HomeMy WebLinkAbout1/1/1977 - CRA RESOLUTIONS 77
RESOLUTION NO. 53
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA
AUTHORIZING EXECUTIVE DIRECTOR TO EXECUTE
LETTER AGREEMENT WITH AMECUS FOR AN
ENVIRONMENTAL IMPACT REPORT FOR SURVEY
AREA NO. 2
WHEREAS the City Council has designated themselves as a Community
Redevelopment 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 desires to study the
feasibility of the expansion of the Redevelopment area for the
addition of new hotel rooms; and
WHEREAS funds have been budgeted in the Redevelopment Agency
Redevelopment Fund for this purpose,
NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency
autnorizes Executive Director to execute Letter Agreement with
Amecus, dated February 2, 1977, for an Environmental Impact Report
for Survey Area No. 2.
I BE IT FURTHER RESOLVED that said Agreement shall not exceed $3,000.
ADOPTED this 2nd day of February, 1977.
AYES: Members Beadling, Beirich, Doyle, Field & Chairman Poster
NOES: None
ABSENT: None
ATTEST: COMMUNITY EDEVELOPMENT AGENCY
CIT M SPRINGS, CALIFORNIA
BY
Secretary 4Ca man
REVIEWED & APPROVED
I
CRA 1 b 1
K
RESOLUTION NO. 54
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF PALM SPRINGS, CALIFORNIA, APPROVING AGREEMENT
WITH KENNARD, DELAHOUSIE & GAULT FOR ARCHITECTURAL,
I PLANNING AND ECONOMIC SERVICES DIRECTED TOWARD THE
DESIGN FOR DEVELOPMENT OF BLOCK #1 IN THE DOWNTOWN
REDEVELOPMENT AREA
WHEREAS the City Council has designated themselves as a Community
Redevelopment 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 specific design and economic studies in the project area; and
WHEREAS the Community Redevelopment Agency has solicited proposals
from firms interested and capable of performing services leading to
the development of Block #1 ; and
WHEREAS the Community Redevelopment Agency has determined it to be
in the best interest of the project to utilize the services of
Kennard, Delahousie & Gault,
NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency
of the City of Palm Springs does hereby approve Agreement No. 16
I with Kennard, Delahousie & Gault, dated February 2, 1977, relative
to consulting services as referred to hereinabove.
ADOPTED this 2nd day of February , 1977.
AYES: Members Beadling, Beirich, Doyle, Field & Chairman Foster
NOES: None
ABSENT: Norte
COMM EYAEDEVELOPMENT AGENCY
ATTEST: �y CIT AIM PRINGS, CALIFORNIA
cretary airman
REVIEWED & APPROVED
I
CRA 2 b
RESOLUTION N0. 55
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN
AMENDMENT TO THE BUDGET FOR THE COMMUNITY RE-
DEVELOPMENT AGENCY REDEVELOPMENT FUND FOR THE
FISCAL YEAR 1976-77
WHEREAS a budget for the fiscal year 1976-77 has been prepared by
the Community Redevelopment Agency Redevelopment Director, the
Agency Treasurer and the City Director of Community Development;
and
WHEREAS unforeseen expenditures have developed during the fiscal
year to necessitate an increase in the budget; and
WHEREAS the Community Redevelopment Agency has examined said budget
amendment and conferred with the Community Redevelopment Agency
Director; and
WHEREAS the Community Redevelopment Agency, after due deliberation
and consideration, agrees with the budget amendment 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:
I Section 1 . That the 1976-77 budget for the Community Redevelopment
Agency Redevelopment Fund be amended in the amount of $11 ,792 for
the following purposes:
Administrative Fund costs $ 9,292
Interest Expense 2,500
Section 2. That the Treasurer of the Redevelopment Agency 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 2nd day of February 1977.
AYES: Members Beadling, Beirich, Doyle, Field & Chairman Foster
NOES: None
ABSENT: None
I COMMUNITY EVELOPMENT AGENCY,
ATTEST: CITY OFj�P S RINGS, CALIFORNIA
- - --
-,,,,Secretary Chairman
REVIEWED & APPROVED
CRA3b
C�CF,V
RESOLUTION NO. 56
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING AN OWNER PARTICIPATION AGREE-
MENT WITH ROY WILLIAM CARVER FOR BLOCK 153,
PARCELS 3 - 14
WHEREAS the City Council has designated themselves as a Community
Redevelopment Agency and taken the necessary action in accordance
with State Law to initiate a redevelopment program for the down-
town area; and
WHEREAS the Community Redevelopment Agency has determined it to
be a. benefit to participate in the development of a high fashion
specialty complex; and
WHEREAS the present ordinances allow a developer to provide for
the satisfaction of parking deficiencies by paying into the park-
ing fund rather than developing the parking on site; and
WHEREAS the Community Redevelopment Agency is capable of developing
public parking near this development as a result of the developer's
parking payment and the potential tax increment generated by the
project and guaranteed by the developer,
1 NOW THEREFORE be it resolved that the Community Redevelopment
Agency of the City of Palm Springs, California, does hereby approve
an owner participation agreement with Roy William Carver, dated
March 2, 1977, relative to developing a high fashion specialty
complex referred to hereinabove.
ADOPTED this 2nd day of March 1977.
AYES: Members Beadling, Beirich, Doyle, Field & Chairman Foster
NOES: None
ABSENT: None
CO M N T DEVELOPMENT AGENCY
ATTEST: CI T 0 PALPRINGS, CALIFORNIA
BY 1� ?sfGE �LU a
R_ Secretary �J Chairman
REVIEWED & APPROVED /<f�Z
I
CRA b
RESOLUTION NO. 57
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING
AGREEMENT WITH ROWLAND F. SWEET FOR APPRAISAL
SERVICES
WHEREAS the City Council has designated themselves as a Community
Redevelopment Agency and taken the necessary action in accordance
with State Law to initiate a redevelopment program for the down-
town area; and
WHEREAS the Community Redevelopment Agency has determined the
need for appraisals in the project and study area; and
WHEREAS the Community Redevelopment Agency has solicited proposals
from firms interested and capable of performing appraisal services;
and
WHEREAS the Community Redevelopment Agency has determined it to
be in the best interest of the project to utilize the services of
Rowland F. Sweet,
NOW 'THEREFORE BE IT RESOLVED that the Community Redevelopment
Agency of the City of Palm Springs does hereby approve Agreement
I No. 18 with Rowland F. Sweet relative to appraisal services as
referred to hereinabove.
ADOPTED this 6th day of April 1977.
AYES: Members Beadling, Doyle, Field. & Chairman Beirich
NOES: Member Foster
ABSENT: None
COMMUNITY, EDEVEL07ENT AGENCY
ATTEST: C T� OF%'PALM IN S� LIFORNI
,
BY �
crelary C7n
REVIEWED & APPROVED
I
CRA b
RESOLUTION NO. 58
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AND
AUTHORIZING A SUPPLEMENTAL AGREEMENT WITH
ROY WILLIAM CARVER FOR BLOCK 153, PARCELS 3-14
WHEREAS the City Council has designated themselves as a Community
Redevelopment Agency and taken the necessary action in accordance
with State Law to initiate a redevelopment program for the down-
town area; and
WHEREAS the Community Redevelopment Agency has determined it to
be a benefit to participate in the development of a high fashion
specialty complex through the development of public parking adjacent
to the center; and
WHEREAS it is impractical and not in the best interest of the Agency
to acquire the property and contract for its improvement for parking
because (1 ) the parking is too interrelated with the participant's
improvements, (2) the timing of construction makes it impractical to
have two or more contractors on the site, (3) the risk to the Agency
or the participant's failure to perform is reduced, (4) the Agency
will acquire a parking lot improved beyond City standards at a cost
lower than the Agency could achieve by doing the work itself,
NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency
of the City of Palm Springs, California, does hereby approve a Supple-
mental Agreement dated June 1 , 1977 to an Owner Participation Agreement
with Roy William Carver, dated March 2, 1977, relative to developing a
high fashion specialty complex referred to hereinabove.
ADOPTED this 1st day of June , 1977.
AYES: Members Beadling, Doyle, Field,& Foster
NOES: None
ABSENT: Chairman Beirich
COMMUNITY REDEVELOPC NT AGENCY
ATTEST: . CITY, OF PALM SP },NGS�d�'DRNIA
46bul-I
Secreta y Chd ,r"mdn
REVIEWED & APPROVED ,
CRA 1 b
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RESOLUTION NO. 59
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING THE ACQUISITION OF CERTAIN
LAND IN SECTION 15, T4S, R4E, and AUTHOR-
IZING 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 certain lands within Section 15, Township 4 South, Range
4 East, within the Downtown Redevelopment Project, and;
WHEREAS private property owners agree to sell land adjacent to City
owned property, and;
WHEREAS it has been determined that there appears to be a future need
of the parcels by the City for public 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 parcels
of land as described in Exhibit "A" attached hereto and
I made a part hereof.
Section 2. That the Chairman and Executive Director execute the
necessary papers to complete the acquisition.
Section 3. The property owners execute the necessary documents
to convey to the Agency the subject properties .
ADOPTED this 1st day of June , 1977.
AYES: Members Beadling, Doyle, Field & Foster
NOES: None
ABSENT: Chairman Beirich
r . COMMUNITY REDEVELOPMENT AGENCY
ATTEST: �f CITY 0 ALLMM/SPR(I S, CALIFORNIA
By
_/ Secretary — irman /
REVIEWED & APPROVED J/f£ ,
I
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BARR/STO - - - I - - - 1?0AD- I- - - -
CITY OF PALM ', SPRINGS
DEPARTMENT OF COMMUNITY DEVELOPMENT ENGINEERING DIVISION
PLOT PLAN
ACQUISITION OF MEYER AND BERARDINI PROPERTIESI
DOWNTOWN REDEVELOPMENT PROJECT (BLOCK 153, PARCELS DESIGN BY: SCALE; FILE Np:
15 & 16) LOCATED ON SOUTH BALARDO ROAD
EXHIBIT A [CHECIKED BY: DWG. Ng: SHEET Na
Of
W�Q
RESOLUTION NO. 60
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AN
AMENDMENT TO THE BUDGET FOR THE COMMUNITY RE-
DEVELOPMENT AGENCY REDEVELOPMENT FUND FOR THE
FISCAL YEAR 1976-77
WHEREAS a budget for the Community Redevelopment Agency Redevelopment
for Fiscal Year 1976-77 has been adopted by the Community Redevelopment
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 1976-77 budget for the Community Redevelopment
Agency Redevelopment Fund be amended in the amount of $220,000 for
land acquisition as follows:
Acquisition of Meyer property $140,000
Acquisition of Berardini property 75,000
I Closing Costs (Approx. ) 5,000
Total $220,000
Section 2. That the Treasurer of the Redevelopment Agency of the City
of Palm Springs is authorized to record the budget and such other account-
ing entries as may be necessary for proper accounting treatment in accord-
ance 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 1st day of June 1977
AYES: Members Beadling, Doyle, Field & Foster
NOES: None
ABSENT: Chairman Beirich
COMMUNITY.REDEVELOPMENT AGENCY
ATTEST: CITY OFl ALM SPR Nl CALIFQ�NIA
I -
(1 Secretary ``C�iairm4r/
REVIEWED & APPROVED
CRA3b
RESOLUTION NO. 61
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING
CONTINUING APPROPRIATIONS FROM THE 1976-77
FISCAL YEAR TO THE 1977-78 FISCAL YEAR.
WHEREAS the Community Redevelopment Agency of the City of Palm Springs
adopted a budget for the 1976-77 fiscal year; and
WHEREAS a project budgeted in the 1976-77 fiscal year budget has been
started but not completed; and
WHEREAS the unencumbered balance of this appropriation is necessary
for completion of the project;
NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency of
the City of Palm Springs hereby authorizes and requests the City Council
to authorize the Director of Finance and General Services to carry for-
ward, to the nearest dollar, as a continuing appropriation into the
1977-78 fiscal year, the unencumbered balance as of June 30, 1977, of
the following account:
Account No. Account Title
89-180-4414 Survey Area No. 2 Study
IADOPTED this 29th day of June , 1977.
AYES: Members Beadling, Doyle, Field, Foster & Chairman Beirich
NOES: None
ABSENT: None
COMMUNITY EDEVEL0PMENT.A�Eli CY
" L ATTEST: CITY OF%PM SPR,1AGS, CALIFORNIA
Secretary Chai��rY
REVIE14ED & APPROVED
CRA b 1
RESOLUTION NO. 62
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 1977-78
WHEREAS a budget for the fiscal year 1977-78 has been prepared by
the Community Redevelopment Agency Redevelopment Director, the
Agency Treasurer and the City Director of Community Development; 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 $649,376 be approved for
the following purposes:
Community Redevelopment Agency -
Administrative Fund Costs $100,328
I Interest Expense 30,410
Vineyard Project 518,638
Section 2. That the Director of Finance and General Services 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 29th day of .Tune 1977.
AYES: Members Beadling, Doyle, Field, Foster & Chairman Beirich
NOES: None
ABSENT: None
ATTEST: COMMUNITY-�EDEVELOPME. AGENCY OF
THE CITY"6F PALK, -PRIN �
Secre ary V Chairman
REVIEWED & APPROVED�� •�.
Lt
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CIM
2 b
RESOLUTION NO. 63
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING AN AGREEMENT WITH JOHN ADAMS
FOR DEMOLITION OF BUILDINGS, (CITY PROJECT
NO. 77-14)
WHEREAS the City Council has designated themselves as a Community
Redevelopment 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 it to
be a benefit to participate in the development of a high fashion
specialty complex; and
WHEREAS an agreement with Roy William Carver provides for the
demolition of structures on the Vineyard Project by the Agency; and
WHEREAS the Community Redevelopment Agency has received bid for
the demolition of said structures and has budgeted for same,
NOW THEREFORE be it resolved that the Community Redevelopment
Agency of the City of Palm Springs, California, does hereby approve
an agreement with John Adams to demolish structures and remove
debris.
ADOPTED this 6th day of July 1977.
AYES: Members Beadling, Doyle, Field, Foster & Chairman Beirich
NOES: None
ABSENT: None
COMMUNITYY REDEVELOPMENT AGENCY
ATTEST: CITY ,OOALM S ING-0, GALIFORNI
By:
Secretary ChaipXn
REVIEWED & APPROVED ��
I
CRA b 1
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RESOLUTION NO. 64
OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING SHORT-TERM LEASE AND PENT LEVELS
FOR PROPERTY AT 236 S. BELARDO ROAD.
WHEREAS the Redevelopment Agency of the City of Palm Springs has acquired
an eight-unit apartment at 236 S. Belardo Road, and;
WHEREAS the apartment contains some permanent residents, and;
WHEREAS it is necessary to establish the conditions whereby the tenants
may continue to occupy the structure,
NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of the
City of Palm Springs as follows:
Section 1 . That the Agency approves a standard Short-Term Lease
(month-to-month) presented as Exhibit "A" attached
to the report of the Director of Community Develop-
ment, dated July 24, 1977, on file in the Office of
the City Clerk and incorporated herein by reference.
Section 2. The monthly rental rates are established as $160.00 for
Unit 1 , $145.00 for Units 3, 4 and 5 and $200.00 for
Unit 8.
ADOPTED this loth day of July 1977.
AYES: Members Beadling, Doyle, Field, Foster & Chairman Beirich
NOES: None
ABSENT: None
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: CITY OF PALM SPRINGS, CALIFORNIA
Az
Secretary 6/ — Chaftman
REVIEWED & APPROVED__,e,
I
CRA b 1
RESOLUTION NO. 65
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING AN OWNFR PARTICIPATION AGREE-
MENT WITH MR. & MRS. FLORENCIO H. DELGADO
I FOR BLOCK 154, PARCEL 19. -
WHEREAS the City Council has designated themselves as a Community
Redevelopment Agency and taken the necessary action in accordance
with State Law to initiate a redevelopment program for the down-
town area; and
WHEREAS the Community Redevelopment Agency has determined it to be
a benefit to participate in the development of a high quality
Mexican restaurant; and
WHEREAS the present ordinances allow a developer to provide for the
satisfaction of parking deficiencies by paying into the parking fund
rather than developing the parking on site; and
WHEREAS the Community Redevelopment Agency is desirous of developing
a driveway linkage adjacent to this development as a result of the
developer's parking payment and the potential tax increment generated
by the project,
NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency
of the City of Palm Springs, California, does hereby approve an owner
participating agreement with Mr. & Mrs. Florencio H. Delgado, dated
July 20, 1977, relative to developing a high quality Mexican restaurant
referred to hereinabove.
ADOPTED this loth day of July 1977.
AYES: Members Beadling, Doyle, Field, Foster & Chairman Beirich
NOES: None
ABSENT: None
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: CITY OF PAM SPRINGS CALIFORNIA
By
Se retary Chaahman
REVIEWED & APPROVED fr' .
CRA b 1
c. '
RESOLUTION NO, 66
OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING AN INDEMNIFICATION AGREEMENT WITH
GREAT WESTERN SAVINGS AND LOAN ASSOCIATION
(CITY PROJECT NO. 77-14)
WHEREAS the City Council has designated themselves as a Community
Redevelopment Agency and taken the necessary action in accordance
with State Law to initiate a redevelopment program for the downtown
area; and
WHEREAS an agreement with Roy William Carver provides for the
demolition of structures on the Vineyard Project by the Agency; and
WHEREAS the Community Redevelopment Agency has received bid for the
demolition of said structures and has budgeted for same; and
WHEREAS the Community Redevelopment Agency has been requested to hold
harmless Great Western Savings and Loan Association from any lia-
bility connected with said demolition,
NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency
of the City of Palm Springs, California, does hereby approve an
Indemnification Agreement with Great Western Savings and Loan Associa-
tion to hold them harmless from liability associated with the demo-
lition of structure and removal of debris on property located at
258 S. Belardo Road.
ADOPTED this loth day of July 1977.
AYES: Members Beadling, Doyle, Field, Foster & Chairman Beirich
NOES: None
ABSENT: None
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: CITY OF PALW SPRINGS, CALIFORNIA
By:
ec etary C air, an
REVIEWED & APPROVED
CRA 3 b 1
RESOLUTION NO. 67
OF THE COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF PALM SPRINGS, CALIFORNIA,
APPROVING THE EXTENSION OF A LEASE FOR THE
' COMMUNITY REDEVELOPMENT AGENCY OFFICE SPACE
IN CITY HALL
WHEREAS the City of Palm Springs, California is the owner of certain
property known as City Hall ; and
WHEREAS the Community Redevelopment Agency is desirous of continuing
the lease of office space for use by staff, and considers $300.00 per
month to be fair compensation for the space to be occupied, including
utilities and Conference Room availability,
NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency
of the City of Palm Springs does hereby approve the continuation of
the aforesaid lease and the terms therein and authorizes the monthly
payment thereof.
ADOPTED this 21st day of September , 1977.
AYES: Members Beadling, Doyle, Field, Foster & Chairman Beirich
NOES: None
ABSENT: None
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: OF THE CITY OF PALM—SPRINGS
By-:]
e retary ayrijiari
REVIEWED & APPROVED
CRA 1 b
RESOLUTION NO. 68
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF PALM SPRINGS, CALIFORNIA, APPROVING AGREEMENT
WITH OLYMPIC MANUFACTURING COMPANY FOR PURCHASE OF A
SIDEWALIz CLEANING MACHINE AND TRAILER FOR USE IN THE
DOWNTOWN REDEVELOPMENT AREA.
WHEREAS the City Council has designated itself as a Community Redevelopment
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 a
machine to maintain the sidewalks in the project area; and
WHEREAS the Community Redevelopment Agency has reviewed projects from
firms manufacturing such equipment; and
WHEREAS the Community Redevelopment Agency has determined it to be in
the best interest of the project to acquire the equipment from the
Olympic Manufacturing Company,
NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency of
the City of Palm Springs does hereby approve a purchase order with the
Olympic Manufacturing Company to purchase a sidewalk cleaning machine and
trailer.
' ADOPTED this 16th day of November, 1977.
AYES: Members Beadling, Doyle, Field, Foster & Chairman Beirich
NOES: None
ABSENT: None
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: CITY OF L�SPR C IFORNIA s
l
n�.
v
Byrd .'2x /
Secretary ' Chaingdr
REVIEWED & APPROVED °9 ' �� d.wl"Cti
RESOLUTION NO. 69
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING
AN AMENDMENT TO THE BUDGET FOR THE COMMUNITY
REDEVELOPMENT AGENCY REDEVELOPMENT FUND FOR
THE FISCAL YEAR 1977-78
WHEREAS a budget for the Community Redevelopment Agency Redevelopment
Fund for Fiscal Year 1977-78 has been adopted by the Community
Redevelopment 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 1977-78 budget for the Community Redevelopment
Agency Redevelopment Fund be amended in the amount of $2,408 for the
following purpose:
Sidewalk Cleaning Machine and Trailer $1,908.00
Miscellaneous Chemicals and Equipment 5001-00
' TOTAL $2,408.00
Section 2. That the Treasurer of the Redevelopment Agency 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 ar approval
of the Community Redevelopment Agency, provided it is in conformity with
a properly adopted budget.
ADOPTED this 16th day of November, 1977.
AYES: Members Beadling, Doyle, Field, Foster & Chairman Beirich
NOES: None
ABSENT: None
ABSTAIN: None
COMMUN Y REDEVELOPMENT AGENCY
ATTEST: CIT PALM SPR N CALIFORNIA
By
Secretary Ch rtlan
REVIEWED & APPROVED 1
RESOLUTION NO. 70
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING
PURCHASE OF TWENTY (20) TRASH CONTAINERS AND
REPLACEMENT LINERS FROM THE JACKSON MANUFACTURING
COMPANY FOR THE DOWNTOWN REDEVELOPMENT AREA.
WHEREAS the City Council has designated itself as a Community Re-
development 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 trash containers in the project area; and
WHEREAS the Community Redevelopment Agency has reviewed products on the
market; and found that those available would not meet the qualifications
for size, design, and durability; and
WHEREAS the Community Redevelopment Agency has determined it to be in
the best interest of the project to utilize receptacles produced by the
Jackson Company, based on extensive research and investigation.
NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency of
the City of Palm Springs does hereby approve a purchase order with the
Jackson Company, relative to purchase of trash containers as referred to
1 hereinabove.
ADOPTED this 16th day of November, 1977.
AYES : Members Beadling, Doyle, Field, Foster & Chairman Beirich
NOES : None
ABSENT: None
COMMUN Y REDEVELOPMENT AGENCY
ATTEST CIT PALM SPRIN �CALLTFORIIA
Secretary Chairma
4
p
REVIEWED & APPROVED
11
RESOLUTION NO. 71
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING
AN AMENDMENT TO THE BUDGET FOR THE COMMUNITY
REDEVELOPMENT AGENCY REDEVELOPMENT FUND FOR
THE FISCAL YEAR 1977-78
WHEREAS a budget for the Community Redevelopment Agency Redevelop-
ment Fund for Fiscal Year 1977-78 has been adopted by the Community
Redevelopment 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 1977-78 budget for the Community Redevelopment
Agency Redevelopment Fund be amended in the amount of $3,300 for
the following purposes:
Trash Containers $3,116.00
Liner Replacement Stock 184.00
' TOTAL $3,300.00
Section 2. That the Treasurer of the Redevelopment Agency 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 Redevelop-
ment 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 November, 1977.
AYES : Members Beadling, Doyle, Field, Foster & Chairman Beirich
NOES: None
ABSENT: None
ABSTAIN: None
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: CITY AFORNIA
Secretary �f Chafii'nian
REVIEWED & APPROVED
RESOLUTION N0. 72
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING AND
AUTHORIZING A SUPPLEMENTAL AGREEMENT WITH FLORENCIO H.
AND MARY DELGADO FOR BLOCK 154, PARCEL 019
WHEREAS the City Council has designated themselves as a Community Re-
development 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 it to be a
benefit to participate in the development of a high quality Mexican
restaurant through the development of public parking and a driveway
linkage to the adjacent property; and
WHEREAS it is impractical and not in the best interest of the Agency
to acquire the property and contract for its improvement for parking
and driveway because (1 ) the driveway is too interrelated with the
participant 's improvements, (2) the timing of construction makes it
impractical to have two or more contractors on the site, (3) the risk
to the Agency or the participant' s failure to perform is reduced,
(4) the Agency will acquire parking and driveway improved to City
standards at a cost lower than the Agency could achieve by doing the
work itself,
NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency
of the City of Palm Springs, California, does hereby approve a
Supplemental Agreement dated December 7, 1977, to an Owner Participa-
Agreement with Florencio H. and Mary Delgado, dated July 20, 1977,
relative to developing a high quality Mexican restaurant referred to
hereinabove.
ADOPTED this 7th day of December , 1977.
AYES: Members Beadling, Doyle, Field, Foster & Chairman Beirich
NOES: None
ABSENT: None
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: CITY OF M SPRI CALIF01?flI
By
Secretary ChairmaV
REVIEWED & APPROVED K1. Z
CRA 3 b
RESOLUTION NO. 73
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING
AN AMENDMENT TO THE BUDGET FOR THE COMMUNITY
REDEVELOPMENT AGENCY REDEVELOPMENT FUND FOR
THE FISCAL YEAR 1977-78
WHEREAS a budget for the Community Redevelopment Agency Redevelop-
ment Fund for fiscal year 1977-78 has been adopted by the Community
Redevelopment 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 1977-78 budget for the Community Redevelopment
Agency Redevelopment Fund be amended in the amount of $5,000 for
the following purpose:
Delgado Demolition Reimbursement $5,000.00
TOTAL $5,000.00
Section 2. That the Treasurer of the Redevelopment Agency 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 Redevelop-
ment 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 7th day of December 1977.
AYES: Members Beadling, Doyle, Field, Foster & Chairman Beirich
NOES: None
ABSENT: None
ABSTAIN: None
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: CITY ALM SPRIN CALIFORNIA
By� F Secretary �� a' n
REVIEWED & APPROVED_ Kq-- . ,9L
CRA 3 c
� r
RESOLUTION NO. 74
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING
SOLICITATION OF BIDS FOR CURB CUT RESTORATION
IN THE DOWNTOWN REDEVELOPMENT AREA
WHEREAS the City Council has designated itself as a Community Re-
development Agency and taken the necessary action in accordance
with State Law to initiate a redevelopment program for the down-
town area; and
WHEREAS the Community Redevelopment Agency has determined the
need for specific public improvements in the project area; and
WHEREAS the Community Redevelopment Agency desires bids from
firms capable of performing services leading to the restoration
of unnecessary curb cuts in the project area,
NOW THEREFORE BE IT RESOLVED that the Community Redevelopment
Agency of the City of Palm Springs does hereby authorize staff to
solicit bids for the purpose of restoring curb cuts and sidewalks
as referred to hereinabove.
ADOPTED this 7th day of December 1977.
AYES: Members Beadling, Doyle, Field, Foster & Chairman Beirich
' NOES: None
ABSENT: None
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: CITY 0.,- LM SPRIN S CALIFORNIA
B / — �
w
✓ -
Sedretary Chairmc REVIEWED & APPROVED � Z
CRA 5 b
RESOLUTION NO. 75
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, AUTHORIZING
THE CONSULTING FIRMS OF STONE & YOUNGBERG AND
O'MELVENY & MYERS TO PROCEED UNDER TERMS OF
THEIR AGREEMENTS TO PREPARE A TAX ALLOCATION
BOND ISSUE UP TO THREE MILLION THREE HUNDRED
THOUSAND DOLLARS FOR FINANCING ACTIVITIES IN
THE DOWNTOWN REDEVELOPMENT AREA
WHEREAS the City Council has designated itself as a Community Re-
development Agency and taken the necessary action in accordance
with State Law to initiate a redevelopment program for the down-
town area; and
WHEREAS the Community Redvelopment Agency has determined the need
for long-term financing in the project area; and
WHEREAS the ,Agency has under contract the firms of Stone & Youngberg
and O'Melveny & Myers, Financial Consultants and Bond Counsel ,
respectively; and
WHEREAS the agreements specify consultant fees; and
WHEREAS the Community Redevelopment Agency has determined it to be
in the best interest of the project to prepare for the issuance of
said bonds,
NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency
of the City of Palm Springs does hereby authorize Stone & Youngberg
and O'Melveny & Myers to proceed under terms of their agreements as
referred to hereinabove and prepare the necessary documentation to
sell up to Three Million Three Hundred Thousand Dollars of Tax
Allocation Bonds.
ADOPTED this 21st day of December 1977.
AYES: Members Beadling, Doyle, Field & Chairman Beirich
NOES: None
ABSENT: Member Foster
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: CITY OgPJALM SPRI G ALIFORNIA
(11 Secretary Chair-
REVIEWED & APPROVED
CRA b 1
RESOLUTION NO. 76
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF PALM SPRINGS, CALIFORNIA, APPROVING
CONCEPT OF THE PROPOSED BLOCK ONE PROJECT 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
public parking and major physical improvements in Block One of the
project area; and
WHEREAS the Community Redevelopment Agency desires to encourage property
owners to upgrade their property,
NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency of
the City of Palm Springs does hereby approve planning concept for Block
One, including Agency development of a public parking area and authorizes
staff to proceed with negotiations with owners to secure cooperation
leading up to eventual development agreements.
ADOPTED this 21st day of December 1977.
AYES: Members Beadling, Doyle, Field & Chairman Beirich
NOES: None
ABSENT: Member Foster
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: � CITZO M SPRINSiS�,/BYa+ e.Fti
Secr tary Crialogn
REVIEWED & APPROVED
I
CRA 2 b
RESOLUTION NO. 77
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY
OF PALM SPRINGS, CALIFORNIA, AUTHORIZING SOLICITA-
TION OF BIDS FOR APPRAISALS OF PROPERTYFOR THE BLOCK
ONE PROJECT 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
specific appraisals in the Block One project area; and
WHEREAS the Community Redevelopment Agency desires bids from firms
interested and capable of performing services leading to specific
valuation of property in Block One,
NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency
of the City of Palm Springs does hereby authorize staff to solicit
bids for the purpose of establishing value of property as referred to
hereinabove.
ADOPTED this 21st day of December 1977.
AYES: Members Beadling, Doyle, Field & Chairman Beirich
NOES: None
ABSENT: Member Foster
COMMUNITY REDEVELOPMENT AGENCY
ATTEST: CITY LM SPRI CALIJORNIA�
Secretary air
REVIEWED & APPROVED k'e �
CPA 2 c
RESOLUTION NO. 78
OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF PALM SPRINGS, CALIFORNIA,
RECOMMENDING REIMBURSEMENT OF FUNDS AD-
VANCED BY HENRY DALLY FOR THE STUDY OF
SURVEY AREA NO. 2 AND APPROVING A BUDGET
AMENDMENT FOR THE COMMUNITY REDEVELOPMENT
AGENCY REDEVELOPMENT FUND TO PROVIDE
FUNDS THEREFOR
WHEREAS the City Council of the City of Palm Springs on December 1 , 1976,
accepted $13,100 from Henry Dally for funding studies of S,u,rvey Area
No. 2; and
WHEREAS the funds advanced were deposited into the Community Redevelop-
ment Agency Redevelopment Fund; and
WHEREAS on October 12, 1977, the City of Palm Springs Planning Commission
denied the Preliminary Plan for annexing a portion of the study area to
the Downtown Redevelopment Project Area; and
WHEREAS the Planning Commission action precluded the Community Redevelop-
ment Agency of the City of Palm Springs from acting on the proposed
annexation; and
WHEREAS on November 10, 1977, the Downtown Development Advisory Commission
recommended that the City of Palm Springs reimburse Henry Dally the $13,100
advanced by him; and
WHEREAS the Community Redevelopment Agency, after due deliberation and
consideration, agrees with the recommendation of the Downtown Develop-
ment Advisory Commission; and
WHEREAS $7,745 of the $13,100 had been expended to date; and
WHEREAS the Community Redevelopment Agency desires to appropriate $7,745
to provide funds to reimburse the $13,100 to Henry Dally,
NOW THEREFORE BE IT RESOLVED by the Community Redevelopment Agency of
the City of Palm Springs as follows:
Section 1 . That the 1977-78 budget for the Community Redevelopment
Agency Redevelopment Fund be amended by appropriating
$7,745 for the purpose of reimbursing $13,100 to Henry
Dally, advanced by him for funding studies of Survey Area
No. 2.
Section 2. That the City Council is requested to approve reimburse-
ment of $13,100 to Henry Dally by adopting a resolution
concurring in this action of the Agency.
Section 3. That the Treasurer of the Redevelopment Agency of the
City of Palm Springs is authorized to record the budget
and such other accounting entires as may be necessary
for proper accounting treatment in accordance with rules
and regulations applicable to other City of Palm Springs
funds.
CRA 4 b 1
CRA 4 b 2
Res. No. 78
Page 2
Section 4. That disbursement of funds from the Community Redevelop-
ment 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 bud-
get.
ADOPTED this 21st day of December 1977.
AYES: Members Beadli.ng, Doyle, field & Chairman Beirich
NOES: None
ABSENT: Member Poster
COMMUNIT` EDEVELOPMENT AGENCY
ATTEST: CITY 0F - L ORNI4
Bye
Secretary Chai V
REVIEWED & APPROVED ��