HomeMy WebLinkAbout10/16/2002 - STAFF REPORTS MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
JULY 3, 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, July 3, 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 and Chairman
Kleindienst
Absent: Agency Member Reller-Spurgin
REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in
accordance with Agency procedures on June 28, 2002.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 8 of agenda this date.
PUBLIC HEARING:
A. SUNRISE HACIENDA PARTNERS & COACHELLA VALLEY HOUSING
COALITION — DISPOSITION & DEVELOPMENT AGREEMENT
Recommendation: That the Agency approve a Disposition and Development
Agreement with Sunrise Hacienda Partners and Coachella Valley Housing
Coalition to facilitate the application for low income housing tax credits and the
development and construction of the Sunrise Hacienda Apartments, located on
the west side of Sunrise Way north of San Rafael Road. A448C.
Director of Community & Economic Development reviewed the staff report.
Agency Counsel stated that there are refinements being made to the agreement
including the promissory note; that the with approval the developer will have
opportunity to move ahead with the with financing and that approval would be
based on non-substitutive changes to the agreement by the City Attorney.
Chairman declared the Hearing open.
Shelly Snider, CVHC, stated availability for questions and requested approval of
the project.
There being no further appearances, the Hearing was closed.
Agency Member Oden stated that the project does abut the award winning
Coyote Run low/moderate income project; that the Coachella Valley Housing
Coalition does a good job in the County and that this is a good opportunity to
expand.
Agency Member Mills questioned if approval of the DDA would be tied to the
project plans.
Agency Counsel stated that the project does go through the Planning processes;
that the DDA does in fact have the site plan attached; that if there are major
changes made during the Planning process, those will be brought back to the
Agency for approval.
Resolution 1179 as revised, to include final documents to be subject to Agency
Counsel nonsubsitutive changes was presented; after which, it was moved by
Oden, seconded by Hodges and unanimously carried, Reller-Spurgin absent,
that R1179 be adopted.
B. GARDEN SPRINGS APARTMENTS — DISPOSITION & DEVELOPMENT
AMENDMENT
Recommendation: That the Agency approve Amendment 1 to Disposition and
Development Agreement#421 C with Garden Springs Apartments, to facilitate the
application for low income housing tax credits and the development and
construction of the Garden Springs Apartments, located on the southeast corner
of Indian Canyon Drive and San Rafael Road.
Director of Community & Economic Development reviewed the staff report and
added that the amendment to the DDA is in conjunction with the settlement of a
2001 lawsuit between the developer and the Agency; that the there is
requirement for the City to give assistance to the developer to acquire certain
parcels; that the developer has been unsuccessful in obtaining tax credit
assistance thus far; that approval of the amendment would allow the developer to
resubmit two additional applications for tax credit assistance.
Agency Counsel stated that the DDA does contain provisions for financing; that
the schedule of construction has not been met; that there is concurrence on both
sides that accomplishments have not been met, but the terms of the original DDA
have been met; that the amendment is offered, but not required; that the project
is recommended; that the settlement agreement has been fulfilled; that there is
legal discretion in approval of the amendment.
Chairman declared the Hearing open.
The following persons spoke in opposition of the item.
Kevin Lane, Palm Springs
Jim Isermann, Palm Springs
There being no further appearances, the Hearing was closed.
Agency Member Oden questioned if the area was over-concentrated in low
income housing; zoning and use of the property area.
Director of Planning & Zoning stated that there has been debate over the matter;
but in fact affordable housing is spread throughout the City; that the zoning is for
high density residential; such as condo or housing care facilities; that use in
zones can be considered by Conditional Use Permits upon application to
determine the suitability.
Agency Member Hodges stated opposition was given to the settlement
agreement; that the lawsuit was not right; and that this item should not be given
support.
Agency Member Mills stated that the Planning Commission did receive numerous
comments, that discussion of alternative use of site ensued; that this project is
well done; that it does meet the needs of the neighborhood; that all requirements
were not met, so a PD was created; that research on the operator was done; that
all comments were favorable; that it is unfortunate the way this project has gone,
but now the project is agreeable; that it is not clear what else could be done on
the site that would be better.
Chairman stated that the project is of high quality and questioned why the
application process is cited in the amendment.
Agency Counsel stated that the application in the July 2002 cycle is currently
under way; that the amendment does allow the application of tax credits; that
there are three tries allowed and rather than come back in 2003 the number was
cited in the amendment.
Agency Member Oden stated that initially support was given to the project; that
the City does have housing issues; that it is a fact that the project has gone
through work and revisions with the Planning Commission to offer the best
possible project; that there may not be the same cooperation with another
developer.
Agency Member Hodges stated the neighbors do not think this is a good project;
that condominiums could be offered on this property; that low income housing
does not have to be a requirement in this location and that it would be better to
put some other project in place at this site.
Resolution 1180 as recommended was presented; after which, it was moved by
Mills, seconded by Kleindienst and carried by the following vote, that R1180 be
adopted.
AYES: Members Mills, Oden and Chairman Kleindienst
NO: Member Hodges
ABSENT: Member Reller-Spurgin.
PUBLIC COMMENTS:
Joy Meredith, requested support of the Redact contract as recommended.
Kevin Lane, Palm Springs, stated that the vote was disappointing; that there are
violations of the DDA; and that the quality of life of the neighbors will be violated.
APPROVAL OF MINUTES:
It was moved by Oden, seconded by Hodges and unanimously carried, Reller-
Spurgin absent, that the Minutes of June 5, 2002 be approved.
LEGISLATIVE ITEMS:
C. REDAC2—VILLAGE OF PALM SPRINGS DEVELOPMENT CENTER
Recommendation: That the Agency approve an Agreement with Jerry Ogburn
dba REDAC2 for the continuation of the Village of Palm Springs Development
Center for fiscal Year 2002-03 for$150,000. A449C.
Director of Community & Economic Development reviewed the staff report, no
further report was given.
Resolution 1181 as recommended was presented; after which, it was moved by
Oden, seconded by Mills and unanimously carried, Reller-Spurgin absent, that
R1181 be adopted.
D. 2001-02 CONTINUING APPROPRIATIONS
Recommendation: That the Agency authorize the continuation of appropriations
from the fiscal year 2001-02 budget for projects not completed.
Director of Finance & Treasurer reviewed the staff report, no further report was
given.
Resolution 1182 as recommended was presented; after which, it was moved by
Oden, seconded by Mills and unanimously carried, Reller-Spurgin absent, that
R1182 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
JULY 17, 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, July 17, 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 June 28, 2002.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 10 of agenda this date.
PUBLIC HEARING: None
PUBLIC COMMENTS: None
LEGISLATIVE ITEMS:
A. DOWNTOWN PARKING STRUCTURE
Recommendation: That the Agency reconvey a Deed of Trust, terminate a
Regulatory Agreement, Declaration of Covenants and Restrictions, and
Subordination, Attornment and Nondisturbance Agreements on a parcel of City
property acquired as part of the downtown parking structure project, including the
adjacent Chop House property. APM 513-154-008-3. A294C
Director of Community & Economic Development reviewed the staff report,
stating this action is basically a clean up of the property titles regarding the
Downtown Parking Structure.
Res 1183 as recommended was presented; after which, it was moved by Mills,
seconded by Reller-Spurgin, and carried unanimously that R1183 be adopted.
B. BURNETT COMPANIES OPTION AGREEMENT
Recommendation: That the Agency approve an Option Agreement with Burnett
Companies on a 19.17 acre parcel, a 22.21 acre parcel and lot line adjustment to
facilitate the development of a major single-family home development for
property located at the corner of Sunrise Way and San Rafael Road. A450C.
Director of Community & Economic Development reviewed the staff report;
further stating that this is an option agreement, which is a compromise that will
be acceptable to the lenders; the property has been appraised two times; this is
the agreed upon price; that the Disposition and Development Agreement should
CRA Minutes
07-17-02, Page 2
be coming to Council in September 2002; and therefore staff recommends the
approval of the option agreement.
Res 1184 and 1185 as recommended were presented; after which, it was moved
by Reller-Spurgin, seconded by Oden, and carried unanimously that R1184 and
R1185 be adopted.
C. INDIAN CANYON/PALM CANYON TWO WAY CONVERSION
Recommendation: That the Agency approve a Reimbursement Agreement for
the Agency's construction cost share for Indian Canyon Drive and Palm Canyon
Drive two-way conversion for$260,000. CP02-01. A451 C.
City Manager stated this is a reimbursement for the agency, but more
monumental than that; the City Manager was charged with organizing and
dealing with community and neighborhood organization issues; and as an
offshoot of this, neighbors in the North Indian Canyon area had some significant
issues, and requested making Indian Canyon Avenue a two-way street down to
Alejo.
Director of Community & Economic Development reviewed the staff report;
stating that this is actually an Agency participation in a City project, that part of
the money is coming from the City, and some additional costs will be covered by
the Agency.
Director of Public Works/City Engineer stated that the project involves a change
in designation of Indian Canyon, from Granvia Valmonte to Alejo, to a two-way
street; that it will provide additional landscaping improvements to the street; and
that the project was requested by the neighbors in that area.
Councilmember Mills questioned if the plans and specifications are part of CRA
C or Item #18, or both; and asked if plans are available for review.
Director of Community & Economic Development stated that the plans are part of
both actions, as the City Council must approve projects over $100,000; that the
plans are available in the Office of the City Clerk for review, as per a previous
decision of the Council; and the plans were approved by the Planning
Department, including the landscape plan.
Res 1186 as recommended was presented; after which, it was moved by
Hodges, seconded by Mills, and carried unanimously that R1186 be adopted.
ADJOURNMENT
There being no further business, Chairman declared the meeting adjourned.
BARBARAJ. WHITE
Assistant City Clerk
PATRICIA A. SANDERS
Assistant Secretary
MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
JULY 24 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 Wednesday, July 24, 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 July 19, 2002.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 5 of agenda this date.
PUBLIC HEARING: None
PUBLIC COMMENTS: None
APPROVAL OF MINUTES: None
LEGISLATIVE ITEMS:
A. PROJECT AREA PLAN AMENDMENTS
Recommendation: That the Agency set a joint public hearing with the City
Council to consider approval of the First Amendment to the Merged
Redevelopment Plans for Merged Redevelopment Project Areas 1 and 2.
Director of Community & Economic Development reviewed staff report; no further
report given.
Res 1187 and 1188 as revised were presented; after which, it was moved by
Hodges, seconded by Mills, and carried unanimously, Mills abstaining on Area
9D, that R1187 and R1188 be adopted.
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
AUGUST 21, 2002
A Regular Meeting of the Community Redevelopment Agency of the City of Palm Springs,
California, was called to order by Vice-Chair Reller-Spurgin, in the Council Chamber, 3200
Tahquitz Canyon Way, on Wednesday, August 21, 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 Mills, Oden and Vice Chair Reller-
Spurgin
Absent: Agency Members Hodges and Chairman Kleindienst
REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in
accordance with Agency procedures on August 16, 2002.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 5 of agenda this date.
PUBLIC HEARING: None
PUBLIC COMMENTS: None
LEGISLATIVE ITEMS:
A. REDEVELOPMENT PROJECT AREA PLAN AMENDMENTS
Recommendation: That the Agency revise the date and time for a joint public
hearing to consider the First Amendment to Merged Redevelopment Plan for
Project Areas 1 and 2.
Director of Community and Economic Development stated the recommendation
was revised to reflect rescinding the Hearing date; that the intent will be to bring
the matter back to the Agency to set the Hearing some time in September; that
there are a number of concerns that have surfaced that will affect the
amendment plans that were not previously included and not yet totally resolved;
and that the estimate is an approximate two week delay before the matter comes
back to the Agency for consideration.
Resolutions 1189 and 1190 as revised to rescind Hearing date of September 4,
2002 were presented; after which, it was moved by Oden, seconded by Mills and
unanimously carried, Hodges and Kleindienst absent, that R1189 and 1190 be
adopted.
ADJOURNMENT
There being no further business, Vice Chair declared the meeting adjourned.
PATRICIA A. SANDERS
Assistant Secretary
MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
SEPTEMBER 4, 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, September 4, 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 August 30, 2002.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 5 of agenda this date.
PUBLIC HEARINGS:
A. SCHLPS, LLC — STAR CANYON RESORT
Recommendation: That the Agency rescind A450C and approve a Disposition
and Development Agreement with SCHLPS, LLC to provide a land write-down to
facilitate the development of the Star Canyon Resort located on South Palm
Canyon Drive between Sunny Dunes Road and Mesquite Avenue. A-----.
Director of Community and Economic Development requested the item be
continued to September 18, 2002.
Chairman declared the Hearing open; there were no appearances.
Motion to continue to Hearing to September 18, 2002 was presented; after which,
it was moved by Reller-Spurgin, seconded by Mills, and unanimously carried,
that the Hearing be continued.
PUBLIC COMMENTS:
Frank Tysen, Palm Springs, questioned the reasoning for consideration of Item B; and
added that the improvements are a part of the Developer's responsibilities and that
Agency funding should not be given to the project.
CRA Minutes
9-4-02,Page 2
LEGISLATIVE ITEMS:
B. RAMON ROAD AND SUNRISE WAY STREET IMPROVEMENTS
Recommendation: That the Agency approve and adopt the plans, specification
and working details and authorize advertising of construction bids for the Ramon
Road and Sunrise Way Street Improvement Program. CP02-04.
Director of Public Works/City Engineer reviewed the staff report and added that
the recommendation is merely for the approval of the plans and specifications,
but not the award of bid.
Resolution 1191 as recommended was presented; after which, it was moved by
Mills, seconded by Reller-Spurgin and carried by the following vote that R1191
be adopted.
AYES: Members Oden, Mills, Reller-Spurgin and Chairman Kleindienst
NO: Member Hodges
ABSENT: None.
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
SEPTEMBER 18, 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, September 18, 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, Reller-Spurgin, and
Chairman Kleindienst
Absent: Agency Member Oden
REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in
accordance with Agency procedures on September 13, 2002.
REPORT OF CITY ATTORNEY ON MATTERS DISCUSSED IN CLOSED SESSION (All
Entities) - See items on Page 5 of agenda this date.
PUBLIC HEARING:
A. SCHLPS, LLC— STAR CANYON RESORT
Recommendation: On September 4, 2002, Agency considered this item to
rescind A450C and approve a Disposition and Development Agreement with
SCHLPS, LLC to provide a land write-down to facilitate the development of the
Star Canyon Resort located on South Palm Canyon Drive between Sunny Dunes
Road and Mesquite Avenue. A-----.
Director of Community and Economic Development requested the item be
continued to October 16, 2002.
Mayor declared the Hearing open.
Motion to continue the Hearing to October 16, 2002 was presented; after which, it
was moved by Reller-Spurgin, seconded by Mills and unanimously carried that
the Hearing be continued.
PUBLIC COMMENTS: None
LEGISLATIVE ITEMS:
B. COACHELLA VALLEY HOUSING COALITION
Recommendation: That the Agency approve the full reconveyance of an Agency
Deed of Trust on parcels 669-396-005, 669-394-004, and 669-394-005 related to
the acquisition of 3 parcels from the Coachella Valley Housing Coalition and
termination of certain related agreements.
Director of Community and Economic Development reviewed the staff report, no
further report was given.