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Home My WebLink About1/1/1999 - CRA RESOLUTIONS RESOLUTION NO. 1051 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A CONTRACT WITH THE SEDWAY GROUP OF LOS ANGELES TO CONDUCT A STUDY OF THE ASSISTED LIVING FACILITY MARKET IN PALM SPRINGS. - - - - - - - - - - - - WHEREAS, the Community Redevelopment Agency desires to become more familiar with the make-up of the assisted living facilities available to Palm Springs residents; and WHEREAS, the Community Redevelopment Agency is concerned with potential market saturation, and how the growth of the market may impact low-income residents who reside at certain assisted living facilities within the city; and WHEREAS, the Sedway Group is a nationally recognized full-service real estate firm with the expertise to analyze the assisted living facility market within the City and provide Agency and Planning staff with the data necessary to make sound decision on future requests for Housing-fund assisted projects and appropriate land use decisions. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency n of the City of Palm Springs, California, as follows: Section 1. The Executive Director of the Community Redevelopment Agency is hereby authorized to enter into a,contract with the; Sedway Group of Los Angeles to conduct a study of the assisted living facility market in the City of Palm Springs. Section 2. The contract amount shall not exceed $5,000.00, plus an amount not to exceed $1,000.00 for reimbursable expenses. Adopted this 20 day of January , 1999. AYES: Members Barnes, Hodges, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY O PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman Review and Approved By: /�3 RESOLUTION NO. 1052 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, APPROVING AMENDMENT NO. 1 TO AGREEMENT NO. 386C WITH HOCHANADEL, INC., IN THE AMOUNT OF $1,771.00, FOR CONSTRUCTION OF ADDITIONAL TREE WELL AND LIGHT FOOTING, CITY PROJECT NO. 98-17 WHEREAS, on December 2, 1998, the Community Redevelopment Agency approved a contract with Hochanadel, Inc., for the construction of concrete footings and electrical work for decorative signs and light fixtures in the Heritage District of the uptown area; and WHEREAS, the Director of Downtown Development Center has requested that the contractor also construct a tree well and decorative light fixture footing at the northeast corner of North Palm Canyon Drive and Granvia Valmonte; and WHEREAS, this additional work will increase the contract sum by $1,771 to a total of$9,985. ' NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: Section 1. Approve Amendment No.1 to Agreement 386C with Hochanadel, Inc. in the amount of$1,771., for construction of additional tree well and light footing. ADOPTED this 20thday of January, 1999 AYES: Members Barnes, Hodges, Oden, Reller-Spurgin and Mayor Kleindiens NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS -Assistant Secretary Chairman ' 3 REVIEWED AND APPROVED• 2 V RESOLUTION NO. 1053 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, RATIFYING EMERGENCY REPAIR OF MAIN SEWER LINE SERVING THE PLAZA THEATRE AND AUTHORIZING REIMBURSEMENT OF EIGHT THOUSAND AND 26/100 DOLLARS ($8, 000 .26) TO THE FABULOUS PALM SPRINGS FOLLIES FOR SAID REPAIRS . ---------------------- WHEREAS, The Community Redevelopment Agency of the City of Palm Springs, California ("Agency" ) entered into a Lease Management agreement for the Plaza Theatre property with the Partnership for the Performing Arts on August 19, 1991; and WHEREAS, the Partnership for the Performing Arts is responsible for the Fabulous Palm Springs Follies at said Theatre; and WHEREAS, the Agency is bound by said Lease Management agreement for maintaining in good repair at Agency' s sole cost and expense all electrical wiring, conduits, pipes and plumbing which are located on the Demised Premises and/or which serve the Demised Premises; and WHEREAS, the City' s Facilities Maintenance crew deemed the blockage an emergency and too extensive for their equipment, resulting in the requirement of a plumbing company to be contacted; and WHEREAS, funds are available in the Maintenance and Repair Fund within the Plaza Theatre account for emergency repairs; and WHEREAS, the repair work was required for the continued use of the Theatre by the Palm Springs Follies . NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs that ratification of emergency plumbing repairs to the Plaza Theatre be approved and reimbursement in the amount of $8, 000 . 26 also be approved to the Partnership for the Performing Arts . ADOPTED this 3rd day of February 1999. AYES : Members Barnes, Hodges, Oden, Reller-Spurgin and Chairman Kleindienst NOES : None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY ITY OF PALM SPRINGS, C IFORNIA By �_� i� Assistant Secretary hairman REVIEWED & APPROVED C RESOLUTION NO. 1054 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1998-99 FISCAL YEAR. WHEREAS Resolution 1041 approving the budget for the fiscal year 1998-99 was adopted on June 3, 1998; 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 1041, adopting the budget for the 1998-99 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount No. 849 8289 49625 $72 ,500 Title: City-Wide Project Area 119 Project Area #9 City Loan Debt Service Principal Purpose: Pay back $35,000 loan from September, 1988 and $37,500 loan from October 1987 both at 9%, effective 4/1/99. SECTION 2 . SOURCE Surplus funds from Tax Increment have accumulated in Fund Balance. FUND Activity Account Amount No. 001 12416 $72,500 Title: General Fund Redevelopment Agency Loans Receivable Adopted this 17th day of March 1999 . AYES: Members Barnes, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: Member Hodges ATTEST: COMMUNITY REDEVELOPMENT AGENCY 0 THE CITY OF PALM SPRIGS !� . , 4y� By P. � 'vl.�n C Assistant Secretary Chairman REVIEWED AND APPROVED AS TO FORMO-.'*� RESOLUTION' NO. 1055 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1998-99 FISCAL YEAR. WHEREAS Resolution 1041 approving the budget for the fiscal year 1998-99 was adopted on June 3 , 1998; 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 1041, adopting the budget for the 1998-99 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount No. 001 12416 $54, 500 Title: Redevelopment Agency General Fund Loans Receivable Purpose: New loan to Redevelopment Project Area #9 to cover on-going administration costs at 6%, effective 4/1/99 . SECTION 2 . SOURCE Project Area #9 Redevelopment Area is concurrently paying back $72,500 on 1987 and 1988 loans. FUND Activity Account Amount No. 809 29301 $54, 500 Title: Project Area #9 Fund Balance Capital Project Adopted this 17th day of March 1999. AYES: Members Barnes, Oden, -Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: Member Hodges ATTEST: COMMUNITY REDEVELOPMENT AGENCY 0 THE CITY OF PALM SPR NGS Assistant Secretary Chairman REVIEWED AND APPROVED AS TO FORM-- C.r� a - 3 RESOLUTION NO. 1056 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1998-99 FISCAL YEAR. WHEREAS Resolution 1041 approving the budget for the fiscal year 1998-99 was adopted on June 3 , 1998 ; 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 1041, adopting the budget for the 1998-99 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount No. 001 12416 $18,000 Title: Redevelopment Agency General Fund Loans Receivable Purpose: New loan to Ramon-Bogie Redevelopment Project Area to cover administration costs at 6%, effective 4/l/99. SECTION 2 . SOURCE project Area #9 Redevelopment Area is concurrently paying back $72,500 on 1987 and 1988 loans FUND Activity Account Amount No. 804 29301 $18,000 Title: Ramon-Bogie Fund Balance Capital Project Adopted this 17th day of March 1999. AYES: Members Barnes, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: Member Hodges ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS By Adsstant Secretary Chairman REVIEWED AND APPROVED AS TO FORM C1 a - � RESOLUTION ' NO. 1057 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENiDING THE BUDGET FOR THE 1998-99 FISCAL YEAR. WHEREAS Resolution 1041 approving the budget for the fiscal year 1998-99 was adopted on June 3 , 1998 ; 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 1041, adopting the budget for the 1998-99 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount No. 847 8287 49625 $50,000 Title: Highland-Gateway Highland-Gateway City Loan Debt Service Principal Purpose: Pay back June 1997 loan from General Fund at 6%, effective 4/1/99. SECTION 2 . SOURCE Surplus funds from Tax Increment have accumulated in Fund Balance. FUND Activity Account Amount No. 001 12416 $50,000 Title: Redevelopment Agency General Fund Loans Receivable Adopted this 17th day of March 1999 . AYES: Members Barnes, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: Member Hodges ATTEST: COMMUNITY REDEVELOPMENT AGENCY 0 V HE CITY OF PALM SPRINGS NGSAss] tant Secretary � Chairman REVIEWED AND APPROVED AS TO FORM WV crQ- a-�— RESOLUTION NO. 1058 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE- CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1998-99 FISCAL YEAR. WHEREAS Resolution 1041 approving the budget for the fiscal year 1998-99 was adopted on June 3 , 1998 ; 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 1041, adopting the budget for the 1998-99 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount No. 001 12416 $50,000 Title: Redevelopment Agency General Fund Loans Receivable Purpose: New loan to Highland-Gateway Project Area to cover on-going administration costs at 6%, effective 4/1/99. SECTION 2 . SOURCE Highland-Gateway Redevelopment Project Area is concurrently paying back $50,000 on a June, 1997 loan. FUND Activity Account Amount No. 807 29301 $50,000 Title: Highland-Gateway Fund Balance Capital Project Adopted this 17th day of March 1999. AYES: Members Barnes, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: Member Hodges ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS BY Assistant Secretary Chairman REVIEWED AND APPROVED AS TO FORMXZ'-Z- cra - Q-- �0 RESOLUTION NO. 1059 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1998-99 FISCAL YEAR. WHEREAS Resolution 1041 approving the budget for the fiscal year 1998-99 was adopted on June 3 , 1998; 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 1041, adopting the budget for the 1.998-99 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount No. 842 8282 49625 $100,000 Title: Tahquitz-Andreas Tahquitz-Andreas City Loan Principal Debt Service Purpose: pay back portion of May, 1987 loan from General Fund at 7%, effective 4/1/99. Surplus funds from Tax Increment have accumulated in Fund SECTION 2 . SOURCE Balance. FUND Activity Account Amount No. 001 12416 $100,000 Title: Redevelopment Agency General Fund Loans Receivable Adopted this 17th day of March 1999 . AYES: Members Barnes, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: Member Hodges ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS Assistant Secretary Chairman REVIEWED AND APPROVED AS TO FORM a.-7 RESOLUTION NO. 1060 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1998-99 FISCAL YEAR. WHEREAS Resolution 1041 approving the budget for the fiscal year 1998-99 was adopted on June 3 , 1998; 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 1041, adopting the budget for the 1998-99 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount No. 001 12416 $100,000 Title: Redevelopment Agency General Fund Loans Receivable Purpose: New loan to Tahquitz-Andreas Project Area to cover on-going administration ' costs at 6%, effective 4/1/99. SECTION 2 . SOURCE Tahquitz-Andreas Redevelopment Project Area is concurrently paying back $100,000 on a May, 1987 loan. FUND Activity Account Amount No. 802 29301 $100,000 Title: Tahquitz-Andreas Fund Balance Capital Project Adopted this 17th day of March 1999, AYES: Members Barnes, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: Member Hodges ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS BY V Asstttant Secretary Chairman REVIEWED AND APPROVED AS TO FORM C,ca- a-Q I RESOLUTION NO. 1061 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN OWNER PARTICIPATION AGREEMENT WITH SMART ALEX DEVELOPMENT COMPANY, L.L.C. ("SMART ALEX ). 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. sue.) to carry out the purpose as the redevelopment in the City of Palm Springs ("the City"); and WHEREAS, Smart Alex Development Company, LLC, (Developer) proposed a 21 condominium project at the corner of Chuckwalla Road and Indian Canyon Drive, 'with reciprocal access to the Desert Shadows Inn at 1533 Chaparral; and WHEREAS, Developer proceeded with the Project, but during construction certain public improvement costs became excessive and Developer requested that the Agency fund these expenses to be reimbursed from tax increment; and WHEREAS, a Notice of Public Hearing concerning the Owner Participation Agreement was published in accordance with applicable law; and WHEREAS, the California Redevelopment Law requires certain findings before the Agency can enter into this Amendment, as follows: a) Section 33421.1 - that the City Council find that the provision of such improvements 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 April 7, 1999. 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 OPA, a Mitigated Negative Declaration was prepared in compliance with CEQA, the State CEQA Guidelines and the City's CEQA procedures. The Community Redevelopment Agency finds that there are no changes in the effects of the proposed project or the circumstances in which it is being carried out, which require any modification of the Environmental Assessment/Mitigated Negative Declaration and finds that it adequately discusses the .— , q Resolution 1061 April 7, 199999 (� Page 2 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 Environmental Assessment/N itigated Negative Declaration reflects its independent judgment. SECTION 3. 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 Indian Canyon Drive; installing turf block for emergency vehicle access at Indian Canyon Drive and Chuckwalla Road, and a stamped concrete driveway at Chaparral and Chuckwalla; and reconfiguring Chuckwalla Road to close the street but continue to provide attractive pedestrian and emergency vehicle access. This project improves a blighted comer of the North Palm Canyon Redevelopment Project Area and will increase tax increment to the Agency and the City. SECTION 4. Agency will reimburse Smart Alex, LLC for the costs of constructing the off- site improvements on Indian Avenue, Chuckwalla Avenue, Chaparral Road, ' as follows, provided that: (a) Agency's obligation to reimburse Smart Alex shall not exceed One Hundred Thousand Dollars ($100,000.00): (b) The improvements will include, at a minimum, the following as required by the City of Palm Springs: 1. Install 8" curb and gutter along 160 feet of Indian Canyon Drive, as well as an 8' minimum sidewalk behind the curb along 150 feet and a 6' wide sidewalk along 10 feet of Indian Canyon Drive. 2. Install turf block over 600 square feet of the access into the vacated Chuckwalla Road along the Indian Canyon Drive frontage to provide emergency vehicle access. 3. Remove the existing driveway, spandrel and cross gutter at Indian Canyon Drive and Chuckwalla Road along the project site. 4. Install 350 square feet of decorative concrete pavers at the entrance to the vacated section of Chuckwalla Road at the intersection of Chaparral Road. 5. Install 560 linear feet of barrier curb, and 15 linear feet of curb and gutter, as well as a minimum 5' wide sidewalk behind the curb along 160 feet, and a 2' wide walkway along 136 feet of Chuckwalla Road. Resolution No. 1061 April7, 1999 Page 3 6. Construct road pavement in accordance with City standards from the edge of the proposed gutter to the clean sawcut edge of the existing road pavement along the entire frontage of the Site from Indian Canyon Drive to Chaparral Road. 7. Relocate at least 4 trees along Chuckwalla Road and at least three trees along Indian Canyon Drive, as well as install City-required landscaping along Indian, Chuckwalla, and Chaparral Road. (c) Agency will reimburse Smart Alex for such costs upon acceptance of off-site improvements by the City and approval by Agency of invoices substantiating the costs incurred by Smart Alex for said off-site improvements. SECTION 6. The Agency does hereby find and determine as follows: (a) The property was originally developed in 1946; however, it has declined in economic value over the past two decades. The neighboring Desert Shadows Inn was purchased and rehabilitated in 1992, and expanded in 1994. In 1995, the owners of Desert Shadows in formed a limited liability corporation, Linsu Development Company LLC, which acquired the 2.5 acre property north of the Desert Shadows Inn with Redevelopment Agency assistance, and constructed 38 condominiums that were linked to the hotel grounds via reciprocal access agreements. The Agency provided assistance with the purchase of the Linsu property through its powers of eminent domain, as well as$79,000 in tax increment financing for offsite improvements. Smart Alex LLC, another entity related to the adjacent hotel, purchased the Chandler Inn in 1998 and is currently constructing 21 condominiums that will also be linked to the hotel via the reciprocal access agreements. The partnership would not have purchased the property at this time, if they were able to choose the timing of the project, but because it is the last parcel on their block, and therefore figured into their long-term plans, they felt they needed to take the opportunity to purchase it when it became available. (b) The OPA 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 redevelopment and operation of the hotel and retail buildings by causing the reconstruction and upgrade of the property, placing the property in the hands of a first class and experienced operator, in order to maintain Resolution No. 1061 April7, 1999 Page 4 ' existing sales tax revenue and attract additional commercial development within the City and increase the City's tax base. (c) The OPA 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 8. The proposed project is consistent with the Implementation Plan for this area, insofar as this project will increase tax increment and will expand an already-existing successful business. It will increase the City's tourist business by expanding a destination-type resort and creating a beautiful architecturally inviting project on a previously obsolete property on a very busy corner. SECTION 9. Based on foregoing reasons, this OPA is hereby approved and incorporated herein by this reference. SECTION 10. The Chairman of the Agency, and/or his designee, is authorized to ' execute all necessary documents, in a form approved by the Agency Counsel. ADOPTED this 7 t h day of April , 1999. AYES: Members Barnes, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: Member Hodges ATTEST: COMMUNITY REDEVELOPMENT AGENCY C Y OF PALM SPRINGS, CALIFORNIA _Assistant Secretary Chairman Tay REVIEWED & APPROVED �� - C�� RESOLUTION NO. 1062 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1998-99 FISCAL YEAR. WHEREAS Resolution 1041 approving the budget for the fiscal year 1998-99 was adopted on June 3 , 1998 ; 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 1041, adopting the budget for the 1998-99 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount No. 821 8199 43050 $12,000 Title: Plaza Theatre Bldg. Repairs/ Maintenance Purpose: To provide funds for the construction of a storage facade for the alley behind the Plaza Theatre The current cash balance in the Plaza Theatre Fund through SECTION 2 . SOURCE 3/19/99 is approximately $237,000. FUND Activity Account Amount No. 821 29301 Title: Plaza Theatre Fund Balance Adopted this 7th day of April 1999 . AYES: Members Barnes, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: Member Hodges ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMSPRINGS By As's-istant Secretary Chairman REVIEWED AND APPROVED AS TO FORM cm - � - 2 RESOLUTION NO. 1063 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE ' CITY OF PALM SPRINGS, CALIFORNIA, EXTENDING THE DEADLINE AND EXPANDING THE BOUNDARIES OF THE ' PALM SPRINGS ECONOMIC DEVELOPMENT INCENTIVE ZONE" IN THE RAMON-BOGIE PROJECT AREA. - - - - - - - - - - - - -- WHEREAS the City and Redevelopment Agency seek to encourage the improvement of property, construction of new facilities, and retention of jobs within redevelopment areas; and WHEREAS the Bureau of Indian Affairs has also attempted to encourage development on Indian land by developing incentive programs, such as an accelerated depreciation program; and WHEREAS the California Community Redevelopment Law, §33444.6 permits an Agency to assist with financing"facilities or capital equipment;" and WHEREAS the Agency desires to implement the Redevelopment Plan for the Ramon-Bogie Project Area, which allows for "the development of undeveloped areas which are stagnant or improperly utilized" (§I, subsection B); "The strengthening of commercial and industrial functions in the area" (§I, subsection Q and, "The establishment of financial mechanisms to assist and encourage the development of an auto-sales center and, light industrial and commercial development" (§I, subsection H); and WHEREAS the effect of the Assessment District 155 levy on the financing of projects in the area is to create, for appraisal purposes, a negative value on the underlying land, and it has been difficult or impossible for developers to obtain private sector financing to build in the tract at economically feasible terms; and WHEREAS the 40 acre parcel at the southeast corner of Ramon Road and Gene Autry Trail, bounded also by Sunny Dunes Road and San Luis Rey, located on Indian-owned land, is in the Ramon-Bogie Redevelopment Project Area, and is also part of Assessment District 155, and the Agency wishes to extend the Economic Development Incentive Zone benefit to the area; and WHEREAS the Agency originally created the Economic Development Incentive Zone for a period of time sufficient to apply to projects approved by the Agency by December 31, 1999, and now wishes to extend the life of the Zone. NOW THEREFORE, be it resolved by the Community Redevelopment Agency of the City of Palm Springs, California, as follows: SECTION 1. That the 40 acre parcel bounded by Ramon Road, Gene Autry Trail, San Luis Rey Drive, and Sunny Dunes Road, be added to and marketed as a part of the Palm Springs Economic Development Incentive Zone,with the tax increment generated by property improvements rebated to the property owners for the purposes of helping them pay for off-site improvements installed through Assessment District 155. SECTION 2. The expiration of the Economic Development Incentive Zone program is changed from December 31, 1999 to December 31, 2005. SECTION 3. The City of Palm Springs, California, has given its consent and has found that the provision of such improvements, including the financing of the installation of public R1063 Page 2 improvements with tax increment funds,as provided in the California Redevelopment Law, are necessary to effectuate the purposes of the Redevelopment Plan. SECTION 4. The Agency finds that the assistance is necessary for the economic feasibility of the development and that the assistance cannot be obtained in economically feasible terms in the private market. SECTION 5. Each Owner shall enter into an Owner Participation Agreement in accordance with state law, and subject to the approval of the Agency Board. SECTION 6. The Executive Director or his designee are authorized to sign all necessary documents in a form approved by the City Attorney. ADOPTED this 21st day of April 1999. AYES: Members Barnes, Hodges, 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: ( �' RESOLUTION NO. 106E OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, CANCELLING AN OWNER PARTICIPATION AGREEMENT WITH HAIG ATAMIAN AND HAIG'S PRINTING ON A PARCEL AT 5500 RIO BLANCO ROAD, PALM SPRINGS (RAMON-BOGIE PROJECT AREA/KNUTSON TRACT, PARCEL #17) APPROVED BY AGENCY RESOLUTION NO. 939 WHEREAS, on July 6, 1994, the Agency approved Resolution No. 939 setting forth approval to enter into an Owner Participation Agreement with Haig Atamian, sole proprietor of Haig's Printing, for the development of a parcel at 5500 Rio Blanco Road, in an area known as the Knutson Tract; and WHEREAS due to the length of the negotiating period between the City and the Bureau of Indian Affairs over the disposition of the foreclosed Tract, and its continuing obligations to cover the assessment payments in AD 155, the Owner sought another location for his business in Palm Springs; NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, California, that the Owner Participation Agreement approved by Resolution No. 939 on July 6, 1994, is hereby cancelled. ADOPTED this 21 s t day of Ag r i 1 , 1999. AYES: Members Barnes, Hodges, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT A Cy F OF PALM SP NGS -/ Assistant Secretary Chairman REVIEWED AND APPROVED: C� C-cz - C - Z RESOLUTION NO. 1066 OF THE COMMUNITY REDEVELOPMENT OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A BUDGET FOR THE FISCAL YEAR 1999-2000. WHEREAS, a budget for the fiscal year 1999-2000 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,including the Community Redevelopment Agency Administration Fund budget, NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follow: Section 1. That the budget in the amount of$5,807,667 be approved for the following purposes Capital Debt &Admin. Service Central Business District $ 189,178 $ 1,181,318 Tahquitz Andreas 73,588 1,052,573 South Palm Canyon 17,069 178,256 Ramon Bogie 0 315,394 Oasis 0 139,403 ' North Palm Canyon 58,405 232,340 Highland Gateway 61,776 80,997 Baristo Farrell 50,353 403,507 Project Area#9 24,690 335,568 Project Area#10 123,565 279,686 Low&Mod.Income Housing 444,130 507,136 Plaza Theater 58,735 0 $ 1,101,489 $ 4,706,178 Section 2. 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 roles and regulations applicable to other City of Palm Springs funds. ADOPTED this 9th day of June , 1999. AYES: Members Barnes, Hodges, Oden, Reller-Spurgin, and Chairman Kleindienst NOES: None ABSENTS: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY BY �OF J%4. S PJNGGSS �CA RNIA Assistant Secretary Chairman REVIEWED&APPROVED �� RESOLUTION NO. 1067 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN EXCLUSIVE AGREEMENT TO NEGOTIATE WITH LUNDIN DEVELOPMENT COMPANY OF HUNTINGTON BEACH, CALIFORNIA FOR THE REDEVELOPMENT OF A NEIGHBORHOOD SHOPPING CENTER IN THE BARISTO-FARRELL REDEVELOPMENT PROJECT AREA(AREA#8) WHEREAS the Community Redevelopment Agency is responsible for eliminating blight within the Baristo-Farrell Redevelopment Project Area; and WHEREAS in the project area is a deteriorated neighborhood shopping center, with a low level of maintenance and high vacancy rate; and WHEREAS Lundin Development Company of Huntington Beach has requested the Agency to enter into an Exclusive Agreement to Negotiate on the center while they negotiate to assemble the adjacent parcels; 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 Lundin Development Company, in a form approved by the Agency Counsel, is hereby approved. ADOPTED this 16th day of June 1999. AYES: Members Barnes, Hodges, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF�THE CITY OF PALM SPRINGS, CALIFORNIA Y 1 "Assistant Secretary Chairman REVIEWED & APPROVED AS TO FORM 4yz1L (2 Maw 0 2 RESOLUTION NO. 1068 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE FUNDING OF IMPROVEMENTS TO FRANCES STEVENS PARK, A CITY-OWNED FACILITY WHEREAS, the Community Redevelopment Agency of the City of Palm Springs ("Agency"), pursuant to the provisions of Health and Safety Code Section 33445, is authorized to pay for all or part of improvements which are publicly owned where the improvements are of benefit to a project area, immediate neighborhood therein, or adjacent project area of the Agency; and WHEREAS, the Agency finds that the use of Agency Capital Project Funds ("Agency Funds") for the improvements ("Improvements") to Frances Stevens Park ("Property"), a city-owned property, as designated herein, will benefit the North Palm Canyon Redevelopment Area ("Project Area") by promoting economic development therein; and WHEREAS, pursuant to Health and Safety Code Section 33445, the Agency finds that there are no reasonable means of financing the Improvements other than through the use of Agency Funds; and ' WHEREAS, the Agency finds that the use of the Agency Funds for the development of the Improvements will assist in the elimination of blighting conditions by the following: • brightening the Property at night through the installation of exterior lights; • beautifying the area through the installation of sidewalks, landscaping and irrigation systems, benches and trash receptacles at the Property; • improving electric services to the Property to support uses requiring increased energy service levels; • assisting users of the Property through the installation of campus directional signs and common parking and handicapped access features; • preserving the security of the Property through the installation of a wrought iron perimeter fence or other security devices; • providing a venue for professional and social gatherings through the installation of outdoor stages and seating areas for live performances and presentations; • beautify through art projects; and other measures to enhance the utility and setting of the property. WHEREAS, the Agency finds that the use of Agency Funds for the development of the Improvements is further consistent with the implementation plan adopted by the Agency pursuant to Section 33490. NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, as follows: Section 1. Recitals. The above recitals are all true and correct. cstA• 4*7 Resolution No. 1068 Page 2 Section 2. Public Interest. The Agency finds that the expenditure of Agency Funds to construct the Improvements on the Frances Stevens Park Property will benefit the Project Area by promoting economic development therein, and the construction of well designed, lighted, landscaped, and engineered Improvements will assist in the elimination of blighting conditions in the Property and Project Area, Section 3. IMplementation Plan. The use of the Agency Funds for the development of the Improvements is consistent with the implementation plan adopted by the: Agency pursuant to Section 33490. Section 4. Agency Funding Assistance. The Agency finds that there are no reasonable means of financing the Improvements other than through the use of Agency Funds. ADOPTED this 7th _day of Jill 1999. AYES: Members Barnes, Hodges, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS By '—� Assistant Secretary Chairman REVIEWED & APPROVED AS TO FORM� �ti i RESOLUTION NO. 1069 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CRY OF PALM SPRNGS, CALIFORNIA, APPROVING A CONSULTING CONTRACT WITH T.KD. ASSOCIATES, INC. IN THE AMOUNT OF $15,500.00 FOR PREPARATION OF DESIGN AND CONSTRUCTION DOCUMENTS FOR "PHASE ONE PROJECT AREA,, SHE IMPROVE- MENTS AT FRANCES STEVENS FESTIVAL PARK WHEREAS the Palm Springs Public Arts Commission has retained a sculptor to construct a major sculpture piece and water feature at the southwest corner of Frances Stevens Park from July through October, 1999; and WHEREAS the City of Palm Springs will be constructing a portion of Heritage Trait along the Palm Canyon Drive frontage acUacent to this sculpture/Water fea- ture during the same time frame; and WHEREAS these two City projects require removal or relocation of existing side- walks, landscaping and utilities prior to this construction, and replacement with new site improvements consistent with the new sculpture/fountain and Heritage Trail upon their completion; and WI-IEREAS the Agency has authorized the use of North Palm Canyon RDA Capital Projects funds for the construction of site improvements on the City-owned Frances Stevens Park and sufficient Agency funds are available in a designated account for this project; and WHEREAS T.KD. Associates, Inc. was selected by the City to prepare the Herit- age Trail design documents through a competitive proposal and interview pro- cess; and this project bears a very close physical relationship to Heritage Trail and time is of the essence. NOW THEREFORE BE R'RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: Approving a consulting contract With T.KD. and Associates, Inc. in the amount of$15,500.00 for Landscape Architectural and Engineering sery ices for preparation of construction documents for "Phase One Project Area" site improvements at Frances Stevens Festival Park. Adopted this 7th day of July, 1999. AYES: Members Barnes, Hodges, 0den, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None _ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman REVIEWED AND APPROVED 11644-1 RESOLUTION NO. 1070 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN EXCLUSIVE AGREEMENT TO NEGOTIATE WITH ANTHONY- STEPHEN'S & ASSOCIATES,,INC. OF TEMPE, ARIZONA FOR THE DEVELOPMENT OF A RESORT HOTEL AND SPA IN THE NORTH PALM CANYON REDEVELOPMENT PROJECT AREA(AREA 96) WHEREAS the Community Redevelopment Agency is responsible for eliminating blight within the North Palm Canyon Redevelopment Project Area; and WHEREAS in the project area are four blighted vacant parcels, one acquired by the Community Redevelopment Agency in a nuisance abatement action of a dilapidated hotel, and another a former irrigation reservoir; and WHEREAS Anthony-Stephen's & Associates, Inc. of Tempe, Arizona has requested the Agency to enter into an Exclusive Agreement to Negotiate on the parcels while they negotiate a Disposition&Development Agreement with the Agency to acquire the Agency- owned parcels, and work to assemble the two adjacent parcels; 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 Anthony-Stephen's& Associates, Inc. in a form approved by the Agency Counsel, is hereby approved. ADOPTEDthis 21st dayof July 1999. AYES: Members Hodges, Oden, Reller-Spurgin and Vice Chairman Barnes NOES: None ABSENT: Chairman Kleindienst ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF�THE CITY OF PALM SPRINGS, CALIFORNIA kk Assistant Secretary Chairman REVIEWED & APPROVED AS TO FORM / C r'a -Q 003 RESOLUTION NO. 1071 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A CONTRACT WITH JERRY OGBURN, DB/A/ REDAC2 FOR FISCAL YEAR 1999-2000 IN THE AMOUNT OF $140,000 FOR 1 THE CONTINUATION OF THE VILLAGE OF PALM SPRINGS DEVELOPMENT CENTER AND THE MANAGEMENT OF SIX (6)REDEVELOPMENTPROJECT AREAS IN THE DOWNTOWN CORRIDOR. BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY of the City of Palm Springs, California, that a Contract for Services with Jerry Ogburn, d/b/a/REDACZ for the continuation of the Village of Palm Springs Development Center and the management of six(6) Redevelopment Project Areas 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 21st day of Jul v 1999. AYES: Members Hodges, Oden, Reller-Spurgin and Vice Chairman Barnes NOES: None ABSENT: Chairman Kleindienst ABSTAIN: None ATT ST: COMMUNITY REDEVELOPMENT AGENCY Bye Assistant Secretary 9 Chairman REVIEWED & APPROVED t, - ► 7 1 RESOLUTION NO. 1072 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1999-00 FISCAL YEAR, WHEREAS Resolution 1066 approving the budget, for the fiscal year 1999-00 was adopted on June 9, 1999; 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 1066, adopting the budget for the 1999-00 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount No. 803 8183 43200 $5, 000 Title: South Palm Contractual Canyon Services Purpose: To provide funding for contract services related to the Agency SECTION 2 . SOURCE FUND Activity Account Amount No. 803 2930 $5, 000 Title: Fund Balance South Palm Canyon Adopted this 21st day of July 1999 . AYES: Members Hodges, Oden, Reller-Spurgin and Vice Chairman Barnes NOES: None ABSENT: Chairman Kleindienst ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRI GS By —' Assistant Secretary Chairman REVIEWED AND APPROVED AS TO FORM C rcLaw 1 RESOLUTION NO. 1073 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A CONTRACT WITH DAVID PAUL ROSEN & ASSOCIATES TO PROVIDE A MARKET ANALYSIS OF AFFORDABLE HOUSING IN THE CITY OF PALM SPRINGS IN AN AMOUNT NOT TO EXCEED $20,000. -- - - -- -- - -- - - -- - BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY of the City of Palm Springs, California,that an Agreement with David Paul Rosen&Associates to provide a market analysis of affordable housing in the City of Palm Springs is approved; and, the Executive Director or his designee is authorized to sign any documents related to the Agreement. ADOPTED this 28th day of Jul v , 1999. AYES: Members Barnes, Hodges, 0den,Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ABSTAIN: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY, _ CITY OF PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman 1 REVIEWED AND APPROVED: C � CCrA. :Z 1 RESOLUTION NO. 1074 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1999-00 FISCAL YEAR. WHEREAS Resolution 1066 approving the budget. for the fiscal year 1999-00 was adopted on June 9 , 1999; 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 1066, adopting the budget for the 1999-00 fiscal year is hereby amended as follows: SECTION 1 . ADDITIONS FUND Activity Account Amount No. 882 8382 43200 $20,000.00 Title: Low & Moderate Tahquitz Andreas Contractual Services Income Housing et al Purpose: To provide fun-Is for David Paul Rosen & Associates contract to perform a housing market analysis. SECTION 2 . SOURCE FUND Activity Account Amount No. 882 2930 $20,000.00 Title: Low & Moderate Fund Balance Income Housing Adopted this 28thday of July 1999 . AYES: Members Barnes, Hodges, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY C p O THE CITY OF PALM SPRINGS By Assistant Secretary ° Chairman REVIEWED AND APPROVED AS TO FORM_ � )VC;I) 1 -,3 l�7 U[ rL!tiGD RESOLUTION NO.. 1075 OF THE COMMUNITY REDEVELOPMENT OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CONTINUING APPROPRIATIONS FROM FISCAL YEAR 1998-99 TO THE FISCAL YEAR 1999-00. WHEREAS the Community Redevelopment Agency of the City of Palm Springs has adopted a budget for the 1999-00 fiscal year; and WHEREAS certain projects budgeted in the 1998-99 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 by the Community Redevelopment Agency of the City of Palm Springs as follows: Section 1. That it hereby authorizes the carrying forward to the nearest dollar, as continuing appropriations into the 1999-00 fiscal year, the amount indicated or the final audited unencumbered balances, whichever is the lesser amount, as of June 30,1999 of the following accounts: ACCOUNT NO. ACCOUNT TITLE AMOUNT ' 801-8181-65115 Landscaping/Street Furn 23,647 803-8183-65105 Low Int/Revolt' Loan Pg 21,533 803-8185-65115 Landscaping/Street Furn 3,400 806-8186-65111 Frances Stevens Fest Ctr 29,109 806-8 1 86-65 1 16 Uptown Lighting Program 1,510 807-8187-65106 Commercial Rehab/Constr 64,650 821-8199-65101 Plaza Theater Lease/Purch 452,450 882-8382-65000 Relocation Assistance 34,929 882-8382-65107 Sect 202 Senior Housing 31,870 Section 2. All appropriations approved subsequent to passage of this resolution for the 1998-99 fiscal year, and not expended are authorized to be continued into the 1999-00 fiscal year. ADOPTED this 26th Day of July , 1999. AYES: Members Barnes, Hodges, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENTS: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA Secretary Chairman REVIEWED & APPROVED '�� 2 RESOLUTION NO. 1076 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AGREEING IN CONCEPT TO THE PROPOSED ARRANGEMENT BETWEEN THE CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY AND VIP MOTORS. WHEREAS the City of Palm Springs Economic Development Department has been working with Blair Dahl and Jerry Johnson of VIP Motors over the past several months to assist VIP Motors move forward on an expansion of its auto dealership; and WHEREAS the Economic Development Department staff has concluded that VIP Motors could qualify for a HUD 108 loan that would range between $840,000 to $1 million, and VIP Motors is of a certainty that the amount of new jobs that it will create will qualify it for the full $1 million HUD 108 loan; and WHEREAS a series of pro formas provided by VIP Motors, on file in the office of the Agency's Assistant Secretary, provided the basis upon which staff concluded that a sales tax return to the City would be far greater than the amount required to service the$1 million HUD 108 loan at 6%; and WHEREAS VIP Motors is in the process of negotiating with the Agency all of the required loan documents that would permit the establishment of the HUD 108 loan, as well as an agreement between the Agency and VIP Motors; and WHEREAS the agreement would provide for the $1 million HUD Section 108 loan, amortized over ten (10) years, bearing interest at the lowest possible rate available under the program, and this loan represents approximately 50% loan-to-value of the proposed improvements and 121/2% of the dealership; and WHEREAS said Section 108 loan is proposed to be repaid either by new incremental sales tax receipts received by the City or Community Development Block Grant (CDBG) entitlement as desired by the Agency, and VIP Motors is requesting the Agency to pay all development impact fees imposed on the project up to $100,000; and WHEREAS the Agency will be in recess for the month of August and VIP Motors desire an expression of the Agency's support for the proposed agreement. NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, California, that it agrees in concept to the proposed arrangement between the Agency and VIP Motors. ADOPTED this 28th day of Jul v _, 1999. AYES: Members Barnes, Hodges, 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,- U �—� RESOLUTION NO. 1077 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, APPROVING ACQUISITION OF CERTAIN REAL PROPERTY AT 3709, 37119 AND 3715 EL DORADO BOULEVARD, IN THE HIGHLAND-GATEWAY PROJECT AREA WHEREAS, the City of Palm Springs has zoned the area including the parcel at 3709 El Dorado Boulevard, in the Highland-Gateway Redevelopment Project Area, as R-1 ("Single Family Residential"); and WHEREAS, the property at 3709 El Dorado Boulevard, which includes 3711 and 3715 El Dorado Boulevard, has several structures on it, including a multi-family structure, and is therefore considered a non-conforming use and because of its long vacancy must be returned to a single family use; and WHEREAS, Betty Schiermeister (Owner) purchased the property in April 1999, anticipating that all of the structures could be rehabilitated and used as a rental property, but was informed of the zoning prohibition, and is now facing significant economic losses to bring the property to code; and WHEREAS, after negotiation, the City and the Owner have agreed that a reasonable compromise between the parties was for the Community Redevelopment Agency to ' purchase that property and rehabilitate it for a very low or low-income family; and WHEREAS, Community Redevelopment Agency staff have inspected the property and determined that a portion of said property could provide housing stock for the very low and low-income categories as required by the Comprehensive Housing Affordability Strategy as required by HUD, as well as the Agency's own Five Year Implementation Plan and the state-imposed Regional Housing Needs Assessment; and WHEREAS, the parties have deemed that it is in their mutual best interest to have the Agency acquire the property for its housing inventory, and to effectuate those purposes the Agency, through Agency Counsel, has prepared an Agreement for the Purchase and Sale of Real Property, a draft of which is attached hereto as Exhibit "B," and which agreement is to be prepared in a form approved by Agency Counsel; WHEREAS, the Agency wishes to acquire the Property pursuant to the guidelines set forth in Government Code Sections 7267 et seq.. To that end, the Agency has ascertained the fair market value of the Property based on Owner's purchase price and costs of improving the Property, and secured a preliminary title report confirming Owner's title to the Property; ' WHEREAS, the purchase of the Property is categorically exempt from the requirements of the California Environmental Quality Act ("CEQA") under 14 California Regulations Section 15280; and WHEREAS, the Agency has published notice of the public hearing for September 1, 1999 at 7 p.m. for consideration of the acquisition of real property. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: SECTION 1. The Agency hereby approves purchase of the property, which is specifically described as Exhibit "A", and as set forth under the Agreement for the Purchase R1077 Page 2 and Sale of Real Property, a draft of which is attached hereto as Exhibit "B", which agreement shall be subject to final preparation in a form acceptable to the Agency Counsel. SECTION 2. The Agency hereby finds that the acquisition of the above-referenced property for the collective amount of$13,000 is in the public interest and represents the fair market value of the property. SECTION 3. The Agency hereby finds that the acquisition of the Property was made in accordance with the guidelines under California Government Code Section 7267 et seq. SECTION 4. The Agency Counsel is authorized to prepare the .Agreement for Purchase and Sale of Real Property and such additional;documents as may be required to effectuate and complete the transaction to purchase the Property. SECTION 5. The Agency finds that the purchase of the Property is categorically exempt from the requirements of the California Environmental Quality Act ("CEQA") under 14 California Regulations Section 15280; SECTION 6. The Executive Director is authorized to execute all documents approved by the Agency Counsel which are required to complete the purchase. ADOPTED this 1st day of September , 1999. AYES: Members Barnes, Oden, Reller—Spurgin, Chairman Rleludienst NOES: Member Hodges ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT 1 AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA X„, Assistant Secretary Chairman REVIEWED AND APPROVED: Reso 1077 C I Q Q Page 3 EXHIBIT "A" TO RESOLUTION 1077 LEGAL DESCRIPTION OF THE PROPERTY LOT 50 OF THE DESERT HIGHLAND ESTATES,AS SHOWN BY MAP ON FILE IN BOOK 24 PAGES 53 AND 54 OF MAPS,RECORDS OF RIVERSIDE COUNTY, CALIFORNIA. 1 RESOLUTION NO. 1078 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN OWNER PARTICIPATION AND LOAN AGREEMENT WITH THE COACHELLA VALLEY HOUSING COALITION FOR THE DEVELOPMENT OF SEVEN SINGLE-FAMILY HOMES IN REDEVELOPMENT PROJECT AREA#96. 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, rehabilitation of affordable housing to benefit the community; and WHEREAS, CVHC has studied the neighborhood and has determined that the Project Area would benefit from the new residential construction and new family homeownership; and WHEREAS,the Coachella Valley Housing Coalition ("CVHC")desires to participate with the Agency in its affordable housing program by constructing up to nine single-family homes for low income families in the Cottonwood/Chuckwalla neighborhood which is within Redevelopment Project Area#9B; and WHEREAS, CVHC has acquired three lots in the Project Area, specifically APN's 507-042-011, 507-042-022, and 507-042-010, for the development of this project, and are negotiating on a fourth lot; and WHEREAS, CVHC submitted an application to the State of California for]Federal HOME funds for this project and was awarded $154,000; WHEREAS, CVHC will be applying for additional funding through the Rural Community Assistance Corp.,the Local Initiative Support Corporation, and/or Bank of America. NOW,THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, as follows: SECTION 1. An Owner Participation Agreement with CVHC for the development of up to nine affordable single-family homes in the Cottonwood/Chuckwalla neighborhood,which is within Redevelopment Project Area#913, is approved. SECTION 2. The Agency authorizes an allocation of Housing Set Aside Funds up to $303,000 towards the development of this project. SECTION 2. The Executive Director, or his designee, is hereby authorized to execute on behalf of the Agency the Owner Participation Agreement and all other documents necessary to effectuate the Agreement, and make minor changes as may be deemed necessary in a form approved by the Agency's legal counsel. ADOPTED this 1st day of September 1999. AYES: Members Barnes, Hodges, Oden NOES: Member Reller-Spurgin and Chair Kleindienst ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY B OF THE CITY OF PALM SPRINGS, CALIFORNIA _-As9lstant Secretary Chairman Reviewed and Approved: RESOLUTION NO. 1079 G rawbo OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1999-00 FISCAL YEAR. WHEREAS Resolution 1066 approving the budget for the fiscal year 1999-00 was adopted on June 9, 1999; 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 1066, adopting the budget for the 1999-00 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount No. 882 8382 new $303, 000. 00 ( to be assigned) Title: Low & Moderate Tahquitz Andreas Income Housing et al Purpose: To provide funds for Cottonwood/Chuckwalla Single Family residential hjousing construction project. SECTION 2 . SOURCE The remaining cash balance in the Housing Fund exceeds $2 million. FUND Activity Account Amount No. 882 2930 $303, 000. 00 Title: Low & Moderate Fund Balance Income Housing Adopted this , 1st day of September 1999 . AYES: Members Barnes, Hodges, Oden NOES: Member Reller-Spurgin and Chair Kleindienst ABSENT: None ' ATTEST COMMUNITY REDEVELOPMENT AGENCY \J THE CI Y COF PALM SPRINGS Ass Stan- Secretary Chairman REVIEWED AND APPROVED AS TO FORM h,�FPRoVED [] DtiCLiNED RESOLUTION NO. 1080 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,AUTHORIZING THE SUBMITTAL OF ALOAN APPLICATION, THE EXECUTION OF A STANDARD AGREEMENT AND ANY AMENDMENTS THERETO, AND ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE MOBILEHOME PARK RESIDENT OWNERSHIP PROGRAM TO SECURE A COMMITMENT OF FUNDS FROM THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT WHEREAS, the owners of the El Dorado Mobilehome Park have proposed to subdivide the park and sell the lots to the residents of the park; and WHEREAS, at least two-thirds of the park's residents have officially expressed their support for the subdivision and sale of the park; and WHEREAS, the Community Redevelopment Agency of the City of Palm Springs, organized and operated under the Constitution and the laws of the State of California, is eligible to receive a commitment of funds and participate in the Mobilehome Park Resident Ownership Program (hereinafter referred to as"MPROP"); and WHEREAS, the California Department of Housing and Community Development (hereinafter referred to as the "Department") is authorized to make loans for the purpose of financing mobilehome park conversion costs and to reduce the monthly housing costs for low-income residents to an affordable level; and WHEREAS, the Agency wishes to obtain from the Department a commitment of funds for the purpose of financing the monthly housing costs for low-income residents to an affordable level. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: SECTION 1. The Agency as a co-applicant with the El Dorado Mobilehome Park Homeowner's Association shall submit to the Department an application for participation in MPROP and request a commitment of funds for a mobilehome park conversion project located at 6000 East Palm Canyon Drive, Palm Springs. SECTION 2. If the application is approved, the Agency is hereby authorized to enter into a standard agreement with the Department for the purposes set forth in the loan application and approved by the Department. It may also execute other instruments necessary or required by the Department for participation in MPROP. SECTION 3. The Agency is further authorized to request amendments, including increases in fund commitments up to amounts approved by the Department to evidence and secure these amendments. 0xaw, b Y R1080 cmw�)reA _bAQ Page 2 SECTION 4. The Executive Director of the Agency is hereby authorized to execute the loan application, the standard agreement, and other documents necessary or required by the Department for participation in MPROP, and any amendments thereto. ' ADOPTED this 1511-day of September 1999. AYES: Members Barnes, Hodges, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM �Y� SPRINGS, CALIFORNIA Assistant Secretary Chairman REVIEWED AND APPROVED: RESOLUTION NO. 1081 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE; CITY OF PALM SPRINGS, CALIFORNIA, CREATING THE PALM SPRINGS NEIGHBORHOOD REVITALIZATION PROGRAM, A REHABILITATION PROGRAM FOR LOW- AND MODERATE- INCOME OWNER-OCCUPIED SINGLE FAMILY HOMES IN THE CITY OF PALM SPRINGS - ---- --------- WHEREAS in accordance with Section 33334.2 of California Redevelopment Law (hereinafter"CRL") redevelopment agencies must establish a housing fund by setting aside twenty percent(20%) of tax increment generated from project areas to increase and improve communities' supply of affordable housing for persons of low or moderate income; and WHEREAS, redevelopment agencies may spend housing fund monies to, among other things, rehabilitate buildings or structures; and, WHEREAS the City and Redevelopment Agency seek to provide more affordable housing throughout the City, preserve affordable housing stock throughout the City, and maintain the community's supply of mobile homes; and WHEREAS, Section 33334.2(g) authorizes redevelopment agencies to spend housing fund monies either within or outside the project area if the City Council and the Redevelopment Agency find that the provision of affordable housing funds outside the project area benefit the project area; and, WHEREAS, the Neighborhood Revitalization Program(hereinafter"Program") hellps the Agency fulfill its requirements under the AB 1290 Implementation Plan, as well as assists the City meet the goals of its HUD Consolidated Plan; and WHEREAS, the Program is offered in all redevelopment project areas within the City; and, WHEREAS,the Palm Springs Community Redevelopment Agency wishes to extend the Program to low and moderate income homeowners who live in areas outside of project areas giving priority to the Airport Cone Noise Area and the City's "Recapture Our Neighborhood"areas and secondarily to the remaining portion of the City; and, WHEREAS,there are numerous benefits to the project areas by extending the Program to areas that are non-project areas in that, currently, there are ten project areas within the City and the project areas are either directly adjacent to a non-project area or within a project area's sphere of influence; and, WHEREAS, the Program conforms to the General Plan of the City of Palm Springs, including, but not limited to, the City's Housing Element. NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs, California, does hereby resolve the following: SECTION 1. That the Neighborhood Revitalization Program, for the purpose of providing assistance to low- and moderate-income owner occupants of single family homes in Pahn Springs for property improvements, is hereby established. SECTION 2. Program assistance is limited to owner occupants of single family homes in the City of Palm Springs that meet the income guidelines for"Very Low," "Low," and"Moderate" income, as set forth by the U.S. Department of Housing&Urban Development for the Palm Springs area or for the Riverside/San Bernardino County area. SECTION 3. Pursuant to CRL 33334.2(g), the Community Redevelopment Agency hereby finds that the provision of affordable housing funds outside Agency project areas will be of benefit to the project areas because the funds will be utilized to provide more affordable housing opportunities within the City, preserve affordable housing stock throughout the City, and maintain the community's supply of mobile homes. R1081 (� Page 2 SECTION 4. Notwithstanding the establishment of the Program pursuant to this resolution and the program implementation criteria developed by the Agency,the allocation of Program assistance to any applicant shall be at the discretion of the Community Redevelopment Agency. Nothing in the guidelines or in this resolution requires the Agency to allocate funds to any applicant. ' SECTION 5. Assistance to homeowners shall be in the form of grants or deferred loans. The type of assistance shall be solely determined by the dollar amount of the project. SECTION 6. All Program participants shall enter into a recorded Property Maintenance Covenant with the Agency for a period of not less than five(5)years. SECTION 7. All Program participants receiving more than $5,000 in assistance shall enter into a recorded Property Affordability Agreement with the Agency of not less than five (5)years. SECTION 8. Notwithstanding the Agency's findings that the use of housing funds outside the redevelopment project areas is appropriate and beneficial to the project areas, additional consideration in the application process will be made for applicants who live in the ten project areas, as well as those in the Airport Noise Cone area and the City's "Recapture Our Neighborhoods"areas. SECTION 8. The Agency reserves the right to score and prioritize applications based on borrower qualification, scope of work, and neighborhood impact, as well as prioritize improvements in a home based on the Agency's established criteria for the Program. SECTION 9. The findings and determinations set forth herein shall be deemed final and conclusive. SECTION 10. The Executive Director or his designee are authorized to sign all necessary documents in a form approved by the Agency Counsel, including grant agreements up to $10,000 and ' loan agreements up to $25,000. ADOPTED this 15th day of September 1999. AYES: Members Barnes, Hodges, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY 1O.F• .PALM SPRINGS, CALIFORNIA B e Assistant Secretary Chairman REVIEWED AND APPROVED: RESOLUTION NO. 1082 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1999-00 FISCAL YEAR. WHEREAS Resolution 1066 approving the , budget for the fiscal year 1999-00 was adopted on June 9, 1999 ; 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 1066, adopting the budget for the 1999-00 fiscal year is hereby amended as follows: SECTION 1 . ADDITIONS FUND Activity Account Amount No. 882 Single-Family New $1,000,000 Rehab Program Title: Tahquitz- Andreas Low-Mod Purpose: Creation of Single-Family Rehab Program for Low-Mod Homeowners SECTION 2 . SOURCE FUND Activity Account Amount No. 882 2930 $1,000,000 Title: Tahquitz- Fund Balance Andreas Low-Mod Adopted this 15th day of September 1999 . AYES: Members, Barnes, Hodges , Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OFQQ ]PALM SPRINGS Assistant Secretary Chairman REVIEWED AND APPROVED AS TO FORM RESOLUTION NO. 1083 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, ACCEPTING A LOAN FROM THE CITY OF PALM SPRINGS AND APPROVING THE "FINANCING AGREEMENT AND PROMISSORY NOTE" IN THE AMOUNT OF ONE HUNDRED THOUSAND DOLLARS ($100,000)FOR SITE IMPROVEMENTS BY SMART ALEX, L.L.C. 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 agency in the City of Palm Springs ("City"); and WHEREAS, on April 7, 1999, the Community Redevelopment Agency entered into an Owner Participation Agreement with Smart Alex,L.L.C. ("Project"); and WHEREAS, pursuant to California Health and Safety Code Sections 33132 and 33601, the Agency is authorized to borrow money from other public agencies to fulfill its obligations; and WHEREAS,the Agency has executed a"Financing Agreement and Promissory Note" in the amount of ONE HUNDRED THOUSAND DOLLARS ($100,000); and WHEREAS,the Agency has considered all the information,testimony and evidence provided during the public hearing on April 7, 1999. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs that a loan for ONE HUNDRED THOUSAND DOLLARS ($100,000)from the City of Palm Springs to the Community Redevelopment Agency to reimburse Smart Alex,L.L.C. for some off- site improvements is hereby accepted in the form of an"Agreement and Promissory Note," as on file in the Office of the City Clerk, and shall accrue interest at the rate of 6%per annum and be repayable from net tax increment accrued from the project. ADOPTED this 15thday of September , 1999. AYES: Members Barnes, Hodges, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF CITY OF PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman ' REVIEWED &APPROVED C RESOLUTION NO. 1084 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1999-00 FISCAL YEAR. WHEREAS Resolution 1066 approving the, budget for the fiscal year 1999-00 was adopted on June 9 , 1999 ; 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 1066 , adopting the budget for the 1999-00 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount No. 803 8183 65110 Title: North Palm Canyon North Palm Canyon Smart Alex OPA $100,000 Project Project Purpose: Reimbursement of Smart Alex, L.L.C. for costs of public improvements, per OPA SECTION 2 . SOURCE Loan from GeneralFund at 6% interest FUND Activity Account. Amount No. 001 12416 $100,000 Title: General Fund Redev. Agency Loans receivable Adopted this 15th day of September 1999 . AYES• Members Barnes, Hodges, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS Assistant Secretary Chairman REVIEWED AND APPROVED AS TO FORM C r -d.3 RESOLUTION NO. 1085 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 37421 SQ FOR THE SALE OF AGENCY-OWNED PROPERTY WHEREAS, the Community Redevelopment Agency of the City of Palm Springs is desirous of selling certain Agency-owned property located in the City of Palm Springs ("Sale Property"), located at the corner of Rochelle Road and Deborah Road, in accordance with Government Code Section 37420 !g s=.; WHEREAS, the Community Redevelopment Agency is informed that Eddie Leon-Sommerset Marketing, Inc. ("Buyer") has applied to the City for the purchase the Sale Property; WHEREAS, the Agency finds that there is no present or anticipated future use of the Sale Property for public purposes, and that the Sale Property is zoned for single family residential use; WHEREAS, the sale of the Sale Property is consistent with the City's General Plan; WHEREAS, the Agency has performed an appraisal of the Sale Property, through the services of R.F. Sweet & Associates, and is satisfied that the report by R.F. Sweet & Associates provides a reasonably accurate assessment of the fair market value of the Sale Property for $8,000; ' WHEREAS, the Agency has published notice of the public hearing for October 20, 1999 at 7 p.m. for consideration of the sale of the Sale Property, pursuant to California Government Code Sections 37421, 37422 and 37423, NOW,THEREFORE,BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: SECTION 1. The Agency hereby finds that the sale of the Agency-owned property located at the southeast corner of Rochelle Road and Deborah Road, more specifically described as Assessors Parcel Number 501-294-018, to Eddie Leon-Sommerset Marketing, Inc., is in the public interest because the Sale Property is zoned for single family residential development and the Buyer proposes to construct a new home on the Sale Property. SECTION 2. The Agency hereby finds that the sale of the Sale Property for the collective amount of $8,500 is in the public interest and is not below the fair market value of the Sale Property. SECTION 3. The Agency hereby finds that no protest was made pursuant to California Government Code Section 37425 for the sale of the Sale Property, or any protest made pursuant to Section 37425 was overruled by four-fifths vote of the members of the Agency. cra - a - a R1085 Page 2 SECTION 5. Agency staff is authorized to execute the sale of the Sale Property pursuant to this Resolution, in accordance with California Government Code Section 37426. ADOPTED this 20th day of October , 1999. AYES: Councilmembers Barnes, Hodges, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: Coucilmember Oden ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman REVIEWED AND APPROVED: �� EXHIBIT "A" TO RESOLUTION 1085 LEGAL DESCRIPTION OF THE PROPERTY ' Lot 56 MB 029/043 Desert Park Estates 3. Southeast corner of Deborah Road and Rochelle Road. C, ra wa - y RESOLUTION NO. 1086 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, ACCEPTING A LOAN FROM THE CITY OF' PALM SPRINGS AND APPROVING THE "FINANCING AGREEMENT AND PROMISSORY NOTE" IN THE AMOUNT OF SIXTY THOUSAND DOLLARS ('$60,000) FOR PROPERTY ACQUISITION COSTS BY LINSU DEVELOPMENT COMPANY,L.L.C. WHEREAS,the Community Redevelopment Agency of the City ofPalm Springs, California("Agency ') is constituted under CommunityRedevelopmentLaw(California Health and Safety Code§33000 et.seq.) to carry out the purpose as the redevelopment agency in the City of Palm Springs ('City"); and WHEREAS, on December 13, 1995, the Community Redevelopment Agency entered into an Owner Participation Agreement with Linsu Development Company, LLC ("Project"); and WHEREAS, on December 14, 1996, the Community Redevelopment Agency approved the First Amendment to the Owner Participation Agreement with Linsu Development Company, LLC; and WHEREAS, pursuant to California Health and Safety Code §33132 and 33601, the Agency is authorized to borrow money from other public agencies to fulfill its obligations; and WHEREAS, the Agency has executed a"Financing Agreement and Promissory Note" in the amount of SIXTY THOUSAND DOLLARS ($60,000); and WHEREAS,the Agency has considered all the information,testimony and evidence provided during the public hearings on December 13, 1995 and December 4, 1996. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs that: SECTION 1. A loan for SIXTY THOUSAND DOLLARS ($60,000) from the City of Palm Springs to the Community Redevelopment Agency to reimburse Linsu Development Company, L.L.C. for costs pertaining to the acquisition of their site is hereby accepted in the form of an"Agreement and Promissory Note,"as on file in the Office of the City Clerk, and shall accrue interest at the rate of 6% per annum and be repayable from net tax increment accrued from the project. SECTION 2. Any payments made to Linsu shall be in accordance with the OPA, as amended. ADOPTED this 20th day of October , 1999. AYES: Agency Members Barnes, Hodges, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: Agency Member Oden ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF TI CITY OF PALM SPRINGS, CALIFORNIA I � •,BY 1k1 �r� 1`I r �� W. AkAOrO+ _4✓ Assistant Secretary Chairman REVIEWED & APPROVED/ cra-o64o RESOLUTION NO. 1087 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A CONTRACT WITH COMPREHENSIVE ' HOUSING SERVICES, INC. TO PROVIDE CONSULTING SERVICES FOR THE PREPARATION OF THE CITY'S 2000- 2005 CONSOLIDATED PLAN IN AN AMOUNT NOT TO EXCEED $15,000. - --- -- - - -- - -- - - - BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY of the City of Palm Springs, California,that an Agreement with Comprehensive Housing Services, Inc. to provide consulting services for the preparation of the City's 2000-2005 Consolidated Plan is approved; and,the Executive Director or his designee is authorized to sign any documents related to the Agreement. ADOPTEDthis 17th dayof November , 1999. AYES: Members Barnes, Hodges, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ABSTAIN: ATTEST: COMMUNITY REDEVELOPMENT AGENCY, CITY OF PALM SPRINGS, CALIFORNIA X Chairman Assist na t Secretary REVIEWED AND APPROVED: 1 RESOLUTION NO. 1088 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AWARDING THE ACQUISITION OF FOUR ADDITIONAL "DOWNTOWN" DECORATIVE LIGHTING FIXTURES TO DELTA LIGHTING SYSTEMS, INC., IN THE AMOUNT OF $10,796.55 WHEREAS, the Community Redevelopment Agency of the City of Palm Springs ("Agency"), has been coordinating the redevelopment of project areas along Palm Canyon Drive within the City; and WHEREAS, as a part of the redevelopment process,standard"downtown" decorative light fixtures have been and continue to be installed along Palm Canyon Drive and within certain adjacent project areas; and WHEREAS, such light fixtures are purchased by the Agency and reimbursed at the rate of$2500 per fixture to the Agency by the City of Palm Springs; and WHEREAS, the City of Palm Springs is reimbursed the$2500 per fixture by the property owner requesting the fixture(s), pursuant to the City's standard Reimbursement Agreement, in the amount of$2500 per fixture; and WHEREAS, there is a need to acquire four additional fixtures, pursuant to requests from property owners for one location near Las Casuelas Terazza and three along the Starbucks/Vintage Marketplace location. NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, as follows: Section 1. That the purchase of four additional "downtown" decorative light fixtures from the Delta Lighting Systems, Inc. in the amount of $10,796.55 is hereby approved. Section 2. That the Agency shall be reimbursed by the City of Palm Springs at the rate of$2500 per fixture, pursuant to the City's collections from property owners in accordance with the terms and conditions of the standard Reimbursement Agreement between the City and the property owner. ADOPTED this 17th day of November , 1999. AYES: Members Barnes, Hodges, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS Assistant Secretary Chairman REVIEWED & APPROVED AS TO FORM --c r 4 oft- 1 _� RESOLUTION NO. 1089 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA,APPROVING FIRST AMENDMENT TO LEASE AGREEMENT NO. 3617, BETWEEN THE AGENCY AND SANTIAGO SUNRISE ' VILLAGE. WHEREAS, the Community Redevelopment Agency of the City of Palm Springs ("Agency"), and Santiago Sunrise Village, a California Limited Partnership, as lessor and lessee respectively, desire to amend said lease. NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs,that the First Amendment to Lease Agreement No.3617 by and between the Community Redevelopment Agency of the City of Palm Springs and Santiago Sunrise Village is hereby approved. ADOPTED this 23rd day of November , 1999. AYES: Members Hodges, Oden, Reller-Spurgin and Chairman Kleindienst NOES: None ABSENT: Member Barnes ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS Assistant Secretary Chairman REVIEWED & APPROVED AS TO FORM RESOLUTION NO. logo OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1999-00 FISCAL YEAR. WHEREAS Resolution 1066 approving the budget for the fiscal year 1999-00 was adopted on June 9, 1999; 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 1066, adopting the budget for the 1999-00 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND Activity Account Amount No. 801 8181 65115 $20,656 Title: Central Business Central Business Landscaping/Street District District Furnishing Purpose: To provide funds for payment for sidewalk improvements related to Plaza Mercado construction. SECTION 2 . SOURCE FUND Activity Account Amount No. 801 29301 $20,656 Title: Central Business Fund Balance • District Adopted this 15th day of December 1999 . AYES: Members Hodges, Jones, Oden, Reller-Spurgin NOES: Mayor Kleindienst ABSENT: None A\ T COMMUNITY REDEVELOPMENT AGENCY (\ PIF THE CITY- OF PALM S .RINGS Assistant Secretary Chairman REVIEWED AND APPROVED AS TO FORM C/ 1 a -c-i