HomeMy WebLinkAbout12/18/2002 - STAFF REPORTS MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
NOVEMBER 6, 2002
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 6, 2002, at 5:00 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 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 November 1, 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
APPROVAL OF MINUTES:
It was moved by Reller-Spurgin, seconded by Hodges, and carried unanimously that the
Minutes of October 16, 2002 be approved.
LEGISLATIVE ITEMS:
A. RAMON ROAD AND SUNRISE WAY STREET IMPROVEMENTS
Recommendation: That the Agency award a construction contract to
International Pavement Solutions, Inc., for the Ramon Road and Sunrise Way
Street Improvements for$351,300. CP02-04. A457C.
City Manager reviewed the staff report; no further report was given.
Res 1199 was presented; after which, it was moved by Oden, seconded by Mills,
and carried unanimously that R1199 be adopted.
Continue in Session as the Community Redevelopment Agency, reconvene as City
Council for joint hearing.
JOINT PUBLIC HEARING:
B. SCHLPS, LLC., DISPOSITION AND DEVELOPMENT AMENDMENT#1
Recommendation: That the Agency and City approve Amendment #1 to
Disposition and Development Agreement #0428C, to facilitate the development of
the Star Canyon Resort located on South Palm Canyon Drive, between Sunny
Dunes Road and Mesquite Avenue.
Director of Community and Economic Development reviewed the staff report; and
further stated that the developer had requested a continuance of the Public
Hearing.
Chairman declared the Hearing open.
It was moved by Mills, seconded by Reller-Spurgin, and carried unanimously to
continue the Hearing until November 20, 2002.
ADJOURNMENT
There being no further business, Chairman declared the meeting adjourned.
BARBARA J. WHITE
Assistant City Clerk
PATRICIA A. SANDERS
Assistant Secretary
MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
NOVEMBER 26, 2002
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 Tuesday, November 26, 2002, 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 November 22, 2002.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 6 of agenda this date.
COMMUNITY REDEVELOPMENT AGENCY AND CITY COUNCIL:
JOINT PUBLIC HEARING:
A. SCHLPS, LLC, DISPOSITION AND DEVELOPMENT AMENDMENT#1
Recommendation: That the Agency and City approve Amendment 1 to Disposition
and Development Agreement 0428C, to facilitate the development of the Star
Canyon Resort located on South Palm Canyon Drive, between Sunny Dunes Road
and Mesquite Avenue, in a form approved by the City Attorney.
Director of Community and Economic Development reviewed the staff report and
added that the amendment does reflect the project changing from hotel to
timeshare; that the project description is changed as well as the time schedule;
that the developer has agreed to implement impact fees to offset the loss of
transient occupancy tax; and that the owners will pay the fees as a part of the
annual maintenance fees.
Chairman/Mayor declared the Hearing open; there being no appearances, the
Hearing was closed.
Chairman/Mayor stated that there has been full support for the project since
inception; that since the transition to timeshare, full support cannot be given; that
the project is a good asset for the Community, but that there is no guarantee of
revenue stream.
Resolution1200 as recommended was presented; after which, it was moved by
Oden, seconded by Mills and carried by the following vote that R1200 be adopted.
AYES: Members Hodges, Mills, Oden and Reller-Spurgin
NO: Chairman/Mayor Kleindienst
ABSENT: None.
CRA Minutes
11-26-02, Page 2
Adjourn as the City Council, continue as the Community Redevelopment Agency.
PUBLIC COMMENTS: None
LEGISLATIVE ITEMS: None
ADJOURNMENT:
There being no further business, Chairman declared the meeting adjourned.
PATRICIA A. SANDERS
Assistant Secretary