HomeMy WebLinkAbout5/21/2008 - STAFF REPORTS - RA.1. COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
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MINUTES
WEDNESDAY, MAY 7, 2008
City Hall Council Chamber
CALL TO ORDER: Chair Pougnet called the meeting to order at 7:31 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.
RA1. APPROVAL OF PLANS SPECIFICATIONS AND ESTIMATE AND
AUTHORIZATION TO BID THE DOWNTOWN TRASH ENCLOSURE
REDESIGN AND DOWNTOWN ALLEYWAY ENHANCEMENTS, CITY
PROJECT NOS. 02-08 AND 03-08:
John Raymond, Director of Community and Economic Development, provided
background information as outlined in the staff report dated May 7, 2008.
Agency Member Weigel and Agency Member Hutcheson requested staff address
potential odors.
Agency Member Mills requested staff address the design and function, and
requested staff address if the enclosure could be attached to the structure.
ACTION: 1) Approve the plans, specifications and working details for the
Downtown trash enclosure redesign and alleyway enhancements, City Project
Nos. 02-08 and 03-08; and 2) Authorize staff to advertise and solicit bids. Motion
Vice Chair Foat, seconded by Agency Member Mills.
RA2. APPROVING AN EXCLUSIVE AGREEMENT TO NEGOTIATE AND A
RECOVERABLE GRANT AGREEMENT WITH COMMUNITY DYNAMICS FOR
A PERIOD NOT-TO-EXCEED ONE YEAR FOR AN AGENCY OWNED
PROPERTY LOCATED AT 3130 NORTH INDIAN CANYON DRIVE,
ADJACENT TO MERGED AREA NO. 1:
Item withdrawn at the request of staff.
Item No. R A 1 0
City of Palm Springs
Community Redevelopment Agency
May 7, 2008
Page 2
ADJOURNMENT: The Community Redevelopment Agency adjourned at 7:42 p.m.
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS DAY OF 2008.
STEPHEN P. POUGNET, CHAIR
ATTEST:
JAMES THOMPSON, CITY CLERK