HomeMy WebLinkAbout1/1/1975 - CRA MINUTES MINUTES OF
COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS
JANUARY 2, 1975
A Regular Meeting of the Community Redevelopment Agency of
the City of Palm Springs, was called to order by Chairman
Foster, in the Council Chamber, 3200 Tahquitz-McCallum Way,
on Thursday, January 2, 1975, at 7:30 p.m. , pursuant to
adjournment of the Regular Council meeting of same date.
ROLL CALL: Present: Messrs. Beirich, Field, Garcia,
Schlecht and Chairman Foster
Absent: None
APPROVAL OF MINUTES:
It was moved by Field, seconded by Beirich, and unanimously
carried, that the minutes of October 16, 1974, be approved.
1. LOAN FROM THE CITY COUNCIL
Executive Director reported that funding through tax
increment proceeds will not be available until later
in Fiscal 74-75; that thus far the City has advanced
$156,000 to the Agency, of which, $103,000 was for
operation of the Agency and $53,000 for a portion
of the construction of Pilot Project No. 1 (Henry
Frank Walkway); that a budget of $60,000 was approved
for the Agency from July 1 to June 30; that funds
were exhausted in October, 1974; that operating fund loans
have been advanced from the City's General Fund since
that date; that approximately $100,000 will be
received in tax increment funds during the fiscal
year; that overall development plans for the downtown
area, as well as financial projections, are
currently being developed by the Agency; and recom-
mended requesting a new loan from the City of Palm
Springs, in the amount of *221,000 at 8% interest,
to consolidate existing indebtedness of $156,000 and
to fund administration of the Agency for approximately
$65,000, or calendar year 1975.
Mr. Schlecht stated that until plans are developed as
to how the tax increment funds will be used, it is
a mistake to continue making these loans ; that the
Agency should stand on its own financially; that he
could see no reason for the loan, since there will
be a source of funding during this fiscal year; and
that if there is a need to continue funding administra-
tive expenses after specific plans are developed, the
probl&m could be addressed at that time. He stated
he would favor the request for the loan, with the under-
standing that the Council is not expressing intent to
automatically fund the administrative expenses for the
entire year, but will re-examine this matter at budget
time and if there is not a specific plan by that time
which requires use of the tax increment funds, it will
be structured so that the Agency operates from its
own funds and not through loans from the City.
Community Redevelopment
Agency Minutes - 1-2-75 Page 2
1. LOAN FROM THE CITY COUNCIL
Executive Director stated that both the Council and the
Agency, in budget deliberations, will. be considering
budgeting and funding sources; that at that time,
the Downtown Development Advisory Commission and
financial consultant proposed to be retained, will
have developed cost factors and made some, long term
projections; and that the consensus of discussion
is that unless that is done by that time, in the
future the Agency will be funded from its own proceeds.
Resolution 34 was presented, entitled:
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, REQUESTING
A LOAN OF $221,000 FROM THE CITY OF PALM SPRINGS
TO PAY BACK EXISTING CITY LOANS AND PROVIDE CASH
FOR FUNDING AGENCY ADMINISTRATIVE AND OTHER COSTS.
It was moved. by Garcia, seconded by Beirich, and
unanimously carried, that Resolution 34 be adopted.
ADJOURNMENT
There being no further business, Chairman declared the
meeting adjourned.
G
D�. BLUBAUGH
Secretary
MINUTES OF
COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS
JANUARY 15, 1975
A Regular Meeting of the Community Redevelopment Agency of
the City of Palm Springs, was called to order by Vice-
Chairman Schlecht, in the Council Chamber, 3200 Tahquitz-
McCallum Way, on Wednesday, January 15, 1975, at 7:30 p.m. ,
pursuant to adjournment of the Regular Council meeting of
same date.
ROLL CALL: Present: Messrs. Beirich, Field, Garcia,
and Vice-Chairman Schlecht
Absent: Chairman Foster
APPROVAL OF MINUTES:
It was moved by Garcia, seconded by Beirich, and carried,
Foster absent, that minutes of January 2, 1975, be approved.
1. AGENCY REDEVELOPMENT FUND
Executive Director reported that tax increment
proceeds will begin in January, 1975, and it is
necessary for the Agency to establish a fund
in which such proceeds will be deposited. He
recommended establishing a Redevelopment Fund
and authorizing the City Treasurer to maintain
said fund in the City Treasury on behalf of the
Agency. He stated that all expenditures will
' require concurrence by both the City Council
and the Agency.
Resolution 35 was presented, entitled:
OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF PALM SPRINGS, CALIFORNIA,
ESTABLISHING A COMMUNITY REDEVELOPMENT AGENCY
REDEVELOPMENT FUND.
It was moved by Beirich, seconded by Garcia, and
carried, Foster absent, -that Resolution 35 be
adopted.
2. GUIDELINES & PROCEDURES FOR AGENCY/COUNCIL ACTIONS
Executive Director recommended that the Agency
establish procedures and guidelines on certain
actions, as follows:
a) That interest on loans to the Agency from the
City, will be paid to the City annually as of
June 30.
b) That purchases made on behalf of the Agency, and
charged to the Redevelopment Fund, shall be subject
to the City purchasing ordinance.
c) That actions of the Agency pertaining to the
Redevelopment Fund shall be concurred in and/or
approved by the City Council.
d) That annually, as of June 30, the City Treasurer
will credit the Redevelopment Fund for interest
earnings for the cash balance in said fund, computed
on the same basis as interest revenues for other City
funds.
CRA c-1
CRA c-2
Community Redevelopment
Agency Minutes - 1-15-75 Page 2
2. GUIDELINES & PROCEDURES (Continued)
In answer to question by Mr. Schlecht, Executive
Director stated that the recommendations are
supported by special legal counsel retained by
the Agency.
Resolution 36 was presented, entitled:
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, ESTABLISHING
PROCEDURES FOR CERTAIN ACTIVITY BETWEEN THE
AGENCY AND THE CITY OF PALM SPRINGS.
It was moved by Garcia, seconded by Field, and
carried, Foster absent, -that Resolution :36 be
adopted.
3. REDEVELOPMENT FUND BUDGET
Executive Director reported that the Agency recently
requested from the City a loan in the amount of
$221,000 and by Resolution 36 of the Agency, it
is necessary to pay on an annual basis 8`o interest
on that loan; additionally, $59,000 is required
to reimburse the City for advances to cover this
fiscal year (Note: this covers only through June 30,
1975, and not through the calendar year 1975, as
previously reported at the ,last meeting) ; that the
Downtown Development Advisory Commission recommends
placement of trash containers in the downtown area
(33 containers at a cost of approximately $3,480).
He stated that estimated tax increment proceeds to
June 30, 1975 are $120,104; that estimated cash
available is $185,612; that appropriations for
1974-75 total $72,794; and that the estimated
unencumbered cash balance June 30, 1975, is $112,818.
He recommended adopting the budget, and presented
Resolution 37, entitled:
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING
A BUDGET FOR THE COMMUNITY REDEVELOPMENT AGENCY
REDEVELOPMENT FUND FOR THE FISCAL YEAR 1974-75.
It was the consensus of the Council that a portion
of the unencumbered cash balance be used to cover
operating budget of the Agency for Fiscal 1975-76.
It was moved by Garcia, seconded by Beirich, and
carried, Foster absent, that Resolution 37 be adopted.
ADJOURNMENT
There being no further business, Chairman declared
the meeting adjourned.
� /�
DOINALD A. BLUBA[JGH
Secretary
MINUTES OF
COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS
FEBRUARY 5, 1975
A Regular Meeting of the Community Redevelopment Agency of
the City of Palm Springs, was called to order by Chairman
Foster, in the Council Chamber, 3200 Tahquitz-McCallum Way,
on Wednesday, February 5, 1975, at 7:30 p.m. , pursuant to
adjournment of the Regular Council meeting of same date.
ROLL CALL: Present: Messrs. Beirich, Field, Garcia,
Schlecht and Chairman Foster
Absent: None
APPROVAL OF MINUTES:
It was moved by Field, seconded by Beirich, and unanimously
carried, that the minutes of January 15, 1975, be approved.
1. TREASURER'S REPORT - Quarterly Report Ending December, 1974
Received & Ordered filed.
ADJOURNMENT
There being no further business, Chairman declared the
meeting adjourned.
// D�A. BLUBAUGH
Secretary
MINUTES OF
COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS
FEBRUARY 19, 1975
A Regular Meeting of the Community Redevelopment: Agency, of
the City of Palm Springs, was called to order by Chairman
Foster, in the Council Chamber, 3200 Tahquitz-McCallum Way,
on Wednesday, February 19, 1975, at 7:30 p.m. , pursuant to
adjournment of the Regular Council meeting of same date.
ROLL CALL: Present: Messrs. Beirich, Field, Garcia and
Chairman Foster
Absent: Mr. Schlecht
APPROVAL OF MINUTES:
It was moved by Field, seconded by Beirich, and carried,
Schlecht absent, that minutes of February 5, 1975, be
approved.
1. FINANCIAL CONSULTANT
Assistant Secretary recommended that the Agency
approve agreement with Stone & Youngberg Municipal
Financing Consultants, Inc. , to provide 'Fiscal
assistance in implementing the Downtown Redevelop-
ment Program. He stated that a precise scope of
work will be defined for each fiscal year, and
the contract will not exceed the amount budgeted
for any given fiscal year.
Resolution 38 was presented, entitled:
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING
., AGREEMENT WITH STONE & YOUNGBERG MUNICIPAL
FINANCIAL CONSULTANTS, INC. FOR FISCAL CON-
SULTING SERVICES IN THE DOWNTOWN REDEVELOPMENT
AREA.
It was moved. by Field, seconded by Beirich, and
carried, Schlecht absent, that Resolution 38
be adopted.
ADJOURNMENT
There being no further business, Chairman declared
the meeting adjourned.
C�..:ti,�(��✓r//ram .1v
RICHARD J/ SMITII
Assistant Secretary
L
MINUTES OF
COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS
MARCH 19, 1975
A Regular Meeting of the Community Redevelopment Agency, of
the City of Palm Springs, was called to order by Chairman
Foster, in the Council Chamber, 3200 Tahquitz-McCallum Way,
on Wednesday, March 19, 1975, at 7:30 p.m. , pursuant to
adjournment of the Regular Council meeting of same date.
ROLL CALL: Present: Messrs. Beirich, Field, Garcia,
Schlecht and Chairman Foster
APPROVAL OF MINUTES:
It was...moved by Beirich, seconded by Garcia, and carried,
that the minutes of February 19, 1975, be approved.
1. ADDITIONAL APPROPRIATION
Executive Director recommended that Agency approve an
additional appropriation of $44,000 to be used for:
1) Continuation of Pilot Project #1
2) Parking Structure #1
3) Soils test for Parking Structure
He stated that it would be another 30 to 45 days
before a definite recommendation would be made to
the Agency regarding the Architectural firm; that
any testing would be done with an Architect; and
that any proposed agreement would be based on a
maximum fee subject to cancellation at any time.
Resolution 39 was presented, entitled:
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING
ADDITIONAL BUDGET FOR THE COMMUNITY REDEVELOPMENT
AGENCY REDEVELOPMENT FUND FOR THE FISCAL YEAR
1974-75.
It was moved by Garcia, seconded by Beirich, and
carried, that Resolution 39 be adopted.
ADJOURNMENT
There being no further business, Chairman declared the
meeting adjourned.
DONALD A. BLUBAUGH
Secretary
056
MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MAY 7, 1975
A Regular Meeting of the Community Redevelopment Agency, of
the City of Palm Springs, was called to order by Chairman
Foster, in the Council Chamber, 3200 Tahquitz••McCallum Way,
on Wednesday, May 7, 1975, at 7:30 p.m. , pursuant to adjourn-
ment of the Regular Council meeting of same date.
ROLL CALL: Present: Messrs. Beirich, Field, Garcia,
Schlecht and Chairman Foster
APPROVAL OF MINUTES:
It was moved by Beirich, seconded by Garcia, and unanimously
carried, that the minutes of March 19, 1975, be approved.
1. TREASURER'S REPORTS - Received & Ordered Filed
a) Administrative Fund) March 31,
b) Redevelopment Fund ) 1975
ADJOURNMENT
There being no further business, Chairman declared the meeting
adjourned.
/ 9
DONALD A. BL BAUGH
Secretary
MINUTES OF
COMMUNITY REDEVELOPMENT AGENCY
CITY OF FALK SPRINGS
JUNE 18, 1975
A Regular Meeting of the Community Redevelopment Agency of the
City of Palm Springs, was called to order by Chairman Foster,
in -the Council Chamber, 3200 Tahquitz McCallum Way, on
' Wednesday, June 18, 1975, at 7:30 p.m.
ROLL CALL: Present: Messrs. Beirich, Field, Garcia, Schlecht
and Chairman Foster
Absent: None
APPROVAL OF MINUTES:
It was moved by Beirich, seconded by Field, and unanimously
carried, that the minutes of May 7, 1975, be approved.
1. PUBLIC PARKING STRUCTURE
Executive Director recommended approving agreement with
Hugh M. Kaptur 8 Associates, to provide architectural
assistance in the study of sites for, and the design
of, a public parking structure and the recommendations
for improvement of public and private property related
to said structure in the downtown redevelopment area.
He stated that a panel consisting of the Director of
Community Development, the Redevelopment Director
and Jack McFadden and Phil Abrams, reviewed nine firms
which submitted proposals, and recommended the team of
' Kaptur and Conrad Engineering, for the reasons outlined
in report of Director'of Community Development, dated
June 18, 1975. He reviewed the proposed agreement,
providing for an overall cost of $25,000. He stated
that three sites will be considered, and recommendations
will based on the physical constraints; ability to
generate additional redevelopment; as well as businessmen
to benefit to participate in financing construction.
In answer to question by Council, Redevelopment Director
stated that it will take approximately three months in
which to develop recommendations; and that traffic
circulation studies will be done by Staff during the
same time frame.
Councilman Schlecht abstained from discussion and
•voting.
Resolution 40 was presented, entitled:
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AGREEMENT
WITH HUGH M. KAPTUR AND ASSOCIATES FOR ARCHITECTURAL
SERVICES DIRECTED TOWARD THE DESIGN OF A PUBLIC
PARKING STRUCTURE IN THE DOWNTOWN REDEVELOPMENT AREA.
' It was moved by Beirich, seconded by Garcia, and carried,
Schlecht abstaining, that Resolution 40 be adopted.
ate
Redevelopment Agency
Minutes 6-18-75 Page 2
ADJOURNMENT
There being no further business, Chairman declared
the meeting adjourned.
ONALD A. BL
Secretary
n
n
MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
JULY 2, 1975
A Regular Meeting of the Community Redevelopment Agency was
called to order by Chairman Foster, in the Council Chamber,
3200 Tahquitz-McCallum Way, on Wednesday, July 2, 1975, at
' 7:30 p.m.
ROLL CALL: Present: Messrs. Beirich, Field, Garcia and
Chairman Foster
Absent: Mr. Schlecht
APPROVAL OF MINUTES:
It was moved by Field, seconded by Beirich, and carried, Schlecht
absent, that the minutes of June 18, 1975, be approved.
1. REDEVELOPMENT AGENCY REDEVELOPMENT FUND
Executive Director reported that, as of June 30, 1975,
there is an estimated unencumbered cash balance in
the Redevelopment Agency Redevelopment Fund of $66,548;
that tax increment revenue during the coming fiscal
year is estimated at $134,000; that Staff has proposed
an administrative budget of $59,020, and an interest
expense payment of $17,680; and that the estimated
unencumbered cash balance at the end of the 1975-76
fiscal year is estimated at $123,848. He recommended
approving -the proposed budget, and presented Resolu-
tion 41, entitled:
' OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING
A BUDGET FOR THE COMMUNITY REDEVELOPMENT AGENCY
REDEVELOPMENT FUND FOR THE FISCAL YEAR 1975-76.
It was moved by Beirich, seconded by Garcia, and
carried, Schlecht absent, that Resolution 41 be adopted.
ADJOURNMENT
There being no further business, Chairman declared the
meeting adjourned.
/ ONALD A. BLUBAUGH
Secretary
CRA
MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
AUGUST 20, 1975
A Regular Meeting of the Community Redevelopment Agency of the
City of Palm Springs, was called to order by Chairman Foster,
in the Council Chamber, 3200 Tahquitz-McCallum Way, on Wednesday,
August 20, 1975, at 7:30 p.m.
ROLL CALL: Present: Messrs. Beirich, Field, Garcia,, Schlecht
and Chairman Foster
Absent'. None
APPROVAL OF MINUTES:
It was moved by Beirich, seconded by Garcia, and unanimously
carried, that the minutes of July 2, 1975, be approved.
TREASURER'S REPORT - Received & Ordered Filed
a) Redevelopment & CRA Administrative Funds - June 30, 1975
ADJOURNMENT
There being no further business, Chairman declared the
meeting adjourned.
�I
NALD A. BLUBA GH
Secretary
I
II
MINU'17I8 01'
CITY 01' '1'ALM GPRINGS
COMMUNITY REDEVELOPMENT AGENCY
NOVEMBER 5, 1975
A Regular Meeting of the Community Redevelopment Agency of the
City of Palm Springs, was called to order by Chairman Foster,
in the Council Chamber, 3200 Tahquitz-McCallum Way„ on Wednesday,
November 5, 1975, at 7:30 p.m.
ROLL CALL: Present: Messrs. Beirich, Field, Garcia, Schlecht
and Chairman Foster
Absent: None
APPROVAL OF MINUTES:
It was moved by Beirich, seconded by Garcia, and unanimously
carried, that the minutes of August 20, 1975, be approved.
TREASURER'S REPORT - Received & Ordered Filed
a) Redevelopment & CRA Administrative Funds - Sept, 1975
(First Quarter)
ADJOURNMENT
There being no further business, Chairman declared the
meeting adjourned.
f ALD A. ��
Secretary
()63
MINUTES OF
CITY.,OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
NOVEMBER 19, 1975
A Regular Meeting of the Community Redevelopment Agency of the
City of Palm Springs, was called to order by Chairman Foster,
in the Council Chamber, 3200 Tahquitz-McCallum Way, on Wednesday,
November 19, 1975, at 7:30 p.m.
ROLL CALL: Present: Messrs. Beirich, Field, Garcia, Schlecht
and Chairman Foster
Absent: None
APPROVAL OF MINUTES:
It was moved by Beirich, seconded by Garcia, and unanimously
carried, that the minutes of November 5, 1975 be approved.
1. SOILS TEST - PARKING STRUCTURE NO. 1
Executive Director recommended approving letter agree-
ment with Southern California Testing Laboratory, Inc.
for soils testing in connection with studies for the
feasibility of Parking Structure No. 1. He stated the
proposal is on a time and material basis, at a cost
not to exceed $4,300; and that the proposal is concurred
in by the project architect. He also recommended amending
the budget to appropriate necessary funds therefore.
Resolution 42 was presented, entitled:
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR
THE COMMUNITY REDEVELOPMENT AGENCY REDEVELOPMENT FUND
FOR THE 1975-76 FISCAL YEAR.
and Resolution 43, entitled:
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE LETTER AGREEMENT WITH
SOUTHERN CALIFORNIA TESTING LABORATORY INC. FOR SOILS
TEST FOR PARKING STRUCTURE NO. 1.
It was moved by Garcia, seconded by Beirich, and unani-
mously carried, that Resolutions 42 and 43 be adopted.
ADJOURNMENT
There being no further business, Chairman declared the
meeting adjourned.
ONALD A. SLWATJCHAVCK
Secretary
MINUTES OF
CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
DECEMBER 3, 1975
A Regular Meeting of the Community Redevelopment Agency of the
City of Palm Springs, was called to order by Chariman Foster,
in the Council Chamber, 3200 Tahqui.tz-McCallum Way, on Wednesday,
December 3, 1975, at 7:30 p.m.
t ROLL CALL: Present: Messrs. Beirich, Field, Schlecht and
Chairman Foster
Absent: Mr. Garcia
APPROVAL OF MINUTES:
It was moved by Beirich, seconded by Field, and carried, Garcia
absent, that the Minutes of November 19, 1975, he approved.
1. MARKET STUDY - DOWNTOWN REDEVELOPMENT AREA
Redevelopment Director reviewed his report dated
December 3, 1975, in detail, outlining recommendation
that the Agency approve agreement with G. Christopher
Davis for market study for the downtown area, in an
amount not to exceed $14,895, and appropriate necessary
funds therefore; and explaining the methods by which
the consultant was selected. He stated that $5,000
has been budgeted in the Administrative Fund for the
market study, and that the additional $9,395 is to
cover an expanded scope of services, including an analysis
of the potentials for a specialty retail complex and
additional hotel markets. He noted that the study will
include a computer model which has the capability of
predicting alternative retail futures.
In answer to question by Agency, Executive Director
reported that, on this date, he met with local. repre-
sentative of Daniel, Mann, Johnson & Mendenhall,
developers of major retail outlets, to discuss the
company's interest in determining potential in the
redevelopment project area (Amado to Alejo on Palm Canyon
Drive), specifically, if the Agency provides a 6-month
exclusive, the company would be interested in conducting
a market study similar to the proposal at a fee of $15,000;
the cost of which would be absorbed by the company if they
proceed with development. He stated that such an approach
had previously been discussed with Stone & Youngberg, and
concern was expressed that the study was being done by a
vendor in the business of developing projects, and that the
study might not be acceptable to other future developers
should the vendor fail to proceed with development. He
stated that there was no mention in discussions with DMJM
relative to overall hotel development, only specialty retail.
In answer to questions by Council, Redevelopment Director
stated that he would suggest that should DMJM do the study,
and proceed with development, the City absorb the cost, but
' if they did not build, then the company should absorb the
cost. He stated it was more important for the Agency to
_ have a tool to aid in future decisions relative to the
potential. of the downtown area , as well as whether to oppose
development in areas outside of the downtown area. He stated
'that the report and process will enable the Agency to determine
what the real potential of any development is, e.g. a
specialty retail, based on factors involved including increased
airline capabilities and capacities; problems with fuel
shortages and limited travel; whether major hotel developed
6G
CRA Minutes
12-3-75 Page 2
1. MARKET STUDY (Continued)
next to it would change the capacity and capability of such
a specialty,y and would test the viability of a department
store in terms of specialty uses. He stated that the
Agency will have information to determine whether any use
proposed would oversdturate the area and hurt the downtown
area; as well as the ability to determine if development
of hotels outside of the City pose any threat to the down-
town area and whether the Agency should encourage, through
the redevelopment process, 'the development of hotels in the
downtown area.
Following discussion, Resolution 44 was presented, entitled:
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, AMENDING
THE BUDGET FOR THE COMMUNITY REDEVELOPMENT
AGENCY REDEVELOPMENT FUND FOR THE 1975-76
FISCAL YEAR.
and Resolution 45, entitled:
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING
THE EXECUTIVE DIRECTOR TO EXECUTE AGREEMENT
WITH G. CHRISTOPHER DAVIS FOR MARKET STUDY -
DOWNTOWN REDEVELOPMENT AREA.
It was moved by Field, seconded by Beiriph, and carried,
Garcia absent, that Resolutions 44 and 45 be adopted.
ADJOURNMENT
There being no further, business, Chairman declared the
meeting adjourned. r/� � ?
//S 0 ALD BLU AUG
(� Secretary