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HA Resolution 2015-002RESOLUTION NO. HA 2015 — 002 A RESOLUTION OF THE LA QUINTA HOUSING AUTHORITY AUTHORIZING THE EXECUTIVE DIRECTOR TO TRANSFER CERTAIN REAL PROPERTY TO THE CITY OF LA QUINTA, TO ACCEPT CERTAIN REAL PROPERTY FROM THE CITY OF LA QUINTA, AND PROCESSING OF DOCUMENTATION REGARDING THE CONVEYANCES 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, the City of La Quinta is a municipal corporation and charter city under the Constitution of the State of California ("City"); 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 certain real property in 2012, which is described in Exhibit A to this Resolution and incorporated herein by this reference (the "Property"), and a portion of that property was purchased with former La Quinta Redevelopment Agency Low and Moderate Income Housing Funds, which is described in Exhibit B to this Resolution and incorporated herein by this reference (the "Real Property's Affordable Housing Portion"), and the remainder of the Property was purchased with unrestricted funds; and WHEREAS, a comparable City -owned site is available for the Real Property's Affordable Housing Portion that may serve as a location for future housing, which is described in Exhibit C to this Resolution and incorporated herein by this reference (the "New Housing Property"); and WHEREAS, the Authority has appraisals of the current fair market value of comparable properties that reflect the fair market value of the Property; and WHEREAS, the Authority now desires to authorize its Executive Director to transfer ownership of the Property to the City and to accept the New Housing Property to be vested in the name of the Authority to accommodate the Real Property's Affordable Housing Portion; 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 Resolution No. HA 2015 - 002 Real Property Transfer between City of La Quinta and Housing Authority Adopted: December 1, 2015 Page 2 of 7 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 Real Property's Affordable Housing Portion is exempt from environmental review under CEQA because the transfer will result in a continuation of an existing facility involving no expansion of use and is therefore exempt from environmental review, and any future development of the real property 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 of the City of La Quinta, California, as follows: SECTION 1. The foregoing recitals are true and correct and are incorporated herein by this reference. SECTION 2. The governing body of the Authority hereby authorizes the processing of documentation transferring its ownership of the Property to the City and accepting from the City ownership of the New Housing Property to accommodate the Real Property's Affordable Housing Portion. SECTION 3. The Executive Director, or designee, is hereby authorized and directed 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. This Resolution shall take effect upon the date of its adoption. PASSED, APPROVED, and ADOPTED at a regular meeting of the La Quinta Housing Authority held on this 15t day of December, 2015, by the following vote: AYES: Councilmembers Franklin, Osborne, Radi, Mayor Evans NOES: None ABSENT: Councilmember Pena ABSTAIN: None Resolution No. HA 2015 - 002 Real Property Transfer between City of La Quinta and Housing Authority A—,,i, rz dopted: December 1, 2015 Page 3 of 7 Robert-Rad, Wce Chairperson La Quinta H using Authority ATTEST: Susan Maysels, Authorit ecreta y La Quinta Housing Authority (SEAL) APPROVED AS TO FORM: William H. Ihrke, Authority Counsel La Quinta Housing Authority Resolution No. HA 2015 - 002 Real Property Transfer between City of La Quinta and Housing Authority Adopted: December 1, 2015 Page 4 of 7 EXHIBIT "A" HOUSING AUTHORITY PROPERTY PARCEL MERGER No. 2011-501 PARCEL A LOTS 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11 AND 12, IN BLOCK 129 OF UNIT NO. 14 SANTA CARMELITA AT VALE LA QUINTA , IN THE CITY OF LA QUINTA, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOK 18 PAGES 82 AND 83 OF MAPS, RECORDS OF RIVERSIDE COUNTY, CALIFORNIA. SAID MERGED PARCEL CONTAINING 50,545 SQUARE FEET, (1.16 ACRES) MORE OR LESS. THE ABOVE DESCRIPTION BEING SHOWN ON THE ATTACHED E3 BIT "B" AND HEREBY BEING MADE A PART HEREOF. SUBJECT TO ALL COVENANTS, RIGHTS, RIGHTS OF WAYS AND EASEMENTS OF RECORD, IF ANY. ©:AAWRVr--W102.004WnV'M NO 4 6011PM NO 4 201 f-W1.dax Pape 1 of 1 Resolution No. HA 2015 - 002 Real Property Transfer between City of La Quinta and Housing Authority Adopted: December 1, 2015 Page 5 of 7 EXHIBIT "A" T i + f e 4 a1Br 3 -cc uir'r r4BL ras 5 f VALE o�Mre f LIJ ! f f � II9ra � `3 I f re 16copr rag o ° d �.2 I rr I GMT r4 Sarre CUWWTA PARCEL A ' :\ N89'58'S3 * 137.46' $ 50,545 SF 7 k C -4 q.� �� ! r gIx I tW 14 swie cwalarre ME LA MM � Er120'lf8' LEG= E70Sw LOT 111E BOUNDARY OF PARCEL A OF PARCEL hERV Nib Talc- SM NOTE DATA SHOWN RECM PER UNIT NO. 14 SANTA CARLMEUTA AT VALE LA QUINTA, V8 18/82-83 SCALE 1'T100' O 50 1DO 200 300 PREPARED BY: Mmamm &U PO 78-080 CALLS AMIGO, SUI TE 102 LA QUINTA, CA 92253 f 760-219-9886 - 760-262-3000 (FAX) dale@kellehermappmg,com mAC CL LS 6687 EXP. 6-30-12 No. 6687 Wz - Resolution No. HA 2015 - 002 Real Property Transfer between City of La Quinta and Housing Authority Adopted: December 1, 2015 Page 6 of 7 EXHIBIT `B" Affordable Housing Portion # Resolution No. HA 2015 - 002 Real Property Transfer between City of La Quinta and Housing Authority Adopted: December 1, 2015 Page 7 of 7 EXHIBIT "C" City Property M 4'..46 '