HomeMy WebLinkAbout5/7/2003 - STAFF REPORTS MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
February 5, 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, February 5, 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 January 31, 2002,
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 5 of agenda this date.
APPROVAL OF MINUTES:
It was moved by Oden, seconded by Reller-Spurgin and unanimously carried,
that the Minutes of January 2, 2003 be approved.
PUBLIC HEARING: None
PUBLIC COMMENTS: None
LEGISLATIVE ITEMS:
A. MERGED PROJECT AREAS 1 & 2
Recommendation: That the Agency approve amended rules governing
participation and reentry preferences for property owners and business
occupants for Merged Project Areas 1 & 2.
Agency Member Mills declared Conflict of Interest due to location of property
ownership and exited the Chamber.
Agency Member Reller-Spurgin declared Conflict of Interest due to location of
residence and exited the Chamber.
Director of Community & Economic Development reviewed the staff report.
Resolution 1209 as recommended was presented; after which, it was moved by
Oden, seconded by Hodges and unanimously carried, Mills and Reller-Spurgin
absent, that R1209 be adopted.
Agency Member Mills and Reller-Spurgin reentered the Chamber.
CRA Minutes
2-5-03, Page 2
B. BERRYMAN & HENIGAR— CANYON INFRASTRUCTURE FEE STUDY
Recommendation: That the Agency approve an agreement with Berryman &
Henigar for an infrastructure fee study for the Canyon Area for$45,000. A461 C.
Agency Member declared Conflict of Interest due to location of residence and
exited the Chamber.
Director of Community & Economic Development reviewed the staff report.
Resolution 1210 as recommended was presented; after which, it was moved by
Oden, seconded by Mills and unanimously carried, Reller-Spurgin absent, that
R1210 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 26, 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, February 26, 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 February 21, 2002.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 5 of agenda this date.
PUBLIC HEARINGS: None
PUBLIC COMMENTS: None
LEGISLATIVE ITEMS:
A. SCHLPS LLC
Recommendation: That the Agency approve an assignment and assumption
agreement between SCHLPS, LLC and Fairfield Resorts, LLC. A428C.
Director of Community & Economic Development reviewed the staff report.
Resolution 1211 as recommended was presented; after which, it was moved by
Reller-Spurgin, seconded by Mills and carried by the following vote, that R1211
be adopted.
AYES: Members Mills, Oden and Reller-Spurgin
NO: Chairman Kleindienst
ABSENT: Member Hodges.
ADJOURNMENT:
There being no further business, Chairman declared the meeting adjourned.
BARBARA J. WHITE
Acting Assistant Secretary
PATRICIA A. SANDERS
Assistant Secretary
MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
APRIL 2, 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, April 2, 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 April 11, 2002.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 5 of agenda this date.
APPROVAL OF MINUTES:
It was moved by Oden, seconded by Mills and unanimously carried, that the
Minutes of January 15 and 29, 2003 be adopted.
PUBLIC HEARINGS: None
PUBLIC COMMENTS: None
LEGISLATIVE ITEMS:
A. ACQUA BELLA CORPORATION
Recommendation: That the Agency approve an Exclusive Agreement to
Negotiate with Acqua Bella Corporation on an eleven acre parcel at the northeast
corner of South Palm Canyon Drive and Mesquite Drive to assist in land
assembly for a mixed use residential/retail center. A-----.
Executive Director withdrew the item.
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
APRIL 16, 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, April 16, 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, and Chairman
Kleindienst
Absent: Agency Members Hodges and Reller-Spurgin
REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in
accordance with Agency procedures on April 11, 2002.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 5 of agenda this date.
APPROVAL OF MINUTES: None
PUBLIC HEARING: None
PUBLIC COMMENTS: None
LEGISLATIVE ITEMS:
A. GEIGER, LLC— EXCLUSIVE AGREEMENT TO NEGOTIATE
Recommendation: That the Agency approve an Amended and Restated
Exclusive Agreement to Negotiate with Geiger, LLC on Agency and privately
owned parcels of 38 acres at the corner of Gene Autry Trail and Ramon Road,
extending the agreement to April, 2004. A439C.
Director of Community & Economic Development reviewed the staff report.
Resolution 1212 as revised was presented; after which it was moved by Oden,
seconded by Mills, and carried by the following vote that R1212 be adopted.
AYES: Agency Members Mills, Oden, and Chairman Kleindienst
NO: None
ABSENT: Agency Members Hodges and Reller-Spurgin
CRA Minutes
04-16-03, Page 2
ADJOURNMENT
There being no further business, Chairman declared the meeting adjourned.
BARBARA J. WHITE
Acting Assistant Secretary
PATRICIA A. SANDERS
Assistant Secretary