Loading...
HomeMy WebLinkAbout1/1/1992 - CRA RESOLUTIONS RESOLUTION NO. 839 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING -THE SECOND EXTENSION (AMENDMENT 42) OF THE PERSONAL SERVICE CONTRACT WITH LARRY AND LOIS (BELL) BLESI FOR THE MANAGEMENT OF THE MONTE VISTA HOTEL FOR THIRTY DAYS (PA#1/BLOCK 1) WHEREAS,the Community Redevelopment Agency took possession of the Monte Vista Hotel, 414 N. Palm Canyon Drive, by their action on August 9, 1988, Resolution No. 547; and WHEREAS, the Blesi's have been performing the management :services at the Monte Vista Hotel for the past two months in a satisfactory manner; and WHEREAS, the Agency wishes to continue the operation of said hotel in an orderly manner. NOW, THEREFORE, be it resolved by the Community Redevelopment Agency of the City of Palm Springs, California, does hereby approve the Second Extension (Amendment # 2) of the Personal Service Contract with Larry and Lois (Bell) Blesi for the management of the Monte Vista Hotel for 30 days commencing January '10, 1991 and ending February 8, 1992. A copy of said Amendment is on file in the office of the City Clerk. ADOPTED this 8th clay of January , 19!a2. AYES: Agency Member Broich, Hodges, Murawski and Neel NOES: None ABSENT: Chairman Bono ATTEST: COMMUNITY REDEVELOPMENT AGENCY OFTHE CITY',OF PALM SP.R1NGS, CALIFORNIA `stant Secretary Chairman EVIE ED & APPROV D: ?'� RESOLUTION N0. 840 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A $175, 000 TRANSFER FROM THE PROJECT AREA #9 FUND `O THE PLAZA THEATRE FUND TO PROVIDE FUNDING FOR CERTAIN COSTS FOR THE RENOVATION OF THE PLAZA ' THEATRE. ---------------- WHEREAS, the Community Redevelopment Agency of the City of Palm Springs, California, has and will incur expenses in connection with the continued renovation of the Plaza Theatre; and WHEREAS, $175, 000 has been requested by the Community Redevelopment Agency to cover these costs; and WHEREAS, on October 2 , 1991 by Resolution No. 817, the Community Redevelopment Agency made a finding that the renovation and rehabilitation of the Plaza Theatre is of benefit to various project areas, including Project Area No. 9. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, California, that a transfer of $175, 000 from the Project Area #9 Fund to the Plaza Theatre Fund for renovation costs of the Plaza Theatre, is hereby approved. ' ADOPTED this 8th day of January , 1992 . AYES: Agency members Broich, Hodges, Murawski and Chairman Bone NOES: Neel ABSENT: None COMMUNITY REDEVELOPMENT AGENCY ATTEST: CITY OF PALM SSP TN S, CALIFORNIA By A stant Secretary Chairman \ N REVIEWED & APPROVED RESOLUTION NO. 841 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1991-92 FISCAL YEAR. WHEREAS Resolution 791 , approving the budget for the fiscal year 1991-92 was adopted on June 18, 1991 ; 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 791 , adopting the budget for the 1991-92 fiscal year is hereby amended as follows: SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT o. 921 0180 7609 $175,000 Title: Plaza Theatre CBD Plaza Theatre Renovation Purpose: Plaza Theatre renovation - conversion of basement to dressing rooms; Temple Construction contract; and other costs. SECTION 2. SOURCE Tax increment revenues higher than originally anticipated. FUND ACTIVITY ACCOUNT AMOUNT o. 849 301 $175,000 Title: Project Area #9 Fund Balance Adopted this 8th _ day of January —_� 19_91. AYES: Agency Members Broich, Hodges, Murawski and Chairman Bono NOES: Neel . ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMISRklNGS_' By — Asst. Secretary ChO rman REVIEWED AND APPROVED 11W �X_A ( l < < RESOLUTION NO. 842 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A CHANGE ORDER IN THE AMOUNT OF $75, 000 TO THE CONTRACT WITH MARK TEMPLE CONSTRUCTION, INC. FOR THE PLAZA THEATRE IMPROVEMENTS. ------------------------ --- WHEREAS, on October 8, 1991, the Community Redevelopment Agency entered into an agreement with Mark Temple Construction Inc. for the renovation of the Plaza Theatre in the amount of $345, 545; and WHEREAS, during the course of reconstruction, changes to the original plans have been made, causing an increase in the contract amount to include the conversion of the basement into dressing rooms. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment of the City of Palm Springs, California, to authorize a change order to the Mark Temple Construction, Inc. contract for the Plaza Theatre Reconstruction in the amount of $75, 000. ADOPTED this 8th day of January , 1992 . AYES: Agency Members Broich, Hodges, Murawski and Chairman Bono NOES: Neel ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY �f CITY OF PALM SPR -ATCl, CALIFORNIA By As ant Secretary 'Chairman REVIEWED & APPROVED POP( oro �L up - b RESOLUTION NO. 843 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A FIRST AMENDMENT TO EXCLUSIVE AGREEMENT TO NEGOTIATE WITH THE DESERT HOSPITAL CORPORATION. WHEREAS the CommunityRedevelopment Agency of the City of Palm P Springs, California ("Agency") by Ordinance No. 1227 , established the North Palm Canyon RedevelopmentlProject Area, a copy of which is on file in the office of the City Clerk of the City of Palm Springs and incorporated herein by reference; and. WHEREAS, the Desert Hospital Corporation ("Developer.") is seeking to develop a comprehensive rehabilitation center medical facility, a portion of which is in the North Palm Canyon Redevelopment Project Area; and WHEREAS, certain assistance is needed from the Community Redevelopment Agency for the development of the rehabilitation facility; and WHEREAS, an Exclusive Agreement to Negotiate has been approved by the Agency on July 3 , 1991, by Resolution No. 793 and Agreement No. 271; and WHEREAS, it is necessary to amend the Exclusive Agreement to Negotiate and allow for an additional 90-day period to continue to negotiate diligently and in good faith to prepare the Disposition and Development Agreement whereby the Agency can assist the O developer in carrying out the project. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of :Palm Springs as follows: SECTION 1. A First Amendment to Exclusive Agreement to Negotiate is hereby approved with. Desert Hospital Corporation ("Developer") , in a form approved by the City Attorney, which extends the period of negotiation on the, Development and Disposition Agreement for 90 days, beginning from the date this First Amendment is signed. ADOPTED this 8th day of January , 1992 . AYES:, Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRIp�S, CALI 6RNIA / ;zL" L/ By t As ' stant Secretary Chairman REVIEWED & APPROVED <_.�� __ RESOLUTION NO. 844 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN AGREEMENT FOR RIGHT OF ENTRY AND INDEMNIFICATION WITH DESERT HOSPITAL CORPORATION. ------------------------ ' WHEREAS, the Community Redevelopment Agency of the City of Palm Springs, California, ("Agency") by Ordinance No. 1227, did establish the North Palm Canyon Redevelopment Project Area, a copy of which is on file in the office of the City Clerk in the City of Palm Springs and incorporated herein by reference; and WHEREAS, the Desert Hospital Corporation is seeking to develop a Comprehensive Rehabilitation Center Medical Facility, a portion of which is in the North Palm Canyon Redevelopment Project Area; and WHEREAS, the Agency has initiated an Eminent Domain action titled Community Redevelopment Agency of the City of Palm Springs vs Cohen, Riverside County Superior Court Case No. Indio 64808; and WHEREAS, the Agency has been granted an Order for Prejudgment Possession of the acquisition parcel known as 336-350 Paseo E1 Mirador; and WHEREAS, it is necessary for the Agency to grant the Developer a Right of Entry onto the acquisition parcel for the purposes of conducting tests, examinations, site preparation, demolition, salvage and any other work necessary or beneficial for incorporating the acquisition parcel into the Developer's hospital ' expansion project; and WHEREAS, the Developer has agreed to indemnify and hold harmless the Agency, its employees, agents and officers for any damages awarded to any party against the Agency based in whole or in part on any activities Developer may undertake or has undertaken on the acquisition parcel. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: SECTION 1. An agreement for Right of Entry and Indemnification is hereby approved with Desert Hospital Corporation ("Developer") , in a form approved by the City .Attorney, which outlines the terms under which the Agency grants Developer the Right of Entry, and the Developer agrees to indemnify the Agency of any risk of damages under Code of Civil Procedure Section 1245. 060, 1268 . 620 and other applicable provisions of law. ADOPTED this 8th day of January , 1992 . ' AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPIg-NqS, CALIFORNIA Y G l As tant Secretary `Chairman REVIEWED & APPROVED c �� -d� - RESOLUTION NO. 845 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING ACQUISITION OF 13.43 ACRES OF LAND IN HE PALM CANYON WASH IN SECTION 36 AND TRANSFER OF SAID LAND TO CANYON DEVELOPMENT. WHEREAS Coachella Valley Water District is the owner of 13.43 acres located in the Palm Canyon Wash in Section 36, T.4S. R.4E. and shown on the map attached hereto and WHEREAS Coachella Valley Water District desires to sell subject parcel of land because it is surplus and the district has no intentions of using the land now or in the future for any projects and WHEREAS the subject land is located primarily within the South Palm Canyon Wash and is necessary for orderly development of the Canyon Development project; and WHEREAS the Community Redevelopment Agency has offered to purchase the subject property for $36,261.00 and the offer has been accepted by the Coachella Valley Water District. NOW THEREFORE BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA AS FOLLOWS: Section 1. That the acquisition of the 13.43 acres of land located in the Palm Canyon Wash in Section 36 TAS. RAE is hereby approved. Section 2. That the agency Chairman and Assistant Secretary are hereby authorized to sign all documents in a form approved by the Agency's Counsel on behalf of the Redevelopment Agency of the City of Palm Springs to conclude the acquisition of the subject properly for the sum of$36,261.00 plus usual escrow and title fees. Section 3. That the Assistant Secretary is hereby authorized to accept the Deed and arrange for it to be recorded in the County Recorder's Office on behalf of the Community Redevelopment Agency. Section 4. That the agreement transferring title for the subject property from the Community Redevelopment Agency to Canyon Development is hereby approved. ADOPTED this 5th day of February 199E AYES: Agency Members Broich, Hodges, tturawski , Neel and Chairman Bono NOES: None o ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CLTY OF PALM SPRINGS, CALIFORNIA By Assistant Secretary Chairman REVIEWED & APPROVED_ �••r:+�z w + �. y 1 1 . !. •� �n fit. jl� `^ 1 ' �1 III �! 4 •+n.aal, �,.,a.nn� u.-i^ 1 O � j' 0 G L b c T/ oil/ I, 1 I \ Exhibit 1�1 ot ,A,M sA CITY - OF PALM SPRINGS .REAL PROPERTY DIVISION •• N DATE: 0 44ropv%' ' r DESIGN BY: SCALE: FILE NO. 13.43 ACRES NONE R-91-o22 CHECKED BY: APPROVED BY, SHEET NO. Seclion-; T.Q.S. RJE. S.B.B.BM• OF RESOLUTION NO. 846 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY ',OF PALM SPRINGS, CALIFORNIA, APPROVING AN EXPENDITURE OF UP TO $20, 000 FOR A FEASIBILITY STUDY RELATING TO THE PALM MOUNTAIN RESORT AND TACHEVAH GOLF COURSE PROJECT. WHEREAS the City has been pursuing the redevelopment of its downtown area; and WHEREAS the development of the Palm Mountain Project is a desirable element necessary to the downtown redevelopment effort; and WHEREAS the CRA wishes to pursue the feasibility of said project and golf course. NOW THEREFORE BE IT RESOLVED that the Community Development Agency of the City of Palm Springs, California, does hereby approve an expenditure of up to $20,000 to Keyser Marston .Associates, Inc. , for a feasibility study for the Palm Mountain and Golf Course Project. ADOPTED this 5th day of February, 1992 AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: CITY OF PALM' SPRINGSj-CALIFORNIA assistant Sdcretary- 1 Chairman REVIEWED & APPROVED RESOLUTION NO. 847 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN AMENDMENT TO AGREEMENT #A255 FOR A TIME EXTEN- SION FROM 7 TO 10 YEARS. - WHEREAS the CRA approved agreement #A255 with Pacific Hospi- tality Group in conjunction with the remodeling and expansion of the Palm Mountain Resort - Holiday Inn; and WHEREAS cost overruns and delay of opening resulted from additional project costs not reflected in the basis of the original agreement; and WHEREAS the CRA acknowledges the additional costs and is willing to allow recovery of these costs in accordance with the terms and provisions of the original agreement. NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency of the City of Palm Springs, California, does hereby approve an amendment to agreement #A255 extending the term of said agreement from 7 (seven) to 10 (ten) years. ADOPTED this 5th day of February , 1992 . AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ' ABSENT: None ATTEST: CITY OF PALM SPRINGS, CALIFORNIA BCy LAssistant Secretary �j� Chairman REVIEWED & APPROVED RESOLUTION NO. 848 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE THIRD EXTENSION (AMENDMENT # 3) OF THE PERSONAL SERVICE CONTRACT WITH L.ARRY AND LOTS (BELL) BLESI FOR THE MANAGEMENT OF THE MONTE VISTA HOTEL FOI3 THIRTY DAYS (PA#1/BLOCK: 1) - - - - - -, WHEREAS,the Community Redevelopment Agency took possession of the Monte Vista Hotel, 414 N. Palm Canyon Drive, by their action on August 9, 1988, Resolution No. 547; and WHEREAS, the Blesi's have been performing the management services at the Monte Vista Hotel for the past three months in a satisfactory manner; and WHEREAS, the Agency wishes to continue the operation of said hotel in an orderly manner. NOW, THEREFORE, be it resolved by the Community Redevelopment Agency of the City of Palm Springs, California, does hereby approve the Third Extension (Amendment # 3) of the Personal Service Contract with Larry and Lois (Bell) Blesi for the management of the Monte Vista Hotel for 30 days commencing February 9,, 1992 and ending March 9, 1992. A copy of said Amendment is on file in the office of the City Clerk.. ADOPTED this 19th day of February , 1992. AYES: Agency l4embers Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINJG ', CALIFORNIA sistant Secretary Chairman REVIEWED & APPROVE ' r RESOLUTION NO. 849 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN OWNER PARTICIPATION AGREEMENT WITH PALOS VERDES VILLAS,A CALIFORNIA CORPORTATION ' WHEREAS, the Community Redevelopment Agency of the City of Palm Sprin gs has established the North Palm Canyon Project Areas; and WHEREAS, the Redevelopment Agency has established a low and moderate income housing setaside fund in accordance with Health and Safety Code Section 33334 et. al.; and WHEREAS, Palos Verdes Villas, a California Corporation propose to build a 98 unit apartment complex in the North Palm Canyon Redevelopment Area and dedicate 20 units as affordable to low income families, thereby assisting the City of Palm Springs in reaching its affordable goals and assisting the Community Redevelopment Agency of the City of Palm Springs in reaching its affordable housing requirements; NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, California approve the Owner Participation Agreement by and between the Community Redevelopment Agency of the City of Palm Springs and Palos Verdes Villas, a California Corporation. ADOPTED this 19th day of February 1992. AYES: Agency f1embers Broich, Hodges, Murawski , fdeel and Chairman Bono ' NOES: fdone ABSENT: (done ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM S�FNGS, CALIFORNIA s stant Secretary Chairman REVIEWED AND APPROVE RESOLUTION NO. 850 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CONTRACTS FOR SERVICES WITH KRIEGER AND STEWART, ENGINEERING SERVICES, $300,500; WITH KIMLEY-HORN AND ASSOCIATES, INC. , PARKING DESIGN SERVICES, $45, 638 ; AND PMW ASSOCIATES, FINANCING PLAN PREPARATION, $100, 000, FUNDED THROUGH THE 1991 TAX ALLOCATION BOND ISSUE. WHEREAS, the Community Redevelopment Agency issued a Tax Allocation Bond Issue in 1991; and WHEREAS, funds generated from that issue are designated to be spent in the Central Business District Project Area; and WHEREAS, a Comprehensive Redevelopmental Capital Improvement program for the Central Business District has been prepared and presented to the Agency; and WHEREAS, the Comprehensive Plan will require professional engineering and financial consulting services; and WHEREAS, Krieger and Stewart, Inc. , Kimley-Horn and Associates, Inc. and PMW Associates can provide the consulting services needed. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs to approve contracts, in a form approved by the City Attorney, for services with: SECTION 1. Krieger and Stewart, Inc. for construction design services for street/pedestrian lighting, traffic signalization and street/sidewalk improvements, in the amount of $300, 500. SECTION 2 . Kimley-Horn and Associates, Inc. for street circulation and parking design, in the amount of $45, 638 . SECTION 3 . PMW Associates for preparation of a financing plan for parking facilities in an amount not to exceed $100, 000. ADOPTED this 4th day of March , 1992 . AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA ti T .w By � � r�� f� ✓ ^Y� �_ it 1 Assistant Secretary Chairman REVIEWED & APPROVED __ RESOLUTION NO. 851 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1991-92 FISCAL YEAR. WHEREAS Resolution 791 , approving the budget for the fiscal year 1991-92 was adopted on June 18, 1991 ; 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 791 , adopting the budget for the 1991-92 fiscal year is hereby amended as follows: SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT 0. 811 0190 7794 $300,500 7795 45,638 Title.. Central Village Capital 7796 545,000 Business District Improvements 7191 128,001 ' , 0 4350 350 100 100,0000D Purpose: To fund Village Capital Improvements design and engineering expenses. SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT 0. 841 301 $1,115,000 811 301 392,388 Title: Central Business District Fund Balance Adopted this 4th day of March 1992 AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono ' NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCYf OF THE CITY OF PALM SPRIIIGS By s Secretary Chairman REVIEWED AND APPROVED. 41 RESOLUTION, NO. 852 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE FOURTH EXTENSION (AMENDMENT # 4) OF THE PERSONAL SERVICE CONTRACT WITH LARRY AND LOIS (BELL) BLE:SI FOR THE MANAGEMENT OF THE MONTE VISTA HOTEL FOR THIRTY DAYS (PA#1/BLOCK 1) WHEREAS,the Community Redevelopment Agency took possession of the Monte Vista Hotel, 414 N. Palm Canyon Drive, by their action on August 9, 1988, Resolution No. 547; and WHEREAS, the Blesi's have been performing the management services at the Monte Vista Hotel for the past four months in a satisfactory manner; and WHEREAS, the Agency wishes to continue the operation of said hotel in an orderly manner. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of Palm Springs, California, that the Fourth Extension (Amendment # 4) of the Personal Service Contract with Larry and Lois (Bell) Blesi for the management of the Monte Vista Hotel for 30 days commencing March 10, '1992, and ending April 8, 1992, a copy of said Amendment on file in the office of the City Clerk, is hereby approved. ADOPTED this 18th day of March , 1992. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,,,.CALIFORNIA By: �-A,ssistant SecretaryChairman �!° •-- REVIEWED & APPROVED RESOLUTION NO. 853 OFTHE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, TO LEASE PREMISES AT 428 NORTH PALM CANYON DRIVE, TO VIRGINIA AND TOM DIXON, DBA THE CLASSIC DOLL SHOP, FOR A TERM OF ONE YEAR (PA 1/BLOCK 1). - - - - - - - - - - - - - - - - - WHEREAS, the Community Redevelopment Agency desires to lease premises at 428 North Palm Canyon Drive; and WHEREAS, Virginia and Tom Dixon have asked to lease the premises for the purpose of conducting therein a retail shop, selling dolls and bears; NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, California to approve a lease in a form acceptable to the City Attorney, and The Executive Director of the Community Redevelopment Agency is hereby authorized to enter into such lease- with Virginia and Tom Dixon, DBA as The Classic Doll shop, on the premises located at 428 North Palm Canyon Drive, Palm Springs, California, and Lease shall be for a term of one year, effective April 1 , 1992, at a rent of $560.00 per month, adjusted annually for CPI. t ADOPTED this 18th day of March 1992. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OFTHE CITY OF PALM SPRINGS, CALIFS{ORNIA BY" i .-Assistant Secretary Chairman REVIEWED AND APPROVED: " c r�- � RESOLUTION NO. 854 OFTHE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, TO LEASE PREMISES AT 402 NORTH PALM CANYON DRIVE, TO VICTOR AND CHARLETTE BILLER, DBA GREAT AMERICAN SWEATSHIRT, FOR A TERM OF TWO YEARS (PA 1/BLOCK 1). - - - - - - - - - - - - - - - - - WHEREAS, the Community Redevelopment Agency desires to lease premises at 402 North Palm Canyon Drive; and WHEREAS, Victor and Charlette Biller have asked to lease the premises for the purpose of conducting therein an imprinting shop; NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, California to approve a lease in a form acceptable to the City Attorney, and The Executive Director of the Community Redevelopment Agency is hereby authorized to enter into a lease with Victor and Charlette Biller, DBA Great American Sweatshirts, on the premises located at 402 North Palm Canyon Drive, Palm Springs, California, and Lease shall be for a term of two years, effective March 1 , 1992, at a rent of $650 per month, adjusted annually for CPI. ADOPTED this 18th day of March 1992. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OFTHE CITY OF PALM SPRINGS,,G—ALIFOR IA Assistant Secretary Chairman REVIEWED AND APPROVED: O C ram.- C - RESOLUTION NO. 855 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, TO LEASE PREMISES AT 439 NORTH PALM CANYON DRIVE, TO FRANK MOSSA, DBA ' FRANCO'S HAIR SALON, FOR A TERM OF THREE YEARS (PA 1/BLOCK 1). - - - - - - - - - - - - - - - - - WHEREAS, the Community Redevelopment Agency desires to lease premises at 439 North Palm Canyon Drive; and WHEREAS, Frank Mossa has asked to lease the premises for the purpose of conducting therein a hair salon; NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, California to approve a lease in a form acceptable to the City Attorney, and The Executive Director of the Community Redevelopment Agency is hereby authorized to enter into such lease with Frank Mossa, IDEA Franco's Hair Salon, on the premises located at 439 North Palm Canyon Drive, Palm Springs, California, and Lease shall be for a term of three years, effective April 1, 1992, at a rent of $430.00 per ' month, adjusted annually for CPI. ADOPTED this 18th day of March 1992. AYES: Agency Members Broich, Hodges, Murawski , neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OFTHE CITY OF PALM SPRLpLGS, CALIFORNIA `Assistant Secretary Chairman REVIEWED AND APPROVED: ti RESOLUTION NO. 856 OFTHE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA TO LEASE PREMISES AT 426 NORTH PALM CANYON DRIVE, TO LENA FLETCHER, DBA EXOTIC BOUTIQUE, FOR A TERM OF ONE YEAR (PA 1/13LOCK 1). - - - - - - - - - - - - - - - - - WHEREAS, the Community Redevelopment Agency desires to lease premises at 428 North Palm Canyon Drive; and WHEREAS, Lina Fleisher has asked to lease the premises for the purpose of conducting therein a retail shop, selling women's clothes; NOW, -THEREFORE, be it resolved by the Community Redevelopment Agency of the City of Palm Springs, California to approve a lease in a form acceptable to the City Attorney, and The Executive Director of the Community Redevelopment Agency is hereby authorized to enter into such lease with Lina Fletcher, IDEA as Exotic Boutique, on the premises located at 428 North Palm Canyon Drive, Palm Springs, California, and Lease shall be for a term of one year at a rent of $540 per month, adjusted annually for CPI. ADOPTED this 6th day of May 1992. AYES: Agency members Hodges, Lyons, Reller, Schlendorf, and Chairman Mayranov NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA L. Assi,5 Secretary Chairman REVIEWED AND APPROVED: RESOLUTION NO. 857 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE FIFTH EXTENSION (AMENDMENT # 5) OF THE PERSONAL. SERVICE CONTRACT WITH LARRY AND LOIS (BELL) BLESI FOR THE MANAGEMENT OF THE MONTE VISTA HOTEL. FOR SIXTY DAYS (PA#1/BLOCK 1) WHEREAS,the Community Redevelopment Agency took possession of the Monte Vista Hotel, 414 N. Palm Canyon Drive, by its action on August 9, 1988, Resolution No. 547; and WHEREAS, the Blesi's have been performing the management services at the Monte Vista Hotel for the past five months in a satisfactory manner; and WHEREAS, the Agency wishes to continue the operation of said hotel in an orderly manner. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of Palm Springs, California, that the Fifth Extension (Amendment#5) of the Personal Service Contract with Larry and Lois (Bell) Blesi for the management of the Monte Vista Hotel for the period commencing April 9, 1992, and ending June 7, '1992, a copy of said Amendment on file in the office of the City Clerk, is hereby approved. ADOPTED this 6%h day of May 1992. AYES: Agency Members Hodges, Lyons, , Reller, Schlendorf and Chairman Maryanov NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OFTHE CITY OF PALM SPRINGS, CALIFORNIA _f sgistant Secretary Chairman REVIEWED & APPROVED: �� RESOLUTION NO. 858 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF THE CITY OF PALM SPRINGS APPROVING THE GRANT OF EASEMENT TO JERRY AND CHRISTOPHER FRANKEL AND FRED AND HELEN GOTTSCHALK. ----------------------- WHEREAS, the Community Redevelopment Agency has acquired 188--210 West Sunny Dunes (Parcel No 508-131-009) per Judgment of Final Order of Condemnation executed by the Superior Court on September 23 , 1991; and WHEREAS, the adjacent property owners, Fred and Helen Gottschalk of Churchill's Fish and Chips and Jerry and Christopher Frankel of Winston Tire, have requested a Grant of Easement for driveway ingress and egress across the above Agency-owned property; and WHEREAS, said easement is necessary to allow for safe access into the above two businesses, from West Sunny Dunes, thereby eliminating a traffic safety hazard created from traffic entering and exiting these two commercial properties from South Palm Canyon Drive; and WHEREAS, said Grant of Easement shall be at no cost to the user, improvements shall be installed per agreement by the Redevelopment Agency and maintained by the user; and WHEREAS, Grant of Easement is terminable at the discretion of the Agency with a 30-day written notice. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment ' Agency of the City of Palm Springs that a Grant of Easement shall be filed with the Riverside County Recorder allowing for a 24-foot wide and 50-foot long ingress and egress cross easement to Fred and Helen Gottschalk of Churchill's Fish and Chips and Jerry and Christopher Frankel of Winston Tire across Agency-owned site known as Lot 12 of Palm Valley Colony Lands, as described in the attached Site Plan and in a form acceptable to the City Attorney. ADOPTED this 6th day of May , 1992 . AYES: Agency members Hodges, Lyons, Reller, schlendorf and Chairman Maryanov NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY 9F PALM SPRINGS, CALIFORNIA A:-,si!stant Secretary Chairman REVIEWED & APPROVED Recording Requested by and , After Recording - Return to: City Clerk City of Palm Springs P. O. Box 2743 Palm Springs, CA 92263 (FOR RECORDERS USE ONLY) File No.: R-91-044 NO DOCUMENTARY STAMPS REQUIRED GRANT OF EASEMENT For a Valuable Consideration, receipt of which is hereby acknowledged, Community Redevelopment Agency of the City of Palm Springs, a Body Corporate and Politic, GRANTOR, does hereby grant to Fred Gottschalk and Helen Gottschalk, husband and wife, as joint tenants, and Jerry Frankel and Christopher Frankel trustees of The Frankel Family Trust dated December 18, 1987 GRANTEE, an Easement and Right-of-Way to construct, use, operate, inspect, maintain, repair for ingress and egress with appurtenances in, on, under, over and across that certain real property in the City of Palm Springs, County of Riverside, State of California, described as follows: Being over the land described in EXHIBIT "A" attached hereto and made a part hereof. This Easement and Right-of-Way is intended to be appurtenant and beneficial to the Grantees property commonly known as Churchills English Fish and Chips at 665 South Palm Canyon Drive and Winston Tire at 675 South Palm Canyon Drive. This Grant of Easement may be terminated at the discretion of the Community Redevelopment Agency of the City of Palm Springs by giving Grantee a written thirty (30) day notice. In the event of termination and if required by GRANTOR, GRANTEE shall give GRANTOR a quitclaim deed of GRANTEE'S casement rights hereunder. IN 4WITNESS WHEREOF, Grantor executed this instrument this day of 1991. Community Redevelopment Agency of the City of Palm Springs a Body Corporate and Politic By: — —. By: — • ,r ,pDd �iVC.QESS A'.V,Cp �r'r/2�'SS�•,ASCiti,''�%" KWL ASSOCIATES, INC. 712 Eugene Road SHEET NO. or PALM SPRINGS, CALWORNK 92264 CALCULATED Dv DATE (7.14) 327.7786 CHECKED DY DATE File No. R-91-044 �i A EASEMENT, 24.00 FELT IN WIDTH, LYING WITkIIN A : PORTION OF LOT 12 OF PALM VALLEY COLONY LANDS, IN SECTION 23, TOWNSHIP 4 SOUTH, RANGE 4 EAST, SAN BL•RNARDINO BASE AND MERIDIAN, AS SHOWN ON MAP RECORDED IN BOOK 14, PAGE 652 OF MAPS, RECORDS OF SAN DIEGO COUNTY, CALIFORNIA,THE CENTERLINE OF WHICH IS DESCRIBED AS FOLLOWS: ' COMMENCING AT THE SOUTHWEST CORNER OF SAID LOT 12; THENCC NORTHERLY'ALONG THE WEST LINE OF SAID LOT 12, BEING ALSO THE WEST LINE OF SAID SECTION 23, 25.00 FEET; TI'IENCE EASTERLY ALONG.A LINE PARALLEL TO THE SOUTH LINE OF SAID LOT 12, A DISTANCE OF 43,00 FEET TO THE TRUE POINT OF . BEGINNING;THENCE NORTHERLY PARALLEL WITH THE,: WEST LINE OF SAID LOT 12, 50,00 FEET. . cc EXHIBIT. "A" Page 1 of 2 r File No. R-91-044 KI�3L ASSOCIATES, MC. JDti—/✓G c?ESS .a Iry Ec v s 712 Eugene Road SWEET NO;___„_ op PALM SPRINGS, CALIFORNIA 92264 CALCULATED DY___ DATE (714) 327-7706 — CHECKED BY---_ UATE ��._ __.._... — —..._... . ._.-. .-_... ._..,. .................. ..... .-. .. ...-.. ... . .... .. a„ - P" Zor 1 . _.. .... - _._.. ..,.. ._.._ .._-..- ...__. ...... .... . ..._. .-_. _._.- _ ..... ...... ....,,... _.... ... .....� .... _........ _ _.. ..._. ._._ ._..- ..-.,........-.. vcmva PfB NCCS lat WI.p it 11911. RESOLUTION NO. 859 RESOLUTION OF PUBLIC NECESSITY OF THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY APPROVING THE ACQUISITION OF CERTAIN PROPERTY TO IMPLEMENT THE REDEVELOPMENT PLAN FOR THE NORTH PALM CANYON REDEVELOPMENT PROJECT AREA ' WHEREAS, the Community Redevelopment Agency of the City of Palm Springs (the "Agency") is constituted under Community Redevelopment Law (California Health & Safety Code § 33000, et seq. ) to carry out the purposes of redevelopment in the City of Palm Springs (the "City") ; and WHEREAS, by Ordinance No. 1227 , on September 19 , 1984, the City Council of the City of Palm Springs adopted a redevelopment plan for the North Palm Canyon Redevelopment Project Area (the "Plan") which plan delineates a redevelopment project area (the "Project Area") ; and WHEREAS, the Agency is authorized under Health & Safety Code Section 33342 and 33391 to utilize the power of eminent domain to acquire property for the purpose of redevelopment; and WHEREAS, Section 308 of the Plan authorizes the use of condemnation to acquire property for the purpose of redevelopment; and WHEREAS, the Agency desires to effectuate redevelopment of a particular site within the Project Area which is the subject of an Owner Participation Agreement ("OPA") between ' the Agency and Palos Verdes Villas, a California corporation (the "Participant") which redevelopment will eliminate conditions of blight within the area and assist in the provision of housing which is affordable to persons of low and moderate income (the "Project") ; and WHEREAS, the Project will require the acquisition of that property specifically described and depicted in the attached Exhibit 1 in the Project Area and within the Project Site; and WHEREAS, pursuant to Government Code Section 65402, on April 8, 1992 the Planning Commission of the City of Palm Springs found that the location, purpose and extent of the proposed acquisition and/or improvements contemplated as fully consistent and in conformity with the city's General Plan; and WHEREAS, the Subject Property is not separately assessed and nothing appears on County Assessment rolls indicating who owns the Subject Property; however, a title search indicates that portion of the Subject Property depicted as Parcel H consisting of 500 square feet is owned by Irving L. Cohlan and Elizabeth A. Cohlan, and Hilda Covary and that portion of the Subject Property depicted as Parcel G consisting of 2, 910 ' square feet is owned by Abraham L. Epstein and Mildred S. Epstein; WHEREAS, Agency staff has conducted statewide data bank title searches under the names of the aforementioned record owners of the Subject Property but has been unable to obtain an address or otherwise locate those individuals with record interests in the Subject Property; WHEREAS, on May 20, 1992 after no less than 15 days after written notice by publication to the record owners of the property described herein. The Agency held a hearing for R859 Page 2 the purpose of allowing the owners of the property reasonable opportunity to appear and be heard on the following matters: (a) Whether the public interest and necessity require the project; and (b) Whether the project is planned or located in a manner which is most compatible with the greatest public good and the least private injury; and (c) Whether the property , proposed to be acquired is necessary for the project. WHEREAS, the Project has been reviewed and assessed pursuant to the provisions of the California Environmental Quality Act ("CEQA") incident to the city's processing and approval of a planned development district relating to the Project Site by Resolution No. 17691; and WHEREAS, after considering all the evidence presented in connection that hearing, including but not limited to, presentation and report of staff, comments and testimony of all affected property owners, and any other interested persons, any and all environmental data, and all other oral or written testimony presented, ;the Agency has determined the public health, safety and welfare require the: acquisition of the aforementioned property. NOW, THEREFORE, the Redevelopment Agency of the City of Palm Springs does hereby resolve as follows: Section 1. The Agency does hereby find and declare that: (1) Public interest and necessity require the proposed Project; (2) The Project is planned and located in the manner most compatible with the greatest public good and least private injury; (3) The property described in this Resolution is necessary for the proposed Project. Section 2. The Agency does hereby find and declare that reasonable diligence has been utilized to locate every owner of record of the Subject Property and that it has attempted to provide those owners with offers of just compensation pursuant to Government Code Section 7267 . 2 . However, the Agency has been unable to make such offers because the record owners cannot be located with reasonable diligence in that: (1) The Property is not separately assessed and hence no one appears on County equalized assessment rolls as the record owner of the Subject Property; (2) Statewide , data bank property records searches has failed to locate addresses for those ; individuals who appear to possess record interests in the Subject Property. Section 3 . The Agency has made a good faith reasonable attempt to acquire the Subject Property without resort to eminent domain but to date has been unsuccessful . The Agency therefore reasonably believes its only recourse is to institute condemnation proceedings. The Agency does hereby declare its intention to acquire the Subject Property by eminent 4„ R859 Page 3 Section 4. The law firm of Rutan & Tucker is hereby authorized and directed to commence an action in the Superior Court for the State of California, in and for the County of Riverside, in the name and on behalf of the Agency, against all necessary parties for the ' purpose of acquiring the Subject Property by eminent domain for the public uses described herein. Agency counsel is further authorized to make an application for possession of the Subject Property prior to judgment, and to do all things necessary to prosecute the action to its final determination in accordance with the provisions of law applicable thereto. Section 5. Agency staff is hereby authorized and directed to take any appropriate action consistent with the purposes of this Resolution, including, but not limited to, the withdrawal of the necessary sums for deposit with the Court as the probable amount of just compensation that will be awarded in the eminent domain proceeding to acquire the Subject Property. ADOPTED this 20th day of May , 1992. AYES: Agency Members Hodges, Lyons, Reller, Schlendorf and Chairman Maryanov NOES: None ABSENT: None ATTEST: CITY OF PALM SPRINGS, CALIFORNIA By AssYSecretary ChairmA l� it REVIEWED & APPROVED .- i 7/348/014084-0058/001 .. EDO'30tld 1tl101 .• a 0 Z°'E C_/hJE Z Qv r ���✓J✓Nc7 n�n ti n� +77C��'TE ✓iSYA`l h . � i 1:j 4 :a'r 1' P�4,Ei=EG �eccr_ N 1 1)0_3 �mm i=mcxrn f1CY IL711:0.fCim 14V• • C•! of L. ,f.if +q'�.l+J ' • �C��' +FrvJ �rYJ :E:Sl _C• CS: JYII — --• —MACKENZIE & ASSOCIATES ----- JJ„ $07-a.3 reA °10J Sl/ M2 14 MV//4SEC//I4S,R4E 'Icy ISw/J/J p o7 r= A�+l W CO ro a I 9 J J/a — � W 3 i J ' .I/576/JO B P TJ/1!/<c</M< /�J N.1.70/68 •bJ[J nicl ,,,. • r: '" °y 6VT0 f //T1J9 S/G SUSP K'r</JJ/J b/Jim ISSCSSOJt wNKAkN NN{NSK almv G e -- -- MACKENZIE C�ASSOCIATES - -- ---- =---- - -- ----- j I , I 3 iI I]-z BEDRDOI \ o I 'tea R— 3 I z sraav \ — n z RED Dou G ! 2 R RYA I + I , / 1 I _ i STEVENS ROAD6-2 BEDROO 1•'- _ 1 I Q I SrDRY 1 8-2 EDR00STC 2 ' \• 7 � 4 GO I RE 100u5 ` I —'® o REDft00 e I I ! 19 I 93 R— 1 —C V I _ TOR J-2 BT Daoou O ' d-2f CR00 _ 5T0 Y �cAMiNo MiovrE VIJIA RESOLUTION NO. 860 A RESOLUTION OF THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY CONCERNING THE FIRST AMENDMENT TO THE OWNER PARTICIPATION AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY AND PALOS VERDES VILLAS FOR ' THE DEVELOPMENT OF A 98-UNIT RESIDENTIAL APARTMENT COMPLEX WITHIN A REDEVELOPMENT PROJECT AREA. WHEREAS, the Palm Springs Community Redevelopment Agency (the "Agency") is engaged in activities necessary to execute and implement the redevelopment plan for the North Palm Canyon Redevelopment project area, which redevelopment plan was adopted by Ordinance No. 1227 of the City Council of the City of Palm Springs on September 19, 1984 ; and WHEREAS, by Resolution No. 849 on February 19, 1992, the Agency approved an Owner Participation Agreement between the Agency and Palos Verdes Villas (the "OPA") for the development of a 98-unit apartment complex affordable to persons of low and moderate income located within the project area (the "Project") ; and WHEREAS, the Agency and the City Council have reviewed and considered a First Amendment to the OPA (the "First Amendment") which modifies the agreement to provide for Agency acquisition of certain properties by the Agency within the Project Site which are not owned by the Participant, the City, nor 'the Agency (the "Acquisition Property") ; and ' WHEREAS, in order to effectuate the purposes of the OPA and the redevelopment of the project area, and in particular the Project Site, the Agency has determined that it is necessary for the Agency to acquire the Acquisition Property and subsequently convey its interests in this property to the Participant as a set-off against the maximum amount of authorized Agency monetary assistance toward the Project as provided in the First Amendment to the OPA; and WHEREAS, the maximum level of Agency assistance as determined by the OPA may be reduced due to interest rate savings by Participant, and pursuant to the First Amendment the Agency's costs in acquiring the Acquisition Property will be set off against the savings thereby increasing the overall level of Agency assistance as required under the OPA; and WHEREAS, Health & Safety Code Section 33433 requires a hearing before the City Council prior to the sale or lease of property acquired in whole or in part, directly or indirectly, with tax increment monies and requires a specific finding that such conveyance is for fair market value, or if below fair market value, is necessary to effectuate the purposes of the Redevelopment Plan; and WHEREAS, the proposed acquisition and conveyance ' pursuant to the First Amendment will be accomplished with tax increment monies and, as proposed, the Acquisition Property may be conveyed to the Participant at less than fair market value; and WHEREAS, notice of public hearing of the Agency and the City Council on the First Amendment to the OPA was given in accordance with applicable law; and WHEREAS, the Agency and City Council have held a public hearing on the First Amendment to the OPA and have considered all terms and conditions set forth therein; and R860 Page 2 WHEREAS, all actions required with respect to the First Amendment to the OPA by all applicable law have been taken in an appropriate and timely manner. NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: Section 1. The Redevelopment Agency hereby determines that the Project, as modified by the First Amendment to the OPA, is of benefit to the project area, and that the Agency's financial contribution, as modified by the First Amendment to ; the OPA, is necessary to effectuate the purposes of` the Redevelopment Plan. Section 2 . The Redevelopment Agency hereby determines that the acquisition and subsequent conveyance of the Acquisition Property to the Participant pursuant to the Redevelopment Plan and the OPA and 'the First .Amendment to the OPA, which conveyance may be at less than fair market value, is necessary to effectuate the purposes of the Redevelopment Plan. Section 3, The First Amendment to •the OPA is hereby approved. Section 4 . The Chairman of the Agency is hereby authorized and ', directed to execute the First Amendment to the OPA,. ADOPTED this loth day of May, 1992. AYES : Agency Members Hodges, Lyons, Reller, Schlendorf, and Chairman Maryann NOES: None ABSENT: None ATTEST: CITY OF PALM SPRINGS, CALIFORNIA Secretary Chairman REVIEWED & APPROVED 7/348/014084-0001/067 RESOLUTION N0. 861 OFTHE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA APPROVING A REGULATORY AGREEMENT FOR 3989 CALLE DE CARLOS. - - - - - - - - - - - - - - WHEREAS,the Redevelopment Agency participated in the 1988 Housing Bond Issue with the Housing Authority of the County of Riverside; and WHEREAS, pursuant to this Bond Issue, the Authority has acquired the property known as 3989 Calle de Carlos, and WHEREAS, a Regulatory Agreement is required to ensure the requirements of the Bond Issue are met. NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs that the Regulatory Agreement for 3989 Calle de Carlos is approved. ADOPTED this 26th day of May . 1992. ' AYES: Agency Members Hodges, Lyons, Reller, Schlendorf and Chairman Maryanov NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF CITYY OF PALM/ SPRINGS, CALIFORNIA Assistant Secretary Chairman REVIEWED AND APPROVED: cJ1 hC kL RESOLUTION NO. 862 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALFORNIA, APPROVING THE SIXTH EXTENSION (AMENDMENT # 6) OF THE PERSONAL SERVICE CONTRACT WITH LARRY AND LOIS (BELL) BL.ESI FOR THE MANAGEMENT OF THE MONTE VISTA HOTEL FOR NINETY DAYS (PA#1/BLOCK 1) - - - - - - - - - - - - WHEREAS,the Community Redevelopment Agency took possession of the Monte Vista Hotel, 414 N. Palm Canyon Drive, by its action on August 9, 1988, Resolution No. 547; and WHEREAS, the Blesi's have been performing the management services at the Monte Vista Hotel for the past six months in a satisfactory manner; and WHEREAS, the Agency wishes to continue the operation of said hotel in an orderly manner. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of Palm Springs, California, that the Sixth Extension (Amendment It 6) of the Personal Service Contract with Larry and Lois (Bell) Blesi for the management of the Monte Vista Hotel for the period commencing June 8, 1992, and ending September 5, 1992, a copy of said Amendment on file in the office of the City Clerk, is hereby approved. ADOPTED this 3rd day of June , 1992. AYES: Agency Members Hodges, Lyons, ,Reller and Chairman Maryanov D NOES: None ABSENT: Agency Member Schlendorf ATTEST: COMMUNITY REDEVELOPMENT AGENCY OFTHE CITY OF PALM SPRINGS, CALIFORNIA Assistant Secretary Chairman REVIEWED & APPROVED: RESOLUTION NO. 863 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CONTINUING APPROPRIATIONS FROM FISCAL YEAR 1991-92 TO THE FISCAL YEAR 1992-93. WHEREAS the Community Redevelopment Agency of the City of Palm Springs has adopted a budget for the 1991-92 fiscal year; and WHEREAS certain projects budgeted in the 1991-92 fiscal year budget have been started but not completed; and WHEREAS the unencumbered balances of those certain appropriations are necessary for completion of the projects; NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency of the City of Palm Springs hereby authorizes the carrying forward to the nearest dollar, as continuing appropriations into the 1992-93 fiscal year, the amount indicated or the final audited unencumbered balances, which is the lesser amount, as of June 30, 1992 of the following accounts: ACCOUNT NO. ACCOUNT TITLE AMOUNT 811-0180-7260 Morrison Parking Lot $ 2,200 811-0180-7387 Plaza d.l . Flores 61 ,911 811-0180-7719 La Mirage Parking Lot 3,778 811-0180-7725 Draper's Parking Lot 13,298 811-0180-7726 Liebling Prop 40,096 811-0189-4513 Specialized Equipment 26,574 t 811-0190-All P.S. Village Capital Improvement 1 ,488,335 813-0182-7278 Belardo Road Bridge 97,764 813-0182-7729 McKinney Acquis. 35,652 816-0185-7286 Sidewalk & Curb 2,353 816-0185-7287 Property Upgrade Assistance 37,977 816-0185-7317 Casa del Camino 10,000 817-0186-7289 Vacant Lot Cleanup 27,300 817-0186-7290 Public ROW Improvement 5,304 818-0187-7292 High School Rehab 64,932 818-0187-7293 Street Improvement 37,970 818-0187-7393 College of the Desert 18,545 818-0187-7394 Supt. of Schools 10,823 818-0187-7573 Flood Control 55,000 819-0188-7626 III/Gene Autry 9,586 902-0181-4501 Land 76,944 902-0181-7297 Operation Paint Brush 38,501 902-0181-7398 Housing Bond Issue 76,000 902-0181-7467 Housing Renovation 359,934 902-0181-7639 Desert H'land New Construction 75,000 902-0181-7720 Down Payment Assistance 68,459 902-0181-7727 Multi Family Construction 571 ,774 921-0180-7609 Plaza Theatre Renovation 22,566 All appropriations approved subsequent to passage of this resolution, ' but prior to the end of the 1991-92 fiscal year. ADOPTED this 17th day of June , 1992. AYES: Agency Members Hodges, Lyons Schlendorf and Chairman Maryanov NOES: None ABSENT: Agnency Member Reller C ra; ^C-2 ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY-. OF PALM SPRINGS By 0, Secretary Chairman REVIEWED & APPROVED , [;. ;Z S RESOLUTION NO. 864 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 1992-93 WHEREAS a budget for the fiscal year 1992-93 has been prepared by the Community Redevelopment Agency Redevelopment Director and the Agency Treasurer; and WHEREAS the Community Redevelopment , Agency has examined said budget 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 Administrative Fund budget, NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: Section 1 . That the budget in the amount of $10,741 ,694 be approved for the following purposes: Capital Project Debt Service Central Business District $4,545,237 $ 984,510 Tahquitz Andreas 426,347 933,050 South Palm Canyon 183,652 92,100 Ramon Bogie 914,872 279,729 Oasis 113,005 17,711 North Palm Canyon 189,675 63,879 Highland Gateway 48,450 9,396 Baristo Farrell 869,076 382,370 Project Area No. 9 296,394 35,835 Low & Moderate Income Housing 524,477 426,464 Plaza Theater 225,465 -0- $7,516,650 $3,225,044 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 rules and regulations applicable to other City of Palm Springs funds. Section 3. That disbursement of funds from the Community Redevelopment Agency Redevelopment Fund may be made without prior audit or approval of the Community Redevelopment Agency, provided it is in conformity with a properly adopted budget. ADOPTED this 17th day of June , 1992 AYES: Agency Members Hodges, Lyons, Schlendorf, and Chairman Maryanov NOES: None ABSENT: Agency Member Reller ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS By 4161 It ��[v'� ,, ✓' __.Assistant Secretary Chairman REVIEWED & APPROVED RESOLUTION NO. 865 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA MAKING CERTAIN 111111111 PURSUANT TO HEALTH AND SAFETY CODE ' SECTION 33445 RELATING TO PAYMENT OF ALL OR PART OF THE VALUE OF LAND FOR AND THE COST OF THE INSTALLATION AND CONSTRUCTION OF CERTAIN BUILDINGS, FACILITIES, STRUCTURES, AND OTHER IMPROVEMENTS WITHIN CERTAIN PROJECT AREAS WHEREAS, the Community Redevelopment Agency of the City of Palm Springs ("Agency") adopted the Redevelopment Plan for the Central Business District Project ("Central Business District") on July 27, 1973, pursuant to Ordinance No. 952 (the "Central Business District Plan") ; and WHEREAS, the Agency adopted the Redevelopment Plan for the Baristo-Farrell Project on June 6, 1986, pursuant to Ordinance No. 1264 (the "Baristo-Farrell Plan") ; and WHEREAS, the Agency adopted the Redevelopment Plan for Redevelopment Project No. 9 on December 21 , 1988 pursuant to Resolution No. 583 (the "Project No. 9 Plan"); and WHEREAS, the Agency has acquired, or will acquire, certain land (the "Land") and has constructed, or will construct, certain buildings, facilities, structures, and other improvements (collectively ' '°Improvements") within the Project Areas described above which are, or will become, publicly-owned within the meaning of Health & Safety Code Section 33445 (the "Statute") ; WHEREAS, the Members of the Agency ("Agency Members") have determined that certain publicly-owned Improvements within the meaning of the Statute, located within one Project Area are of benefit to certain Project Areas other than the Project Area in which the Land and/or Improvements are physically located; and WHEREAS, the Agency Members have determined that absent the payment of certain project costs by project areas which receive benefit from the land and/or improvements, but in which the Land and/or Improvements are not physically located, no other reasonable means of financing such Land and/or Improvements are available to the community; and WHEREAS, all of the findings and determinations made herein were based upon careful consideration and analysis of all relevant and available evidence NOW, THEREFORE, the Agency Members do hereby resolve and determine as follows: Section 1 . The renovation, rehabilitation and purchase of the Plaza Theatre, which constitutes a publicly-owned building, facility, structure ' or improvement within the meaning of the Statute physically located within the Central Business District Project, is of benefit to the Baristo-Farrell Project, and Project No. 9 and the immediate neighborhoods in which said project areas are located, .in that the Plaza Theatre, by attracting patrons into said projects and the immediate neighborhoods in which said projects are located, (i ) enhances the revitalization of the City's retail and commercial areas located within the above-described projects; (ii ) increases employment within the above-described projects; (iii ) generates extra tax revenues for the c-'ra -G.- -a C, Res. No. 865 Page 2 use of the Agency within the above-described projects, (iv) enhances the marketability of commerciaV and retail property within the above-described projects; and (v) contributes to the elimination of blight in the above-described projects., Section 2. Based upon the benefit findings contained in Section 1 above, the Agency is hereby authorized to repay certain obligations arising from the lease purchase of the Plaza Theatre, and such repayments shall be in equal amounts from the project areas noted in Section 1 above. The total debt as of July 1 , 1991 is $1 ,689,513. Section 3. The obligations of the Agency pertain to, among other things, the Land and Improvements generally described in Section 1 above. These are valid and binding obligations of the Agency which must be repaid. Through adoption of this Resolution, the Agency Members specifically determine and find that no other reasonable means of financing such Land and improvements were or are available to the community except as provided herein. Section 4. Based upon the findings ,contained in Sections 1-3 above, the Agency Members, specifically authorize and approve the repayment of the obligations pursuant to the terms and conditions of the Lease Purchase Agreement (#201 , 2/l/89). Section 5. This Resolution shall take effect from and after the date of its passage and adoption. Adopted this 23rd day of June , 19 912. AYES: Agency Members Lyons, Reller, and Mayor Maryanov NOES: Agency Members Hodges and Schlendorf ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF _ THE CIl' OF PALM SPRINGS, CALIFORNIA c rma--� Ass-V Secretary Chei REVIEWED & APPROVED __ RESOLUTION NO. 866 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE DISPOSTION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE AGENCY AND JOHN WESSMAN, dba WESSMAN DEVELOPMENT COMPANY. WHEREAS John Wessman, dba Wessman Development Company, is acquiring the former Bullock's property on South Palm Canyon from Macy's; and WHEREAS the Community Redevelopment Agency of the City of Palm Springs desires to acquire a portion of said site for the development of a parking structure and residential units; and WHEREAS Wessman desires to develop the South Palm Canyon Drive frontage for retail and office uses; and WHEREAS the Agency further desires to effectuate the Redevel- opment plan for the Central Business District Redevelopment Project Area by providing for the disposition and development of the site; and WHEREAS it is in the best interests of the Agency and the developer to agree to the terms of the development of the site ' pursuant to a Disposition and Development Agreement. NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, California that the Disposition and Development Agreement by and between the Community Redevelopment Agency of the City of Palm Springs and John Wessman, dba Wessman Development Company, in a form acceptable to the Executive Director and City Attorney, is hereby approved. ADOPTED this 23rd day of June , 1992 . AYES: Agency Members Hodges, Lyons, Reller, Schlendorf NOES: None ABSENT: None ABSTAIN: Chairman Maryanov A T: CITY O,', PALM SPRINGS, CALIFORNIA B I LrY - sSistan ecre- ary � UMirman T REVIEWED & APPROVED RESOLUTION NO. 867 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1992-93 FISCAL YEAR. WHEREAS Resolution 864. approving the budget for the fiscal year 1992-93 was adopted on June 17, 1992; and WHEREAS the Executive Director has recommended, and the Agency desires to approve, certain amendments to said budget; NOW THEREFORE BE 11' RESOLVED that the Director of Finance is authorized to record inter-fund cash transfers as required in accordance with this Resolution, and that Resolution 864 , adopting the budget for the 1992-93 fiscal year is hereby amended as follows: SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT o, 902 0180 7851 $ 2,850,000 Title- Low & Mod Central Bullocks Income Housing Business Wilshire Site District �� �^ � • Purpose: Acquisition of Agency' s portion of the Bullocks Wilshire site , including closing costs, for purposes which will include, but not limited to, low to moderate income housing. SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT o. 942 30l $ 2,860,000 Title., Low & Mod Inc. Fund Housing Debt Balance Service Adopted this 1st day of ®July , 19, 92 . AYES: Agency Members Hodges, Lyons, Reller, Schlendorf NOES: None ABSENT: None ABSTAIN: Chairman Maryanov ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS T 55'T, Secretary a rman REVIEWED AND APPROVED i __ % {' " `6 RESOLUTION NO. 868 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE VICE-CHAIRMAN AND SECRETARY TO EXECUTE DOCUMENTS REQUIRED FOR THE ACQUISITION OF THE AGENCY'S PORTION OF THE PROPERTY REFERRED TO AS "THE BULLOCK'S WILSHIRE SITE" IN CONJUNCTION WITH AGREEMENT WITH JOHN WESSMAN dba WESSMAN DEVELOPMENT COMPANY, APPROVED JUNE 23, 1992, BY RESOLUTION 866. --------------------------- BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY of the City of Palm Springs, California, that the Vice-Chairman and Secretary of the Agency are hereby authorized to execute any and all documents to complete the acquisition of the Agency's portion of the parcel referred to as the Bullock's Wilshire Site, in conjunction with a Disposition & Development Agreement between the Agency and John Wessman, dba Wessman Development Company, approved on June 23, 1992, by Agency Resolution 866 , including but not limited to escrow instructions, grants of easements, and certificates of acceptance; and the Secretary is authorized to record any such documents required of the Agency in completing said acquisition. ADOPTED this __y t_ day of Jialy , 1992. AYES: Agency Members Hodges, Lyons, Reller, Schlendorf NOES: None ABSENT: None ABSTAIN: Chairman Maryanov ATTEST: COMMUNITY REDEVELOPMENT AGENCY Kss Secretary Chairman REVIEWED & APPROVED 2,G° RESOLUTION NO. 869 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AWARDING CONTRACT FOR THE PURCHASE OF ONE-HUNDRED FORTY (140) PEDESTRIAN LIGHTING FIXTURES TO DELTA LIGHTING SYSTEMS, INC. IN THE AMOUNT OF $333 ,811. 67 . ----------------- WHEREAS, the Community Redevelopment Agency has conducted a pilot pedestrian street lighting program as part of the Downtown Revitalization Project; and WHEREAS, the program has been endorsed and accepted for expansion throughout the downtown area with several of the property owners committing to purchase lighting fixtures for their property. NOW, THEREFORE, BE IT RESOLVED that the Community Redevelopment Agency of the City of Palm Springs, California, hereby awards a contract to Delta Lighting Systems, Inc. in the amount of $333 ,811. 67 for the purchase of 140 pedestrian street lighting fixtures, subject to the following conditions: 1. The unit price per fixture to be $2, 384 . 37 . 2 . Forty fixtures will be delivered no later than August 31, 1992 . 3 . The remaining one-hundred fixtures will be delivered no later than August 31, 1993 , provided that an order therefore is placed prior to July 3, 1993 . ADOPTED this 12th day of August , 1992. AYES: Agency Members Hodges, Lyons, Reller, Schlendorf and Chairman Maryanov NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRRIINGS? CALIFORNIA / Ass1stant Secretary f Chairman REVIEWED & APPROVED ___ RESOLUTION NO. 870 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CHANGE ORDER #1 TO A CONTRACT WITH DELTA LIGHTING SYSTEMS, INC. AMENDING CERTAIN CONDITIONS OF SAID CONTRACT. -------------------------- WHEREAS, a contract has been awarded to Delta Lighting Systems, Inc. in the amount of $333,811. 67 for 140 pedestrian lighting fixtures; and WHEREAS, certain clarifications to the contract are necessary and in the best interest of both the contractor and the Community Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs that the contract with Delta Lighting Fixtures, Inc. for 140 pedestrian lighting fixtures is hereby amended as follows: 1. Change Special Provision Number 4, Notice of Award to: The successful Bidder shall be notified by letter or FAX giving Notice of Award following the Palm Springs City Council meeting of August 12, 1992. 2. Modify Award to allow the City options as follows: ' The City of Palm Springs may place an unlimited number of orders for street light fixtures against the Contract, subject to the following: A. An initial order (minimum 25 units) will be placed upon award of contract by the Palm Springs City Council. B. No additional orders are guaranteed by the City. C. Orders of 25 units or greater shall be at the unit price as bid. D. Quantities of less than 25 units may be ordered; however, no individual order may be for less than 15 units. An order of 15 through 24 units will incur a setup charge to the City of $1500 per order. E. Delivery of each order is to be completed no later than 60 days after receipt of order (ARO) unless a later delivery date is expressly agreed upon in writing. F. The City and the Contractor recognize that time is of the essence in the furnishing and delivery of the street light fixtures, and that the City will suffer considerable financial loss if deliveries are not completed within the time frames specified (60 days ARO ' or such a later date as is expressly agreed upon) . The damages suffered by the City would be extremely difficult or impractical to determine in the event of a breach by the Contractor. Accordingly, the City and the Contractor agree that the Contractor shall pay the amount of $10.00 per unit, per calendar day, past delivery due date as liquidated damages. G. An order, or any portion of an order, may be cancelled at any time up to 60 days prior to the scheduled delivery date. If cancellation of a portion of an order results in the order quantity falling below the minimum order quantity of 25 units, the City may be charged a set-up charge, such charge to be negotiable depending on the size of the remaining order. A A n Resolution No. 870 Ped. Light C/O August 12, 1992 Page 2 H. Payment for units ordered will be made after verification of receipt, and acceptance, by the City of Palm Springs. 3. Change Contract Term: The term of the contract for procurement of street light fixtures shall be from the date of award, August 12, 1992 through August 31, 1993. All orders against this Contract will be placed by the City no later than July 2 , 1993 . The price stated in the contract shall remain valid until that time. ADOPTED this 12th day of August , 1992 . AYES: Agency Members Hodges, Lyons, Reller, Schlendorf and Chairman Maryanov NOES: None ABSENT: None ATTEST: COMMIUNIT'V REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA By1�� _�.,.�a�- 'C�'� /�� :reef /��t�;j� "l✓ Assistant Secretary Chairman REVIEWED & APPROVED CRp 3 RESOLUTION NO. 871 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, ACCEPTING A CERTAIN PARCEL OF LAND AND AUTHORIZING THE SALE OF SAID PARCEL TO MARCELLA WILKINSON. WHEREAS, the City of Palm Springs acquired the subject parcel at 1820 Racquet Club Drive in 1976 for the purpose of providing a building site for the City's low income housing plan; and WHEREAS, in 1989 the subject site was dedicated by the City Council to be used as a site for a joint Redevelopment Agency/Palm Springs Unified School District Housing Construction Program; and WHEREAS, the Agency and School District executed an agreement for a construction skills training program and the building of a single family residence on the subject site; and WHEREAS, the City Council, on June 3, 1992, by Resolution No. 17875, declared the land surplus and sold the land to the Redevelopment Agency for $4,500.,to be paid from proceeds of the subsequent sale of the land and improvements; and WHEREAS, the Agency desires to accept the parcel and sell said parcel and single family residence to Marcella Wilkinson. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of Palm Springs, as follows: ' Section 1. The Agency accepts the surplus parcel site known as 1820 Racquet Club Drive for the sale price of $4,500. Section 2. Said purchase price to be paid for out of the proceeds from the subsequent sale of the site and improvements. Section 3. The Agency authorizes the sale of the site and single family residence to Marcella Wilkinson for the purchase price of $116,000. Section 4. The Executive Director and the Secretary of the Redevelopment Agency of the City of Palm Springs are hereby authorized to execute and all documents to consummate the sale of the subject premises, in form approved by the City Attorney. Section 5. The Mayor, the Executive Director and the Secretary of the Redevelopment Agency are authorized to execute a Grant Deed conveying said premises to Marcella Wilkinson. Section 6. The City Clerk is hereby authorized to record said deeds for the benefit of the Agency on the behalf of Marcella Wilkinson. /7 a 13 -L RESOLUTION NO. 871 SALE OF 1820 RACQUET CLUI3 AUGUST PAGE 2 ADOPTED this 12th day ofAugust, 1992. AYES: Agency Members Hodges, Lyons, Reller, Schlendorf and Chairman Maryanov NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA As tstant Secretary Chairman ' REVIEWED & APPROVED Imo` CRR-a�3 RESOLUTION NO. 872 OF THE REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING ACQUISITION OF CERTAIN REAL PROPERTY. ----------------------------- WHEREAS, the City of Palm Springs has agreed to acquire certain property, consisting of a ten (10) foot strip of land located along Ramon Road near its intersection with Avenida Evelita for right-of- way and street improvement purposes, in settlement of an eminent domain action previously filed by the City; and WHEREAS, the balance of the property on which the 10-foot strip is located consists of an apartment building containing four (4) apartment units owned by James M. Gerhardt; and WHEREAS, the Redevelopment Agency of the City of Palm Springs has inspected the property and determined that said property would provide housing stock in the very low and low-income categories as required by the Comprehensive Housing Affordability Strategy as mandated by HUD; and WHEREAS, after negotiation, the parties have agreed as a part of the settlement of the eminent domain action that the Redevelopment Agency shall have the right to acquire the balance of the lot owned by Mr. Gerhardt concurrently with the City's purchase of the ten (10) foot strip; and WHEREAS, the parties have deemed that it is in their mutual best interest to settle the litigation short of trial and to provide the ' Redevelopment Agency the opportunity to increase its housing stock, and to effectuate these purposes the City has prepared various documents, including a Term Sheet describing the terms of the purchase by the Redevelopment Agency of the apartment units (see Exhibit "A" on file in Office of the City Clerk) and caused Stewart Title to prepare escrow instructions for such purchase consistent with the Term Sheet (see Exhibit "B" on file in Office of the City Clerk) ; and WHEREAS, the Redevelopment Agency has reviewed the documentation, and reviewed the material terms of the transaction; and WHEREAS, the Redevelopment Agency now wishes to officially express its approval for purchase of the apartment units concurrently with the settlement of the condemnation action on the terms as generally set forth in documents attached hereto as Exhibits "A" and "B" . NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of Palm Springs as follows: Section 1. The Redevelopment Agency hereby approves purchase of the four (4) apartment units referenced above, on the terms as generally set forth in the documents referred to as Exhibits "A" and "B" , on file in the Office of the City Clerk. ' Section 2 . The City Attorney is authorized to make such modifications to the documents and to prepare such additional documents as may be required to effectuate and complete the transaction. Section 3 . The Executive Director is authorized to execute all documents approved by the City Attorney which are required to complete the purchase. Resolution 872 Housing Acquisition Page 2 Section 4. The Assistant Secretary of the Redevelopment Agency of the City of Palm Springs s;hal.l certify to the adoption of this resolution. ADOPTED this loth day of November , 1992 . AYES: Agency Members Lyons, Reller, Schlendorf and Mayor pro tem Hodges NOES: None ABSENT: None ABSTAIN: Chairman Maryanov ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA As,s.a'stant Secretary Chairman REVIEWED & APPROVED Bvmmary of Terma For Purchase of Your Apartment IInitA gnd Underlying Land by the Red veloyment_agencv of the City at Palm Springs Escrow: Stewart Title (Palm Desert) , Escrow Officer: Betty Kirby Title : Stewart Title, Title Officer: Jerry Parks, Title Order ' #102575-11 Property: (a) Lot 4 of Vista Del Cielo ae .shown by Map on file in Book 20, Page 86 of Maps, Records of Riverside, CA, excepting therefrom, approx. 1200 square feet consisting of the northerly 10 feet of said Lot 4 . Exact legal descriptions to be provided by Buyer prior to close .of Escrow. i (b) Pour (4) staves and any other personal property owned by Seller and located on the property. Seller: James M. Gerhardt, a single man Buyer: The Redevelopment Agency of the City of Palm Springs Close of Escrow: On or before November 25, 1992 I Purchase Price : $120, 500 Seller' s Deliveries : (a) No later than November 11, 1992 , Seller shall deliver to Buyer (i) a current rent roll listing at least the name of all ' tenants and units occupied, the rent paid for each unit, all security deposits, and existence and term of rental agreements affecting property; (ii) copies of any written rental agreements, outstanding contracts for the maintenance or repair of the property and any plans or maintenance records for the property in Seller' s possession; (iii) list of personal property owned by Seller and located on the property; and (iv) standard disclosure form concerning condition of the property completed by Seller. (b) Prior to close of escrow, Seller shall deliver a grant deed, bill of sale, assignment of rental agreements and contracts, if any, approved by Buyer and such other instruments as may be required to convey good title to the property to Buyer in the condition required by this agreement . Buyers Conditions : (1) Approval of any title exceptions not previously disclosed in the litigation guarantee issued to Buyer by Stewart Title under Order No. 91760-P. (2) Approval of physical inspection of property. (Seller has or will provide license to enter the property for inspection no later than November 6 , 1992) ; (3) Approval of any rental agreements or other contracts P]1\094aU0iia0�0\1070717.1 W09M EXHIBIT pa affecting the property which cannot be cancelled on 30 days notice, within 5 days following receipt of such agreement or contract from Seller; (4) Concurrent close of the escrow for the purchase of the balance of Lot 4 by the City of Palm springs;and (5) Receipt of title insurance in the form identified below. Conditions (1) and (2) shall be deemed approved unless Buyer gives written notice of disapproval by November 23 , 1992. Seller' s Conditions ! Concurrent close of the escrow for the purchase .of the balance of Lot 4 by the City- Of Halm Springs and escrow holder' s assurance that she holds the purchase price less Seller' s charges for disbursement to Seller. Title : Seller shall deliver to the Title Company' those P� instruments required to permit the title company to issue to Buyer as of the c�oee of escrow a CLTA policy of title insurance: in favor of Buyer showing title to the property to be vested in Buyer free and clear of all encumbrances except. nondelinquent taxes, assesemants and recorded easements, covenants, conditions and restrictions previously disclosed to and approved by Buyer. As Is : Buyer shall be responsible for conducting its own due diligence concerning the condition of the property and shall accept the property in its "AS IS " condition, Closing Costs : Seller and Buyer shall each pay one-half of all charges incurred through the escrow, except that Buyer shall pay any charges associated with the reconveyance of the existing deed of trust or other actions required to clear title to the property. Prorations : Rent payable for each occupied unit shall be prorated between Seller and Buyer as of close of escrow based on the rent statement provided by Seller. Security deposits shall be transferred to Buyer through escrow. Taxes and assessments shall be prorated between Buyer and Seller as of close of escrow, Additional Covenants : Seller will notify each tenant, in writing, within 5 days after the closing, that the property has been transferred to Buyer and that all future payments shall be made to Buyer. Any sums paid to Seller after the closing which apply to a period after- close of escrow shall be promptly paid by Seller to Buyer. Upon Close of escrow, Seller shall provide Buyer with the keys to the property, p1710sti014a7-i-co/m7v10JJl.l 11109197 ' B„+mnwry of TO a F r Purchase of 10 Hoot etrin by the City of Palm Snriaafl Escrow Company and Title Company: Stewart Title - Escrow (Palm Desert) , Escrow Officer: Betty Airby. Title Order - 102576 11, Title Officer: Jerry Parks. i Property: The northerly 10 feet of Lot 4 of Vista Del Cielo as shown by Map on file in Book 20, page 66 of Maps, Records of Riverside, CA. consisting of approx. 1200 square feet, exact legal description to be provided by Buyer prior to close of escrow, Seller: James M. Gerhardt, a single man Buyer: The City of Palm Springs (on behalf of the Assessment District # 157) Close of Escrow: On or before November 25, 1992 Purchase Price : $52, 000 , Buyer' s Conditions : (1) Approval of any title exceptions not previously disclosed in the litigation guarantee issued to Buyer by Stewart Title under Order No. 91760-P; (2) Seller' s written consent for City' s entry onto the parking lot adjacent to the property to repair the parking lot, no later that November 13 , 1992 , (3) Concurrent close of the escrow for the purchase of the ' balance of Lot 4 by the Redevelopment Agency of the City of Palm Springs ; (4) Receipt of title insurance in the form identified below; and (5) Seller' s execution and deposit with escrow holder for delivery to Buyer at the closing, of a stipulation which allows the City to recover the deposit of $36, 000 previously deposited by Buyer with the Superior Court for the County of Riverside , upon Buyer' s filing of a dismissal of the pending action in eminent domain previously filed by Buyer against Seller. Condition (1) shall be deemed approved unless Seller gives written notice of disapproval by November 23, 1992 . Seller' s Conditions : Concurrent close of the escrow for the purchase of the balance of Lot 4 by the City of Palm Springs and escrow holder' s assurance that she holds the purchase price less Seller' s charges for disbursement to Seller following close of escrow. Title: Seller shall deliver to the Title Company those instruments required to permit the title company to issue to Buyer as of the close of escrow a CLTA policy of title insurance in favor of Buyer showing title to the property to be vested in Buyer free and clear of all encumbrances except nondelinquent �waarotaumia3mmn.i ivmm taxes, assessments and recorded easements, covenants, conditions and restrictions previously disclosed to and approved by Buyer. As Is : Buyer shall be responsible for conducting its own due diligence concerning the condition of the property and shall accept the property in its "AS IS" condition. Closing Costs : Buyer shall pay all charges incurred through the escrow, except that Seller shall pay any charges associated with - the reconveyance of the existing deed of trust or other actions required to clear title to the property. Prorations : Taxes and assessments shall be prorated between Buyer and Seller as of close of escrow. Additional Covenants : seller and Buyer shall enter into a mutual release and waiver of all claims arising out of or in connection with the eminent domain action previously filed by Buyer against Seller, which release shall cover both known and unknown claims which may exist between Buyer and Seller. Such release and waiver shall not affect the parties rights and obligations provided for in this agreement and will only be effective upon close of this escrow and transfer of the property by Seller to Buyer. rutaatnua+.owasmom.t llrosro3 02/16/1993 11:47 619-5605479 STEWART ESCROW PAGE 02 STE�AR.T '�C'I'7�'LE OF RIVERSIDE COUNTY 74075 EL PASEC — SUITE A-12 * PALM DESERT, CA 22260 (019) E00-1074 * (000) 266-1874 Samedo.of Contract ' IM RLDV=PMM' AGLNC'Y FOR THE CITY OF ESCROW NO. 01211636 PALM SPRINGS DATE: February 11, 1993 DATE OF RECORDING: February 11, 1993 _ DESCRIPTION OF PROPERTY:LOt 4 Viota Del Cielo ESCROW STATEMENT: -u µ DEBIT CREDIT Total Consideration -emu— 2D;5G0.00 f Inl Trust Dead_ ^�--�•-• w Second Trust Dead --�-� Deposit _ddi ona eko`a -��3� _ ADJUSTMENTS Taxis -93-9 $ �. for m611 6 born: 12=� � —TO) Taxis $ for from: ---� to!ta: - —�� �----- Intermit on Ingrest on$ tP %from: to: Insurance$ Prem. $ yl.imm: FHA or Lender's RIA Ins. Pram, S yr,from: `J to Impounds S2pllri CY De 05i t9 1.100.00 on AtnowtC _ — 3,282.20 DISBURSEMENTS POIICY 01 Tills Insurance -- ALTA Loan Title Insurance - TideCompanyiSub-ts&- Fee '"--- `SnuWn Recording Dead 4.00 Recording�)KK OtaitclAim' Deed,�vU Wi thdrawalw 0 -~Recording RewnveYaµn -.,- --4 � � — — Title Company Sub-Eserow Fee Documentary Stamps Ion Deed) M,LRuim AgliLlfIr_$495.00__2� —_ 4Lj 44Xx01L�4IMI 3817 Ramnr� �FCP.gO S45Q,00 2 ,?L— �fjCx7W7l _ 3 Ramon Gizman .RRMO 2-17 t0 Z- 205,83. 4p(18C70Q[C00IX 3851 Ramon _ Sy9_o•a0, Z-tt tom ig�,(IQ Termite Report and/or Work Principal of Laan.PPa Id 1w _ Interest on S from: Ta !6 to: v Lon n�Pe-� y�'-- loan—Company-Service Charges Impound Crrdll — Printipol oI Loan,Paid Intermit on 9 Iromt CM gto. Loon Comp4ry- eNlc�Clvrpe — — N!w aan rlglnallon or DIt<;PUnI Fee at 7A paid to '- ApprM el�� , ^�- „ - Impound Onposlu Taxes _ Hazard Inmrance —`- -- FHA o, Lender's Risk Insurance Intern,on S %from to ALTA BrinWo^vn.Aedgmncnt and Rarnrding Fen � . - � T_� Nnw Lendds Document Photo and InspeCllun Fen PrRl}a�1i(]Ary nh age of ncmpry 11i n"„�tti . 7aim rlRa�i--_yhntit. rg7x _RE,+Tt .1�JfLt emenE --ram E5CRDWCHARGE5 — Escrow Pee JV5,7� Loon Eeerow Pee J�J I ^N--• Prlpering Deed - - 27.50 -^V' Preparing Trull D[ed '-' HendllrN el Brnr llcluy Papas '-" B'dentt- ow th is Company ••- �' '� Balanca—ChecM Herrwllh mm 5.00 I _ TOTAL& T'"— -724 'H"5'' — IPLEASERHTAIN THIS STATEMHNT FOR IMrneea TAWmwnne*et �2G.395.80 STEWART 'TITLE OF RIVERSIDE COUNTY 74075 EL PASEO — SUITE A-12 • PALM DESERT, CA 92260 (619) 568-1874�,, Sanctity of Contract Rr:.T S TEMENT Re: Escrow No. D I lP In order that rents for the property I am conveying may be correctly adjusted through above escrow, I, hereby, state that the rentals as to amounts and dates to which they are paid are as follows: House or Rate per Date Security rApt. No. Tenant Month Paid to Money 49�5.00 ,R ��4j3 400, o0 „ prfeg a3 �� 47�;Oo 1> 3�. oo � Lf -��'3 D�2n& q00. o-() Ren+, b zen Co wcrcd b 450 hf)G{jtr tr C(QS6S (Lrf WriH--co a-f -Sob /rrlbrl¢lj I!dq be Just Unless prior to date of recording I have notified you in writing of some change in tenancy, you are to consider that will collect all rents which fall due according to the foregoing statement prior to the close of this escrow, and you will make. the adjustments of rent accordingly. You will also pay my a tee the above security money (if any) charging m account. Dated: f� �� "1 sue, Seller STEWART TITLE COMPANY The above statement is, hereby, approved as a basis for rent adjustments tFsrou( thi'" w. Dated: eu r Buyer STq�2-fl I' re-iurn w1 Covjes ab I�ase�. 02/16/1993 14:09 619-5665479 STEWART ESCROW PAGE 02 AMENDED ESCROW INSTRUCTIONS TO: STEWART TITLE ESCROW 74-075 EL PASEO, SUITE A-12 PALM DESERT , CA 92261 TELEPHONE ( 619 ) 568-1074 ' ESCROW NO. 01211636 and 01211635 DATE: February 12 , 1993 My previous instructions in the above referenced escrow are hereby modified/supplementer,) in the following particular ( s ) only : I . FROM SELLER ' S PROCEEDS PAY THE SUM OF $7905 . 60 TO BEST, BEST KRIEGER . 2 . FROM SELLI'.F"S PROCEEDS PAY THE SUM OF $270 . 00 FOR RENT CONTROL. THIS AMOUNT IS SUFFICIENT TO SATISFY THE RFQUIR'EME_NTS OF THE WITHIN BUYER AND BUYER WILL BE FINANCIALLY RESPONSIBLE FOR THE BALANCE OF SAME. 3 . BUYER IS IN RECETPT OF A STIPULATION ALLOWING THE CITY OF PALM SPRINGS TO RECOVER THE DEPOSIT OF $36 , 000 THAT BUYER HAS ON DEPOSIT WITH THE SUPERIOR COURT OF THE COUNTY OF RIVERSIDE . THIS CONDITION TO CLOSING I5 HEREBY REMOVED. EACH OF THE UNDERSIGNED STATES THAT THEY HAVE READ THE FOREGOING INSTRUCTION, UNDERSTANDS AND AGREES TO THEM. THE UNDERSIGNED FURTHER ' ACKNOWLEDGES RECEIPT OF A COPY OF THESE INSTRUCTIONS . ALL OTHER TERMS AND CONDITIONS REMAIN AS WRITTEN . BUYERS : THE REDEVELOPMENT AGENCY FOR THE CITY OF PALM SPRINGS B w BY : IF CITY OF PALM SPRINGS , , A MUNICIPAL CORPORATION BY SELLERS : EXHIBIT B RESOLUTION NO. 873 OFTHE COMMUNITY REDEVELOPMENT AGENCY 3 OF THE CITY OF PALM SPRINGS, CALIFORNIA, ? �- APPROVING THE TERMINATION OF THE OWNER PARTICIPATION AGREEMENT AND LEASE AGREEMENT BETWEEN CENTER BELARDO ' COMPANY AND THE COMMUNITY REDEVELOPMENT AGENCY. ------------•----------- WHEREAS, the Community Redevelopment Agency (Agancy) and Center Beiardo Corinpany (CEO) entered into an Owner Participation Agreement on August 5, 1987 and a Lease Agreement on June 15, 1988; and WHEREAS, the purpose and intent of both agreements was for the development by CBC of 386 North Belardo and 395 North Palm Canyon DKvc as a retail/restaurant/office complex end related improvements; and WHEREAS, CBC is on default of Section C-Lease and/or Purchase of Parcel 3 end of the OFA and Article 1-Term and Article 3-C-Construction Schodule/Deffault of the Lease Agreement; end WHEREAS, CSC has agreed to pay the such of i 1,3®C upon the execution of the Termination Agreement; and WHEREAS,&E e Agency desires to tarminate both agreements and improve the Agency-ovuncd Palm Canyon site with parking and a gresn belt area; and NOIV% THEREFORE, BE IT RESOLVED bV the Corcamunity Redevelopment Agency Of the City of Falm Springs, California, as follows: SECTION 1. The Agency approves the termination of the Ovvner Participodo,rn Agreement dated August 5, 1987 and the Lease Agreement elated gums 15, 1988. SECTION 2. The Agency approves the termination of the Lease Agreement dated June 15, 1988. Agency approves execution of term agreement by Executive Director in a form approved by Agency Counsel, mutualhf releasing the parties from all claims. SECTION 3. The Agency accepts consideration by CBC in the amount of 51,300 payable upon execution of the Termination Agreement in the form of a cashier's check. SECTION 4. This Resolution shall take effect from and after the date of its passage and adoption. ADOPTED this 16th day of December 1992. AYES; Members Hodges, Lyons, Reller-Spurgin, Schlendorf and Chairman Maryanov NOES: None ' ABSENT. None ATTEST. COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA By ( = ___ M � Assistertf Secretary Chai man REVIEWED & APPROVED � C�