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HomeMy WebLinkAbout1/1/1982 - CRA RESOLUTIONS 184 RESOLUTION NO. 115 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN AMENDMENT TO THE BUDGET FOR THE COMMUNITY REDEVELOPMENT AGENCY ADMINISTRATIVE 'FUND FOR THE FISCAL YEAR 1981-82 WHEREAS a budget for the Community Redevelopment Agency Administrative Fund for Fiscal Year 1981 -82 has been adopted by the Community Redevel- opment Agency; and WHEREAS needs have developed during the fiscal year to necessitate an increase in the budget; and WHEREAS the Community Redevelopment Agency, after due deliberation and consideration, agrees with the budget amendment recommended, NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: Section 1 . That the 1981-82 budget for the Community Redevelopment Agency Administrative Fund be amended in the amount of $70,000 for the following purposes: Contractual Services: 1 . Prepare the assessment of blight report for each of the areas; 2. Prepare a financial analysis report; 3. Preoare the EIR under City supervision; 4. Prepare an economic development strategy, culminating in a policy document delineating priority projects, their scope, proposed locations, the statistical data needed to support the projects and the financial strategy with which to accomplish them; and 5. Legal review and consultation 6. Coordinate meetings with Riverside County Section 2. That the 1981-82 budget for the Community Redevelopment Agency Redevelopment Fund be amended in the amount of $70,000 to provide the funds to reimburse the CRA Admini- strative Fund for items above. The $70,000 will be provided by a loan from the General Fund of the City of Palm Springs to the Community Redevelopment Agency Redevel- opment Fund. Interest of 12% per year will be paid on the outstanding loan principal balance to the City annually on I the anniversary date, of this agreement. The principal will be repaid only when Agency funds are available. Section 3. That the Treasurer of the Redevelopment Agency of the City of Palm Springs' is authorized to record the budget amendments 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 and in accordance with the appropriate laws of the State of California applicable to Community Redevelopment Agencies. CRAC 3 Revised Resolution No. 115 CBA C 4 Page 2 Section 4. That disbursement of funds from the Community Redevelop- ment Agency Funds 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 3rd day of February 1982. AYES: NOES: ABSENT: ATTESTL COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA By L Secretary Chairman REVIEWED & APPROVED_ RESOLUTION NO. 116 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 1981-82 FISCAL YEAR. WHEREAS the Community Redevelopment Agency has approved a budget for the fiscal year 1981-82; and WHEREAS the Community Redevelopment Agency desires to approve, certain amendments to said budget; NOW THEREFORE BE IT RESOLVED that the Director of Finance of the City of Palm Springs is authorized to record inter-fund cash transfers as required in accordance with this Resolution, and that the budget for the 1981-82 fiscal year is hereby amended as follows: SECTION 1 . AUDITIONS FUND ACTIVITY ACCOUNT AMOUNT No. : 89 180 4418 $96,271 Title: Community Community Interest Redevelopment Redevelopment - Expense Agency Purpose: To appropriate funds to provide for interest payments to City for past loans. Interest to be 12% annually For the life of the loans. SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT No. : 89 _ 2285 $96,271 Title: Community Unappropriated Redevelopment Fund Balance Adopted this _ 3rd day of March , 19 8�2 AYES: Members Field, Ortner, Rose and Chairman Doyle NOES: None ABSENT: None ATTES-J• CITY OF PALM SPRING CALIFORNIA By / Asst. Secretaryy hairman REVIEWED & APPROVED _Iy CRA C 2 1 B'f RESOLUTION NO. 117 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY LOCATED AT 395 NORTH PALM CANYON DRIVE. WHEREAS the Redevelopment Agency of the City of Palm Springs has determined to acquire certain real property within the Central Business District Project Area, located at 395 North Palm Canyon Drive, for the purpose of land assembly and development in conformance with and implementation of the Redevelopment plan, NOW THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS does hereby resolve as follows: Section 1. The Executive Director of the Agency is authorized to offer and acquire that certain real property located at 395 North Palm Canyon Drive from the property owner in accordance with all applicable laws. Section 2. The offer shall be a minimum of the fair market value, as determined by a qualified appraiser. Section 3. The Executive Director shall accept the deed on behalf of the Community Redevelopment Agency. Section 4. the City Clerk shall record the deed with the County Recorder. ADOPTED this 5th day of May , 1982. AYES: Members Doyle, Foster, Ortner & Chairman pro tem Maryanov NOES: None ABSENT: Chairman Bogert ATTEST: COMMUNITY REDEVELOPMEN AGENCY CITY OF PALM SPRIN60 ALIFO N• A C]Cc—t4 Secretary C &frman REVIEWED & APPROVED: WP RESOLUTION NO. in OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS , CALIFORNIA, APPROVING CONTINUING APPROPRIATIONS FROM THE 1981-82 FISCAL YEAR TO THE 1982-83 FISCAL YEAR. WHEREAS the Community Redevelopment Agency of the City of Palm Springs has adopted a budget for the 1981-82 fiscal year; and WHEREAS certain projects budgeted in the 1981-82 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 1982-83 fiscal year, the unen- cumbered balances as of dune 30 , 1982 , of the following accounts : Account No. Account Title 89-180-4355 Design Services 89-180-4516 Street Furniture 89-180-4525 Indian Avenue Landscaping 89-180-4526 Downtown Streets Reconstruction 89-180-8501 Land Acquisition 89-180-8509 Block 9 Undergrounding 89-180-8520 Mid-Block Crosswalks 89-180-8521 Municipal Parking Lot; ADOPTED this 16th DAY OF June 1982 AYES: Members Doyle, Foster, Maryanov, Ortner and Chairman Bogert NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRI rG Bye>>��� '' Secretary Chairman 1 -- REVIEWED & APPROVED rK �F2 CRA 1 b RESOLUTION NO. 119 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS , CALIFORNIA, APPROVING A BUDGET FOR THE COMMUNITY REDEVELOPMENT AGENCY REDEVELOPMENT FUND FOR /�2 THE FISCAL YEAR 1982-1983. 1,53 WHEREAS a budget for the fiscal year 1982-83 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 $1 ,026 ,514 be approved for the following purposes Community Redevelopment Agency - Administrative Fund Costs $ 144, 113 Interest Expense 126 ,351 Relocation Fees 3,000 Indian Avenue Lighting 25 ,000 Block 2 Parking Improvements 125,830 Block 2 Land Acquisition (Pomona College) 300 ,000 _ Design Services 5 ,000 Block 14 Land Acquisition (Church Parking) 200,520 Sidewalk Reconstruction 8,000 Land Acquisition (Morrison) 89,000 $ 114 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 16th day of June 1982. AYES : Members Doyle, Foster, Maryanov, Ortner and Chairman Bogert NOES : None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENTS� ENCY OF ✓ THE CITY OF PALM SPRI .5,1 BY Secretary ` �, 2 Chairman 7 cRA REVIEWED & APPROVED K:� ?_(1��" 1.90 RESOLUTION NO. 120 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS , CALIFORNIA, AUTHORIZING THE DESERT WATER AGENCY TO INSTALL FOUR, ONE- INCH WATER METERS AND RELATED FACILITIES IN THE AMOUNT OF $7,100. NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency that the Desert 'Water Agency is authorized to install four, one-inch water meters and related facilities in the amount of $7,100. ADOPTED THIS 14th day of July , 1982. AYES: Members Doyle, Ortner and Chairman Bogert NOES: None ABSENT: Members Foster and Maryanov ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS OLIFORNIA By Secretary Chairman REVIEWED AND APPROVED: _ l CRAD2 191 RESOLUTION NO. 121 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PAL14 SPRINGS, CALIFORNIA, AUTHORIZING AGREEMENT WITH LAS CASUELAS TERRAZA TO ERECT A STRUCTURE OVER AGENCY OWNED PROPERTY. BE IT RESOLVED that the Community Redevelopment Agency of the City of Palm Springs does hereby approve an agreement with Las Casuelas Terraza dated to erect a structure over property described as follows : The east 50 feet of lots 4 and 5 in Block 28 of Palm Springs tract. The portion of the aforesaid lands subject to said agreement is particularly described as follows : Within the westerly three and one-half (3.5) feet of the above described property, beginning at a point approxi- mately seventeen (17) feet from the south property line and extending northerly twenty (20) feet. All in Block 28 of Palm Springs , as shown on map recorded in Book 9 , Page 432 of Maps , in the Office of the County Recorder of San Diego County. BE IT FURTHER RESOLVED that City Council of the City of Palm Springs requires the structure to conform to the design as approved by the Planning Commission at their meeting of ADOPTED this 28th day of July 1982 AYES: Members Foster, Ortner and Chairman Bogert NOES: None ABSENT: Member Doyle ABSTAIN: Member Maryanov ATTEST: CITY OF PALM SPRINGS, CALIFORNIA _. — Asst. Secretary Chairman REVIEWED & APPROVED 7 CRA I b 9 ( RESOLUTION NO. 122 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING AGREEMENT WITH DESERT PUBLICATIONS FOR PRINTING OF REDEVELOPMENT BROCHURE. WHEREAS the Redevelopment Agency of the City of Palm Springs has determined the need to develop an informational brochure on its activities for distribution to the general public; and WHEREAS Desert Publications has the resources and the facility to produce such a brochure and widely disseminate such information, NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: Section 1. The Executive Director of the Agency is authorized to enter into an agreement with Desert Publications to provide graphics, photography, layout and printing of a Redevelopment Brochure. Section 2. The Agreement shall include an eight page, full color supplement to the October, 1982 issue of the Palm Springs Life Magazine. Section 3. Desert Publications shall print an additional 10,000 copies of the brochure for use by the Palm Springs Redevelopment Agency. Section 4. The total cost for, said work and product: shall not exceed $18,000. ADOPTED this 28th day of July 1982. AYES: Members Foster, Ortner and Chairman Bogert NOES: None ABSENT: Member Doyle ABSTAIN: Member Maryanov ATTE-S-.—� CITY OF PALM SPRINGS,�geIFORNIA Assistant Secretary REVIEWED & APPROVED: WP CRA 2 b 1 19:i RFSOLUTIr1N NO. 123 OF THE. COMMUNITY RFDFVEI-OPMENI AGENCY OF THE CITY OF PALM SPRINGS CALIFORNIA, AMENDING THE BUDGET FOR THE 1982-83 FISCAL YEAR. WHFRFAS R, olution 119, approving the budget for the fiscal year 1982-R3 was adopted or, June 16, 1982; and WHEREAS Din Executive Director- has recommended, and the C-j.:,iunit,y Redr . . Inpi,-nt Agency desires to approve, certain amendmEnts to said budget, NOW THERI-wRE BE IT RESOLVED that the Director of Finance is author`.-.d to re( . d intAr-fund cash transfers as required in accorda.n,.e witr this Resolution , and that. Resolution 119 adopting the budget for the 82 -83 riscal year is hr-reby amended as follows: SECTION 1, ADDITIONS r FU^ID _ ACTIVITY ACCOUNT AMOUNT rnlr,� . T;? 180 4230 --- ------- — CRA CRAPrinting & $18,000 deveiupment Fund _ _ __ Pub_lishin_ e, — Purpose: to appropriate additional funds for printing of Redevelopment Brochure for ,,e Central Business District Redevelopment Project. SECTION 2 SOURCE ACTIVITY ACCOUNT AMOUNT No, 89 Title: CRP- 180 8520 $18,000 Redevelopment Fund CRA Mid-Block Crosswalks ADOPTED tl is 28th _ day of _JuBy , 1982. AYEJ. Members Foster, Ortner and Chairman Bogert NOES: None ABSENT: Member Doyle ABSTAIN: Member Maryanov ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, I IFORNIA By Assistant Secretary Chairman 7 REVIEWED & APPROVED:__16-c CRA 2 b 2 WP IT. RESOLUTION NO. 124 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS , CALIFORNIA, AUTHORIZING THE ACQUISITION OF CERTAIN PROPERTY IN BLOCK 2 OF THE CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT, AND AUTHORIZING THE CHAIRMAN AND EXECUTIVE DIRECTOR TO EXECUTE THE NECESSARY DOCUMENTS TO COMPLETE THE ACQUISITION. WHEREAS Parcels 8, 9 , 10 , 11 , 13, 141, 20 , 21 , 22 , 23 .and 27 of Block 2 of the Central Business District Redevelopment Project, as shown on the map attached hereto and incorporated herein as Attachment No. 1 , are presently used for incompatible and uneconomic land uses , contain obsolete structures and do not provide adequate parking; and WHEREAS the Community Redevelopment Agency of the City of Palm Springs (the "Agency") owns Parcels 9 and 23 and has authorized the acquisition of Parcel 14 pursuant to Resolution No. 117; and WHEREAS assembly of these parcels into one or more sites for development will enable the block to be developed in a manner consistent with the Redevelopment Plan for the Palm Springs Central Business District Redev- elopment Project by providing development sites which can accommodate modern, large, commercial and residential development with adequate parking; N014 THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows : Section 1 . The Agency hereby finds and determines that development consistent with the goals and objectives of the Redevelop- ment Plan within Block 2 of the redevelopment project cannot proceed because of the following factors : (a) inadequate parking; (b) obsolete structures ; (c) small parcels ; and (d) nonconforming uses. Section 2. The Agency hereby finds and determines that , in order to eliminate the factors specified in Section 1 which con- tribute to the economic dislocation and disuse of the area, Parcels 8, 10, 11 , 13 , 14, 20 , 2'1 , 22 and' 27 should be consolidated with existing parcels presently owned by the Agency. Section 3. Subject to and consistent with the rights of owner participants in accordance with the Redevelopment Plan and the "Rules for Owner Participants , Business Occu- pants , and Property Owners Desiring to Participate in Redevelopment, the Agency hereby approves the acquisition of Parcels 8, 10 , 11 , 13, 14, 20 , 21 , 22 and 27 for the purpose of eliminating the specific factors inhibiting economic development and contributing to blight and for the purpose of site assembly. Section 4. The Executive Director o'f the Agency is hereby authorized to take all necessary and appropriate steps to acquire such parcels in accordan!,ce with all applicable laws , and the Chairman and Executive Director of the Agency are hereby authorized to execute any necessary documents relating to the acquisition. CRA3c 1 Res. 124 Page 2 CRA 3 c 2 ADOPTED this 28th day of _July 1982. AYES : Members Foster, Maryanov, Ortner and Chairman Bogert NOES: None ABSENT: Member Doyle ATTEST: COMMUNITY REDEVELOPM T AGENCY OF THE CITY OF PALM SP GS , CALIFORNT A By l/, Ass is ,ant Secretary C airma REVIEWED & APPROVED: ��� ,� I 1 I I 1 I 1 I 1 PROPOSED PROJECT tBOUNDARIES I I 1 a 613-082-008-1 F13-082-009-2 00 1 y I 1 1 a I I W I 513-082-023 JE 1 513_082-010 -2 —__ 0 N I L - 513-082-022-3 1513-082-011-3 a Z 1 0 - - ----1-- - Q I 2 o ' 513_082-027-8 Q 0 1 513-082-013-51 v I —• v G I I J J 513-082-021-2 0 m I 1 co 1 — _ 1 � OD M , -- ------' i II PROPOSED PROJECT 1 I BOUNDARIES 1 1 TTrI'rrT1=77771t1—rrTl'1 7717 I I I , PORTION OF BLOCK 2 CENTRAL BUSINESS DISTRICT /\ REDEVELOPMENT PROJECT ACQUISITION FLAN NORTH ATTACHMENT NO . 1 RESOLUTION NO. 125 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS CALIFORNIA, AMENDING THE BUDGET FOR THE 1982-83 FISCAL YEAR. WHEREAS Resolution 119, approving the budget for the fiscal year 1982-83 was adopted on June 16, 1982; 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 119 adopting the budget for the 182-83 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT No. E9 180 4527 Title: CRA CRA Block 2 $600,000 Redevelopment Fund Acquisitions PuV•; ,se: To appropriate additional funds for land acquisition in Block 2 of the Central Business District Redevelopment Project. SECTION 2. SOURCE — _FUND ACTIVITY ACCOUNT _ AMOUNT No. : 89 2285 Titl CRP Unappropriated $600,000 Redevelopment Fund Fund Balance ADOPTED th is _ 28th _ day of __ July 1982. AYES: Members Foster, Maryanov, Ortner and Chairman Bogert NOES: None ABSENT: Member Doyle ATTEST: COMMUNITY REDEVELOPMENT AG OF THE CITY OF PALM SPRINGS, 4ssistant Secretary Chairman, REVIEWED & APPROVED:— CRA3c3 WP 19,01 RESOLUTION NO. 126 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS RECEIVING THE PRELIMINARY PLANS, AUTHORIZING PREPARATION OF THE LEGAL DESCRIPTIONS AND MAPS DESIGNATING THE BOUNDARIES FOR THE HIGHLAND- GATEWAY, NORTH PALM CANYON, TAHQUITZ-ANDREAS, SOUTH PALM CANYON, OASIS AND RAMON-BOGIE REDEVELOPMENT PROJECTS AND AUTHORIZING THEIR TRANSMITTAL TO THE AFFECTED TAXING AGENCIES , STATE BOARD OF EQUALI- ZATION AND AUDITOR, ASSESSOR AND TAX COLLECTOR OF RIVERSIDE COUNTY 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 have cooperated in the selection of Project Areas and in the preparation of the Pre- liminary Plans for the Highland-Gateway, North Palm Canyon , Tahquitz-Andreas, South Palm Canyon, Oasis and Ramon-Bogie Redevelopment Projects ; and WHEREAS, Section 33327 requires that after the receipt of the Preliminary Plans , the Agency shall transmit the legal description and maps designating the boundaries for the Project Areas to the affected taxing agencies , State Board of Equalization, and Auditor, Assessor, and Tax Collector of Riverside County, NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: Section 1 . That the Redevelopment Agency hereby acknowledges receipt of the Preliminary Plans. Section 2. That the Redevelopment Agency hereby authorizes preparation of the legal description and maps designating the boundaries for the Highland-Gateway, North Palm Canyon , Tahquitz-Andreas , South Palm Canyon, Oasis and Ramon-Bogie Redevelopment Project Areas and authorizing -:heir transmittal to the affected taxing agencies, State Board of Equalization and Auditor, Assessor, and Tax Collector of Riverside County. Section 3. The Secretary of the Agency shall certify to the adoption of this resolution. ADOPTED this 17th day of NniTemhar 1982. AYES : NOES: Members Doyle, Foster, Kubler-ortner, Maryanov and Chairman Bogert ABSENT:None None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS �ALIFOR�U By Secretary-' airman REVIEWED R APPROVED: , RESOLUTION NO. 127 OF THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY APPROVING AGREEMENTS WITH CERTAIN UTILITY COMPANIES FOR THE UNDERGROUNDING OF UTLITIES WHEREAS the Agency through the budget process has determined that the undergrounding of utilities would be a benefit to the Project Area and has allocated the sum of $105,000 to finance the cost of the work to be identified; and WHEREAS certain utility companies have submitted draft Agreements , including cost estimates , for the approval of the Agency, wherein said utility companies agree to compleate the undergrounding wort; required as. said Agreement provide. NOW THEREFORE BE IT RESOLVED that the Palm Springs Community Redevelopment Agency does approve the Agreements listed below; and BE IT FURTHER RESOLVED that the Secretary be authorized to sign and shall sign the Agreement, identified below, in the name of the Palm Springs Community Redevelopment Agency. Agreement No. 39 with the Southern California Edison Company at an estimated cost of $77,209.51 . Agreement No. 40 with the General Telephone Company at an estimated cost of $25,155.55 Agreement No. 41 with the Warner Cable Company at an estimated cost of $1 ,456.49. Estimate of total cost : $103,821.55 ADOPTED this 17th day of November 1982. AYES: Members Doyle, Foster, IZubler-Ortner, Maryanov and Chairman Bogert NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, ,(; ORNIA By „s• r Secretary Cha1r ian �•� REVIEWED & APPROVED: r ___