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HomeMy WebLinkAbout1/1/1972 - CRA MINUTES 0 1 MINUTES OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS A meeting of the Community Redevelopment Agency, of -the City of Palm Springs, was called to order by Chairman Wiefels, in the City Council Chamber, 3200 Tahquitz-McCallum Way, on Monday, September 25, 1972, at 11:30 p.m. , following adjourn- ment of the Regular City Council meeting of same date. ROLL: Present: Messrs. Foster, Garcia, Purcell, Schlecht and Chairman Wiefels Absent: None 1. ADOPTION OF BY-LAWS City Manager reviewed the proposed by-laws covering the Agency, its members, meetings, officers and by-laws amendments. Be recommended that the City Treasurer be designated as the Treasurer of the Agency, and reviewed proposed amendment to provide same. He recommended that meeting dates be scheduled for the second Wednesday of each month at 7:30 p.m. , preceding the regular City Council meeting, It was the consensus of the Agency, that the by-laws also be amended to provide that when regular meetings fall on a holiday, the meeting shall he held on the following day, at the same time. Resolution 001 was presented, entitled: ADOPTING BY-LAWS FOR THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS. It was moved by Foster, seconded by Garcia, and unani- mously carried, that Resolution 001, as amended, he adopted. 2. DESIGNATION OF OFFICERS It was moved by Foster, seconded by Garcia, and unani- mously carried, that the following slate of officers be approved: Chairman - Howard H. Wiefels, Mayor Vice-Chairman - William Foster., Mayor pro tem Executive Director-Secretary - F.D. Aleshire, City Manager Asst. Secretary - Richard Smith, Director of Community Development. Treasurer - Dallas Flicek, Dir. Finance 9 General Services. 3. ADOPTION OF BUDGET Executive Director recommended acceptance of $50,000 loan from the City Council, adoption of budget, funds to be accounted for in the same manner as City Funds, and authorizing expenditures from the Community Redevelop- ment Agency Administrative Fund, and presented Resolution No. 002, entitled: l COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, APPROVING THE COMMUNITY REDEVELOPMENT BUDGET F FOR THE FISCAL YEAR, 19/2-/3, ACCEPTING A LOAN FROM THE CITY OF PALM SPRINGS TO THE COMMUNITY REDEVELOP- MENT AGENCY ADMINISTRATIVE FUND, AND AUTHORIZE EXPENDI- TURES THEREFROM. It was moved by Purcell, seconded by Foster, and unanimously carried, that Resolution 002 be adopted. 01 Community Redevelopment Agency Minutes 9-25-72 Page 2 4. CONSULTANT AGREEMENTS Executive Director reviewed proposed agreements with the following consultants for preparation of the downtown improvement program: a) Agreement No. 1 with Urban Economics Division of Larry Smith & Company, Inc. , relative to the economics of the program. h) Agreement No. 2 with McDonough, Holland,Schwartz, Allen & Wahrhaftig, relative to legal services. c) Agreement No. 3 with D. Albert Hoffman, as program coordinator for the program. Resolution 003 was presented, entitled: OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AGREEMENT WITH URBAN ECONOMICS DIVISION OF LARRY SMITH AND COMPANY, INCORPORATED, AS A SUBCONTRACTOR TO URBAN PROJECTS, INCORPORATED, FOR CONSULTING SERVICES IN THE PREPARATION AND ADOPTION OF A DOWNTOWN REDEVELOP- MENT PLAN. and Resolution 004 was presented, entitled: OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AGREEMENT WITH McDONOUGH, HOLLAND, SCHWARTZ, ALLEN AND WAHRHAFTIG FOR CONSULTING SERVICES IN THE PREPARA- TION AND ADOPTION OF A DOWNTOWN REDEVELOPMENT PLAN. and Resolution 005 was presented, entitled: OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AGREEMENT WITH D. ALBERT HOFFMAN, PROGRAM COORDINATOR, FOR CONSULTING SERVICES IN THE PREPARATION AND ADOPTION OF A DOWNTOWN REDEVELOPMENT PLAN. It was moved by Foster, seconded by Garcia, and unanimously carried, that Resolutions 003, 004 and 005 be adopted. ADJOURNMENT There being no further business at 11:40 p.m. , Chairman declared the meeting adjourned. F.D. ALESHIRE Secretary MINUTES OF COMMUNITY REDEVELOPMENT AGENCY OF TIE CITY OF PALM SPRINGS A meeting of the Community Redevelopment .Agency, of the City of Palm Springs, was called to order by Chairman Wiefels, in the City Council Chamber, 3200 Tahauitz-McCallum Way, on Wednesday, October 11, 1972, at 7:30 P.m. , following adjourn- ment of -the Regular City Council meeting of same date. ROLL CALL: Present: Messrs. Foster, Garcia, Purcell, Schlecht & Chairman Wiefels Absent: None APPROVAL OF MINUTES: It was moved by Foster, seconded by Garcia, and unanimously carried, that the minutes of September 25, 1972, be approved. ADJOURNMENT There being no further business, Chairman declared the meeting adjourned, after which, members reconvened as they City Council. F.D. AL'ESHIRE Secretary MINUTES OF COMPNNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS A meeting of the Community Redevelopment Agency, of the City of Palm Springs, was called to order by Chairman Wiefels, in the City Council Chamber, 3200 Tahquitz-McCallum Way, on Wednesday, November 8, 1972, at 7:30 p.m. , following adjourn- ment of the Regular City Council meeting of same date. ROLL CALL: Present: Messrs. Foster, Garcia, Purcell Schlecht & Chairman Wiefels Absent: None APPROVAL OF MINUTES: It was moved by Foster, seconded by Purcell, and unanimously carried, that the minutes of October 11, 1972, be approved. ADJOURNMENT There being no further business, Chairman declared the meeting adjourned, after which, members reconvened as the City Council. F.D. ALES HIRE Secretary U 0 MINUTES OF COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS A meeting of the Community Redevelopment Agency, of the City of Palm Springs, was called to order by Chairman Wiefels, in the City Council Chamber, 3200 Tahquitz-McCallum Way, on Wednesday, December 13, 1972, at 7:30 p.m. , following adjourn- ment of the Regular City Council meeting of same date. ROLL CALL: Present: Messrs. Garcia, Purcell, Schlecht and Chairman Wiefels Absent: Mr. Foster APPROVAL OF MINUTES: It was moved by Purcell, seconded by Schlecht, and carried, Foster absent, that the minutes of November ,8, 1972, be approved. ADJOURNMENT There being no further business, Chairman Wiefels declared the meeting adjourned, after which, members reconvened as the City Council. F.D. ALESHIRE Secretary 1