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SA Resolution 2013-003RESOLUTION NO. SA 2013 - 003 A RESOLUTION OF THE SUCCESSOR AGENCY TO THE FORMER LA QUINTA REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO TRANSFER CERTAIN REAL PROPERTY TO THE CITY OF LA QUINTA WHEREAS, the City Council of the City of La Quinta ("City Council" or "City," as applicable) approved and adopted (i) the Redevelopment Plan for La Quinta Project Area No. 1 ("Project Area No. 1 " or "Project Area No. 1 Redevelopment Plan," as applicable) on November 29, 1983, by Ordinance No. 43, as amended on December 20, 1994, by Ordinance No. 258, on August 19, 2003, by Ordinance No. 388, and on March 16, 2004, by Ordinance No. 402; and (ii) the Redevelopment Plan for La Quinta Redevelopment Project Area No. 2 ("Project Area No. 2" or "Project Area No. 2 Redevelopment Plan," as applicable) on May 16, 1989, by Ordinance No. 139, as amended on December 20, 1994, by Ordinance No. 259, on February 3, 2004, by Ordinance No. 399, on March 16, 2004, by Ordinance No. 403, and on March 16, 2004, by Ordinance No. 404; and WHEREAS, the former La Quinta Redevelopment Agency ("Agency") was engaged in activities to execute and implement the Project Area No. 1 Redevelopment Plan and the Project Area No. 2 Redevelopment Plan (collectively, the "Redevelopment Plans") pursuant to the provisions of the California Community Redevelopment Law (Health and Safety Code § 33000, et seq.) ("CRL"); and WHEREAS; as part of the 2011-12 State budget bill, the California Legislature enacted and the Governor signed, ABx1 26 ("AB 26") requiring that each redevelopment agency be dissolved; and WHEREAS, the Agency was responsible for the administration of redevelopment activities within the City; and WHEREAS, Section 33220 of the may aid and cooperate in the planning, redevelopment projects; and CRL provides that certain public bodies undertaking, construction or operation of WHEREAS, pursuant to such authority, the City and the Agency worked cooperatively to implement redevelopment projects and to provide funding necessary to effectuate the completion of redevelopment projects; and Resolution No. 2013-003 Public Use Properties Transfer Adopted: April 2, 2013 Page 2 WHEREAS, pursuant to this cooperative effort, numerous public use properties were acquired, developed, and/or prepared for development as publically owned City facilities available for public use, a list of which is attached hereto as Exhibit A and incorporated herein by this reference (the "Public Use Properties"). The City has assumed operation of the Public Use Properties. These Public Use Properties were and are intended for use by the City for municipal purposes for ongoing efforts to redevelop, provide recreational opportunities, revitalize and/or eliminate blight in the Agency's redevelopment project areas; and WHEREAS, the City approved and agreed to accept the ownership of the Public Use Properties; and WHEREAS, pursuant to the provisions of Health and Safety Code Sections 33445 and 33679, the Agency originally acquired ownership of the Public Use Properties with the intention that they would ultimately be transferred to the City for public use; and WHEREAS, City desires to accept such conveyances by the Agency of the Public Use Properties, if and when such conveyances are effectuated; and WHEREAS, on March 13, 2013, the Oversight Board of the Successor Agency to the La Quinta Redevelopment Agency approved the transfer of the Public Use Properties to the City, and confirmed that this transfer is for public use and does not require the payment of compensation. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of La Quinta, as follows: SECTION 1. The foregoing recitals are true and correct and are a substantive part of this Resolution. SECTION 2. The Executive Director, or his designee, is hereby authorized to convey to the City the Public Use Properties and to take such actions and execute such documents as are necessary to effectuate the intent of this Resolution on behalf of the Successor Agency. SECTION 3. This Resolution shall take effect upon the date of its adoption. SECTION 4. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED at the meeting of the Successor Agency to the former La Quinta Redevelopment Agency held this 2ne of April, 2013, by the following vote: Resolution No. 2013-003 Public Use Properties Transfer Adopted: April 2, 2013 Page 3 AYES: Agency Members Evans, Franklin, Henderson, Osborne, Chair Adolph NOES: None ABSENT: None ABSTAIN: None DO ADOL H, Ma City of La Quinta Acting as Successor Agency to the La Quinta Redevelopment Agency ATTEST: L40/h SUSAN MAYSELS, ecretary City of La Quints Acting as Successor Agency To the La Quinta Redevelopment Agency (AGENCY SEAL)-, TO M. "KATHERINE JEN O , Successor Agency Counsel City of La Quinta AdliKg as Successor Agency To the La Quinta Redevelopment Agency Resolution No. 2013-003 Public Use Properties Transfer Adopted: April 2, 2013 Page 4 LIST OF PUBLIC USE PROPERTIES EXHIBIT A 1. The 243 acres of vacant land purchased with tax exempt bond proceeds intended and zoned for public use at the southwest corner of Jefferson Street and Ave. 52 within the SilverRock Resort project; 2. A portion of the Fritz Burns Park; 3. The La Quinta Museum; 4. The portion of the, La Quinta Parking Lot paved with shade structures; 5. The parking lot behind the Village Community Police Station; 6. The public parking lot in the La Quinta Village; 7. The landscaped lot next to the Senior Center; 8. Pioneer Park; 9. La Quinta Park; and 10. The .3 acre landscape lot — Parcel Map 33588 at the southwest corner of Highway 111 and Dune Palms Road. :.c