HomeMy WebLinkAbout10/6/2004 - STAFF REPORTS (26) MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
October 6, 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, October 6, 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 McCulloch, Mills, Pougnet and
Chairman Oden
Absent: Agency Member Foat
REPORT OF POSTING OF AGENDA: The Acting Assistant Secretary reported that the
agenda was posted in accordance with Agency procedures on October 1, 2004.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION
(All Entities) - See items on Page 9 of agenda this date.
COMMUNITY REDEVELOPMENT AGENCY
CITY COUNCIL
JOINT PUBLIC HEARING:
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL
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 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. A-----.
Director of Community & Economic Development reviewed the staff report.
Mayor declared the Hearing open; there being no appearances, the Hearing was
continued to 11-03-04.
Motion to continue the Public Hearing to November 3, 2004 was presented; after
which, it was moved by Pougnet, seconded by Mills, and unanimously carried the
motion to continued the public hearing to 11-03-04 was adopted. Foat absent.
Adjourn as the City Council; convene as the Community Redevelopment Agency
CRA Minutes
10-0604, Page 2
COMMUNITY REDEVELOPMENT AGENCY
APPROVAL OF MINUTES: September 15, 2004.
Motion to approve the Minutes of September 15, 2004 was presented; after which, it was
moved by McCulloch, seconded by Pougnet and unanimously carried that the Minutes
be approved, Foat absent.
PUBLIC COMMENTS: None
LEGISLATIVE ITEMS:
B. BROKERAGE AGREEMENT— ERNEST G. NOIA
Recommendation: That the Agency approve a brokerage agreement with Ernest
G. Noia to facilitate the exchange of agency-owned land with the Bureau of
Indian Affairs, the northwest corner of Sunrise Way and Tahquitz Canyon Way
for a parcel on East Palm Canyon Drive, through a fee-to-trust transfer and a
trust-to-fee transfer. A-----.
Executive Director withdrew item.
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned.
KATHIE HART
Acting Assistant Secretary
PATRICIA A. SANDERS
Assistant Secretary