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Home My WebLink About1/1/2002 - CRA RESOLUTIONS RESOLUTION NO. 1162 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 2001-02 FISCAL YEAR. WHEREAS Resolution 1126 approving the budget for the fiscal year 2001-02 was adopted on June 6, 2001; and WHEREAS the Executive Director,has recommended, and the Agency desires to approve, certain amendments to said budget; NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record inter-fund cash transfers as required in accordance with this Resolution, and that Resolution 1126, adopting the budget for the 2001-02 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount No. 851 8204 49625 $216,785 Title: Merged Area#1 N. Palm Canyon City Loan Principal Debt Service Purpose: Pay back $616,785 effective 3/1/02 in loans from the General Fund. $400,000 of the loan repayment was included in the CRA's FY01-02 budget. SECTION 2. SOURCE: Surplus funds from Tax Increment have accumulated in Fund Balance. FUND Activity Account Amount No. 001 12416 Title: General Fund Redevelopment $216,785 Agency Loans Receivable Adopted this 20,kday of February 2002 AYES: Members Oden, Reller-Spurgin and Chairman Rleindienst NOES: None ABSENT: None ABSTAIN: Member Mills ATTEST: COMMUNITY REDEVELOPMENT AGENCY 01 THE CITY OF PALM SPRINGS Assistant Secretary Chairman REVIEWED AND APPROVED AS; TO FORM r RESOLUTION NO. 1163 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 2001-02 FISCAL YEAR. WHEREAS Resolution 1126 approving the budget for the fiscal year 2001-02 was adopted I on June 6, 2001; and WHEREAS the Executive Director has recommended, and the Agency desires to approve, certain amendments to said budget; NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record inter-fund cash transfers as required in accordance with this Resolution, and that Resolution 1126, adopting the budget for the 2001-02 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount No. 001 12416 $616,785 Title: General Fund Redevelopment Agency Loans Receivable Purpose: New loan (at 6%, effective 3/1/02) to Merged Area #1 to cover on-going administration costs and the cost of the Desert Shadows OPA. SECTION 2. SOURCE Merged Area #1 is concurrently paying back $616,785 in loans from the General Fund. FUND Activity Account Amount No. 811 29301 $616,785 Title: Merged Area #1 Fund Balance Capital & Admin Adopted this 20th day of February 12002 AYES: Members Oden, Reller—Spurgin and Chairman Rleindi.enst NOES: None ABSENT: None ABSTAIN: Member Mills ATTEST COMMUNITY REDEVELOPMENT AGENCY ll Oq THE CITY OF PALM SPRING gym assistant Secretary Chairman REVIEWED AND APPROVED AS TO FORM RESOLUTION NO. 1164 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 2001-02 FISCAL YEAR. ' WHEREAS Resolution 1126 approving the budget for the fiscal year 2001-02 was adopted on June 6, 2001; and WHEREAS the Executive Director has recommended, and the Agency desires to approve, certain amendments to said budget; NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record inter-fund cash transfers as required in accordance with this Resolution, and that Resolution 1126, adopting the budget for the 2001-02 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount 811 8191 65120 $185,000 Merged Project Area Capital & Admin Desert Shadows #1 OPA Purpose: To appropriate funds for Desert Shadows off-site improvements. SECTION 2. SOURCE FUND Activity Account Amount 811 MPA#1 29301 $185,000 Fund Balance Adopted this 20th day of February 12002 AYES: Members Oden, Reller-Spurgin and Chairman %leindient NOES: None ABSENT: None ABSTAIN: Member Mills EST: COMMUNITY REDEVELOPMENT AGENCY — OF�ITY O PALM SPRINGS f distant Secretary Chairman REVIEWED AND APPROVED AS TO FORM RESOLUTION NO. 1165 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 2001-02 FISCAL YEAR. WHEREAS Resolution 1126 approving the budget for the fiscal year 2001-02 was adopted , on June 6, 2001; and WHEREAS the Executive Director has recommended, and the Agency desires to approve, certain amendments to said budget; NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record inter-fund cash transfers as required in accordance with this Resolution, and that Resolution 1126, adopting the budget for the 2001-02 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount 001 12416 $100,000 General Fund Redevelopment Agency Loans Receivable Purpose: New Loan (at 6%, effective 3/1/02) to Merged Area #2 to cover on-going costs. SECTION 2. SOURCE Merged Area #2 is concurrently paying back $100,000 in loans from the General Fund. ' FUND Activity Account Amount 812 29301 $100,000 Merged Area #2 Fund Balance Capital & Admin Adopted this 20thday of February 2002 AYES: Members Oden, Reller—Spurgin and Chairman Kleindienst NOES: None ABSENT: None ABSTAIN: Member Mills ATTEST: 1 COMMUNITY REDEVELOPMENT AGENCY J HE CITY O PALM SPRINGS Assistant Secretary Chairman REVIEWED AND APPROVED AS TO FORM ,Q RESOLUTION NO. 1166 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN EXCLUSIVE AGREEMENT TO NEGOTIATE WITH GEIGER, LLC OF BEVERLY HILLS, CALIFORNIA FOR THE PURCHASE AND DEVELOPMENT OF A REDEVELOPMENT- AGENCY-OWNED PARCEL AND A PRIVATELY OWNED PARCEL IN MERGED PROJECT AREA #1 ( FORMERLY THE RAMON - BOGIE REDEVELOPMENT PROJECT AREA) WHEREAS the Community Redevelopment Agency does own a parcel of land of approximately 14 acres in Merged Project Area #1, formerly known as the Ramon-Bogie Project Area; and WHEREAS the Agency desires to sell the parcel to a developer that can return the land to productive use and facilitate additional development in the area around the site, including the generation of sales tax for the City of Palm Springs, and WHEREAS Geiger, LLC of Beverly Hills, has determined that the development of the site may be practical; and WHEREAS Geiger, LLC has requested the Agency to enter into an Exclusive Agreement to Negotiate for a period of six months on the parcel while they begin the process of site planning and while the remediation design is done; and WHEREAS, the Agency asked that the $10,000 Good Faith Deposit be added to the Agreement, and the Developer consented. NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, that the Exclusive Agreement to Negotiate between the Agency and Geiger, LLC is hereby approved. ADOPTED this 20th day of February , 2002. AYES: Members Mills, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA Assistant Secretary ' Chairman REVIEWED & APPROVED AS TO FORM RESOLUTION NO. 1167 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN OWNER PARTICIPATION AGREEMENT WITH MILLENNIUM HOUSING, INC. OF ' NEWPORT BEACH, CALIFORNIA FOR THE REHABILITATION OF A 254-SPACE MOBILE HOME PARK (SAHARA MOBILE HOME PARK) AT 1955 SOUTH CAMINO REAL, AND A PUBLIC HEARING MAKING FINDINGS RELATED TO THE FUTURE AFFORDABILITY OF THE UNITS WITHOUT AGENCY ASSISTANCE WHEREAS, the Community Redevelopment Agency of the City of Palm Springs (the "Agency") has established an affordable housing setaside fund in accordance with Section 33000 et. seq. of the California Health and Safety Code; and WHEREAS, the funds are earmarked for the acquisition, construction, or rehabilitation of affordable housing to benefit the community; and WHEREAS, the Sahara Mobile Home Park at 1955 South Camino Real, is in significant need of rehabilitation, including replacing the electrical system, installing a block wall and performing other improvements to the park; and WHEREAS, the property buyers, Millennium Housing, Inc. are using tax exempt bonds issued by the City of Palm Springs to purchase and rehabilitate the park, and desire to participate with the Agency in its affordable housing program by dedicating up to fifty percent of the units for very-low and low-income residents; and WHEREAS, the Community Redevelopment Agency must find, based upon substantial evidence, after a public hearing, that (1) the spaces cannot reasonably be expected to remain affordable to this same group of persons or families without the Agency assistance, and (2) that not less than 50 percent of the units made available through the purchase or acquisition of long-term affordability covenants by the Agency shall be available at affordable housing cost to, and ,occupied by, very low income households (50%'of area median income). NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, as follows: SECTION 1. The Community Redevelopment Agency of the City of Palm Springs conducted a Public Hearing on March 20, 2002 to receive testimony regarding the future affordability of spaces at the Sahara Mobile Home Park; and SECTION 2. The Agency finds that, based on substantial evidence presented at the ' Public: Hearing, the future affordability of spaces in the Sahara Mobile Home Park would likely be threatened without the Agency assistance and the City bond financing, should the current owner or any new owner contemplate a similar schedule of improvements; and Res. No. 1167 Page 2 ' SECTION 3. The Agency further finds that the Owner Participation Agreement with Millennium Housing, Inc. shall require that the owner provide housing at affordable cost to, and occupied by, persons and families of low or very low income, for the longest feasible time but not less than 55 years for rental units and 45 years for owner-occupied units, for fifty percent of the spaces (127 spaces), and that no less than 50% of such spaces be reserved for persons of very low income. SECTION 4. The project is Categorically Exempt from the provisions of the California Environmental Quality Act under Sections 15301 and 15302, as it is intended to rehabilitate and replace existing facilities. SECTION 4. The Owner Participation Agreement with Millennium Housing, Inc. of Newport Beach, California, is hereby approved. ADOPTED this 20th day of_ March 2002. AYES: Members Mills, Olden, Reller—Spurgin and Chairman Rleindienst NOES: None ABSENT: None AT T: COMMUNITY REDEVELOPMENT AGENCY Of HE CI PALM SPRINGS, CA FORNIA n ` By � ` Assistant Secretary Chairman REVIEWED &APPROVED AS TO FORM RESOLUTION NO. 1168 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE ' CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 2001-02 FISCAL YEAR. WHEREAS Resolution 1126 approving the budget for the fiscal year 2001-02 was adopted on June 6, 2001; and WHEREAS the Executive Director has recommended, and the Agency desires to approve, certain amendments to said budget; NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record inter-fund cash transfers as required in accordance with this Resolution, and that Resolution 1126, adopting the budget for the 2001-02 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount 882 8382 65143 $250,000 Low & Mod Inc. Housing Sahara Mobile Home Purpose: To provide funds for contribution for the purchase of the Sahara Mobile Home Park ' by Millenium Housing. SECTION 2. SOURCE FUND Activity Account Amount 882 29301 $250,000 Low & Mod Inc.Housing Fund Balance Adopted this 20thday of March 2002 AYES: Members Mills, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None A COMMUNITY REDEVELOPMENT AGENCY F THE CITY F PALM SPRINGS ;ssistante4ecretary Chairman REVIEWED AND APPROVED AS TO FORM ' RESOLUTION NO. 1169 OF THE COMMUNITY REDEVELOPMENTAGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 2001-02 FISCAL YEAR. WHEREAS Resolution 1126 approving the budget for the fiscal year 2001-02 was adopted on June 6, 2001; and WHEREAS the Executive Director has recommended, and the Agency desires to approve, certain amendments to said budget; NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record inter-fund cash transfers as required in accordance with this Resolution, and that Resolution 1126, adopting the budget for the 2001-02 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount 821 8199 43220 $11,500 Purpose: To cover unanticipated legal cost incurred negotiating lease of "Alley" for Palm Springs Follies, SECTION 2. SOURCE FUND Activity Account Amount 821 29301 $11,500 Fund Balance Adopted this 20th day of Mar,:!b 2002 AYES: Members Mills, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None PfEST� COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS Y Assistant Secr tary Chairman REVIEWED AND APPROVED AS TO FORM Resolution No. 1170 ' OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS APPROVING AND ADOPTING THE PLANS, ' SPECIFICATIONS AND WORKING DETAILS,AND AUTHORIZE ADVERTISEMENT FOR CONSTRUCTION BIDS FOR THE TAHQUITZ CANYON WAY LIGHTING SYSTEM,CITY PROJECT00-36 A00443C BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY of the City of Palm Springs, that the plans, specifications and working details for the Tahquitz Canyon Way Lighting System, City Project 00-36, are hereby approved and adopted; and, that advertisement for construction bids is hereby approved. ADOPTED this 3rd day of_April 2002. AYES: Members Mills, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT:None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA B Assistant Secretary Chairman REVIEWED AND APPROVED AS TO FORM: C, �aI RESOLUTION NO. 1171 ' OF THE COMMUNITY REDEVELOPMENTAGENCYOF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A CONTRACT WITH ROSENOW SPEVACEK GROUP, INC. OF SANTA ANA, CALIFORNIA, IN AN AMOUNT NOT TO EXCEED $75,700 FOR THE PREPARATION OF TEN REDEVELOPMENT PLAN AMENDMENTS AND RELATED CEQA DOCUMENTS BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY of the City of Palm Springs, California, that a Contract for Services with Rosenow Spevacek Group, Inc. of Santa, of Santa Ana, California, in the amount of $75,700, for the preparation of ten redevelopment plan amendments and related CEQA documents. ADOPTED this 3rd day of_April 2002. AYES: Members Mills, Oden, Reller-Spurgin and Chairman %leindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY ' OF THE CITY OF PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman REVIEWED & APPROVED AS TO FORM ccc, 6 - 6 RESOLUTION 1172 OFTHE COMMUNITY REDEVELOPMENT AGENCY OFTHE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE , BUDGET FOR THE 2001-02 FISCAL YEAR. WHEREAS Resolution 1126 approving the budget forthe fiscal year2001-02 was adopted on June 6, 2001; and WHEREAS the Executive Director has recommended, and the Agency desires to approve, certain amendments to said budget; NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record inter-fund cash transfers as required in accordance with this Resolution, and that Resolution 1126, adopting the budget for the 2001-02 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS Fund Activity Account Amount 811-Project Area #1 8191 -Capital Proj. 43200-Contractual Services $55,990 812-Project Area#2 8192 - Capital Proj. 43200-Contractual Services $42,710 Purpose: To fund eminent domain amendments for 10 CRA project areas. SECTION 2. SOURCE ' Fund Activity Account Amount 811 29301-Fund Balance $55,900 812 29301-Fund Balance $42,710 Adopted this 24th day of April , 2002. AYES: Members Hodges, Mills, Oden, Reller-Spurgin and Chairman Rleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY ItP LM SPRpIN�G BCy Assistant Secretary Chairman REVIEWED AND APPROVED: "/v 1{r, r RESOLUTION NO. 1173 ' OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, CANCELLING AN OWNER PARTICIPATION AGREEMENT WITH PS APARTMENTS, LLC ON A PARCEL AT 555 & 585 COTTONWOOD ROAD AND 556 & 594 CHUCKWALLA ROAD (MERGED PROJECT AREA #1, FORMERLY PROJECT AREA 9-13) APPROVED BY AGENCY RESOLUTION NO. 1157 - - - - - - - - - - - - - - WHEREAS, on December 19, 2001, the Agency approved Resolution No. 1157 setting forth approval to enter into an Owner Participation Agreement with PS Apartments, LLC, for the rehab of a 16-unit apartment complex at 555 & 585 East Cottonwood Road and 556 & 594 East Chuckwalla Road, in Merged Project Area #1, formerly Project Area 9-13; and WHEREAS the Owners have determined that their best course of action is to sell the property rather than participating with the Agency on the rehab; NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, California, that the Owner Participation Agreement approved 1 by Resolution No. 1157 on December 19, 2001, is hereby cancelled. ADOPTED this 1st day of May 2002. AYES: Members Hodges, Mills, Reller-Spurgin, and . NOES: None ABSENT: Member Oden TTEST'-" COMM NITY REDEVELOPMENT -J1 AGEN Y F I �Pp M SP ING�MS Assistant Secretary chairman REVIEWED AND APPROVED: C C - 4 " 1 RESOLUTION NO. 1174 OF THE COMMUNITY REDEVELOPMENTAGENCYOFTHE ' CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN AMENDED CONTRACT WITH ROSENOW SPEVACEK GROUP, INC. OF SANTA ANA, CALIFORNIA, IN AN AMOUNT NOT TO EXCEED $95,700 FOR THE PREPARATION OF TEN REDEVELOPMENT PLAN AMENDMENTS AND RELATED CEQA DOCUMENTS BE IT RESOLVED BYTHE COMMUNITY REDEVELOPMENT AGENCY of the City of Palm Springs, California, that an amended Contract for Services with Rosenow Spevacek Group, Inc. of Santa, of Santa Ana, California, in the amount of$95,700, for the preparation of ten redevelopment plan amendments and related CEQA documents. ADOPTED this 15th day of May , 2002. AYES: Members Hodges, Mills, Oden,, Reller-Spurgin and Chairman %leindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA , Assistant Secretary Chairman REVIEWED & APPROVED AS TO FORM RESOLUTION NO. 11 7s OF THE COMMUNITY REDEVELOPMENT AGENCY OF ' THE CITY OF PALM SPRINGS AWARDING CONTRACT TO CORA CONSTRUCTORS, FOR BID SCHEDULE A ONLY, IN THE AMOUNT OF $101,249.00, FOR THE TAHQUITZ CANYON WAY LIGHTING SYSTEM, CITY PROJECT 00-36 BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENTAGENCY of the City of Palm Springs, that a construction contractwith Cora Constructors,for Bid Schedule A only, in the amount of$101,249.00, for the Tahquitz Canyon Way Lighting System, City Project 00-36, is hereby awarded. ADOPTED this 1 Srh day of May , 2002. AYES: Members Hodges, Mills, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman REVIEWED AND APPROVED AS TO FORM: Ckin 4 IM 14-0 RESOLUTION NO. 1176 OF THE COMMUNITY REDEVELOPMENT AGENCY OF ' THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A SUBORDINATION AGREEMENT WITH COACHELLA VALLEY HOUSING COALITION, A CALIFORNIA CORPORATION, AND THE LOCAL INITIATIVES SUPPORT CORPORATION, TO FACILITATE A LOAN MODIFICATION OF THE COTTONWOOD/CHUCKWALLASELF-HELP HOUSING PROJECT, IN MERGED PROJECT AREA No. 1 (FORMERLY PROJECT AREA #9-B) WHEREAS, the Community Redevelopment Agency of the City of Palm Springs (the "Agency")has established an affordable housing setaside fund in accordance with Section 33000 et. seq, of the California Health and Safety Code; and WHEREAS, the Agency entered an Owner Participation Agreement with Coachella Valley Housing Coalition (the "Developer") on September 1, 1999 and a Regulatory Agreement and Declaration of Covenants and Restrictions on December 19, 2001; and WHEREAS,the Developer, Agency, and the Local Initiatives Support Corporation("LISC") desire to enter a Subordination Agreement,whereby the Agency agrees to subordinate its Use Restrictions to the LISC Deed of Trust and the Regulatory Agreement; and NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the ' City of Palm Springs, as follows: :)ECTION 1. A Subordination Agreement between the Community Redevelopment Agency of the City of Palm Springs, Coachella Valley Housing Coalition, a California Corporation, and the Local Initiatives Support Corporation, is approved in a form acceptable to the Agency Counsel. SECTION 2. The Executive Director, or his designee, is hereby authorized to execute on behalf of the Agency the Subordination Agreement and other documents necessary to the Agreement, and make minor changes as may be deemed necessary, in a form approved by Agency Counsel. ADOPTED this i sth day of May , 2002. AYES: Members Hodges, Mills„Oden, Reller-Spurgin and Chairman Rleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, IFORNIA E3y Assistant Secretary - chairman REVIEWED & APPROVED AS TO FORM 864 1 Resolution No. 1177 ' OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A BUDGET FOR THE FISCAL YEAR 2002-2003 WHEREAS, a budget for the fiscal year 2002-2003 has been prepared by the Community Redevelopment Agency, Redevelopment Director, and the Agency Treasurer; and WHEREAS, the Community Redevelopment Agency has examined said budgets and conferred with the Community Redevelopment Agency Director; and WHEREAS, the Community Redevelopment Agency, after due deliberation and consideration, agrees with the budget recommended; NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: Section 1. That the budget in the amount of$9,202,982 be approved for the following purposes Capital &Admin. Debt Service ' Merged Area No. 1 $ 811,043 $ 3,535,416 Merged Area No. 2 653,977 2,845,219 Low & Mod. Income Housing 828,278 465,605 Plaza Theatre 63,444 0 $2,356,742 $ 6,846,240 Section 2. That the budget for the Debt Service for the 1994 Series A & B bond issue, which amount is already included in the above Merged Areas debt service, is $1,684,655; and is budgeted as an accounting control only. Section 3. That the Finance Director of the City of Palm Springs is authorized to record the budget and such other accounting entries as may be necessary for proper accounting treatment in accordance with rules and regulations applicable to other City of Palm Springs funds. �IM CRA Resolution No. 1177 ' Page 2 ADOPTED this 5th day of June 2002. AYES: Members Hodges, Mills, Oden, Reller—Spurgin, and Chairman Kleindienst NOES: None A13SENTS: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF,PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman REVIEWED &APPROVED RESOLUTION NO. 1178 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA AWARDING THE PURCHASE OF 17 DECORATIVE LIGHTING FIXTURES TO DELTA LIGHTING SYSTEMS, INC„ IN THE AMOUNT OF $51,320. WHEREAS, THE Community Redevelopment Agency of the City of Palm Springs (Agency) has been coordinating the redevelopment of project areas within the City; and WHEREAS, as part of the redevelopment process, standard decorative light fixtures have been and continue to be Installed within the City along Palm Canyon Drive and Indian Canyon Drive; and WHEREAS, the Agency has approved extending the lighting program on Tahquitz Canyon way; and WHEREAS, there is a need to purchase 17 decorative light fixtures meeting the approved standard pursuant to requests from property owners including the "Ague Caliente Band of Cahuilla Indians" and Plaza Development; and WHEREAS, the Community Redevelopment Agency is reimbursed fully for the fixture cost by property owners requesting the fixtures. NOW, THEREFORE BE IT RESOLVED by the Community Redevelopment Agency at the City of Palm Springs as follows: Section 1 That the purchase of 17 decorative light fixtures from Delta Lighting Systems in the amount of$51,320 is hereby approved. Section 2 That the Agency shall be reimbursed by the property owners for the cost of the decorative light fixtures at the actual cost charged by Delta Lighting for each fixture plus sales tax and delivery costs. ADOPTED this 5th day of June , 2002. AYES: Members Hodges, Mills, Oden, Geller-Spurgin, and Chairman, Kletudienst NOES: None ABSENT: None AT COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS City Clerk Chairman- REVIEWED &APPROVED AS TO FORM City Attorney RESOLUTION NO. 1179 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT WITH COACHELLA VALLEY HOUSING COALITION AND SUNSET HACIENDA PARTNERS TO EFFECTUATE THE DEVELOPMENT OF A LOW-INCOME APARTMENT COMPLEX ON THE WEST SIDE OF SUNRISE WAY, NORTH OF SAN RAFAEL ROAD AND SOUTH OF THE COYOTE RUN APARTMENTS WHEREAS, the Community Redevelopment Agency of the City of Palm Springs (the ",Agency")has established an affordable housing setaside fund in accordance with Section 33000 et. seq. of the California Health and Safety Code; and WHEREAS, the funds are earmarked for the acquisition, construction, or rehabilitation of affordable housing to benefit the community;and WHEREAS, Sunset Hacienda Apartments; proposed for low-income families, was approved on July 3, 2002 by the Palm Springs City Council; and WHEREAS, the property developers, Coachella Valley Housing Coalition and Sunset Hacienda Partners, LLC, sought Agency financial assistance to cover a portion of the development cost; and ' WHEREAS, the property developers, Coachella Valley Housing Coalition and Sunset Hacienda Partners, LLC, are submitting a tax credit application to the California Tax Credit Allocation Committee for the July 17, 2002 application round and have requested Agency assistance to strengthen the application; and WHEREAS, Section 33430 of the Community Redevelopment Law allows that an agency may, "for purposes of redevelopment, sell, lease, for a period not to exceed 99 years, exchange, subdivide, transfer, assign, pledge, encumber by mortgage, deed of trust, or otherwise, or otherwise dispose of any real or personal property or any interest in property;" and WHEREAS, the owners shall agree to restrict; though a Regulatory Agreement approved as an attachment to the Disposition and Development Agreement, the rents on 49%of the proposed units(32)to levels affordable to families with incomes no more than 60%of Area Nledian Income (AMI); and WHEREAS, a Notice of Public Hearing concerning the Disposition and Development Agreement was published in accordance with applicable law; and WHEREAS, the Agency has considered the staff report, and all the information,testimony and evidence provided during the public hearing on July 3, 2002. NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the ' City of Palm Springs, as follows: SECTION 1. The above recitals are true and correct and incorporated herein. Resolution 1179 Page 2 SECTION 2. Pursuant to the California Environmental Quality Act (CEQA), the Community Redevelopment Agency finds as follows: ' a) The City Council adopted a Mitigated Negative Declaration for the project based on the preparation of an Initial Study and the recommendation of the Planning Commission. Mitigation measures are included in the project design and adopted as part of the Conditions of Approval for the Project. b) The Agency finds that the Planning Commission adequately discussed the potential significant environmental effects of the proposed project(land use,traffic/circulation, parking,air quality, noise, aesthetics, geology/soils, water quality, drainage, public utilities, public services, archaeological/historic resources, public controversy, and light and glare). The Community Redevelopment Agency furtherfinds thatthe Mitigated Negative Declaration reflects its independent judgment. SECTION 3. The Developer has proposed building 66 low-and very low-income apartment units on the site, including 8 one-bedroom units, 24 two- bedroom units, 24 three-bedroom units, and 8 four-bedroom units ranging in size from 600 square feet to 1,400 square feet. The 66 units will be contained in 7 one-story and 16 two-story buildings, ' with each building containing from 2 to 6 units. The project, while receiving several reductions in development standards and a density bonus required under Section 65915 of the California Government Code, contains significant architectural and landscaping upgrades as well a shared day care centerwith Coyote Run and 3 tot lots. This project helps the City meet its requirements to provide affordable housing under California law. SECTION 4. The Agency agrees, through this Disposition and Development Agreement, to contribute the 6.25 acre site valued at $250,000 to the General Partner, Coachella Valley Housing Coalition, as well as a loan of an additonal $750,000 spread over three years, once the project receives its tax credit allocation by the California Tax Credit Allocation Committee. The Agency agrees to contribute the land to the project when the tax credits are allocated, all permits have been obtained, and the Developer is prepared to commence construction. The Agency would retain reverter rights if the Developer fails to proceed or complete the project. In addition, the Agency agrees to assist the Developer in applying for Low Income Housing Tax Credits. SECTION 5. The Agency does hereby find and determine as follows: a) The project was originally approved by the City Council on July 3, 2002. In February, 2002 the Developers requested Community Redevelopment Agency assistance. b) The parcel was acquired by the Community Redevelopment Agency for the purposes of providing low- and moderate- Resolution 1179 Page 3 income housing on it. Coachella Valley Hosuing Coalition has a previously-approved tract map on it for the development of 20 self-help homes. ' c) The Developer intends to apply for 9% credits (LIHTC), and Agency financial participation in the project will make the developer's LIHTC application much stronger and make the project more likely to be built. d) The DDA effectuates the purposes of the Community Redevelopment Law by assisting in the development of housing affordable to families with incomes below 60% of Area Median Income and preserving the affordability of that housing for a period of 55 years. f) The DDA effectuates the purposes of the Community Redevelopment Law as it is intended to eliminate blight and promote the health, safety and general welfare of the people of Palm Springs. SECTION 6. The proposed project is consistent with the Five Year Implementation Plan and Housing Compliance Plan for the Palm Springs Community Redevelopment Agency, insofar as this project will provide additional 'housing for persons of low- or moderate income within the City of Palm Springs. SECTION 7. Based on foregoing reasons, this DDA with Coachella Valley ' Housing Coalition and Sunset Hacienda Partners, is hereby approved and incorporated herein by this reference. SECTION 8. The Chairman, or his designee, is hereby authorized to execute on behalf of the Agency the Disposition and Development Agreement and other documents necessary to the Agreement,and make minor changes as may be deemed necessary, in a form approved by Agency Counsel. ADOPTED this 3rd day of July , 2002. AYES: Members Hodges, Mills, Oden and Chairman %leindienst NOES: None ABSENT: Member Reller—Spurgin ATTEST: COMMUNITY REDEVELOPMENT AGENCY / OF :CITY OF PALM SPRINGS CALIFORNIA (3 v Assistant Secretary i Chairman REVIEWED & APPROVED AS TO FORM ' RESOLUTION NO. 1180 ' OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE FIRST AMENDMENT TO A DISPOSITION AND DEVELOPMENT AGREEMENT WITH GARDEN SPRINGS APARTMENTS, A CALIFORNIA LIMITED LIABILITY PARTNERSHIP PROVIDING FOR THE EXTENSION OF THE AGREEMENT TO ALLOW FOR TWO ADDITIONAL APPLICATIONS FOR LOW INCOME HOUSING TAX CREDITS, IN 2002 AND 2003 ------------------- WHEREAS, the Community Redevelopment Agency of the City of Palm Springs, California ("Agency") is constituted under the Community Redevelopment Law (California Health and Safety Code Section 33000 et. seq.) to carry out the purpose as the redevelopment in the City of Palm Springs ("the City"); and WHEREAS, the Agency and Developer entered into that certain Disposition and Development Agreement, which was approved by the Agency Board pursuant to Resolution No. 1129 on June 13. 2001 (the "Original DDA"), with respect to the provision of Agency financial assistance and the development of certain real property located in the City of Palm Springs with low-income housing units and more particularly described in the Original DDA; and WHEREAS, the Developer was required to apply for Low Income Housing Tax Credits ("LIHTC") under Article 42 of the Internal Revenue Code, and was given two opportunities to do so under the terms of the DDA; and WHEREAS, the Agency and Developer now desire to enter into this First Amendment to the DDA for purposes of facilitating two additional applications for LIHTC funding by the Developer or the Agency; and WHEREAS, a Notice of Public Hearing concerning this Amendment to the Disposition and Development Agreement was published in accordance with applicable law; and WHEREAS, the Agency has considered the staff report, and all the information, testimony and evidence provided at its regularly scheduled meeting of July 3, 2002. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: SECTION 1. The above recitals are true and correct and incorporated herein. SECTION 2. Pursuant to the California Environmental Quality Act (CEQA), the Community Redevelopment Agency finds as follows: a) The City Council adopted a Mitigated Negative Declaration for the project based on the preparation of an Initial Study and the recommendation of the Planning Resolution 1180 Page 2 Project. b) The Agency finds that the Planning Commission 1 adequately discussed the potential significant environmental effects of the proposed project (land use, traffic/circulation, parking, air quality, noise, aesthetics, geology/soils, water quality, drainage, public utilities, public safety, archaeological/historic resources and light and glare). ThelCommunity Redevelopment Agency further finds that the Mitigated Degative Declaration reflects its independent judgment. SECTION 3. The proposed project is consistent with the Community Redevelopment Agency's Five Year Implementation Plan/Housing Compliance Plan, insofar as this project will provide for the development of 60 housing units for low-income families. SECTION 4. Based on foregoing reasons, this First Amendment to the Disposition and Development Agreement is hereby approved and incorporated herein by this reference. SECTION 5. The Executive Director is authorized to execute all necessary documents, in a form approved by the Agency Counsel. ADOPTED this 3rd day of July 2002.; ' AYES: Members Mills, Oden and Chairman %leindienst NOES: Member Hodges ABSENT: Member Reller-Spurgin ATTE-_S.T_i,� COMMUNITY REDEVELOPMENT AGENCY CI OF PAL SPRINGS, CALIF RNIA By Assistant cretary Chairman REVIEWED &APPROVED Crab • - 2. 1 RESOLUTION NO. 1181 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A CONTRACT WITH JERRY OGBURN, DAVA REDAC2 FOR FISCAL YEAR 2002-2003 IN THE AMOUNT OF $150,000 FOR THE CONTINUATION OF THE VILLAGE OF PALM SPRINGS DEVELOPMENT CENTER. BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY of the City of Palm Springs, California, that a Contract for Services with Jerry Ogbum, d/b/a REDAC2 for the continuation of the Village of Palm Springs Development Center in the downtown core is approved, and the Executive Director or his designee is authorized to sign any documents related to the Contract. ' ADOPTED this 3rd day of July 2002. AYES: Members Hodges, Mills, Oden and Chairman Kleindienst NOES: None ABSENT: Member Reller-Spurgin ABSTAIN: None COMMUNITY OPMENTA Y tj (� w \B Assistant Secretary Chairman REVIEWED&APPROVED CQ C • 1 RESOLUTION NO, 1182 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CONTINUING APPROPRIATIONS ' FROM FISCAL YEAR 2001-02 TO THE FISCAL YEAR 2002-03. WHEREAS the City Council of the City of Palm Springs has adopted a budget for the 2002-03 fiscal year; and WHEREAS certain projects budgeted in the 2001-02 fiscal year budget have been started but not completed; and WHEREAS the unencumbered balances of those certain appropriations are necessary for completion of the projects; NOW THEREFORE BE IT RESOLVED that the City Council of the City of Palm Springs hereby authorizes the carrying forward to the nearest dollar, as continuing appropriations into the 2002-03 fiscal year, the amount indicated or the final audited unencumbered balances, whichever is the lesser amount, as of June 30, 2002 of the following accounts: ACCOUNT NO: ACCOUNT TITLE AMOUNT 811-8191-65116 Uptown Lighting Program 2,599 , 811-8191-65120 Desert Shadows OPA 185,000 811-8191-65131 E Palm Canyon Light Fixtures 9,557 811-8191-65133 F. Stevens Parks Sidewalks 5,100 81 1-81 91-651 34 Radio Road Improve Phase II 8,859 811-8191-65136 Uptown Decorative Lights 9,041 811-8191-65139 F. Stevens Art Academy 23,987 811-8191-65142 Stevens / NPC DDA 2,500 812-8192-50000 Unscheduled Capital Projects 29,231 812-8192-65130 E. Tahquitz Light Fixtures 32,674 882-8382-65000 Realocation Assistance 34,929 882-8382-65107 Sect 202 Senior Housing 31,870 882-8382-65121 Cottonwood/Chuckwalla SFR 79,363 88 2-8382-65122 SFR Rehab Program 129,233 882-8382-65126 Heritage Apts. OPA 90,823 882-8382-65135 Burnett Development DDA 5,220 882-8382-65140 Garden Springs Apartments OPA 10,575 882-8382-65141 PS Apartments OPA 115,000 882-8382-65143 Sahara Mobile Home 400,000 C �G� d - ICE RESOLUTION NO. 1182 PAGE 2 Section 2.All appropriations approved subsequent to passage of this resolution for the 2001-02 fiscal year, and not expended, are authorized to be ' continued into the 2002-03 fiscal year. ADOPTED this 3rd day of July , 2002 AYES: Members Hodges, Mills, Oden and Chairman Rleindienst NOES: None ABSENT: Member Reller-Spurgin ATTEST: CITY OF PALM SPRINGS City Cler Chairman 1 caw b 2 c RESOLUTION NO. 1183 ' OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS APPROVING FULL RECONVEYANCE OF A DEED OF TRUST IN THE ORIGINAL AMOUNT OF$250,000 AND TERMINATION OF A REGULATORY AGREEMENT AND DECLARATION OF COVENANTS AND RESTRICTIONS AND A SUBORDINATION,ATTORNMENTAND NONDISTURBANCE AGREEMENT FOR PARCELS 513-154008-3, OWNED BY THE CITY OF PALM SPRINGS,AND 513-154-017, OWNED BY ZACHARY FRANKS AND MARLY STONE, HUSBAND AND WIFE, AND THE JEFF S.WHITE LIVING TRUST A0294C WHEREAS the Community Redevelopment Agency of the City of Palm Springs did approve an Owner Participation Agreement with Zachary Franks, et al., the owner of a commercial property at 262 South Palm Canyon Drive on March 30, 1992, for the purpose of providing a loan guarantee for tenant improvements; and WHEREAS the lease with the intended tenant was terminated by the owner in 1997, and subsequently a new lease has been entered into with a higher quality tenant; and , WHEREAS the Owner has satisfied the provisions of the Owner Participation Agreement and all ancillary documents by repaying the loan; and WHEREAS, the City of Palm Springs acquired the parking lot portion of the property in June, 2002 for the purpose of constructing the downtown parking structure, and has a need forthe liens to be removed from the title. NOW,THEREFORE, BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENTAGENCY of the City of Palm Springs, as follows: Section 1. That the Full Reconveyance of the Deed of Trust set forth in that certain Indemnity Agreement by the Agency and Owner, recorded by the Community Redevelopment Agency of the City of Palm Springs in the original amount of$250,000, recorded on April 3, 1992 as Instrument No. 120097 of Official Records, is hereby approved; and Section 2. That a Regulatory Agreement and Declaration of Covenants and Restrictions recorded April 3, 1992 as instrument no. 120098 of Official Records, by and between Zachary Franks and Marly Stone, husband and wife, the Community Redevelopment Agency of the City of Palm Springs, a public body, corporate and politic, and the City of Palm Springs, a municipal corporation, is hereby terminated; and Section 3. That a Subordination,Attomment and Nondisturbance Agreement recorded April 3, ' 1992 as instrument no. 120099 of Official Records, by and between Zachary Franks, Dirk, Bill, and Gary's Five, Inc., a Georgia Corporation, the the Community Redevelopment Agency of the City of Palm Springs, a public body, corporate Resolution 1183 Page 2 1 and politic, and the City of Palm Springs, a municipal corporation, is hereby terminated; and Section 4. That the Executive Director is hereby authorized to execute all documents necessary to effectuate the purpose of this resolution, in a form acceptable to Agency Counsel. ADOPTED this 17tb day of July , 2002. AYES: Members Hodges, Mills, Oden, Reller-spurgin and Mayor Kleindienst NOES: None ABSENT: None ATTEST: None COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA 1 Assistant ecretary Chairman REVIEWED AND APPROVED AS TO FORM: 1 RESOLUTION NO. 1184 OF THE COMMUNITY REDEVELOPMENT AGENCY , OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN OPTION AGREEMENT WITH BURNETT COMPANIES OF NEWPORT BEACH, CALIFORNIA FOR THE PURCHASE AND DEVELOPMENT OF TWO AGENCY-OWNED PARCELS TO FACILITATE THE DEVELOPMENT OF A SINGLE-FAMILY HOME',DEVELOPMENT IN AND NEAR MERGED PROJECT AREA #1 (FORMERLY PROJECT AREA#9-C) AO450C WHEREAS, the Community Redevelopment Agency of the City of Palm Springs, California ("Agency") is constituted under the Community Redevelopment Law (California Health and Safety Code Section 33000 et. se to carry out the purpose of redevelopment in the City of Palm Springs ("the City"); and WHEREAS the Agency does own a parcel of'land of approximately 40 acres adjacent to Project Area#1, formerly known as the Project Area #9-C, which is divided between a mobile home park and a 19.17+ acre vacant parcel, which it acquired from the City of Palm Springs in 1995; and WHEREAS the City of Palm Springs conveyed its 22.21 acre parcel to the Agency to ' facilitate the development of the combined 41.38+ acre parcel with market rate housing to ensure a demographic balance in the area; and WHEREAS a number of developments have been constructed on the entire 100 acre City-owned parcel which have restrictive covenants on them to preserve affordability, including the mobile home park, Coyote Run,'and Sunrise Norte; and WHEREAS the Agency desires to sell the two parcels to Burnett Companies so that it can return the land to productive use and facilitate additional development in the area around the site, including the generation of property taxes; and WHEREAS, Section 33430 of the Community Redevelopment Law allows that an agency may, "for purposes of redevelopment, sell, lease, for a period not to exceed 99 years, exchange, subdivide, transfer, assign, pledge, encumber by mortgage, deed of trust, or otherwise, or otherwise dispose of any real or personal property or any interest in property;" and NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: SECTION 1. The Option Agreement'between the Community Redevelopment Agency and Burnett Development Company is hereby approved and incorporated herein by this reference. SECTION 2. The Lot Line Adjustment combining the 19.17 acre parcel and the ' 22.21 acre parcel is hereby approved, portions of Lot 1 of Tract 17642-1 in the City of Palm Springs, County of Riverside, State of California, and owned by the Community Redevelopment Agency, Resolution 1184 Page 2 subject to the release of the leasehold interest in the 19.17 acre parcel by the current Lessee. ' SECTION 3. The Grant of Easement for underground sewers and other purposes, is hereby approved. SECTION 4. The Chairman, or his designee, is hereby authorized to execute on behalf of the Agency the Option Agreement and other documents necessary to the Agreement, and make minor changes as may be deemed necessary, in a form approved by Agency Counsel. ADOPTED this 17th day of July , 2002. AYES: Members Hodges, Mills, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None A -EST: COMMUNITY REDEVELOPMENT AGENCY P5THECITY IPALMIPRINty CALIFORNIA Assistant Secretary Chairman REVIEWED & APPROVED AS TO FORM ' f" MIN;2� RESOLUTION NO. 1185 OF THE COMMUNITY REDEVELOPMENT , AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A LOT LINE ADJUSTMENT BETWEEN PORTIONS OF LOT 1 OF TRACT 17642-1 IN THE CITY OF PALM SPRINGS, OWNED BY THE COMMUNITY REDEVELOPMENT AGENCY BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY of the City of Palm Springs, California, that a Lot Line Adjustment between portions of Lot 1 of Tract 17642-1 in the City of Palm Springs, owned by the Community Redevelopment Agency, in a form acceptable to the Agency Counsel, is approved. ADOPTED this 17th day of July , 2002. ,AYES: Members Hodges, Mills, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None .ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY ' OF THE CITY OF PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman REVIEWED & APPROVED AS TO FORM C Resolution 1185 Page 2 FOR CUR✓E�BEA.eivG�D/STANCE DATA .SEE d'NEET 2 rE 614 Jul b 00 d F 5 T OLLETLOG/NF-T___-- 6 650.00' a I G (PN 0G9-3`oo-Oe"7 / 3 ,� i 0 9 9 g Q AIR9 I g a g6 0 o �� A 1�6�90 o g�OIBa o W JA P o 88' ! ��g Zy ti Ih /GT � � 122go gl�P�t6 s0' I,° AO✓USTflJ L/Nf 001 °off i � /iss.00'0 �9 a b V4 PPS. h \�NNIL LANps / �� a i ,�, 'o � 4k`'S�`�B�LUA'G�G9� � Q�✓p`� Rl' �, GVG 116��g a 4 NO 152 z 3.Zg f I � / ra �•� �Er3I OF CA NB9 4G "W 61A1V .'eAFA ff L7,e/VE CITY OF PALM SPRINGS DEPARTMENT OF PUBLIC WORKS ENGINEERING DIVISION LOT LINE ADJUSTMENT LEGAL DESCRIPTION 2B931 LOT 1, A POWION OF IOT 9 AM A POMON CITY ENGINEER R,C.E, OF IAT "C", PER TRACT ND. 17642-1, M.B. DESIGN BY SCALE FILE NO. 122/88-90 AND TRACP NO. 26943-1', 1f 8. /1 LLA 99-12 M.B. 235/84-85. CHECKED BY SHEET NO. o.a / oft Resolution No. 1186 ' OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS APPROVING THE INDIAN CANYON DRIVE/PALM CANYON DRIVE TWO-WAY CONVERSION PROJECT, CITY PROJECT 00-35, AND A REIMBURSEMENTAGREEMENT WITH THE CITYOF PALM SPRINGS IN THE AMOUNT OF $260,000 A0451C BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY of the City of Palm Springs, as follows: 1. That the plans, specifications and working details for the Indian Canyon Drive/Palm Canyon Drive Two-Way Conversion, City Project 00-35, are hereby approved; and 2. That advertisement for construction bids forthe Indian Canyon Drive/Palm Canyon Drive Two- Way Conversion, City Project 00-35 is hereby authorized; and 3. That the Executive Director is hereby authorized to enter into a Reimbursement Agreement with the City of Palm Springs for an amount not to exceed $260,000 as estimated as the Agency's share of the construction costs for the Indian Canyon Drive/Palm Canyon Drive Two-Way Conversion, City Project 00-35. ADOPTED this 17th day of July 2002. AYES: Members Hodges, Mills, Oden, Reller-Spurgiu and Chairman Rleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, r CALIFORNIA By-- ��d—�= Assis an Secretary Chairman REVIEWED AND APPROVED AS TO FORM: RESOLUTION NO. 1187 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, SETTING THE DATE AND TIME FOR A JOINT PUBLIC HEARING ON THE FIRST AMENDMENT TO THE MERGED REDEVELOPMENT PLAN FOR MERGED REDEVELOPMENT PROJECT AREA NO. 1, AND APPROVING AND TRANSMITTING ITS REPORT TO THE CITY COUNCIL WHEREAS, the City Council of the City of Palm Springs, California ("City Council") and the Community Redevelopment Agency of the City of Palm Springs ("CRA") desire to amend the Merged Redevelopment Plan for Merged Redevelopment Project Area No. 1 ("Plan"), and has prepared the first amendment to the Plan ("Amendment'); and WHEREAS, the Amendment proposes to reestablish the time limit on commencing eminent domain on nonresidential property within the Merged Redevelopment Project Area No. 1 (comprised of the Central Business District, North Palm Canyon, South Palm Canyon, Oasis, Ramon-Bogie, Highland-Gateway, and Project No. 9 Constituent Redevelopment Project Areas); and WHEREAS, pursuant to Sections 33458 and 33355 of the California Community Redevelopment Law, Health and Safety Code Section 33000 et seq. ("Redevelopment Law"), a joint public hearing on the Amendment may be held with the consent of the City Council and CRA; and WHEREAS, the CRA has prepared a report required by the Sections 33352 and 33457.1 of the Redevelopment Law. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: SECTION 1. The above recitals are true and correct and incorporated herein. SECTION 2. Authorizes and consents to holding a joint public hearing with the City Council of the City of Palm Springs on September18,2002, at 7 p.m. in the Council Chamber, for the purpose of considering the proposed First Amendment. SECTION 3. Approves and transmits its Report to the City Council on the First Amendment to the Merged Redevelopment Plan for Merged Redevelopment Project Area No. 1. ADOPTED this 24th day of July , 2002. AYES: Members Hodges, Mills, Oden, Reller—Spurgin and Chairman Rleindienst NOES: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY F PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman REVIEWED & APPROVED nab RESOLUTION'NO. 1188 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY ' OF PALM SPRINGS, CALIFORNIA, SETTING THE DATE AND TIME FOR A JOINT PUBLIC HEARING ON THE FIRST AMENDMENT TO THE MERGED REDEVELOPMENT PLAN FOR MERGED REDEVELOPMENT PROJECT AREA NO. 2, AND APPROVING AND TRANSMITTING ITS REPORT TO THE CITY COUNCIL ------------------ WHEREAS, the City Council of the City of Palm Springs, California ("City Council") and the: Community Redevelopment Agency of the City of Palm Springs ("CRA") desire to amend the Merged Redevelopment Plan for Merged Redevelopment Project Area No. 2 ("Plan"), and has prepared the first amendment to the Plan ("Amendment'); and WHEREAS, the Amendment proposes to reestablish the time limit on commencing eminent domain on nonresidential property within the Merged Redevelopment Project Area No. 2 (comprised of the Baristo-Farrell and Canyon Constituent Redevelopment Project Areas); and WHEREAS, pursuant to Sections 33458 and 33355 of the California Community Redevelopment Law, Health and Safety Code Section 33000 et seq. ("Redevelopment Law"), a joint public hearing on the Amendment may be held with the consent of the City Council and CRA; and WHEREAS, the CRA has prepared a report required by the Sections 33352 and 33457.1 ' of the Redevelopment Law. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: SECTION 1. The above recitals are true and correct and incorporated herein. SECTION 2. Authorizes and consents to holding a joint public hearing with the City Council of the City of Palm Springs on September 1$,2002, at 7 p.m. in the Council Chambers, for the purpose of considering the proposed First Amendment. SECTION 3. Approves and transmits, its Report to the City Council on the First Amendment to the Merged Redevelopment Plan for Merged Redevelopment Project Area No. 2. ADOPTED this 24th day of July 2002. AYES: Members Hodges, Mills, Oden; Reller-Spurgin and Chairman Rleindienst NOES: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY —1 CITY Ok I FALM BSI RI GS, CALIFORNIA , �y�, �YS4.,;. Assistant Secretary 0 Chairman REVIEWED & APPROVED r RESOLUTION NO, 1189 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, RESCINDING RESOLUTION NO. 1187 REGARDING THE FIRST AMENDMENT TO THE MERGED REDEVELOPMENT PLAN FOR MERGED REDEVELOPMENT PROJECT AREA NO. 1. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: SECTION 1. That Resolution No. 1187 adopted on July 24, 2002 is hereby rescinded. ADOPTED this 21st day of Angust , 2002. AYES: Members Mills, Oden, and Vice Chair Reller-Spurgin NOES: Monti ABSENT: Member Hodges and Chairman &leindienst ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman REVIEWED &APPROVED RESOLUTION NO. 1190 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY ' OF PALM SPRINGS, CALIFORNIA, RESCINDING RESOLUTION NO. 1188 REGARDING THE FIRST AMENDMENT TO THE MERGED REDEVELOPMENT PLAN FOR MERGED REDEVELOPMENT PROJECT AREA NO. 2. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: SECTION 1. That Resolution No. 1188 adopted on July 24, 2002 is hereby rescinded. ADOPTED this 21st day of August , 2002. AYES: Members Mills, Oden, and' Vice Chair Reller—Spurgin NOES: None ABSENT: Member Hodges and Chairman Rleindienst ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman REVIEWED & APPROVED Resolution No. 1191 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS APPROVING THE RAMON ROAD AND SUNRISE WAY STREET IMPROVEMENTS, CITY PROJECT 02-04 BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY of the City of Palm Springs, as follows: 1. That the plans, specifications and working details for the Ramon Road and Sunrise Way Street Improvements, City Project 02-04, are hereby approved; and 2. That advertisement for construction bids for the Ramon Road and Sunrise Way Street Improvements, City Project 02-04, is hereby authorized; and ADOPTED this 4thday of September , 2002. AYES: Members Mills, Odeu, Seller—Spurgin, and Chairman Kleindienst NOES: Member Hodges ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA Ass Se retary -Chairman REVIEWED AND APPROVED AS TO FORM: C CCU 6 eJ ' RESOLUTION NO. 1192 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS APPROVING FULL RECONVEYANCE OF A DEED OF TRUST IN THE ORIGINAL AMOUNT OF $250,000 AND TERMINATION OF A REGULATORY AGREEMENT AND DECLARATION OF COVENANTSAND RESTRICTIONS FOR PARCEL669- 396-005, OWNED BY THE COMMUNITY REDEVELOPMENT AGENCY WHEREAS the Community Redevelopment Agency of the City of Palm Springs did approve an Owner Participation Agreement with Coachella Valley Housing Coalition, a California Non-Profit Public Corporation (CVHC), on May 4, 1995, for the purpose of developing twenty(20)self-help homes in the Desert Highland neighborhood; and WHEREAS the Agency and CVHC amended the OPA in March, 1997, and subsequently the Agency received three lots that it had acquired for the project back from CVHC; and WHEREAS the entire original amount of Agency financial assistance to the project, $250,000, was recorded in a deed of trust against each of the properties; and WHEREAS, a Regulatory Agreement and Declaration of Covenants,Codes and Restrictions was also recorded against each of the properties; and WHEREAS, the Agency desires to clear the title on each of the parcels. NOW,THEREFORE, BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY of the City of Palm Springs, as follows: Section 1. That the Full Reconveyance of the Deed of Trust with respect to parcels 669-396-005, 669-394-004 and 669-394-005, recorded by the Community Redevelopment Agency of the City of Palm Springs in the original amount of$250,000, recorded on May 16, 1995 as Instrument No. 158079 of Official Records, is hereby approved; and Section 2. That a Regulatory Agreement and Declaration of Covenants and Restrictions recorded May 16, 1995 as instrument No. 158078 of Official Records, and amended by a modification recorded August 19, 1997 as Instrument No. 298917 by and between the Community Redevelopment Agency of the City of Palm Springs, a public body, corporate and politic, and the Coachella Valley Housing Coalition, with respect to parcels 669-396-005, 669-394-004 and 669-394-005 is hereby terminated; and c im 6 . 6 Resolution 1192 Page 2 Section 3. That the Executive Director is hereby authorized to execute all documents necessary to effectuate the purpose of this resolution, in a form acceptable to Agency Counsel. ADOPTED this 18th day of September 2002. AYES: Members Hodges, Mills, Reller-Spurgin and Chairman Rleindienst NOES: None ABSENT: Member Oden ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman REVIEWED AND APPROVED AS TO FORM: ' 0, CLOL b RESOLUTION NO. 1193 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A CONTRACT WITH THE PLANNING CENTER OF COSTA MESA, CALIFORNIA TO CONCLUDE THE PREPARATION AND FINAL ADOPTION OF THE CITY'S HOUSING ELEMENT, AS A PART OF THE CITY'S GENERAL PLAN AND AS REQUIRED BY GOVERNMENT CODE SECTIONS 65585 AND 65588, IN AN AMOUNT NOT TO EXCEED $8,998.39. A00453C BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY of the City of Palm Springs, California, approving a with The Planning Center of Costa Mesa, California to conclude the preparation and final adoption of the City's Housing Element, as part of the City's General Plan and as required by Government Code Section 65585 and 65588, in an amount not to exceed $8,998.39, is approved. ADOPTED this 18th day of September , 2002. AYES: Members Hodges, Mills, Reller-Spurgin and Chairman Kleindienst ' NOES: None ABSENT: Member Oden ATTEST: COMMUNITY REDEVELOPMENT AGENCY (� O�eF, THE CITY OF PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman REVIEWED & APPROVED AS TO FORM 1 RESOLUTION NO. 1194 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS APPROVING AMENDMENT TO APRIL 18, 1989 AGREEMENT FOR COOPERATION BY & BETWEEN THE COUNTY OF RIVERSIDE, THE CITY OF PALM SPRINGS AND PALM SPRINGS REDEVELOPMENT AGENCY, PROVIDING FOR A CLARIFICATION IN THE METHODOLOGY TO BE USED IN FUTURE CALCULATIONS OF ANNUAL TAX REVENUE ALLOCATION PAYMENTS, IN A FORM ACCEPTABLE TO AGENCY COUNSEL. WHEREAS, the Community Redevelopment Agency of the City of Palm Springs ("Agency') and the City of Palm Springs ("City") entered into an Agreement for Cooperation dated April 18, 1989 ("Agreement") with the County of Riverside ("County') to provide mutual aid and assistance in the redevelopment of the Agency's Redevelopment Project Area No. 9; and WHEREAS, the parties have a disagreement regarding the methodology used in the annual calculation of tax revenues to be retained by the County under the terms of the Agreement; and WHEREAS, the parties wish to resolve this disagreement by amending the Agreement to clarify the methodology to be used in future calculations of the allocation of tax revenues. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, as follows: SECTION 1. The Amendment to the April 18, 1989 Agreement for Cooperation by & between the County of Riverside, the City of Palm Springs and Palm Springs Redevelopment Agency, providing for a clamcation in the methodology to be used in future calculations of annual tax revenue allocation payments, in a form acceptable to the Agency Counsel, is hereby approved. SECTION 2. The Chairman, or his designee, is hereby authorized to execute on behalf of the Agency the Amendment and other documents necessary to the Amendment, and make minor changesms may be deemed necessary, in a form acceptable to the Agency Counsel. ADOPTED this 16th day of October , 2002. AYES: Members Hodges, Mills, Oden, and Vice-Chair Reller-Spurgin NOES: None ABSENT: C,hpirman Kleindienst ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA By Assistant Secretary Chairman REVIEWED & APPROVED AS TO FORM � � • RESOLUTION NO. 1195 OFTHE COMMUNITY REDEVELOPMENTAGENCYOFTHE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A LICENSE AGREEMENT WITH THE AGUA CALIENTE BAND OF CAHUILLA INDIANS FOR THE USE OF THE PRAIRIE SCHOONER PARCEL FOR A CONSTRUCTION SUPERVISOR COMPOUND A0454C BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY of the City of Palm Springs, California, that a License Agreement with the Agua Caliente Band of Cahuilla Indians for the use of the Prairie Schooner parcel or a construction supervisor compound, is approved; and, the Executive Director or his designee is authorized to sign any documents related to the Contract. ADOPTED this 16th day of October 2002. AYES: Members Hodges, Mills, Oden, and Vice-Chair Reller-Spurgin NOES: None ABSENT: Chairman Klein'dienst ABSTAIN: None TIES COMMUNITY REDEVELOPMENT AGENCY Assistant Secretary /�_0` Chairman REVIEWED &APPROVED 1 RESOLUTION NO. 1196 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 2002-03 FISCAL YEAR WHEREAS Resolution 1177 approving the budget for the fiscal year 2002-03 was adopted on June 5, 2002; and WHEREAS the Executive Director has recommended, and the Agency desires to approve, certain amendments to said budget; NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record inter- fund cash transfers as required in accordance with this Resolution, and that Resolution 1177, adopting the budget for the 2002-03 fiscal year is Hereby amended as follows: SECTION 1. ADDITIONS Fund Activity Account Amount 851 - Merged Area#1 8201 - Debt Service 65013 $74,528 852 - Merged Area#2 8202 - Debt Service 65013 $56,223 ERAF Payment Purpose: To appropriate funds to pay the State of California assessment for the Education ' Revenue Augmentation Fund (ERAF) SECTION 2. SOURCE Fund Balances Fund Activity Account Amount 851 - Merged Area#1 29301 $74,528 852- Merged Area#2 29k1 $56,223 Fund Balance Adopted this 16th day of ortnher 2002 AYES: Members Hodges, Mills, Oden, and Vice-Chair Reller-Spurgin NOES: None ABSENT: Chairman Kleindienst ATTES COMMUNITY REDEVELOPMENT AGENCY F THE CITY Of PALM SPRINGS By ). F9F�!�2:<fkA Assistant Secretary Chairman , REVIEWED AND APPROVED AS TO FORM cca& ' RESOLUTION NO. 1197 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE PURCHASE OF THREE PARCELS TOTALING 6.25 ACRES FROM THE CITY OF PALM SPRINGS FOR THE AMOUNT OF $250,000. A04534 WHEREAS the City of Palm Springs does own a three parcels of land, 669-500-013, 669-500-015, and 669-500-017, totaling approximately 6.25 acres, which the City acquired in the 1980's for the purpose of developing affordable housing, and WHEREAS on July 3, 2002 the City of Palm Springs approved a Disposition and Development Agreement with Coachella Valley Housing Coalition and Sunset Hacienda Partners, LLC for a project expanding the Coyote Run Apartments; and WHEREAS on July 10, 2002, pursuant to Government Code Section 37421 et seq., the City Council determined by resolution that the sale of the parcels is in the public interest by eliminating blight on the parcels and providing substantial economic benefits through the development of affordable housing; and ' WHEREAS acquiring the parcels from the City of Palm Springs helps the Agency execute the agreement for the project with Sunset Hacienda Partners. NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, that an Agreement for Purchase and Sale on three parcels totaling 6.25 acres with the City of Palm Springs, in a form approved to the Agency Counsel, is hereby approved. ADOPTED this 16th day of October _' 2002. AYES: Mgmbers Hodges, Mills, Oden, and Vice-Chair Reller-Spurgin NOES: None ABSENT: Chairman Kleindienst ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA 9 %.�.1/�---- •�� e ��''�E,,.�-Yam!-�.�eA„nF.�i� Assistant Secretary Chairman , REVIEWED & APPROVED AS TO FORM RESOLUTION NO. 1198 , OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 2002-03 FISCAL YEAR. WHEREAS Resolution 1177 approving the budget for the fiscal year 2002-03 was adopted on June 5, 2002; and WHEREAS the Executive Director has recommended, and the Agency desires to approve, certain amendments to said budget; NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record inter-fund cash transfers as required in accordance with this Resolution, and that Resolution 1177, adopting the budget for the 2002-03 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS Fund Activity Account Amount 882 8382 50001 $250,000 Low & Moderate Land Income Housing ' Purpose: To appropriate funds to pay for parcels 669-500-013, 015 and 017 currently owned by the City of Palm Springs. SECTION 2. SOURCE Accumulated Fund Balance Fund Activity Account Amount 882 29301 $250,000 Low & Moderate Income Fund Balance Housing Adopted this 16t4day of October , 2002 AYES: Member Hodges, Mills, Oden, and Vice-Chair Reller-Spurgin NOES: None ABSENT: Chairman Kleindienst ATTEST: COMMUNITY REDEVELOPMENT AGENCY iIF pTHE CITY OF PALM SPRINGS q Assistant ecretary Chairman �/� REVIEWED AND APPROVED AS TO FORM' 2 err' RESOLUTION NO. 1199 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS AWARDING A CONSTRUCTION CONTRACT TO INTERNATIONAL PAVEMENT SOLUTIONS, INC., IN THE AMOUNT OF $351,300.00, FOR THE RAMON ROAD AND SUNRISE WAY STREET IMPROVEMENTS, CITY PROJECT 02-04 BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENTAGENCY of the City of Palm Springs, that a construction contract with International Pavement Solutions, Inc., in the amount of$351,300.00, for the Ramon Road and Sunrise Way Street Improvements, City Project 02-04, is hereby awarded. ADOPTED this fith day of November 2002. AYES: Members Hodges, Mills, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ATTEST: None COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA By Assistant Secretary Chairman- REVIEWED AND APPROVED AS TO FORM: c ra - a- RESOLUTION NO. 1200 , OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AMENDMENT NO. 1 TO A DISPOSITION AND DEVELOPMENT AGREEMENT WITH SCHLPS, LLC FOR APPROXIMATELY 11 ACRES ON THE WEST SIDE OF SOUTH PALM CANYON DRIVE BETWEEN SUNNY DUNES ROAD AND MESQUITE AVENUE, MERGED PROJECT AREA NO. 1 (FORMERLY SOUTH PALM CANYON PROJECT AREA). WHEREAS, the Community Redevelopment Agency of the City of Palm Springs, California ("Agency") is constituted under the Community Redevelopment Law (California Health and Safety Code Section 33000 et. seq.) to carry out the purpose as the redevelopment in the City of Palm Springs ("the City'); and WHEREAS, the Agency approved a Disposition and Development Agreement, pursuant to Resolution No. 1147 adopted on September 19, 2001, to effectuate the development of a resort hotel and vacation ownership project on South Palm Canyon Drive between Mesquite Avenue and Sunny Dunes Drive in Merged Project Area No. 1; and WHEREAS, in the process of implementing the terms of the DDA, the Developer encountered significant obstacles to hotel financing of the Project, which necessitated significant changes to the nature of the 'Project's financing structure, requiring an ' amendment to the DDA ; and WHEREAS, a Notice of Public Hearing concerning the rescission of the prior approval of the DDA and approving a new DDA was published in accordance with applicable law; and WHEREAS, the California Redevelopment Law requires certain findings by the legislative body before the Agency can enter into this Agreement, as follows: a) Section 33421.2 - that the (City Council) find that the provision of such assistance will effectuate the Redevelopment Plan; b) Section 33445 - that the (City Council) find that the improvements benefit the Project Area; that no other means of financing the improvements are available; that payment of the funds will assist in eliminating blight, and that assistance to the project is consistent with the Agency's adopted Five Year Implementation Plan. WHEREAS, the Agency has considered ;the staff report, and all the information, testimony and evidence provided during the public hearing on September 4 and 18 and October 16, 2002. NOW, THEREFORE, BE IT RESOLVED by, the Community Redevelopment Agency of the City of Palm Springs as follows: SECTION 1. The above recitals are true and correct and incorporated herein. (,RA Resolution 1200 Page 2 SECTION 2. Pursuant to the California Environmental Quality Act (CEQA), the Community Redevelopment Agency finds as follows: a) In connection with the approval of the DDA, the project received approval of a Mitigated Negative Declaration on May 17, 2000 based on the preparation of an Initial Study and the recommendation of the Planning Commission. Mitigation measures are included in the project design and adopted as part of the Conditions of Approval for the Project. 2. The Agency finds that the Planning Commission adequately discussed the potential significant environmental effects of the proposed project (land use, traffic/circulation, parking, air quality, noise, aesthetics, geology/soils, water quality, drainage, public utilities, public safety, archaeological/historic resources and light and glare). The Community Redevelopment Agency further finds that the Mitigated Negative Declaration reflects its independent judgment. SECTION 3. The Developer proposes to construct a project of at least 252 vacation ownership units (time shares); underground parking; water features and other amenities; and other landscaping and on-site improvements, SECTION 4. The Developer is required to make certain street improvements in keeping with City codes. Such offsite improvements are imperative to this project, such as reconstructing curb, gutter and sidewalks along Belardo Road and South Palm Canyon Drive. This project improves a blighted parcel in Merged Redevelopment Project Area #1 (formerly South Palm Canyon) and will increase tax increment to the Agency and development fees, transient occupancy tax and sales tax collections to the City. SECTION a. The Agency agrees, through this Disposition and Development Agreement, to borrow approximately $4,600,000 from the Developer to acquire the 11.41 acre site from the seller, and to acquire fee title to the site. The Agency agrees to contribute the land to the project for $1.00 when the project is fully funded and escrow is ready to close. The Agency would retain reverter rights if the Developer fails to proceed or complete the project. The Agency would then repay the loan from the net tax increment generated by the project, including both the hotel and time share portions. Over the 18 years the loan is to be repaid, the total tax increment paid to the Developer will be close to $10.4 million. The present value of the assistance, however, remains $4.6 million. In addition, the Developer agrees to place an "development reimbursement' fee on the time share units in the amount of $28.50 per interval per year, payable through the HOA fees. SECTION 6. The Agency does hereby find and determine asfollows: sf UKA KesoWi[on ]ZOO Page 3 (a) The property is currently vacant and lies between Magruder Chevrolet on the south and the Rock 1 Garden Cafe to the north. The total site is approximately 11.41 acres. Because of the substantial amount of public improvements required', as part of the development, including the undergrounding of utilities on Belardo Road, a landscaped median island and traffic signal on South Palm Canyon Drive, street widening on South Palm Canyon Drive, and sidewalks, bikelanes, curbs and gutters, it is only feasible for a major development such as the Star Canyon Resort to develop the property and carry the overhead cost of the public improvements. In addition, there are topographic challenges with grade changes and a significant amount of boulder coverage on the site, which also raises the cost of a new development. (b) The DDA effectuates the purposes of the Community Redevelopment Law by reversing or alleviating any serious physical, social, and economic burden of the Community which cannot reasonably be expected to be reversed or alleviated by private enterprise acting alone, in that the assistance will facilitate the development and ' operation of the resort hotel development causing the upgrade of the property, placing the property in the hands of a first class and experienced resort operator, in order to increase development fee revenue and sales tax revenue and attract additional commercial development within the City and increase the City's tax base. (c) The DDA effectuates the purposes of the Community Redevelopment Law as it is intended to eliminate blight and promote the health, safety and general,welfare of the people of Palm Springs. SECTION 7. The proposed project is consistent with the Implementation Plan for Merged Project Area 91 (formerly the South Palm Canyon Project Area), and this project will increase tax increment and create new commercial activities in the project area. It will increase the City's commercial sector by developing a major new destination property in the City, in order to capture a portion of the significant resort and leisure tourism) leakage that occurs in Palm Springs. _gab C c� a.. CRA Resolution 1200 Page 4 SECTION a. Based on foregoing reasons, this Amendment No. 1 to the DDA is hereby approved and incorporated herein by this reference. SECTION 9. The Chairman, or his designee, is hereby authorized to execute on behalf of the Agency the Amendment and other documents necessary to the Amendment, and make minor changes as may be deemed necessary, in a form approved by Agency Counsel. ADOPTED this 7fith day of NnvPmhPr . 2002. AYES: Agency Members Hodges, Mills, Oden, and Reller-Spurgin NOES: Chairman Kleindienst ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman REVIEWED & APPROVED � `a: 0 RESOLUTION NO. 1201 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY ' OF PALM SPRINGS, CALIFORNIA, SETTING THE DATE AND TIME FOR A JOINT PUBLIC' HEARING ON THE FIRST AMENDMENT TO THE MERGED REDEVELOPMENT PLAN FOR MERGED REDEVELOPMENT PROJECT NO. 1, AND APPROVING AND TRANSMITTING ITS REPORT TO THE CITY COUNCIL WHEREAS, the Community Redevelopment Agency of the City of Palm Springs, California ("Agency") and the City Council of the City of Palm Springs, California ("City Council") desire to amend the Merged Redevelopment Plan for Merged Redevelopment Project No. 1 ('Plan"), and have prepared the first amendment to the Plan ("First Amendment'); and WHEREAS, the First Amendment proposes to reestablish the time limit on commencing eminent domain on nonresidential property ;within the Merged Redevelopment Project Area No. 1 (comprised of the Central Business District, South Palm Canyon, Ramon- Bogie, Oasis, North Palm Canyon, Highland-Gateway, and Project No. 9 Constituent Redevelopment Project Areas); and WHEREAS, pursuant to Sections 33458 and 33355 of the California Community Redevelopment Law, Health and Safety Code Section 33000 et seq. ("Redevelopment Law"), a joint public hearing on the First Amendment may be held with the consent of the Agency and City Council; and WHEREAS, the Agency has prepared a report required by the Sections 33352 and 33457.1 of the Redevelopment Law. ' NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, California as follows: SECTION 1. The above recitals are true and correct and incorporated herein. SECTION 2. The Agency hereby authorizes and consents to holding a joint public hearing with the City Council of the City of Palm Springs on January 15, 2003 at 7 p.m. in the Council Chambers, for the purpose of considering the proposed First Amendment. SECTION 3. The Agency hereby approves and transmits its Report to the City Council on the First Amendment to the Merged Redevelopment Plan for Merged Redevelopment Project No. 1. ADOPTED this 4thday of December, 2002'. AYES: Members Hodges, Oden and Chairman Kleindienst NOES: None ABSENT: Member Reller-Spurgin ABSTAIN: Member Mills TE COMMUNITY REDEVELOPMENT AGENCY OF THE CIT PALM,SPRINGS, CALIFORNI Assistant Secre ary Chairman , REVIEWED &APPROVED RESOLUTION NO. 1202 ' OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, SETTING THE DATE AND TIME FOR A JOINT PUBLIC HEARING ON THE FIRST AMENDMENT TO THE MERGED REDEVELOPMENT PLAN FOR MERGED REDEVELOPMENT PROJECT NO. 2, AND APPROVING AND TRANSMITTING ITS REPORT TO THE CITY COUNCIL WHEREAS, the Community Redevelopment Agency of the City of Palm Springs, California ("Agency") and the City Council of the City of Palm Springs, California ("City Council') desire to amend the Merged Redevelopment Plan for Merged Redevelopment Project No. 2 ('Plan"), and have prepared the first amendment to the Plan ("First Amendment'); and WHEREAS, the First Amendment proposes to reestablish the time limit on commencing eminent domain on nonresidential property within portions of the Merged Redevelopment Project Area No. 2 (comprised of the Baristo-Farrell, Canyon and Tahquitz-Andreas Constituent Redevelopment Project Areas); and WHEREAS, pursuant to Sections 33458 and 33355 of the California Community Redevelopment Law, Health and Safety Code Section 33000 et seq. ("Redevelopment Law'), a joint public hearing on the First Amendment may be held with the consent of the Agency and City Council; and WHEREAS, the Agency has prepared a report required by the Sections 33352 and ' 33457.1 of the Redevelopment Law. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, California as follows: SECTION 1. The above recitals are true and correct and incorporated herein. SECTION 2. The Agency hereby authorizes and consents to holding a joint public hearing with the City Council of the City of Palm Springs on January 15, 2003 at 7 p.m. in the Council Chambers, for the purpose of considering the proposed First Amendment. SECTION 3. The Agency hereby approves and transmits its Report to the City Council on the First Amendment to the Merged Redevelopment Plan for Merged Redevelopment Project No. 2. ADOPTED this 4thday of December , 2002. AYES: Members Hodges, Oden and Chairman Kleindienst NOES: None ABSENT: Member Reller-Spurgin ABSTAIN: Member Mills AT COMMUNITY REDEVELOPMENT AGENCY OF THE CIT F ALM 1S, CALIFORNI � 4r* ILL) Assistant Secretary Chairman REVIEWED &APPROVED RESOLUTION NO. 1203 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AMENDMENT NO. 2 TO A LEASE WITH SANTIAGO SUNRISE VILLAGE,A CALIFORNIA LIMITED PARTNERSHIP, FORA PROPERTY AT 1500 EAST SAN RAFAEL ROAD, SUNRISE VILLAGE MOBILE HOME PARK, TO REDUCE THE ACREAGE LEASED FROM 39.73 ACRES TO 20.56 ACRES AND REDUCING THE ANNUAL RENT BY A HALF FOR THE REMAINDER OF THE LEASE TERM, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, PARCEL,669-500-001 A02443 WHEREAS the City of Palm Springs, a municipal corporation ("City"), and Santiago Corporation, a California corporation ("Santiago"), entered into a Lease Agreement No. 2443 dated June 29, 1987 and recorded on June 30, 1987 as Instrument No. 185905 in the Official Records of Riverside County for a property at 1500 East San Rafael Road, known as Sunrise Village Mobile Home park; and WHEREAS subsequent to the execution of the Original Lease, the City transferred the real property to the Community Redevelopment Agency of the City of Palm Springs, via a Purchase ' and Sale and Assignment of Lease Agreement dated November 15, 1995, which was subsequently amended on April 3, 1996 to adjust the boundaries and legal description; and WHEREAS the Agency has received a fair market value offerfrom a developer to purchase 19.17 acres of undeveloped land subject to the assigned lease, as well as the City-owned parcel adjacent to it on its northern boundary; and WHEREAS, the parties amended the Original Lease to include additional acreage not covered by the Original Lease, and to clarify the parties' rights under the lease, pursuant to an Agreement (A360C) dated November 23, 1999; and WHEREAS the Agency and Santiago now desire to amend the boundaries of the Lease to reduce the amount of acreage covered by 19.17 acres to a net 20.56 acres, in return for which the Agency shall reduce the annual lease payment paid by Santiago for the remaining 40 years of the lease by one-half. NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, that: 1. The Second Amendment to the Lease Agreement between the Community Redevelopment Agency of the City of Palm Springs and Santiago Sunrise Village, a California Limited Partnership and successor in interest, in a form approved by the Agency Counsel, is hereby approved. Resolution No. 1203 Page 2 2. The Executive Director or his designee is hereby authorized to execute all agreements, letters, documents, deeds, easements to facilitate this transaction. ADOPTED this 4th day of December- 2002. AYES: Members Hodges, Mills, Oden,and Chairman Kleindienst NOES: None ABSENT: Member Reller-Spurgin ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman REVIEWED &APPROVED AS TO FORM RESOLUTION NO. 1204 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT WITH BURNETT COMPANIES OF NEWPORT BEACH, CALIFORNIA FOR THE PURCHASE AND DEVELOPMENT OF TWO AGENCY-OWNED PARCELS TO FACILITATE THE DEVELOPMENT OF A SINGLE-FAMILY HOME DEVELOPMENT IN AND NEAR MERGED PROJECT AREA#1 (FORMERLY PROJECT AREA#9-C) A458C WHEREAS, the Community Redevelopment Agency of the City of Palm Springs, California ("Agency') is constituted under the Community Redevelopment Law (California Health and Safety Code Sectio6 33000 et. se to carry out the purpose of redevelopment in the City of Palm Springs ("the City'); and WHEREAS the Agency does own a parcel of land totaling approximately 40 acres adjacent to Merged Project Area #1, formerly known as the Project Area #9-C, which is divided between a developed mobile home park and a 19.17+ acre vacant parcel, which , it acquired from the City of Palm Springs in November, 1995; and WHEREAS the City of Palm Springs conveyed its 22.21 acre parcel to the Agency via an Agreement for Purchase and Sale of Real Property dated July 18, 2001, to facilitate the development of the combined 41.38+ acre parcel with market rate housing to ensure a demographic balance in the area; and WHEREAS a number of developments have been constructed on the entire 100 acre City-owned parcel which have restrictive covenants on them to preserve affordability, including the Sunrise Village Mobile Home Park, Coyote Run Apartment, and the Sunrise Norte single-family home development; and WHEREAS the Agency desires to sell the two parcels to Burnett Companies so that it can return the land to productive use and facilitate additional market-rate development in the area around the site, including the generation of property taxes, and provide for public improvements that benefit the Project',Area; and WHEREAS, Section 33430 of the Community Redevelopment Law allows that an agency may, "for purposes of redevelopment, sell, lease, for a period not to exceed 99 years, exchange, subdivide, transfer, assign, pledge, encumber by mortgage, deed of trust, or otherwise, or otherwise dispose of',any real or personal property or any interest in property;" and WHEREAS, the purchase of the parcel by the Developer is at fair market value and the ' DDA therefore does not contain any Agency financial assistance to the project; and WHEREAS, a Notice of Public Hearing concerning the Disposition and Development Agreement was published in accordance with applicable law; and /1 D A- / 1 `�`- R1204 Page 2 WHEREAS, the Agency has considered the staff report, and all the information, testimony and evidence provided during the public hearing on December 18, 2002. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: SECTION 1. The above recitals are true and correct and incorporated herein. SECTION 2. Pursuant to the California Environmental Quality Act (CEQA), the Community Redevelopment Agency finds as follows: a) In connection with the approval of the DDA, the eastern portion of the project received approval of a Mitigated Negative Declaration in May, 2002 based on the preparation of an Initial Study and the recommendation of the Planning Commission. Mitigation measures are included in the project design and adopted as part of the Conditions of Approval for the Project. The remaining portion of the project site, Palm Springs West, received approval of a Mitigated Negative Declaration on December 18, 2002 based on the preparation of an Initial Study and the recommendation of the Planning Commission. Mitigation measures are ' included in the project design and adopted as part of the Conditions of Approval for the Project. b) The Agency finds that the Planning Commission adequately discussed the potential significant environmental effects of the proposed project (land use, traffic/circulation, parking, air quality, noise, aesthetics, geology/soils, water quality, drainage, public utilities, public safety, archaeological/historic resources and light and glare). The Community Redevelopment Agency further finds that the Mitigated Negative Declaration reflects its independent judgment. SECTION 3. The Developer proposes to develop at least two subdivisions of 238 homes and 163 homes, with landscaping, greenbelts and other on-site improvements. SECTION 4. The Developers are required to make certain street improvements in keeping with City codes. Such offsite improvements are imperative to this project, such as reconstructing curb, gutter and sidewalks along Sunrise Way. This project improves a blighted parcel near Merged Redevelopment Project Area #1 and will increase tax increment to the Agency and property tax and sales ' tax collections to the City through the development of new market- rate homes in an underdeveloped portion of the city. SECTION 5. The Agency does hereby find and determine as follows: /Q (a) City acquired Parcel Q in 1979 by Deed #252689—IU �� from the County Water District for the purposes of '�12043 9 constructing low-income housing on the site. ' Parcel Q was part of a 100-acre site acquired for that purpose. Over the past 35 years, several low- income or deed-restricted projects have been constructed on the site, including Sunrise Norte, Coyote Run, and Sunrise Village Mobile Home Park. (b) In 1995, the Agency acquired an adjacent parcel from the City, ("Parcel R") which 'contains the Sunrise Village Mobile Home Park and a vacant 19.17 acres, for a total of $1,510,000. The Agency has now proposed moving the lot line on Parcel R to add the unused portion of Parcel R to Parcel Q, and convey the new combined Parcel Q (Combined Parcel),to Burnett for the purposes of constructing market-rate housing. The fee interest in the remaining Parcel R, the Mobile Home Park, may be sold to a non-profit corporation specializing in renovating and managing mobile home parks through a future Disposition and Development Agreement. (c) The DDA effectuates the purposes of the Community Redevelopment Law as it is intended to ' eliminate blight and promote the health, safety and general welfare of the people of Palm Springs. SECTION 6. The proposed project is consistent with the Implementation Plan for Merged Project Area #1 (formerly Project Area #9-C), and this project will increase tax increment and spur new residential activities in the project area. It will increase the City's commercial sector by developing a new population center in the City, creating new shoppers for the retailers in the north end of Palm Springs. SECTION 7. The Developer shall receive a small amount of additional acreage as part of the DDA, called Parcel S, located north of the Coyote Run Apartments site and adjacent to Parcel Q. In order to maintain the fair market transaction, the Developer shall construct at its cost park improvements at a newly designated park site along Sunrise Way.i The value of the parcel and park improvements is estimated to be $40,000. SECTION 8. The proceeds of the land sale shall be divided as follows, based on the appraised value of Parcels Q and R: the Low- and Moderate-Income iHousing Fund of the Community Redevelopment Agency shall receive $615,000, less the good faith deposit, and the iCity of Palm Springs shall receive $465,000 ' per the terms of the i,Agreement for Purchase and Sale of Real Property dated July 18, 2001. SECTION 9. Based on foregoing reasons, this DDA is hereby approved and incorporated herein by this reference. R1204 Page 4 SECTION 10. The Chairman, or his designee, is hereby authorized to execute ' on behalf of the Agency the Disposition and Development Agreement and other documents necessary to the Agreement, and make minor changes as may be deemed necessary, in a form approved by Agency Counsel. ADOPTED this 18th day of December 2002. AYES: Members Hodges, Mills, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA (Ely vtv4l , m, c�. 4t Assistant Secretary C'Iiairman REVIEWED & APPROVED AS TO FORM RESOLUTION NO. 1205 ' OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO. LLA 99-12, MOVING THE NORTHERN 731.00 FEET OF LOT 1 OF TRACT 17642-1 TO A PORTION OF LOT 9 OF TRACT 17642-1 IN THE CITY OF PALM SPRINGS, OWNED BY THE COMMUNITY REDEVELOPMENT AGENCY BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY of the City of Palm Springs, California, that Lot Line Adjustment No. LLA 99-12, moving the northern 731.00 of Lot 1 of Tract 17642-1 to a portion of Lot 9 of Tract 17642-1 in the City of Palm Springs, owned by the Community Redevelopment Agency, in a form acceptable to the Agency Counsel, is approved. ADOPTED this 18th day of December , 2002. AYES: Members Hodges, Mills, Oden, Reller-Spurgin and Chairman Kleindien NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA Q ) e ram"+(,/f/'� r��. �"'�,'Li':�•� 't. x. Assistant Secretary Chairman REVIEWED & APPROVED AS TO FORM 1