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HomeMy WebLinkAboutRDA RES 445RESOLUTiON NO. 445 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF PALM DESERT ESTABLISHING A COMMITTEE TO GUIDE THE ENTRADA DEL PASEO DEVELOPMENT WHEREAS, The Palm Desert Redevelopment Agency owns and plans to develop an 11.97-acre parcel of land bounded by Highway 111, EI Paseo, the Palm Valley Storm Channel, and Painter's Path with a visitors' information center, botanical gardens, one or more restaurants, a hotel, and other commercial and community endeavors deemed appropriate by the Redevelopment Agency Board of Directors; and WHEREAS, this development has been master planned by an ad hoc committee composed of staff members and representatives of the Palm Desert Redevelopment Agency Board and subsequently approved by the Agency Board; and WHEREAS, the pfanning efforts have resulted in completion of the preliminary designs of civil improvements, landscaping, and the Visitors' Information Center, and these projects will be prepared for bidding within the next six months; and WHEREAS, the need has been identified for active direction and oversight in the implementation of the master plan for this project, including but not limited to architecture, site planning and use, review and recommendation on specific development proposals; and WHEREAS, that direction would be best provided by a committee composed of citizens, staff members, and Agency Board members. NOW, THEREFORE, the Palm Desert Redevelopment Agency DOES HEREBY RESOLVE as follows: Section 1. A committee of the following constituency is hereby formed and the incumbents in the named positions are hereby appointed as voting members of the committee: the Executive Director, the Assistant City Managers for Community Services and for Redevelopment, the Director of Redevelopment, the Director of Public Works, the Director of Community Planning, and the Redevelopment Project Administrator. Two members of the Agency Board and finro members of the community at large shall be named and appointed by the Agency Board as voting members of the -i- RESOLUTION N0. 445 committee. The Executive Director or his designee shall serve as Chairman of the committee. Section 2. The frequency of ineetings shall be bi-monthly on a regular weekday to be determined by the committee and shall continue at this � frequency until the construction of all improvements is complete, unless otherwise terminated earlier by the Agency Board. PASSED, APPROVED and ADOPTED this 9th day of May, 2002, by the following vote to wit: AYES: BENSON, CRITES, FERGUSON, SPIEGEL, KELLY NOES: NONE ABSTAIN: NONE ABSENT: NONE v Richard S. Kelly, Chair n -2- �