HA Resolution 2017-004RESOLUTION NO. HA 2017 - 004
A RESOLUTION OF THE LA QUINTA HOUSING AUTHORITY
APPROVING A PURCHASE AND SALE AGREEMENT BETWEEN
THE CITY OF LA QUINTA AND THE LA QUINTA HOUSING
AUTHORITY FOR A PERMANENT ROADWAY AND PUBLIC
UTILITIES EASEMENT ON DUNE PALMS ROAD SOUTH OF
WESTWARD HO DRIVE
WHEREAS, the City of La Quinta is a municipal corporation and charter city
under the Constitution of the State of California ("City"); and
WHEREAS, the La Quinta Housing Authority (the "Authority") is a public body,
corporate and politic, organized and existing under the California Housing Authorities
Law (California Health and Safety Code Section 34200 et seq.); and
WHEREAS, pursuant to California Health and Safety Code Section 34315, the
Authority has the power to sell, lease, exchange, transfer, assign, pledge, or dispose of
any real or personal property or any interest in it; and
WHEREAS, the Authority acquired Property in 2007 on Dune Palms Road south
of Westward Ho Drive, APN 600-030-004, 020, and 021, described in the Grant of
Easement and Agreement attached to the Purchase and Sale Agreement that is the
subject of this Resolution and incorporated by this reference (the "Property"), which
the City has negotiated to purchase for $93,800 a permanent roadway and utilities
easement (the "Easement Area") for future road widening associated with the Dune
Palms Road Widening Capital Improvement Project and roadway and utility uses; and
WHEREAS, there is an appraisal of the current fair market value of comparable
properties indicating that the purchase price of the permanent easement reflects the
current fair market value thereof; and
WHEREAS, the City of La Quinta Housing Commission reviewed and
recommended the sale of the permanent easements and the actions to implement
the sale on July 12, 2017; and
WHEREAS, the Authority would accept the purchase price from the City and add
it to the unreserved Housing Authority Project Area fund balance; and
WHEREAS, the City now desires to authorize the City Manager to purchase the
Property for $93,800; and
Resolution No. HA 2017- 004
Purchase and Sale Agreement - Dune Palms Easements
Adopted: August 1, 2017
Page 2 of 3
WHEREAS, the purchase and sale of the Property is subject to a Purchase and
Sale Agreement, attached to the staff report for this Resolution, and on file with the
City Clerk's Office, and incorporated herein by reference; and
WHEREAS, this Resolution has been reviewed with respect to applicability of the
California Environmental Quality Act ("CEQA"), the State CEQA Guidelines (California
Code of Regulations, Title 14, Sections 15000 et seq., hereafter the "State CEQA
Guidelines"), and the City's environmental guidelines; and
WHEREAS, pursuant to Section 15301 of the State CEQA Guidelines, the transfer
of the Property is exempt from environmental review under CEQA because the
transfer will result in a continuation of an existing roadway and public utilities
easement involving no expansion of use and is therefore exempt from environmental
review, and any future improvements to the roadway will require separate
environmental review; and
WHEREAS, all of the prerequisites with respect to the approval of this
Resolution have been met.
NOW, THEREFORE, BE IT RESOLVED by the La Quinta Housing Authority, as
follows:
SECTION 1. The foregoing recitals are true and correct and are incorporated herein
by this reference.
SECTION 2. The Authority hereby approves the Purchase and Sale Agreement,
attached to the staff report for this Resolution and on file with the City Clerk's Office.
The Authority consents to the Authority's Executive Director and Authority's Legal
Counsel making any final modifications to the Agreement that are consistent with the
substantive terms of the Agreement approved hereby, and to thereafter sign the
Agreement and transfer the property pursuant to a Grant Deed on behalf of the
Authority.
SECTION 3. The Authority's Executive Director is authorized to effectuate the
conveyances described in Section 2, at such time as the conveyances is effectuated,
and to take such other and further actions, and execute such other and further
documents, as are necessary and proper in order to implement this Resolution on
behalf of the Authority.
SECTION 4. The Authority Secretary shall certify to the adoption of this Resolution.
PASSED, APPROVED and ADOPTED at a special meeting of the La Quinta
Housing Authority held this 15t day of August, 2017, by the following vote:
Resolution No. HA 2017- 004
Purchase and Sale Agreement - Dune Palms Easements
Adopted: August 1, 2017
Page 3 of 3
AYES: Authority Members Evans, Pena, Radi, Sanchez, Chair Fitzpatrick
NOES: None
ABSENT: None
ABSTAIN: None
ATTEST:
SUSAN MAYSELS, Author'
City of La Quinta, Californi
(CITY SEAL)
APPROVED AS TO FORM:
,-a.c,-,-,,
WILLIAM H. IHRKE, Authority Attorney
City of La Quinta, California
Secret
y
KATHLEEN FITZPATRIIft+, Chairperson
City of La Quinta, California