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Home My WebLink About1991-01-10MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, JANUARY 10, 1991 CIVIC CENTER COUNCIL CHAMBER L CALL TO ORDER Chairman Snyder convened the meeting at 5:40 p.m. 11. ROLL CALL Pit I= Member Jean M. Benson Member Buford A. Crites Vice Chairman Richard S. Kelly Member S. Roy Wilson Chairman Walter H. Snyder At a Pttsent: Carlos L. Ortega, Executive Director Bruce A. Altman, City Manager David J. Erwin, City Attorney Sheila R. Gilligan, Agency Secretary Paul Shillcock, ACM/Director of Economic Development Paul S. Gibson, Finance Director/City Treasurer Gregg Holtz, Acting o ' - . of Public Works Ramon A. Diaz, ACM/Director of Community Development/Planning Pat Conlon, Director of Building & Safety Frank .Allen, Director of Code Compliance 111. ‘..6.1k4addiahai CALENDAR A. MUSIOI.S_ of the Regular Meetings of the Redevelopment Agency of December 13 and December 27, 1990. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. WR1117, WR1200, WR1202, and WR1209. Rec: Approve as presented. ?Any tills PALM DESERT REDEVEU'"MENT AGENCY MEETING JANUARY 10, 1991 • C. BEQUEST FOR APPROVAL of Change Order Nos. 3, 4, and 5 to Contract No. RD-ea, YMCA Community Center. Rec: By Minute Motion, approve Change Order Nos. 3, 4, and 5 to Contract No. RD-ea, D. REOUEST FOR ACCEPTANCE OF WORK for Contract No. RD-4JQ for the Landscape of the Palm Desert Sheriff's Station. Rec: By Minute Motion, accept the work as complete and authorize the • City Clerk to file a Notice of Completion for the subject project. Upon motion by Crites, second by Kelly, the Consent Calendar was approved as presented by unanimous vote of the 'Agency Board. IV. ORAL COMMUNICATIONS None V. RESOLUTIONS None VI. ‘....ti+.s . i ITEMS HELD OVER None VII. NEW BLa..4r�a None VIII. CONTINUED BUSINESS None IX. OLD BUSINESS None 2 • MINUTES - -PALM DESERT REDEVLFZl"-'NIENT AGENCY MEETING a JANUARY 10, 1991 • • • • • • • • • • • X. 1rru i,t, REMARKS, AND AGENCY BOARD rrEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR Mr. Ortega asked that the Agency Board adjourn to Closed Session at an appropriate time pursuant to Government Code Section 54956.8, Property Acquisition (San Tropez Villas owned by Western Community Developers and One Quail Place owned by Wayne Prim). B. AGENCY COUNSEL Absent C. CHAIRMAN AND MEMBERS OF THE AGENCY None Chairman Snyder adjourned the meeting at 5:43 p.m. to Closed Session for the above - stated purpose. XL PUBLIC HEARINGS A. CONTINUED JOINT PUBLIC HEARING WITH THE CITY COUNCIL TO CONSIDER AMENDMENT NO. 6 AND AMENDMENT NO. 7 TO THE REDEVELOPMENT PLAN, AS AMENDED, FOR PROJECT AREA NO. 1, AS AMENDED. (Continued from the Meeting of December 13, 1990). Chairman Snyder reconvened the Redevelopment Agency at 7:15 p.m. for the purpose of considering this item jointly with the City Council. Mayor/Chairman Snyder noted that this public hearing was still, He stated that the purpose of the joint hearing was to consider proposed Amendment Nos. 6 and 7 to the Redevelopment Plan, As Amended, for Project Area No. 1, As Amended, of the Redevelopment Agency, the Negative Declarations prepared in connection with Amendment Nos. 6 and 7, and the proceedings relating thereto. Mr. Ortega gave a summary of proposed Amendment Nos. 6 and 7. He noted that a letter had been received from the County of Riverside raising many of the same points raised in an earlier letter of objection and that staffs response was included in the packets. Mayor/Chairman Snyder invited testimony in FAVOR of or OPPOSED to this matter. No testimony was offered. 3 NUN UIt.S PALM DESERT REDEVEI " MENT AGENCY hariciaa,u t * * * * * * * * • • i JANU0,1 t i i••• iARY 1•• 1991 * * Mr. Ortega stated that one other item that needed to be discussed was the letter received December 13, 1990, (included in the packets) from the Coachella Valley Water District (CVWD) regarding the existing pass -through agreement. He said if there were any objections, they needed to be raised at this time. He noted that staff was requesting that improvements to the Whitewater Channel be included in the Plan as part of the response to the written request from CVWD. Mr. Ortega asked if there was anyone present who wished to address this issue. No testimony was offered. Mayor/Chairman Snyder declared the public hearing closed, Councilman Crites moved to: 1. Waive further reading and adopt City Council Resolution No. 91- 1, adopting written findings in response to written objections and suggestions in connection with proposed Amendment No. 6 and proposed Amendment No. 7 to the Redevelopment Plan, As Amended, for Project Area No. 1, As Amended. 2. Waive further reading and adopt Agency Resolution No. 2AQ, approving proposed Amendment No. 6 to the Redevelopment Plan, As Amended, for Project Area No. 1, As Amended, and the Negative Declaration prepared in connection therewith. 3. Waive further reading and adopt City Council Resolution No. 91- 2, approving proposed Amendment No. 6 to the Redevelopment Plan, As Amended, for Project Area No. 1, As Amended, and the Negative Declaration prepared in connection therewith. 4. Waive further reading and pass City Council Ordinance No. ¢21 to second reading, approving and adopting Amendment No. 6 to the Redevelopment Plan, As Amended, for Project Area No. 1, As Amended. S. Waive further reading and adopt Agency Resolution No. 241 approving proposed Amendment No. 7 to the Redevelopment Plan, As Amended, for Project Area No. 1, As Amended, and the Negative Declaration prepared in connection therewith. 6. Waive further reading and adopt City Council Resolution No. 91- a, approving proposed Amendment No. 7 to the Redevelopment Plan, As Amended, for Project Area No. 1, As Amended, and the Negative Declaration prepared in connection therewith. 7. Waive further reading and pass City Council Ordinance No. ¢2 to second reading, approving and adopting Amendment No. 7 to the Redevelopment Plan, As Amended, for Project Area No. 1, As Amended. Councilman Wilson seconded the motion, and it carried by unanimous vote of the Council and Agency Board. 4 M1N U 1 rJ = PALM DESERT REDEV> a"MENT AGENCY MEETING JANUARY 10, 1991 Chairman Snyder recessed the Redevelopment Agency meeting at 7:25 p.m. until adjournment of the City Council meeting. ADJOURNMENT Member Crites moved to adjourn to Closed Session to continue discussions pursuant to Government Code Section 54956.8, Property Acquisition (San Tropez Villas owned by Western Community Developers and One Quail Place owned by Wayne Prim). Member Benson seconded the motion, and it carried by unanimous vote. Chairman Snyder adjourned the meeting to Closed Session at 9:35 p.m. He reconvened the mating at 10:55 p.m. and immediately adjourned announcing no action. WALTER H. SNYDER, CHAT 4AN ATTEST: SHEILA R GILLIAN, S ARY TO THE PALM DESERT REDE f PMENT AGENCY 5