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Home My WebLink About1/1/1981 - CRA RESOLUTIONS RESOLUTION NO. 106 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING STAFF TO PREPARE OWNER PARTICIPATION AGREEMENT WITH C-D INVESTMENT COMPANY TO PROVIDE CERTAIN IMPROVEMENTS AND COMMIT THE CRA TO ASSIST IN THE ASSEMBLY OF LAND FOR A LUXURY HOTEL. WHEREAS the City Council has designated themselves as a Community Redevelop- ment Agency and taken the necessary action in accordance with State Law to initiate a redevelopment program for the downtown area; and WHEREAS the Community Redevelopment Agency has determined the need for addi- tional luxury hotel and condominium units in the project area; and WHEREAS the Community Redevelopment Agency has determined it to be in the best interest of the project to assist in providina land and imnroverlpnts for a high quality hotel and condominium development; and WHEREAS the C-D Investment Company has agreed to develop a 340-room luxury hotel and 180 condominium units on Blocks 14, 15 and 16; and WHEREAS C-D Investment Company has acquired Block 15 for develonment for a high quality hotel and related uses and has been unsuccessful in obtaining Blocks14 and 16 on the open market, NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency of the City of Palm Springs does hereby agree to the use of eminent domain to assist in the assembly of land for the development of a luxury hotel , condominiums and asso- ciated commercial development on Blocks 14, 15 and 16 within the Redevelopment project area, provided the project meets all City Standards and approvals, and authorizes Staff to continue to negotiate with C-D Investment Company, the terms to be included in an owner-participation agreement and outline the conditions under which the CRA will assist in the assembly of land and the funding of certain improvements. ADOPTED this 7th day of January 1981 . AYES: Members Beirich, Field, Ortner and Rose NOES: None ABSENT: None ABSTAIN: Chairman Doyle ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF/PALM SPRINGS .CALIFORNIA By Secretary rmaro REVIEWED & APPROVED: I CRA b WP 6554 t 174 RESOLUTION NO. 109 , OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE FISCAL YEAR 1980-81 . WHEREAS Resolution 103 approving the budget for the fiscal year 1980-81 was adopted on June 12 1980; and WHEREAS the City Manager has recommended, and the 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 103 adopting the budget for the 1980-81 fiscal year is hereby amended as follows : SECTION 1 . ADDITIONS FUND ACTIVITY ACCOUNT AMOUNT No. : 89 180 4509 Bk. 9 Under- ground $ 56,008 Title: C.R.A. C.R.A. Redevelopment Improvements 4521 Muni. Parking Fund Lot #2 Lights 5,335 Purpose: To appropriate additional funds for uncompleted C.R.A. projects. SECTION 2. SOURCE FUND ACTIVITY ACCOUNT AMOUNT No. : 89 180 4523 Title: C.R.A. C.R.A. McCallum Parking/ $ 61 ,343 Redevelopment Improvements Fashion Fund Adopted this 17th day of June 19_81 _ AYES: Members Beirich, Field, Ortner, Rose & Chairman Doyle NOES: None ABSENT: None COMMUNITY REDEVELOPMENT AGENCY I A TTE8T� y/� CITY OF PALM SPRR[N S, CALIF IA/n� �` �//` By /J. Sumich _ /John Doyle__ , 9ss't. Secretary Chaik an REVIEWED & APPROVED !�� J RESOLUTION NO. 108 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING CONTINUING APPROPRIATIONS FROM THE 1980-81 FISCAL YEAR TO THE 1981-82 FISCAL YEAR. WHEREAS the Community Redevelopment Agency of the City of Palm Springs adopted a budget for the 1980-81 fiscal year by Resolution 103; and WHEREAS certain projects budgeted in the 1980-81 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 1981-82 fiscal year, the unencumbered balances as of June 30, 1981 , of the following accounts: Account No. Account Title 89-180-4501 Block 2 Land Acquisition 89-180-8509 Block 9 Undergrounding 89-180-8521 Muni Parking Lot 89-180-8520 Mid-block Crosswalks ADOPTED this 17th day of June 1981 AYES: Members Beirich, Field, Ortner, Rose & Chairman Doyle NOES: None ABSENT: None ATT° f� COMMUNITY REDEVELOPMENT AGENCY I) // OF THE CITY OF P M SPRIRGS � BY %J. Se John Doyle Ass't. Secretary Chai Un REVIEWED & APPROVED ' CRA D 2 RESOLUTION NO. 109 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA; APPROVING A BUDGET FOR THE COMMUNITY REDEVELOPMENT AGENCY REDEVELOP- MENT FUND FOR THE FISCAL YEAR 1981 - 82. WHEREAS a budget for the fiscal year 1981 -82 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 $833,127 be approved for the following purposes: Community Redevelopment Agency- Administrative Fund Cost '$ 84 ,947 Design Services 5,000 Interest Expense 21 ,680 Relocation Fee 500 Street Furniture 30,000 McCallum Parking/Fashion Plaza 576,000 Indian Avenue Landscaping 75,000 Downtown Streets Reconstruction 40,000 $833,127 Section 2. That the Finance Director of the City of Palm Springs is authorized to record the budget and such rather 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 lst day of July , 1981 . AYES: Members Beirich, Field, Ortner, Rose and Mayor Doyle NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPR GS By _ 1 Secretary Chairmafi REVIE14ED AND APPROVED 17 F, r�rll --- �I I JAL NONTE m LJ o — �' •��+ i C - �uEA Ill �\ M �n ,I •e�oo To. AWE wTAHe U1T2 I 1 4 J � r _ / •" Y GAL C_...y :.g E... E... UND RGROUND EASEM T -- UII LIJ eANu Rose_ — w ] - \� • cLmo cow rna _ VISTA LN .\ 11I _ �I ♦w Or_ OAIM H uvixo nnnauu r Lcc• ° i t 0-- �NORTH RIV RSIOE CITY OF PALM SPRINGS DEPARTMENT OF COMMUNITY DEVELOPMENT ENGINEERING DIVISION EASEMENT PLAT CRA C 2 UNDERGROUND ELECTRIC EASEMENT FOR DESIGN BY. SCALE: FILE NY' SO. CAL, EDISON COMPANY IN SECTION 15 F. O.M. NO SCALE R /W T. 4 S., R.4 E., S. B.B. BI CHECKED DWG. No SHEET Nn 180 CRA C 3 AREWkS IZ3 I 3 ' I , BA I I I I I I I � I I I � I I I I go JJ 17� RESOLUTION NO. 110 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE ACQUISITION OF THE HAZEL B. MORRISON PROPERTY and AUTHORIZING THE CHAIRMAN AND EXECUTIVE DIRECTOR TO EXECUTE THE NECESSARY DOCUMENTS TO COMPLETE THE SALE. WHEREAS the Redevelopment Agency of the City of Palm Springs wishes to acquire property within the Downtown Redevelopment Project, and; WHEREAS a private property owner agrees to sell land, and; WHEREAS it has been determined that there appears to be a future need of the parcel by the Redevelopment Agency for off-street parking, NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: Section 1 . That the Agency approve the acquisition of said parcel of land as described in Exhibit "A" attached hereto and made a part hereof. Section 2. That the Chairman and Executive Director execute the necessary papers to complete the acquisition. Section 3. The property owner execute the necessary documents to convey to the Agency the subject property. ADOPTED this 1st day of July , 1981 . AYES: Members Beirich, Field, Ortner, Rose and Mayor Doyle NOES: None ABSENT: None ABSTAIN: ATTEST : COMMUNITY REDEVELOPMENT AGENCY CITY OF PALM SPRINGS, CALIFORNIA Y %SecretaryV Chairman REVIEWED AND APPROVED A�� RESOLUTION NO. III OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING THE GRANTING OF AN UNDERGROUND EASEMENT TO SOUTHERN CALIFORNIA EDISON COMPANY. WHEREAS the Community Redevelopment Agency of the City of Palm Springs is the owner of certain property adjacent to Vehicle Parking District No. 1 ; and WHEREAS Southern California Edison Company desires to underground their existing overhead electrical facilities over and across said parking lot; and WHEREAS said utility company has requested an underground easement for said facilities; and WHEREAS it has been determined to be in the best interest of the Community Redevelopment Agency of the City of Palm Springs to grant said easement, NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: Section 1 . The Community Redevelopment Agency does hereby approve the granting of an underground public utility easement to the Southern California Edison Company for their underground electri- cal facilities over and across Lots 4 & 5 adjacent to Vehicle Parking District No. 1 parking lot. Section 2. The Chairman and Secretary are hereby authorized to execute the underground easement on behalf of the Community Redevelopment Agency of the City of Palm Springs. ADOPTED this 5th day of August 1981 . AYES: Members Rose and Chairman Doyle NOES: None ABSENT: Members Beirich and Ortner ABSTAIN: Member Field ATTEST: �l CITY OF PALM SPRINGS ALIFORNIA By �_/ % Secretary Chairman REVIEWED & APPROVED:�, �Z. __. CRA C 4 WP 767933 181 RESOLUTION NO. 112 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AGREEMENT WITH MUNICIPAL SERVICES, INCORPORATED FOR FINANCIAL ADVISORY SERVICES IN THE DOWNTOWN REDEVELOPMENT AREA. WHEREAS the City Council has designated itself as a Community Redevelop- ment Agency and taken the necessary action in accordance with State Law to initiate a redevelopment program for the downtown area; and WHEREAS the Community Redevelopment Agency has determined the need for Financial Services in the project area; and WHEREAS the Community Redevelopment Agency has determined it to be in the best interest of the project to utilize the services of Municipal Services, Incorporated, NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency of the City of Palm Springs does hereby approve a letter agreement dated June 23, 1981 with Municipal Services, Incorporated for the pur- pose of providing financial advisory services on an as-needed basis. ADOPTED this 2nd day of September , 1981 ' AYES: Members Beirich, Field, Ortner, Rose & Chairman Doyle NOES: None ABSENT: None COMMUNITY REDEVELOPMENT AGENCY AEST �/J CITY OF PALM SPRIN S CALIFORN BySSumich John F. Doyle GL� Secretary Chairman REVIEWED & APPROVED I CRA C - la a8 RESOLUTION NO. 113 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA APPROVING OWNER-PARTICIPATION AGREEMENT WITH WILLIAM C. TACKETT TESTAMENTARY TRUST TO PROVIDE 28 SPACES OF TEMPORARY PARKING. WHEREAS the City Council has designated themselves as a Community Redevelop- ment Agency and taken the necessary action in accordance with State Law to initiate a redevelopment program for the downtown area; and WHEREAS the Community Redevelopment Agency has determined the need for additional parking in the project area to satisfy the needs of the Tackett Center; and WHEREAS the Community Redevelopment Agency has determined it to be in the best interest of the project to allow the development of temporary parking while final development plans are pending; and WHEREAS the Tackett Testamentary Trust has agreed to develop a temporary parking lot on the southwest corner of Andreas Road and Indian Avenue and maintain said lot, NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency of the City of Palm Springs does hereby approve an owner-participation agreement with William C. Tackett Testamentary Trust to develop 28 parking spaces for its development. ADOPTED this 2nd day of September 1981 . AYES: Members Beirich, Field, Ortner, Rose and Chairman Doyle NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY CITY OF P,AtM SPRINGS, LIFORNIA -� �-By! G— Secretary Chairman REVIEWED & APPROVED CRA D 1 e RESOLUTION NO. 114 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE COMMUNITY REDEVELOPMENT AGENCY REDEVELOPMENT FUND BUDGET FOR THE 1981-82 FISCAL YEAR, WHEREAS Resolution 109, approving the budget for the Community Redevelopment Agency Redevelopment Fund for fiscal year 1981-82 was adopted on July 1 , 1981 ; and WHEREAS the Community Redevelopment Agency desires to amend said budget. NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs as follows: Section 1. That the 1981-82 fiscal year budget for the Community Redevelopment Agency Redevelopment Fund is hereby amended as follows: ADDITION: Community Redevelopment Agency - Administrative Fund Cost $25,000 SOURCE: ' CRA Redevelopment Fund - Unappropriated Fund Balance $25,000 Purpose: To appropriate funds to cover half of the Downtown Participation Program costs to be budgeted in the CRA Administrative Fund, with the other half funded by the City of Palm Springs General Fund. Section 2. That the Finance Director of the City of Palm Springs is authorized to record the budget amendment 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. ADOPTED this 1,9th day of November , 1981 . AYES: Members Aeirich, Field, ortner, Rose and Chairman Doyle NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM PRINGS BY( _ I c, -.-,f Secretary C airman REVIEWED AND APPROVED CRP.