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OBRES 2012-008RESOLUTION NO. OB 2012-008 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO LA QUINTA REDEVELOPMENT AGENCY MAKING CERTAIN ACKNOWLEDGMENTS AND APPROVALS WITH RESPECT TO CERTAIN HOUSING PROPERTIES PREVIOUSLY OWNED BY THE LA QUINTA REDEVELOPMENT AGENCY WHEREAS, the Oversight Board of the Successor Agency to La Quinta Redevelopment Agency ("Oversight Board") has been established to direct the City of La Quinta, in its capacity as "successor agency," to take certain actions to wind down the affairs of the former La Quinta Redevelopment Agency ("Agency") in accordance with the requirements of Assembly Bill 26, also known as chapter 5, Statutes 2011, First Extraordinary Session, which added Part 1.8 and Part 1.85 of Division 24 of the California Health and Safety Code ("ABx1 26"); and WHEREAS, in fulfilling its purpose of expanding the supply of low- and moderate -income housing in the City of La Quinta, the former Agency, utilizing funds from its Low- and Moderate -Income Housing Fund, acquired ownership of several single family homes ("Affordable Homes"), certain vacant parcels designated for future development of low- and moderate -income housing (the "Vacant Affordable Parcels"), and a rental apartment project commonly known as Washington Street Apartments (Washington St. Apts."); and WHEREAS, the Affordable Homes, Vacant Affordable Parcels, and Washington St. Apts. are listed on Exhibit A to this Resolution, which is incorporated herein by this reference; and WHEREAS, to facilitate the development, operation, and/or use of the Affordable Homes, the Vacant Affordable Parcels, and the Washington St. Apts., for affordable housing purposes, in March 2011 the Agency (i) transferred fee title to the Affordable Homes and the Vacant Affordable Parcels to the La Quinta Housing Authority ("Authority"), and (ii) added the Authority to the title of the Washington St. Apts.; and WHEREAS, on March 7, 2012, to facilitate title insurance issuance for the Coral Mountain Apartment Housing Property, the City of La Quinta, acting as Successor Agency to the Former La Quinta Redevelopment Agency, quitclaimed the 9.89 acre Coral Mountain Apartment parcel to the La Quinta Housing Authority; and Resolution No. OB 2012-008 Approval of Property Transfers to Housing Authority Adopted: April 18, 2012 Page 2 WHEREAS, on January 2, 2012, the City Council of the City of La Quinta ("City Council" or "City," as applicable) adopted City Council Resolution No. 2012- 002, affirmatively electing to be the "successor agency" to the former Agency; and WHEREAS, on January 17, 2012, the Authority adopted Housing Authority Resolution No. 2012-02, electing to be the "housing successor" to the former Agency. NOW, THEREFORE, the Oversight Board of the Successor Agency to La Quinta Redevelopment Agency does hereby resolve as follows: SECTION 1. The above Recitals are true and correct. SECTION 2. The City of La Quinta is the "successor agency" to the former La Quinta Redevelopment Agency. SECTION 3. The La Quinta Housing Authority is the "housing successor" to the former La Quinta Redevelopment Agency. SECTION 4. The Affordable Homes, Vacant Affordable Parcels, Coral Mountain Apartments Parcel, and Washington St. Apts. are "housing assets" of the former La Quinta Redevelopment Agency, as that term is used in Health and Safety Code Sections 34176(a) and 34177(g). SECTION 5. The transfer of the "housing assets" to the La Quinta Housing Authority is hereby approved. PASSED, APPROVED and ADOPTED at a regular meeting of the Oversight Board of the Successor Agency to the La Quinta Redevelopment Agency held this 18" day of April, 2012 by the following vote, to wit: AYES: Board Members Ellis, Maysels, Marshall, Osborne and Chairperson Pena NOES: Board Member Nelson ABSENT: Board Member McDaniel. ABSTAIN: None Resolution No. OB 2012-008 Approval of Property Transfers to Housing Authority Adopted: April 18, 2012 Page 3 Oversight Board -of the Successor Agency to La Quinta Redevelopment Agency ATTEST: EXHIBIT A APN Original Owner Cument Owner Date of Transfer Usli Address l Location 600-030 D01 RDA Housing Auth. 3/1/2011 Vacant/ Dune Palms Property SEC Dune Palms Rd & Westward Ho 600030PD02 RDA Housing Auth. 3/12011 Vacant/ Dune Palms Property SEC Dune Palms Rd & Westward Ho 600-030-003 RDA Housing Auth. 3/112011 Vacant/ Dune Palms Property SEC Dune Palms Rd & Westward No 600-030-004 RDA Housing Auth. 3/112011 Vacant / Dune Palms Property SEC Dune Palma Rd & Westward Ho 600-030-005 RDA Housing Auth. 3n12011 Vacant Dune Palms Property SEC Dune Palma Rd & Westward Ho 600030-008 RDA Housing Auth. 3/1/2011 Vacant Dune Palms Properly SEC Dune Palms Rd & Westward No 60003D009 RDA Housing Auth. 3112011 Vacant Dune Palms Property SEC Dune Palms Rd & Westward Ho 609-040-007 RDA RDA/Housing Auth. NI2011 Affordable ApaNrwnts/Washing St Apt; SEC Hidden River Rd& Washington$treat 609-04D-023 RDA RDA/Housing Auth, 3112011 Affordable Apartment/Washing St Apts SEC Hidden River Rd& Washington Steel 609-040-028 RDA Housing Auth. N12011 Vacant Future Affordable Housing Units SEC Hidden River Rd & Washington Sheet 773-077-014 RDA Housing Auth. 3r12011 Vacant I Village Commercial Avenida Montezuma / North of Park 773223022 RDA Housing Auth. 3112011 Vacant/Cove NEC Avenida Herrera/Calls Sonora 773233-019 RDA Housing Auth. 3/12011 Vacant) Cove West Side of Avenida Villa between Calls Durango and Calle Sonora 770-174.002 RDA Housing Auth. 3112011 Vacant Residential Property Gallo Tamazula south of Avenida la Fonda 770-166-019 RDA Housing Auth. 3112011 Rental House/Cave 51-395 Calls Kalima 773083021 RDA Housing Aulh, 3112011 Rental House/Cove 51.395 Avenida Vallejo T73152-015 RDA Housing Auth. 3112011 Rental House/Cove 51-805 Avenida Cortez 774-175.007 RDA Housing Auth. 3/12011 Rental House/Cave 53-880 Avenida Navarro T74-211-CM RDA Housing Auth. 3/12011 Rental House l Cove 54-120 Avenida Carranza 774-213-023 RDA Housing Auth. 3r12011 Rental House/Cove 64.245 Avenida Herrera T74-232-032 RDA Housing AuN. 3112011 Rental House l Cove 54-280 Avenida Madero 774-122-016 RDA Housing Auth. 31112011 Rental House I Cove 53-565 Avenida Vallejo 774-131-013 RDA Housing Auth. 3112011 Rental House/Cove 53523 Avenida Martinez 774-131-014 RDA Housing Auth. 3/1I2011 Rental House l Cove 53-541 Avenida Martinez 773265020 RDA Housing Auth. 3/12011 Rental House /Cove 52425 Eisenhower Drive 773-281.020 RDA Housing Auth. 3112011 Rental House/Cove 52-635 Avenida Diaz 774-143017 RDA Housing Auth. 3112011 Rental House/Cove 53-825 Avenida Juarez 774-151-023 RDA Housing Aunt. 3/12011 Rental House/Cove 53965Avenoa Diaz T74.15M14 RDA Housing Auth. 3112011 RentalHouse/Cove 53775Avenida Alvarado T74-163015 RDA Housing Auth. 3112011 Rental House/Cove 53795Avenida Hamm T73326-024 RDA Housing AUPI. N12011 Rental House /Cove 52-985 Eisenhower Drive 771333018 RDA Housing Auth. 311/2011 Rental House/Cove 52-835Avenida Villa T73333-019 RDA Housing Auth. 312011 Renal House/Cove 52-845Avenida Villa 774-044-017 RDA Housing Auth. 3112011 Rental House/Cove 53-105Avenida Obregon 774-044-020 RDA Housing Auth. 3112011 Rental House/Cove 53-155Avenida Obregon T74-044-021 RDA Housing AuM. 31112011 Rental House/Cove 53-175 Avenida Obregon 774-053-017 RDA Housing Auth. 3112011 Rental House l Cove 53105 Avenida Hemem 774D94-014 RDA Housing Auth. 3r12011 Rental House l Cove 53-275 Avenida Navarm 773321-013 RDA Fousing Auth. 3112011 Rental House l Cove 52.985 Avenida Cartanza 773-322-025 RDA Housing Auth. 3r12011 Rental House l Cove 52.855 Avenida Ramirez 773-295017 RDA Housing Auth. 3112011 Rental House I Cove 52-565 Eisenhower Drive 773222.022 RDA Housing Auth. 3112011 Rental House l Cove 52-225Avenida Vallejo 600-020-054 RDA Housing Auth. 392012 Coral Mountain Apartments (176 Units) SEC of Dune Palms Rd. / Hwy 111, west of Cosim Wholesale 773212-011 RDA Housing Auth. 3112011 Foreclosure House l Cave 77-330 Calls Sonora 773221-001 RDA Housing Auth. then RDA 3/12011 Foreclosure House l Cove 52-D50 Avenida Cauterize 773-302-020 RDA Housing Auth. 3112011 Foreclosure House I Cove 52-681 Avenida Mendoza T74-134.017 RDA Housing Auth. 3/112011 Foreclosure House I Cove 53-645 Avenida Navarro 774-171-010 RDA Housing Auth. 3112011 Foreclosure House/Cove 53.940 Eisenhower Drive 774-211-006 RDA Housing AO. 3/12011 Foreclosure House/Core 54-120 Avenida Camanza