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2011 05 17 RDANOTICE AND CALL OF SPECIAL MEETING OF THE LA QUINTA REDEVELOPMENT AGENCY. TO THE MEMBERS OF THE REDEVELOPMENT AGENCY OF THE CITY OF LA QUINTA AND TO THE CITY CLERK: NOTICE IS HEREBY GIVEN that a special meeting of the Redevelopment Agency of the City of La Quinta is hereby called to be held on May 17, 2011 at 2:00 p.m., at La Quinta Civic Center, City Council Chamber, 78495 Calle Tampico, La Quinta, CA 92253. Dated: May 13, 2011 /s/ Terry Henderson Chairperson Attest: Veronica J. Montecino, CMC Secretary DECLARATION OF POSTING I, Veronica J. Montecino, CMC, Secretary of the Redevelopment Agency, do hereby declare that the foregoing agenda for the Special La Quinta Redevelopment Agency meeting of May 17, 2011, was posted on the outside entry to the Council Chamber at 78-495 Calle Tampico and on the bulletin boards at 51-321 Avenida Bermudas and 78-630 Highway 111 on May 13, 2011. DATED: May 13, 2011 Veronica J. Montecino, Secretary La Quinta Redevelopment Agency, California 000?01 Redevelopment Agency Agenda 1 May 17, 2011 6x# 4 4 QUW6 Redevelopment Agency agendas are available on the City' web page @ www.la-quinta.org w CITY COUNCIL CHAMBERS 78-495 Calls Tampico La Quints, California 92253 Regular Meeting TUESDAY, MAY 17, 2011 2:00 P.M. Closed Session / 4:00 P.M. Open Session Beginning Resolution No. RA 2011-017 CALL TO ORDER Roll Call: Agency Board Members: Adolph, Evans, Franklin, Sniff, Chairperson Henderson PUBLIC COMMENT At this time, members of the public may address the Redevelopment Agency on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. CLOSED SESSION NOTE: Time permitting the Redevelopment Agency Board may conduct Closed Session discussions during the dinner recess. In addition, persons identified as negotiating parties are not invited into the Closed Session meeting when acquisition of real property is considered. 1. CONFERENCE WITH THE AGENCY'S REAL PROPERTY NEGOTIATOR, DOUGLAS R. EVANS, PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF CERTAIN REAL PROPERTIES DESCRIBED AS FOLLOWS: APNs / PROPERTY OWNERS / NEGOTIATORS: 000)02 REDEVELOPMENT AGENCY AGENDA 1 MAY 17, 2011 600-030-010 / CHIN FAMILY PROP LTD PARTNERSHIP / JOHN STEPHEN PETERSON 2. CONFERENCE WITH THE AGENCY'S REAL PROPERTY NEGOTIATOR, DOUGLAS R. EVANS, PURSUANT TO GOVERNMENT CODE SECTION 54956.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF ACQUISITION AND/OR DISPOSITION OF REAL PROPERTIES IDENTIFIED AS APNs / PROPERTY OWNERS / NEGOTIATORS: 770-125-003 MICHAEL FISCHER; 770-124-004 YESSAYIAN FAMILY LTD. PARTNERSHIP; 773-094- 001 THROUGH 006, 013 ROME YESSAYIAN; 773-076-002 THROUGH 005, 010, 011, 012, 013 CHARLES AND MARJORIE KING, RONALD FLORIA, UNION HOME LOAN, GEORGE NAFF FAMILY TRUST / WALTER HOLIDAY FAMILY TRUST, AND THE STANLEY TRUST; 773-077-013 AND 773-101- 013 DONALD AND JULIE PARKER RECESS TO CLOSED SESSION RECONVENE AT 4:00 P.M. 4:00 P.M. PUBLIC COMMENT At this time members of the public may address the Redevelopment Agency on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. CONFIRMATION OF AGENDA APPROVAL OF MINUTES 1 APPROVAL OF MINUTES OF MAY 3, 2011 CONSENT CALENDAR NOTE: Consent Calendar items are considered to be routine in nature and will be approved by one motion. 1. APPROVAL OF DEMAND REGISTER DATED MAY 17, 2011 2. RECEIVE AND FILE TREASURER'S REPORT DATED MARCH 31, 2011 3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT FOR MARCH 31, 2011 000303 REDEVELOPMENT AGENCY AGENDA 2 MAY 17, 2011 4. APPROVAL OF SALE OF FORECLOSED HOMES TO INCOME -QUALIFIED BUYERS AND APPROPRIATION OF FUNDS BUSINESS SESSION - NONE STUDY SESSION 1. DISCUSSION REGARDING WASHINGTON STREET APARTMENTS CHAIR AND BOARD MEMBERS' ITEMS — NONE PUBLIC HEARINGS — NONE ADJOURNMENT The next regular meeting of the Redevelopment Agency will be held on June 7, 2011 commencing with closed session at 3:00 p.m. and open session at 4:00 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, Veronica Montecino, City Clerk of the City of La Quinta,. do hereby declare that the foregoing agenda for the La Quinta Redevelopment Agency meeting of May 17, 2011, was posted on the outside entry to the Council Chamber at 78-495 Calle Tampico and on the bulletin boards at 51-321 Avenida Bermudas and 78-630 Highway 111, on May 13, 2011. DATED: May 13, 2011 SUSAN MAYSELS, Deputy City Clerk for VERONICA J. MONTECINO, City Clerk City of La Quinta, California Public Notice Any writings or documents provided to a majority of the Redevelopment Agency regarding any item on this agenda will be made available for public inspection at the City Clerk counter at City Hall located at 78-495 Calle Tampico, La Quinta, California, 92253, during normal business hours. 000304 REDEVELOPMENT AGENCY AGENDA 3 MAY 17,2011 RDA MEETING DATE: May 17, 2011 ITEM TITLE: Approval of Demand Register Dated May 17, 2011 RECOMMENDATION: It is recommended the Redevelopment Agency Board: Receive and File the Demand Register Dated May 17, 2011 of which $321,505.81 AGENDA CATEGORY: BUSINESS SESSION CONSENT CALENDAR STUDY SESSION PUBLIC HEARING PLEASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA 000-105 C&hY' °F 4Q" COUNCIL/RDA MEETING DATE: May 17, 2011 ITEM TITLE: Receive and File Treasurer's Report dated March 31, 2011 RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: 2- STUDY SESSION: PUBLIC HEARING: It is recommended the La Quinta Redevelopment Agency: Receive and File Treasurer's Report dated March 31, 2011. PLEASE SEE BUSINESS SESSION ITEM ON CITY COUNCIL AGENDA 0 0 VC 6 Tilf 4 4 Ohl& COUNCIL/RDA MEETING DATE: May 17, 2011 ITEM TITLE: Receive and File Revenue and Expenditure Report for March 31, 2011 RECOMMENDATION: Receive and File BACKGROUND AND OVERVIEW: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: STUDY SESSION: 11111B lei :I WA'III ►EPA Transmittal of the March 31, 2011 State of Revenue and Expenditures for the La Quinta Redevelopment Agency. Reectfully submitted, John M. Falconer, Finance Director Approved for submission by: Thomas P. Genovese, Executive Director Attachment: 1. Revenue and Expenditures Report, March 31, 2011 OoVC7 A I I HVr11VIC1V 1 1 0710112010 - 03/31/2011 LA QUINTA REDEVELOPMENT AGENCY ADJUSTED REMAINING % REVENUE SUMMARY BUDGET RECEIVED BUDGET RECEIVED PROJECT AREA NO. 1: LOWIMODERATE TAX FUND: Tax Increment 8,802,408.00 4,401,203.19 4,401,204.81 50.000% Allocated Interest 46,800.00 13,127.55 33,672.45 28.050% Non Allocated Interest 0.00 1,309.52 (1,309.52) 0.000% Miscellaneous revenue 0.00 0.00 0.00 0.000% Non Allocated Interest 0.00 0.00 0.00 0.000% LORP-Rent Revenue 0.00 0.00 0.00 0.000% Home Sales Proceeds 215,000.00 122,004.17 92,995.83 56.750% Sale of Land 0.00 0.00 0.00 0.000% Sewer Subsidy Reimbursements 0.00 779.52 (779.52) 0.000% Rehabilitation Loan Repayments 0.00 0.00 0.00 0.000% 2nd Trust Deed Repayment 0.00 30,350.00 (30,350.00) 0.000% Williams Note Payment 23,029.00 23,029.00 0.00 100.000% Transfer In 40,000.00 40,000.00 0.00 100.000% TOTAL LOW/MOD TAX 9,127,237.00 4,631,802.95 4,495,434.05 50.750% DEBT SERVICE FUND: Tax Increment 35,209,626.00 17,604,812.73 17,604,813.27 50.000% Allocated Interest 6,600.00 6,178.38 421.62 93.610% Non Allocated Interest 0.00 1,543.37 (1,543.37) 0.000% Interest - County Loan 0.00 .0.00 0.00 0.000% - Interest Advance Proceeds - 0.00 0.00 0.00 0.000% Transfers In 28,378,127.00 19,577,971.23 8,800,155.77 68.990% TOTAL DEBT SERVICE - 63,594,353.00 37,190,505.71 26,403,847.29 58.480% CAPITAL IMPROVEMENT FUND Pooled Cash Allocated Interest 113,600.00 75,846.97 37,753.03 66.770% Non Allocated Interest 25,000.00 18,870.37 6,129.63 75.480% Developer Agreement Funding 250,000.00 288,890.44 (38,890.44) 115.560% Sale of Land Proceeds 0.00 0.00 0.00 0.000% Rental Income 0.00 0.00 0.00 0.000% Litigation Proceeds 0.00 0.00 0.00 0.000% Transfers In 8,900,000.00 0.00 8,900,000.00 0.000% TOTAL CAPITAL IMPROVEMENT 9,288,600.00 383,607.78 8,904,992.22 4.130% 2 LA OUINTA REDEVELOPMENT AGENCY EXPENDITURE SUMMARY PROJECT AREA NO 1- ADJUSTED 03/31/11 REMAINING BUDGET EXPENDITURES ENCUMBERED BUDGET LOW/MODERATE TAX FUND: DEBT SERVICE FUND: CAPITAL IMPROVEMENT FUND: PERSONNEL 0.00 0.00 0.00 0.00 SERVICES 373,040.W 211.745.07 0.00 161,294.93 LO RENTAL PROGRAM 0.00 0,00 0.00 0.00 2n0 TRUST DEED PROGRAM 65,000.00 65,000.00 0.00 0,00 HABITAT FOR HUMANITY 250,000,00 6,000.00 0.00 2",D00,W LAND ACQUISITION 0.00 0.00 0.00 0.00 LOW MOD HOUSING PROJECTS 000 0.00 3,250.00 (3,250.00) FORECLOSURE 382, 38Z00 4.859.10 000 378,027.90 REIMBURSEMENT TO GEN FUND 947, 565.00 710.676. DO 000 236,889.00 TRANSFERS OUT 7,874,01400 6,240 116.08 0.00 1633,297.92 TOTAL LOW/MOD TAX SERVICES 486,6W 00 386,144.87 0.00 100,455.13 BOND PRINCIPAL - 3,330,000.00 3, 3W,000.00 0.00 0,00 BONDINTEREST 6,941,435.W 6,94143501 0,00 , (0,01) INTEREST CITY ADVANCE 1,14.W7.00 1,145,666.96 0.00 0.04 PASS THROUGH PAYMENTS 20,190,059.00 8,198,613,72 0.00 11,991,445.28 ERAF SHIFT 4,855,193.00 0.00 0.DO 4,855,193.00 TRANSFERS OUT 12,863,138.00 3963,137.94 D.00 8900,000.06 TOTAL DEBT SERVICE PERSONNEL 0,00 0.00 0.00 0,00 SERVICES 516,543.00 280, 864.50 000 235,678.50 LAND ACQUISITION 0,00 0,00 O.OD 0,00 ASSESSMENT DISTRICT 000 0,00 BOB 0.00 ADVERTISING -ECONOMIC DEV 0.00 0.00 0.00 0.00 ECONOMIC DEVELOPMENT 0.00 0.00 000 0.00 BOND ISSUANCE COSTS 0.00 0.00 0.00 0.00 CAPITAL -BUILDING 0,00 0.00 0.00 0.00 REIMBURSEMENT TO GEN FUND 509,493.00 320,022,00 0.00 189,471.00 TRANSFERS OUT 51,871, 94100 19320,468.56 0.00 32551472.44 TOTAL CAPITAL IMPROVEMENT 000309 LA QUINTA REDEVELOPMENT AGENCY REVENUE SUMMARY PROJECT AREA NO. 2: LOWIMODERATE TAX FUND: Tax Increment Allocated Interest Non Allocated Interest Wash St Apts Interest Income WSA Fed Govt Assistance Pymts WSA Fed Govt Interest Rate Subsidy Developer funding Wash St Apts Rental Income Wash St Apts Other Revenues 2nd Trust Deed Repayment ERAF Shift - Interest Sale of Land Transfer In TOTAL LOW/MOD TAX 2004 LOWIMODERATE BOND FUND: Allocated Interest Home Sale Proceeds Non Allocated Interest Transfer In TOTAL LOW/MOD BOND DEBT SERVICE FUND: Tax Increment Allocated Interest Non Allocated Interest Interest Advance Proceeds Transfer In TOTAL DEBT SERVICE CAPITAL IMPROVEMENT FUND: Allocated Interest Non Allocated Interest Misc Revenue Sale of land Transfers In TOTAL CAPITAL IMPROVEMENT 0710112010 - 03/31/2011 ADJUSTED REMAINING % BUDGET RECEIVED BUDGET RECEIVED 4,800,480.00 2,400,240.52 2,400,239.48 50.000% 51,700.00 55,423.86 (3,723.86) 107.200% 2,500.00 0.00 2,500.00 0.000% 0.00 0.00 0.00 0,000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 8,720.00 8,719.00 1.00 99.990% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 4,863,400.00 2,464,383.38 2,399,016.62 50.670% 0.00 0.00 0.00 0.000% 0.00 0.00 0.00 0.000% 8,700.00 5,248.81 3,451.19 60.330% 0.00 0.00 0.00 0.000% 8,700.00 5,248.81 3,451.19 60.330% 19,201,924.00 9,600,962.12 9,600,961.88 50.000% 49,600.00 29,406.26 20,193.74 59.290% 0.00 3,379.34 (3,379.34) 0.000% 0.00 0.00 0.00 0.000% 9,935,134.00 8,235,135.25 1,699,998.75 82.890% 29,186,658.00 17,868,882.97 11,317,775.03 61.220% 10,000.00 6,872.96 3,127.04 68.730% 5,000.00 3,262.59 1,737.41 65.250% 0.00 0.00 0.00 0.000% 3,445,000.00 3,445,000.00 0.00 100.000% 4,300,000.00 2,600,000.00 1,700,000.00 60.470% 7,760,000.00 6,055,135.55 1,704,864.45 78.030% 000,j10 4 LA GUINTA REDEVELOPMENT AGENCY EXPENDITURE SUMMARY PROJECT AREA NO 2, ADJUSTED 03/31/11 REMAINING BUDGET EXPENDITURES ENCUMBERED BUDGET LOW/MODERATE TAX FUND: PERSONNEL 0.00 0.00 0.00 0.00 SERVICES 470,465.00 312,71088 0.00 157,754.12 WASH ST APTS OTHER EXPENSES 0,00 000 0.00 0.00 2ND TRUST DEEDS 0,00 0.00 0.00 0.00 LOW MOD HOUSING PROJECTS 6,035.00 3,850,00 9, 584.00 (7 399.00) FORECLOSURE ACQUISITION 45Q00O00 0.00 000 450,000.00 VISTA DUNES PARK 0.00 0,00 000 0,00 LAND ACQUISITION 000 0.00 000 0.00 WSA PRIN/PROVIDENT LOAN 000 0.00 0,00 0,00 WSA PRIWUSDA LOAN 0.00 0.00 0m 0.00 WSA INTERESTIPROVIDENT LOAN D.00 0.00 0.00 0.00 WSA INTERESTIUSDA LOAN 0,00 000 0.00 0.00 REIMBURSEMENT TO GEN FUND 551,634.00 413, 721.00 0DD 137,91300 TRANSFERS OUT 13,055,951,00 2,755,255.20 0.00 10,30069580 TOTAL LOW/MOD TAX 1 2004 LOW/MODERATE BOND FUND HOUSING PROGRAMS 0,00 0.00 Bw 000 LAND 0.00 0.00 0.03 0.00 TRANSFERS OUT 3437,7615.010 70,221,07 0,00 3367543.13 TOTAL LOW/MOD BOND37 0 DEBT SERVICE FUND: SERVICES 274,DD000 215.555.28 0,00 58,444,72 BOND PRINCIPAL 325,000,00 325.000,00 0.00 0.00 SONDINTEREST 293,272.00 293,271BB 000 0.12 INTEREST CITY ADVANCE 1.094, 531,00 1,094,530. 53 0,00 0.47 PASS THROUGH PAYMENTS 15,999,401100 3,950,790A0 0.00 12,038,617.SO ERAF SHIFT Bw 0.DO 0,00 0,00 TRANSFERS OUT 6251993.W 4,551993.32 0.00 1,699,999.68 TOTAL DEBT SERVICE 1 1,000 moMw CAPITAL IMPROVEMENT FUND: PERSONNEL 000 0.00 0,00 0,00 SERVICES 172,150.00 43748.97 Bw 128,401.03 CAPITAL 0.00 0.00 Bw 0.00 ECONOMIC DEVELOPMENT ACTIVITY 2, 300,000.00 2,002,369,12 0,00 297,630,88 REIMBURSEMENT TO GEN FUND 131,811.00 57,465.00 0.00 74,346B0 TRANSFERS OUT 10,041555.00 6, 841,447A7 0.00 3,200107.83 TOTAL CAPITAL IMPROVEMENT 000311 5 0*_�'VOFIVit"CCI; COUNCIL/RDAIHA MEETING DATE: May 17, 2011 ITEM TITLE: Approval of Sale of Foreclosed Homes to Income -Qualified Buyers and Appropriation of Funds RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: _ CONSENT CALENDAR: A STUDY SESSION: PUBLIC HEARING: Ratify the sale of two foreclosed homes to income -qualified buyers as part of the Home Foreclosure Purchase Program and appropriate $216,000 from the Project Area 1 Low/Mod Housing Fund. FISCAL IMPLICATIONS: The three homes that have been sold and the home currently in escrow require the Agency to provide silent second trust deeds totaling $215,275. Therefore, an appropriation is required from the Project Area 1 Low/Mod Housing Fund. Proceeds from the sale of the homes on Avenida Diaz and Avenida Velasco will result in the receipt of $121,218 and $122,004, which can be used for future programs The Agency also funds sales commissions, half of the closing costs, and other required fees. These costs are deducted from the sales price; the proceeds from the sale are deposited back into the Low/Mod Housing Fund or Housing Authority Fund; therefore, an appropriation is not required for these costs. BACKGROUND AND OVERVIEW: In May 2009,1he La Quinta Redevelopment Agency approved the Home Foreclosure Purchase Program whereby the Agency purchases homes at foreclosure sales that are in need of substantial rehabilitation, rehabilitates the homes to a level consistent with the surrounding neighborhood, then sells or rents the homes to income -qualified buyers at affordable sales prices or affordable rents. Long-term affordability covenants are recorded against the homes that restrict the resale to income -qualified buyers at 000 )12 affordable sales prices. Through this program, the Agency has purchased 12 homes, seven of which have been completely rehabilitated and five of which are in the final stages of rehabilitation. La Quinta Palms Realty has been contracted to locate homes to purchase through foreclosure sales; help manage the rehabilitation process along with City staff; and sell the homes to qualified buyers or rent the homes to income - qualified tenants. In March 2011, the Agency transferred ownership of all Agency -owned housing inventory to the Housing Authority for on -going operation, maintenance, and future disposition (sale or rental to income -qualified households). During that time, sales contracts with income -qualified buyers had been executed for three of the homes; the sales contracts for two of the homes were executed by the Redevelopment Agency. The houses were transferred to the Housing Authority while in escrow; therefore, the Housing Authority was the owner of record when the two houses sold to the income - qualified buyers. The associated Housing Authority staff report has a more detailed update on the program financial considerations. Additionally, when the Home Foreclosure Purchase Program was initially approved by the Agency Board, it was understood that the homes would likely be sold to income - qualified buyers at affordable prices. However, the Agency Board did not specifically grant the Executive Director authority to take necessary steps to sell the homes, only to purchase and rehabilitate the homes. An action on today's Housing Authority agenda is to grant the Housing Authority Executive Director authority to take necessary steps to sell the homes, and future homes, to income -qualified buyers. Staff is seeking ratification of the two sales that have already occurred under the name of the Redevelopment Agency. FINDINGS AND ALTERNATIVES: The alternatives available to the Agency Board include: 1. Ratify the sale of two foreclosed homes to income -qualified buyers as part of the Home Foreclosure Purchase Program and appropriate $216,000 from the Project Area 1 Low/Mod Housing Fund; or 2. Do not ratify the sale of two foreclosed homes to income -qualified buyers as part of the Home Foreclosure Purchase Program; or 00V13 3. Provide staff with alternative direction. Respectfully submitted, fc _ Douglas R. Ltvahs Assistant City Manager — Development Services �Approved for submission by: Thomas P. Genovese, Executive Director 000�14 04 Q914tr6i OF TtiF'p4 COUNCIL/RDA MEETING DATE: May 17, 2011 ITEM TITLE: Discussion Regarding Washington Street Apartments RECOMMENDATION: AGENDA CATEGORY: BUSINESS SESSION: CONSENT CALENDAR: _ STUDY SESSION: PUBLIC HEARING: Review the preliminary site plan, project status, future activities, and schedule for the Washington Street Apartment Rehabilitation project; and receive an update on other Agency -funded affordable housing projects. FISCAL IMPLICATIONS: None. Funding for the Washington Street Rehabilitation Project is included in the Fiscal Year 2009-2010 Capital Improvement Program, Project Number 200911. BACKGROUND AND OVERVIEW: In order to increase its supply of affordable housing, in October 2008, the Agency purchased the Washington Street Apartments, a 72-unit senior (age 62+) and adult special needs affordable housing complex located on the east side of Washington Street at Hidden River Road (see vicinity map — Attachment 1). The Agency also purchased the adjacent vacant parcel to develop future affordable housing — 1.69 acres of this property will be added to the Washington Street Apartment property to facilitate expansion. The balance of the vacant property will eventually be developed as affordable senior housing; however, this report focuses on the Washington Street Apartment Rehabilitation project. 0001,15 The apartment complex and vacant land were annexed into the City of La Quinta in December 2007, but the apartment complex property was still part of the Riverside County Desert Communities Redevelopment Project Area. In order for the La Quinta Redevelopment Agency to receive one -for -one housing credit, the property had to be removed from the County's project area and added to La Quinta's Project Area No. 2. The County completed its process to remove the property from its redevelopment project area in May 2010. The City and Agency completed the process to add the property to Project Area No. 2 in November 2010. Another aspect of the Washington Street Apartments ("WSA") is that the rent subsidy is provided by the United States Department of Agriculture, Rural Development. This subsidy allows the rents to be affordable to very -low and low income residents. Staff has been keeping Rural Development informed as the project moves forward, and will work with Rural Development to fulfill all requirements related to the rent subsidy. Currently, staff is working with Rural Development to add the La Quinta Housing Authority as a co-owner of WSA. Rural Development advised that adding the Housing Authority as co-owner with the Redevelopment Agency, rather than transferring all ownership to the Housing Authority, is the most expeditious course of action. Once Rural Development approves the ownership change, the Housing Authority will be added to the grant deed. The following is a summary of the WSA Rehabilitation Project: Existing Condition: > 30 year -old apartment complex on approximately 4.7 acres (see photos -Attachment 2) > 72 one- bedroom units, plus one manager's unit > Commons building includes an office, manager's unit, recreation room, laundry room, restrooms, and storage areas > Rented to very -low income seniors (age 62+) and disabled adults > USDA Rural Development provides 100% rental subsidy > Low wall, dead oleanders, no noise attenuation Phase 1: > Improve existing wall along Washington Street (see photo, Attachment 3) > Re -landscape Washington Street frontage > Add 1.69 acres of the Vacant Property to the WSA property; total of 6.4 acres > Demolish existing commons building and manager's unit > Construct new main drive aisle and parking areas > Construct retention basin > Construct 24 new one -bedroom units on the site for same population; becomes part of the Washington Street Apartment complex > Construct 2 additional units to house manager & maintenance person 000�16 > Construct new commons building with office, recreation room, storage, laundry, restrooms; outdoor swimming pool and spas, if possible > Possible utility undergrounding Phase 2: > Relocate 24 residents at a time to new units; substantially rehabilitate old units; continue process until all 72 existing units have been rehabilitated > Work with Rural Development to add the new units to its rental subsidy program > When completed, total unit count, including manager & maintenance units=98 (15.3 units per acre) To facilitate preliminary site planning, a team has been assembled consisting of members of nearly every City department and the Agency's consultant, RSG. RSG sub -contracted with an architect, and the Agency contracted with a civil engineering firm to produce a draft preliminary site plan. The goal is to incorporate all departments' expertise and input from the beginning of the project through project completion. Early in the process, Coachella Valley Water District (CVWD) was also engaged to look at hydrology, water, and sewer issues; and the Fire Department has analyzed access issues. This team approach helps insure that potential issues are addressed and corrected early in the process. Because of the project's magnitude, on March 15, 2011, the Agency Board approved a separate contract with RSG to help develop and implement the WSA project. RSG's scope includes design development, coordination with Rural Development, entitlement processing, relocation assistance, utility plans, permits, coordination, construction management, and final disposition. In addition, RSG will conduct a Request for Qualifications selection process to retain and subcontract with various firms for architectural and landscape design, engineering and surveying, soils testing, and required environmental studies. The consultant selection process is underway; a sound consultant has been hired to determine the appropriate height of the improved sound wall along Washington Street; a landscape architect, project architect, civil engineer, and environmental consultant will be hired in the near future. Throughout the design development process, staff and RSG will keep the WSA residents informed and seek input during periodic resident meetings. Attachment 4 is the draft preliminary site plan, which staff will review with the Agency Board at the study session. It should be noted the site plan may change once the project architect has been hired; staff will keep the Agency Board apprised. 000' 17 Attachment 5 is the project schedule. It is anticipated that construction of the 26 new units will begin in spring 2012 and be completed about one year later; and the relocation and rehabilitation process will be completed in early 2014. Respectfully submitted, Douglas . Evans Assistant City Manager — Development Services Approved for submission by: Thomas P. Genovese, Executive Director Attachments: 1. Vicinity Map 2. Photos of Existing Apartments 3. Photos of Existing Wall 4. Draft Preliminary Site Plan 5. Project Schedule 000,118 FA i o � rr ''�,♦,y, r 5 T �3r4� �p ��� zz i .♦,auesFgS .-. - of fib^-Sk�i.� .. .�« u�.� •�?.i „ � s a.:g..w,�y'Y— .5z T t zW;.`> _,�+. ,_,_ t ._. _ � � .�.ZIA 41�1 �"`�'rr 1.♦� r a a ' - —, .�r e <.! ,�� Y � i f t .yNF� x m%: a .. 1. � ��. f. . r i` el Wd>alseW yp'eluin0 Idaouop sluawliedy 10811S uol6uiuseM 9F �w fit ! CL CO � � hem u �'♦ '� ��� m 71 s { P ra* oLq IP Q iu n♦`'m nn� ♦ * 41qq M� } a g fl 'cm 1 All va�.umm ng�jj ATTACHMENT 5 HEMMEMEME BEEMEM■M NE■■EE■E _ v so®oo�mmv ME UMMEMEMEM m®mv®m ummommomm MUMME HOMMOOMME BEEN �UMEEN _ ®om®mmovm mum ME HEMEMEMEN HEMMOMME mmmvmvvmv ®NENENEN UMMUMMEME aNNEEEEE ®EEEEEEE m RMUMMEMM vmMMEMEM vvvv vs NOF ENENEE _ BOD■EE■■■ m mmvmvmvm 1 NE■NE■■■■ • • 1 1 1 • • • • 1 000 -? A