HomeMy WebLinkAbout12/17/2003 - STAFF REPORTS (35) 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-
AMENDMENT 1
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