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HA Resolution 2022-001 Mannino Prop Acceptance from City RESOLUTION NO. HA 2022 - 001 A RESOLUTION OF THE LA QUINTA HOUSING AUTHORITY AUTHORIZING THE EXECUTIVE DIRECTOR TO ACCEPT OWNERSHIP OF CERTAIN REAL PROPERTY COMPRISED OF APPROXIMATELY 15.14 ACRES, LOCATED ON THE NORTH SIDE OF HIGHWAY 111, WEST OF DUNE PALMS ROAD (APN: 600-390-024) FROM THE CITY OF LA QUINTA, AND TO PROCESS DOCUMENTATION REGARDING THE CONVEYANCE 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, among other enumerated powers, to purchase, lease, devise, sell, exchange, transfer, assign, pledge, or dispose of any real or personal property or any interest in it; and WHEREAS, the City has been negotiating the acquisition of certain real property from the Mannino Living Trust, comprised of approximately 15.14 acres, located on the north side of Highway 111, west of Dune Palms Road (APN: 600-390-024) (“Property”) as described in the enclosed Exhibit A, using Authority funds (Account No. 249 – Successor Agency 2011 Low/Mod Bond Funds; and WHEREAS, the proposed Property acquisition is for vacant land, and while no project or development has been submitted for the Property, it is anticipated that it may be developed as a mixed-use project with commercial and residential components, which would include affordable housing, and a connecting thoroughfare linking the Pavilion at La Quinta Shopping Center and the La Quinta Valley Plaza Shopping Center, as well as a future connection for the Regional CV Link project, helping to foster an active lifestyle; and WHEREAS, this Property acquisition will further the City’s goals of fostering mixed-use development, affordable housing, multi-modal Resolution No. HA 2022 – 001 APN: 600-390-024; Mannino Property Transfer from City & Acceptance by Authority Adopted: February 1, 2022 Page 2 of 4 transportation; will support the Regional Housing Needs Assessment (RHNA) mandate for the City; and potentially provide commercial opportunities for businesses along the Highway 111 Corridor; and WHEREAS, the La Quinta Housing Commission did consider the proposed Property acquisition on January 26, 2022, and recommended that the Authority approve a purchase and sale agreement between the City and the Mannino Living Trust for the Property so that the Property may be used in furtherance of the provision of affordable housing in the City; and WHEREAS, at this time, the Property is anticipated to include affordable housing, and therefore the Property will be purchased using Authority funds (Account No. 249 – Successor Agency 2011 Low/Mod Bond Funds) in furtherance thereof; provided, however, if the Property (or portion thereof) is subsequently sold for a project or development that does not provide affordable housing and appurtenant infrastructure improvements related thereto, or if the Property (or portion thereof) is used for a project or development that is not for affordable housing purposes and appurtenant infrastructure improvements related thereto, then the City shall repay to the Authority (Account No. 249 – Successor Agency 2011 Low/Mod Bond Funds) the proportionate amount of the purchase price for the Property that is not used for affordable housing purposes and appurtenant infrastructure improvements related thereto; and WHEREAS, the Authority desires to authorize the Executive Director to accept ownership of the Property upon the acquisition by the City and subsequent transfer of title of the Property to the Authority, and otherwise authorize the Executive Director to process documents regarding this conveyance as may be necessary or proper; 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, Section 15000 et seq., hereafter the “State CEQA guidelines”), and the City’s environmental guidelines; and WHEREAS, the proposed Property acquisition and transfer is exempt from environmental review pursuant to CEQA Guidelines Section 15061(b)(3) “Common Sense Exemption,” in that the Property is vacant land, and there is no planned project or development that has been submitted for consideration with the acquisition of the Property, as the City and Housing Authority are acquiring the Property only for the potential of a future project that would include the provision of affordable housing and otherwise be consistent with Resolution No. HA 2022 – 001 APN: 600-390-024; Mannino Property Transfer from City & Acceptance by Authority Adopted: February 1, 2022 Page 3 of 4 the City’s General Plan; as such, the acquisition of the Property, which will remain vacant land upon the closing of escrow, will not have a significant effect on the environment; 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 proposed Property acquisition and transfer is exempt from environmental review pursuant to Section 15061(b)(3) “Common Sense Exemption,” for the reasons recited above. SECTION 3. The governing body of the Authority hereby authorizes the Authority’s Executive Director to process documentation as may be necessary or proper, transferring ownership of the Property as depicted in the enclosed Exhibit A to this Resolution and incorporated herein by this reference, from the City and accepting ownership by the Authority. 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 1st day of February, 2022, by the following vote: AYES: Authority Members Evans, Peña, Radi, Sanchez & Chairperson Fitzpatrick NOES: None ABSENT: None ABSTAIN: None 600390024 Source: Esri, DigitalGlobe, GeoEye, Earthstar Geographics, CNES/Airbus DS,USDA, USGS, AeroGRID, IGN, and the GIS User Community City of La Quinta Design and Development Department PROPERTYACQUISITIONAPN 600-390-024 January 2022 ® Planning DivisionAdams StreetDune Palms RdHighway 111 BestBuy Walmart Coral MountainApartments La QuintaHigh School PostOffice Dealerships SolaSalons CVLink La Quinta DriveEXHIBIT A EXHIBIT ARESOLUTION NO. HA 2022-001; ADOPTED: FEBRUARY 1, 2022