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OBRES 2012-009RESOLUTION NO. OB 2012 -009 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO LA QUINTA REDEVELOPMENT AGENCY MAKING CERTAIN ACKNOWLEDGMENTS AND APPROVALS WITH RESPECT TO ASSESSOR'S PARCEL NUMBER 773 - 234 -015 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 certain vacant parcels, including a vacant parcel identified as Assessor's Parcel Number ( "APN ") 773 - 234 -015 located at West side of Avenida Navarro between Calle Durango and Calle Sonora (the "Affordable Vacant Parcel "); and WHEREAS, to facilitate the development, operation, and /or use of the Vacant Affordable Parcel for affordable housing purposes, in March 2011, the Agency transferred fee title to the Vacant Affordable Parcel to the La Quinta Housing Authority ( "Authority "); and 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, Resolution No. 2012 -02, electing to be Agency. the Authority adopted Housing Authority the "housing successor" to the former 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. Resolution No. OB 2012 -008 Approval of Property Transfers to Housing Authority Adopted: April 18, 2012 Page 2 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 Vacant Affordable Parcel is a "housing asset" of the former La Quinta Redevelopment Agency, as that term is used in Health and Safety Code Sections 34176(a) and 34177(8 ). SECTION 5 . The transfer of the Vacant Affordable Parcel as a "housing asset" 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, and Osborne NOES: Board Member Nelson ABSENT: Board Member McDaniel ABSTAIN: Chairperson Pena f; . OSBORNE, Vice Chairperson Oversight Board of the Successor Agency to La Quinta Redevelopment Agency ATTEST: U\ LORI LAFOND Oversight Board S retary