HomeMy WebLinkAbout9/15/2004 - STAFF REPORTS (2) Res. No. 21091
M.O. No. 7549
Ord. No. 1662
CRA Res. No. 1267
AGENDA
PALM SPRINGS CITY COUNCIL
Regular Meeting 3200 Tahquitz Canyon Way
Wednesday, SEPTEMBER 15, 2004
7:00 p.m.
MEETINGS ARE TENTATIVELY SCHEDULED TO ADJOURN AT 11 P.M.
CALL TO ORDER— 5:00 p.m.
a) Roll Call (as all entities) —All Present
CLOSED SESSION
a) Announcement of Closed Session Items, and Public Comments thereon (See
Page 9)
b) Convene Closed Session, Small Conference Room
c) Convene in Open Session, 7:00 p.m., Council Chamber
CALL BACK TO ORDER
a) Roll Call (as all entities)
b) Flag Salute
c) Invocation — Reverend Matt Kaump, Spiritual Enrichment Center
PRESENTATIONS: Proclamation: Austrian-American Day
Swear-in Police Officer John Mejia
REPORT OF POSTING OF AGENDA: City Clerk
CLOSED SESSION REPORT: City Attorney
HOUSING AUTHORITY: FINANCING AUTHORITY: INDUSTRIAL DEVELOPMENT
AUTHORITY: No Business
Convene as the City Council and the Community Redevelopment Agency
It is the intention of the City of Palm Springs to comply with the Americans with Disabilities Act(ADA)in all respects if,as an
attendee or a pai demant at this meeting,or in meetings on a regular basis,you will need special assistance beyond what is normally
provided,the City will attempt to accommodate you in every seasonable mannea Please contact Phil Kaplan,323-8219,at least 48
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MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
September 1, 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 1, 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, Mills, Pougnet and
Chairman Oden
Absent: None
REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in
accordance with Agency procedures on August 27, 2004.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 7 of agenda this date.
APPROVAL OF MINUTES:
Motion to approve the Minutes of April 7, May 19, June 2, 9, 16 and July 7, 2004 was
presented; after which, it was moved by Mills seconded by Foat and unanimously carried
that the Minutes be approved, Oden abstain from Minutes of July 28, 2004.
PUBLIC HEARING: None
PUBLIC COMMENTS:
Steve Long, Century Vintage Homes, San Bernardino, read apology letter related to
starting the soil testing process without obtaining necessary permits near Highway 111
and Tramway. Letter on file in the Office of the City Clerk.
Steve Lyle, Palm Springs, spoke in support of CRA-A.
Joy Meridith, Palm Springs, spoke in support of CRA-A.
Sergio Santo, Palm Springs, requested review of the taxicab signage lighting with the
City Council due to conflicting allowable colored lighting requirements in the ordinance
and the state codes.
f
CRA Minutes
9-1-40, Page 2
APPROVAL OF CONSENT AGENDA:
It was moved by Mills, seconded by Pougnet and unanimously carried, that Items
CRA-A through D be adopted.
Review by Executive Director of Consent Items to be clarified.
A. Res 1263 approving an Owner Participation Agreement with Main Street Food
Court LLC for the development of an 8,678 square foot food court project in the
300-block North Palm Canyon Drive. A0487C.
B. Res 1264 ratifying agreement with Terra Nova Planning and Research for
environmental review services for $18,340. A0483C; and agreement with
MacKenzie, Wagner& Associates for appraisal services for $5,500. A0484C.
C. Res 1265 approving Memorandum of Understanding with H & H Investments for
the development of a commercial shopping center on a 4.96-acre parcel located
at the northwest corner of Sunrise Way and Tahquitz Canyon Way, Merged Area
2. A0488C.
D. Res 1266 approving Memorandum of Understanding with Century Crowell
Communities for Mountain Gate II Assessment District 164. Previously approved
by the City Council on July 28, 2004. A0489C.
EXTENDED CONSENT AGENDA- None
LEGISLATIVE ITEMS: None
ADJOURNMENT
There being no further business, Chairman declared the meeting adjourned.
PATRICIA A. SANDERS
Assistant Secretary