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Home My WebLink About1/1/1976 - CRA RESOLUTIONS RESOLUTION NO. 46 OF THE COMMUNITY REDEVELOPMENT AGENCY OF7THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A LEASE FOR THE COMMUNITY REDEVELOPMENT AGENCY OFFICE SPACE IN THE McCALLUM CIVIC BUILDING WHEREAS the City of Palm Springs, California, has acquired that certain property known as the McCallum Civic Building; and WHEREAS the Community Redevelopment Agency is desirous of obtain- ing two offices totaling 385 square feet for use by staff, and has considered $300 per month to be fair compensation for the space therein, including utilities and Conference Room availa- bility, NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency of the City of Palm Springs does hereby approve the afore- said lease and the terms and conditions contained therein and authorize the Executive Director to execute the same on behalf of the Community Redevelopment Agency. ADOPTED this 21st day of January, 1976. AYES : Messrs. Beirich, Field & Garcia ' NOES: None ABSENT: Mr. Schlecht & Chairman Foster ATTEST: CO NITY EVELOPMENT AGENCY OFI OF PALM SPRINGS By� Secretary Chairman REVIEWED & APPROVED 1 (16 p RESOLUTION NO. 47 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BY-LAWS OF THE AGENCY TO PROVIDE THAT THE MAYOR PRO TEM BE VICE CHAIRMAN OF THE AGENCY WHEREAS the By-Laws of the Community Redevelopment Agency were adopted by Resolution CRA #001, on the 25th of September, 1972; and WHEREAS Article III of said By-Laws states that the By-Laws "May be amended by the unanimous vote of all of the members of the Agency, at any regular meeting, without previous notice, or upon a vote of the majority of all the duly appointed and qualified members of the Agency at any regular or special meeting when at least seven days written notice there of has been previously given to all of the members of the Agency"; and WHEREAS it is advisable for consistency to name the Mayor pro tem as Vice Chairman of the Agency rather than to elect the Vice Chairman at the annual meeting as provided for in Article II, "Officers", Section 26, "Election or Appointment'? and Section 27, "Vacancies" of the Agency By-Laws, NOW THEREFORE BE IT RESOLVED that Article II, Section 26, first par- agraph, of the Community Redevelopment Agency By-Laws be amended to I read "The Vice Chairman shall be the Mayor pro tem of the City"; and Section 27, first sentence, be stricken from the By-Laws. ADOPTED THIS 19th day of May, 1976. AYES: Messrs. Beirich, Doyle, Field & Chairman Foster NOES: None ABSENT`: Mrs. Beadling ATTEST: CO NITY EVELOPMENT AGENCY By Secretary Chairman REVIEWED AND APPROVED - mow I RESOLUTION NO, 48 ' OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, TO ADOPT A DESIGN MANUAL WHEREAS the Redevelopment Plan calls for a Design Manual to be the Agency's official statement of design guidelines for the development of the project; and WHEREAS the Central Business District Zone text incorporates much of the design criteria called for in the Redevelopment Plan, NOW THEREFORE BE IT RESOLVED that the Central Business District Zone te;ct is hereby designated as the Design Manual as called for in Section 520 of the Palm Springs Central Business District Redevelopment Plan. ADOPTED THIS 2nd day of June , 1976. AYES: Members Beadling, Beirich, Doyle, Field & Chairman Foster NOES: None ABSENT: None CO 9�UN 'TY DEVELOPMENT AGENCY By fr , y 1 ecreta y C alir Pan REVIEWED AND APPROVED �l,F:Z CRF (b) 2 o4 RESOLUTION NO. 49 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, ' DESIGNATING THE DESIGN REVIEWBOARD WHEREAS the Redevelopment Plan calls for a Design Review Board to advise the Agency on the design factors of development proposals; and WHEREAS the Architectural Advisory Committee of the Planning Com- mission performs that function for the Planning Commission in all required design reviews in the City, NOW THEREFORE BE IT RESOLVED that the Architectural Advisory Committee of the Planning Commission is hereby appointed to act as the Design Review Board of the Community Redevelopment Agency as called for in Section 120.1 of the Palm Springs Central Business District Redevelopment Plano ADOPTED THi3 2nd day of June , 1976. AYES: Members Beadling, Beirich, Doyle, Field & Chairman Poster NOES: None ABSENT: None COP UNITY EDEVELOPMENT AGENCY &V .600 Secreta y Chairman 1 REVIEWED AND APPROVED , CPA (c) 2 RESOLUTION NO. 50 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 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 the C, ,nmuni'y 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 $83,638 be approved for the following purposes: Community Redevelopment Agency- Administrative Fund Costs $65,958 Interest Expense 17,680 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 16th day of June 1976. AYES: Members Beadling, Beirich, Doyle, Field & Chairman Poster NOES: None ABSENT: None ATTEST: COMM NITY R EVELOPMENT AGENCY OF TH CI Y M M SPRINGS �e Hs ts� Secreta airman IREVIEWED & APPROVED CRA b r RESOLUTION NO. 51 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING 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 obtaining office space for use by staff, and has considered $300.00 per month to be fair compensation for the space to be occupied, including utilities and Conference Room avail- ability, NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency of the City of Palm Springs does hereby approve the aforesaid lease and the terms therein and authorizes the Executive Director to execute the same on behalf of the Community Redevelopment Agency. ADOPTED this 15th day of September 1976. AYES: Members Beadling, Beirich, Doyle, Field & Chairman Poster NOES: None ABSENT: None COM UNITY REDEVELOPMENT AGENCY ATTEST: OF H CR OF PALM SPRINGS By, h s� _ Secretary � a Aran REVIEWED & APPROVED I Cxa g- M RESOLUTION NO. 52 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, REQUESTING A LOAN OF $50,000 FROM THE CITY OF PALM SPRINGS TO PROVIDE CASH FOR FUNDING ANTICIPATED AGENCY PROJECT ACTIVITIES WHEREAS on September 25, 1972, the City Council established an Agency Redevelopment Administrative Fund; and WHEREAS the City Council on January 2, 1975, loaned the Community Redevelopment Agency $221 ,000 at 8% interest to pay back all previous loans from the City and accrued interest thereon; and WHEREAS it is now necessary to request an additional loan of $50,000 which proceeds, together with funds already contained or anticipated in the Redevelopment Agency Redevelopment Fund, will finance projects and activities prior to the end of this fiscal year, June 30, 1977; and WHEREAS the Agency agrees to pay interest on said loan at 8%, NOW THEREFORE BE IT RESOLVED that the Community Redevelopment Agency of the City of Palm Springs does hereby request of the City Council , an additional loan of $50,000 at 8% interest which, when granted by the City Council , will provide funds for projects and activities during the current fiscal year. The Agency acknowledges that said loan con- stitutes an indebtedness of the Agency within the meaning of Article 6, Chapter 6, of the California Community Redevelopment Law. ADOPTED this 17th day of November , 1976. AYES: members Beadling, Beirich, Doyle and Field NOES: None ABSENT: _ -- Chairman Foster yu NITY R EVELOPMENT AGENCY ATTEST: p) y JRVKy, , CALIFORNIA By11��« CPc retary airman REVIEWED & APPROVED .1�29 I CR4 b