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HomeMy WebLinkAbout1/1/1990 - CRA RESOLUTIONS RESOLUTION NO. , 673 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN OWNER PARTICIPATION AGREE- MENT WITH K-R00 CORPORATION RELATIVE TO THE BUFFUMS DEPARTMENT STORE AT THE PALM SPRINGS MALL. WHEREAS on June 21, 1989, the Agency approved Elements of Agreement for the location of Buffums in the former Walker Scott store; and WHEREAS the work contemplated in the agreement has commenced and essentially been completed pursuant to said Elements; and WHEREAS the formal Owner Participation Agreement is required to establish the reimbursement for the Agency' s share of the project costs. NOW THEREFORE it is hereby resolved by ,the Community Redevelopment Agency of the City of Palm Springs, California, to approve the Owner Participation Agreement with K-R00 Corporation relative to the Buffums Department Store at the Palm Springs Mall . ADOPTED this 3rd day of January 19 9Q AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CAI.�FORNIA ; Assistant Secretary -L Chai man REVIEWED AND APPROVED:__n RESOLUTION NO. 674 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTIES OF THE DESERT HIGHLAND ' ESTATES TRACT KNOWN AS LOTS 63, 67, AND 105 (ASSESSOR'S PARCEL NOS. 669-353-001, 669-396-007, 660-412-007) IN SECTIN 35 IN THE HIGHLAND-GATEWAY REDEVELOPMENT PROJECT (PA #7). WHEREAS the City Council has designated itself as a Community Redevelopment Agency and taken necessary action in accordance with State Law to initiate a redevelopment program in the Highland-Gateway Project Area ; and WHEREAS the Community Redevelopment Agency has allocated funds for a self-help housing program; and WHEREAS, certain real properties known as Lots 63, 67, and 105 of the Desert Highland Estates Tract (Assessor' s Parcel Nos. 669-353-001, 669-396-007, 669-412-007) in Section 35 in the Project Area has become available for purchase for this program; and WHEREAS, the Community Redevelopment Agency has determined that the acquisition of said property is in conformance with and forwards the Redevelopment Plan: ' NOW THEREFORE be it resolved by the Community Redevelopment Agency of the City of Palm Springs, California, as follows: SECTION 1. The Executive Director of the Agency is authorized to offer and acquire the certain real properties know as Lots 63, 67, and 105 of the Desert Highland Estates Tract (Assessor' s Parcel Nos. 669-353-001, 669-396-007, 669-412-007) in Section 35 in the Project Area in accordance with all applicable laws. SECTION 2. The total cost for all properties shall be $18,900 plus applicable fees and closing costs. SECTION 3. The Executive Director shall accept the deed on behalf of the Community Redevelopment Agency. SECTION 4. Funds for the pruchase shall come from the existing Highland-Gateway Housing account in the Low and Moderate Income Housing Fund. SECTION 5. The property shall be held as an asset of the Low and Moderate Income Housing Fund for the development in the approved self-help housing program. ' ADOPTED this_3rd _ day of January_ , 1990. AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF- ALM SPRINGS, CALLMNIA BY: Assitant Secretary n Chairman REVIEWED AND APPROVED: 11p LEVEE too DESERT PARK LAND 5 QI 12 ]JJ� N ■ m.m MAMA! 9 8 1 `314 LN 1 3 —�� 17 19 ' G 45���1 18 qrF ® ■� w _ 24 tiny ■A■ �- f 23 MENn HIGHLAND GATEWAY REDEVELOPMENT PROJECT AREA • PHASE I LOTS 4 PHASE II LOTS TO BE PURCHASED CITY OF PALM SPRINGS ffCAS )RD. NO. RE8OL. NO. DATE APPROVED SY PLAN. COMM.DATE APPROVED BY COUNCIL l Gx� RESOLUTION NO. 675 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY SUBJECT TO SALE UNDER THE COUNTY TAX DEEDED PARCEL PROGRAM. WHEREAS the City Council has designated itself as a Community Redevelopment Agency and taken necessary action in accordance with State Law to initiate a low and moderate income housing program in the City; and WHEREAS certain real property has become available from Riverside County for sale for back taxes; and WHEREAS the Community Redevelopment Agency has determined that the acquisition of said property for the purpose of future housing development is in conformance with the adopted guidelines for the Low and Moderate Income Housing Program. NOW THEREFORE be it resolved by the Community Redevelopment Agency of the City of Palm Springs as follows: SECTION 1. The Executive Director of the Agency is authorized to offer and acquire the following parcels from the County of Riverside in accordance with all applicable laws: Lot 18 of Spaulding' s Palm Springs Estates, and Lot 106 of Desert Park Estates # 12, also known as APN# 504-083-009 and 501-241-017. SECTION 2. The offer shall be for fifty percent of the County appraised value for each lot and shall not exceed a total of $10,000 for both lots ' plus applicable fees and closing costs. SECTION 3. The Executive Director shall accept the deed on behalf of the Community Redevelopment Agency. SECTION 4. Funds for the purchase shall come from the Low and Moderate Income Housing Fund. SECTION 5. The property shall be held as an asset of the Low and Moderate Income Housing Fund for the future development of affordable Housing either I or in conjunction with adjacent lots. SECTION 6. If one or more properties is redeemed prior to the final sale date, the Executive Director is authorized to purchase the remaining lots subject to the conditions above. ADOPTED this 3rd day of January , 1990 AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRI JS,� CALIFORN�'A Ass-istant Secretary Chairman is REVIEWED AND APPROVED: i '� ' �-f'i�� i i�ES �•�!L _ B/f. pQ TIS Q / 4 Cot. See It O � 0, ar lII �T ,yam -l}- ( 97" of L v n 9/ „r islya 03 ; , 104 '�p'/09 4 v !b'f3d �� /10 3�9 ` 3��. `- 241 3Oq� qx j�q5 2ajzs /lops I 96 ' `� 11Y1Q �>�b` 9'n,. 1y ,� „�( �049 ,`.: G ��?jp(pZ® • cl-IV (��R V HB O d /02 ` dOZ to � •J.D • 1I/ �Q '>'' Qppp,�s. - 08 94 �+ (� \ 07D ARV 3D1tI / '1D 8.9 .i /o/3Gr3' �' �Z090 SI T .fry ter ` �Sg10 Zip2145 z.. 3o�s 3o d6 z u 7D� 14 6 � p es ,r L zz 7 _ z3 N^ ( S Q n/ll6P O a� B 241so279 rCD �lJ/ f Q ,. 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Noi 59 o � _ „\,• 5/�`+}SE � - _ fix.. \ r - R/VFRS/D_E GOU/YT GAE(Fw]is r - .�iQr ��- RESOLUTION NO. 676 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A PARTICIPATION AGREEMENT WITH DENNIS ILLINGWORTH' TO EFFECTUATE THE IMPROVEMENT OF PROPERTY IN BLOCS( 5 OF THE SOUTH PALM CANYON REDEVELOPMENT PROJECT AREA (PA #3) . WHEREAS Dennis Illingworth is the current owner of property in the South Palm Canyon Redevelopment Project Area ; and WHEREAS Mr. Illingworth has an interestjn the improvement of his property; and WHEREAS the Agency seeks to encourage the improvement of properties within redevelopment areas. NOW THEREFORE the Community Redevelopment 'Agency of the City of Palm Springs, California, does hereby resolve that the Participation Agreement signed by Mr. Illingworth and on file with the City Clerk is hereby approved. ADOPTED this 17th_ day of _January 1990. AYES: Agency Members Apfelbaum, Broich, ,Foster, Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF _PALM SPRINGS, CAL--FORNIA By Assistant Secretary V �W/�4 LChairmanv REVIEWED AND APPROVED:`_-/( RESOLUTION NO. 677 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, ' APPROVING THE LOAN OF $15,000 TO THE COACHELLA VALLEY HOUSING COALITION FOR THE SELF-HELP HOUSING PROJECT. WHEREAS the City Council has designated itself as a Community Redevelopment Agency, and taken necessary action in accordance with State Law to initiate a redevelopment program in the Highland-Gateway Project Area ; and WHEREAS the Community Redevelopment Agency has allocated funds for a Self-Help Housing Program; and WHEREAS the Community Redevelopment Agency has contracted with the Coachella Valley Housing Coalition to administer the Self-Help Housing Program; and WHEREAS a loan of $15,000 is required to successfully complete the Self-Help Housing Program. NOW THEREFORE, be it resolved by the Community Redevelopment Agency of the City of Palm Springs, California, that the sum of $15,000 from the Agency' s Affordable Housing Set Aside Fund is loaned to the Coachella Valley Housing Coalition to be repaid at the completion of the Self-Help Housing Project, but not later than December 31, 1990. ' ADOPTED this 7th day of Februa_ry__, , 1990. AYES: Agency Members Apfeibaum, Broich, Foster, Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA --Assistant Secretary Chairman REVIEWED AND APPROVED: �C r �C/A � , RESOLUTION NO. 678 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS,, CALIFORNIA, AMENDING THE BUDGET FOR THE 1989-90 FISCAL YEAR. WHEREAS Resolution 626, approving the budget for the fiscal year 1989-90 ' was adopted on June 21 , 1989; 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 626 adopting the budget for the 1989-90 fiscal year is hereby amended as follows : SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT o. 902 0181 7298 $15 , 000 Title: Housing Setaside Tahquitz- Self Help Hsg. .n drea ' Purpose: To fund loan to Coachella Valley Housing Coalition to provide sufficient cash-flow to complete self-help housing pro- gram. SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT o. 902 Title: Housing Setaside - Fund Balance Adopted this 7th _ day of February 1990 AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY (REDEVELOPMENT AGENCY ' OF THE, >IT'Y OF PALM SRR;IRNGS Secretary -- a Chai rm'anle 1 t REVIEWED AND APPROVED_ �( �• __ RESOLUTION NO. 679 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN INCREASE IN THE CONTRACT AMOUNTS FOR THE FOLLOWING ITEMS RELATING TO THE PLAZA THEATRE RENOVATION: CURTAINS AND DRAPES, AND THEATRE SOUND SYSTEM. WHEREAS the Community Redevelopment Agency of the City of Palm Springs, California ("Agency") , is carrying out the Redevelopment Plan for the Central Business District Project Area ("Project Area") ; and WHEREAS in implementation of the Redevelopment Plan, the Agency is in the process of renovating the Plaza Theatre; and WHEREAS the Agency has previously approved bids for specialty items for the Plaza Theatre renovation including curtains, drapes, and sound system; and WHEREAS the curtain and drape vendor, as well as the sound system vendor incurred additional costs over the bid amount. NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs , California , does hereby resolve to increase the following contracts for the Plaza Theatre Renovation Project: 1. Curtain and Drapes: Dustin Waln, et al . $ 8,731.00 2. Sound: Terrance Entertainment $17, 103. 39 ADOPTED this 7th __ day of February , 1990. AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA By J ,-AFsistant Secretary Chairman-- REVIEWED AND APPROVED: LeL , r RESOLUTION NO. 680 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, RESCINDING RESOLUTION NO. 675, AND AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY SUBJECT TO SALE UNDER THE COUNTY TAX DEEDED PARCEL PROGRAM. WHEREAS the City Council has designated itself as a Community Redevelopment Agency and taken necessary action in accordance with State Law to initiate a low and moderate income housing program in the City; and WHEREAS certain real property has become available from Riverside County for sale for back taxes; and WHEREAS the Community Redevelopment Agency has authorized this program and funding on a City-wide basis; and WHEREAS the Community Redevelopment Agency has determined that the acquisition of said property for the purpose of future housing development is in conformance with the adopted guidelines for the Low and Moderate Income Housing Program. NOW THEREFORE the Community Redevelopment Agency of the City of Palm Springs, California, does hereby resolve the following: SECTION 1. Resolution No. 675 previously approved relative to this purchase is hereby rescinded. SECTION 2. The Executive Director of the Agency is authorized to offer and acquire the following parcels from t:he County of Riverside in accordance with all applicable laws: Lot 18 of Spaulding' s Palm Springs Estates, and Lot 106 of Desert Park Estates #12, also known as APN #504-083-009, and 501-24.1-017. ' SECTION 3. The Community Redevelopment Agency objects to the public sale of these properties. SECTION 4. The offer shall be for fifty percent of the County appraised value for each lot and shall not exceed a -total of $19,000 for both lots plus applicable fees and closing costs. SECTION 5. The Executive Director shall accept the deed on behalf of the Community Redevelopment Agency. SECTION 6. Funds for the purchase shall come from the Low and Moderate Income Housing Fund. SECTION 7. The property shall be held as an asset of the Low and Moderate Income Housing Fund for the future development of affordable housing. SECTION 8. If one or more properties is redeemed prior to the final sale date, the Executive Director is authorized to purchase the remaining lots subject to the conditions above. ADOPTED this 7th day of February 1990. AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CLIFORNIA By C.A stant Secretary Chai1,marr' REVIEWED AND APPROVED:_ RESOLUTION NO. 681 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A LETTER AGREEMENT WITH WESSMAN DEVELOPMENT COMPANY TO PROVIDE REIMBURSE- MENT FOR COSTS ASSOCIATED WITH THE WIDENING OF THE RAMON ROAD BRIDGE OVER THE BARISTO CHANNEL, UP TO A MAXIMUM OF $38,500, AND CREATING A DECELERATION LANE ON SUNRISE WAY AT A COST NOT TO EXCEED $19,419. WHEREAS the property at the southwest corner of Sunrise Way and Ramon Road was incorporated into the Baristo Farrell Redevelopment Project Area to allow for Agency assistance with excess costs which might arise from develop- ment of the parcel ; and WHEREAS Wessman Development Company is in the process of building a high quality commercial project on the property without any direct development assistance from the Agency; and WHEREAS it is appropriate for financial assistance to be provided for improve- ments which benefit the community as a whole more than the specific development. ' NOW THEREFORE the Community Redevelopment Agency of the City of Palm Springs, California , does hereby resolve to approve the Letter Agreement with Wessman Development Company to provide reimbursement for costs associated with the widening of the Ramon Road Bridge over the Baristo Channel , up to a maximum of $38,500, and creating a deceleration lane on Sunrise Way at a cost not to exceed $19,419. ADOPTED this 21st day of February 1990 AYES: Agency members Apfelbaum, Neel and Chairman Bono NOES: Agency members Broich and Foster ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA Y Assistant Secretary Chairman _ REVIEWED AND APPROVED: _ C RESOLUTION NO. 682 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1989-90 FISCAL YEAR. WHEREAS Resolution 626, approving the budget for the fiscal year 1989-90 was adopted on June 21 , 1989; 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 626 adopting the budget for the 1989-90 fiscal year is hereby amended as follows: SECTION 1 . ADDITIONS FUND ACTIVITY, ACCOUNT AMOUNT o. 811 0180 7387 $21 , 500 Title: Redevelopment Central Busi- Plaza de las ness Districtl Flores Purpose: To fund Agency obligations to the Plaza de las Flores Project for the balance of FY 1989-90 . , SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT o. 811 - 301 $21, 500 Title: Redevelopment Central Busi- Fund Balance ness District Adopted this 21st day of March 19 90 , AYES: Councilmembers Apfelbaum; Broich, Foster, Neel , and Mayor Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY _ OF THE_CITY OF PALM SPRR-INGS ' By , - Secretary — Chairm n REVIEWED AND APPROVED �� � �-- 4, +r RESOLUTION NO. 683 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, TO LEASE PREMISES AT 437 NORTH PALM CANYON DRIVE TO JAN KAWULAK AND ANN GARRISON DBA ENCORE OF PALM SPRINGS FOR A TERM OF ONE YEAR. WHEREAS the Community Redevelopment Agency desires to lease premises at 437 North Palm Canyon Drive; and WHEREAS Jan Kawulak and Ann Garrison have asked to lease the premises for the purpose of conducting therein a women ' s and children ' s clothes shop. NOW THEREFORE be it resolved by the Community Redevelopment Agency 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 lease with Jan Kawulak and Ann Garrison dba Encore of Palm Springs of the premises at 437 North Palm Canyon Drive. SECTION 2. Lease shall be for a term of one year commencing March 1, 1990, at a rent of $5,925.00 for the year. SECTION 3. Improvements to remain with the store. ' SECTION 4. Liability insurance to be provided by Lessee, according to City requirements. SECTION 5. Lessee acknowledges that he may be subjected to taxation of the possessory interest herein leased and agrees to pay any such tax when due. SECTION 6. Lessee is responsible for maintenance of interior of store and City is responsible for exterior maintenance. ADOPTED this 215t_ day of __ MIrch 1990. AYES: Councilmembers Apfelbaum, Broich, Foster, Neel , and Mayor Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA ByCZ A stant Secretary Chai-r7nan REVIEWED AND APPROVED: RESOLUTION NO. 684 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, TO LEASE PREMISES AT 435 NORTH PALM CANYON DRIVE TO PHILLIP SCULLY DBA SCULLY' BIZARRE BAZAAR FOR A TERM OF ONE YEAR. WHEREAS the Community Redevelopment Agency desires to lease premises at 435 North Palm Canyon Drive; and WHEREAS Phillip Scully has asked to lease the premises for the purpose of conducting therein a gift shop. NOW THEREFORE be it resolved by the Community Redevelopment Agency 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 lease with Phillip Scully dba Scully' s Bizarre Bazaar of the premises at 435 North Palm Canyon Drive. SECTION 2. Lease shall be for a term of one year commencing February 1, 1990, at a rent of $5,250.00 for the year. SECTION 3. Improvements to remain with ' the store. SECTION 4. Liability insurance to be provided by Lessee, according to City requirements„ SECTION 5. Lessee acknowledges that he may be subjected to taxation of the possessory interest herein leased and agrees to pay any such tax when due. SECTION 6. Lessee is responsible for maintenance of interior of store and City is responsible for exterior maintenance. ADOPTED this 21st day of March , 1990. AYES: Councilmembers Apfelbaum, Broich, Foster, Neel , and Mayor Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA By --- Cho4irman Assistant Secretary REVIEWED AND APPROVED: RESOLUTION NO. 685 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING AN AGREEMENT WITH BILL SHORT DBA CARRIAGE TRADE, LTD. RELATIVE TO THE CONSTRUCTION AND USE OF A STORAGE FACILITY ON A PORTION OF THE VINEYARD ' PARKING LOT (PA #1/BLOCK 10) . WHEREAS the owner of Carriage Trade, Ltd. , Mr. Bill Short, has requested the use of a portion of the Vineyard Parking Lot for the construction and operation of a storage facility for equipment used in his downtown horse and carriage service; and WHEREAS the Agency finds that it is appropriate to assist the continuation of this service as a positive amenity for the downtown area through free use of Agency property and an advance of funds for the improvements for the use; NOW THEREFORE, it is resolved by the Community Redevelopment Agency of the City of Palm Springs, California , to hereby authorize the Executive Director to enter into an agreement with Bill Short dba Carriage Trade, Ltd. , relative to the construction and use of a storage facility on a portion of the Vineyard Parking Lot subject to the conditions outlined in the attached Exhibit A (Conditions of Agreement) . ADOPTED this q_th day of __A, ram_ 1990. ' AYES: Agency members Apfelbaum, Broich, Foster, Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA �---ATtant Secretary Cha i rman REVIEWED AND APPROVED: ACV ► S�� C�'� b "3 EXHIBIT A CONDITIONS OF AGREEMENT I. The term of the agreement shall be for five years, with provisions for extension by mutual consent. 2. No ground rent shall be charged for '' use of the area. All other provisions of the standard City lease agreement relative to insurance, maintenance, taxes, utilities, etc. , shall be applied to the agreement. 3. The storage facility shall be constructed by Mr. Short at his sole cost. The Agency shall advance up to $7 ,000 For half of the construction cost of the facility upon its completion and acceptance by the City Building Division. This advance shall be secured by a personal and corporate note from Mr. Short/Carriage Trade, Ltd. and shall be repaid in equal monthly installments over a five year term at 6. 5% interest per annum. The note shall be due and payable, in full should Mr. Short vacate the property or cease to operate the carriages in downtown Palm Springs. Note: this expenditure will require a loan to the Agency from the General Fund to provide a sufficient cash balance in the Central Business District Fund. 4. The storage facility shall receive necessary approvals from the Planning, Building, and Engineering Divisoos, and Fire Department, as well as any other relevant review agencies, prior to the commencement of construction. 5. No storage is to occur on the property until completion and acceptance of the facility by the City departments. 6. Acceptable access around the back (east) side of the facility shall be provided to the Village Green tenants. 7. The property shall be used for 'storage of equipment related to the operation of the horse and carriage business., and no other purpose. No stored items, with the exception of the carriages themselves, shall be visible from the surrounding !property. Non-approved usuage and/or unsightly storage would be grounds for cancellation of the agreement. B. Other conditions as the Agency may deem necessary. D L �- RESOLUTION NO. 666 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE COOPERATIVE AGREEMENT WITH THE COACHELLA VALLEY COMMUNITY COLLEGE DISTRICT REGARDING THE DISPOSITION OF TAX INCREMENT REVENUE ' FROM THE REDEVELOPMENT PROJECT AREA #9. WHEREAS the Agency proposes to undertake certain redevelopment activities in the Redevelopment Project Area #9 pursuant to the Community Redevelopment Law, in the interests of the health, safety, and general welfare of the people of the City of Palm Springs; and WHEREAS the , Community Redevelopment Law authorizes redevelopment agencies to provide that any taxing agencies with territory located within a project area, other than the community which has adopted the project, may receive an amount of money which in the Agency's determination is appropriate to alleviate any financial burden or detriment caused to any taxing agency by a redevelopment project; and WHEREAS the parties wish to enter into a cooperative agreement to provide mutual aid and assistance in the redevelopment of the Redevelopment Project Area #9 and to alleviate any financial burden or detriment caused to the District by such redevelopment activities; and WHEREAS the Agency has found and determined that it would be appropriate to alleviate any financial burden or detriment caused to the District by the redevelopment activities by providing that the District shall receive ' a portion of the tax revenues generated within the Redevelopment Project Area #9: NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: Section 1. Approve Aqreement. Agency approves agreement with the Coachella Valley Community College District for the allocation of tax increment from the Redevelopment Project Area #9, incorporating the terms set forth below. Section 2. Allocation of Tax Revenues. From the total tax increment revenues generated from the Redevelopment Project Area #9 each year the District shall receive a percentage of the District tax revenues in the amounts specified as follows: a. Fifty percent (50%) of the District Tax Revenue less the twenty percent (20%) state-required housing setaside. b. One hundred percent (100%) of the District's Bonded Indebtedness Tax Revenue. Section 3. Allocation of Tax Revenues from Project Areas. The parties agree that the allocation of tax revenues under this Agreement ' shall apply to the Redevelopment Project Area #9 of the Redevelop- ment Plan commencing with the Base Year. Section 4. Commencement of Payment. The obligation of the Agency that t e i 5d' 1 receive payments under this Agreement shall commence in the first fiscal year in which tax revenues are allocated to the Agency. � s, L ) Resolution No. 686 C-.I Page Two Section 5. Allocation of Financial Burden. The parties agree that the amount received by the District pursuant to this Agreement is appropriate to alleviate any financial burden or detriment caused to the District by the implementation of the Redevelopment Plan. ADOPTED this _ 4th day of __ April' , 1990. AYES: Agency Members Apfelbaum, Broi,ch, Foster, Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA �7 / �)2 By = - - Ass s-t nt Secretary Chair`m3n/ .✓ REVIEWED AND APPROVED___� j4 n RESOLUTION NO. 687 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING TI4E BUDGET FOR THE 1989-90 FISCAL YEAR. WHEREAS Resolution 626 approving the budget for the fiscal year 1989-90 was adopted on June 21, 1989; and WHEREAS the Executive Director has recommended, and the Community Redevelopment 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 626 adopting the budget for the 1989-90 Fiscal Year is hereby amended as follows: SECTION 1. ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT No. 843 0182 7482 $17,600 Title: Redevelopment South Palm Cyna Motel 6 Loan ' Purpose: To provide sufficient funding for the first annual payment on the Motel 6 note relative to the reimbursement of costs associated with the reconfiguration of the S. Palm Canyon/Camino Parocela inter- SECTION 2. SOURCE section. FUND ACTIVITY ACCOUNT AMOUNT No. 843 _ 301 $17 ,600 Title: Redevelopment South Palm Cyna Fund Balance ADOPTED this _4th day of _ April 1990. AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono NOES: None ' ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA ss'istant Secretary — Chairman REVIEWEDAND APPROVED:____L11_7_- 4 -���� RESOLUTION NO. 688 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING BUDGET FOR COACHELLA VALLEY COMMUNITY COLLEGE DISTRICT IMPROVEMENTS AND FINDING THAT SAID IMPROVEMENTS ARE OF BENEFIT TO THE BARISTO-FARRELL REDEVELOPMENT PROJECT AREA (AREA u8) . WHEREAS the Community Redevelopment Agency of the City of Palm Springs ("Agency") and the Coachella Valley Community College District ("District") entered into an agreement on June 4, , 1986, to allocate certain funds from the Baristo-Farrell Redevelopment Project Area to construct certain eligible capital improvements to District -facilities which benefit the area ; and WHEREAS pursuant to this Agreement the District: has submitted a budget For $12,002.25 in funds for the 1989-90 Fiscal Year; and WHEREAS the proposed budget is eligible expenditures as outlined in the Agreement. NOW THEREFORE be it resolved that the Community Redevelopment Agency of the City of Palm Springs, California , does hereby resolve the following: SECTION 1. The proposed budget submitted by the District is hereby approved. SECTION 2. The proposed 'improvements, identified in the proposed budget are hereby found to be of benefit to the Baristo-Farrell O Redevelopment Project Area and its residents and businesses. ADOPTED this 4ti day of Anri�_ 1990. AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA ' By -gA5si/stant Secretary Chair an s REVIEWED AND APPROVED:_ C?. „+ . I t ' RESOLUTION NO. 689 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING BUDGET FOR PALM SPRINGS UNIFIED SCHOOL DISTRICT IMPROVEMENTS AND FINDING THAT SAID IMPROVEMENTS ARE OF BENEFIT ' TO THE BARISTO-FARRELL REDEVELOPMENT PROJECT AREA (AREA #8) . WHEREAS the Community Redevelopment Agency of the City of Palm Springs ("Agency") and the Palm Springs Unified School District ("District") entered into an agreement on September 17, 1986, to allocate certain funds from the Baristo-Farrell Redevelopment Project Area to construct certain eligible capital improvements to District facilities which benefit the area; and WHEREAS pursuant to this Agreement the District has submitted a budget for $42,035.25 in funds for the 1989-90 Fiscal Year; and WHEREAS the proposed budget is eligible expenditures as outlined in the Agreement. NOW THEREFORE be it resolved that the Community Redevelopment Agency of the City of Palm Springs, California, does hereby resolve the followinq: SECTION 1. The proposed budget submitted by the District is hereby approved. SECTION 2. The proposed improvements identified in the proposed budget are hereby found to be of benefit to the Baristo-Farrell ' Redevelopment Project Area and its residents and businesses. ADOPTED this 4th day of April , 1990. AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA l _ q By � — Assistant Secretary Chairman `-- REVIEWED AND APPROVED: 1 RESOLUTION NO. , 690 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM, SPRINGS RESCINDING RESOLUTION #593 RELATIVE TO THE APPROVAL OF AN OWNER PARTICIPATION AGREEMENT WITH STANWILL PROPERTIES FOR THE DEVELOPMENT OF THE PALM COURT PROJECT. WHEREAS on January 18, 1989, the approved Resolution No. 593 relative to the approval of an owner participation agreement with Stanwill Properties for the development of the Palm Court project at the northwest corner of Palm Canyon Drive and Alejo Road; and WHEREAS Stanwill Properties has encountered difficulties which now preclude it from performing under the owner participation agreement; NOW THEREFORE the Community Redevelopment Agency of the City of Palm Springs does hereby rescind its prior approval of Resolution No. 593 relative to the approval of an owner participation agreement with Stanwill Properties for the development of the Palm Court Project. ADOPTED THIS 2nd day of May, 1990. AYES: Agency Members Broich , Hodges, Murawski , Neel and Chairman Bono NOES: None e ABSENT: None ATTEST: REDEVELOPMENT AGENCY ITV OF PALM SPRINGS,,CALIFORNLA' By Assistant Secretary Chairman G REVIEWED AND APPROVED: , _ 0 RESOLUTION NO. 691 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1989-90 FISCAL YEAR. ' WHEREAS Resolution 626, approving the budget for the fiscal year 1989-90 was adopted on June 21 , 1989; 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 626 adopting the budget for the 1989-90 fiscal year is hereby amended as follows : SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT 0` 842 0181 4651 $118 , 892 itle: Debt Service Tahquitz-Andre s Principal ' Purpose: To provide sufficient funds for previously approved Agency principal payments. SECTION 2, SOURCE FUND ACTIVITY ACCOUNT AMOUNT o. 842 301 $118 , 892 itle: Debt Service Tahquitz—Andre s Fund Balance Adopted this 2nd day oo' May 19 90 AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ' ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS / g y ; <� �,i, �5.. / � Cf Secretary Chai •mar• " REVIEWED AND APPROVED C ' RESOLUTION NO. 692 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, REPAYING $45,000 IN LOANS TO THE GENERAL FUND (PA#6) . WHEREAS the Community Redevelopment Agency of the City of Palm Springs, California, has previously obtained loans from the General Fund to provide monies for various redevelopment projects; and WHEREAS the Agency now requests to repay a portion of these loans in order to reduce the amount of its indebtness in the North Palm Canyon Project Area; NOW THEREFORE BE IT RESOLVED that the City Council of the City of Palm Springs, California, as follows: Section 1. Directs $45,000 in repayment of loans from the Community Redevelopment Agency to the General Fund. Section 2. That proceeds of the repayment are to be used to reduce the principle balance of the $180,000 loan from the General Fund, approved by Resolution No. 16295 on September 16, 1987, from $135,000 to $90,000. ADOPTED this 2nd day of May 1990 AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS.,,_ PLIFORNIA/ By Assistant Secretary Chairman REVIEWED & APPROVED: RESOLUTION NO. 693 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1989-90 FISCAL YEAR. ' WHEREAS Resolution 626, approving the budget for the fiscal year 1989-90 was adopted on June 21 , 1989; 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 626 adopting the budget for the 1989-90 fiscal year is hereby amended as follows: SECTION 1 . A.DDITIONS FUND ACTIVITY ACCOUNT AMOUNT o. 111 — 301 $45, 000 itle: General Fund Fund Balance ' Purpose: To repay a portion of loan approved by Resolution No. 487 on 9/2/87 (second principal payment) . SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT No. 846 0185 4655 $45 , 000 Title: Debt Service N. Palm Canyon Principal Adopted this 2nd _ day of May 19 90 . AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ' ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM S.ER,INGS _7/ Secretary e Chai�iman REVIEWED AND APPROVED RESOLUTION NO. 694 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, FINDING THAT IT IS NECESSARY TO DEPOSIT LESS THAN THE AMOUNT REQUIRED BY STATUTE TO BE DEPOSITED INTO THE HOUSING FUND FOR THE CENTRAL BUSYNESS DISTRICT AND OUTLINING A PLAN FOR THE FUTURE ELIMINA- TION OF THE RESULTANT DEFICIT (PA #I) . WHEREAS, prior to January 1, 1977 , the City Council of the City of Palm Springs (the "City") adopted the Redevelopment Plan for the Central Business District Redevelopment Project (the "Project") ; and WHEREAS, pursuant to Section 33334.6(c) of the California Community Redevelop- ment Law (Health and Safety Code Section 33000 et seg. ) (all references are to the Health and Safety Code unless otherwise specified) , the Community Redevelopment Agency of the City of Palm Springs (the "Agency") is required to deposit into a low- and moderate-income housing fund (the "Housing Fund" ) not less than twenty percent (20%) of the taxes allocated to the Agency from the Project pursuant to Section 33670 of the California Community Redevelopment Law (the "'Tax Increments") for the 1985-86 fiscal year and for each succeeding fiscal year 1-1hereafter; and WHEREAS, Section 33334.6(d) provides that in any fiscal year the Agency may deposit less than the amount required to be deposited into the Housing Fund by Section 3334.6(c) if the Agency finds that the difference between the amount actually deposited and the amount required to be deposited is necessary to make payments under existing obligations of amounts due or required to be commit'teed, setaside or reserved by the Agency during that fiscal year and which are used by the Agency for that purpose; and WHEREAS, Section 33334.6(e) provides that in each fiscal year prior to July 1, 1996, the Agency may deposit less than the amount required to be deposited into the Housing Fund by Sections 33334.6(c) and 33334.6(d) if the Agency finds that the deposit of less than the amount required to be deposited by those Sections is necessary to provide for the orderly and timely comple- tion of public and private projects, programs or activities approved by the Agency prior to January 1, 1986; and WHEREAS, by Resolution No. 393, adopted pursuant to Section 33334.6(f) on February 5, 1986, the Agency approved and adopted the "Statement of Existing Obligations of the Central Business District Redevelopment Project" ; and WHEREAS, Section 33334.6 requires that the Agency adopt a plan to eliminate the deficit in the housing fund created by the deferral of setaside monies from the Central Business District. NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs, California, does hereby resolve as follows: SECTION 1. That the Agency hereby finds and determines that for the 1990-91 fiscal year of the Agency it is necessary to deposit less than the amount required to be deposited into the Housing Fund by Section 33334.6(c) in order ,to: (a) make payments under existing obligations as the same are set forth in the Agency' s approved "Statement of Existing Obligations of the Central Business District Redevelopment Project" ; and (b) provide for the orderly and timely completion of public and private projects, programs Resolution No. 694 Page Two and activities as the same are set forth in the Agency' s approved "Statement of Existing Programs Within the Central Business District Redevelopment Project. " ' SECTION 2. That the amount of the deficit created hereby in the Housing Fund of the Project will be twenty percent (20%) of the Tar, Increments from the Project, the exact amount of which is not yet known but is estimated to be $289,000. Within a reasonable period of time after entry of the exact amount of such deficit for the 1990-91 fiscal year on the records of the Housing Fund for the Project, the Agency shall adopt a plan for the elimination of such deficit in subsequent fiscal years. ADOPTED this 6th _ day of `_ u P __, 1990. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA,,- Assistant Secretary Chairman-7 -- REVIEWED AND APPROVED:_1,/ .'-�< Y _—_—_— _ ' Disk D 1 RESOLUTION NO. 695 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA., APPROVING AN AGREEMENT WITH THE COACHE:LLA VALLEY MOSQUITO ABATEMENT ,DISTRICT RELATIVE TO THE DISTRIBUTION OF 'CERTAIN REVENUES FROM REDEVELOPMENT PROJECT AREA #9. WHEREAS, the Agency and District seek to resolve all remaining issues between them relative to the adoption of Redevelopment Project Area #9; NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs , California does hereby resolve to approve an agreement with the Coachella Valley Mosquito Abatement District relative to the distribution of certain revenues from Redevelopment Project Area #9, a copy of said agreement which is in the office of the City Clerk. ADOPTED this _6th day of __June 1990 AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALI-FORNIA Assistant Secretary Chairman T REVIEWED AND APPROVED: RESOLUTION NO. 696 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1989-90 FISCAL YEAR. ' WHEREAS Resolution 626, approving the budget for the fiscal year• 1989-90 was adopted on June 21 , 1989; 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 626 adopting the budget for the 1989-90 fiscal year is hereby amended as follows: SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNTtOUNT o. 902 0181 7298 ,000 Title: Low/Moderate Tahquitz-Andreas Self Help Housing Construction ' Purpose:To cover increased costs of home construction, including security fencing and lot grading SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT No. 902 301 $10,000 Title: Low/Moderate Fund Balance Housing Adopted this 6t.h day of June 1990 . AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPkP ffGS BY :z Secretary 's Chai rm n A" REVIEWED AND APPROVED ' - ee ,ti RESOLUTION NO. 697 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1989-90 FISCAL YEAR., WHEREAS Resolution 626, approving the budget for the fiscal year 1989--90 O was adopted on June 21 , 1989; 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 626 adopting the budget for the 1989-90 fiscal year is hereby amended as follows: SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT o, 902 0181 7299 $20,000 Title: Low/Moderate Tahquitz-Andreas Construction Housing Training Program Purpose: To cover increased costs of home construction due to home design SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT o. 902 301 $20,000 Title: Low/Moderate Fund Balance Housing Adopted this 6th day of June 19 90 . AYES: Agency Members Broich, Hodges, Murawski , flee] and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY --- OF THE CITY OF PALM Snu.r'CS Secretary � Chairman REVIEWED AND APPROVED RESOLUTION NO. 698 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING AMENDMENT TO AGREEMENT ' WITH LAS CASUELAS TERRAZA TO ADD 126 SEATS TO EXPANDED RESTAURANT BUILDING (PA #1/BLOCK 10). BE IT RESOLVED that the Community Redevelopment Agency of the City of Palm Springs does hereby approve an amendment to agreement with Las Casuelas Terraza dated June 6, 1990, to expand the restaurant over property currently owned by the Agency and City subject to revision of Vehicle Parking District #1. The portion of lands subject to this amendment is particularly described as follows: The westerly 6 feet by 100 feet of Lots 4 and 5 in Block 28 of Palm Springs Tract, and the driveway entrance from Palm Canyon Drive to Vehicle Parking District #1. All in Block 28 of Palm Springs, as shown on map recorded in Book 9, Page 432 of Maps, in the Office of the County Recorder of San Diego County. BE IT FURTHER RESOLVED that the Redevelopment Agency of the City of Palm Springs requires the structure to conform to the design to be approved by its Planning Commission. ADOPTED this 6th _ day of `June 1990. ' AYES: Agency Members Broich, Hodges, Murawski , Neel and Mayor Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA Assistant Secretary `- Cha 'rman / REVIEWED AND APPROVED:_ !_ RESOLUTION NO. 699 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A LETTER OF INTENT WITH WESTSHORE FINANCIAL CORPORATION REGARDING THE DEVELOPMENT OF A - 55,000 SQUARE FOOT COMMERCIAL CENTER (PA #7) . WHEREAS Westshore Financial Corporation proposes to develop a 50,000 square foot commercial center which will provide for retail space, restaurants, and thrift stores in the Highland-Gateway Redevelopment Project Area; and WHEREAS the development of said project should provide for the improvement of the project area through the provision of additional economic activity, job opportunity, and social services to the area; and WHEREAS the developer has assembled a portion of the project site, but has been unable to complete the site assembly. NOW THEREFORE, the Community Redevelopment Agency does hereby resolve to approve a Letter of Intent with Westshore Financial Corporation regarding the development of a 50,000 square foot commercial center. ADOPTED this 20th day of _ June , 1990. AYES: Councilmembers Broich, Hodges, Murawski , Neel and Mayor Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA B Assistant Secretary Chap an REVIEWED AND APPROVED:_` ' RESOLUTION NO. 700 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN AGREEMENT TO PROVIDE $50,000 TO GO BUILDERS-PALM SPRINGS TO SUBSIDIZE THE CONSTRUCTION OF FIVE SINGLE FAMILY HOMES. - - - - - - - - - - - - - - - - - WHEREAS, the Community Redevelopment Agency of the City of Palm Springs has established an Affordable Housing Setaside Fund, in accordance with Section 33000 et seq. of the California Health and Safety Code; and WHEREAS, a part of the Agency's overall assessment of housing needs shows a need for affordable single family housing; and WHEREAS, Go Builders-Palm Springs, licensed general contractors, wish to build affordable single family homes in the Desert Highland Area; NOW THEREFORE be it resolved by the Community Redevelopment Agency of ' the City of Palm Springs, California to approve an agreement with Go Builders-Palm Springs to provide a subsidy of $50,000 for the construction of five (5) affordable single family homes. ADOPTED THIS 20th day of June 1990. AYES: Councilmembers Broich, Hodges , Murawski , Neel and Mayor Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS,, CALIFORNIA �1 REVIEWED AND APPROVED: 1y RESOLUTION NO. 701 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1989-90 FISCAL YEAR. WHEREAS Resolution 626, approving the budget for the fiscal year 1989-90 was adopted on June 21 , 1989; 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 626 adopting the budget for the 1989-90 fiscal year is hereby amended as follows : SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT 0 902 0181 $50,000 Title: Low/Moderate Tahquitz- Desert Highland Housing Andreas New Construction Purpose: To subsidize the construction of five single family homes for O low and moderate income families. SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT 0 902 301 $50,000 Title: Low/Moderate Fund Balance Housing Adopted this 20th day of June 19 90. AYES: Councilmembers Broich, Hodges, Murawski , Neela nd Mayor Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY O OF THE cI1rY OF PALM SPRINGS , �,/ Secretary ^� Ch ai rihan REVIEWED AND APPROVED / RESOLUTION NO. 702 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A LETTER OF INTENT WITH PACIFIC ' HOSPITALITY GROUP, WILLIAM H. MCWETHY, SOLE PROPRIETOR, TO EFFECTUATE THE RENOVATION AND EXPANSION OF THE DESERT INN HOTEL PROPERTY (PA #5/BLOCK 2). WHEREAS William H. McWethy is the sole proprietor of Pacific Hospitality Group; and WHEREAS Pacific Hospitality Group (PHG) has an interest in the improvement of the Desert Inn Hotel property located at 155 S. Belardo; and WHEREAS the Agency seeks to encourage the improvement of property within redevelopment areas. NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs, California, does hereby resolve the following: SECTION 1. The Letter of Intent signed by Mr. McWethy, and on file with the City Clerk, is hereby approved. SECTION 2. Prior to final acquisition of property and development of the project, the Agency and Mr. McWethy shall enter into a formal owner participation agreement. ' SECTION 3. It is appropriate for financial assistance to be provided for improvements which will benefit the community as a whole. ADOPTED this 20th day of June 1990. AYES: Coucnilmembers Broic, Hodges, Murawski , Neel and Mayor Bono NOES: None ABSENT: None ATTEST:. COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA BY------ — ��. /n7ar( -- Assistant Secretary Chai i REVIEWED AND APPROVED: RESOLUTION N0, 703 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING STORE RENTAL AGREEMENT WITH RAY GORNE_Y DBA KAREN'S KORNER, REGARDING PROPERTY LOCATED AT ' 132 SOUTH PALM CANYON DRIVE (PA #1/BLK, 7) . WHEREAS the Community Redevelopment Agency desires to lease premises at 132 South Palm Canyon Drive; and WHEREAS Ray Gurney dba Karen's Korner Ihas asked to lease the premises for the purpose of conducting therein a retail business. NOW THEREFORE be it resolved by the Community Redevelopment Agency 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 Store Rental Agreement with Ray Gurney dba Karen 's Korner of the premises located at 132 South Palm Canyon Drive. SECTION 2. Improvements to remain with ;the store. SECTION 3. Liability insurance to be provided by Lessee according to City requirements. SECTION 4. Lessee is responsible for maintaining the interior of the store, o and City is responsible for exterior maintenance. ADOPTED this 20th day of _ June 1990. AYES: Councilmembers Broich, Hodges, Murawski , Neel and Mayor Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA By -- — -- e l��-- Assistant Secretary Chairman REVIEWED AND APPROVED: o" •t._ ]\Ja � RESOLUTION N0, 704 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING AGREEMENT WITH WESTAR ASSOCIATES FOR EXCLUSIVE DEVELOPMENT RIGHTS FOR PROPERTY LOCATED ON RACQUET CLUB ROAD (PA #9-A). BE IT RESOLVED that the Community Redevelopment Agency of the City of Palm Springs, California, does hereby approve an agreement with Westar Associates to act as exclusive developers for an area described on the attached Exhibit A, and under the terms as described in said agreement. ADOPTED this 20th day of June 1990. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA By Assistant Secretary Chairman ' REVIEWED AND APPROVED: _—_ --- SR4PPFNA CENTS O:VEL0-PWNP 2925 Bft1STOL STREBT O COSTA MESA, CA 9262-5 POR,N:114 SEC.3, r BS,R 4c • IE74:) A dD lJ - Caj?+Tc'Z ROAD L::,S� •— � t I I N a IIiI111111 [1 11 ~'i aun.�.wn•r Vkf .F 1 F F Eo FI,II ji it 11FF .f_t 4 c d9 o ]PlLlalla ed ' r a RACO _ IJc T r•L✓B•..g - `.• �,- � - -_ - CLOB a ?GAO L CLUB.',. 1az�Z] ax-xraors xa 1� 1 1 NV an UK r r FF J c�' ;J) f ' a C3. K OR MTV 6 J�1� \,M\< Fs� ® qng pa pe ovooz �- 1 i�l , ,.�. }/}y...��,+rsvrJ j'' /I .sf�•r���_ =e 6� `' % :� ,© �l a 50-1 �•• PSs'wTf '! l/ '✓`�"o _rF iP`=� .".•\ �T �l I',: /zJ O�IVC FA "I OL/VJcP..i _�s ' �. j, ^• 1 RESOLUTION NO. 705 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CONTINUING APPROPRIATIONS FROM THE 1989-90 FISCAL YEAR TO THE 1990-91 FISCAL YEAR. WHEREAS the Community Redevelopment Agency of the City of Palm Springs has adopted a budget for the 1989-90 fiscal year; and WHEREAS certain projects budgeted in the 1989-90 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 1990-91 fiscal year, the unencumbered balances as of June 30, 1990 of the following accounts: ACCOUNT NO. ACCOUNT TITLE 811-0180-7143 Bus Station Relocation 811-0180-7259 Block 2 Walkway 811-0180-7260 Morrison Parking Lot 812-0181-7268 Prairie Schooner Demolition 812-0181-7380 Andreas Road Walkway ' 812-0181-7543 Blue Dolphin 813-0182-7278 Belardo Road Bridge 813-0182-7279 Sunny Dunes Improvement Program 813-0182-7280 Property Upgrade Assistance ($10,000 Only) 814-0183-7147 Auto Sales Center ($10,000 Only) 814-0183-7281 Dunham Property ($76,300 Only) 816-0185-7286 Sidewalk Improvements ($50,000 Only) 816-0185-7287 Property Upgrade Assistance 817-0186-7289 Vacant Lot Cleanup 817-0186-7290 Public Row Improvements 818-0187-7293 Street Improvements 818-0187-7394 Superintendent of Schools 818-0187-7573 Flood Control 902-0181-4501 Land 902-0181-7297 Operation Paintbrush 902-0181-7299 Construction Training 902-0181-7467 Seminole Gardens Apartments All appropriations approved subsequent to passage of this resolution, but prior to the end of the 1989-90 fiscal year. ADOPTED this 20th day of June , 1990. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ' ABSENT: (done ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS By —_-�_ ,� L' -c Secretar Chairman REVIEWED & APPROVED RESOLUTION NO. 706 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING LEASE RENEWAL TERMS OF AGREEMENT WITH BILL SHORT DBA CARRIAGE TRADE, LTD. , AGREEMENT NO. 236C Resolution No. 686 the Redevelopment WHEREAS on April 4, 1990, by Agency p authorized the Executive Director to enter into an agreement with Bill Short dba Carriage Trade, Ltd. , relative to the construction and use of a storage facility on a portion of the Vineyard parking lot; and WHEREAS one of the elements which was to be incorporated into the lease agreement was lease renewal terms which were to be agreed upon by mutual consent between the two parties; and WHEREAS Agency staff and Mr. Short wish to have the Redevelopment Agency take decisive action on these renewal terms. NOW THEREFORE the Community Redevelopment Agency of the City of Palm Springs, California does hereby resolve that the renewal terms of Agreement No. 236C shall read as follows: OPTION TO RENEW - At the termination of this iease, the Lessee shall have the option for an additional five-year lease subject to the same terms and conditions, except that the monthly rental amount shall be as Follows: The Lessee agrees to pay the Agency in advance on the first day of each calendar month of the lease term for the leased premises, rent as follows: (a) monthly installments of the One 'Hundred and Fifty ($150.00) dollars commencing on May 1, 1995, and each month thereafter to and through April 30, 1996; (b) thereafter the monthly', rental shall be adjusted the first day of May of each rental year of this Agreement by an amount equal to the annual percentage increase in the Consumer Price Index (United States city average, all urban consumers, all items, 1967 = 100) for the prior year, measured as of the month of March, but said increase shall not be in an amount to exceed 10.0%. ADOPTED this Ilth day of July 1990. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT QGENCY CITY OF PALM SPRINGS, CALIFORNIA " Assistant Secretary Chairman REVIEWED AND APPROVED:__ RESOLUTION NO. 707 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PERSONAL SERVICE CONTRACT WITH RAY AND EDNA MATLOCK FOR THE MANAGEMENT OF THE MONTE VISTA HOTEL FOR ONE YEAR (PA #I/BLOCK 1). WHEREAS the Community Redevelopment Agency has taken possession of the Monte Vista Hotel , 414 North Palm Canyon Drive, by their action on August 9, 1988, Resolution No. 547; and WHEREAS the Hatlocks have been performing the management services at the Monte Vista Hotel for the past year 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 that the Community Redevelopment Agency of the City of Palm Springs, California, does hereby approve the Personal Service Contract with Ray and Edna Matlock for the management of the Monte Vista hotel , for one year. A copy of said agreement is on File in the office of the City Clerk. ADOPTED this Ilth day of July 1990 AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ' ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PA�L-Ma SPRINGS, CAL�I`F}O;RNIA Assistant Secretary Chairman REVIEWED AND APPROVED: a b'h' ,T n ea RESOLUTION NO. 708 �aC OF THE COMMUNITY REDEVELOPMENT AGENCY OF TIIE CITY OF 73 � PALM SPRINGS, CALIFORNIA, ' APPROVING A BUDGET FOR THE COMMUNITY REDEVELOPMENT AGENCY REDEVELOPMENT FUND FOR THE FISCAL YEAR 1990-91 In WHEREAS a budget for the fiscal year 1990-97 has been prepared by the ,I Gil Community Redevelopment Agency Redevelopment Director and the Agency 7,icc Treasurer, and u iG1 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 ,Isy consideration, agrees with the budget recommended, including the Community -/ 7:? Redevelopment Agency Administrative Fund budget, i 77(/ 771 NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of r the City of Palm Springs as follows:, Section 1 . That the budget in the amount of $5,047,226 be approved for the following purposes: 7 Capital Project Debt Service Central Business District: Projects $ 354,374 $1 ,076,646 Monte Vista Hotel 315,000 -0- Tahquitz Andreas 166,181 941 ,541 South Palm Canyon 176,149 53,880 Ramon Bogie 37,349 220,250 Oasis 1 , , 11 e North Palm Canyon 43,299 299 85 85,111 Highland Gateway 17,850 9,103 Baristo Farrell 355,915 129,960 Project Area No. 9 13,800 12,725 Low & Moderate Income Housing 877,482 --0- Piaza Theater 141 ,000 -0- $2,500,299 $2,546,927 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 11th day of July__, 1990. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY D OF THE CITY OF PALM SPR- NGS G� By, �1i1 ( (__ :`Assistant Secretary Chairman REVIEWED & APPROVED -ydF< ti CHANGES TO FY 1990-91 REDEVELOPMENT AGENCY PROPOSED BUDGET Increase ' (Decrease) 1 . ) Morrison Parking Lot 811-0180-7260 $ (30,000) 2. ) Increase CRA Admin Services expenses to pick up a greater share of Economic Development costs. Central Business District 811-0180-5010 30,000 Tahquitz Andreas 812-0181-5010 30,000 South Palm Canyon 813-0182-5010 10,000 North Palm Canyon 816-0185-5010 10,000 Baristo/Farrell 818-0187-5010 20,000 3. ) Transfer funds from Palm Court project to Library Severance account to cover cost of goodwill in relocation of businesses. Palm Court 811-0180-7389 (50,000) Library Severance Damages 811-0180-7387 50,000 Net Change $ 70,000 1 r ' RESOLUTION NO. 709 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA TO LEASE PREMISES AT 406 NORTH PALM CANYON DRIVE TO A PLACE OF INTEREST, INC. , OWNED BY JAMES CASTRE DBA DESERT COMICS, FOR A TERM OF ONE YEAR. (PA #1/BLOCK 1) WHEREAS the Community Redevelopment Agency desires to lease premises at 406 North Palm Canyon Drive; and WHEREAS James Castre has asked to lease the premises for the purpose of conducting therein a comic book sales business. NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency 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 lease with James Castre dba A Place of Interest on the premises at 406 North Palm Canyon Drive. SECTION 2. Lease shall be for a term of one year at a rent of $650 per month. SECTION 3. Improvements to remain with the store. SECTION 4. Liability insurance to be provided by Lessee, according to City reqirements. SECTION 5. Lessee is responsible for maintenance of interior of store and City is responsible for exterior maintenance. ADOPTED this _251_h day of _ jD Y ,1990. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA lI � Y Assistant Secretary — Chairman REVIEWED AND APPROVED:�[�,' ' _ 0 RESOLUTION NO. 710 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1990-91 FISCAL YEAR. WHEREAS Resolution 708, approving the budget for the fiscal year1990-91 was adopted on July 11 , 1990; 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 708 adopting the budget for the 1990-91 fiscal year is hereby amended as follows: SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT 0 815 0184 7666 $10, 000 Title: Redevelopment Oasis Desert Inn Renovation ' Purpose: Allocation of funds are necessary in order to cover certain expenses related to the Desert Inn renovation. SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT No. 815 301 $10 , 000 Title: Redevelopment Oasis Fund Balanc Adopted this 25th day of July , 19 90 , AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ' ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS By ssjs an -peretary Chairman REVIEWED AND APPROVED_ l�T T RESOLUTION NO. 711 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA TO LEASE PREMISES ' AT 261 N. INDIAN AVENUE, SPECIFICALLY APT. A TO YOL.ANDA FONSECA ON A MONTH-TO-MONTH TENANCY. WHEREAS the Community Redevelopment Agency desires to lease premises at 261 N. Indian Avenue, Apt. A; and WHEREAS Yolanda Fonseca has asked to lease the premises for her use as a residence. NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, California, as follows: SECTION 1. The Executive Director of Community Redevelopment Agency is hereby authorized to enter into a lease with Yolanda Fonseca on the premises of 261 N. Indian Ave. Apt. A SECTION 2. Lease shall be for a term month-to-month at a rent of $160. 10 per month with an additional one time payment of $200.00 as security deposit. SECTION 3. Agency is responsible for all maintenance due to normal wear and use. ADOPTED this _ 25th day of _&Ly____ 1990. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CA_LIFORNIA By Assistant Secretary— C�hhaairman REVIEWED AND APPROVED:_ - 8 RESOLUTION NO. 712 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AWARDING BIDS TO SEELEY FIRE PROTECTION, INC. IN THE AMOUNT OF $10,755, AND TO DESERT WATER AGENCY IN THE AMOUNT OF $8,000, FOR THE WATER CONNECTION OF THE FIRE ' PROTECTION SYSTEM OF THE PLAZA THEATRE (PA #1/BLOCK 7) . WHEREAS as a requirement of the Plam Springs Fire Department, the Plaza Theatre must have a fully operational fire protection system; and WHEREAS original plans for a less costly water hook-up with the Plaza de las Flores project is not allowed by the Desert Water Agency. NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs, California, does hereby award bids to Seeley Fire Protection , Inc. in the amount of $10,755, and to Desert Water Agency in the amount of $8,000, for the water connection of the fire protection system of the Plaza Theatre. ADOPTED this 2.9th day of duly , 1990. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNJ A ' �_ A_sMstant Secretary Chairman REVIEWED AND APPROVED: RESOLUTION NO. 713 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1990-91 FISCAL YEAR. WHEREAS Resolution 708, approving the budget for the fiscal yearl990-91 was adopted on July 11 , 1990; 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 708 adopting the budget for the 1990-91 fiscal year is hereby amended as follows: SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT o. 921 0180 7609 $18 , 755 Title: Central Business Plaza Theatre Theatre Renovation District ---- Purpose: Th make funds available to connect the fire protection system at the Plaza Theatre. SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT o. 921 - • 301 $18 , 755 Title: Central Business Fund :Balance District Adopted this 25th day of July 1990 , AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None o ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PAL ,S-P.RINGSt Assistan,t"Secre'tary Chai r'mah-t REVIEWED AND APPROVED1 RESOLUTION NO. 714 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA APPROVING A CONTRACT WITH THE McMILLION GROUP TO ORGANIZE AND ADMINISTER THE FUNDRAISING EFFORT FOR THE PLAZA THEATRE RENOVATION, AND 10 PROVIDE AN ADVANCE OF $5,000 FOR START-UP EXPENSES - - - - - - - - - - - - WHEREAS on February 1, 1989 the Community Redevelopment Agency approved a lease/purchase agreement with the Strebe family for the acquisition of the Plaza Theatre; and WHEREAS it is the intention of the Redevelopment Agency to preserve the Plaza Theatre and to influence its long term use as a benefit to the City of Palm Springs as a multi-use entertainment center in the heart of the downtown Palm Springs area; and WHEREAS preliminary studies indicate that a fundraising effort is necessary in order to solicit donations towards the continued renovation, preservation and endowment fund of the Plaza Theatre which would create public involvement and ongoing support of this effort; and WHEREAS initial funds raised from private donations would be used to reimburse the City for its loan toward the renovation of Phase I and the continued renovation of Phases II , III and the establishment of an endowment fund for the Theatre; and WHEREAS The McMillion Group has submitted a proposed agreement to the Agency ' covering services for planning, promotion and execution of fundraising campaign activities. NOW 1IIEREFORE, The Community Redevelopment Agency of the City of Palm Springs, California does hereby approve a contract with The McMillion Group, a copy of which is on file in the office of the City Clerk, to supply planning, promotion and execution of fundraising efforts for the continued restoration of the Plaza Theatre, and providing for a $5,000 advance for incidental expenses. ADOPTED this 25th day of July_ 1990. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA (_j Assistadt Secretary Chairman REVIEWED AND APPROVED: �'�- RESOLUTION NO. 715 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1990-91 FISCAL YEAR. WHEREAS Resolution 708o approving the budget for the fiscal yearl990-91 was adopted on July 11 , 1990, 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 708 adopting the budget for the 1990-91 fiscal year is hereby amended as follows: SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT 0. 921 0180 43.50 $5 , 000 Title: Central Business Plaza Theatre Contractual District Services Purpose: To make funds available for the hiring of the McMillon Group to provide fundraising services towards renovation of the Plaza Theatre. SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT o. 921 -- 301 $5 , 000 Title: Central Business Fund Balance District Adopted this 25th day of July I990 AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF CIE CITY OF PALM: SPRINGS Assistant Secretary Chairman REVIEWED AND APPROVED__ 1p ' RESOLUTION NO. 716 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A LETTER OF INTENT WITH LUDMILLA AHTAN OWNER OF LA CAVE TO EFFECTUATE THE NECESSARY IMPROVEMENTS TO LEASE PROPERTY AT 263-265 N. INDIAN AVENUE WHEREAS Ludmilla Ahtan is the owner of LA Cave; and WHEREAS Ludmilla Ahtan has an interest in leasing the space at 263-265 N. Indian Ave. ; and WHEREAS the Agency desires to lease the available space at263-265 N. Indian Avenue. ' NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs, California, does hereby resolve the following: SECIION 1. The Letter of Intent signed by Ludmilla Ahtan, and on file with the City Cleric, is hereby approved. SECTION 2. Prior to improvements being started, and prior to Ludmilla Ahtan taking possession of the leased property Ludmilla Ahtan and the Agency shall enter into a lease agreement. SECTION 3. It is appropriate for the Agency to provide for tenant improvements and building repairs to acquire a tenant for Agency owned property. ADOPTED this 25th day of July 1990. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA /' 1 Assistant Secretary Chairman l /. REVIEWED AND APPROVED:_ � b RESOLUTION NO. 717 OF THE REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS REJECTING AN EXTENSION OF TIME TO JERRY AND CHRI'STOPHER FRANKEL FOR THE DEMOLITION OF THE MR. MEAT BUILDING PER A SEPTEMBER 9, 1989 LETTER OF INTENT. WHEREAS the Redevelopment Agency previously approved a Letter of Intent with Jerry and Christopher Frankel Providing for a six month period for the demoliton of the Mr. Meat building located at E89 So. Palm Canyon Drive; and WHEREAS the Agency agreed to pay a maximum cost of .$8,250 towards the cost of demolition; and WHEREAS 'ten months have passed and no demolition has taken place; and WHEREAS the Participants are requesting a, six month extension. NOW, THEREFORE, the Community Redeveloment Agency of the City of Palm Springs does hereby reject the extension request and requests that the Participant proceed with the demolition within the next 30 days or lose the financial assistance provided for in accordance with the September 9, 1989 Letter of Intent. ADOPTED this 31st day of __July _> 1990 AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None O ABSENT: None ATTEST: > CITY OF PALM SPRINGS, CAfL/IFORNIA Bye—" J Unt Secretary Chairman --7 REVIEWED AND APPROVED: ,.,—. RESOLUTION NO. 718 OF THE COMMUNITY REDEVELOPMENT AGENCY ' OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE SOLICITATION OF APPRAISALS ON PROPERTIES ON THE NORTHWEST CORNER OF INDIAN AVENUE AND TAHQUITZ WAY; AUTHORIZE THE PREPARATION OF AN OWNER PARTICIPATION AGREEMENT WITH LIEBLING TRUST; AND AUTHORIZE THE PRELIMINARY DESIGN OF A SURFACE PARKING LOT EXCLUSIVE OF THE PALM CANYON FRONTAGE BUILDINGS, AND THE BUILDING ON THE HAUSMAN PROPERTY KNOWN AS THE OLD BANK OF AMERICA BUILDING. - - - - - - - - - - - - - - WHEREAS it is the desire of the City Council and Redevelopment Agency of the City of Palm Springs to upgrade the appearance of the downtown corridor; and WHEREAS it has been a specific goal of the Council/Agency to redevelop the properties along Tahquitz Way, and the frontage properties on the northwest corner of Indian Avenue; and ' WHEREAS development of adequate public parking has been a concern of the retailers and Council alike; and WHEREAS the City has already committed its assistance to John Wessman ' s Plaza de ]as Flores project in supplying adequate parking. NOW THEREFORE the Community Redevelopment Agency of the city of Palm Springs, California, does hereby resolve to authorize the following: SECTION 1. Staff to solicit appraisals for the lease/acquisition of properties on the northwest corner of Indian Avenue and Tahquitz Way for development of public parking lot. SECTION 2. Preparation of an Owner Participation Agreement with Liebling Trust for the physical improvements of its buildings on Palm Canyon frontage. SECTION 3. Preparation of a preliminary design of a surface parking lot exclusive of the Palm Canyon frontage buildings, and the building on the Hausman property known as the old Bank of America Building. ADOPTED this 31st day of July 1990. ' AYES: Agency Members Broich, Murawski , Neel and Chairman Bono NOES: Hodges ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRIN S,CALIFORNIA V Assa-5tant Secretary Chairman REVIEWED AND APPROVED: C'-z RESOLUTION NO. 719 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFOORNIA, AUTHORI[:ING THE SOLICITATION OF BIDS FOR CERTAIN IMPROVEMENTS RELATED TO PHASE II OF THE PLAZA, THEATRE RENOVATION, (PA N1, BLOCK 7) . WHEREAS it has been the intention of the Agency redevelopment A to renovate P 9 Y the Plaza Theatre into a point of attraction in the downtown Palm Springs; and WHEREAS, several phases must be completed in order to make the Theatre into what has been envisioned; and WHEREAS phase I has been successfully , completed, opening the Theatre into a show-piece movie house; and WHEREAS in order to allow live productions to be held at the Theatre, Phase II must commence ; and WHEREAS live entertainment is an integral component: of the success of the theatre, and certain improvements must be done to accomplish this goal . NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs , California, does hereby authorize staff to solicit bids for certd'in improvements to the Plaza Theatre, which are necessary at this time to enable the Theatre to hold live productions. ADOPTED this 31st - day of July 1990. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFOR(NIA - Assistant Secretary Chairman - REVIEWED AND APPROVED:_ ��\ RESOLUTION NO. 720 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1990-91 FISCAL YEAR. t WHEREAS Resolution 708, approving the budget for the fiscal year1990-91 was adopted on July 11 , 1990; 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 708 adopting the budget for the 1990-91 fiscal year is hereby amended as follows: SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT o, 921 0180 7609 $6,000 Title: Central Business Plaza Theatre Plaza Theatre District Penovation ' Purpose: To allocate funds for architectural services related to Phase IS renovation. SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT o. 921 -- 301 $6,000 Title: Central Business Fund Balance District E Adopted this 31st day of July 19 90 . AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ' ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM:-SPRINGS gy'� - r !`a Asst. Secretary Chai%'rman REVIEWED AND APPROVED_l�q, RESOLUTION NO.; 721 OF THE REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, GRANTING TO SENCA PALM SPRINGS, INC. AN EXCLUSIVE RIGHT TO ACQUIRE CITY OWNED OR REDEVELOPMENT AGENCY OWNED PROPERTY LOCATED IN OR NEAR THE VISION PROJECT AREA FOR A PERIOD OF 180 DAYS. WHEREAS The City of Palm Springs is ,committed to the revitalization of the downtown and related areas, and WHEREAS The City of Palm Springs has , solicited competitive proposals from development teams to serve as Master Developer for the revitalization project, and WHEREAS The City of Palm Springs in its' request for proposals has agreed to utilize its best efforts to assist the selected development team to acquire the appropriate acreage necessary for the development projects, and WHEREAS The City of Palm Springs has selected the Vision Palm Springs Consortium, and its Managing Venturer SENCA Real Estate Development Company, d.b.a. SENCA Palm Springs II , Inc. (".SENCA") , as Master Developer for the Downtown Core, and WHEREAS the Pre-development Cooperation Agreement, approved May 16, 1990 by City Council Resolution No. 17124, restated and confirmed the City' s intent to assist the Developer in land assembly to acquire the appropriate acreage for the Project, NOW THEREFORE BE IT RESOLVED by the Redevelopment Agency of the City e of Palm Springs that: SECTION I. The Agency hereby grants to SENCA„ subject to procedural requirements established by law, an exclusive right for a period of one hundred 'eighty (180) days to acquire or otherwise reserve at fair market value, or the Agency' s cost basis if higher, all available city-owned and/or city-controlled property including Redevelopment Agency owned or controlled property within or contiguous to the Downtown Core, including Section 9 T4S R4E, (Tachevah Debris Basin) which property may be determined to be necessary to implement the Vision Plan and which includes property of the City of Palm Springs, the Community Redevelopment Agency and ,the City of Palm Springs Public Facilities Corporation. No property transactions shall be completed prior to demonstration of the overall feasibility of the Vision Plan for the revitalization of the downtown. This includes approved land use entitlements and financial commitments. SECTION II . All out-of-pocket costs associated with the abovementioned acquisitions and negotiations such as appraisals, travel , phone calls, option costs, and the like with the exception of City Staff efforts, shall be borne solely by SENCA unless expressly approved by the City Council . ADOPTED this 4th day of September 1990. AYES: Agency Members Broich, Murawski , Neel and Chairman Bono NOES: None ABSENT: Agency Members Hodges ATTEST: CITY OF PALM SPRINGS, CA,I_FORNIA r/ By City Clerk _',thairma REVIEWED & APPROVED: 1 RESOLUTION NO. 722 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AWARDING BIDS FOR MISCELLANEOUS ITEMS RELATING TO THE PLAZA THEATRE PHASE II RENOVATION. WHEREAS the Community Redevelopment Agency of the City of Palm Springs, California ( "Agency") , is carrying out the Redevelopment Plan for the Central Business District Project Area ("Project Area") ; and WHEREAS in implementation of the 'Redevelopment Plan, the Agency is in the process of renovating the Plaza Theatre;: and WHEREAS Phase I Renovation is now complete, and it is the desire of the Agency to begin Phase II. NOW THEREFORE the Community Redevelopment Agency of the City of Palm Springs, California, does hereby resolve to award bids to the following trades for the Plaza Theatre Renvoation Phase II , and authorize construction allowances of $11,405 : 1 . Electrical : LaSalle Electric $ 8 ,290 2 . Concrete Cutting: Penhall 5 , 313 3 . Iron Work : Palm Springs Welding 3 , 500 4 . Stage Production Lighting: Olsen Co. 37 ,400 5 . Stage & Drapes : Dustin Waln, etal . 23 , 282 6 . Mechanical Installation (smoke vents) : Harrison Air 8 , 420 TOTAL $86 ,205 ADOPTED this 5th day of September, 1990 . AYES : Agency Members Hodges, Murawski , Neel and vice-Chairman Broich NOES : None ABSENT: Chairman Bono ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS-,—CALIFORNIA By Assistant Secretary Chairinab-' REVIEWED AND APPROVED: /�� RESOLUTION NO. 723 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1990-91 FISCAL YEAR. WHEREAS Resolution 708, approving the budget for the fiscal year1990-91 was adopted on July 11 , 1990; 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 708 adopting the budget for the 1990-91 fiscal year is hereby amended as follows : SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT 0. 921 0180 7609 $98 , 000 Title: Central Business Plaza Theatre Theatre ' District Renovation Purpose: To provide funds for various improvements to Plaza Theatre in connection with Phase II renovation. SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT o. 921 301 $98 , 000 Title: Central Business Fund Balance District Adopted this 5th day of September 19 90 AYES: Agency Members Hodges, Murawski , Neel and Vice-Chairman Broich NOES: Bibe ABSENT: Chairman Bono ATTEST: COMMUNITY REDEVELOPMENT AGE.N,CY OF THE. CITY OF PALM SPRINGS' ~" By Asst. Secretary ; - J�- Chairman REVIEWED AND APPROVED $ RESOLUTION NO. 724 OF THE COMMUNITY DEVELOPMENT AGENCY, OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING FINAL SETTLEMENT, TO LANZ OF CALIFORNIA, FOR LOSS OF BUSINESS GOODWILL AND AUTHORIZING PAYMENT OF SUCH 1:N THE AMOUNT OF $78,380.20. WHEREAS on November 2, 1988, the Redevelopment Agency entered into a participation agreement with Wessman Development Company for the development of the Plaza de las Flores project at Tahquitz Way between South Indian Avenue and South Palm Canyon Drive; and WHEREAS in order to accomplish this development, and as a condition of the participation agreement, the Redevelopment Agency authorized the condemnation of a parcel of property on South Palm Canyon Drive; and WHEREAS one of the businesses located on this property was Lanz of California, which is entitled to business goodwill loss; and WHEREAS according the Agency/Wessman participation agreement, the Agency is obligated to pay to Lanz of California this business goodwill loss. NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs, California, does hereby adopt the following: SECTION 1. Approves final settlement amount to Lanz of California for loss of busines goodwill in the amount of $78,380.20, including interest through September 6, J990. SECTION 2. Authorizes the payment of said $78,380.20 to Lanz of California. ADOPTED this 5th day of September 1990. AYES: Agency Members Hodges, Murawski , Neel and Vice-Chairman Broich NOES: None ABSENT: Mayor Bono COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA By C Assistant Secretary Chairman REVIEWED AND APPROVED: RESOLUTION NO. 725 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING PAYMENT ' OF CALIFORNIA RELOCATION BENEFITS TO MARLENE BAKER. - WHEREAS, on December 30, 1989 by Ordinance No. 1203 the South Palm Canyon Redevelopment Project Area was adopted; and WHEREAS, one of the intents and purposes of the Redevelopment Plan is the elimination of environmental deficiencies in the Project Area, including, among others, small and irregular lots, obsolete and aged building types, substandard alleys and deteriorated public improvements; and WHEREAS, by Court Order for Prejudgment Possession, dated May 10, 1990, the Redevelopment Agency has taken possession of 188, 190 and 210 West Sunny Dunes; and WHEREAS, as a result of the above action California Relocation Assistance and Real Property Acquisition Guidelines state that the Redevelopment Agency is required, by law, to give financial assistance to displaced tenants of property acquired by a public entity; and WHEREAS, per Section 7262, Sub Paragraph 4C of the Government Code, the Redevelopment Agency is required to provide a fixed relocation payment in an amount equal to the average annual net earnings of the business of not less than $1,000 nor more than $20,000 should the public entity be satisfied that the business cannot be relocated without substantial loss of patronage. NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs, California, does hereby resolve the following: Section 1. Susie's Pet Palace (sole proprietor, Marlene Baker) cannot be relocated without substantial loss to patronage. Section 2. Based on tax records of the two preceding full-business years, as per Section 4C of the Government Code, the sole proprietor is entitled to a fixed relocation payment in the amount of $13,918.50. ADOPTED THIS 5th DATE OF September , 1990. AYES: Agency Members Hodges, Murawski , Neel and Vice-Chairman Broich NOES: None ABSENT: Chairman Bono ABSTAIN: ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA By A-ssistant Secretary Chairman REVIEWED AND APPROVED: _cf-17— RESOLUTION' NO. 726 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, TO LEASE PREMISES AT 402 NORTH PALM CANYON DRIVE TO VIRGINIA DIXON DBA CLASSIC DOLL SHOPPE FOR A TERM OF ONE, YEAR. (PA#1/BLOCK 1) WHEREAS the Community Redevelopment Agency desires to lease premises at 402 North Palm Canyon Drive; and WHEREAS Virginia Dixon has asked to lease the premises for the purpose of conducting therein a doll and gift sales business. NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency 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 lease with Virignia Dixon dba Classic Doll Shoppe on the premises located at 402 North Palm Canyon Drive, Palm Springs, California. SECTION 2. Lease shall be for a term of one year at a rent of $700 per month. SECTION 3. Improvements to remain with the store. SECTION 4. Liability insurance to be provided by Lessee, according to City requirements. SECTION 5. Lessee is responsible for maintenance of interior of store and City is responsible for exterior maintenance. ADOPTED this 5th day of September 1990. AYES: Agency Members Hodges, Murawski ,, Neel and Vice-Chairman Broich NOES: None ABSENT: Chairman Bono ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRING CALIFORNIA L Assistant Secretary Chairman­1 ' REVIEWED AND APPROVED: RESOLUTION NO. 727 OF THE COMMUNITY REDEVELOPMENT AGENCY ' OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A MAXIMUM EXPENDITURE OF UP TO $20,000 IN MATCHING FUNDS FROM THE PROPERTY UPGRADE ASSISTANCE PROGRAM FOR EXTERIOR IMPROVEMENTS TO LA MIRAGE INTERIORS LOCATED AT 333 SOUTH PALM CANYON DRIVE. WHEREAS; La Mirage Interiors signed a five year lease for the building at 333 South Palm Canyon Drive, and WHEREAS; the Agency desires to assist La Mirage Interiors through the Property Upgrade Assistance Program with a grant of up to $20,000, and NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs, California does hereby resolve the following: SECTION 1. A special allocation of up to $20,000 for La Mirage Interiors is hereby approved. SECTION 2. These funds must be expended in accordance with all the existing guidelines of the Property Upgrade Assistance Program. SECTION 3. It is appropriate for the Agency to approve a special appropriation to assist a new tenant with exterior improvements on a property that has been vacant and neglected for several years. SECTION 4. The Agency is increasing the matching fund limit to La Mirage Interiors with the expectation that favorable consideration will be given by La Mirage Interiors to the Agency in the future for the use of its parking lot to the extent the spaces are not required to satisfy the developments parking requirement. ADOPTED THIS 19th DAY OF September, 1990 AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS Assistant Secretary 'iChai'man Reviewed and Approved: RESOLUTION 728 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AGREEMENT BETWEEN THE COMMUNITY REDEVELOPMENT AGENCY AND LUTHER COMPANY LIMITED PARTNERSHIP IN REGARDS TO PROPERTY LOCATED AT GENE: AUTRY TRAIL AND RAMON ROAD. (PA#4, Block #11) WHEREAS the parties, Luther Company Limited Partnership ("Luther") and the Community Redevelopment Agency of the City of Palm Springs ("Agency") have previously entered ino an agreement leading to the development of an auto sales center as described in the agreement, a copy of which is on file in the office of the City Clerk; and WHEREAS after much time and study it is obvious to both parties that the concept of an auto sales center between Luther and the Agency is not feasible; and WHEREAS it is of mutual interest to both parties to release the other from the various agreements which had been entered into in order to market each party's property for alternative uses; and WHEREAS each party wishes to release the other so as not to cause substantial monetary loss to the other. NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs, California, does hereby resolve to approve the agreement on file with the City Clerk between Luther and the Agency, establishing methods of jointly marketing property in which each party has an interest. ADOPTED THIS 19th DAY OF September , 1990. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ABSTAIN: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA Bye Assistant Secretary V Chairman REVIEWED AND APPROVED: I� _ C, RESOLUTION NO. 729 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTIES OF THE DESERT HIGHLAND ' ESTATES TRACT KNOWN AS LOTS 125, 195, 204, 215, 231, 234 and 246 (ASSESSOR'S PARCEL NOS. 669-402-014; 669-391-003; 669 393-005, -016; 669-395-012, -011, and -031) IN SECTION 35 IN THE HIGHLAND-GATEWAY REDEVELOPMENT PROJECT (PA # 7) . WHEREAS, the City Council has designated itself as a Community Redevelopment Agency and taken necessary action in accordance with State Law to initiate a redevelopment program in the Highland-Gateway Project Area; and WHEREAS, the Community Redevelopment Agency has allocated funds for a self-help housing program; and WHEREAS, certain real properties known as Lots 125, 195, 204, 215, 231, 234 and 246 of the Desert Highland Estates Tract (Assessor' s Parcel Nos. 669-402-014; 669-391-003; 669-393-005, -016; 669-395-012, -011, and -031 in Section 35 in the Project Area has become available for purchase for this program; and WHEREAS, the Community Redevelopment Agency has determined that the acquisition of said property is in conformance with and forwards the Redevelopment Plan: ' NOW THEREFORE be it resolved by the Community Redevelopment Agency of the City of Palm Springs, California, as follows: SECTION 1. The Executive Director of the Agency is authorized to offer and acquire the certain real properties known as Lots 125, 195, 204, 215, 231, 234 and 246 of the Desert Highland Estates Tract (Assessor's Parcel Nos. 669-402-014; 669-391-003; 669-393-005, -016; 669-395-012, -011, and -031) in Section 35 in the Project Area in accordance with all applicable laws. SECTION 2. The total cost for all properties shall be $59,300 plus applicable fees and closing costs. SECTION 3. The Executive Director shall accept the deed on behalf of the Community Redevelopment Agency. SECTION 4. Funds for the purchase shall come from the existing Highland-Gateway Housing Account in the Low and Moderate Income Housing Fund. SECTION 5. The property shall be held as an asset of the Low and Moderate Income Housing Fund for the development in the approved Self-Help Housing Program. ADOPTED this 19th day of September 1990. ' AYES: Agency Members Broich, Hodges, Murawski , Neel adn Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA '� - ter' F� -.� � � �e � �✓� � Assistant Secretary Chai mdn ( �' REVIEWED AND APPROVED: T RESOLUTION NO. 730 OF THE CITY OF PALM SPRINGS, REDEVELOPMENT AGENCY APPROVING A MEMORANDUM OF UNDERSTANDING WITH VERN WILL OWNER OF LA MIRAGE INTERIORS TO EFFECTUATE THE NECESSARY, IMPROVEMENTS OF LA MIRAGE INTERIORS PARKING LOT AND FOR THE AGENCY TO LEASE THE EXCESS PARKING SPACES LOCATED AT 333 SOUTH PALM CANYON DRIVE. - - - - - - - - - - - - WHEREAS, Vern Will is the owner of La Mirage Interiors; and WHEREAS, Vern Will has an interest in leasing La Mirage Interiors 14 excess parking spaces and the entire parking lot after hours to the city of Palm Springs Redevelopment Agehcy; and WHEREAS, the City of Palm Springs Redevelopment Agency desires to lease such spaces for a term of five years; and WHEREAS, this is an appropriate use of the Redevelopment Agency funds; NOW THEREFORE, the City of Palm Springs Redevelopment Agency does hereby resolve the following; Section 1. The Memorandum of Understanding signed by Vern Will and on file with he City Clerk is hereby approved. Section 2. Prior to improvements being started, Vern Will and the Agency shall enter into a lease agreement incorporating all elements of the M.O.U. and all other standard agreements for this type of lease. Section 3. The Redevelopment Agency authorizes the Executive Director to enter into the lease agreement witKI.a Mirage Interiors on behalf of the Agency. Section 4. It is appropriate for the Agency to acquire additional parking spaces in the C.B.D. with Redevelopment Agency funds. Adopted this 3rd day of October 1990. AYES: Agency Members Broich, Hodges, Neel and Mayor Bono NOES: ABSENT: Agency Member Murawski ATTEST: CITY OF PALM SPRINGS REDEVELOPMENT AGENCY Assistant Secretary Executive Director REVIEWED AND APPROVED: /C DIP Cva RESOLUTION NO. 731 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AWARDING BIDS TO CONTRACT DECOR, INC. IN ' THE AMOUNT OF $14, 205. 12 FOR MISCELLANEOUS HOTEL FURNITURE FOR THE MONTE VISTA HOTEL WHEREAS as the existing furniture in the rooms of the Monte Vista Hotel which is owned and operated by the City of Palm Springs are in such a used state that the Hotel cannot offer comfortable accommodation to its guests; and WHEREAS the replacement furniture was competitively bid. NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs, California, does hereby award this bid to Contract Decor, Inc. in the amount of $14, 205. 12 , for miscellaneous Hotel Furniture for the Monte Vista Hotel. ADOPTED THIS 3rd DAY of October 1990. AYES: Agency Members Hodges, Neel and Chairman Bono NOES: Agency Member Broich ABSENT: Agency Member Murawski ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA By Assistant Secretary _ Chairman REVIEWED AND APPROVED: ICfi 72• RESOLUTION NO. 732 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING PAYMENT OF RELOCATION BENEFITS TO COLLEEN CHAMBERS. WHEREAS, on November 30, 1983, by Ordinance 1203, the South Palm Canyon Redevelopment Project Area was adopted; and , WHEREAS, one of the intents and purposes of the Redevelopment Plan is the elimination of environmental deficiencies in the project area, including, among others, small and irregular lots, obsolete and aged building types, substandard alleys and deteriorated public improvements; and WHEREAS, by court order for prejudgement ,possession, dated May 10, 1990, the Redevelopment Agency has taken possession of 188, 190, and 210 W. Sunny Dunes; and WHEREAS, as a result of the above action, California Relocation Assistance and Real Property Acquisition Guidelines state that the Redevelopment Agency is required, by law, to give financial assistance to displaced tenants of property acquired by a public entity; and WHEREAS, per Sections 6090, 6092, 6094, or 6096 of California Relocation Assistance Guidelines a person who is displaced from his or her place of business is eligible for relocation payments. NOW, THEREFORE, the Community Redevelopment Agency of the City of Palm Springs, California does hereby resolve the following: / / Section 1. Canyon Bicycle Shop (sole proprietor, Colleen Chambers) has elected to relocate to 305 E. Arenas. i Section 2. Based on California Relocation Assistance and Real Property Acquisition Guidelines, Sections 6090, 6092, E3094, or 6096 the total relocation assistance benefit awarded to this tenant is $8,783.75. ADOPTED this _17th day of October 1990. AYES: Councilmembers Broich, Hodges, Murawski , and Mayor Bono NOES: None ABSENT: Councilmember Neel ATTEST: CITY OF PALM SPRINGS, GACI'FORNIA f By City Clerk ' Chairman / � ✓ Ly REVIEWED AND APPROVED TL/hd RESOLUTION NO. 733 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AWARDING BIDS FOR MISCELLANEOUS ITEMS RELATING TO THE PLAZA THEATRE PHASE II RENOVATION. WHEREAS the Community Redevelopment Agency of the City of Palm Springs, California ("Agency"), is carrying out the Redevelopment Plan for the Central Business District Project Area ("Project Area") ; and WHEREAS in the implementation of the Redevelopment Plan, the Agency is in the process of renovating the Plaza Theatre; and WHEREAS Phase I Renovation is now complete; and WHEREAS Phase II Renovation is now in progress, and it is necessary for the Agency to increase the budget in order to complete the desired restoration. NOW THEREFORE the Community Redevelopment Agency of the City of Palm Springs, California, does hereby resolve to: SECTION I . Increase the contract amount of the following companies for the Plaza Theatre Renovation Phase II : 1. Concrete cutting: Penhall $ 1,930 2. Iron Work: Palm Springs Welding 1,550 ' 3. Stage and drapes: Dustin Waln, eta] . 750 4. Architect: R.F. McCann 5,080 SECTION II. Increase construction allowances by $5,815 SECTION III. Award a contract to Schellenbarger Construction for concrete work in the amount of $3,342. ADOPTED this 17th day of October 1990. AYES: Councilmembers Broich, Hodges, Murawski , and Chairman Bono NOES: None ABSENT: Councilmember Neel ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, �ALJTORNIA � Z71 By:_a. 1 Assistant Secretary Chairman _ REVIEWED AND APPROVED: 1 RESOLUTION NO. 734 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PAL11 SPRINGS, CALIFORNIA, 1114ENDING THE BUDGET FOR THE 1990-91 FISCAL YEAR. WHEREAS Resolution 708, approving the budget for the fiscal yearl990-91 was adopted on July 11 , 1990; 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 708 adopting the budget for the 1990-91 fiscal year is hereby amended as follows: SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT No. 921 0.1.80 7609 $18 , 500 Title: Central Business Plaza 'Theatre '1'lieatre 1)istri.cL Renovation Purpose: 1'o provide funds for various improvements to Plaza Theatre .in connection w;iL-h Phase II renovation. SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT No. 921 301 $18 , 500 title: Central Business Fund Balance DisL-rict Adopted this 17th day of October 19 90 . AYES: Agency Members Broich, Hodges, Murawski , and Chairman Bono NOES: None ABSENT: Agency Member Neel ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRAN1 By Asst. Secretary Chairman REVIEWED AND APPROVED �� RESOLUTION NO. 735 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN OWNER PARTICIPATION AGREE- MENT WITH PACIFIC HOSPITALITY GROUP, WILLIAM H. McWETHY, SOLE PROPRIETOR, TO EFFECTUATE THE RENOVATION AND ' EXPANSION OF THE PALM MOUNTAIN RESORT 155 S. BELARDO ROAD, AND APPROVING A COOPERATION AGREEMENT WITH THE CITY OF PALM SPRINGS (PA #5, BLOCK 2) . WHEREAS, Pacific Hospitality Group proposes to renovate and expand an existing hotel formerly known as the Desert Inn Hotel located in the Oasis Redevelop- ment Project Area now known as the Palm Mountain Resort, and which they have acquired; and WHEREAS, the Redevelopment Agency wishes to assist in addressing concerns of failed and deteriorating properties within the Project Area and to arrive at a project design which will be beneficial to both the developer and the community; and WHEREAS, the developer has requested financial assistance by virtue of rebate of Transient Occupancy Tax (TOT) , and tax increment to the developer from the Project; and WHEREAS, it is necessary for the Agency to execute a cooperation agreement with the city of Palm Springs accepting the passthrough of Transient Occupancy Tax to the Agency accrued from the renovation and expansion of the Palm Mountain Resort. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, California, as follows: Section 1. The Owner Participation Agreement with Pacific Hospitality Group is hereby approved. This Agreement is on file in the office of the City Clerk. Section 2. The Agency approves the Cooperation Agreement with the City of Palm Springs accepting the passthrough transient occupancy tax accrued for the renovation and expansion of the Palm Mountain Resort. Said agreement is on file in the office of the City Clerk. ADOPTED THIS 7th DAY OF November 1990. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORJ A By Assistant Secretary Chairman - REVIEWED AND APPROVED:' /o�� RESOLUTION NO. 736 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, ESTABLISHING THE NECESSARY STEPS TO COMPLY WITH CITY ORDINANCE NO. 1325 CONCERNING EARTHQUAKE HAZARD REDUCTION IN REGARDS TO THE PLAZA THEATRE. WHEREAS the Community Redevelopment Agency of the City of Palm Springs, California ("Agency") , is carrying out the Redevelopment Plan for the Central Business District Project Area '("Project Area") ; and WHEREAS in the implementation of the Redevelopment Plan, the Agency entered into a lease purchase agreement for the Plaza Theatre; and WHEREAS the City Council of the City of Palm Springs has adopted Ordinance No. 1325 concerning earthquake hazard reduction in existing buildings; and WHEREAS the Agency must cause a structural analysis of the Plaza Theatre to be made by a civil or structural engineer licensed by the State of California. NOW THEREFORE the Community Redevelopment Agency of the City of Palm Springs, California, does hereby resolve to: SECTION 1. Approve an agreement with Kariotis & Associates for Seismic Analysis of the Plaza Theatre, in the amount of $13,825. SECTION 2. Authorize the City Manager to approve material testing costs up to $2,000, relating to a Seismic Analysis of the Plaza Theatre. ADOPTED this 7th day of November 1990 AYES: Agency Members Broich, Murawski , Neel and Chairman Bono NOES: Agency Member Hodges ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CA IFORNIA By C _ Assistant Secretary Chairman l REVIEWED AND APPROVED:�� RESOLUTION NO. 737 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING ' THE BUDGET FOR THE 1990-91 FISCAL YEAR. WHEREAS Resolution 708', approving the budget for the fiscal yearl990-91 was adopted on July 11 , 1990; 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 708 adopting the budget for the 1990-91 fiscal year is hereby amended as follows : SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT o. 921 0180 7609 $15,825 itle: Central Business Plaza Theatre Theatre District Renovation Purpose: To provide funds for Seismic Analysis of the Plaza Theatre. SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT o. 921 301 $15,825 itle:Central Business Fund Balance District Adopted this 7th day of November 1990 AYES: Agency Members Broich, Murawski , Neel and Chairman Bono ' NOES: Agency Member Hodges ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT-AGENCY OF THE CITY OF PALM SPF'I�4s' Secretary � Chairman, REVIEWED AND APPROVED �S 1 RESOLUTION NO. 738 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1990-91 FISCAL YEAR. WHEREAS Resolution 708', approving, the budget for the fiscal yearl990-91 was adopted on July II , 1990; 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 708 adopting the budget for the 1990-91 fiscal year is hereby amended as follows: SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT o, 902 0181 7297 $20,000 Title: Low/Moderate Tahquitz Housing set aside Andreas Purpose: The neighborhood Paintbrush Program provides free exterior house painting for eligible low income families. SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT o. 902 301 $20,000 Title: Low/Moderate Fund Balance Housing set aside Adopted this 7th day of November 19 90 . AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMEW_...A,GENCYII OF THE.,CITY OF PALM"SPRI.NGS / By �,—�, Secretary Chair�arr- REVIEWED AND APPROVED ��. _ RESOLUTION NO. 739 ' A RESOLUTION OF THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY APPROVING THE SELECTION OF THE BOUNDARIES FOR THE CANYON REDEVELOPMENT PROJECT AREA; AND ACCEPTING AND APPROVING THE PRELIMINARY PLAN FOR THE CANYON PROJECT AREA. WHEREAS, the City Council of the City of Palm Springs has heretofore adopted Resolution No. 17200 designating a survey area for redevelopment study pursuant to the provisions of the California Community Redevelopment Law; and WHEREAS, the City Council of the City of Palm Springs did amend the survey area boundaries by Resolution No. 17244 on September 5, 1990 and further amend the survey area boundaries by Resolution No. 17304 on October 17 , 1990; and WHEREAS, The Palm Springs Planning Commission and the Palm Springs Redevelopment Agency have cooperatively determined that the area hereinafter described is a blighted area within the meaning of the California Community Redevelopment Law; and that the redevelopment of such area is necessary to effectuate the purposes of the California Community Redevelopment law. Said area is designated the Canyon Project Area and is located within the Survey Area designated by the Palm Springs City Council; and WHEREAS, the Palm Springs Planning Commission and the Palm Springs Redevelopment Agency have likewise cooperated in the preparation of the Preliminary Redevelopment Plan for this Project Area; and WHEREAS, at a regularly scheduled public meeting of the Palm Springs Planning Commission on November 14 of 1990 , the Commission did consider and review the boundaries of the Canyon Redevelopment Project Area and the Preliminary Plan, and adopted Resolution No. approving said boundaries and the Preliminary Redevelopment Plan; and WHEREAS, at a regularly schedule public meeting of the Palm Springs Redevelopment Agency on this date of November 21 , of 1990 , the Redevelopment Agency did consider and ' review the boundaries of the Canyon Project Area and the Preliminary Redevelopment Plan; now, THEREFORE, BE IT RESOLVED, DETERMINED, AND ORDERED BY THE PALM SPRINGS REDEVELOPMENT AGENCY, AS FOLLOWS: Section 1. There is hereby approved as the Canyon Redevelopment Project Area, all of that area, the boundaries of which area described in Exhibit "A" and shown on Exhibit "B" , which are attached hereto and incorporated herein by reference. lylGc —2-25' Section 2 . The Preliminary Redevelopment Plan for the Canyon Redevelopment Project 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, is accepted and approved as the Preliminary Redevelopment Plan for the Canyon Redevelopment Project Area. Section 3 . The Redevelopment Agency hereby designates the Fiscal Year 1990-1991 equalized assessment role for the allocation of taxes that will comply with Sections 33670 and 33670.5 of the California Health and Safety Code. Section 4. The Secretary of the Redevelopment Agency is directed to transmit to the County of Riverside, affected taxing agencies, and to the State Board of Equalization in the documentation as is required pursuant to Section 33327 of the California Health and Safety Code. ADOPTED this 21st day of NovEm&r _ 1990 by the following vote: AYES: Agency flembers liodges, flurawski , Weel and Chairman Broich NOES: (lone ABSENT: Chairman Bona ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA Y "" Secretary Chairman REVIEWED AND APPROVED_ K EXHIBIT "A" CANYON REDEVELOPMENT PROJECT DESCRIPTION OF THE PROJECT AREA BOUNDARIES Project Area Boundaries The boundaries of the Canyon Redevelopment Project Area, are hereby designated as set forth in Map B. The Project Area boundaries generally described as follows , are a contiguous area: Commencing at the intersection of the easterly line of South Palm Canyon Drive, 60 feet wide, and the northerly line of Murray Canyon Drive, 88 feet wide; thence easterly along the northerly line of Murray Canyon Drive, across Sierra Madre, 60 feet wide, 1260 feet; thence, northeasterly along the said northerly line of Murray Canyon Drive 4 , 420 feet, more or less, to the intersection of the northerly line of Murray Canyon Drive and the easterly line of Section 35 , Township 4 south, Range 4 east, thence, southerly along the easterly line of section 35 Township 4 south, Range 4 east, 88 feet to the intersection of the Riverside County Flood Control Plain; thence, northeasterly along the westerly line of the Riverside County Flood Control Plain 920 feet to the intersection of the northerly boundary of Section 36 Township 4 south, Range 4 east; thence, easterly along the northerly boundary of Section 36 Township 4 south, Range 4 east 746.2 feet to the intersection of the westerly boundary of the Riverside County Flood Control Plain; thence, southwesterly 3100 feet along the easterly line of the Riverside County Flood Control Plain, to the intersection of the easterly line of Section 36 Township 4 ' south, Range 4 east; thence, westerly 236 .44 feet along the northernly line of parcel no. 512-190-019 to the point of intersection of the westerly line of parcel no. 512-190-019 ; thence southwesterly on the westerly line of parcel no. 512-190- 019 1780 feet to the intersection of the prolongation of the westerly line of parcel no. 512-190-019 and the southerly line of Bogert Trail , 60 feet wide; thence, westerly 1580 feet along the southerly line of Bogert Trail to the intersection of the half- section line of Section 35 Township 4 south, Range 4 east; thence, southerly, along the half section line of section 35 township 4 south, Range 4 east 660 feet to the intersection of the northerly line of parcel no. 512-210-012 ; thence 1330 feet easterly along the northerly line of parcel no. 512-210-02 to the intersection of the westerly line of parcel no. 512-210-016; thence, southerly 660 feet along the westerly line of parcel 512- 210-016 to the intersection of the southerly line of Section 35 Township 4 south, Range 4 east; thence, westerly along the southerly boundary of section 35 township 4 south, Range 4 east 4412 feet to the intersection of the southeasterly boundary of section 34 Township 4 south, Range 4 east; thence westerly along the southerly boundary on Section 34 Township 4 South, Range 4 east 5280 feet to the intersection of the westerly section line of Section 34 Township 4 south, Range 4 east; thence, northerly along the westerly line of Section 34 Township 4 south Range 4 east 1320 feet to the intersection of the most southerly line of parcel number 513-460-023 ; thence, easterly 1320 feet along the southerly line of parcel number 513-460-02:3 to the point of intersection of the northerly extension of the westerly line of parcel 513-460-023 ; thence, northerly along the northerly extension of the westerly line of parcel 513-460•-015 2740 feet to the point of intersection of the prolongation of the northerly extension of the westerly line parcel number 513-460-013 and the southerly line of parcel 513-460-002; thence 1320 feet along the southerly line of parcel 513-460-002 to the intersection of the half-section line of Section 34 Township 4 south, Range 4 east; thence, southerly 660 feet along the said half-section line to the intersection of the northerly line of parcel number 513-460- 001 ; thence, westerly along -the northerly line of parcel 513-541- 001 , 2640 feet to the point of intersection of the prolongation of northerly line of parcel 513-541-001 and the westerly section line of section 35 Township ',4 south, Range 4 east; thence southerly along the westerly line of Section 35 Township 4 south, Range 4 east 120 feet, more or less, to the intersection of the southerly line of parcel no. 512-180-007; thence easterly 232. 62 along the southern line of parcel 512-180-017 across South Palm Canyon Drive, 60 feet wide,, to the intersection of the prolongation of the southern line of parcel 512-180-017 and the easterly line of South Palm Canyon Drive; thence, southwesterly along the easterly boundary of ,South Palm Canyon Drive 280 feet to the point of the beginning. d CITY OF PALM SPRINGS CANYON REDEVELOPMENT PROJECT EXHIOIT MAP B sus A, -- DRAWING TITLE PROJECT AREA .. .. ... v kk n�y.0 i �. rrr I ♦ MAP LEGEND SECTION BOUNDARY LINE • aatua. So�rHI • PALM SIDINGS CITY ----FY LINE • ___.-' coats cou ---- - SECTION NUMBER O ]5 • r1 i PROJECT AREA BOUNDARY ME 17 o tl ....TG•.,Y. -- f -i------ SURVEY AREA r EXCLUDED FROM PROJECT AREA �Po - Amldo.n D•velopou l Consultant- o m swu r.m.c....,mu. s-.x . nim swm•. c.ue..0.v.. RESOLUTION NO. 740 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTIES (ASSESSOR'S PARCEL NO. 507-100-029-9 IN SECTION 1.1 IN REDEVELOPMENT PROJECT AREA # 9. WHEREAS the City Council has designated itself as a Community Redevelopment Agency and taken necessary action in accordance with State Law to initiate a redevelopment program in Project Area Number 9; and WHEREAS, certain real properties known as Lot 1 of Parcel Map recorded February 1, 1975, as shown by map on file in Book 17, Page 7, of Parcel Maps, Records of Riverside County, Californian (Assessor's Parcel No. 507-100-029-9) in Section 11 in the Project Area has become available for purchase for this program; and WHEREAS, the Community Redevelopment Agency has determined that the acquisition of said property is in conformance with and forwards the Redevelopment Plan: NOW THEREFORE be it resolved by the Community Redevelopment Agency of the City of Palm Springs, California, as follows: SECTION 1. The Executive Director of the Agency is authorized to offer and acquire the certain real properties known as Lot 1 of Parcel Map recorded February 1, 1975, as shown by map on file in Book 17, Page 7, of Parcel Maps, Records of Riverside County, California, (Assessor' s Parcel No. 507-100-029-9) in Section 11 in the Project Area in accordance with all applicable laws. SECTION 2. The total cost for all properties shall be $1,300,000 plus applicable fees and closing costs. SECTION 3. The Executive Director shall accept the deed on behalf of the Community Redevelopment Agency. SECTION 4. Funds for the purchase shall come from the Low and Moderate Income Housing Fund, and a loan from Palm Desert National Bank. SECTION 5. The property shall be held as an asset of the Low and Moderate Income Housing Fund for the development of a congregate care facility for low-income elderly. ADOPTED this 27th day of November _ 1990. AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CAL�ORNIA / Assis-tant Secretary Chafrman REVIEWED AND APPROVED: RESOLUTION NO. 741 OF THE COMMUNITY REDEVELOPMENT AGENCY OF ' THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE AGENCY AND H. EUGENE CONARD ASSOCIATES, INC. AND COLE ASSOCIATES, INC. WHEREAS, the City Council has designated itself as a Community Redevelopment Agency and taken necessary action in accordance with State Law to initiate a redevelopment program in Project Area Number 9; and WHEREAS, the Community Redevelopment Agency has authorized the acquisition of certain real property to forward the Redevelopment Plan ; and WHEREAS, H. Eugene Conard Associates, Inc. and Cole Associates, Inc. propose to develop that property in conformance with the Redevelopment Plan; 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 and H. Eugene Conard, Associates, Inc. of Cole Associates, Inc. be approved. ADOPTED this 27th day of November 1990. , AYES: Agency Members Broich, Hodges, Murawski , Neel and Chairman Bono NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY y CITY OF PALM SPRINGS, CALIFORNIA- Assistant Secretary Ohairman REVIEWED AND APPROVED: c ��2 ei — RESOLUTION NO. 742 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A LOAN BY PALM DESERT NATIONAL BANK FOR THE ACQUISITION OF CERTAIN REAL PROPERTIES (ASSESSOR'S PARCEL NO. 507-100-029-9) IN SECTION 11 IN REDEVELOPMENT PROJECTiAREA # 9. WHEREAS the City Council has designated, itself as a Community Redevelopment Agency and taken necessary action in accordance with State Law to initiate a redevelopment program in Project Area Number 9; and WHEREAS, certain real properties known as Lot 1 of Parcel Map recorded February 1, 1975, as shown by map on file in Book 17, Page 7, of Parcel Maps, Records of Riverside County, California, (Assessor's ,Parcel No. 5017-100-029-9) in Section 11 in the Project Area has become available for purchase for this program; and WHEREAS, the Community Redevelopment Agency has determined that the acquisition of said property is in conformance with and forwards the Redevelopment Plan: NOW THEREFORE be it resolved by the Community Redevelopment Agency of the City of Palm Springs, California, as follows: SECTION 1. The Executive Director of the Agency is authorized to execute loan documents with Palm Desert National Bank to acquire the certain real O property known as Lot 1 of Parcel Map recorded February 1, 1975, as shown by map on file in Book 17, Page 7, of Parcel Maps, Records of Riverside County, California, (Assessor' s Parcel No. 507-100-029-9) in Section 11 in the Project Area in accordance with all applicable laws. SECTION 2. The total cost For all properties shall be $1,300,000 plus applicable fees and closing costs. SECTION 3. Funds for collaterizing the loan shall come from the Low and Moderate Income Housing Fund. SECTION 4. The property shall be held as an asset of the Low and Moderate Income Housing Fund for the development of a congregate care facility for low-income elderly. ADOPTED this 27th day of November 19!30. AYES: Agency Members Hodges, Murawski , and Vice-Chairman Broich NOES: Agency Member Neel ABSENT: Chairman Bono ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS,/o'll 0AL-I-FQRNIA ' BY: ;Ll Assistant Secretary Chairman REVIEWED AND APPROVED: �_ RESOLUTION NO. 743 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1990-91 FISCAL YEAR. WHEREAS Resolution 708, approving the budget for the fiscal yearl990-91 was adopted on duly 11 , 1990; 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 708 adopting the budget for the 1990-91 fiscal year is hereby amended as follows : SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT o. 902 0181 $50,000 Title: Low/Moderate Tahquitz Down Payment Housing Setaside Andreas Assistance Progra ' Purpose: The Down Payment Assistance Program will provide loans to moderate income home buyers. SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT o. 902 301 $50,000 Title: Low/Moderate Fund Balance Housing Setaside Adopted this 27th day of November 19, AYES: Agency Members Hodges, Murawski , Neel and Vice-Chairman Broich NOES: None ABSENT: Chairman Bono ATTEST: ,COMMUNITY REDEVELOPMENT AGENCY _ /OF/ E-C;ITY OF PALM SPR­ITJGS B Secretary Chairman ` REVIEWED AND APPROVED RESOLUTION NO. 744 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, TO LEASE PREMISES AT 428 NORTH PALM CANYON DRIVE TO MR. ROBERT MAYCOCK AND MS., DIANA COLLASO DBA DIANA'S ON A MONTH-TO-MONTH BASIS. WHEREAS the Community Redevelopment Agency desires to lease premises at 428 North Palm Canyon Drive, Palm Springs, California; and WHEREAS Mr. Maycock and Ms. Collaso have requested to lease the premises for the purpose of conducting a costume jewelry business. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency 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 lease with Mr. Robert Maycock and Ms. Diana Collaso dba "Diana 's" on the premises located at 428 North Palm Canyon Drive. SECTION 2. Lease shall be on a month-to-month basis commencing on December 5, 1990, and terminating upon the signing of an alternate lease being prepared by the Lessor. Rent shall be $550 per month (utilities included) . SECTION 3. Improvements to remain with the store. SECTION 4. Liability insurance to be provided by Lessee, according to City requirements. SECTION 5. Lessee is responsible for maintenance of interior of store, and City is responsible for exterior maintenance. ADOPTED this 5th day of December 1990. AYES: Agency Members Hodges, Murawski ,, Neel and Vice-Chairman Broich NOES: None ABSENT: Chairman Bono ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALL NIA By Assistant Secretary —� Chairman REVIEWED AND APPROVED: ` _ __