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HomeMy WebLinkAbout0010_2_Transfer of APN 365-30-001 GF to Fund 106 - Exhibit A Reso1 RESOLUTION 2016- _____ RESOLUTION OF THE CITY OF LAKE ELSINORE, CALIFORNIA APPROVING THE TRANSFER OF APN 365-030-001 AS A GENERAL FUND REAL PROPERTY ASSET TO FUND 106 IN EXCHANGE FOR TWO-MILLION DOLLARS ($2,000,000) WHEREAS, the City of Lake Elsinore (the "City") owns certain real property identified as APN 365-030-001 (the "Property"); and WHEREAS, the Property was acquired with and is an asset of the City’s General Fund; and WHEREAS, the Property is currently valued at Two-Million Dollars ($2,000,000); and WHEREAS, the City collects an Affordable Housing In Lieu Fee applicable to certain new residential housing properties developed within the City (as of April 26, 2016, the Affordable Housing In Lieu Fee was equal to $2.00 per square foot of habitable space); and WHEREAS, the City holds all of the Affordable Housing In Lieu Fees it collects in trust for the Affordable Housing In Lieu Fund (the “Fund 106”) for later use with respect to the development of affordable housing units; and WHEREAS, the City has received a proposal from Lake Elsinore CCR LLC (the “Developer”) to acquire the Property for the purpose of developing: i) approximately 81 units of affordable housing for income-eligible households, including one manager’s unit, to be developed on the Property; ii) office space; iii) community meeting room and social service center for use by the residents of the Property; iv) passive and active open space areas; and v) related parking and other improvements located or to be located on the Property (the “Affordable Housing Project”); and WHEREAS, existing developments for low-income households in the City of Lake Elsinore are not likely to meet the projected need for low-income housing within the City; and WHEREAS, the acquisition of the Property by Fund 106 and the proposed Affordable Housing Project conform with the purposes of the Affordable Housing in Lieu Fee program; and WHEREAS, consistent with the foregoing, it is necessary to transfer the Property to Fund 106 in exchange for Fund 106 reimbursing the City’s General Fund in the amount of Two- Million Dollars ($2,000,000), representing the value of the Property; and WHEREAS, all of the prerequisites with respect to the approval of this Resolution have been met. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1.The Recitals set forth above are true and correct and incorporated herein by reference. Resolution 2016-__ Transfer of APN 365-30-001 Page 2 SECTION 2.The transfer the Property to Fund 106 in exchange for Fund 106 reimbursing the City’s general fund in the amount of Two-Million Dollars ($2,000,000), representing the value of the Property, is approved. SECTION 3.The City Manager is authorized to take such actions and execute such documents as are necessary to effectuate the intent of this Resolution. SECTION 4.If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications of this Resolution which can be given effect without the invalid provision or application, and to this end the provisions of this resolution are severable. The City hereby declares that it would have adopted this Resolution irrespective of the invalidity of any particular portion thereof. SECTION 5.This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED this 14th day of June 2016. ____________________________ Brian Tisdale Mayor ATTEST:APPROVED AS TO FORM: ________________________________________________________ Susan M. Domen, MMC Barbara Leibold City Clerk City Attorney Resolution 2016-__ Transfer of APN 365-30-001 Page 3 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF LAKE ELSINORE ) I, Susan M. Domen, MMC, City Clerk of the City of Lake Elsinore, California, do hereby certify that Resolution No. ___________ was adopted by the City Council of the City of Lake Elsinore, California, at the regular meeting of _____________________, and that the same was adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Susan M. Domen, MMC City Clerk