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OBRES 2013-004RESOLUTION NO. OB 2013 -004 A RESOLUTION OF THE OVERSIGHT BOARD OF THE CITY AS SUCCESSOR- AGENCY TO THE LA QUINTA REDEVELOPMENT AGENCY RATIFYING AND APPROVING THE SALE BY THE FORMER LA QUINTA REDEVELOPMENT AGENCY TO THE CITY OF LA QUINTA OF CERTAIN PROPERTIES PURSUANT TO HEALTH AND SAFETY CODE SECTION 34181 WHEREAS, the Oversight Board of the City as Successor Agency to the La Quinta Redevelopment Agency ( "Oversight Board" or "Successor Agency," as applicable) has been established to direct the Successor Agency to take certain actions to wind down the affairs of the former La Quinta Redevelopment Agency ( "Agency ") in accordance with the California Health and Safety Code; and WHEREAS, the Agency was engaged in activities to execute and implement the Project Area No. 1 Redevelopment Plan and the Project Area No.2 Redevelopment Plan pursuant to the provisions of the California Community Redevelopment Law (Health and Safety Code §.33000, et sec.) ( "CRL "); and WHEREAS, pursuant to its powers under the CRL, the Agency acquired the following two properties intended for future redevelopment purposes: (1) a 9.89 - acre property on Highway 111 east of Dune Palms Road, which was the site of a now abandoned mobile home park, and (2) 86 acres within the City's SilverRock Resort, which are identified for future resort /commercial development (the "Future Development Properties"); and WHEREAS, the Agency caused the preparation of appraisals of the Future Development Properties in 2011, and thereafter, the City and Agency entered into purchase and sale transactions whereby the City agreed to and did acquire the properties in exchange for paying to the Agency the fair market value of the Future Development Properties ($8,320,000); and WHEREAS, during the time period of January 1, 2011, to June 30, 2011, the City executed certificates of acceptance for the deeds designed to transfer ownership of the Future Development Properties from the Agency to the City (the "Agency Deeds "), and the Agency Deeds, along with the certificates of acceptance, were recorded in the official records of the County of Riverside; and WHEREAS, none of the transfers of the Future Development Properties, or any of the related documents and actions, were challenged within the applicable statute of limitations; and Resolution No. OB 2013 -004 Ratification of Agency Sale to City of Development Properties Adopted: March 13, 2013 Page 2 WHEREAS, as part of the 2011 -12 State budget bill, the California Legislature enacted and the Governor of California signed, ABx1 26 requiring that each redevelopment agency be dissolved; and WHEREAS, an action challenging the constitutionality of ABx1 26 and companion bill ABx1 27 was filed in the California Supreme Court by the California Redevelopment Association, the League of California Cities, and two individual cities; and WHEREAS, on December 29, 2011, the Court upheld ABx1 26 and struck down as unconstitutional ABx1 27; and WHEREAS, AB 26 states, in part, that "[tlhe Legislature hereby finds that a transfer of assets by a redevelopment agency [after January 1, 20111 is deemed not to be in the furtherance of the [CRL] and is thereby unauthorized," that "[c]ommencing [February 1, 20121, ... arrangements between the city ... that created the redevelopment agency and the redevelopment agency are invalid...;" and that "fall] ... properties [and] buildings ... of the former redevelopment agency are transferred on [February 1, 2012], to the control of the successor agency;" and WHEREAS, on or about April 20, 2012, the California State Controller issued correspondence stating, in part, that "[ilf your city ... received any assets from a redevelopment agency after January 1, 2011, your city ... hereby is ordered to ... reverse the transfer and return the applicable assets to the successor agency of the relevant redevelopment agency;" and WHEREAS, Assembly Bill 1484 ( "AB 1484 ") was signed by the Governor of California on June 27, 2012, making changes to AB 26 and certain additional changes to the CRL; and WHEREAS, pursuant to Health and Safety Code Section 34181(a), the Oversight Board is required to direct the Successor Agency to dispose of all assets and properties of the former Agency; and WHEREAS, during the Successor Agency's exit interview with the auditors from the State Controller's Office, the auditors recommended that the Oversight Board ratify and approve the sale of the Future Development Properties by the Agency to the City pursuant to Health and Safety Code Section 34181(a); and Resolution No. OB 2013 -004 Ratification of Agency Sale to City of Development Properties Adopted: March 13, 2013 Page 3 WHEREAS, notice of the action proposed to be taken by the Oversight Board pursuant to this Resolution was duly published in accordance with the requirements of Health and Safety Code Section 34181(f); and WHEREAS, all other legal prerequisites to the adoption of this Resolution have occurred. NOW, THEREFORE, BE IT RESOLVED that the Oversight Board of City as Successor Agency to the La Quinta Redevelopment Agency, does hereby resolve as follows: Section 1 . Recitals The Recitals set forth above are true and correct and incorporated herein by reference. Section 2. Ratification and Approval of Agency Sa to City_. The Oversight Board hereby ratifies and approves the Agency's sale to the City of the Future Development Properties pursuant to Health & Safety Code Section 34181. Section 3 . Severability If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications of this Resolution which can be given effect without the invalid provision or application, and to this end the provisions of this Resolution are severable. The Oversight Board hereby declares that it would have adopted this Resolution irrespective of the invalidity of any particular portion thereof. Section 4 . Certification The Oversight Board Secretary shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED at the meeting of the Oversight Board of the City as Successor Agency to the La Quinta Redevelopment Agency held this 13 day of March, 2013, by the following vote, to wit: AYES: Board Members Ellis, Marshall, Maysels, McDaniel, Osborne and Chairman Pena NOES: None ABSENT: Board Member Nelson ABSTAIN: None Resolution No. OB 2013 -004 Ratification of Agency Sale to City of Development Properties Adopted: March 13, 2013 Page 4 FA Vianka Orrantia Oversight Board Oversight Board of the Successor Agency to La Quinta Redevelopment Agency