Mills returned to the dais. 1.F. JOINT PUBLIC HEARING WITH RESPECT TO THE APPROVAL OF A DISPOSITION AND DEVELOPMENT AGREEMENT WITH 0 & M HR, LLC, FOR AN APPROXIMATE 5.7 ACRE AGENCY-OWNED SITE AT THE SOUTHEAST CORNER OF CALLE EL SEGUNDO AND ANDREAS City of Palm Springs Community Redevelopment Agency July 30, 2008 Page 3 ROAD, FOR THE DEVELOPMENT OF THE HARD ROCK HOTEL, MERGED REDEVELOPMENT PROJECT AREA NO. 2: Tom Wilson, Assistant City Manager, provided background information as outlined in the staff report dated July 30, 2008. Chair Pougnet opened the public hearing, and no speakers coming forward the public hearing was closed. ACTION: (Community Redevelopment Agency) 1) Adopt Resolution No. 1364, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT WITH O & M HR, LLC, FOR THE DEVELOPMENT OF A 490-ROOM HARD ROCK HOTEL ON A 5.7± ACRE AGENCY-OWNED PARCEL AT THE SOUTHEAST CORNER OF CALLE EL SEGUNDO AND ANDREAS ROAD, MERGED REDEVELOPMENT PROJECT AREA NO. 2;" and 2) Authorize the Executive Director to execute all necessary documents. (City Council) Adopt Resolution No. 22320, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, CONCURRING WITH THE AGENCY'S APPROVAL OF A DISPOSITION AND DEVELOPMENT AGREEMENT WITH O & M HR, LLC, FOR THE DEVELOPMENT OF A 490-ROOM HARD ROCK HOTEL ON A 5.7± ACRE AGENCY-OWNED PARCEL AT THE SOUTHEAST CORNER OF CALLE EL SEGUNDO AND ANDREAS ROAD, MERGED REDEVELOPMENT PROJECT AREA NO. 2." A5705. Motion Agency Member Hutcheson, seconded by Agency Member Weigel and unanimously carried on a roll call vote. 1.G. COMMUNITY REDEVELOPMENT AGENCY PUBLIC HEARING, SALE OF AN AGENCY-OWNED SINGLE FAMILY RESIDENCE, LOCATED AT 945 COTTONWOOD ROAD, MERGED REDEVELOPMENT PROJECT AREA NO. 1, TO LANELLE M. AND ALBERTO V. GRADILLA: John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated July 30, 2008. Chair Pougnet opened the public hearing, and no speakers coming forward the public hearing was closed. ACTION: Adopt Resolution No. 1365, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A PURCHASE AND SALE AGREEMENT AND ESCROW INSTRUCTIONS FOR AGENCY-OWNED RESIDENTIAL PROPERTY AT 945 COTTONWOOD ROAD WITH LANELLE M. AND ALBERTO V. GRADILLA." A5706. Motion Agency City of Palm Springs Community Redevelopment Agency July 30, 2003 Page 4 Member Weigel, seconded by Agency Member Mills and unanimously carried on a roll call vote. RA. CONSENT CALENDAR REDEVELOPMENT AGENCY: ACTION: Approve Items RA1. and RA3. Motion Agency Member Mills, seconded by Agency Member Weigel and unanimously carried on a roll call vote. RA1. APPROVAL OF MINUTES: ACTION: Approve the Community Redevelopment Agency Minutes of July 16, 2008. Approved as part of the Consent Calendar, noting the abstention of Vice Chair Foat. RA3. BUDGET AMENDMENT FOR FISCAL YEAR 2007-08 RELATED TO ASSET PURCHASES: ACTION: Adopt Resolution No. 1366, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2007-08." Approved as part of the Consent Calendar. EXCLUDED CONSENT CALENDAR: RA2. LEASE AGREEMENT WITH LEATHER AND LACE CARRIAGES, INC., DBA PALM SPRINGS CARRIAGES, FOR USE OF A CARRIAGE ENCLOSURE LOCATED AT 232 BELARDO ROAD FOR A TWO YEAR PERIOD: ACTION: Withdrawn from the Agenda as the request of staff. Agency Member Mills stated he has a business related conflict of interest with respect to Item RA4., would not participate in the discussion or the vote, and left Council Chamber. RA4. LEASE AGREEMENT WITH BOYS AND GIRLS CLUB FOR PROPERTY AT SUNRISE PARK: ACTION: 1) Approve a lease agreement with the Boys and Girls Club of Palm Springs, Inc, for the lease of property at Sunrise Park through June 30, 2040; and 2) Authorize the Executive Director to execute all necessary documents. A5707. Motion Vice Chair Foat, seconded by Chair Pougnet and unanimously carried 4-0 on a roll call vote. AYES: Agency Member Hutcheson, Vice Chair Foat, Agency Member Weigel, and Chair Pougnet. NOES: None. ABSENT: Agency Member Mills. City of Palm Springs Community Redevelopment Agency July 30, 2008 Page 5 ADJOURNMENT: The Community Redevelopment Agency adjourned at 9:34 p.m. APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY THIS DAY OF 12008. STEPHEN P. POUGNET, CHAIR ATTEST: JAMES THOMPSON, ASST. SECRETARY 6Q��