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Home My WebLink AboutAGENDA 14 FEB 2013 (2) POSTED AGENDA PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, FEBRUARY 14, 2013 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. II. ROLL CALL III. ADJOURN TO CLOSED SESSION Request for Closed Session: A. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: APNs 634-224-019 (75333 Kelsey Circle N.), 634-062-028 (75455 Wildflower Lane), 634-061-038 (43840 Blueberry Lane), and 634-241-042 (43710 Kelsey Court), Palm Desert Negotiating Parties: Agency: John M. Wohlmuth/Janet M. Moore/City of Palm Desert/ Palm Desert Housing Authority Property Owner: Palm Desert Housing Authority Under Negotiation: x Price x Terms of Payment 2) Property: APN 634-242-015 (75313 Kelsey Circle N.), Palm Desert Negotiating Parties: Agency: John M. Wohlmuth/Janet M. Moore/City of Palm Desert/ Palm Desert Housing Authority Property Owner: Karel Novak and Hanna Novak Under Negotiation: x Price x Terms of Payment IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. Action: POSTED AGENDA PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 14, 2013 Reports and documents relating to each of the following items listed on the agenda, including those received following posting/distribution, are on file in the office of the City Clerk and are available for public inspection during normal business hours, Monday – Friday, 8:00 a.m. – 5:00 p.m., 73510 Fred Waring Drive, Palm Desert, CA 92260, (760) 346-0611. V. CONSENT CALENDAR ALL MATTERS LISTED ON THE CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE ROLL CALL VOTE. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE HOUSING AUTHORITY OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER SECTION VI, CONSENT ITEMS HELD OVER, OF THE AGENDA. A. MINUTES of the Housing Authority Meeting of January 24, 2013. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AUTHORITY TREASURY - Warrant Nos. 149-Housing, 155-Housing, 150HA, and 156HA. Rec: Approve as presented. VI. CONSENT ITEMS HELD OVER VII. RESOLUTIONS A. RESOLUTION NO. HA- 50 - A RESOLUTION OF THE PALM DESERT HOUSING AUTHORITY, PALM DESERT, CALIFORNIA, AMENDING THE FISCAL YEAR 2012-2013 BUDGET AS A RESULT OF MID-YEAR ADJUSTMENTS ADDENDUM. Rec: Waive further reading and adopt. Action: VIII. NEW BUSINESS None IX. CONTINUED BUSINESS None POSTED AGENDA PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 14, 2013 X. OLD BUSINESS None XI. PUBLIC HEARINGS A. REQUEST FOR APPROVAL OF THE PROPOSED SALE OF THE PROPERTY LOCATED AT 74537 KING FISHER CIRCLE (APN 634-441- 007), PALM DESERT, PURSUANT TO HEALTH AND SAFETY CODE SECTION 33433(c) (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL). Rec: 1) Waive further reading and adopt City Council Resolution No. 2013 - 11, confirming that the authorization of the former Palm Desert Redevelopment Agency (the "Agency") to sell small housing projects pursuant to Health and Safety Code Section 33433(c) transferred to the Palm Desert Housing Authority as the successor to the former Palm Desert Redevelopment Agency's Housing Functions and Assets. 2) City Council and Authority Board conduct a public hearing and accept testimony on the proposed sale of the property located at 74537 King Fisher Circle (APN 624-441-007) to a qualified household of low or moderate income. 3) Following public testimony, close the public hearing and waive further reading and adopt Housing Authority Resolution No. HA - 49, approving the sale of the property pursuant to the attached draft Purchase and Sale Agreement. By Minute Motion: 4) Approve silent homebuyer assistance loans in amounts that do not exceed $80,000 in total to ensure an affordable housing cost from any available funding source restricted for such purpose (BEGIN, Housing Mitigation, Agency/Housing Authority Program income). 5) Authorize payment of the transaction costs from the sale proceeds for the purpose of repairs required for closing, fees customary to real estate transactions in Riverside County, including escrow, title, FHA fees, inspections, vermin eradication, commissions, and disclosures. 6) Authorize use of the Falcon Crest sales program and documents, including the restrictive covenant and loan documents for the applicable funding source, in their substantial form, understanding that references will be changed as necessary to the Authority. 7) Authorize the Authority's Executive Director or his designee to finalize and execute the Purchase and Sale Agreement and any ancillary documents necessary to effectuate the sale and actions taken herewith. POSTED AGENDA PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 14, 2013 Action: XII. REPORTS AND REMARKS A. EXECUTIVE DIRECTOR B. AUTHORITY COUNSEL C. CHAIRMAN AND MEMBERS OF THE AUTHORITY XIII. ORAL COMMUNICATIONS – A (Closed Session Items) Any person wishing to discuss any item not scheduled for public hearing may address the City Council, Successor Agency to the Palm Desert Redevelopment Agency, or Housing Authority Boards at this point by stepping to the lectern and giving his/her name and address for the record. Remarks shall be limited to a maximum of three minutes unless additional time is authorized by the City Council, Successor Agency to the Palm Desert Redevelopment Agency, or Housing Authority Boards. Because the Brown Act does not allow the City Council, Successor Agency to the Palm Desert Redevelopment Agency, or Housing Authority Boards to take action on items not on the Agenda, members will not enter into discussion with speakers but may briefly respond or instead refer the matter to staff for report and recommendation at a future City Council, Successor Agency to the Palm Desert Redevelopment Agency, or Housing Authority meeting. XIV. ADJOURNMENT I hereby certify, under penalty of perjury under the laws of the State of California that the foregoing agenda for the Palm Desert Housing Authority was posted on the City Hall th bulletin board not less than 72 hours prior to the meeting. Dated this 8 day of December, 2013. ___________________________ Rachelle D. Klassen, City Clerk