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HomeMy WebLinkAbout1/1/2003 - CRA MINUTES MINUTES OF CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY ' JANUARY 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, January 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 December 27, 2002. REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All Entities)-See items on Page 7 of agenda this date. PUBLIC HEARING: None PUBLIC COMMENTS: None LEGISLATIVE ITEMS: , A. SALE OF PARCEL S Recommendation: That the City approve the sale of property known as Parcel S APN 669-500-026; located west of Sunrise Way and north of San Rafael for $50,000; and that the Community Redevelopment Agency accept same. A4616. Director of Economic & Community Development reviewed the staff report and added that an agreement with Coachella Valley Housing Coalition for the remaining property would be forthcoming at a later date. Resolution 20521 and Resolution 1206 as recommended were presented; after which, it was moved by Oden, seconded by Mills and unanimously carried, that R20521 and 1206 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 JANUARY 15, 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, January 15, 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 10, 2002. REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All Entities) - See items on Page 7 of agenda this date. PUBLIC COMMENTS: None CITY COUNCIL COMMUNITY REDEVELOPMENT AGENCY JOINT PUBLIC HEARING A. FIRST AMENDMENTS TO MERGED PROJECT AREA 1 & 2 ORDINANCES FOR INTRODUCTION AND FIRST READING Recommendation: That the Council approve the First Amendments to Merged Project Areas 1 & 2 and approve the Negative Declaration thereto. Director of Community & Economic Development reviewed the staff report and requested the items for consideration be continued to February 5, 2003 to allow staff to respond to letters of objection and clarified that the eminent domain authority would only apply to industrial or commercial zoned properties. Chairman/Mayor declared the Hearing regarding Merged Project Area 1 open. Willie Holland, Palm Springs, stated objection to inclusion of eminent domain for the Project Areas. There being no further appearances, the Hearing was closed. Chairman/Mayor declared the Hearing regarding Merged Project Area 2 open. Martin Kang, representing Violetta Torres, property owner at Indian Canyon and Ramon Road, clarified that non-residential property would be affected by the granting of eminent domain authority. There being no further appearances, Chairman/Mayor declared the Hearing closed. Agency/Councilmember Mills stated Conflict of Interest for any actions pertaining ' to 9D. Motion to continue the matter to February; 5, 2003 was presented; after which, it was moved by Oden, seconded by Hodges and unanimously carried, that the matter be continued. Adjourn as the City Council; continue as the Community Redevelopment Agency. LEGISLATIVE ACTION: B. APPROVAL OF MINUTES; It was moved by Oden, seconded by Hodges and unanimously carried, Reller- Spurgin abstain on December 4, 2002 Minutes, that the Minutes of December 4 & 18, 2002 be approved. C. AMENDMENT 1 — PHILIP CLEARY Recommendation: That the Agency approve Amendment 1 to A433C to extend the term for 6 months for property consisting of two parcels totaling 1.75 acres at the southwest corner of North Palm Canyon Drive and Stevens Road, Merged Project Area 1 (formerly PA6) for a mixed use commercial/residential project. ' Director of Community & Economic Development reviewed the staff report. Resolution 1207 as recommended was presented, after which; it was moved by Reller-Spurgin, seconded by Oden and', unanimously carried, that R1207 be adopted. ADJOURNMENT There being no further business, Chairman declared the meeting adjourned. PATRICIA A. SANDERS Assistant Secretary II MINUTES OF CITY OF PALM SPRINGS ' COMMUNITY REDEVELOPMENT AGENCY JANUARY 29, 2003 An Adjourned 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, January 29, 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 24, 2003. REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All Entities) - See items on Page 4 of agenda this date. PUBLIC COMMENTS: None ' PUBLIC HEARING: None LEGISLATIVE ITEM: A. EL DORADO MOBILE HOME APPRAISAL SERVICES Recommendation: That the Council approve a contract with Anderson & Brabant, Inc., for appraisal services for the El Dorado Mobile Country Club 377 spaces to determine the condominium and fair market value of each of the spaces. Total cost not to exceed $25,000, plus reimbursables. A460C. Director of Community& Economic Development reviewed the staff report and added that the number of spaces in the Park should be 377 spaces. Resolution 1208 as recommended was presented; after which, it was moved by Reller-Spurgin, seconded by Oden and unanimously carried, that R1208 be adopted. ADJOURNMENT: There being no further bus 72= adjourned. PATRICIA A. SANDERS Assistant Secretary 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 Oder, 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 b(u'siness, Chairman declared the meeting adjourned. PATRICIA A. SANDERS Assistant Secretary 1 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 Cleric 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 RelOer-Spurgin NO: Chairman Kleindienst ABSENT: Member Hodges. ADJOURNMENT: There being no further business, Chairman declared the meeting adjourned. BARBARAJ. WHITE Assistan�c�ary , PATRICIA A. SANDERS Assistant Secretary MINUTES OF CITY OF PALM SPRINGS ' COMMUNITY REDEVELOPMENT AGENCY MARCH 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, March 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 February 28, 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: None PUBLIC HEARING: None ' PUBLIC COMMENTS: None LEGISLATIVE ITEMS' A. PURCHASE OF PROPERTY Recommendation: That the Agency approve the purchase of a vacant property located at 233 W. Tramview Road, in an amount not to exceed $53,200, for potential inclusion in the Desert Highland Gateway Infill Program. Executive Director withdrew the item. ADJOURNMENT There being no further busiae s, irma dec ared the meeting adjourned. PATRI&12�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. �TRICIA 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. B R6fA J. ONHIT5 Acting Assistant Secretary -PATRICIA A. SANDERS Assistant Secretary 1 1 MINUTES OF CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY MAY 7, 2003 A Regular Meeting of the Community Redevelopment Agency of the City of Palm Springs, California, was called to order by Vice Chairman Oden, in the Council Chamber, 3200 Tahquitz Canyon Way, on Wednesday, May 7, 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: Agency Member Hodges and Mayor Kleindienst REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in accordance with Agency procedures on May 2, 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 Mills, seconded by Reller-Spurgin and unanimously approved, Reller-Spurgin abstaining on April 16, 2003 and Hodges and Kleindienst absent, that the Minutes of February 5, 26 and April 2, 16, 2003 be approved. PUBLIC HEARING: None PUBLIC COMMENTS: Pat Johansson, Rancho Mirage — Coachella Valley Coalition for Sovereign Nationality, stated that a brochure had been prepared on the probable impacts of Indian gaming including the City's infrastructure; that the Coalition is not opposed to sovereignty but sees the tremendous impacts of Indian gaming; that the Community does need casinos, but it is important that the Council does all it can to prevent any additional costs such as Police and Fire; that cost increases be passed back to the casinos, and a report presented to Council. Regina Rodriquez, Palm Springs area — Riviera Hotel employee, stated her children attend public school; that with casinos becoming the future of the Coachella Valley, the impact to the City rests with Council; that with the State and City budget deficits, the question is whether the casinos will help with that effort; that a vehicle for long term funding from the casinos needs to be set in place; that presently casinos are exempt from most taxes; that enforceable agreements need to be approved and that it is up to local representatives to ensure a future of opportunity for all Palm Springs children. Frank Tysen, Palm Springs, stated that the Coalition is comprised of a diverse group; ' that casinos do have impacts on the economy; that the impacts need to be known and discussed; that the City does have a good relationship with the Tribe, but does not come to the table as an equal partner; that with the casino we do need to have enough Police and Fire Department coverage; and that it is up to the City to let the Governor know that when renegotiation of the compacts occur, binding agreements need to be set in place. CRA Minutes 5-7-03, Page 2 PUBLIC COMMENTS (Cont'd) ' Arlene Smith, Palm Springs, stated that the City should require mandatory numbers for addresses on businesses and resident's locations; that additional street signs need to be installed; that the City's sprinkler system needs to be overhauled; that a citywide recycling system to meet state requirements needs to be set up; that the provision of basic needs for the homeless should be addressed; that an Uptown police station in the Desert Highland area should be in place; that the presence will assist the area; that new business incentives for clean businesses should be offered by the City; and that the City should give awards for most improved public property in the City and finally that public restrooms in downtown are needed. LEGISLATIVE ITEMS: A. PALOS VERDES VILLAS Recommendation: That the Agency approve the transfer of ownership of the Palos Verdes Villas from Palos Verdes Villas, Inc., to the Donia Family Trust, Steven Donia and Corinna Everson, Three Bears Partners, LLP, and Jeanne S. Nigh Trust, all as tenants in common for property located at Camino Monte and Stevens Road. A299C. Director of Community & Economic Development reviewed staff report. Resolution 1213 as recommended was presented; after which, it was moved by Mills seconded by Reller-Spurgin and unanimously carried, Hodges and Kleindienst absent, that R1213 be adopted. ADJOURNMENT There being no further business, Vice Chairman dec ared the meeting adjourned. PATRICIA A. SANDERS Assistant Secretary MINUTES OF CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY MAY 21, 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, May 21, 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 May 16, 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 Reller-Spurgn, seconded by Oden and unanimously carried, Hodges absent and Kleindienst abstain, that the Minutes of May 7, 2003 be approved. PUBLIC HEARING: None PUBLIC COMMENTS: None LEGISLATIVE ITEMS: A. REPAYMENT AND RELENDING OF LOANS Recommendation: That the Agency approve loan repayments and new loans (at 6% interest) from the General Fund, effective May 21, 2003, for Merged Area 1 for$700,000 and Merged Area 2 for $345,000. Director of Finance & Treasurer reviewed the staff report. Resolutions 1214 and 1215 as recommended were presented; after which, it was moved by Oden, seconded by Mills and unanimously carried, Hodges absent, that R1214 and 1215 be adopted. ADJOURNMENT There being no further business, Chairman declared the meeting adjourned. BARBARA J. WHI°I ! ARA J. Acting Assistant Secre ary/j PATRICIA A. SANDERS Assistant Secretary MINUTES OF CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY JUNE 4, 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, June 4, 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 May 30, 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: None JOINT PUBLIC HEARING: A. PLAZA THEATER LEASE— PALM SPRINGS FOLLIES Recommendation: That the Agency approve an Amended and Restated lease with Riff Markowitz for use of the Plaza Theater for the Palm Springs Follies, located at 128 South Palm Canyon Drive. A-----. Applicant withdrew the item. Adjourn as the City Council; remain in session as the Community Redevelopment Agency. PUBLIC HEARING: B. 2003-04 FISCAL YEAR BUDGET Recommendation: That the Agency adopt the 2003-04 Fiscal Year budget. Director of Finance & Treasurer and Director of Redevelopment reviewed budget handouts, copy on file in Office of the City Clerk. Agency consensus to hold off on Arenas Project until the Convention Center Project is further along and leave the amount allocated in unscheduled funds. Downtown Development stated that the downtown lighting loan program to merchants allows the merchants to get the lights in advance of payment and is signed by whomever agrees to pay; and that if the payment is not made the fixture is pulled. CRA Minutes 6-4-03, Page 2 Chairman declared Hearing open. Willie Holland, no address given, expressed concern for the Desert Highland area; that the real issue is people; that things are happening and money is not being put in a place to help people; that the Community needs help; that the situation is sensitive; that help is needed with seniors and young people of the area; that there was a proposed amendment to the general plan for an elementary and junior high school; that the Plan is being revised to remove the schools and relocate them on South Palm Canyon; that the addition of the schools would have been a great thing for the community; that there is need for more positive impacts to the Community; and that there is an offer of assistance for 400 Avenida Cerca project, if desired by Agency. There being no further appearances, the Hearing was closed. Chairman stated that there is a low mod housing allocation for infill for $300,000 and that there are opportunities to improve the Desert Highland area. Director of Economic & Community Development stated that the infill project is for approximately 6 lots in Desert Highland area; that the Agency did a RFP for the project and is working with developers to build new homes in Desert Highland for subsidy housing; that Agency is setting aside funds to purchase more lots to build 12 — 15 new homes in the area; that presently there are builders acquiring older homes and remodeling them for sale; that Mountain Gate and other single family residences are being built on other side of Indian Avenue; that it is time to put a push on the building of single family residences in the Desert Highland area; and that the Agency is trying to assist the Community with the result of raising the market rate value of the area. Agency Member Mills questioned the Visitor Center sewer connection reimbursement plan. Director of Community & Economic Development stated that the sewer connection will not be a reimbursement, but some type of credit; that the property owner is the primary beneficiary; that if the Agency did buy the land for the parking lot the benefit would actually be for the City; and that the existing sewer line stops at Yorba, essentially by old Visitor Center. Resolution 1216 as recommended was presented; after which, it was moved by Oden, seconded by Mills and unanimously carried, Hodges absent, that R1216 be adopted. PUBLIC COMMENTS: Willie Holland, no address given, stated that six houses is too little; that there was potential for apartments until the area was rezoned to single family ' residential; that there is concern on the issue; that there is a great opportunity to accept the building on 400 Avenida Cerca; that as the building sits, it is valuable; that it is proposed to convert the building to a senior six-bed facility to help the neighborhood; and that it seems the City always does a little too late for the Community. CRA Minutes 6-4-03, Page 3 LEGISLATIVE ITEMS: C. COYOTE RUN APARTMENTS — LOT LINE ADJUSTMENT Recommendation: That the Agency approve a lot line adjustment necessary for the: development of the Coyote Run II Apartments, located on the west side of Sunrise Way and the north side of San Rafael Road. Resolution 1217 as recommended was presented; after which, it was moved by Reller-Spurgin, seconded by Oden and unanimously carried, Hodges absent, that R1217 be adopted. ADJOURNMENT There being no further busines Chairman declar d4th meeting adjourned. PATRICIA A. SANDERS Assistant Secretary MINUTES OF CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY JUNE 18, 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, June 18, 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 Oden, Reller-Spurgin, and Chairman Kleindienst Absent: Agency Members Hodges and Mills REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in accordance with Agency procedures on June 13, 2002. REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All Entities) - See items on Page 9 of agenda this date. APPROVAL OF MINUTES: None PUBLIC HEARING: None PUBLIC COMMENTS: None LEGISLATIVE ITEM: A. REDAC2 —VILLAGE OF PALM SPRINGS DEVELOPMENT CENTER Recommendation: That the Agency approve an agreement with Jerry Ogburn dba Redac 2 for the continuation of the Village of Palm Springs Development Center for $150,000 for Fiscal Year 2003-04. A462C. Director of Community & Economic Development reviewed the staff report. Resolution 1218 as recommended was presented; after which, it was moved by Reller-Spurgin, seconded by Oden and unanimously carried, Hodges and Mills absent, that R1218 be adopted. ADJOURNMENT There being no further business, Chairman declare the meeting adjourned. F�eR S CIA SANDERS Assistant Secretary MINUTES OF CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY JULY 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, July 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 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 June 27, 2003, REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All Entities) - See items on Page 8 of agenda this date. PUBLIC COMMENTS: None APPROVAL OF MINUTES: None PUBLIC HEARING: None PUBLIC COMMENTS: None LEGISLATIVE ITEMS: A) ' 2002-03 FISCAL YEAR CONTINUING APPROPRIATIONS Recommendation: That the 'Agency continue appropriations from fiscal year 2002-03 budget for projects not completed. Agency Treasurer reviewed the staff report. Resolution 1219 as recommended was presented; after which, it was moved by Reller-Spurgin, seconded by Oden and unanimously carried, Hodges absent, that R1219 be adopted. ADJOURNMENT There being no further business, h5i—rma declared th mee mg adjourned. �,_w AfRICIA A. SANDERS Assistant Secretary MINUTES OF CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY JULY 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, July 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, 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 July 11, 2003. REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All Entities) - See items on Page 7 of agenda this date. PUBLIC COMMENTS: None JOINT PUBLIC HEARING: A. VISTA SUNRISE LLP AND MBA DEVELOPMENT CORPORATION Recommendation: That the Agency and City approve a Disposition and Development Agreement with Vista Sunrise, LLP and MBA Development Corporation to facilitate the application for low income housing tax credits and the development and construction of the Desert Aids Project HIV/AIDS Housing Project and the Palm Springs Family Care Center located west of Sunrise Way, south of Vista Chino Road. A464C. Agreements approved subject to final language approval of City Attorney. Director of Community & Economic Development reviewed the staff report. Mayor/Chairman declared the Hearings open. The following persons spoke in favor of the project. John Brown, Desert AIDS Project Susan Harrington, Riverside County Dept of Public Health Thomas Van Etten, Palm Springs. There being no further appearances the Hearings were closed. Resolution 1220 (Agency) and Resolution 20656 (City) as recommended were presented; after which, it was moved by Oden, seconded by Reller-Spurgin and unanimously carried, Hodges absent, that R1220 and R20656 be adopted. CRA Minutes 7-16-03, Page 2 LEGISLATIVE ITEM: B. VISTA SUNRISE LLP & MBA DEVELOPMENT CORP — DESERT AIDS PROJECT Recommendation: That the City approve the sale and the Agency approve the purchase of a 53,578 square foot parcel of land for$205,000. APN 507 100 036, located near Vista Chino. A465C. Redevelopment Director reviewed the staff report. Resolution 1221 (Agency) and Resolution 20657 (City) as recommended were presented; after which, it was moved by Mills, seconded by Reller-Spurgin and unanimously carried, Hodges absent, that R1221 and 20657 be adopted. ADJOURNMENT There being no further CbUsiress-,Chairman decl r d the meeting adjourned. PATRICIA A. SANDERS Assistant Secretary MINUTES OF CITY OF PALM SPRINGS OF THE HOUSING AUTHORITY AND COMMUNITY REDEVELOPMENT AGENCY July 23, 2003 A Special Meeting of the Housing Authority and 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, July 23, 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/Authority 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 July 18, 2003. PUBLIC COMMENTS: None HOUSING AUTHORITY/COMMUNITY (REDEVELOPMENT AGENCY JOINT MEETING ' LEGISLATIVE ITEMS 1. TAHQUITZ COURT APARTMENTS Recommendation: That the Authority/Agency approve the subordination of bonds relating to the Tahquitz Court Apartments. A4740, A466C. Director of Finance & Treasurer stated that the recommendation was of a housekeeping nature. Housing Authority Resolution 33 as recommended was presented; after which, it was moved by Oden, seconded by Hodges and carried by the following vote that HA R 33 be adopted. AYES: Members Hodges, Oden, Mills and Chairman Kleindienst NO: Member Reller-Spurgin Resolution 1222 as recommended was presented; after which, it was moved by Oden, seconded by Hodges and carried by the following vote that CRA R1222 be adopted. AYES: Members Hodges, Oden, Mills and Chairman Kleindienst NO: Member Reller-Spurgin ADJOURNMENT: There being no further business, Ch n declare he me 'ng adjourned. C PATRICIA A. SANDERS Secretary MINUTES OF CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY JULY 30, 2003 A Special (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, July 30, 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, Reller-Spurgin and Vice- Chairman Oden Absent: Agency Member Mills and Chairman Kleindienst REPORT OF POSTING OF: AGENDA: City Clerk reported that the agenda was posted in accordance with Agency procedures on July 25, 2003. CITY COLINCIL/COMMUNITY REDEVELOPMENT AGENCY JOINT PUBLIC HEARING 3. PLAZA THEATRE Recommendation: That the: Agency approve a restated and amended lease agreement with the Partnership for the Performing Arts, LP for the period of October 1, 2003 through May 31, 2018 including amendments and subleases with Plaza Investment Company and the Wessman Family Trust regarding the Plaza Theater; and that the Council concur with the action of the Agency, agreement to be approved in a form acceptable to the Agency Counsel. A467C. Director of Downtown Development reviewed staff report and provisions of the proposed lease. Mayor pro tem/Vice-Chairman declared the Hearing open, there being no appearances, the Hearing was closed. Resolutions 1223 and 1224 as recommended were presented; after which, it was moved by Reller-Spurgin, seconded by Hodges and unanimously carried, Mills and Kleindienst absent, that R1223 and 1224 be adopted. Resolutions 20681 and 20682 as recommended were presented; after which, it was moved by Reller-Spurgin, seconded by Hodges and unanimously carried, Mills and Kleindienst absent, that IR20681 and 20682 be adopted. Adjourn as the City Council; continue as the Community Redevelopment Agency. PUBLIC COMMENTS FOR ITEMS ON ITEM 4 ONLY: Pat Johanssen, Rancho Mirage, questioned whether item 4 met the spirit of the Brown Act; that there was no information available to the public on the issue beforehand; that there may be a blending of funds within the issue; and requested the item be discussed and continued to allow the public to research the issue. Douglas Sexton, no address given concurred with the previous speaker. COMMUNITY REDEVELOPMENT AGENCY LEGISLATIVE ITEM: 4. AGUA CALIENTE BAND OF CAHUILLA INDIANS—CONSTRUCTION LICENSE AGREEMENT A454C—AMENDMENT 1 Recommendation: That the Agency approve Amendment 1 to A454C with the Agua Caliente Band of Cahuilla Indians regarding the construction license; in a form acceptable to the City Attorney. Director of Community& Economic Development reviewed the staff report. Resolution 1225 as recommended was presented; after which, it was moved by Hodges, seconded by Reller-Spurgin and unanimously carried, Mills and Kleindienst absent, that R1225 be adopted. ADJOURNMENT There being no further business, Vice- hairman declared t meeting adjourned. C � PATRICIA A. SANDERS Assistant Secretary MINUTES OF CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY SEPTEMBER 3, 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 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 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 August 29, 2003. REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All Entities) - See items on Page 8 of agenda this date. APPROVAL OF MINUTES: It was moved by Oden, seconded by Reller-Spurgin and unanimously carried, that the Minutes of May 21, June 18, July 2, 16, 23, 30, 2003 be approved. PUBLIC HEARING: None PUBLIC COMMENTS: Frank Tysen, Palm Springs, stated that there is an impact from casino parking in Palm Springs, that regarding the Convention Center, this is a very large jump from the original 1,200 spaces to 3,000 spaces and questioned the validity of the Environmental Assessment due to the increase; that there has been no public input regarding the matter and questioned if any other alternative site had been explored. Pat Johanssen, Chair of the Coachella Valley Coalition of Native American Sovereignty, submitted a written presentation with supporting documentation, see copy on file in Office of the City Clerk, and requested a continuance to allow examination of the documents submitted. Pat Sutter, Center Court Club, expressed concern with the extension of the parking lot north of Amado and added that the parking will be located too close to the residences and requested that the wall be heightened and that landscape be placed as a barrier between the wall and the parking area. CRA Minutes 09-03-03, Page 2 ' LEGISLATIVE ITEMS: A. PRAIRIE SCHOONER PROPERTY— LICENSE AGREEMENT A454C Recommendation: That the Agency rescind prior approval of Amendment 1 to A454C; and approve Amendment 1 to A454C with the Agua Caliente Band of Cahuilla Indians clarifying allowed uses on the Prairie Schooner property located at the southeast corner of Calle El Segundo and Andreas Road. Amendment revised to $2.2 Million. City Attorney reviewed staff report. Resolution 1226 as recommended was presented; after which, it was moved by Mills, seconded by Oden and unanimously carried, that R1226 be adopted. B. ROSENOW SPEVACEK AMENDMENT 2 -A443C Recommendation: That the Agency approve Amendment 2 to A443C with Rosenow Spevacek Group to extend the term until completion of services, but not to exceed two years for consulting services for the preparation of redevelopment plan amendments and related CEQA documents. ' Director of Community & Economic Development reviewed the staff report. Resolution 1227 as recommended was presented; after which, it was moved by Oden, seconded by Reller-Spurgin and unanimously carried, that R1227 be adopted. C. HERITAGE DISTRICT/UPTOWN LIGHTING SYSTEM Recommendation: That the Agency approve the plans, specifications and working details, and authorize advertisement for construction bids for the Heritage District/Uptown Lighting System, CP02-26. Director of Public Works/City Engineer reviewed the staff report. Resolution 1228 as recommended was presented; after which, it was moved by Oden, seconded by Reller-Spurgin and unanimously carried, that R1228 be adopted. ADJOURNEMENT There being no further business, Chairman declared the meeting adjourned. cGGt ' PATRICIA A. SANDERS Assistant Secretary MINUTES OF CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY SEPTEMBER 10, 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 10, 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 - Excused REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in accordance with Agency procedures on September 5, 2003. APPROVAL OF MINUTES: None PUBLIC HEARINGS: None PUBLIC COMMENTS: Robin Burns, Classic Cab, requested advertising on cab be schedule for discussion by the Council and added that the issue is one of safety and economic survival. LEGISLATIVE ITEMS: A. PLAZA THEATER— RIFF MARKOWITZ— LEASE AGREEMENT Recommendation: That the Agency reconsider ,direction to City Attorney regarding the approval of the restated and amended lease agreement with the Partnership for the Performing Arts, LP for the period'of October 1, 2003 through May 31, 2018 including amendments and subleases with Plaza Investment Company and the Wessman Family Trust regarding the Plaza Theater; and that the Council concur with the action of the Agency, agreement to be approved in a form acceptable to the Agency Counsel. A467C. Materials to be provided. Executive Direction withdrew the item. ADJOURNMENT -there being no further business, C declared the meeting adjourned. PATRICIA A. SAND RS Assistant Secretary ' 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 tie 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 CAUL: Present: Agency (Members Mills, Oden, Reller-Spurgin, and Chaiirman 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 WEARING: 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. BARBARA J. WHITE ecrto(DAss'stant S 4AANDERS Assistant Secretary MINUTES OF CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY ' November 19, 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, November 19, 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 November 14, 2003. 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 ACTION: None APPROVAL OF MINUTES: It was moved by Oden, seconded by Reller-Spurgin and unanimously carried that the Minutes of September 17 and October 1, 2003 be approved. JOINT PUBLIC HEARINGS: A. VISTA SUNRISE APARTMENTS — MBA DEVELOPMENT Recommendation: That the Agency and the Council approve Amendment 1 to Disposition and Development Agreement A464C with Vista Sunrise Apartments, LP and MBA Development Corporation to effectuate the development of a low- income HIV/AIDS apartment complex and family care facility located west of Sunrise Way, south of Vista Chino. Director of Community & Economic Development reviewed the staff report. Chairman/Mayor declared the Hearing open; there being no appearances, the Hearing was closed. Resolution 1232 as recommended (Agency) was presented; after which, it was moved by Reller-Spurgin, seconded by Oden and unanimously carried, Hodges absent, that R1232 be adopted. Resolution 20779 as recommended (City) was presented; after which, it was , moved by Reller-Spurgin, seconded by Oden and unanimously carried, Hodges absent, that R20779 be adopted. 11-19-03, Page 2 B. SANTIAGO SUNRISE VILLAGE MOBILE HOME PARK TEFRA HEARING 2003 SERIES A AND B SUNRISE REVENUE BONDS Recommendation: That the Agency and Council approve a Disposition and Development Agreement with Santiago Mobile Home Park corporation and Santiago Sunrise Village, LP to transfer the underlying fee interest and facilitate HUD insured bond financing; and acting solely as the City Council, conduct a TEFRA Hearing to approve Mobile Home Park Revenue Bond Financing issue by the City not to exceed $5,000,000 for the purchase and rehabilitation of the Park. A470C. Director of Community & Economic Development reviewed the staff report. Chairman/Mayor declared the Hearing open; there being no appearances, the Hearing was closed. Resolution 1233 as recommended (Agency) was presented; after which, it was moved by Oden, seconded by Mills and unanimously carried, Hodges absent, that R1233 be adopted. Resolution 20780 and 20781 as recommended (City) were presented; after which, it was moved by Oden, seconded by Mills and unanimously carried, Hodges absent, that R20780 and 20781 be adopted. ' ADJOURNMENT There being no further business, Chairman declared the meeting adjourned. _r. PATRICI-A A. SANDERS Assistant Secretary 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 b=tllo— PATRICIA' red the meeting adjourned. , 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, Ch 'r an declared th meeting adjourned. PATRICIA A. SANDERS Assistant Secretary