HomeMy WebLinkAbout2/20/2008 - STAFF REPORTS - RA.1. COMMUNITY REDEVELOPMENT AGENCY -
CITY OF PALM SPRINGS, CALIFORNIA
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MINUTES
WEDNESDAY, FEBRUARY 6, 2008
City Hall Council Chamber
CALL TO ORDER: Chair Pougnet called the meeting to order at 8:34 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.
CONSENT CALENDAR:
ACTION: Approve Items RA1., RA2., and RA3. Motion Agency Member Mills,
seconded by Chair Pougnet and unanimously carried on a roll call vote.
RA1. APPROVAL OF MINUTES:
ACTION: Approve the Community Redevelopment Agency Minutes of January
16, 2008. Approved as part of the Consent Calendar.
RA2, AMENDMENT NO. 2 TO SUBLEASE AGREEMENT NO. A0399C, WITH VIP
MOTOR CARS, INC., TO RESET THE TRIGGER DATE TO JANUARY 1, 2007:
ACTION: 1) Adopt Resolution No. 1347, "A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS, CALIFORNIA, APPROVING AMENDMENT NO. 2 OF SUBLEASE
AGREEMENT NO. A0399C, WITH VIP MOTORS, LTD, TO RESET THE
TRIGGER DATE TO JANUARY 1, 2007, FOR PROPERTY IMPROVEMENTS
AT AN AUTOMOBILE DEALERSHIP LOCATED AT 4095 EAST PALM CANYON
DRIVE, MERGED PROJECT AREA NO. 1; and 2) Authorize the Executive
Director to execute all necessary documents. A0399C. Approved as part of the
Consent Calendar.
JOINT ITEM WITH THE PALM SPRINGS CITY COUNCIL
RA3. TRANSFER OF THE VILLAGE GREEN, SUNRISE PARK, THE PALM
SPRINGS VISITORS CENTER, AND A SUBLEASE INTEREST IN THE
Item RA1 .
City of Palm Springs
Community Redevelopment Agency
February 6, 2008
Page 2
DOWNTOWN PARKING STRUCTURE FROM THE CITY OF PALM SPRINGS
TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS:
ACTION: 1) Adopt Resolution No. 1348, "A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS, CALIFORNIA, APPROVING THE TRANSFER AND ACCEPTING
GRANT DEEDS FROM THE CITY OF PALM SPRINGS FOR TRANSFER OF
THE VILLAGE GREEN, SUNRISE PARK, AND THE PALM SPRINGS VISITORS
CENTER"; 2) Adopt Resolution No. 1349, "A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS
APPROVING A SUBLEASE AGREEMENT WITH THE CITY OF PALM
SPRINGS FOR THE DOWNTOWN PARKING GARAGE"; and 3) Authorize the
Executive Director to complete and execute all documents related to the
transfers in a form acceptable to the Agency Counsel. A5617. Approved as part
of the Consent Calendar.
ADJOURNMENT; The Community Redevelopment Agency adjourned at 8:36 p.m.
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS DAY OF 12008.
STEPHEN POUGNET, CHAIR
ATTEST:
JAMES THOMPSON, CITY CLERK
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