HomeMy WebLinkAboutAGENDA 13 JUN 2013 (2)
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JUNE 13, 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: 43-990 Blueberry Lane (APN 634-061-028), Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Janet M. Moore/Palm Desert Housing
Authority
Property Owner: Gladys O. Harris
Under Negotiation: x Price x Terms of Payment
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
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., 73510 Fred Waring Drive, Palm Desert, CA 92260, telephone (760) 346-
0611.
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JUNE 13, 2013
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
SUCCESSOR AGENCY BOARD OF DIRECTORS OR AUDIENCE REQUEST
SPECIFIC ITEMS BE REMOVED FROM THE CONSENT CALENDAR FOR
SEPARATE DISCUSSION AND ACTION UNDER SECTION VII, CONSENT ITEMS
HELD OVER, OF THE AGENDA.
A. MINUTES of the Housing Authority Meeting of May 23, 2013.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AUTHORITY TREASURY -
Warrant Nos. 227-Housing, 225HA, and 229HA.
Rec: Approve as presented.
VI. CONSENT ITEMS HELD OVER
VII. RESOLUTIONS
None
VIII. NEW BUSINESS
None
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JUNE 13, 2013
XI. PUBLIC HEARINGS
A. REQUEST FOR APPROVAL OF THE PROPOSED SALE OF THE
PROPERTIES LOCATED AT 42190 VERDIN LANE (APN 624-440-006)
AND 42218 VERDIN LANE (APN 624-440-008), PALM DESERT,
PURSUANT TO HEALTH AND SAFETY CODE SECTION 33433(c)
(JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: Housing Authority Board:
1) Conduct a public hearing and accept testimony on the proposed sale of
the properties located at 42190 Verdin Lane (APN 624-440-006)
and 42218 Verdin Lane (APN 624-440-008) to qualified households
of low or moderate income.
2) Following public testimony, close the public hearing and waive further
reading and adopt Resolution No. HA - 55, approving the sale of
the properties pursuant to the attached draft Purchase and Sale
Agreement at the fair market value of $200,000 each.
City Council and Housing Authority Board, by Minute Motion:
3) Approve silent homebuyer assistance loans in amounts that do not
exceed $80,000 in total for each homebuyer to ensure an
affordable housing cost for a qualified low- or moderate-income
household from any available funding source restricted for such
purpose (BEGIN, Housing Mitigation, Agency/Housing Authority
Program Income).
4) Authorize the payment of transaction costs from the sale proceeds for
the purpose of repairs required for closing and fees customary to
real estate transactions in Riverside County, including escrow, title,
FHA fees, inspections, vermin eradication, commissions, and
disclosures.
5) Authorize the 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.
6) Authorize the Mayor, Authority's Chairman, and/or Authority's
Executive Director or his designee to finalize and execute the
Purchase and Sale Agreements and any ancillary documents
necessary to effectuate the sales and actions taken herewith.
Action:
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JUNE 13, 2013
XII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
B. AUTHORITY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
XIII. ORAL COMMUNICATIONS - C
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 will 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 bulletin
th
board not less than 72 hours prior to the meeting. Dated this 7 day of June, 2013.
Rachelle D. Klassen, City Clerk