HomeMy WebLinkAbout11/19/2003 - STAFF REPORTS MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
SEPTEMBER 17, 2003
A Regular Meeting of the Community Redevelopment Agency of the City of Palm Springs,
California, was called to order by Chairman Kleindienst, in the Council Chamber, 3200
Tahquitz Canyon Way, on Wednesday, September 17, 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 Hodges, Mills, Oden, Reller-Spurgin,
and Chairman Kleindienst
Absent: None
REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in
accordance with Agency procedures on September 12, 2003.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 7 of agenda this date.
APPROVAL OF MINUTES:
It was moved by Hodges, seconded by Mills and unanimously carried, that the
Minutes of September 3, 2003 be approved.
PUBLIC HEARING: None
PUBLIC COMMENTS: None
LEGISLATIVE ITEMS;
A. HERITAGE DISTRICT UPTOWN DECORATIVE LIGHTING PROGRAM
Recommendation: That the Agency approve the purchase of fifteen (15)
decorative light fixtures from Delta Lighting Systems, Inc to be installed on
foundations being constructed by the Agency in conjunction with participating
property owners in the Uptown Heritage District for $22,978,13.
Executive Director reviewed the staff report.
Resolution 1229 as recommended was presented; after which, it was moved by
Oden, seconded by Reller-Spurgin and unanimously carried, that R1229 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
OCTOBER 1, 2003
A Regular Meeting of the Community Redevelopment Agency of the City of Palm Springs,
California, was called to order by Chairman Kleindienst, in the Council Chamber, 3200
Tahquitz Canyon Way, on Wednesday, October 1, 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 Mills, Oden, Reller-Spurgin, and
Chairman Kleindienst
Absent: Agency Member Hodges
REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in
accordance with Agency procedures on September 26, 2003.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 7 of agenda this date.
APPROVAL OF MINUTES:
It was moved by Oden, seconded by Mills and unanimously carried, Hodges
absent, that the Minutes of September 10, 2003 be approved.
PUBLIC HEARING: None
PUBLIC COMMENTS: None
LEGISLATIVE ITEMS:
A. HERTIAGE DISTRICT UPTOWN LIGHTING SYSTEM
Recommendation: That the Agency award a contract to Moore Electrical
Contracting, Inc, for the Heritage District Uptown Lighting System in the amount
of $181,321. CP02-26. A468C.
Director of Public Works/City Engineer reviewed the staff report.
Resolution 1230 as recommended was presented; after which, it was moved by
Oden, seconded by Reller-Spurgin, and unanimously carried, Hodges absent,
that R1230 be adopted.
CRA Minutes
10-01-03, Page 2
B. PALM SPRINGS VISITOR'S CENTER SEWER LINE EXTENSION
Recommendation: That the Agency award a contract to David Evans and
Associates, Inc for professional engineering design services for the Palm Springs
Visitor's Center sewer line extension, for $32,180. CP03-09. A469C.
Director of Public Works/City Engineer reviewed the staff report.
Resolution 1231 as recommended was presented; after which, it was moved by
Mills, seconded by Oden, and unanimously carried, Hodges absent, that R1231
be adopted.
ADJOURNMENT
There being no further business, Chairman declared the meeting adjourned.
BARBARAJ. WHITE
Acting Assistant Secretary
PATRICIA A. SANDERS
Assistant Secretary