HomeMy WebLinkAbout7/7/2004 - STAFF REPORTS MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MAY 5, 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, May 5, 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 April 30, 2004.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 8 of agenda this date.
COMMUNITY REDEVELOPMENT AGENCY/CITY COUNCIL
JOINT PUBLIC HEARING:
A. MERGED REDEVELOPMENT PROJECT NO. 2 PLAN AMENDMENT
ORDINANCE INTRODUCTION
Recommendation: That the Agency/Council reinstate eminent domain authority
for nonresidential properties in the Tahquitz-Andreas Constituent Project Area.
3000 Notices Mailed.
Agency/Council Member Mills declared Conflict of Interest due to property
ownership and exited the Chamber.
Director of Community & Economic Development reviewed the staff report.
Chairman/Mayor declared the Hearing open, there being no appearances, the
Hearing was continued to May 19, 2004.
Adjourn as the City Council, continue as the Community Redevelopment Agency
APPROVAL OF MINUTES:
It was moved by Mills, seconded by Pougnet and unanimously carried, that the
Minutes of March 24, 2004 be approved.
PUBLIC COMMENTS: None.
CRA Minutes
05-05-04, Page 2
LEGISLATIVE ITEMS:
B. PALM SPRINGS VISITOR'S CENTER SEWER LINE EXTENSION
Recommendation: That the Agency approve Amendment 1 to A469C with David
Evans and Associates, Inc for engineering design services for the Palm Springs
Visitor's Center sewer line extension for$36,400. Total contract $68,580. CP03-
09. A0469C.
Director of Public Works/City Engineer reviewed the staff report.
Resolution 1247 as recommended was presented; after which, it was moved by
Mills, seconded by Foat and unanimously carried, that R1247 be adopted.
ADJOURNMENT
There being no further business, Chairman declared the meeting adjourned.
PATRICIA A. SANDERS
Assistant Secretary