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CC Resolution 2007-101 RESOLUTION NO. 2007-101 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUlNTA, CALIFORNIA TO CONSENT TO THE REDEVELOPMENT AGENCY AUTHORIZING 1) A GRANT DEED FOR CONVEYANCE OF A WELL SITE TO THE COACHELLA VALLEY WATER DISTRICT, 2) A GRANT OF EASEMENT FOR WATER AND SANITATION SEWER TO CVWD, AND 3) DOMESTIC WATER AND/OR SANITATION SEWER INSTALLATION AGREEMENT ON PARCLE 4 OF PARCEL MAP NO. 33588 WHEREAS, the Redevelopment Agency (the Agency) purchased a 27.4 acre parcel of land located northwest of the Dune Palms Road/Avenue 48 intersection to facilitate affordable housing development, a SilverRock Resort well site, and Highway 111 commercial development. WHEREAS, the parcel was subdivided into 4 parcels, Parcel 1 through 3 designated to be commercial development and Parcel 4 for affordable housing development; and WHEREAS, the City Council and the Agency approved an Affordable Housing Agreement and Site Development Permit 2006-857 for a 218-Unit Apartment Complex with the Coachella Valley Housing Coalition on Parcel 4 of Parcel Map No. 33588 where the Coachella Valley Water District (CVWD) Well Site is located (Item No.1) and the Conveyance would satisfy an obligation of the Agency for the SilverRock Resort Domestic Water and Sanitation System Irrigation Service Agreement; and WHEREAS, the Grant of Easement (Item No.2) and Domestic Water and/or Sanitation System Installation Agreement (Item No.3) will afford construction and grant easements for necessary improvements over, under and within the parcel; and WHEREAS, the Quit Claim Deed from CVWD (Item No.4) will remove existing easements where no facilities presently exist and easements are no longer required by CVWD; and WHEREAS, it would be in the best interest of the public to accept the Grant Deed for a CVWD Well Site, Grant of Easement for Water and Sanitary Sewer to CVWD, and the Quit Claim Deed would remise, release and forever quitclaim rights-of- way no longer by required by CVWD; and . Resolution No. 2007-101 Parcel 4 of Parcel Map No. 33588 Adopted: November 6, 2007 Page 2 WHEREAS, Section 33445 of the Community Redevelopment Law provides that with the consent of the City Council, the Agency may pay all or part of the value of the land for and the cost of the installation and construction of any building, facility, structure, or other improvement which is publicly owned either within or without of the Project Area if the City Council determines that the buildings, facilities, structures, or other improvements are of benefit to the project or the immediate neighborhood in which the project is located, that no other reasonable means of financing the buildings, facilities, structures or other improvements are available to the community and that the payment of funds for the acquisition of land or the cost of buildings, facilities, structures, or other improvements will assist in the elimination of one or more blighting conditions inside the Project Area. NOW, THEREFORE, BE IT RESOLVED, by the City Council as follows: SECTION 1. The above recitals are true and correct and are adopted as the findings of the City Council. SECTION 2. The City Council does herby find and determine as follows: a. That the Agency's authorization of the Grant Deed for the Well Site, Grant of Easement for Water and Sewer Easements and the Domestic Water and Sanitary Sewer Installation Agreement will benefit the project area. b. That CVWD doe not have funding necessary for purchase of property to facilitate the well site. c. That the Agency's authorization of the Grant Deed for the Well Site to CVWD fulfills obligation for Off-Site Well Sites Domestic Water and Sanitation System Installation and Irrigation Service Agreement for the SilverRock Resort. SECTION 3. The City Council hereby approves the Agency's authorization and direction to its Executive Director to take such action as may be necessary and proper to effect the execution of all items brought before it and authorizes the Executive Director of the Redevelopment Agency to execute all Grant Deeds, Grant of Easement and Agreements. Resolution No. 2007-101 Parcel 4 of Parcel Map No. 33588 Adopted: November 6. 2007 Page 3 SECTION 4. The City Clerk shall certify to the adoption of this Resolution in the manner required bylaw. PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 6th day of November, 2007, by the following vote: AYES: Council Members Henderson, Kirk, Osborne, Sniff, Mayor Adolph NOES: None ABSENT: None ABSTAIN: None (bDU City of La Quinta California ATTEST: ~~- ~b~ ERONICA J. NT~INO, CMC, City Clerk City of La Q ta, California (City Seal) APPROVED AS TO FORM: . KA HERINE JEN , City Attorney City of La Quinta, California