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HomeMy WebLinkAboutCC RES 06-044RESOLUTION NO. 06-44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT APPROVING AS TO FORM, AND AUTHORIZING THE EXECUTION AND DELIVERY OF, A CONVEYANCE AGREEMENT AND AN EXCHANGE AGREEMENT THE CITY COUNCIL OF THE CITY OF PALM DESERT DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. As presented to this meeting and on file with the City Clerk of the City of Palm Desert, the form of Conveyance Agreement by and between the Palm Desert Redevelopment Agency and the City of Palm Desert, is hereby approved and the Mayor is hereby authorized and directed, for and in the name and on behalf of the City of Palm Desert, to execute such Conveyance Agreement in substantially the form hereby approved, with such changes therein as the Mayor may approve, such approval to be conclusively evidenced by his execution and delivery thereof. Section 2. As presented to this meeting and on file with the City Clerk of the City of Palm Desert, the form of the Exchange Agreement by and between Sanderson J. Ray Desert Springs Partners, L.P. and the City of Palm Desert, is hereby approved and the Mayor is hereby authorized and directed, for and in the name and on behalf of the City of Palm Desert, to execute such Conveyance Agreement in substantially the form hereby approved, with such changes therein as the Mayor may approve, such approval to be conclusively evidenced by his execution and delivery thereof. Section 3. The staff and officers of the City of Palm Desert are hereby authorized and directed, jointly and severally, to do any and all things and to execute and deliver any and all documents (including the exhibits to such Conveyance Agreement and such Exchange Agreement) that they may deem necessary or advisable in order to effectuate the purposes of this Resolution, such Conveyance Agreement and such Exchange Agreement, and any such actions previously taken by such staff and officers are hereby ratified and confirmed. 882117.2 RESOLUTION NO. 06-44 wit: Section 4. This Resolution shall take effect immediately upon adoption. APPROVED and ADOPTED this 13th day of April, 2006 by the following vote, to AYES: BENSON, CRITES, SPIEGEL, FERGUSON NOES: NONE ABSENTS: KELLY ABSTAINS: NONE ATTEST: Rachelle D. Klassen, City Clerk City of Palm Desert, California 882117.2 2