HomeMy WebLinkAbout2/6/2008 - STAFF REPORTS - RA.1. COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
a
MINUTES
WEDNESDAY, JANUARY 16, 2008
City Hall Council Chamber
CALL TO ORDER: Chair Pougnet called the meeting to order at 6:50 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.
FZA1. SELECTION OF NEXUS COMPANIES AS THE MASTER DEVELOPER IN THE
"DESIGN FOR DEVELOPMENT" MASTER PLANNING AND DEVELOPMENT
PROCESS:
Tom Wilson, Assistant City Manager, Development Services, provided
background information as outlined in the staff report dated January 16, 2008.
ACTION: Adopt Resolution No. 1346, "A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,
CALIFORNIA, APPROVING NEXUS COMPANIES AS THE MASTER
DEVELOPER PARTNER IN THE AGENCY'S DESIGN FOR DEVELOPMENT
MASTER PLAN PROCESS FOR FOCUSED DEVELOPMENT AREA ONE."
Motion Mayor Pro Tom Foat, seconded by Councilmember Hutcheson and
unanimously carried on a roll call vote.
RA2. APPROVAL OF MINUTES:
ACTION: Approve the Community Redevelopment Agency Minutes of January 9,
2008. Motion Mayor Pro Tom Foat, seconded by Councilmember Mills and
unanimously carried on a roll call vote.
ADJOURNMENT: The Community Redevelopment Agency adjourned at 6:53 p.m,
Item No. R A 1 .
City of Palm Springs
Community Redevelopment Agency
January 9, 2008
Page 2
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS 6TW DAY OF FEBRUARY, 2008.
Chair
ATTEST:
Assistant Secretary
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