HomeMy WebLinkAbout1/1/1988 - CRA RESOLUTIONS RESOLUTION NO. 505
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRING, CALIFORNIA,
AMENDING THE BUDGET FOR THE 1987-88 FISCAL YEAR.
WHEREAS Resolution 480 approving the budget for the fiscal year
1987-88 was adopted on June 17, 1987 and
WHEREAS the Executive Director has recommended, and the Community Redevelop-
ment 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 480 adopting the budget for
the 1987-88fiscal year is hereby amended as follows:
SECTION 1 . ADDITIONS
FUND ACTIVITY ACCOUNT PROJECT AMOUNT
No. 811 0180 7387 - $50,000
Title:
Redeveloprent Central Bus. Library Sev.
District Damage
Purpose: To fund cost of severance damage to I9elwood Murray Library for
removal of Billie Lou Floan wing and porch enclosures.
SECTION 2. SOURCE
sl
FUND ACTIVITY ACCOUNT PROJECT AMOUNT
No. 311 0180 7261 - $50,000
Title:
Redevelopment Central Bus. Berke Prop.
District Ibdev.
Adopted this 6th day of January 1988 .
AYES: Members Apfelbaum, Birer, Foster, Smith and Chairman Bogert
NOES: None
ABSENT: None
_ COMMUNITY REDEVELOPMENT AGENCY
ATTEST: CITY OF PALM SPR1 , CfALIFORNIA
By
,Assistant Secretary Cher n
REVIEWED & APPROVED G �,
RESOLUTION NO. 506
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
PALM SPRINGS, CALIFORNIA, APPROVING AN AGREEMENT WITH
KEYSER MARSTEN ASSOCIATES, INC. FOR ECONOMIC AND MARKETING
CONSULTATION.
WHEREAS the Agency has previously indicated the need for economic
and marketing consultation, and
WHEREAS the proposed agreement with Keyser Marsten Associates, provides
those necessary services;
NOW THEREFORE the Community Redevelopment Agency of the City of Palm
Springs, California, resolves to authorize the Executive Director
to execute an agreement with Keyser Marsten Associates, Inc. for
a maximum compensation of $15,000 for said services .
ADOPTED this 20th day of January 1988 .
AYES: Members Apfelbaum, Birer, Foster, Smith and Chairman Bogert
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS�ALIF
Assistant Secretary ^ IJ� �harnmayY
REVIEWED AND APPROVED: ��� L1�3 11 _
RESOLUTION N0. 507
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
' AUTHORIZING THE PAYMENT OF FUNDS TO
THE CALIFORNIA HOUSING FINANCE AGENCY
(CHFA) AND THE COACHELLA VALLEY HOUSING
COALITION (CVHC) FOR EXPENSES RELATED
TO THE SELF-HELP HOUSING PROGRAM, IN
AMOUNTS NOT TO EXCEED $10,500 AND $2,500
RESPECTIVELY.
WHEREAS the Agency has previously approved the development of a self-help
housing program in the City; and
WHEREAS the Agency and CVHC have entered into an agreement for said program;
and
WHEREAS the California State Department of Housing and Community Development
has approved funding for said program, including $700,000 in mortgage funds
through CHFA which require a commitment fee of $10,500; and
WHEREAS the CVHC have identified 20 lots in the Highland-Gateway neighborhood
for the program, which require deposits of approximately $2,500 total to
establish escrows;
' NOW THEREFORE the Community Redevelopment Agency of the City of Palm Springs,
California does hereby resolve to authorize the payment of funds to the
California Housing Finance Agency and the Coachella Valley Housing Coalition
for expenses related to the Self-Help Housing Program, in amounts not to
exceed $10,500 and $2,500 respectively.
ADOPTED this 3rd day of _ February 1988.
AYES: Members Apfelbaum, Birer, Foster, Smith and Chairman Bogert
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
s'
(_,Assistant Secretary airman
REVIEWED AND APPROVED:_J_C.,� _
RESOLUTION No. 508
OF THE REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS, CALIFORNIA, AUTHORIZING A $297 ,500
LOAN FROM THE CONVENTION CENTER FUND TO PROVIDE
FUNDING FOR CERTAIN COSTS FOR THE TAHQUITZ-ANDREAS
PROJECT AREA.
WHEREAS the Community Redevelopment Agency of the City of Palm Springs, '
California has and will incur expenses in the Tahquitz-Andreas Project
Area; and
WHEREAS $297,500 has been requested by the Community Redevelopment
Agency for these costs;
NOW THEREFORE BE IT RESOLVED by the Redevelopment Agency of the City
of Palm Springs as follows:
Section 1 . Authorizes a $297,500 loan from the Convention Center
to the Community Redevelopment Agency of the City of
Palm Springs at 9% interest. The allocation shall be
a loan to the Agency and shall constitute an indebtedness
of the Agency, within the meaning of Division 24 of the
Health and Safety Code , Article 6, Chapter 6, of the
California Redevelopment Law, and repayable when tax
increment from the redevelopment project warrants.
Section 2. That proceeds of the loan be utilized to provide the
Agency with sufficient cash for certain costs for the
Tahquitz-Andreas Redevelopment Project Area. '
ADOPTED this 17th day of February , 1988.
AYES: Councilmembers Apfelbaum, Birer, Foster, Smith & Mayor Bogert
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CAL-If:ORNIA
By _ =f� � '7/1 1✓, ., fir, . ,.
' Assistant Secretary L airman - ,� .—
REVIEWED AND APPROVED:
71,
#54
TAH/ANDRES
RESOLUTION NO. 509
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRING, CALIFORNIA,
AMENDING THE BUDGET FOR THE 1987-88 FISCAL YEAR.
WHEREAS Resolution 480 approving the budget for the fiscal year
1987-88 was adopted on June .17, 1987. and
WHEREAS the Executive Director has recommended, and the Community Redevelop-
ment 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 480 adopting the budget for
the 1987-88fiscal year is hereby amended as follows:
SECTION 1 . ADDITIONS
FUND ACTIVITY ACCOUNT PROJECT A14OUNT
No. 812 0191 301 - $460,000
Title:
redevelopment Tahquitz/ Fund Balan
Pndreas
' Purpose: To ck�lete all or portim of certain budgeted projects due to lower
than expected tax increment revenues.
SECTION 2. SOURCE
FUND ACTIVITY ACCOUNT PROJECT AMOUNT
7265 In
No. ale —0181 dianAve. ,
7267 Street Fern. 5,000
Title: 7268 P.S. Demo. 60,000
Redevelopment Tahquitz/Andreas 7272 Andreas Sigma 74,000
7273 T 100,000
Adopted this 17th day of February 1988 Stn. Iel, 75 000
AYES: Councilmembers Apfelbaum, Birer, Foster, Smith & Mayor Bogert
NOES: None
ABSENT: None
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: /" CITY OF PALM SPRINGS, CALIFORNIA
By t'y
Assistant Secretary
REVIEWED & APPROVED /< ,,I
C_ Y) ct_ 5
C� C� - a_
RESOLUTION NO. 510
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRING, CALIFORNIA,
AMENDING THE BUDGET FOR THE 1987-88 FISCAL YEAR.
WHEREAS Resolution 480 approving the budget for the fiscal year
1987-88 was adopted on June 17, 1987 and
WHEREAS the Executive Director has recommended, and the Community Redevelop-
ment 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 480 adopting the budget for
the 1987-88fiscal year is hereby amended as follows:
SECTION 1 . ADDITIONS
FUND ACTIVITY ACCOUNT PROJECT AMOUNT
No. 842 0181 301 $297,500
Title: Tahquitz/
Redevelopment Andreas Fund, Balance
Debt Service
Purpose: To fund short-fall in anticipated tax increment revenues. Upon
receipt of loan by the Tahqui',tz-Andreas Debt Service Fund, $287,459
will be transferred to the Tahquitz-Andreas Capital Projects Fund.
The remainder of $10,041 will be used to fund interest expense of the
SECTION 2. SOURCE loan through 6/30/88.
FUND ACTIVITY ACCOUNT PROJECT AMOUNT
No. 138 0280 1301 - $297,500
Title:
Convention CenteIr Fund Balanc
Adopted this 17th - day of February lg_ 88
AYES: Councilmembers Apfelbaum, Birer, Foster, Smith & Mayor Bogert
NOES: None
ABSENT: None
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: CITY OF PALM SPRINGS -GALIFORNIA
Assistant Secretary Chalrman-
REVIEWED & APPROVED _—_
RESOLUTION NO. 511
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRING, CALIFORNIA,
AMENDING THE BUDGET FOR THE 1987-88 FISCAL YEAR.
' WHEREAS Resolution 480 approving the budget for the fiscal year
1987-88 was adopted on June 17, 1987 and
WHEREAS the Executive Director has recommended, and the Community Redevelop-
ment 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 480 adopting the budget for
the 1987-88fiscal year is hereby amended as follows:
SECTION 1 . ADDITIONS
FUND ACTIVITY ACCOUNT PROJECT A140UNT
No. 842 0181 4656 - $10,041
Title: Tahquitz/
Redevelopment Andreas Interest
Debt Service Expense
' Purpose:To fund short-fall in anticipated tax increment revenues. Upon receipt
of loan by the Tahquitz-Andreas Debt Service Fund, $287,459 will be transferred
to the Tahquitz-Andreas Capital Projects Fund. The remainder of $10,041 will
be used to fund interest expense of the $297,500 loan through 6/30/88.
SECTION 2. SOURCE
FUND ACTIVITY ACCOUNT PROJECT AMOUNT
No. 842 0181 301 $10,041
Title: Tahquitz/
Redevelopment Andreas
Debt Service Fund Balance
Adopted this 17th day of February 1988
AYES: Councilmembers Apfelbaum, Birer, Foster, Smith & Mayor Bogert
NOES: None
' ABSENT: None
COMMUNITY REDEVELOPMENT AGENCY -
ATTEST:
CITY OF PALM SPRINGS, CAL,I'FORNIA)�. ,
By
Assistant Secretary Chairman__r'
REVIEWED & APPROVED _
RESOLUTION NO. 512
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING A REIMBURSEMENT AGREEMENT
WITH MOTEL SIX COMPANY FOR CERTAIN
COSTS ASSOCIATED WITH THE RECONFIGURATION
OF THE INTERSECTION OF , SOUTH PALM CANYON
DRIVE AND CAMINO PAROCELA (PA #3) .
Whereas the existing circulation deficiencies have been identified as a
blighting influence of the South Palm Canyon Redevelopment Project Area;
and
Whereas the development of a hotel by Motel Six Company would result in
the reconfiguration of the intersection to alleviate existing deficiencies
and also would beautify a blighted portion of the Project Area; and
Whereas assistance on the part of the Agency to defray a portion of the
costs of the intersection work is in conformance with the adopted policy
for developer assistance;,
NOW THEREFORE be it resolved by the Community Redevelopment Agency of the
City of Palm Springs, California, to approve a reimbursement agreement with
Motel Six Company for certain costs, associated with the reconfiguration
of the intersection of South Palm Canyon Drive and Camino Parocela.
ADOPTED this 17th day of February 1988.
AYES: Councilmembers Apfelbaum, Birer, Foster, Smith & Mayor Bogert
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CACIFORNIA
By
Assistant Secretary Chairman
REVIEWED AND APPROVED: ��
RESOLUTION NO. 513
OF THE CITY COUNCIL OF THE CITY OF
PALM SPRINGS, CALIFORNIA, CREATING
THE NORTH PALM CANYON REDEVELOPMENT
ADVISORY COMMITTEE.
Whereas the term of the North Palm Canyon Project Area Committee is scheduled
to expire in March, 1988; and
Whereas the City Council desires to continue to receive input and recommenda-
tions from a citizens committee relative to redevelopment activities in
the North Palm Canyon area of the community; and
Whereas the members of the existing Committee desire to continue to serve
in an advisory capacity;
NOW THEREFORE the City Council of the City of Palm Springs, California,
does hereby resolve that the North Palm Canyon Redevelopment Advisory
Committee be created.
ADOPTED this _ 16th day of March , 1988.
AYES: Members Apfelbaum, Birer, Foster, Smith & Chairman Bogert
' NOES: None
ABSENT: None
ATTEST: CITY OF PALM SPRINGS, CALIFORNIA
City Clerk W� City Manager
REVIEWED AND APPROVED:__.X_U__r_-�—__-Y—_____
RESOLUTION NO. 514
OF THE CITY COUNCIL OF THE CITY OF
PALM SPRINGS, CALIFORNIA, CREATING
THE HIGHLAND-GATEWAY REDEVELOPMENT
ADVISORY COMMITTEE.
Whereas the term of the Highland-Gateway Project Area, Committee is scheduled
to expire in March, 1988; and
Whereas the City Council desires to continue to receive input and recommenda-
tions from a citizens committee relative to redevelopment activities in
the Highland-Gateway area of the community; and
Whereas the members of the existing Committee desire to continue to serve
in an advisory capacity;
NOW THEREFORE the City Council of the City of Palm Springs, California,
does hereby resolve that the Highland-Gateway Redevelopment Advisory Committee
be created.
ADOPTED this 16th day of March -W 1988.
AYES: Members Apfelbaum, Birer, Foster, Smith & Chairman Bogert
NOES: None
ABSENT: None
ATTEST: CITY OF PALM SPRINGS, CALIFORNIA
By ----- — — --- — ----
City Clerk iCity Manager
REVIEWED AND APPROVED: %41
i
RESOLUTION NO. 515
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AUTHORIZING PARTICIPATION IN THE "MAIN
STREET" PROGRAM AND COMMITTING FUNDING
FOR A THREE-YEAR PERIOD AT $50,000
PER YEAR.
WHEREAS, the California Main Street Program has been established in the
California Department of Commerce to assist small cities and towns to develop
a public/private effort to revitalize the "Main Street" areas, and whereas,
five California cities and/or towns will be selected to participate in the
program for a three year period; and
WHEREAS, the City of Palm Springs and the Community Redevelopment Agency
agree to participate in the California Main Street Program;
NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the
City of Palm Springs as follows:
Section 1. Authorizes application for inclusion in the 1988 California
Main Street Program with the specific goal of revitalizing the
Central Business District within the context of preserving and
rehabilitating .of its historic and culturally significant
buildings.
' Section 2. That the Community Redevelopment Agency of the City of Palm
Springs guarantees that a full-time Main Street Project Manager
with a travel and operating budget will be employed for three
(3) years.
Section 3. That the Community Redevelopment Agency of the City of Palm
Springs guarantees funding for the program of $50,000 cash and
in-kind services per year for three years beginning July 1,
1988. Prior to disbursement of any funds by the City, the Palm
Springs Downtown Business Improvement Committee, Palm Springs
Now and the Community Redevelopment Agency mutually agree to
a final budget and Board composition for Main Street.
Section 4. Authorizes commencement of the program as of July 1, 1988, even
if the City is not selected as a State demonstration city.
ADOPTED this 22nd day of March , 1,988.
AYES: Sgency Members Apfelbaum, Birer, Foster, Smith & Chairman Bogert
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIF Rfd A
P,-_�`sistant Secretary Chairma
REVIEWED AND APPROVED:____J�
RESOLUTION NO. 516
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
GRANTING THE CARVER COMPANIES AN
EXCLUSIVE RIGHT TO NEGOTIATE FOR THE:
REDEVELOPMENT OF THE ALPHA-BETA SHOPPING
CENTER FOR A PERIOD OF 120 DAYS
COMMENCING APRIL 6, 1988 (PA il8).
WHEREAS the Redevelopment Plan for the Bari sto-Farrell Redevelopment Project
Area has identified the need to upgrade the Alpha-Beta Shopping Center at
the northwest corner of Ramon Road and Sunrise Way; and
WHEREAS the Carver Companies have control over a portion of the proposed
redevelopment site; and
WHEREAS in response to the Redevelopment Agency's Request for Proposals,
the Carver Companies have submitted the best package for the redevelopment
of the site, including a letter of intent from Alpha-Beta to construct a
larger facility as part of the new center;
NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the
City of Palm Springs, California, to hereby grant to the Carver Companies
an exclusive right to negotiate for the redevelopment of the Alpha-Beta
Shopping Center for a period of 120 days, commencing April 6, 1988.
ADOPTED this 6th day of _ April 1988.
AYES: Agency Members Apfelbaum, Foster, Smith and Vice-Chairman Birer
NOES: None
ABSENT: Chairman Bogert
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, C, FORNIA
i
--_-ri - = - ----- h an
Assi=stant Secretary-
REVIEWED AND APPROVED:
�� � - r4�
RESOLUTION NO. 517
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 (PA #8) .
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
$3,283 in funds for the 1987-88 Fiscal Year; and
WHEREAS the proposed budget is for eligible expenditures as outlined in
the Agreement;
NOW THEREFORE the Community Redevelopment Agency of the City of Palm Springs
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 Redevel-
opment Project Area and its residents and businesses.
ADOPTED this _— 6_th day of __9Rri1 W_ 1988.
AYES: Agency Members Apfelbaum, Foster, Smith and Vice-Chairman Birer
NOES: None
ABSENT: Chairman Bogert
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS,.--C IFORNIA
`Assistant Secretary C man
REVIEWED AND APPROVED:_ K y _
RESOLUTION N0. 518
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
REPAYING $239,500 IN LOANS TO THE GENERAL.
FUND.
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 Community Redevelopment Agency now requests to repay a portion
of these loans in order to reduce the amount of its indebtedness in the
Central Business District Redevelopment Project Area in order to comply
with the adopted 1987-88 budget;
NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the
City of Palm Springs, California, as follows:
SECTION 1. Directs $239,500 in repayment of loans from the Community
Redevelopment Agency Central Business District Funds to the
General Fund.
SECTION 2. That proceeds of the repayment are to be used to reduce the
principle of the $921,987 loan approved by Resolution No. 477
on June 3, 1987 to $808,756, and to repay $126,269 in deferred
interest from Fiscal Year 1985-86.
ADOPTED this 6th_ day of __April 1988.
AYES: Agency Members Apfelbaum, Foster, Smith and Vice-Chairman Birer
NOES: None
ABSENT: Chairman Bogert
ATTEST: COMMUNITY REDEVELOPMENT AGENCY,
CITY OF PALM SPRINGS, CALIFORN A
by-
i
__'A'ssistant Secretary Chair
REVIEWED AND APPROVED:__-I./ � �� --�--
RESOLUTION NO. 519
OF 111E COMMUNITY REDEVELOPMENT AGENCY
OF 111E CIIY OF PALM SPRING, CALIFORNIA,
AMENDING 111E BUDGET FOR THE 1987-88 FISCAL YEAR.
1J11EREAS Resolution 480 approving the budget for the fiscal year
' 1987-88 was adopted on June 17, 1987 and
WHEREAS the Executive Director has recommended, and the Connnunity Redevelop-
ment Agency desires to approve, certain amendments to said budget;
NO41 THEREFORE BE IT RESOLVED that the Director of Finance is authorized
to record Inter-fund cash transfers as required In accordance with
this Resolutlou, and that 1lesolutlon 480 adopting the budget for
the 1987-88fiscal year Is hereby amended as follows:
SECTION 1 , ADDITIONS
FUND ACTIVITY ACCOUNT PROJECT A14OUNT
No. 813 0182
77.70 -- $60,000
Title:
PITFVPLCPTnU S. PPIM M1. FEI,'A_P2D0 BP T _
' Purpos®: To reamronriate funding for desicm of Belardo Poad Bridge.
SECTION 2. SOURCE
ad
FUND ACIIVIIY ACCOUNT PROJECT AMOUNf
No. 013 - 301 860,000
Tltle:
PBDP,VELffPPJF2H FUND BALANCC
Adopted this 6th day of April 1988
AYES: Agency Members Apfelbaum, Foster, Smith, and Vice-Chairman Birer
NOES: None
' ABSENT: Chairman Bogert
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: CITY OF PALM SPRING CALIFORNIA
`As§istatrt Secretary ra rr
REVIEWED & APPROVED C
RESOLUTION NO. 520
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRING, CALIFORNIA,
AMEND11IG THE BUDGET FOR THE 1987-88 FISCAL YEAR.
WHEREAS Resolution 480 approving the budget iror the fiscal year O
1987-88 was adopted on dune 17, 1987 and
WHEREAS the Executive Director has recommended, and the Community Redevelop-
ment 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 480 adopting the budget for
the 1987-88fiscal year is hereby amended as follows:
SECTION 1 . ADDITIONS
FUND ACTIVITY ACCOUNT PROJECT AMOUNT
No. 815 0184 7385 - 82,500
Title:
REnrvELOPP= OASIS WIN= LEGAL
Purpose: To fiord legal fees related to legalaction by Miss Ylinter.
SECTION 2. SOURCE
al
FUND ACTIVITY ACCOUNT PROJECT AMOUNT
No. 815 - 301 - $2,500
Tltle:
WMEVELorr= MTD BAIRICG -
Adopted this 6th day of April 19 88.
AYES: Agency Membera Apfelbaum, Foster, Smith and Vice-Chairman Birer
NOES: None
ABSENT: Chairman Bogert
COMMUNITY' REDEVE:LOPME AGENCY
ATTEST: CITY OF F'ALM SPRING AL1F RN1A
Assistant Secretary
REVIEWED & APPROVEO___g _
RESOLUTION NO. 521
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING THE BUDGET FOR THE 1987-88
FISCAL YEAR.
' WHEREAS Resolution 480 approving the budget for the fiscal year 1987-88
was adopted on June 17, 1987; and
WHEREAS the Executive Director has recommended, and the Community Redevelop-
ment 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 480 adopting the budget for the 1987-88
fiscal year is hereby amended as follows:
SECTION 1. ADDITIONS
Fund Activity Account Amount
846 North Palm Canyon 185 Debt Service 4656 City Loan Interest $.17,250
847 Highland-Gateway 186 Debt Service 4656 City Loan Interest 3,187
848 Baristo-Farrell 187 Debt Service 4656 City Loan Interest 7,102
849 Project Area #9 188 Debt Service 4656 City Loan Interest 5,518
$33,117
SECTION 2. SOURCE
' Fund Account Amount
846 North Palm Canyon 301 Fund Balance $17,250
847 Highland-Gateway 301 Fund Balance 3,187
848 Baristo-Farrell 301 Fund Balance 7,102
849 Project Area #9 301 Fund Balance 5,578
$33,117
Purpose: To amend 1987-88 Budget in order to eliminate budget overruns.
ADOPTED this 6th day of 1988.
AYES: Agency Members Apfelbaum, Foster, Smith and Vice-Chairman Birer
NOES: None
ABSENT: Chairman Bogert
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS I RNIA
-Assistant Secretary Ch 'r an
' REVIEWED AND APPROVED:-__ s
RESOLUTION NO. 522
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AUTHORIZING THE THIRD AMENDED AND
RESTATED PARTICIPATION AGREEMENT WITH
WESSMAN DEVELOPMENT COMPANY REGARDING
THE DEVELOPMENT OF PLAZA DE LAS FLORES
IN BLOCK OF THE ,CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PROJECT AREA.
(PA #1)
WHEREAS the Community Redevelopment Agency, by Resolution No. 432 authorized
an agreement with Wessman Development Company for the improvement of a parcel
of land on the northeast corner of Block 7 of the CBD project area; and
WHEREAS the City Council , by Resolution No. 14925 declared the parcel for
sale and by Resolution No. 15935 authorized agreement with Wessman Development
Company for the sale of said Parcel 1; and
WHEREAS the CRA, by Resolution No. 434 authorized a supplement to the
Agreement; and
WHEREAS the CRA, by Resolution No. 451 authorized assistance in obtaining
advantaged financing for an expanded project and by Resolution No. 452
approved an amended and restated agreement; and
WHEREAS the City Council , by Resolution No. 16071 authorized the Amended
and Restated Agreement; and
WHEREAS the CRA, by Resolution No. 502, approved the Elements of a Revised
Agreement; and
WHEREAS the City Council , by Resolution No. 16359., authorized the Second
Amended and Restated Participation Agreement; and
WHEREAS the CRA, by Resolution No. 503, authorized the Second Amended and
Restated Participation Agreement;
NOW THEREFORE BE IT RESOLVED by the COMMUNITY REDEVELOPMENT AGENCY of the
City of Palm Springs, California, as follows:
Section 1. That the Third Amended and Restated Participation Agreement
by and among the City of Palm Springs, the Community Redevelopment
Agency of the City of Palm Springs, and John Wessman, dba Wessman
Development Company, a sole proprietorship is hereby approved.
A copy of said Agreement is on file in the office of the City
Clerk.
Section 2. That the City Council and Redevelopment Agency approve the plans O
submitted by the participant, dated March 25, 1988, as previously
approved by the Architectural Committee and the Planning Commis-
sion of the City of Palm Springs.
Resolution No. 522
Page Two
Section 3. That all actions heretofore taken by the officers and agents
of the Agency with respect to the Project are hereby approved,
' confirmed and ratified. The Executive Director, the Chairman,
the Vice-Chairman, and any and all other officers of the Agency
are hereby authorized and directed, for and in the name and
on behalf of the Agency, to do any and all things and take any
and all actions including execution and delivery of any and
all assignments, certificates, requisitions, agreements, notices,
consents, instruments of conveyance, warrants and other documents,
which they, or any of them, may deem necessary or advisable
in order to consummate the lawful purchase, sale and financing
of the project pursuant to the agreements described herein.
ADOPTED this 4 6th day of April , 1988.
AYES: Agency Members Apfelbaum, Foster, Smith and Vic-Chairman Birer
NOES: None
ABSENT: Chairman Bogert
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, C FORN
B Assistant Secretary a ai n W�
REVIEWED AND APPROVED:
RESOLUTION NO. 523
OF Till COMMUNITY REDEVELOPMENT AGENCY
OF IIIE C11Y OF PALM SPRING, CALIFORNIA,
AMENDING 111E BUDGET FOR THE 1987-88 FISCAL YEAR.
WIIEREAS Resolution 480 approving ' the budget for the fiscal year
1987-88 was adopted on June 17, 1987 aPid
WHEREAS the Executive Director has recoomended, and the Community Redevelop-
ment Agency desires to approve, certain amendments to said budget;
NOW INEREFORE 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 480 adopting the budget for
the 1987-88fiscal year Is hereby amended as follows :
SECTION 1 . ADDITIONS
FUND ACTIVITY ACCOUNT PROJECT A14OUNI
No. ill - 301 - $239,500
title:
GETdJ PAL FL14D FUND BALANCE
Purpose: To repay a portion of loans to the Central Business District, oer
annroved 1987-38 budget.
SECTION 2. SOURCE
�o
FUND AC11VIlY ACCOUNT PROJECT AMOUNT
No. 811 301 - $239,500
Title:
RF,DF TLOPP= FUND B%JLPi7CE'
Adopted this 6th day of April 19
AYES: Agency Members Apfelbaum, Foster, Smith, and Vice-Chairman Birer
NOES: None
ABSENT: Chairman Bogert
COMMUNITY REDEVELOPM�- AGENCY
ATTEST: CITY OF PALM SPRI" ALIFORNIA
BY
Assistant Secretary roa
REVIEWED 6 APPROVED�a:� „
RESOLUTION NO. 524
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 (PA #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
$11,495 in funds for the 1987-88 Fiscal Year; and
WHEREAS the proposed budget is for eligible expenditures as outlined in
the Agreement;
NOW THEREFORE 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 Redevel-
opment Project Area and its residents and businesses.
ADOPTED this 4th day of May 1988.
AYES: Agency Members Apfelbaum, 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:
RESOLUTION NO. 525
OF THE COMMUNITV REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA, ,
APPROVING THE MODIFICATION OF AGENCY
AGREEMENT #17 TO ASSURE THAT SUFFICIENT
PARKING WILL CONTINUE TO BE PROVIDED
ADJACENT TO THE , VINEYARD SHOPPING CENTER
(BLOCK 10/PA 1).
WHEREAS the Agency and the Vineyard Limited Partnership (the Participant)
entered into Agreement ##17 for the development of the Vineyard shopping center;
and
WHEREAS the Agreement allows for the potential sale by the Agency of the
adjacent 100-space lot if the same number of parking spaces are provided within
300 feet of the Vineyard shopping center; and
WHEREAS the Participant now requests modification of the sale provision to
require that 100 parking spaces always be provided on the current parking
lot site for the non-exclusive use by the Vineyard shopping center;
NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs,
California, does hereby approve the modification of Agreement #17 by the
replacement of Section IV f. thereof with the following language:
F. Potential Sale of Parking Area
In the event the Agency should choose to sell Parcel 2 in
the future, the Agency shall require the buyer to provide
parking equal to that provided currently on Parcel 2
and any additional parking required for the proposed
uses of the new project. Such parking shall be provided
in the same location or in a structure above or below
ground.
subject to the condition that said agreement shall be further
modified to provide that the Participant shall be responsible
for the maintenance of the parking lot.
ADOPTED this 4th day of May , 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Mayor Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS,-�CALIFOR�NJA
—„
By
Assistant Secretary Chairmar,
REVIEWED AND APPROVED:
i
RESOLUTION NO. 526
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING AN OWNER PARTICIPATION AGREE-
MENT WITH FRANCES WINTER EXEMPTING
HER PROPERTY, ALSO KNOWN AS 141 SOUTH
CAHUILLA ROAD AND ASSESSOR'S PARCEL
#513-141--005, FROM THE AGENCY'S USE
OF EMINENT DOMAIN, AND FURTHER
AUTHORIZING THE PAYMENT OF $10,000
TO MISS WINTER FOR REIMBURSEMENT OF
LEGAL FEES (PA #5) .
WHEREAS Frances Winter has filed suit against the formation of the Oasis
Redevelopment Project Area due to the potential loss of her property through
condemnation; and
WHEREAS the Agency and Miss Winter wish to settle this suit in an amicable
manner; and
WHEREAS Miss Winter has agreed to withdraw her suit under certain conditions;
NOW THEREFORE, be it resolved by the Community Redevelopment Agency of the
City of Palm Springs, California, to approve an owner participation agreement
' with Frances Winter, including the following elements:
Section 1. The Frances Winter property, also known as 141 South Cahuiila
Road and Assessor's Parcel #513-141--005, shall be exempt from
the Community Redevelopment Agency' s use of eminent domain,
contingent on the granting by Miss Winter of a first right of
refusal by the Agency to purchase said property should it be
offered for sale.
Section 2. A payment of $10,000 shall be made to Miss Winter to cover legal
costs incurred in the pursuit of her court action.
ADOPTED this 4th _ day of May 1.988.
AYES: Agency Member Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
BY
_.Assistant Secretary Chairman
REVIEWED AND APPROVED:
RESOLUTION NO. 527
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF TIIE CITY OF PALM SPRING, CALIFORNIA,
AMENDING THE BUDGEi FOR THE 1987-88 FISCAL YEAR.
1411EREAS Resolution 430 approving the budget for the fiscal year
1987-88 was adopted on June 17, 1987 and
WHEREAS the Executive Director- has recommended, and the Community Redevelop-
ment Agency desires to approve, ceri:tin fflnendments 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 480 adopting the budget for
the 1987-88fiscal year Is hereby amended as fulllows:
SECTION 1 . ADDITIONS
FUND -- ACTIVITY ACCOUNT PROJECT AMOUNT
No. 815 0134 7385 -
$12,000
TIL1e:
P-_developmnt Oasis Winter Legal - -
Purpose: To frn-id legal settlement and related costs with Frances 11inter.
SECTION 2. SOURCE
st
FUND ACIIVIIY ACCOUNT PROJECT AMOUNT
No. 815 - 301 - $120000
Title:
i-bdevelopment - Fund Balance -
Adopted this 4th day of May 19 88.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: CITV OF PALM SPRINGS,,- CALIFORNIA
;,__A's tant Secretary Chair an —
REVIEWED & APPROVED' /
RESOLUTION NO. 528
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE
EXECUTIVE DIRECTOR AND ASSISTANT SECRETARY TO
EXECUTE DOCUMENTS NECESSARY TO ACCOMPLISH THE
TRANSFER OF PROPERTY AT 850 SOUTH PALM CANYON
TO ZAGHRINE INVESTMENT CORPORATION.
---------------
BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, as follows:
Section 1 . That the Assistant Secretary is hereby authorized
to accept a deed from Russell and Jane Wade, conveying
property at 850 South Palm Canyon Drive, to the
Redevelopment Agency.
Section 2. That the Executive Director and the Assistant
Secretary are hereby authorized to execute a grant
deed to the Zaghrine Investment Corporation, conveying
said property to said Corporation.
Section 3. That the Assistant Secretary shall immediately
transmit said acceptance and deed to The Escrow
Connection, for a closing date of June 1, 1988.
ADOPTED this Gth day of May , 108_
' AYES: Agency Members Apfel , Broach, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
Assi.s>tant Secretary
Chairman C
REVIEWED & APPROVED
RESOLUTION N6. 529
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
DECLARING THE PUBLIC NECESSITY FOR
THE TAKING OF CERTAIN REAL PROPERTY
FOR THE IMPLEMENTATION OF THE REDEVELOP-
MENT PLAN FOR THE ,CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PROJECT (CODE
OF CIVIL PROCEDURE SECTION 1245.230).
WHEREAS the proposed project is the acquisition by the Community Redevelopment
Agency of the City of Palm Springs (the "Agency") of a certain parcel of
real property known as parcel no. 513-144-002 for assemblage to permit
development in the implementation of the Redevelopment Plan for the Central
Business District Redevelopment Project (the "Project:") approved and adopted
by the City Council of the City of Palm Springs on July 11, 1973 by Ordinance
No. 952; and
WHEREAS the Agency has advised the affected property owners and has afforded
the property owners an opportunity for a hearing before the Community Redevel-
opment Agency on May 18, 1988, pursuant to Section 1245.235 of the Code
of Civil Procedure, State of California; and
WHEREAS the Agency has made offers to the owners of record of the properties
identified in the first paragraph to acquire the properties in accordance
with Section 7267.2 of the Government Code; and
WHEREAS a negative declaration has been previously prepared covering the
development which contemplates the assemblage of the parcels covered by
this resolution and a Notice of Determination has been filed as required
by the California Environmental Quality Act (Public Resources Code Sections
21000 et. sec . ) ;
NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs,
California, does hereby resolve the following:
Section 1. The property to be acquired is necessary for implementation
of the Redevelopment Plan for the Central Business District
Redevelopment Project. The Agency is authorized to acquire
property by eminent domain pursuant to Community Redevelopment
Law of the State of California (Health & Safety Code Sections
33000 et. seq. ) including,', but not limited to, Sections 33037
and 33391 thereof.
Section 2. The general location and extent of each of the parcels of property
to be acquired is as set forth in Exhibit A, attached hereto
and incorporated herein by reference.
Section 3. The Agency hereby finds and determines as follows:
a. The public interest and necessity require the
proposed project.
b. The proposed project is planned and located
in the manner that will be most compatible with
the greatest public good and the least private
injury.
Resolution No. 529
Page Two
c. The properties described in Exhibit A are
necessary for the proposed project.
' d. The offer required by Section 7267.2 of the
government code has been made to the owner or
owners of record or the offer has not been made
because the owner cannot be located with
reasonable diligence.
ADOPTED this 18th— day of May 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
By - -�_------- -1--__ __ �- ------1
Assistant Secretary / Chairman
REVIEWED AND APPROVED:_— E.r __
slur wao(m .\. . "}pj gC
uulrG lvo no.r l/
n.su wvnl..n+sf rl� 1r.•l iwualo. ' ;•.
1161fG If 4l.11.111. " '
Imra(Iwl wuelsY
t ;
..i
_•� •••• I.rYrrL IN flpl(1(lulu.l ::
513-144_00 7 ^_ _ 5 13-144-003
—'-- - -T 513-144-00 I
:C . _• •...r,.l . ,-lm,,.�„ 513-144-002
I 3t
p 51414i1/n1..YA(1 I �— .IflVlur1141V1 Y1(( 4
• .IS Yl Vll/.11Y f�w(( IIIc.
Y lrll3l
PAS
,I:
L:4., I L 1 i.1la 1 ild
uy�
� p � [. '?s;:-;:: I ��� iw1E`ii�= i:� . ' '•i�l,._:::•::, •/.lry I — 1'i� Iy'
::III , �141� 1 � ,+.1 •���-,�:aY: '•[ l����Y �:-�.' ti•�:.� ;• Illlvl� l'
'iL
r I T .�" i
JII __ . . •:,a.+��..�_ :.,
rrl'P '{ •`1 I muua�nm uul II��1_-• unul.wllu.ur.0 !:n.l wi.ra' II -_
� f i 1',_ :��' • ; "I:•�: . .i;. . - . �' _ - . . �r:n•,(fGr�rr . . � � � II � u.ur.^{`�•ur..x�ll Ir �
A �IJ'" jry7rp"Ir .•...,,•••,.. . ,.,. I L�, • ...�ry uu. u.wm unr n.rvrvu.�.au.iry u.rv..m.rva `L � CY I IINp1 1111UN 1.1 IN 4
RESOLUTION NO. 530
OF THE COMMUNITY REDEVELC^MENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
TO SETASIDE AN AMOUNT NOT TO EXCEED
$16,000 TO REIMBURSE MR. ABRAHAM YERMIAN
' FOR THE CURB, GUTTER, AND SIDEWALK
IMPROVEMENTS AT THE SOUTHWEST CORNER
OF CAMINO MONTE VISTA AND INDIAN AVENUE
IN CONJUNCTION WITH THE DEVELOPMENT
OF PARKING ON THE ADJACENT LOT (PA #6) .
WHEREAS Mr. Abraham Yermian has developed an attractive retail complex at
the southeast corner of Camino Monte Vista and Palm Canyon Drive in the
North Palm Canyon Redevelopment Project Area without any Agency assistance;
and
WHEREAS Mr. Yermian proposes to acquire an adjacent parcel and develop
additional parking to allow for restaurant use in his new development; and
WHEREAS Mr. Yermian has requested Agency assistance in paying for required
street improvements adjacent to the proposed parking lot; and
WHEREAS the North Palm Canyon Advisory committee has recommended approval
of this assistance under certain conditions;
NOW THEREFORE, be it resolved by the Community Redevelopment Agency of the
City of Palm Springs, California, to setaside an amount not to exceed $16,000
' to reimburse Mr. Abraham Yermian for street improvements at the southwest
corner of Camino Monte Vista and Indian Avenue in conjunction with the
development of parking on the adjacent lot, and authorize the disbursement
of said funds under the following conditions:
1. That plans for the improvements be submitted for the
committee' s approval within 12 months of Agency approval of
the setaside of funds.
2. The improvements be installed within 18 months of initial
Agency approval .
3. The Agency assistance is contingent on the clearance of
the site and construction of additional parking spaces, and
may not be applied to any other property.
ADOPTED this 18th day of __May 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS,C,LIFORNIA
Assistant Secretary Cha/irmap
REVIEWED AND APPROVED _ A
RESOLUTION NO. 5311
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF PALM SPRINGS, CALIFORNIA, RESCINDING RESOLUTION
NOS. 513 AND 514.
BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, that Resolutions 513 and 514, relating
to the North Palm Canyon Project Area and Highland Gateway
Project Area committees, are hereby rescinded.
ADOPTED this 18th day of May 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
I By
(Assistant Secretary Chairman
REVEWED & APPROVED
RESOLUTION NO. 532
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING THE SUBORDINATE FINANCING/
' RESALE RESTRICTION AGREEMENT WITH THE
CALIFORNIA HOUSING FINANCE AGENCY FOR
THE FIRST TEN HOMES UNDER THE SELF-HELP
HOUSING PROGRAM.
WHEREAS the Agency has previously found a self-help housing program to be
a desirable addition to the Community; and
WHEREAS the Agency has committed funding from the Low and Moderate Income
Housing Fund to assist the construction of homes under a self-help program;
and
WHEREAS the use of such funds requires the placement of certain affordability
covenants on the homes;
NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs,
California, does hereby approve the Subordinate Financing/Resale Restriction
Agreement with the California Housing Finance Agency, a copy of which is
on file in the office of the City Clerk.
ADOPTED this 1st day of June 1988.
' AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, C LLF,ORNIA
By
Assistant Secretary Chairman
n /
REVIEWED AND APPROVED:__—KI— __
C
5 'c)
RESOLUTION N0. 533
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 BUSINESS DISTRICT
(PA N1).
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 (Ilealth and Safety Code Section 33000 et seN. ) (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 thereafter; 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 (lousing
Fund by Section 33334.6(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 committed, 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 (lousing 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, pursuant to Section 33334.6(f) , if the Agency deposits less than
twenty percent (20%) of the Tax Increments into the (lousing Fund pursuant
to Sections 33334.6(d) and/or 33334.6(e), the Agency is required to adopt,
prior to September 1, 1986, by resolution, after a noticed public hearing,
a statement of existing obligations and/or a statement of existing programs,
as applicable; 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
Resolution No. 533
Page Two
NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs
does hereby resolve that the Agency hereby finds and determines that for
the 1987-88 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 and activities as the same are set forth in the Agency' s
approved "Statement of Existing Programs Within the Central Business District
Redevelopment Project. "
ADOPTED this _1st day of June 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
rAssistant Secretary Chairman/
REVIEWED AND APPROVED:-- �.� c
1
RESOLUTION NO. 534
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 BUSINESS DISTRICT AND
OUTLINING A PLAN FOR THE FUTURE IELIMINA--
TION OF THE RESULTANT DEFICIT (PA #1) .
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 thereafter; 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 33334.6(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 committed, 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 Fuind 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; and
NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs
does hereby resolve as follows:
SECTION 1. That the Agency hereby finds and determines that for the 1988-89
fiscal year of the Agency it is necessary to deposit less than
Resolution No. 534
Page 2
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
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 Tax
Increments from the Project, the exact amount of which is not
yet known but is estimated to be $295,000. Within a reasonable
period of time after entry of the exact amount of such deficit
for the 1988-89 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 1st day of June , 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
' ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
By �� .�_�
A-ssi'stant Secretary Ch (i Ta_b%
REVIEWED AND APPROVE
RESOLUTION NO. 535
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING AN EXCLUSIVE AGREEMENT WITH
GALLERIA PARTNERS TO NEGOTIATE THE
DEVELOPMENT OF A SUB-REGIONAL RETAIL
MALL IN THE CITY OF PALM SPRINGS.
WHEREAS previous shoppers surveys have identified the need for additional
mid-range shopping opportunities in the City to serve permanent residents;
and
WHEREAS Galleria Partners proposes to develop a sub-regional retail center
in the City aimed at meeting the needs of permanent residents; and
WHEREAS Galleria Partners includes William J. Stone and Associates, the
developers of the Indio Fashion Mall , a mid-range shopping mall , and CSA
Real Estate Development;
NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs,
California does hereby approve the "Major Retail Center Exclusive Negotiating
Right Agreement" with Galleria Partners.
ADOPTED this _15th day of June 1988.
AYES: Agency Members Apfelbaum Broich, Foster, Neel and Mayor Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
.B mil �. • �\ �� 1, 7�� ,.i,/ OV�.��
Assistant Secretary ChIairman
REVIEWED AND APPROVED:
RESOLUTION NO. 536
OF TIIE COMMUNITY REDEVELOPMENT AGENCY
OF 111E C11Y OF PALM SPRING, CALIFORNIA,
AMENDING 1HE BUDGET FOR TIIE 1987-88 FISCAL YEAR.
WHEREAS Resolution 480 approving the budget for the fiscal year
1987-88 was adopted on June 17 , 1987 and
WHEREAS the Executive Director has recommended, and the Connnunity Redevelop-
ment 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 480 adopting the budget for
the 1987-88fiscal year is hereby amended as follows:
SECTION 1 . AUDITIONS
FUND ACTIVITY ACCOUNT PROJECT AMOUNT
No. 815 0184 7385 $4,000
Title:
Redevelopment Oasis Winter Legal
' Purpose: To fund legal settlement and related costs with Frances Winter.
SECTION 2. SOURCE
FUND ACTIVITY ACCOUNT PROJECT AMOUNT
No. 815 301 $4,000
Title:
Redevelopment Fund Balance
Adopted this 15th day of June 1988 .
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Mayor Bono
NOES: None
ABSENT: None
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: CITY OF PALM SPRINGS/CA LFORN1A i
BY�
Assistant Secretary —J ChairmaN
REVIEWED b APPROVED
RESOLUTION NO. 537
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING A LEASE WITH CENTER BEILARDO
COMPANY FOR PROPERTY AT 395 NORTH PALM
CANYON DRIVE (PA #1/BLOCK 2) .
WHEREAS the Agency has previously approved an owner, participation agreement
with Center Belardo Company for the development of a retail/restaurant complex
at 395 North Palm Canyon Drive;
WHEREAS the owner participation agreement allows for a long-term lease of
Agency property included in the development site;
NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs,
California does hereby authorize the Executive Director to enter into a
lease agreement with Center Belardo Company for property at 395 North Palm
Canyon Drive.
ADOPTED this 15th day of __ June__ 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
s121—Z'
B ----- Cha�i�r manAss_i- ta-
�f)
/I
Secretary
REVIEWED AND APPROVED:__ _
RESOLUTION NO. 538
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AUTHORIZING THE ACQUISITION? OF CERTAIN
REAL PROPERTIES OF THE DESERT HIGHLANDS
ESTATES TRACT KNOWN AS LOTS 19, 163,
168, 190, 191, 196, AND 270 (ASSESSOR'S
PARCEL NOS. 669-414-010, 669-383-001,
669-383-006, 669-385-005, 669-385-006,
669-391-004, 669-381-019) , IN SECTION
35 IN THE HIGHLAND-GATENAY REDEVELOPMENT
PROJECT (PA ;r7) .
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 19, 163, 168, 190, 191, 196,
and 270 of the Desert Highland Estates Tract (Assessor's Parcel Nos. 669-414-
010, 669-383-001, 669-383-006, 669-385-005, 669-385-006, 669-391-004,
669-331-019) , 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 19, 163,
168, 190, 191, 196, and 270 of the Desert Highland Estates Tract
(Assessor's Parcel Nos. 669-414410, 669-383-001, 669-383-006,
669-385-005, 669-385-006, 669-391-004, 669-381-019) , in Section
35 in the Project Area in accordance with all applicable laws.
SECTION 2. The total cost for all properties shall be $34,900 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 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 15th day of June 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS,-:CACIFORNIA
Assistant Secretary Cf)alrfian 77
d
REVIEWED AND APPROVED:
W
LEVEE
DESERT
HIGHLAND
® PARK
8 1®
® 8 _13
® L®.®umm! 9 14
,-ate T�
`i1 3 F 17 19
P
0� 24
23
h�0 �
h
!
HIGHLAND GATEWAY
REDEVEL®PMEN7r
PROJECT AREA
ST'TF ffaP 1I0USYNG P--PD=
loL-s to be purchased by A7enc purchased b y � lots to be � Y cVHc O
CIT-Y OF PALM _SP'1RIN[GS
titeMA
OnD. NO. I RE sOL. NO.
T LL � DATE APPROVED MY PPILAN. COMM.
�— DATE APPROVED BY COONCLL
ral-.
RESOLUTION NO. 538
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AUTHORIZING THE ACQUISITION OF CERTAIN
REAL PROPERTIES OF THE DESERT HIGHLANDS
ESTATES TRACT KNOWN AS LOTS 19, 163,
168, 190, 191, 196, AND 270 (ASSESSOR'S
PARCEL NOS. 669-414-010, 669-383-001,
669-383-006, 669-385-005, 669-385-006,
669-391-004, 669-381-019), 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 19, 163, 168, 190, 191, 196,
and 270 of the Desert Highland Estates Tract (Assessor's Parcel Nos. 669-414-
010, 669-383-001, 669-383-006, 669-385-005, 669-385-006, 669-391-004,
669-381-019) , 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 19, 163,
168, 190, 191, 196, and 270 of the Desert Highland Estates Tract
(Assessor's Parcel Nos. 669-414-010, 669-383-001, 669-383-006,
669-385-005, 669-385-006, 669-391-004, 669-381-019) , in Section
35 in the Project Area in accordance with all applicable laws.
SECTION 2. The total cost for all properties shall be $34,900 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 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 15th day of June 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CIT"F PALM SPRINGS.,--,CAEIFORNIA
By _> i �? U
Assistant Secretary Chairman
REVIEWED AND APPROVED:
RESOLUTION NO. 539
LQ�
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
- PALM SPRINGS, CALIFORNIA, ,APPROVING A BUDGET FOR THE
COMMUNITY REDEVELOPMENT AGENCY REDEVELOPMENT FUND FOR
THE FISCAL YEAR 1988-89
WHEREAS a budget for the fiscal year 1988-89 year has been prepared by
the Community Redevelopment Agency ,Redevelopment Director and the Agency
Treasurer; and
WHEREAS the Community Redevelopment', Agency has examined said budget and
conferred with the Community Redevelopment Agency Director; and
WHEREAS the Community Redevelopment Agency, after due deliberation and
consideration, agrees with the budget recommended, including the Community
Redevelopment Agency Administrative Fund budget,
NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of
the City of Palm Springs as follows:
Section 1 . That the budget in the amount of $4,208,966 be approved for the
following purposes:
Capital Project Debt Service
Central Business District $ 519,499 $1 ,045,596
Tahquitz Andreas 350,125 1 ,087,839
South Palm Canyon 191 ,600 38,000
Ramon Bogie 11 ,100 237,692
Oasis 2,800 17,711
North Palm Canyon 25,500 49,336
Highland Gateway 22,800 9,103
Baristo Farrell 233,900 14,960
Project Area No. 9 13,830 9,875
Low & Moderate Income Housing 3277=700 0
$1 ,698,854 $2,510,112
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 20thday of June , 1988•
AYES: Agency Members Broich, Foster, Neel and Chairman Bono
NODS: None
ABSENT: Agency Member Apfelbaum
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM—SPRINGS
y _
Assistant Secretary Chairman
REVIEWED & APPROVED%
RESOLUTION N0. 540
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING AN OWNER PARTICIPATION AGREE-
MENT WITH MEL HABER ENTERPRISES, INC. ,
REGARDING THE PROPOSED DEVELOPMENT
OF A LUXURY APARTMENT PROJECT AT THE
WESTERN TERMINUS OF TAHQUITZ WAY IN
THE OASIS PROJECT AREA (PA #5).
WHEREAS Mel Haber Enterprises, Inc. , proposes to develop a luxury apartment
project on land under its control in the Oasis Redevelopment Project Area;
and
WHEREAS the preliminary designs for the proposed project have created a
certain level of community concern justifying the need for an environmental
impact report (EIR) for said project; and
WHEREAS the Agency wishes to assist in addressing these concerns to arrive
at a project design which is beneficial to both the developer and the
community;
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 Mel Haber Enterprises,
Inc. , is hereby approved. This agreement is on file in the
' office of the City Clerk.
SECTION 2. The Agency shall provide up to a maximum of $30,000 for the
preparation of an EIR for the project, and up to a maximum of
$10,000 for schematic designs for project alternatives.
SECTION 3. The Agency agrees to consider additional assistance to the
development to ensure project feasibility as supported by a
qualified five-year cost/operations pro forma. This additional
assistance is contingent upon the prior approval of a project
design which has a demonstrated marketability.
ADOPTED this - 5th ___ day of __Ju)y ____�-, 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
7
Assistant Secretary Chai man _
' REVIEW AND APPROVED:_ KO:7-
_ ��__
R€SOLUTION NO. 541
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING THE BUDGET FOR THE 1988 - 89
FISCAL YEAR.
WHEREAS Resolution 539 approving the budget fbr the fiscal year 1988-89
was adopted on June 20, 1988; 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 539 adopting the budget for the 1988 - 89
Fiscal Year is hereby amended as follows:
SECTION 1. ADDITIONS
FUND ACTIVITY _ _ ACCOUNT AMOUNT
No 315 0134 7525 $40,000
Title:
Redevelopment Oasis Project Area Haber Project
Purpose: To fund environmental imact report and schematic designs for Tuber
Project, pursuant to approved a�mer- )articinat_ion agreement.
SECTION 2. SOURCE
FUND ACTIVITY ACCOUNT AMOUNT
No. 315 301 $40,000
Title:
l?adeveloprrent Fund Balance
ADOPTED this _ 5th day of
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
Assistant Secretary Ohhirmdn
REVIEWED AND APPROVED: 16 _� `
RESOLUTION NO. 542
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFO.-�NIA, APPROVING
CONTINUING APPROPRIATIONS FROM THE. 1987-88
FISCAL YEAR TO THE 1988-89 FISCAL YEAR.
' WHEREAS the Community Redevelopment Agency of the City of Palm
p 9
Springs has adopted a budget for the 1987-88 fiscal year; and
WHEREAS certain projects budgeted in the 1987-88 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 1988-89
fiscal year, the unencumbered balances as of June 30, 1988 of the
Following accounts:
ACCOUNT NO. ACCOUNT TITLE
811-0180-7143 Bus Station Relocation
811-0180-7259 Block 2 Walkway
811-0180-7262 Property Upgrade Assistance
811-0180-7263 Decorative Crosswalk Pavement
811-0180-7295 Indian Avenue Landscaping
' 811-0180-7296 Street Furniture
811-0180-7380 Andreas Road Walkway I
811-0180-7387 Library Severance Damage
812-0181-7269 Clean Up of Vacant Land
813-0182-7277 Street Furniture
813-0182-7278 Belardo Road Bridge
813-0182-7279 Sunny Dunes Improvement Program
813-0182-7280 Property Upgrade Assistance
814-0183-7147 Auto Sales Center
814-0183-7281 Dunham Property
814-0183-7283 Assessment District Assistance
816-0185-7287 Property Upgrade Assistance
817-0186-7290 Public Right of Way Improvements
818-0187-7394 Superintendent of Schools
819-0188-7294 Project Area Adoption
901-0870-7297 Operation Paintbrush
901-0870-7298 Se1F Help Housing
901-0870-7299 Construction Training
906-0870-7149 Renaissance Hotel
ADOPTED this 5th day of July , 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
' ATTEST: COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALf1 .SRRI,NGS
By
Secretary Chairman
REVIEWED & APPROVED
RESOLUTION N0. 543
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
DECLARING THE PUBLIC NECESSITY FOR
THE TAKING OF CERTAIN REAL PROPERTY
FOR THE IMPLEMENTATION OF THE REDEVELOP-
MENT PLAN FOR THE CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PROJECT (COME
OF CIVIL PROCEDURE SECTION 1245.230) .
WHEREAS the proposed project is the acquisition by the Community Redevelopment
Agency of the City of Palm Springs (the "Agency") of a certain portion of
a parcel of real property known as parcel no. 513-144-003 for assemblage to
permit development in the implementation of the Redevelopment Plan for the
Central Business District Redevelopment Project (the "Project") approved
and adopted by the City Council of the' City of Palm Springs on July 11,
1973 by Ordinance No. 952; and
WHEREAS the Agency has advised the affected property owner and has afforded
the property owner an opportunity for a hearing before the Community Redevel-
opment Agency on May 18, 1988 and on June 1, 1988, pursuant to Section
1245.235 of the Code of Civil Procedure, State of California; and
WHEREAS the Agency has made offers to the owner of record of the property
identified in the first paragraph to acquire the properties in accordance
with Section 7267.2 of the Government Code; and
WHEREAS
a negative declaration has been previously prepared covering the
development which contemplates the assemblage of the parcels covered by
this resolution and a Notice of Determination has been filed as required
by the California Environmental Quality Act (Rubric Resources Code Sections
21000 et. sec . ) ;
NOW THEREFORE, the Community Redevelopment Agency off the City of Palm Springs,
California, does hereby resolve the following:
Section 1. The property to be acquired is necessary for implementation
of the Redevelopment Plan ,for the Central Business District
Redevelopment Project. The, Agency is authorized to acquire
property by eminent domain ,pursuant to Community Redevelopment
Law of the State of California (Health & Safety Code Sections
33000 et. sec . ) including, but not limited to, Sections 33037
and 33391 thereof.
Section 2. The general location and extent of the 1parcel of property to
be acquired is as set forth below:
That portion of Block 27, of Palm Springs, as shown by Map on
file in Book 9, Page 432 of Maps, Records of San Diego County,
California, described as follows:
Beginning at a point on the west line of said Block 27 that
bears south 00' 08' east a distance of 114 feet, from the
northwest corner thereof;
Thence continuing south 00 08' east along said west line a
distance of 24.00 feet;
Resolution No. 543
Page Two
Thence north 89' 52' east and parallel with the north line of
said Block 27 a distance of 63.00'- feet;
' Thence north 00' 08' west and parallel with said west line a
distance of 24.00 feet;
Thence south 89' 52' west and parallel with said north line
a distance of 63+ feet to the Point of Beginning.
Section 3. The Agency hereby Finds and determines as follows:
a. The public interest and necessity require the
proposed project.
b. The proposed project is planned and located
in the manner that will be most compatible with
the greatest public good and the least private
injury.
c. The property described in Section 2 above is
necessary for the proposed project.
d. The offer required by Section 7267.2 of the
government code has been made to the owner or
owners of record.
ADOPTED this _2Q_Ib day of _lni_vy_ — , 1988.
' AYES: Councilmember Apfelbaum, Broich, Foster, Neel and Mayor Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, C �FORNIA
By
Assistant Secretary Chairman
REVIEWED AND APPROVED: —� --- _ — ---- ---
RESOLUTION N0.544
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
RECEIVING THE PRELIMINARY PLAN FOR
THE PALM SPRINGS REDEVELOPMENT PROJECT
AND AUTHORIZING TRANSMITTAL OF THE 1{
BOUNDARY MAP AND LEGAL DESCR]PTICN
TO THE STATE BOARD OF, EQUALIZATION,
THE AUDITOR, ASSESSOR AND TAX COLLECTOR
OF RIVERSIDE COUNTY, AND THE OTHER
AFFECTED TAXING AGENCIES.
- - - - - - - - - -
WHEREAS, pursuant to Section 33323 of the California Health and Safety Code,
the Redevelopment Agency and the Planning Commission of the City of Palm
Springs cooperated in the selection of the Project Area and assisted in
the preparation and amendment of the Preliminary Plan for the Palm Springs
Redevelopment Project; and
WHEREAS, Section 33328 requires the transmittal of certain documents to
the State Board of Equalization, and the Auditor, Assessor, Tax Collector
of Riverside County, and other affected taxing entities.
NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs,
California, does hereby resolve the following:
SECTION 1. That the Community Redevelopment Agency hereby acknowledges
receipt of the Preliminary Plan for the Palm Springs Redevelopment
Project.
SECTION 2. That the Community Redevelopment Agency hereby directs the Execu-
tive Director to transmit the following to the State Board of
Equalization, the Auditor, Assessor and Tax Collector of Riverside
County, and the other taxing entities:
A. A description of the boundaries of the Palm Springs
Redevelopment Project.
B. A statement that a Plan for Redevelopment of the Project
Area is being prepared.
C. A map indicating the boundaries of the Palm Springs Redevelop-
ment Project.
D. A statement indicating the last equalized assessment roll
to be used for tax allocation purposes.
Section 3. The Secretary of the Agency shall certify to the adoption of
this resolution.
ADOPTED this _24t_ day of Ju12 _ _ _ 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM :SPRINGS, CALIFORNIA
% ,-ri-,' (��(,��d„e.�--� � /� ''•� (,.� �7 ice,,
BY
Assistant Secretary Chaiam n
REVIEWED AND APPROVED:_—��ic=8 _ --�-- -- ---
RESOLUTION NO. 545
' OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING AN AMENDMENT TO AGREEMENT
NO. 174 WITH KEYSER MARSTON ASSOCIATES.
WHEREAS the Redevelopment Agency has previously approved a contract with
Keyser Marston Associates for economic analysis and related consulting
services; and
WHEREAS the Redevelopment Agency budget for Fiscal Year 1988-89 includes
an additional allocation for said services.
NOW THEREFORE the Community Redevelopment Agency of the City of Palm Springs,
California, does hereby resolve to approve the amendment to Agreement No. 174
with Keyser Marston Associates to increase the maximum compensation amount
from $15,000 to $30,000, said amendment is on file in the office of the
City Clerk.
ADOPTED this �20th_ day of July 1988.
AYES: Agency Members Apfelbaum, Foster, Neel and Chairman Bono
NOES: Agency Member Broich
ABSENT: None
' ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
/ c Z
By �i� ---
Assistant Secretary yip Chair an
REVIEWED AND APPROVED:_ Ems"
RESOLUTION NO. 546
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING A LEASE PURCHASE AGREEMENT
FOR THE MONTE VISTA HOTEL PROPERTY
(PA #1, BLOCK #I) .
WHEREAS Frank and John Miller have agreed to a lease purchase agreement
for their property at 400 to 428 North, Palm Canyon Drive, also known as
the Monte Vista Hotel ; and
WHEREAS the Monte Vista property is of value in assembling a larger
development parcel for future redevelopment of the northern portion of Block
1.
NOW THEREFORE be it resolved by the Community Redevelopment Agency of the
City of Palm Springs, California, as follows:
SECTION 1. To approve a lease purchase agreement with Frank and John Miller
for the Monte Vista Hotel property located at 400 to 428 North
Palm Canyon Drive.
SECTION 2. To authorize the Executive Director to execute any documents
necessary to finalize the above referenced agreement.
ADOPTED this _ 9th day of August 1988.
AYES: Agency Members Apfelbaum, Broich, Neel
NOES: None
ABSENT: Aggency Member Foster
ABSTAIN: Ohairman Bono
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
By i / '— �_
Assistant Secretary/ Chairman
REVIEWED AND APPROVED
RESOLUTION NO. 547
' OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING A CONTRACT WITH FORT McCONNELL
CONSTRUCTION COMPANY, INC. FOR RENOVATION
OF THE MORRISON BUILDING AT 431-439
NORTH PALM CANYON DRIVE IN THE AMOUNT
OF $28,765.00 (PA 411, BLOCK 2).
WHEREAS the Redevelopment Agency has previously determined that it retain
ownership of the Morrison Building for a period of at least three more years;
and
WHEREAS given this continued ownership it is appropriate for certain improve-
ments be made to the property to ensure a good property appearance and
tenancies.
NOW THEREFORE be it resolved by the Community Redevelopment Agency of the
City of Palm Springs, California, to approve a contract with Fort McConnell
Company, Inc. for the renovation of the Morrison Building in the amount
of $28,765.00.
ADOPTED this 9th_ day of _ August 1988.
t AYES: Agency Members Apfelbaum, Broich, Neel and Chairman Bono
NOES: None
ABSENT: Agency Member Foster
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, Ld,FORNIA
� r l
', Assistant Secretary Chai mr an i
REVIEWED AND APPROVED:_-s� L
1
'I
RESOLUTION NO. 548
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING CONTRACTS WITH TERRA NOVA
PLANNING & RESEARCH, INC. IN AN AMOUNT
NOT TO EXCEED $16,500 PLUS PRINTING
COSTS AND REIMBURSABLES, AND CULTURAL
SYSTEMS RESOURCES, INC. , IN AN AMOUNT
NOT TO EXCEED $8,650 FOR PROFESSIONAL
SERVICES RELATED TO THE PREPARATION
OF AN ENVIRONMENTAL IMPACT REPORT FOR
THE HABER PROJECT (PA #5)'.
WHEREAS the Agency has previously approved an owner participation agreement
allowing for the preparation of an environmental impact. report for the Haber
project; and
WHEREAS contracts from competent consultants have been prepared for the
Agency pursuant to approved City contracting policies;
NOW THEREFORE be it resolved by the Community Redevelopment Agency of the
City of Palm Springs, California, to approve contacts with Terra Nova Planning
and Research, Inc. and Cultural Systems Resources, Inc. for professional
services related to the preparation of an environmental impact report for
the Haber project.
ADOPTED this 7th day of September 1988.
AYES: Agency Members Broich, Foster, Neel and Vice--Chairman Apfelbaum
NOES: None
ABSENT: Chairman Bono
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CAL-FpRNIA
By-- -Secretary Secretary Chair�an
REVIEWED AND APPROVED:__ ----
RESOLUTION NO. 549
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING A CONTRACT WITH ROBERT ALTEVERS
ASSOCIATES FOR DESIGN SERVICES RELATED
TO THE HABER PROPERTY IN AN AMOUNT
NOT TO EXCEED $10,000.00.
WHEREAS the Agency has previously approved the preparation of alternative
designs for the proposed Haber Project in the Oasis Redevelopment Project
Area.
NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs,
California, does hereby resolve to approve a contract with Robert Altevers
Associates for design services in an amount not to exceed $10,000.00.
ADOPTED this 7th day of September �Y ` , 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel
NOES: None
ABSENT: Chairman Bono
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
y `----Assistant�Secretary— //--�-- Cha`jTrman
REVIEWED AND APPROVED:� �
RESOLUTION NO. 550
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
GRANTING THE CARVER COMPANIES AN EXTEN-
SION OF SIX MONTHS TO AN EXCLUSIVE
RIGHT TO NEGOTIATE FOR THE REDEVELOPMENT
OF THE ALPHA BETA SHOPPING CENTER.
WHEREAS on April 6, 1988, the Agency granted to the Carver Companies an
exclusive right to negotiate for the redevelopment of the Alpha Beta Shopping
Center at the northwest corner of Sunrise Way and Ramon (Road; and
WHEREAS the developer and Agency staff continue to have productive meetings j
on the finalization of a development agreement for this project.
NOW THEREFORE be it resolved by the Community Redevelopment Agency of the
City of Palm Springs, California, to grant the Carver Companies an extension
of six months to an exclusive right to negotiate for the redevelopment of
the Alpha Beta Shopping Center, with said extension expiring on February 8,
1989.
ADOPTED this 7th day of _September 1988.
AYES: Agency Members Apfelbaum, Broich, Foster and Neel
NOES: None
ABSENT: Chairman Bono
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
c J�
By-
Assistant-Secretary Chairman ,
REVIEWED AND APPROVED:__';u _��
0
RESOLUTION NO. 551
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING AN INCREASE IN THE TKD
ASSOCIATES CONTRACT FOR DESIGN SERVICES
RELATED TO THE ANDREAS ROAD WALKWAY
TO $35,000.
1
WHEREAS the Agency has requested services from TKD Associates in excess
of their original contract for Andreas Road Walkway; and
WHEREAS said services have been performed in good faith;
NOW THEREFORE be it resolved by the Community Redevelopment Agency of the
City of Palm Springs, California, to increase the amount of the TKD Associates
contract for design services related to the Andreas Road Walkway to $35,000.
ADOPTED this 7th day of September , 1988.
AYES: Agency Members Apfelbaum, Broich, Foster and Neel
NOES: None
ABSENT: Chairman Bono
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
By-
'Assistant Secretary Chairman '
REVIEWED AND APPROVED: �'
RESOLUTION NO. ' 552
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING A CONTRACT ' WITH LEIGHTON
AND ASSOCIATES, INC. , FOR SOIL TESTING
SERVICES RELATED TO THE REMOVAL OF
A PORTION OF THE OLD PALM SPRINGS DUMP-
SITE, IN AN AMOUNT NOT TO EXCEED `.$5,680
(PA #4) .
WHEREAS the Agency has previously agreed, to fund the removal of a portion
of the Old Palm Springs Dumpsite to allow for the development of the northeast
corner of Ramon Road and Gene Autry Trail ;, and
WHEREAS the excavation permit from the South Coast Air Quality Management
District requires that certain testing occur during said removal .
NOW THEREFORE be it resolved by the Community Redevelopment Agency, of the
City of Palm Springs, California, to approve a contract with Leighton &
Associates, Inc. , for soil testing services related to the removal of a
portion of the Old Palm Springs Dumpsite.
ADOPTED this 7th day of _September__ 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, nad Neel
NOES: None
ABSENT: Chairman Bono
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
By�' Ass)istan S t ( �
tecretary '`---
REVIEWED AND APPROVED: ---�`-� -____ ------
o
RESOLUTION NO. 553
OF THE COMMUNIT`! REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING A CONTRACT WITH ACCURATE
MAINTENANCE COMPANY FOR THE DEMOLITION
AND CLEARANCE OF PROPERTY AT 1211 SOUTH
PALM CANYON DRIVE FOR AN AMOUNT NOT
TO EXCEED $9,000.00 (PA #3).
WHEREAS the property at 1211 South Palm Canyon Drive currently represents
a blighting influence on the South Palm Canyon Redevelopment Project Area;
and
WHEREAS the City Building Division . is currently limited in its ability to
correct existing deficiencies of the property due to its Indian ownership;
and
WHEREAS the Indian owner has voluntarily agreed to the demolition and clear-
ance of the property at Agency expense.
NOW THEREFORE the Community Redevelopment Agency of the City of Palm Springs,
California, does hereby resolve to approve an agreement with Accurate
Maintenance Company for the demolition and clearance of property at 1211
South Palm Canyon Drive in an amount not to exceed $9,000.00, and for these
costs to be paid solely from Agency funds.
ADOPTED this 7th day of September 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, and Neel
NOES: None
ABSENT: Chairman Bono
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
By
Assistant Secretary Chairman
REVIEWED AND APPROVED:
r-�
RESOLUTION No. 554
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING THE BUDGET FOR THE 1988 - 89
FISCAL YEAR.
WHEREAS Resolution 539 approving the budget for the fiscal year 1988-89
was adopted on June 20, 1988; and
WHEREAS the Executive Director has recommended, and the Community j
Redevelopment Agency desires to approve, certain amendments to said budget;
NOW IIIEREFORE be it resolved that the ' Director of Finance is authorized
to record inter-fund cash transfers as, required in accordancewith this
Resolution, and that Resolution 539 adopting the budget for the 1988 - 89
Fiscal Year is hereby amended as follows:
SECTION 1. ADDITIONS
FUND ACTIVITY ACCOUNT _ AMOUNT
No. 013 0182 7529 $10.000
Title:
Ihcevel.onment Agency South Palm Canyon Indian Demolition
Purpose: To fund c'.emlition costs for Indian property at. 1211 South Palm Canyon
Drive.
SECTION 2. SOURCE
FUND ACTIVITY ACCOUNT AMOUNT
No. 813 - 301 $10,000
Title:
Redevelopment Agenc Z and Balance
ADOPTED this _ 7th—� day of _September—�, 1.988.
AYES: Agency Members Apfelbaum, Foster, Broich and Neel
NOES: [done
ABSENT: Chairman Bono
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
-�� �'✓i�''�Lam( � ca_� .•�'ti-._�,
Asss tant Secretary Cha trman
REVIEWED AND APPROVED:_ ) _---- ----------_--------------------
RESOLUTION NO. 555
' OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
SETTING FORTH THE ELEMENTS OF A
MEMORANDUM OF UNDERSTANDING WITH THE
STANWILL COMPANIES FOR THE DEVELOPMENT
OF THE PALM COURT PROJECT (PA #, I, BLOCKS
14 AND 15) .
WHEREAS the Agency supports the development of the Palm Court site and agrees
that it is in the best public interest to have a high quality mixed-use
project of low density; and
WHEREAS the Agency agrees that it is necessary to absorb a portion of the
existing structure values, high land values, and other extraordinary project
costs to provide for the feasibility of the desirable development of the
Palm Court site.
NOW THEREFORE be it resolved by the Community Redevelopment Agency of the
City of Palm Springs, California, to set forth the elements of a Memorandum
of Understanding with the Stanwill Companies for the development of the
Palm Court project, as set forth in the attached Exhibit A.
ADOPTED this _7th day of September ___, 1988.
AYES: Agency Members Apfelbaum, Broich, Foster adn Neel
NOES: None
ABSENT: Chairman Bono
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
By'
_.Assistant Secretary Cha-- - irman j
REVIEWED AND APPROVED:
RESOLUTION N0. 656
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING PERSONAL SERVICE CONTRACT
WITH LOUISE FULLER FOR ', THE MANAGEMENT
OF THE MONTE VISTA HOTEL, FOR ONE. YEAR
(PA #1, BLOCK #1).
WHEREAS the Community Redevelopment Agency has taken possession of the Monte
Vista Hotel , 414 N. Palm Canyon Drive, by their action on August 9, 1988,
Resolution No. 547; and
WHEREAS the Agency wishes 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 Louise Fuller for the management of the Monte Vista Hotel ,
for one year.
ADOPTED this —7th-- day of September —� ,, 1988.
AYES: Agency Members Apfelbaum, Foster,, Broich adn Neel
NOES: None
ABSENT: Chairman Bono
ATTEST:
By -----=----- -------- ---- -- —
Assistant SecretaryChairman
REVIEWED AND APPROVED:__xs-'2— _ ____�-------------
/ + I
RESOLUTION NO. 557
OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF PALM SPRINGS,
CALIFORNIA, AWARDING BID TO UNDER-
GROUND UNLIMITED FOR DEBRIS REMOVAL
IN THE AMOUNT OF $126, 000. 00; AND
RELIEVING RON VARELA & CO. OF BID
RESPONSIBILITY
WHEREAS funds are available in the annual budget of the
Community Redevelopment Agency of the City of Palm
Springs for certain debris removal; and
WHEREAS the Community Redevelopment Agency of the City of
Palm Springs desires to enter into an agreement with
Underground Unlimited of Cathedral City, California, for
the removal of debris from a portion of the abandoned
dumpsite at the northeast corner of Ramon Road and Gene
Autry Trail, specified portion on lots 1 & 2 of Parcel
Map 18787, in the amount of $126, 000. 00; and
WHEREAS the Community Redevelopment Agency of the City of
Palm Springs desires to relieve Ron Varela & Co. of bid
responsibility due to gross clerical error per Public
Contracts Code Section 5.101;
NOW THEREFORE BE IT RESOLVED by the Community Redevelop-
ment Agency of the City of Palm Springs, does hereby
award bid to Underground Unlimited of Cathedral City,
California, in the amount of $126, 000. 00; and relieve Ron
' Varela & Co. of bid responsibility due to gross clerical
error per Public Contracts Code Section 5. 101; and that
the City Manager is hereby authorized and directed to
enter into an agreement for and on behalf of the Commu-
nity Redevelopment Agency of the City of Palm Springs.
ADOPTED this 7th day of September, 1988.
AYES: Agency Members Apfelbaum, Broich, Foster and Neel
NOES: None
ABSENT: Chairman Bono
ATTEST: COMMUNITY REDEVELOPMENT AGENCY,
CITY OF PALM SPRINGS, CALIFORNIA
Assistant Secretar/y�p��J Chairman
REVIEWED & APPROVED
T�
RESOLUTION NO. 558
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING A COOPERATION AGREEMENT AND
AGREEMENT FOR PLEDGE WITH THE RIVERSIDE
COUNTY HOUSING AUTHORITY TO ALLOW FOR
PARTICIPATION IN THE AUTHORITY'S LOW
AND MODERATE INCOME BOND ISSUE PROGRAM
(PA #2).
WHEREAS the Agency recognizes the need to provide additional affordable
housing opportunities for the low and moderate income employees of the City' s
commercial and hotel establishments; and
WHEREAS the Agency has created a Low and Moderate Income Housing Fund in
the Tahquitz-Andreas Redevelopment Project Area to provide the financial
resources needed to provide such opportunities; and
WHEREAS the County Housing Authority has proposed a program for the production
of new low and moderate income rental housing units which is advantageous
to the Agency' s efforts.
NOW THEREFORE be it resolved by the Community Redevelopment Agency of the
City of Palm Springs, California, to approve a Cooperation Agreement and
an Agreement for Pledge of Redevelopment Agency Low and Moderate Income
Housing Fund involving the Tahquitz Andreas Redevelopment: Project Area Low
and Moderate Income Housing Fund, which agreements are on file with the
City Clerk.
ADOPTED this 7th day of _September _-_--, 1988.
AYES: Agency Members Apfelbaum, Broich, Foster and Neel
NOES: None
ABSENT: Chairman Bono
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
Assistant Secretary Chairman
REVIEWED AND APPROVED
RESOLUTION NO. 559
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
RECSINDING RESOLUTION NO. 533 APPROVING
A CONTRACT WITH ACCURATE MAINTENANCE
FOR DEMOLITION OF THE STRUCTURE AT
1211 SOUTH PALM CANYON DRIVE (PA $3,
BLOCK 12) .
WHEREAS the Redevelopment Agency previously approved a contract with Accurate
Maintenance based on representations made by the contractor; and
WHEREAS in final checking prior to the issuance of a notice to proceed on
the work, staff determined that the contractor's qualifications had been
misrepresented, and that the contractor did not hold the necessary licenses
to perform the demolition.
NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs
does hereby resolve to rescind Resolution No. 533 approving a contract with
Accurate Maintenance for demolition of the structure at 1211 South Palm
Canyon Drive.
ADOPTED this 13th day of __September 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Mayor Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
y__-_____---__—__—
' Assistant Secretary Chai�man ?
REVIEWED AND APPROVED _
RESOLUTION NO. , 560
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING A CONTRACT WITH LORE:NZO'S
CLEANING SERVICE FOR THE DEMOLITION
AND CLEARANCE OF PROPERTY AT 1211 SOUTH
PALM CANYON DRIVE FOR AN AMOUNT NOT
TO EXCEED $12,500.00 (PA #3/BLOCK 12).
WHEREAS the property at 1211 South Palm Canyon Drive currently represents
a blighting influence on the South Palm ,Canyon Redevelopment Project Area;
and
WHEREAS the City Building Division is currently limited in its ability to
correct existing deficiencies of the property due to its Indian ownership;
and
WHEREAS the Indian owner has voluntarily agreed to the demolition and clear-
ance of the property at Agency expense.
NOW THEREFORE the Community Redevelopment Agency of the City of Palm Springs,
California, does hereby resolve to approve an agreement with Lorenzo's
Cleaning Service for the demolition and clearance of property at 1211 South
Palm Canyon Drive in an amount not to exceed $12,500.00, and for these costs
to be paid solely from Agency funds.
ADOPTED this 13th day of September 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
'- 'Ns-sistant Secretary Chairman
REVIEWED AND APPROVED:--r-/ -
L
RESOLUTION NO. 561
OF THE COMMUNITY REDEVELOPMENT AGENCY
' OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING A QUITCLAIM DEED FOR SIX
LOTS INVOLVED IN THE SELF-HELP HOUSING
PROGRAM. (PA #7)
WHEREAS the Redevelopment Agency has previously purchased six lots for use
in the Self-Help Housing Program; and
WHEREAS as the State Self-Help Housing Program, which is providing technical
assistance and mortgage monies for the program, requires ownership of the
lots by the Coachella Valley Housing Coalition, the non-profit housing corpor-
ation developing the homes.
NOW THEREFORE be it resolved by the Community Redevelopment Agency of the
City of Palm Springs, California, to approve a quitclaim deed for the
following six lots involved in the Self-Help Housing Program: Lots 163,
168, 190, 191, 196, and 270 of the Desert Highland Estates.
ADOPTED this 21st day of September , 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
' ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
By — -=�- -- i--� -
' Assistant Secretary Chalirman
REVIEWED AND APPROVED:_ �#: '• [�
RESOLUTION No. 562
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING PERSONAL SERVICE CONTRACT
WITH DOROTHY MARIE GREEN TO ASSIST
IN THE MANAGEMENT OF THE MONTE VISTA
HOTEL, FOR ONE YEAR (PA #1 BLOCK #1) .
WHEREAS the Community Redevelopment Agency has taken possession of the Monte
Vista Hotel , 414 N. Palm Canyon Drive, by their action on August 9, 1988,
Resolution No. 547; 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 Dorothy Marie Green to assist in the management of the Monte
Vista Hotel , for one year.
ADOPTED this 21st — day of _September > 1988.
AYES: Agency Members Apfelbaum, 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: �_____--___-- -------
D
RESOLUTION NO. 563
' OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
ACCEPTING A $35,000 LOAN FROM THE GENERAL
FUND TO PROVIDE FUNDING FOR CERTAIN
COSTS FOR THE PROJECT #9 REDEVELOPMENT
PROJECT AREA.
WHEREAS the Community Redevelopment Agency of the City of Palm Springs,
California has and will incur expenses in the Project #9 Redevelopment Project
Area; and
WHEREAS $35,000 has been requested by the Community Redevelopment Agency
for these costs.
NOW THEREFORE be it resolved by the Community Redevelopment Agency of the
City of Palm Springs as follows:
Section 1. Accepts a $35,000 loan from the General Fund to the Community
Redevelopment Agency of the City of Palm Springs at 9% interest.
The allocation shall be a loan to the Agency and shall constitute
an indebtedness of the Agency, within the meaning of Division
24 of the Health and Safety Code Article 6, Chapter 6, of the
California Redevelopment Law, and repayable when tax increment
' from the redevelopment project warrants.
Section 2. That proceeds of the loan be utilized to provide the Agency
with sufficient cash for certain costs for the Project #9 Redevel-
opment Project Area.
ADOPTED this 21st _ day of _ September 1998.
AYES: Agency Members Apfelbaum, Broich,' Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
Assistant Secretary Charmanl-
REVIEWED AND APPROVED: y _�
RESOLUTION NO. � 564
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
ACCEPTING A $60,700 LOAN FROM THE GENERAL
FUND TO PROVIDE FUNDING FOR CERTAIN
COSTS FOR THE BARISTO-FARRELL PROJECT
AREA.
WHEREAS the Community Redevelopment Agency of the City of Palm Springs,
California has and will incur expenses in the Bari sto-Farrell Project Area;
and
WHEREAS $60,700 has been requested by the Community Redevelopment Agency
for these costs.
NOW THEREFORE be it resolved by the Community Redevelopment Agency of the
City of Palm Springs as follows:
Section 1. Accepts a $60,700 loan from 'the General Fund to the Community
Redevelopment Agency of the City of Palm Springs at 9% interest.
The allocation shaft be a loan to the Agency and shall constitute
an indebtedness of the Agency, within the meaning of Division
24 of the Health and Safety 'Code Article 6, Chapter 6, of the
California Redevelopment Law, and repayable when tax increment
from the redevelopment project warrants.
Section 2. That proceeds of the loan be utilized to provide the Agency
with sufficient cash for certain costs for the Baristo-Farrell
Redevelopment Project Area.
ADOPTED this 21st _ day of September __. 1998.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
`Assistant Secretary Chairm' an,
REVIEWED AND APPROVED:_ --
RESOLUTION NO. 565
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF TIIE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING 111E BUDGET FOR 111E 1988 - 89
FISCAL YEAR.
- - - - - - _ -
WHEREAS Resolution 539 approving the budget fbr the fiscal year 1988-69
was adopted on June 20, 1988; and
WHEREAS the Executive Director has recommended, and the Common ity
Redevelopment Agency desires to approve, certain amendments to said budget;
NOW TIIEREFORE 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 539 adopting the budget for the 1988 - 89
Fiscal Year is hereby amended as follows:
SECTION 1, ADDITIONS
FUND ACTIVITY ACCOUNT AMOUNT
No. 019 _
349 $n15,000
Title:
Project #9 Reserve for
Contingencies
Purpose: - ----- .--- __.._�
To fund balance of administrative and contract expenses on adoption
of new Project area.
SECTION 2. SOURCE
FUND ACTIVITY ACCOUNT AMOUNT
No. 111 349 $35,000
Title:
General Fund Reserve for
Contingencies
ADOPTED this ____21st— day of __September,_YV__
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
' ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
"7
�sstaiit Secretary Cii� man
REVIEWED AND APPROVED: _2 `�`_r __� —---------
RESOLUTION NO. 566
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING TIIE BUDGET FOR T11E 1988 - 89
FISCAL YEAR.
WHEREAS Resolution 539 approving the budget fbr the fiscal year 1988-89
was adopted on June 20, 1988; 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 539 adopting the budget for the 1988 - 89
Fiscal Year is hereby amended as follows:
SECTION 1. ADDITIONS
FUND ACTIVITY ACCOUNT AMOUNT
No. 010 349 $60,700
Title:
Raristo -Farrell Reserve for
-'--- Contingencies
Purpose: To fund loans needed to cover budcreted Projects for FY 1989 39.
SECTION 2. SOURCE
FUND ACTIVITY ACCOUNT AMOUNT
No. 111 349 $60 700
Title:
General PLmd Reserve for
Contingencies
ADOPTED this 21st day of__Se Lember 1988_
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
-7
Assistant Secretary' _ - Chairman +-
REVIEWED AND APPROVED: 1� _ I,y
RESOLUTION NO. 567
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING THE ADVANCE OF $10,000 IN
FUNDING FOR THE PRODUCTION OF A PALM
CANYON DRIVE SHOPPERS GUIDE (PA #1) .
WHEREAS the Central Business District encompasses the downtown Palm Canyon
Drive business area; and
WHEREAS the merchants and property owners of the downtown area have made
strides in organizing under the banner of Main Street towards the goal of
improving and promoting the district; and
WHEREAS funding is not currently forthcoming from private downtown sources
to fund area-wide promotion;
NOW THEREFORE be it resolved by the Community Redevelopment Agency of the
City of Palm Springs, California, to advance $10,000 in funding for the
production of a Palm Canyon Drive shoppers guide.
ADOPTED this 5th day of October , 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA j
By- --- _ - — (� / �� 6
Assistant Secretary ` Chairman
REVIEWED AND APPROVED:
RESOLUTION NO. 568
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING
CERTAIN DOCUMENTS AND AUTHORIZING CERTAIN
ACTIONS 1N CONNECTION WITH THE $50,000,000 1987
VARIABLE RATE DEMAND REFUNDING CERTIFICATES OF
PARTICIPATION (PALM CANYON PLAZA HOTEL. PROJECT) .
WHEREAS the Community Redevelopment Agency of the City of Palm Springs
("Agency" ) is a community redevelopment agency, duly formed and validly
existing under and by virtue of the Community Redevelopment Law of the
State of California (Health and Safety Code Section 33000 et. seq. )
("Law" ) , with the authority under the 'Law to by and sell real and personal
property located in a redevelopment project area; and
WHEREAS in accordance with Resolution No. 499 adopted November 10, 1987,
the Agency authorized the sale and delivery of seven separate issues of
Variable Rate Demand Refunding Certificated of Participation (Palm Canyon
Plaza Hotel Project) 1987 Composite, in the principal amount of $50,000,000
(the "Certificates") for the purpose iof financing the costs of acquiring,
constructing, installing, equipping and improving each of the following
elements of a condominium hotel project (the "Projects" )"
1. 5 room hotel Palm Canyon Plaza 1, Ltd. $5,500,000
2. 25 room hotel Palm Canyon Plaza 2, Ltd. $ 6,000,000
3. 54 room hotel Palm Canyon Plaza 3, Ltd., $ 6,500,000
4. 2 room hotel Palm Canyon Plaza 4, Ltd. $8,500,000
5. 12 room hotel Palm Canyon Plalza 5, Ltd. $9,000,000
6. 98 room hotel Palm Canyon Plaza 6, Ltd. $7,500,000
7. 94 room hotel Palm Canyon Plaza 7, Ltd. $7,000,000
WHEREAS in connection with the approval of the sale and delivery of the
Certificates , the Agency authorized the execution and delivery of seven
separate Trust Indentures , dated as of November 1 , 1988, (the "Trust
Indentures" ) between the Agency, State Street Bank and Trust Company of
California, N.A. (the "Trustee") and PCP Partners , a California limited
partnership (the "Company" ); and
WHEREAS there has been presented to the Agency at this meeting the seven
separate forms of a First Amendment to the Trust Indentures, dated as of
October 1 , 1988 (the "Amended Indentures") between the Agency, the Trustee
and the Company.
NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency of the
City of Palm Springs , California, does hereby resolve as follows:
Section 1. The proposed form of the Amended Indentures presented at this
meeting are hereby approved (copies of said agreements are on
file in the office of the City Clerk) . The Executive
Director/Secretary and the Assistant Secretary of the Agency
are hereby authorized and directed for and in the name of the
Agency to execute the said Amended Indentures , and the
Executive Director or Redevelopment Director of the Agency is
hereby authorized and directed to execute, acknowledge and
deliver any and all documents required in order to consummate
transactions contemplated by the Amended Indentures. The
Amended Indentures shall , be executed in substantially the form
hereby approved, with such additions thereto and changes
therein as are recommended or approved by special counsel to
the Agency and approved by such officers, such approval to be
conclusively evidenced by; the execution and delivery thereof.
Section 2. The Chairman, Executive Director/Secretary, Redevelopment
Director and Assistant Secretary of the Agency are hereby
WP/CC RES
Resolution No. 568
Page 2
authorized and directed, jointly and severally, to do any and
all things and to execute and deliver any and all documents
which they may deem necessary or advisable in order to
consummate and otherwise to effectuate the purposes of this
Resolution, and such actions previously taken by such officers
are hereby ratified and confirmed.
Section 3. This Resolution shall take effect from and after its date of
adoption.
ADOPTED this 19th day of October, 1982.
AYES: Agency Members Apfelbaum, Foster, Neel and Mayor Bono
NOES: Agency Member Broich
ABSENT: None
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: CITY OF PALM SPRING FORNIA
By -j- i "�, C ✓tw�/// 1 �� 6�
' _Assistant Secretary Chairman
REVIEWED & APPROVED: ._ _
WP/CC RES
RESOLUTION NO. 569
OF THE COMMUNITY REDEVELOPMENT AGENCY,
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
CANCELLING LEASE WITH THEODORE W.
HOLMQUIST FOR THE CASA DEL CAMINO
PROPERTY AND AUTHORIZING THE DEMOLITION
AND CLEARANCE OF THE PROPERTY (PA #6,
BLOCK 2) .
WHEREAS the Redevelopment Agency purchased property at 1447 N. Palm Canyon
Drive to land-bank for future combination with adjacent parcels for develop-
ment; and
WHEREAS the Agency entered into a lease with Theodore W. Holmquist in order
to re-coup a portion of the holding cost for the property; and
WHEREAS Mr. Holmquist has found the operation of the property as a hotel
to be infeasible and requested release from his agreement;; and
WHEREAS the correction of existing code deficiencies on the property pre-clude
an economic return on leasing the parcel ,to another party„
NOW THEREFORE the Community Redevelopment Agency of the City of Palm Springs,
California, does hereby cancel the lease with Theodore W. Holmquist for
the Casa del Camino property, subject to the receipt of security for outstand-
ing obligations from Mr. Holmquist, and authorize staff to seek bids for
the demolition and clearance of the property.
ADOPTED this _19th day of October _Y 1988•
AYES: Agency members Apfelbaum, Foster, Neel and Mayor Bono
NOES: Agency Member Broich
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
Assistant Secretary Chairifian"`
REVIEWED AND APPROVED:
RESOLUTION NO. 570
' OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AUTHORIZING A PARTICIPATION AGREEMENT
WITH WESSMAN DEVELOPMENT COMPANY REGARD-
ING THE DEVELOPMENT OF PLAZA DE LAS
FLORES IN BLOCK 7 OF THE CENTRAL BUSINESS
DISTRICT REDEVELOPMENT PROJECT AREA.
(PA 11)
WHEREAS the Community Redevelopment Agency, by Resolution No. 432 authorized
an agreement with Wessman Development Company for the improvement of a parcel
of land on the northeast corner of Block 7 of the CBD project area; and
WHEREAS the City Council , by Resolution No. 14925 declared the parcel for
sale and by Resolution No. 15935 authorized agreement with Wessman Development
Company for the sale of said Parcel 1, and
WHEREAS the CRA, by Resolution No. 434 authorized a supplement to the
Agreement; and
WHEREAS the CRA, by Resolution No. 451 authorized assistance in obtaining
' advantaged financing sor an expanded project and by Resolution No. 452
approved an amended and restated agreement; and
WHEREAS the City Council , by Resolution No. 16071 authorized the Amended
and Restated Agreement; and
WHEREAS 'the CRA, by Resolution No. 502, approved the Elements of a Revised
Agreement:; and
WHEREAS the City Council , by Resolution No. 16359, authorized the Second
Amended and Restated Participation Agreement; and
WHEREAS the CRA, by Resolution No. 503, authorized the Second Amended and
Restated Participation Agreement;
WHEREAS the City Council , by Resolution No. 16433, authorized the Third
Amended and Restated Participation Agreement; and
WHEREAS the CRA, by Resolution No. 522, authorized the Third Amended and
Restated Participation Agreement.
NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the
City of Palm Springs, California, as follows:
Section 1. That the Participation Agreement, dated October 19, 1988, by
' and among the City of Palm Springs, the Community Redevelopment
Agency of the City of Palm Springs, and John Wessman, dba Wessman
Development Company, a sole proprietorship is hereby approved.
A copy of said Agreement is on file in the office of the City
Clerk.
Resolution No. 570
Page Two
Section 2. That all actions heretofore , taken by the officers and agents
of the Agency with respect to the Project are hereby approved,
confirmed and ratified. The Executive Director, the Chairman,
the Vice-Chairman, and any and all other officers of the Agency
are hereby authorized and directed, for and -in the name and
on behalf of the Agency, to do any and all things and 'take any
and all actions including execution and delivery of any and
all assignments, certificates, requisitions, agreements, notices,
consents, instruments of conveyance, warrants and other documents,
which they, or any of them; may deem necessary or advisable
in order to consummate the lawful purchase, sale and financing
of the project pursuant to the agreements described herein.
ADOPTED this _ 2nd day of November 1988.
AYES: Agency Members Apfelbaum, Broich; Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRING CALIFORNIA
�-2 z �� X
r
B -� / ,�� � 0.� u?
Y .-
`- ' Qha'i mi an
�- P,ssistan� Secretary
h
REVIEWED AND APPROVED:_ 7 `tr'�
RESOLUTION NO. 571
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF PALM SPRINGS CONSENTING TO A JOINT PUBLIC HEARING
WITH THE CITY COUNCIL OF THE CITY OF PALM SPRINGS TO
CONSIDER FORMAL ADOPTION OF THE PROPOSED
REDEVELOPMENT PLAN AND CERTIFICATION OF THE
ENVIRONMENTAL IMPACT REPORT FOR THE PALM SPRINGS
REDEVELOPMENT PROJECT AREA NO. 9
Will-H :AS, pursuant to Section 33355 of the California Health and Safety Code, the
Redevelopment Agency of the City of Palm Springs may consent to hold a Joint Public
Hearing with the City Council of the City of Palm Springs for the purpose of considering a
Redevelopment Plan; and
WHEREAS, it is the desire of the Redevelopment Agency to hold such a Joint Public
Hearing with the City Council for consideration of the proposed Redevelopment Plan and
the Environmental Impact Report on said Plan for the Palm Springs Redevelopment Project
j Area No. 9 on December S1, 1988.
NOW, 'I'HERtTOKE, the Redevelopment Agency of the City of Palm Springs does
resolve as follows:
SECTION 1. That the Redevelopment Agency hereby consents to a Joint Public
llearing with the City Council of the City of Palm Springs to consider the proposed
Redevelopment Plan and Environmental Impact Report on said Plan for the Palm Springs
Redevelopment Project Area No. 9.
SFUTION Z. That such Joint Public Hearing be held on December ''11, 1988, at the hour
i of 7:311 p.m. in the Council Chambers of the Palm Springs City Hall and that the Executive
Director take all appropriate actions and notify those persons required to be notified by law
of such Public Hearings including publication of the legal notices regarding such hearing as
required by law.
SECTION 3. The Secretary of the Agency shall certify to the adoption of this
resolution,
APPROVED AND ADOPTED this 16 day of November , 1988.
THE REDEVELOPMENT AGENCY OF
THE CITY OF PALM SPRINGS
AYES: Agency Members Broich, Foster, Neel , Vire-Chairman Apfel-t>a-um
NOES: None
ABSENT: Chairman Bono
ATTEST: Chairman
k
-- -
----------------
�,�.� -{ _Secretary
Revised & Approved
I
RESOLUTION NO. 572
A RESOLUTION OF THE REDEVELOJIME14T AGENCY OF THE CITY
OF PALM SPRINGS ADOPTING THE RELOCATION METHOD FOR
THE PALM SPRINGS REDEVELOPMENT PROJECT NO. 9
W Il hat EAS, the Redevelopment Agency of the City of Palm Springs has prepared a
Redevelopment Plan for the Palm Springs Redevelopment Project No. 9; and
W1-11,'11 :AS, Sections :13411 and 3335'2 of the California Health and Safety Code require
that the Agency prepare a method or plan for the relocation of families and persons to be
temporarily or permanently displaced from within said Project Area; and
WHEREAS, the Agency has received the proposed Relocation Method for the Palm
Springs Redevelopment Project No. 9 on file in the City Clerk's Office and
incorporated herein by reference.
NOW, 'THEREFORE, the Redevelopment Agency of the City of the Palm Springs does
resolve as follows:
SECTION 1. The Relocation Method is hereby ,adopted and shall be made available
I'or public inspection.
SEC'TION '2. The Secretary of the Redevelopment Agency shall certify to the
adoption of this resolution.
APPROVED AND ADOPTED this 16 day of Novembej'pjs8.
THE REDEVELOPMENT AGENCY O
OF THE CITY OF PA-L—M2SPRINGS '
AYES: Agency Members Broich, Neel , Vice-CharimaniApfelbaum
NOES: None Chairmen
A rr,�T Chairma ii no
SIAFN: Agency �lem�er Foster
A'17EST:
fr
--------------- --------------------
.'{ Secretary
APPROVED AS TO FORM:
Agen V Counsel
IC��-
I � \
r
RESOLUTION NO. 573
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF PALM SPRINGS FINDING AND DECLARING THAT THE
PROVISION OF LOW AND MODERATE INCOME HOUSING OUTSIDE
991E PALM SPRINGS REDEVELOPMENT PROJECT AREA NO. 9 IS OF
BENEFIT TO THE PROJECT AREA
W l l r.lt,'AS, the Redevelopment Agency of the City of Palm Springs, pursuant to
Section 33334.2(g) of the California Health and Safety Code, must include property within
the Palm Springs Project Area No. 9 which is suitable for low and moderate income housing
or Lind that the provision of low and moderate income outside the Palm Springs Project
Arca No. 9 would be of benefit to the Project Area; and
W HER EAS, the purpose of the Redevelopment Plan for the Palm Springs
Redevelopment Project Area No. 9 is to eliminate blight and help revitalize Palm Springs;
and
WHERLAS, the provision of low and moderate income housing outside the Project Area
will be of benefit to low or moderate income persons or families residing in the City;
WHLRI:AS, the Agency anticipates that it will provide low and moderate income
housing within the Project Area but nonetheless desires to maximize its flexibility to
provide housing in locations which benefit the Project Area; and
I
NOW, 'THEREFORE,, the Redevelopment Agency of the City of Palm Springs does
resolve as follows:
NEUTRON 1. The Redevelopment Agency of the City of Palm Springs finds and
declares that the provision of low and moderate income housing outside the Palm Springs
Redevelopment Project Area No. 9 is of benefit to the Project Area.
SECTION X. The Secretary of the Agency shall certify to the adoption of this
resolution.
APPROVED AND PASSED this 16 day of November1988.
THE REDEVELOPMENT AGENCY OF
THE CITY OF PALM SPRINGS,
AYES: Agency Members Apfelbaum, Broich,..-� Neel %
NOES: None
ABSENT: Chairman Bono
ABSTAIN: Agency Member Foster c hairman —
AT TEST:
I
„ secretary
-- -----------------
I
APPROVED AS TO FORM:
1,�
Agency Counsel------------ ----
RESOLUTION NO. 574
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF PALM SPRINGS ADOPTING RULES GOVERNING
PARTICIPATION AND RE-ENTRY PREFERENCES FOR OWNERS
AND OPERATORS OF BUSINFSSES IN THE PALM SPRINGS
REDEVELOPMENT PROJECT,AREA NO. 9
WHEREAS, the ledevelopment Agency of the City of the Palm Springs has prepared a
Redevelopment Plan for the Palm Springs, Redevelopment Project No. 9; and
WHEREAS, Section 33345 of the California Health and Safety (:ode requires that the
Redevelopment Agency adopt and make available for public inspection rules to implement
the operation of owner participation in connection with that Redevelopment Plan; and
WHERFAS, Section 33339.5 of the California Health and Safety Code requires that the
Redevelopment Agency adopt and maKe available for public inspection rules to implement
the operation of re-entry preferences to persons engaged in business in the Project Area;
and
W I I EER EAS, the Agency has received and reviewed the proposed "Rules (;overmng
Participation and Re-Entry Preferences for Owners and Operators of Rusinesses in the Palm
Springs Redevelopment Project No. 9, on file in the City Clerk's Office and
incorporated herein by reference.
NOW THFREFORE, the Redevelopment Agency of the City of Palm Springs cl
resolve as follows:
SECTION 1. The "Rules Governing Participation and Re-Entry Preferences t.,.
Owners and Operators of Businesses in 'the Palm Springs Redevelopment Project No. 9"
attached hereto are hereby adopted and made available lror public inspection.
S1iC`f1ON 'L. The Secretary of the Agency slhall certify to the adoption of this
resolution.
APPROVED AND A1)OPTED 'this 16 day of Novemberl9g8.
THE REDEVELOPMENT AGENCY
AYES: Agency Members Apfelbaam, Bro�FhTIEe 1TY' OF PALM SPRINGS
NOES: None
ENT: Chairman Bono
p S
A�STAIN: Agency Member Foster '—�
A'ITLS'I': ;Chairman
i
Secretary - -
i°
APPROVED AS TO FORM:
i'
-----
----- --
RESOLUTION NO. 575
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
ACKNOWLEDGING RECEIPT OF THE PROPOSED
REDEVELOPMENT PLAN FOR THE PALM SPRINGS
REDEVELOPMENT PROJECT AREA NO. 9 AND
AUTHORIZING THE TRANSMITTAL OF THE
PROPOSED REDEVELOPMENT PLAN TO THE
CITY COUNCIL, PLANNING COMMISSION,
CHIEF ADMINISTRATIVE OFFICER OF RIVERSIDE
COUNTY AND OTHER AFFECTED TAXING AGENCIES
AS MAY BE REQUIRED BY LAW.
WHEREAS the Redevelopment Agency of the City of Palm Springs has prepared
a proposed Redevelopment Plan for the Palm Springs Redevelopment Project
Area No. 9; and
WHEREAS the proposed Redevelopment Plan for the Palm Springs Redevelopment
Project conforms to the requirements of the California Redevelopment Law
(Section 33330 of the California Health and Safety Code) ; and
WHEREAS the proposed Redevelopment Plan shall be submitted to the City Council
pursuant to the California Health and Safety Code; and
WHEREAS the proposed Redevelopment Plan shall be submitted to the Planning
Commission for its report and recommendation pursuant to Section 33346 of
the California Health and Safety Code; and
WHEREAS pursuant to Section 33353.4 of the California Health and Safety
Code, if a fiscal review committee is created, the proposed Redevelopment
Plan shall be sent to the Chief Administrative Officer of Riverside County;
and
WHEREAS the Agency shall consult with affected taxing agencies pursuant
to Section 33328 of the California Health and Safety Code.
NOW THEREFORE the Community Redevelopment Agency of the City of Palm Springs
does hereby resolve as follows:
SECTION 1. The Executive Director of the Redevelopment Agency of the City
of Palm Springs is hereby authorized and directed to transmit
the proposed Redevelopment Plan for the Palm Springs Redevelopment
Project Area No. 9 to the City Council , Planning Commission,
Chief Administrative Officer of Riverside County and other
affected taxing agencies as required by the California Community
Redevelopment Law.
SECTION 2. The Secretary of the Agency shall certify to the adoption of
this resolution.
ADOPTED this _ 7th day of December 1988.
' AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Mayor Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
By
P` :Assistant Secretary �� Chairman"
REVIEWED AND APPROVED:_� ��
RESOLUTION NO. 576
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, TO LEASE
PREMISES AT 431 NORTH PALM CANYON DRIVE TO KEITH
FRATZKE, D.B.A. CODY' S FOR A TERM OF THREE
YEARS.
WHEREAS the Community Redevelopment Agency desires to lease premises at 431
North Palm Canyon Drive; and
WHEREAS the premises recently became available due to the building being
remodeled; and
WHEREAS Keith Fratzke has asked to lease the premises for the purpose of
conducting therein a jewelry and new/antique clothing 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 Keith Fratzke,
D.B.A. Cody's of the premises at 431 North Palm Canyon Drive.
Section 2. Lease shall be for a term of three years at a rent of $400.00
per month the first year; thereafter the monthly rent shall be
adjusted to the annual percentage increase in the Consumer
Price Index.
Section 3. Improvements to remain withlthe 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 7th day of December , 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Mayor Bono
None
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
i
y
—" Assistant Secretary r� �hai'rman
REVIEWED & APPROVED: /(�L-P \ _ D
WP/ROW STORE LEASE
RESOLUTION NO. 577
OF THE COMMUNITY REDEVELOPMENT. AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, TO LEASE
PREMISES AT 433 NORTH PALM CANYON DRIVE TO KAREN
E. LISTON PAGE, D.B.A. MELROZE FOR A TERM OF
THREE YEARS.
WHEREAS the Community Redevelopment Agency desires to lease premises at 433
North Palm Canyon Drive; and
WHEREAS the premises recently became available due to the building being
remodeled; and
WHEREAS Karen E. Liston Page has asked to lease the premises for the
purpose of conducting thereIn a dress 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 Karen E. Liston
Page, D.B.A. Melroze of the premises at 433 North Palm Canyon
Drive.
Section 2. Lease shall be for a term of three years at a rent of $450.00
per month the first year; thereafter the monthly rent shall be
adjusted to the annual percentage increase in the Consumer
Price Index.
' 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 she 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 7th day of December 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Mayor Bono
NOES: None
ABSENT: None'
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA /
73
By
/Assistant Secretary Chairman
REVIEWED & APPROVED:
1
WP/CC RES !(
RESOLUTION NO. 578
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, TO LEASE
PREMISES AT 435 NORTH PALM CANYON DRIVE TO
GRILLO COLANTONI , D.B.A. SUCCESS SYSTEMS FOR A
TERM OF ONE YEAR.
WHEREAS the Community Redevelopment Agency desires to lease premises at 435
North Palm Canyon Drive; and
WHEREAS the premises recently became available due to the building being
remodeled; and
WHEREAS Grillo Colantoni has asked to lease the premises for the purpose of
conducting therein an antique jewelry and interior design services
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 Grillo Colantoni ,
D.B.A. Success Systems of the premises at 435 North Palm Canyon
Drive.
Section 2. Lease shall be for a term of one year at a total rent of
$4,800.00 for the year.
Section 3. Improvements to remain with the store.
Section 4. Liability insurance is 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 7th day of December 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Mayor Bno
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
By )— =
Assistant Secretary _ Chai�rman`--
REVIEWED & APPROVED: tee( I:: — I
WP/ROW STORE_ LEASE
RESOLUTION NO. 579
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, TO LEASE
PREMISES AT 437 NORTH PALM CANYON DRIVE TO
ROBERT HOCKENBERRY, D.B.A. HOCKENBERRY GALLERY
FOR A TERM OF ONE YEAR.
WHEREAS the Community Redevelopment Agency desires to lease premises at 437
North Palm Canyon Drive; and
WHEREAS the premises recently became available due to the building being
remodeled; and
WHEREAS Robert Hockenberry has asked to lease the premises for the purpose
of conducting therein an art gallery.
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 Robert
Hockenberry, D.B.A. Hockenberry Gallery of the premises at 437
North Palm Canyon Drive.
Section 2. Lease shall be for a term of one year at a rent of $5,400.00
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 7th day of December 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel and Mayor Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
/ CITY OF PALM SPRINGS, CALIF NIA
By r
Assistant Secretary Chairman
REVIEWED & APPROVED:
Gu s -ti i �,
WP/CC RES
RESOLUTION NO. 580
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS„ CALIFORNIA, TO LEASE
PREMISES AT 439 NORTH PALM CANYON DRIVE TO
VINCENT DI PAOLA, D.B.A. VINCENT BEAUTY SHOP FOR
A TERM OF THREE YEARS.
WHEREAS the Community Redevelopment Agency desires to lease premises at 439
North Palm Canyon Drive; and
WHEREAS the premises recently became available due to the building being
remodeled; and
WHEREAS Vincent Di Paola has asked to lease the premises for the purpose of
conducting therein a beauty salon.
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 Vincent Di Paola,
D.B.A. Vincent Beauty Salon of the premises at 439 North Palm
Canyon Drive.
Section 2. Lease shall be for a term of three years al. a rent of $400.00
per month the first year; thereafter the monthly rent shall be
adjusted to the annual percentage increase in the Consumer
Price Index.
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 7th day of December 1988.
AYES: Agency Members Apfelbaum, Bro;ich, Foster, Neel and Mayor Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, C/ALIFORNIA
fly
Assistant Secretary Chairman
REVIEWED & APPROVED:
WP/CC RES
RESOLUTION NO. 581
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING AND AUTHORIZING EXECUTION OF
QUITCLAIM DEED OF PERFORMING ARTS CENTER
SITE TO PUBLIC FACILITIES CORPORATION.
WHEREAS the Community Redevelopment Agency of the City of Palm
Springs is the owner in fee of certain real property, described
generally as Lots 7 , 8 and 111 in Section 14, Township 4 South,
Range 4 East, San Bernardino Meridian; and
WHEREAS said land has been and is intended for future development
of a performing arts center; and
WHEREAS said land is part of the security for Certificates of
Participation issued by City of Palm Springs Public Facilities
Corporation for the acquisition of said land and leasehold
interests in other lands, and for construction of a convention
center on said other lands; and
WHEREAS it is desirable that title to said land appear in the
name of City of Palm Springs Public Facilities Corporation;
NOW, THEREFORE, the Community Redevelopment Agency of the City of
Palm Springs does resolve as follows:
1. The quitclaim deed of this date, which has been viewed by the
' members of: the Agency, and a copy of which is on file in the
office of the City Clerk, is hereby approved.
2 . The Chairman and Assistant Secretary of the Agency are hereby
authorized to execute and deliver said quitclaim deed to City of
Palm Springs Public Facilities Corporation.
ADOPTED this 14th day of December, 1986 .
AYES: Members Apfelbaum, Broich, Foster, Neel and Chairman Bono
NOES: None
ABSENT: None
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
By
Assistant Secretary Chairman
REVIEWED AND APPROVED
Order No.
Escrow No.
Loan No.
WHEN RECORDED MAIL TO:
CITY CLERK
P.O. BOX 1786
Palm Springs, CA 92263
SPACE ABOVE THIS 'LINE FOR RECORDER'S USE
MAIL TAX STATEMENTS TO: DOCUMENTARY TRANSFER TAX $ 4 --
COMPUTED ON FULL VALUE OF PROPERTY CONVEYED
_ COMPUTED ON FULL VALUE LESS LIENS AND
ENCUMBRANCES REMAINING AT TIME OF SALE
Signature of Declarant or Agent daarMIMIna be— Firm Name
QUITCLAIM DEED
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM (SPRINGS, a public body
corporate and politic, does hereby REMISE, RELEASE AND FOREVER QUITCLAIM
to CITY OF PALM SPRINGS PUBLIC FACILITIES CORPORATION, a nonprofit public
benefit corporation organized under the Nonprofit Public Benefit Corporation
Law of the State of California, the real property in the City of Palm Springs ,
County of Riverside, State of California, described as.:
PARCEL 1 :
Blocks 7 and 8 in Section 14 , Township 4 South, Range 4 East
San Bernardino Meridan in the City of Palm Springs, County
of Riverside, State of California, according to the official
plat thereof.
PARCEL 2 :
Block 111 in Secton 14, Township 4 South, Range: 4 East, San
Bernardino Meridian, in the City of Palm Springs, County of
Riverside, State of California, according to the official plat
thereof.
Subject to the terms of CRA Agreement No. 154
Dated: December 14 , 1988 COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS-
B '�CHAIRMAN
BY,= ��� 1
AS/ SISTANT SECRETARY
t�
STATE OF CALIFORNIA, COUNTY OF RIVERSIDE) ss .
On December. 14 , 1988 , before me the undersigned a Notary Public in and
for said state, personally appeared SONNY BONG and_ )ITH SUMICH, personally
known to me (or proved to me on the basis of satisfactory evidence) to be o
the persons who executed the within instrument as the Chairman and Assistant
Secretary, respectively, on behalf of the COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, the Agency therein named„ and acknowledged to
me that such Agency executed the within instrument pursuant to a resolution
by its governing body. 2f1(J1]( ,mod ---
RN HE L SCHWAnTZ
WITNESS my hand and official se�1 . NO. PUBLIC CALIF OHNIA
RIVERSIDE COUNTY
Signature ���+/ � • � ��/� /) — YCornm&pm D.<T319D0
,
RESOLUTION NO. 582
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF PALM SPRINGS CERTIFYING THE
ENVIRONMENTAL IMPACT REPORT FOR THE PALM
SPRINGS REDEVELOPMENT PROJECT AREA NO. 9
WHEREAS, the Redevelopment Agency and the City Council of the City of Palm
Springs have consented to a Joint Public Hearing for consideration of the proposed
Redevelopment Plan for the Palm Springs Redevelopment Project No. 9; and
WHEREAS, the adoption of a Redevelopment Project requires an Environmental
Assessment; and
WHEREAS, an Environmental Impact Report has been prepared pursuant to the
California Environmental Quality Act ns amended; and
WHEREAS, a Notice of Completion of the Draft Environmental Impact Report was
posted in the City of Palm Springs on November 22, 1988, and filed with the State
Clearinghouse on November 21, 1988; and
WHEREAS, the Redevelopment Agency as lead agency must certify the Final
Environmental Impact Report for the Palm Springs Redevelopment Project No. 9 prior to
the adoption of the proposed Redevelopment Plan for the Palm Springs Redevelopment
Project No. 9 by the Redevelopment Agency and the City Council.
' WHEREAS, the City Council as a Responsible Agency must also approve the Final
Environmental Impact Report for the Palm Springs Redevelopment Project No. 9 prior to
adoption of the Redevelopment Plan by the City Council.
NOW, THEREFORE, the Redevelopment Agency of the City of Palm Springs does
resolve as follows:
SECTION 1. The Redevelopment Agency of the City of Palm Springs, as lead
agency, hereby certifies that the Final Environmental Impact Report for the proposed Palm
Springs Redevelopment Project No. 9 was completed in compliance with the California
Environmental Quality Act and that the Final Environmental Impact Report was reviewed
and considered by the Redevelopment Agency prior to approving the project.
SECTION 2. The Redevelopment Agency of the City of Palm Springs hereby makes
the findings as stated in Exhibit "A" attached hereto as required by the CEQA Guidelines,
Section 15091-15093.
SEC'1'lON 3. The Secretary shall certify to the adoption of this Resolution.
ADOPTED this _21st_ day of 1988.
AYES: Agency Members Broich, Foster, Neel and Chairman Pro Tem Apfelbaum
NOES: None
ABSENT: Chairman Bono
' ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
By
`T I
Assistant Secretary
n�1 � f Chairman-
REVIEWED AND APPROVED: IlsYlf=T_
RESOLUTION NO. 583
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF PALM SPRINGS APPROVING THE REDEVELOPMENT PLAN
FOR THE PALM SPRINGS REDEVELOPMENT PROJECT AREA NO.
9 AND RECOMMENDING ADOPTION OF SAID REDEVELOPMENT
PLAN BY THE CITY COUNCIL
WHEREAS, the Redevelopment Agency of the City of Palm Springs has directed that
the proposed Redevelopment Plan for the Palm Springs Redevelopment Project Area No. 9
be transmitted to the Planning Commission and the City Council for their consideration, as
required by the California Health and Safety Code; and
WHEREAS, by Resolution 3962 on December 14, 1988 the Palm Springs Planning
Commission will submit its report on Uie Palm Springs Redevelopment ProjectDraft Enviorn
Impact Report pursuant to Section 33346 of the Health and Safety Code; and
WHEREAS, the Redevelopment Agency has complied with all requirements for public
participation and has held a Joint Public 'Ilearing with the City Council pursuant to Section
33355 of the California health and Safety,Code; and
WHEREAS, the Redevelopment Agency has received written and oral testimony
concerning said Redevelopment Plan on the Palm Springs Redevelopment Project Area No. 9
and has duly considered all such testimony,; and
WHEREAS, the Redevelopment Agency has certified the Environmental Impact Report
in accordance with the California I3nvironrrental Quality Act.
NOW, THEREFORE, the Redevelopment Agency of the City of Palm Springs does
resolve as follows:
SECTION 1. 'the Redevelopment Agency of the City of Palm Springs approves the
proposed Redevelopment. Plan for the Palm Springs Redevelopment Project Area No. 9 and
recommends that the City Council adopt the proposed Redevelopment Plan for the Palm
Springs Redevelopment Project Area No. 9 attached hereto as Exhibit "A".
SECTION 2. The Secretary of the Agency shall certify to the adoption of this
resolution.
ADOPTED this 21st day of December 1988.
AYES: Agency Members Broich, Foster, Neel and Chairman Pro Tem Apfelbaum
NOES: None
ABSENT: Chairman Bono
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
r' �i
-'Assistant Secretary ---__ Chair'in`an --
REVIEWED AND APPROVED
RESOLUTION NO. 584
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AUTHORIZING THE PAYMENT OF UP TO $50,000
TO DESERT PROFESSIONAL BUILDING PARTNERS,
LTD. , FOR THE ADDITIONAL COST OF DECORA-
TIVE SIDEWALKS ADJACENT TO THE PALM
SPRINGS MEDICAL ARTS BUILDING AT 1100
NORTH PALM CANYON DRIVE (PA #6, BLOCK
10) .
WHEREAS the North Palm Canyon Redevelopment Project Area has an adopted
policy encouraging the installation of decorative sidewalks; and
WHEREAS the Agency recognizes the significant positive physical and financial
impact of the new Palm Springs Medical Arts Building.
NOW THEREFORE the Community Redevelopment Agency of the City of Palm Springs
does hereby authorize the payment of up to $50,000 to Desert Professional
Building Partners, Ltd. , for the additional expense of decorative sidewalks
adjacent to the Palm Springs Medical Arts Building subject to verified project
costs.
ADOPTED this 21st day of December 1988.
AYES: Agency Members Broich, Foster, Neel
NOES: None
' ABSENT: Chairman Bono
ABSTAIN: Chairman Pro-Tem Apfelbaum
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
B
—"Assistant Secretary Chairman
REVIEWED AND APPROVED:— I( hip�`— W—
RESOLUTION NO. 585
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AMENDING THE BUDGET FOR THE 1988 - 89
FISCAL YEAR.
WHEREAS Resolution 539 approving the budget fbr the fiscal year 1988-89
was adopted on June 20, 1988; and
WHEREAS the Executive Director has recommended, and the Community
Redevelopment Agency desires to approve, certain amendments to said budget;
NOW 1HEREFORE 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 539 adopting the budget for the 1988 - 89
Fiscal Year is hereby amended as follows:
SECTION 1. ADDITIONS
FUND ACTIVITY ACCOUNT AMOUNT
No. 315 0185 '7286 $50 ,000
Title:
Redevelopment North Palm Cyn. Sidewalk Imp.
Purpose: To reimburse the additional costs of decorative sidewalks
adjacent to the Palm Springs Medical Arts Building.
SECTION 2. SOURCE
FUND ACTIVITY ACCOUNT AMOUNT
No. 815 - 301 $50 ,000
Title:
Redevelopment North Palm Cyn. Fund Balance
ADOPTED this 21st day of December,-1988
AYES: Agency Members Broich, Foster, Neel
NOES. None
ABSENT: Chairman Bono
ABSTAIN: Chairman Pro-Tem Apfelbaum
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
BY _---
si
------------- - ---
iAsstant Secretary Chairman-'
REVIEWED AND APPROVED:__Li r ____—______—.�-------------
RESOLUTION NO. 586
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
EXTENDING FOR SIX MONTHS AN EXCLUSIVE
AGREEMENT WITH GALLERIA PARTNERS TO
NEGOTIATE THE DEVELOPMENT OF A SUB-
REGIONAL RETAIL MALL IN THE CITY OF
PALM SPRINGS.
WHEREAS previous shoppers surveys have identified the need for additional
mid-range shopping opportunities in the City to serve permanent residents;
and
WHEREAS Galleria Partners proposes to develop a sub-regional retail center
in the City aimed at meeting the needs of permanent residents; and
WHEREAS Galleria Partners includes William J. Stone and Associates, the
developers of the Indio Fashion Mall , a mid-range shopping mall , and CSA
Real Estate Development;
WHEREAS Galleria Partners has made significant efforts towards the realization
of said development.
NOW THEREFORE, the Community Redevelopment Agency of the City of Palm Springs,
California, does hereby approve the extension for six months of the "Major
' Retail Center Exclusive Negotiating Right Agreement" with Galleria Partners.
ADOPTED this 21st day of December 1988.
AYES: Agency Members Apfelbaum, Broich, Foster, Neel
NOES: None
ABSENT: Chairman Bono
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
By
Assistant Secretary Chairman
REVIEWED AND APPROVED: - _�
RESOLUTION NO. 587
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING AMENDMENTS TO AN AMENDED
AND RESTATED TRUST AGREEMENT AND TO
ELEVEN SEPARATE AMENDED AND RESTATED
SECOND INSTALLMENT SALE AGREEMENTS
IN CONNECTION WITH COMMUNITY REDEVELOP-
MENT AGENCY OF THE CITY OF PALM SPRINGS,
CALIFORNIA, 1984 VARIABLE RATE DEMAND
CERTIFICATES OF PARTICIPATION
(HEADQUARTERS HOTEL PROJECTS I-XI) .
WHEREAS the Community Redevelopment Agency of the City of Palm Springs (the
"Agency") previously provided for the issuance of Community Redevelopment
Agency of the City of Palm Springs, California, 1984 Variable Rate Demand
Certificates of Participation (Headquarters Hotel Projects (I-XI) (the "COPS")
pursuant to, among other instruments, eleven separate Amended and Restated
Trust Agreements dated as of December 1, 1984, between the Agency, First
Interstate Bank of California, as Trustee, and Senca Palm Springs, Inc.
(collectively, the "Trust Agreements") with respect to each of Headquarters
Hotel Projects I through XI (collectively, the "Projects") and eleven separate
Amended and Restated Second Installment Sale Agreements dated as of December
1, 1984 (collectively, the "Second Installment .Sale Agreements") with the
developers listed in Exhibit A hereto (the "Developers") ; and
WHEREAS, certain amendments are required of the Trust Agreements and the
Second Installment Sale Agreements in ' order to more fully document the
original intent of the parties to the aforesaid documents; and
WHEREAS, the aforesaid amendments are attached hereto as Exhibit B and have
been approved by all other parties thereto, and by Citibank, N.A. , as issuer
of a letter of credit securing the COPs; and
WHEREAS, the Agency has been informed by special counsel that the amendments
are in accordance with the provisions of Section 10.01 of the Trust Agreements
and do not require the consent of Certificate Owners (as defined in the
Trust Agreements) .
NOW THEREFORE the Community Redevelopment Agency of the City of Palm Springs,
California, does hereby resolve the following:
SECTION 1. A Supplement and Amendment ' to the Amended and Restated Trust
Agreement dated as of December 1, 1988 (a copy of which is on
file in the office of the City Clerk) as part of Exhibit B,
is hereby approved for each of the Trust Agreements in substan-
tially the form presented to this meeting or with such changes
as may be approved by the Chairman of the Agency, said Chairman 's
execution thereof to constitute conclusive evidence of said
officer's approval of all ,changes from the form presented to
this meeting; and the Chairman of the Agency is hereby authorized
and directed to execute and deliver said documents and the
Secretary of the Agency is authorized and directed to attest
and seal said documents.
SECTION 2. A Supplement and Amendment to Second Installment Sale Agreements,
dated as of December 1, 1988, (a copy of which is on file in
the office of the City Clerk) as part of Exhibit C, is hereby
approved for each Developer, in substantially the form presented
C-,.
Resolution No. 587
Page Two
to this meeting or with such changes as may be approved by the
Chairman of the Agency, said Chairman 's execution thereof to
constitute conclusive evidence of said officer' s approval of
all changes from the form presented to this meeting, ana ':he
Chairman of the Agency is hereby authorized and directen to
execute and deliver said documents and the Secretary of the
Agency is authorized and directed to attest and seal said
documents.
SECTION 3. It is found and determined that all formal actions of the Agency
concerning and relating to the adoption of this resolution were
adapted in an open meeting of the Agency and that all delibera-
tions of the Agency and of any of its committees that resulted
in these formal actions, were held in meetings open to the public
in compliance with all legal requirements.
E '!ON 4. Any resolutions of the Agency adopted prior to this resolution
are, to the extent they are inconsistent or conflict with ?his
resolution, hereby repealed and rescinded.
SECIIUdN 5. This resolution shall take effect and be in torte immediate'!;
upon its adoption.
ADOPYED 'his day of _ remhe� 1988.
AYES; Agency Members Apfelbaum, Broich, Foster, Neel
None
AB:,LIv i : Chairman Bono
COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
BY
---Assistant Secretary ^ Chairman
UVILo-rdED AND APPROVED:
RESOLUTION NO. 588
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING A LETTER OF INTENT WITH DENNIS
ILLINGWORTH TO EFFECTUATE THE IMPROVEMENT
OF PROPERTY IN BLOCK 5 OF THE SOUTH
PALM CANYON REDEVELOPMENT PROJECT AREA
(PA #3).
WHEREAS Dennis Illingworth is the current owner of property in the 'aOui ,
Palm Canyon Redevelopment Project Area; and
WHEREAS Mr. Illingworth has an interest in the improvement of his (,roperty;
and
WHEREAS the Agency seeks to encourage the improvement of properties lknzrnin
redevelopment areas.
NOW lii[ REFORE the Community Redevelopment Agency of the City of Palm Springs ,
California., does hereby resolve the following:
SECTION I. The Letter of Intent signed by Mr. Illingworth and on file with
the City Clerk is hereby approved.
SCCTiOIV 2. Section 1.m. of said Letter agreement is clarified to cover
only property currently owned by Mr. Illingworth.
SECIION 3. Prior to final acquisition of property and development of 0v
project, the Agency and Mr. Illingworth shall enter into a "formal
owner-participation agreement.
ADOPTED this _21st day of __December 1'988.
AYES: Agency Members Apffelbaum, Broich, Foster, Neel
NOES: None
ABSENT: Chairman Bono
ATTEST: COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CAL?.FORNIIA
By ---- ---- -- ---_ 1---- -- ry-' J---��
Assistant Secretary Chairman -
REVIEWED AND APPROVED: -,--------- ---