HomeMy WebLinkAbout2004-06-15; Housing & Redevelopment Commission; Resolution 3851
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RESOLUTION NO. 385
RESOLUTION OF THE HOUSING AND REDEVELOPMENT
COMMISSION OF THE CITY OF CARLSBAD, CALIFORNIA,
AUTHORIZING THE COMMISSION CHAIRMAN TO
EXECUTE ALL DOCUMENTS ASSOCIATED WITH THE
ACQUISITION AND TRANSFER OF INTEREST IN 801 PINE
AVENUE AND APPROPRIATION OF FUNDING FROM THE
VILLAGE REDEVELOPMENT FUND.
WHEREAS, in 1988 the Carlsbad City Council and Carlsbad Housing and
Redevelopment Commission approved an agreement between the City of Carlsbad (the City), the
Commission on behalf of the Carlsbad Redevelopment Agency (the Agency) and the Carlsbad
Unified School District (CUSD), for the joint development of a Senior Citizen Center and CUSD
Administrative Offices; and
WHEREAS, the agreement provided for a Right of First Refusal to Purchase in favor of
the City/Agency in the event CUSD were to ever sell the property; and
WHEREAS, in 2003 CUSD notified the City and the Agency of its intention to relocate
its administrative offices and offered to sell its interest in the property to the City/the Agency as
provided in the agreement; and
WHEREAS, the City, the Agency and CUSD have agreed to an acquisition price of
$2,226,632 for CUSD’s entire interest in the property; and
WHEREAS, the total cost for acquisition of the property, including fees, and related
expenses is estimated at $2,236,632; and
WHEREAS, funding of the property acquisition will be made by the City of Carlsbad
from the General Capital Construction Fund in the amount of $827,554 with the balance paid by
the Carlsbad Redevelopment Agency from the Village Redevelopment Fund in the amount of
$1,409,078; and
WHEREAS, the Carlsbad Planning Commission determined on May 5,2004 that
acquisition of this property by the City of Carlsbad is consistent with the Carlsbad General Plan;
and
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WHEREAS, based on the facts presented to the Commission, the Commission has
determined that the acquisition of the subject property by the Carlsbad Redevelopment Agency is
consistent with the goals and objectives of the Carlsbad Village Redevelopment Plan, the Village
Master Plan and Design Manual, and the 2000-2004 Village Redevelopment Area
Implementation Plan; and
WHEREAS, based on the facts presented to the Commission, the Commission has
determined that the acquisition of the subject property by the Carlsbad Redevelopment Agency
and the ultimate use of it will provide a general benefit to the Village Redevelopment Area by
providing needed services to the elderlyhenior population within the area and to enhance the
quality of life of those elderlyhenior persons; and
WHEREAS, per Section 15061(b)(3) of the State CEQA Guidelines, the acquisition of
the property is exempt from environmental review under CEQA because it can be seen with
certainty that there is no possibility that the activity may have a significant effect on the
environment.
NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment
Commission of the City of Carlsbad, California as follows:
1.
2.
That the above recitations are true and correct.
The Housing and Redevelopment Commission hereby approves the acquisition of
an interest in the subject property for the purposes of providing general benefit
services to the elderly/senior residents of the Village Redevelopment Area, and
authorizes the Commission Chairman to execute all documents associated with
the purchase and transfer of that interest share in 801 Pine Avenue to the
Carlsbad Redevelopment Agency.
That the estimated expenditure and distribution of monies from the Village
Redevelopment Fund to acquire the property is $1,409,078.
3.
Resolution No. 385
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4. That the Finance Director is hereby authorized to reallocate and appropriate the
remaining balance (approximately $860,000) of Redevelopment Tax Increment
Bonds from the Village Public Parking Enhancement Program and Village Public
Relations Campaign, and to appropriate the remaining balance of the purchase
price (approximately $549,078) from the Village Redevelopment Fund Balance to
assist with the Redevelopment Agency’s acquisition of its interest share in 801
Pine Avenue.
PASSED, APPROVED, AND ADOPTED at a meeting of the Housing and
Redevelopment Commission on the 15th day of June 2004, by the following vote
to wit:
AYES: Commissioners Lewis, Finnila, Kulchin, Hall and Packard
NOES: None
ABSENT: None
h
Chairman
ATTEST:
RAYMOND R. PATCHETT
Secretary
(SE.4L)
Resolution No. 385
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