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HomeMy WebLinkAbout3/2/2005 - STAFF REPORTS (4) DATE: MARCH 2, 2005 TO: COMMUNITY REDEVELOPMENT AGENCY FROM: DIRECTOR OF COMMUNITY& ECONOMIC DEVELOPMENT PUBLIC HEARING ON FIRST AMENDMENT TO EXISTING DISPOSITION AND DEVELOPMENT AGREEMENT K. HOVNANIAN COMPANIES OF CALIFORNIA, INC., A SUCCESSOR IN INTEREST TO BURNETT DEVELOPMENT CORPORATION,TO ALLOW THE SALE OF A 1.06 ACRE PARCEL OF AGENCY-OWNED LAND RECOMMENDATION: It is recommended that the Community Redevelopment Agency of the City of Palm Springs, California ("Agency'), after considering testimony received at the Public Hearing, approve the First Amendment to the Disposition and Development Agreement(the"Agreement")between the Agency and K. Hovnanian Companies of California, Inc., successor to the interests of Burnett Development Corporation under the Agreement, thereby allowing the sale of an approximate 1.06 acre parcel of Agency-owned land located at the northerly end of Sunrise Way to K. Hovnanian to further facilitate the development of a major single-family-home development adjacent to Merged Project No. 1. SUMMARY: The approval of the proposed resolution would authorize the amendment of the existing Agreement with Burnett Development Corporation whose interests have been assumed by K. Hovnanian Companies (the "Developer'), through which Developer previously acquired from the Agency two parcels of land located in the vicinity of Sunrise Way and San Rafael Road for the purposes of developing market- rate single family housing for seniors. The First Amendment would add to the two previously conveyed properties a third parcel of land which measures approximately 50 feet by 920 feet, or 1.06+ acres, located along the northern edge of one of the previously transferred properties. This additional irregularly shaped parcel is also encumbered by a public utility easement, which limits the market value of the property due to the parcel's limited future development potential. Based upon a January 5, 2005 appraisal by MacKenzie Wagner&Associates, the Agency would receive the appraised market value of$5,300 for the property plus the $2,900 cost incurred by the Agency to conduct the appraisal, or a total of$8,200. BACKGROUND: Through a Disposition and Development Agreement approved by the Agency in December 2002, the Burnett Development Corporation ("Burnett") acquired approximately 41.38 acres of land from the Agency for a new senior housing development at the northerly end of Sunrise Way. Excluded from this transaction was a 50-foot by 920-foot strip of public right-of-way, which provided Desert Water Agency("DWA")with access to its existing well sites in the vicinity of the project. K. Hovnanian Companies("K. Hovnanian")subsequently acquired the property and the rights under the DDA from Burnett and proceeded with final engineering and design, as well as final mapping. In consultation with DWA, K. Hovnanian approached the City regarding a previous condition of approval requiring the vacation of DWA's existing well site access road.After meeting with DWA staff, it was disclosed that an expensive re-design of the active DWA well site would be required in order for the access to be taken from within the development. Additionally,this specific well site is �QQl Il4® . 9AI a primary well for DWA, being located at the northerly end of its water distribution area and in close proximity to the Whitewater River. DWA staff strongly objected to possibility of having to shutdown their well site for a total reconfiguration in order to take access from within the development and wants to own the strip. After several meetings, staff conceded to DWA staff's objections, and supported K. Hovnanian's removal of housing units within the 50 feet wide roadway and maintaining the roadway as a private access road for DWA's well site. Following the formal vacation of the public street right-of-way,the access road is to be improved to DWA Standards by K. Hovnanian including a block wall along either side and gated access at Sunrise Way. The Planning Commission recommended approval of these revisions on March 24,2004,which the City Council subsequently approved on May 19, 2004. On February 16, 2005, after the required public hearing, the City Council approved the requested right-of-way vacation but reserving a public utility easement, thereby restricting the future use of the parcel to access to the DWA well site. With the vacation now completed, the proposed First Amendment to the Agreement would allow for the sale of this remaining piece of Agency-owned property to K. Hovnanian to allow for the full implementation of the approved project and recording on TTM30058. DWA will then require K. Hovnanian to deed the land to them,with the reserved public utility easement. c (JOHt S. RA QOND \\ ire or of C munity& Economic Development -Z _^ 7 - a APPROVED: ��r = Executive Director ATTACHMENTS: 1. Agency Resolution 2. Notice of Public Hearing 3. First Amendment to Disposition and Development Agreement T (I0002 COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS NOTICE OF PUBLIC HEARING Proposed Amendment to Disposition and Development Agreement involving Sale of Agency-Owned Land Adjacent to Merged Redevelopment Project Number 1 NOTICE IS HEREBY GIVEN THAT the Community Redevelopment Agency of the City of Palm Springs ("Agency')will hold a public hearing at its meeting on Wednesday, March 2, 2005 to consider the proposed Amendment to an existing Disposition and Development Agreement. The meeting begins at 7 p.m. or as soon as possible thereafter, in the City Council Chamber of City Hall located at 3200 E. Tahquitz Canyon Way, Palm Springs, California. The purpose of the Public Hearing is to consider the proposed Amendment to a Disposition and Development Agreement ("DDA") with K. Hovnanian Companies as successor in interest to The Burnett Companies to allow for the sale of a 1.06+ acre parcel of Agency- owned land located at the northerly end of Sunrise Way adjacent to Constituent Project Area No. 9 of Merged Redevelopment Project No. 1 serving as access to a Desert Water Agency well site, said parcel being more particularly described and shown on Exhibit"A" attached hereto and made a part hereof, located in Section 35, Township 3 South, Range 4 East. Copies of the DDA and Amendment are available for inspection at the City of Palm Springs Community& Economic Development Department and the Office of the City Clerk at 3200 E. Tahquitz Canyon Way, Palm Springs, CA 92262. At the public hearing,the Agency will consider all evidence and testimonyfor and againstthe Amendment. All persons having any objections to the proposed Amendment may appear before the Agency and show cause why the proposed Amendment should not be adopted. At any time not later than the hour set for the hearing, any person(s) may file a written statement with the City Clerk, of their objections to the proposed Amendment. Public comment will end when the public hearing is closed. Any person wishing to challenge any action taken by the Agency on the above matter following the public hearing may be limited to raising in court only those issues raised at the public hearing or in written correspondence submitted to the City Clerk at or prior to the public hearing. Questions regarding this Notice or the proposed Amendment maybe directed to Curt Watts,- Redevelopment Administrator at the City of Palm Springs Community & Economic Development Department at 3200 E.Tahquitz Canyon Way, Palm Springs, CA 92262, (7 60) 323-8260. MES THOMPSON City Clerk c 0003 voo* Soo o cb 01 60, SN000 ..i 000�s�¢F ;of ALy SQ CITY OF PALM SPRINGS VACATION OF y PUBLIC WORKS & ENGINEERING RIGHT-OF-WAY DEPARTMENT H&A LEGAL N0. 6252 LEGAL DESCRIPTION: DESIGN BY: SCALE: FILE NO.: EXHIBIT "A" B• ETEMADI 1" = 200' R-04-047 CHECKED BY: W.O. SHEET NO.: R. WILLIAMS 1583-13X 2 OF 2 FIRST AMENDMENT TO DISPOSITION AND DEVELOPMENT AGREEMENT This First Amendment to Disposition and Development Agreement (the "First Amendment") is entered into this day of , 2005 (the "Effective Date")by and between the COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA, a public body, corporate and politic, ("the Agency')and K HOVNANIAN COMPANIES or its related entities,as successor to the interests of BURNETT DEVELOPMENT CORPORATION (collectively, "Developer") under the Disposition and Development Agreement dated December 18, 2002 (the "Agreement"), and is intended to provide for an additional transfer of property for the completion of the Developer's construction of the project. RECITALS A. Agency is a public body, corporate and politic,exercising governmental functions and powers and organized and existing under the Community Redevelopment Law of the State of California (Health and Safety Code Section 33000 et. seq.) to carry out the purpose of redevelopment in the City of Palm Springs ("the City'). B. Agencyand Developer entered into the Agreement through which Developerwas to assemble the Site as described in the Agreement and prepare for the construction of a major single-family home development (the "Project"), which Project would require disposition to Developer of parcels located at the corner of Sunrise Way and San Rafael Road, including two parcels equaling approximately 41.38 acres combined, owned by the Agency. C. Developer requires,for the purposes of completing the Project and including Desert Water Agency("DWA")access to a well site located within the Site, an additional parcel of Agency-owned land measuring approximately 50 feet by 920 feet, or 1.06+ acres (the "Parcel"), which is encumbered by a public utility easement and which is located along the northern edge of property previously conveyed by the Agency to Developer. D. Agency desires to sell the Parcel to Developer to return the land to productive use and facilitate additional market-rate development in the area around the Site, including the generation, of property taxes and provide for public improvements that benefit the Agency's Merged Project No. 1. E. Section 33430 of the Community Redevelopment Law allows that an agency may, "for purpose of redevelopment, sell, lease for a period not to exceed 99 years, exchange, subdivide, transfer, assign, pledge, encumber by mortgage, deed of trust, or otherwise dispose of any real or personal property or any interest in property'. F. The purchase of the Parcel by Developer is at fair market value and the First Amendment therefore does not contain any Agency financial assistance to the project. G. A Notice of Public Hearing concerning the First Amendment was published in accordance with applicable law. H. Agency has considered the staff report, and all the information, testimony and evidence provided during the public hearing on March 2, 2005. NOW, THEREFORE, based upon the foregoing recitals and the terms, conditions, covenants, and agreement contained herein, the parties hereto agree to amend the Agreement as follows: I C 6005 Section 1. Developer and Agency agree that Section 1. Definitions shall be amended to add Section 1.19 to read as follows: Section 1.19 Lot C Remainder shall be added to read as follows:The term "Lot C Remainder"shall mean that certain real property as specifically described and shown on Exhibit"G" attached hereto and incorporated herein by this reference. Section 2. Developer and Agency agree that Section 3.1(a)Identification shall be amended to read as follows: Section 3.1(a) Identification. Developer is K. Hovnanian Companies of California, Inc. or its related entities, as successor to the interests of Burnett Development Corporation under this Agreement. The principal office of Developer for the purposes of this Agreement is located at 2495 Campus Drive, Irvine, CA 92612. Developer warrants and represents to Agency that Developer is qualified to do business in good standing under the laws of the State of California and has all requisite power and authority to carry out Developer's business as now and whenever conducted and to enter into and perform Developer's obligations under this Agreement. Section 3. Developer and Agency agree that Section 5. Acquisition and Disposition of the Site shall be amended to add Section 5.15 to read as follows: Section 5.15 Sale of Lot C Remainder. Subject to all of the terms and conditions of this Agreement,Agency shall convey Lot C Remainder to Developerfor the total purchase price of Eight Thousand Two Hundred and 00/100 Dollars ($8,200.00) to be paid in cash at closing. The Grant Deed transferring Agency's ownership of Lot C Remainder to Developer shall be substantially in the form attached hereto as Exhibit"H",shall reserve a public utility easement as determined by the City's Engineering Department and shall, upon Developer's satisfactory completion of Developer's obligations under the provisions of the Amendment, be recorded in the appropriate records of Riverside County, California. Section 4. Developer and Agency agree that except as provided herein, the Agreement continues unmodified and in full force and effect. IN WITNESS WHEREOF Agency and Developer have executed this Amendment as of the date first written above. "AGENCY' ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, a public body, corporate and politic By: By: As 'scant Secretary Executive Director APPR AS TO FOO: Ogency Counsel C 0000 (Corporations require two notarized signatures:One from each of the following:A.Chairman of Board,President or any Vice President;AND B.Secretary,Assistant Secretary,Treasurer,Assistant Treasurer, or Chief Financial Officer) "DEVELOPER" K. HOVNANIAN COMPANIES OF CALIFORNIA, INC., a corporation By: Signature(Notarized) Print Name and Title By: Signature(Notarized) Print Name and Title te0 0` EXHIBIT"G" Legal Description for Lot C Remainder EXHIBIT"A" LEGAL DESCRIPTION Lot C of Tract No. 17642-1, as shown by a map on file in Book 122, Pages 88 through 90, inclusive, of Maps, Records of Riverside County. Except that portion of said Lot C lying within Parcel 1 and Parcel 2 of Lot Line Adjustment No. LLA 99-12, recorded April 29, 2003, as Instrument No. 2003-300163 of Official Records of said County. VAND Rory�liams, L.S.No. 6654 J Rory S. Williams License Eff nes- December 31, 2005 Exp.12131105 Date: US No. 6654 (PI 9TFOF CAUFO��\P Revised: January 28,2005 November 17,2004 WO No. 1583-13X Page 1 of 1 H&A Legal No. 6252 By R. Williams ( ()UO3 Checked By J.Stablein Nona \ Sow F - S 60, lip O .y \ .rye +ShOoo . .r 000lslgF \ yof PAI,y AA CITY OF PALM SPRINGS VACATION OF PUBLIC WORKS & ENGINEERING RIGHT-OF-WAY DEPARTMENT H&A LEGAL N0. 6252 LEGAL DESCRIPTION: DESIGN BY: SCALE: FILE NO.: SEE EXHIBIT "A" B. ETEMADI 1" = 200' R-04-047 CHECKED BY: W.O. SHEET NO.: R. WILLIAMS 1583-13X 2 OF 2 EXHIBIT"H" Grant Deed for Lot C Remainder Recording Requested by and After Recording Return to: City Clerk City of Palm Springs Box 2743 Palm Springs CA 92263 (FOR RECORDERS USE ONLY) Pursuant to Government Code Section 6103,this document is being recorded as a benefit to the City of Palm Springs and recording fees shall not apply. Pile No.R-04-047 NO DOCUMENTARY STAMPS NEEDED GRANT DEED For a valuable consideration, receipt of which is hereby acknowledged, the Cormnunity Redevelopment Agency of the City of Palm Springs, a public body, corporate and politic, GRANTOR, hereby grants to K. Hovnanian's Four Seasons at Palm Springs, LLC, a California Limited Liability Company, GRANTEE, the following described property in the City of Patin Springs, County of Riverside, State of California, described as follows: Being the parcel of land described in Exhibit "A" and shown on Exhibit "B" attached hereto and made a part hereof. Date: Community Redevelopment Agency of the City of Palm Springs, a public body, corporate and politic Attest By James Thompson Assistant Secretary Ron Oden Chairman Printed Name and Title pinned Name and Title ( r- G012 ALL-PURPOSE ACKNOWLEDGMENT State of CAPACITY CLAIMED BY SIGNER County of ❑ INDIVIDUAL(S) On before me, ❑ CORPORATE OFFICER(S) Date Name, Title of Officer TITLE(S) personally appeared ElPARTNER(S) NAMF(S) OF SIGNER(S) ❑ ATTORNEY-IN-FACT ❑personally known to me-OR- ❑ TRUSTEE(S) ❑ SUBSCRIBING WITNESS ❑ proved to me on the basis of satisfactory evidence to be the persons(s) whose name(s) ❑ OTHIAN/CONSERVATOR ER is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s)or the entity upon behalf of which the persons(s)acted,executed the instrument. SIGNER IS REPRESENTING: Witness my hand and official seal. Signature of Notary ATTENTION NOTARY: Although the information requested below is OPTIONAL, it could prevent fraudulent attachment of this certificate to unauthorized document. THIS CERTIFICATE Title or Type of Document MUST BE ATTACHED TO THE DOCUMENT Number of Pages DATE of DOCUMENT DESCRIBED AT RIGHT: Si ner(s) Other Than Natned Above C 061+7 F r EXHIBIT ,A,, LEGAL DESCRIPTION Lot C of Tract No. 17642-1, as shown by a map on file in Book 122, Pages 88 through 90, inclusive, of Maps, Records of Riverside County. Except that portion of said Lot C lying within Parcel 1 and Parcel 2 of Lot Line Adjustment No. LLA 99-12, recorded April 29, 2003, as Instrument No. 2003-300163 of Official Records of said County. RoryY Williams, L.S. No. 6654 License E fpires December 31, 2005 Rory S. Williams 0 Date: \ o U5� Exp.12/31/05 No. 6654 9TFOF cp'0 O� Revised:January 28,2005 November 17,2004 WO No. 1583-13X Page 1 of 1 H&A Legal No. 6252 By R. Williams Checked By J. Stablein ( r0,014 RESOLUTION NO. 1276 OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA APPROVING THE FIRST AMENDMENT TO A DISPOSITION AND DEVELOPMENT AGREEMENT WITH K. HOVNANIAN COMPANIES OF CALIFORNIA, INC., SUCCESSOR TO THE INTERESTS OF BURNETT DEVELOPMENT CORPORATION UNDER THE DISPOSITION AND DEVELOPMENT AGREEMENT, FOR THE PURCHASE AND DEVELOPMENT OF A 1.06+ ACRE OF AGENCY—OWNED LAND KNOWN AS LOT"C" REMAINDER WHEREAS,the Community Redevelopment Agency of the City of Palm Springs, California ("Agency')is constituted under the Community Redevelopment Law(California Health and Safety Code Section 33000 et. seq.)to carryout the purpose of redevelopment in the City of Palm Springs ("the City'); and WHEREAS, the Agency and Developer entered into that certain Disposition and Development Agreement (the "Agreement'), which was approved pursuant to Agency Resolution No. 1204 adopted on December 18, 2002, to effectuate the development of single family homes located in and near Constituent Project Area No. 9-C of Merged Project No. 1; and WHEREAS, in the process of implementing the terms of the Agreement, the Developer requires additional property to complete the single family home development and to accommodate Desert Water Agency access to a well site located within the development; and WHEREAS,the Agency owns a parcel of land measuring approximately 50 feet by 920 feet, or 1.06+ acres (the "Parcel'), located along the northern edge of property previously conveyed to the Developer for the purposes of developing the single family homes; and WHEREAS,the Agency desires to sell the parcel to K. Hovnanian Companies,as successor to the interests of Burnett Development Corporation (the "Developer") under the existing Agreement, to return the land to productive use and facilitate additional market-rate development in the area around the site, including the generation of property taxes and provide for public improvements that benefit the Project Area; and WHEREAS, Section 33430 of the Community Redevelopment Law allows that an agency may, "for purpose of redevelopment, sell, lease for a period not to exceed 99 years, exchange, subdivide, transfer, assign, pledge, encumber by mortgage , deed of trust , or otherwise dispose of any real or personal property or any interest in property" and WHEREAS,the purchase of the Parcel bythe Developer is at fair market value and the First Amendment to the Agreement therefore does not contain any Agency financial assistance to the project; and WHEREAS, a Notice of Public Hearing concerning the First Amendment to the Disposition and Development Agreement was published in accordance with applicable law; and WHEREAS, the Agency has considered the staff report, and all the information, testimony and evidence provided during the public hearing on March 2, 2005. NOW, THEREFORE, BE IT RESOLVED by the Community Redevelopment Agency of the City of Palm Springs, California as follows: Resolution 1276 Page 2 SECTION 1. The above recitals are true and correct and incorporated herein. SECTION 2. Pursuant to the California Environmental Quality Act (CEQA), the Community Redevelopment Agency finds as follows: a) In connection with the previous approval of the Disposition and Development Agreement, the eastern portion of the project received approval of a Mitigated Negative Declaration in May 2002 based on the preparation of an Initial Study and the recommendation of the Planning Commission. Mitigation measures are included in the project design and adopted as part of the Conditions of Approval for the Project. The remaining portion of the project site, Palm Springs West, received approval of a Mitigated Negative Declaration in December 2002 based on the preparation of an Initial Study and the recommendation of the Planning Commission. Mitigation measures are included in the project design and adopted as part of the Conditions of Approval for the project. b) The Agency previously found that the Planning Commission adequately discussed the potential significant environment effects of the proposed project (land use, traffic/circulation, parking,air quality, noise, aesthetics,geology/soils,waterquality, drainage, public utilities, public safety, archaeological/historic resources and light and glare). The Community Redevelopment Agency further found that the Mitigated Negative Declaration reflected its independent judgment. SECTION 3. The Developer is required to make certain street improvements in keeping with City codes. Such offsite improvements are imperative to this project, such as reconstructing curb, gutter and sidewalks along Sunrise Way and maintaining existing access from Sunrise Way to a Desert Water Agency well site located within the project. This project improves a blighted parcel near Project Area No. 9 Constituent Area of Merged Redevelopment Project No. 1 and will increase tax increment to the Agency and property tax and sales tax collections to the City through the development of new market-rate homes in an underdeveloped portion of the city. SECTION 4. The Agency does hereby find and determine as follows: (a) The Agency wishes to convey a 50-foot by 920-foot strip of Agency-owned land providing the Desert Water Agency access to its existing well sites in the vicinity of the project to Developer, the public right-of-way on said land having been vacated by the City of Palm Springs per action taken on February 16, 2005 and said land to continue to be encumbered by an existing public utility easement. (b) The First Amendment to the Disposition and Development Agreement effectuates the purpose of the Community Redevelopment Law as it is intended to eliminate blight and promote the health, safety and general welfare of the people of Palm Springs. Resolution 1276 Page 3 SECTION 5. The Community Redevelopment Agency shall receive$8,200,for the transfer in ownership of the property per the terms of the First Amendment to the Agreement. SECTION 6. The proposed project is consistent with the Implementation Plan for Merged Project No. 1 which includes the adjacent Constituent Project Area#9-C, and this project will increase tax increment and spur new residential activities in the project area. It will increase the city's commercial sector by developing a new population center in the City, creating new shoppers for the retailers in the north end of Palm Springs. SECTION 7. Based on foregoing reasons, the First Amendment to the Disposition and Development is hereby approved and incorporated herein by this reference. SECTION 8. The Executive Director, or his designee, is hereby authorized to execute on behalf of the Agency the First Amendment to the Disposition and Development Agreement and other documents necessary to the Agreement, and make minor changes as may be deemed necessary, in a form approved by Agency Counsel. ADOPTED this 2nd day of March 2005. AYES: Members Foat, McCulloch, Mills, Pougnet and Chairman Oden NOES: None ABSENT: None ATTEST: COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA By .Assistant Secretary Ph fman REVIEWED&APPROVED AS TO FORM r Resolution 1276 Page 4 EXHIBIT "B" f� 10 Nppo \ ,,Sppp,S'4F . pAIM CITY OF PALM SPRINGS VACATION OF PUBLIC WORKS & ENGINEERING RIGHT-OF-WAY DEPARTMENT H&A LEGAL N0. 6252 LEGAL DESCRIPTION: DESIGN BY: SCALE: FILE NO.: SEE EXHIBIT ::A:: B. ETEMADI 1" = 200' R-04-047 CHECKED BY: W.O. SHEET NO.: R. WILLIAMS 1583-13X 2 OF 2 RESOLUTION NO. 21218 OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA CONCURRING WITH THE COMMUNITY REDEVELOPMENT AGENCY REGARDING THE APPROVAL OF THE FIRST AMENDMENT TO DISPOSITION AND DEVELOPMENT AGREEMENT WITH K. HOVNANIAN COMPANIES OF CALIFORNIA, INC., SUCCESSOR TO THE INTERESTS OF BURNETT DEVELOPMENT CORPORATION UNDER THE DISPOSITION AND DEVELOPMENT AGREEMENT, FOR THE PURCHASE AND DEVELOPMENT OF A 1.06+ ACRE OF AGENCY—OWNED LAND KNOWN AS LOT"C" REMAINDER NOW,THEREFORE, BE IT RESOLVED by the City Council of the City of Palm Springs that it concurs with the action of the Community Redevelopment Agency regarding the approval of the First Amendment to a Disposition and Development Agreement with K. Hovnanian Companies of California, Inc., successor to the interests of Burnett Development Corporation under the Disposition and Development Agreement, for the purchase and development of a 1.06+ acre of Agency-owned land known as Lot"C" Remainder. ADOPTED this 2nddayof March 2005. AYES: Members Foat, McCulloch, Mills, Pougnet and Mayor Oden NOES: None ABSENT: None ATTEST: CITY OF PALM SPRINGS, CALIFORNIA By City Clerk City Manager REVIEWED&APPROVED AS TO FORM Resolution 21218 Page 2 EXHIBIT lisle Noon \ \ POP- PALM a°` sAi CITY OF PALM SPRINGS VACATION OF y PUBLIC WORKS & ENGINEERING RIGHT-OF-WAYDEPARTMENT H&A LEGAL N0, 6252 LEGAL DESCRIPTION; DESIGN BY: SCALE: FILE NO.: SEE EXHIBIT "A" B. ETEMADI 1" = 200' R-04-047 CHECKED BY: W.O. A SHEET NO.: R. WILLIAMS 1583-13X 2 OF 2 RESOLUTION NO, 21219 OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 2004- 05 FISCAL YEAR. WHEREAS Resolution 20973 approving the budget for the fiscal year 2004-05 was adopted on June 9, 2004; and WHEREAS the City Manager has recommended, and the City Council desires to approve, certain amendments to said budget; NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record inter-fund cash transfers as required in accordance with this Resolution, and that Resolution 20973, adopting the budget for the 2004-05 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS Fund Activity Account Amount No. 001 12416 $370,000 General Fund Redevelopment Agency Loans Receivable Purpose: New loan(at 6%effective 312/05)to Merged Area#1 Capital Projects to cover VIP Motors land swap. Loan will be repaid when land swap is completed. SECTION 2. SOURCE Fund Activity Account Amount No. 811 Merged 29301 $370,000 Area#1 Capital & Fund Balance Admin. Adopted this end day of March , 2005. AYES: Members McCulloch, Pougnet and Mayor Oden NOES: None ABSENT: None ABSTAIN : Members Foat and Mills ATTEST: CITY OF PALM SPRINGS, CALIFORNIA By City Clerk City Manager REVIEWED AND APPROVED AS TO FORM