HomeMy WebLinkAbout12/1/2004 - STAFF REPORTS (2) MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
November 17, 2004
A Regular Meeting of the Community Redevelopment Agency of the City of Palm Springs,
California, was called to order by Chairman Mills, in the Council Chamber, 3200 Tahquitz
Canyon Way, on Wednesday, November 17, 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, Pougnet and Vice-
Chairman Mills
Absent: Chairman Oden
REPORT OF POSTING OF AGENDA: The Acting Assistant Secretary reported that the
agenda was posted in accordance with Agency procedures on Friday, November 12,
2004.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION
(All Entities) - See items on Page 6 of agenda this date.
APPROVAL OF MINUTES: October 6, 2004.
On motion by Member Pougnet, seconded by Member Foat, and carried by a
majority (4-0-1 Oden absent) the October 6, 2004, Minutes were approved.
PUBLIC COMMENTS: None
PUBLIC HEARING
A. MID-TERM REVIEW OF REDEVELOPMENT PLAN AND IMPLEMENTATION
PLAN FOR MERGED REDEVELOPMENT PROJECT NO. 1 & 2
Recommendation: That the Agency approve the Mid-Term Review of the
Redevelopment Implementation Plan for Merged Project Area 1 & 2.
Vice-Chairman Mills opened the public hearing, no persons came forward to
address the Agency, on motion by Member Pougnet, seconded by Member
McCulloch, and carried by a majority (4-0-1 Oden absent) the public hearing was
continued to December 1, 2005.
LEGISLATIVE ITEMS: None
a
a
CRA Minutes
11-17-03, Page 2
ADJOURNMENT
There being no further business, Vice-Chairman Mills declared the meeting
adjourned.
Respectfully submitted,
v,��nnJ'
Kathie Hart, CMC
Acting Assistant Secretary
H:\USERS\C-C LK\2004cra\11-17-04cram i n.doc