HomeMy WebLinkAbout10/6/2004 - STAFF REPORTS MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
September 15, 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, September 15, 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/Council Members Foat, McCulloch, Mills,
Pougnet and Chairman/Mayor Oden
Absent: None
REPORT OF POSTING OF AGENDA: The Acting Assistant Secretary reported that the
agenda was pasted in accordance with Agency procedures on September 10, 2004.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 9 of agenda this date.
JOINT PUBLIC HEARING
A. VISTA SUNRISE APARTMENTS DISPOSITION & DEVELOPMENT
AMENDMENT
Recommendation: That the Agency/Council approve an Amended and Restated
Disposition and Development Agreement with Vista Sunrise Apartments and
MBA Development Corporation to restructure the Agency Property Note; adopt a
Deed of Trust; adjust pre-development assistance; amend the Scope of
Development; and amend provisions in the Regulatory Agreement for the
construction of the Desert AIDS Project HIV/AIDS Housing Project located west
of Sunrise Way, south of Vista Chino Road. A464C.
Director of Community & Economic Development reviewed the staff report.
The Chairman declared the Hearing open; there being no appearances, the
Hearing was closed.
Resolution 1267 (Agency) and Resolution 21091 (City) as recommended were
presented; after which, it was moved by Mills, seconded by Foat and
unanimously carried, that R1267 and R21091 be adopted.
Adjourn as the City Council; convene as the Community Redevelopment Agency
CRA Minutes
9-15-04, Page 2
COMMUNITY REDEVELOPMENT AGENCY
B. APPROVAL OF MINUTES: September 1, 2004.
Motion to approve the Minutes of September 1, 2004 was presented; after which, it was
moved by Mills, seconded by Pougnet and unanimously carried that the Minutes be
approved.
PUBLIC COMMENTS: None
LEGISLATIVE ITEMS:
C. AGENCY BY-LAWS AMENDMENT— CONTRACT EXECUTION AUTHORITY
Recommendation: That the Agency amend its By-Laws to authorize the
Executive Director to enter into Agency-related agreements not exceeding
$25,000 and authorize the Director of Community & Economic Development to
enter into agreements up to $5,000.
Director of Community & Economic Development reviewed the staff report.
Resolution 1268 as recommended was presented; after which, it was moved by
Mills, seconded by McCulloch and unanimously carried, that R1268 be adopted.
D. FINAL MAP 30050
Recommendation: That the Agency approve Subdivision Improvement
Agreement for Final Map 30050, prepared by Mainiero, Smith and Associates,
Inc representing IRP El Portal Associates to subdivide property located at the
northeast corner of Acanto Drive and South Palm Canyon Drive, Section 35,
T4S, R4E. A4955.
Director of Public Works/City Engineer reviewed the staff report.
Resolution 1269 as recommended was presented; after which, it was moved by
Foat, seconded by Mills and unanimously carried, that R1269 be adopted.
ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned.
KATHIE HART
Acting Assistant Secretary
PATRICIA A. SANDERS
Assistant Secretary