HomeMy WebLinkAbout3/17/2004 - STAFF REPORTS MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
December 3, 2003
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, December 3, 2003, at 5:30 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 November 26, 2003.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 5 of agenda this date.
PUBLIC COMMENTS: None
JOINT PUBLIC HEARING:
A) SUNRISE HACIENDA PARTNERS/HACIENDA SUNSET APARTMENTS-
AMENDMENT1
Recommendation: That the Agency/Council approve Restated and Amended
Disposition and Development Agreement A448C to amend the terms of Agency
assistance of $1,000,000 in land write downs and financial funds to conform to
the requirement of the State Multifamily Housing Program and changing the
project and partnership name.
Director of Community & Economic Development reviewed the staff report.
Chairman/Mayor declared the Hearing open; there being no appearances, the
Hearing was closed.
Resolution 1234 as recommended (Agency) was presented; after which, it was
moved by Mills, seconded by McCulloch and unanimously carried, that R1234 be
adopted.
Resolution 20792 as recommended (Council) was presented; after which, it was
moved by Mills, seconded by McCulloch and unanimously carried, that R20792
be adopted.
ADJOURNMENT
There being no further business, Chairman declared the meeting adjourned.
PATRICIA A. SANDERS
Assistant Secretary
MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
DECEMBER 17, 2003
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, December 17, 2003, at 4:00 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 December 12, 2003.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 9 of agenda this date.
PUBLIC COMMENTS:
Alex Yarmo, no address given, spoke regarding the Convention Center parking lot
agreement with the Agua Caliente Band of Cahuilla Indians; that Agency law prohibits
the use of its funds for gaming purposes; and that the Agency does need to stop
subsidizing the Casino operations.
APPROVAL OF MINUTES:
It was moved by Foat, seconded by Mills and unanimously carried that the
Minutes of December 3, 2003 be approved.
PUBLIC HEARING: None
LEGISLATIVE ITEMS:
A. PRAIRIE SCHOONER PARKING LOT—VALET PARKING LICENSE
Recommendation: That the Council rescind Amendment 1 to A454C; and
approve a Valet Parking License Agreement with the Agua Caliente Band of
Cahuilla Indians for use of a portion of the Prairie Schooner Parcel for 200
spaces of overflow valet parking for the Spa Casino for a period of six months.
A471 C.
Director of Community & Economic Development reviewed the staff report.
Resolution 1235 as recommended was presented; after which, it was moved by
Mills, seconded by Pougnet and unanimously carried, that R1235 be adopted.
ADJOURNMENT
There being no further business, Chairman declared the meeting adjourned.
PATRICIA A. SANDERS
Assistant Secretary
MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
FEBRUARY 18, 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, February 18, 2004, at 5:30 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 February 13, 2004.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 8 of agenda this date.
PUBLIC COMMENTS: None
LEGISLATIVE ITEMS:
A. SOUTH PALM CANYON DRIVE AT SUNNY DUNES ROAD MEDIAN
CONSTRUCTION — CP 03-18
Recommendation: That the Agency award contract to Sol Construction Inc in the
amount of$36,583.00 for the South Palm Canyon Drive and Sunny Dunes Road
Median Construction.
Director of Public Works & Engineering reviewed the staff report.
Agency Member Mills requested the item be referred back to the Planning
Commission to incorporate plant landscape in the project, rather than all
concrete.
Motion to refer the item to the Planning Commission to review the plans for
landscaping options and alternatives was presented; after which, it was moved
by Mills, seconded by McCulloch and unanimously carried, that the Motion be
adopted.
ADJOURNMENT
There being no further business, Chairman declared the meeting adjourned.
PATRICIA A. SANDERS
Assistant Secretary