Res 18-002RESOLUTION NO. 18-002
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
POWAY, CALIFORNIA APPROVING THE SALE OF CERTAIN
REAL PROPERTY LOCATED AT 12207 AND 12237 OLD
POMERADO ROAD TO THE POWAY HOUSING AUTHORITY,
AND RELATED ACTIONS
WHEREAS, the City of Poway (City) is the owner of two (2) real property parcels totaling
approximately 1.7 acres and located at 12207 and 12237 Old Pomerado Road in the City of
Poway, and shown in the attached Exhibit A – Vicinity Map (collectively the “Property");
WHEREAS, the City desires to sell the Property to the Poway Housing Authority (Housing
Authority) for a purchase price of $820,000 (Purchase Price), which represents the undiscounted
fair market value of the Property;
WHEREAS, the City and the Housing Authority have prepared a proposed Purchase and
Sale Agreement which provides for the sale of the Property to the Housing Authority for the
Purchase Price and which provides that the Housing Authority would take title to the Property;
WHEREAS, public notice of the City’s proposed sale of the Property to the Housing
Authority was published in a newspaper of general circulation on December 28, 2017.
WHEREAS, the sale of properties by the City to the Housing Authority is exempt from the
California Environmental Quality Act (CEQA), pursuant to section 15061(b)(3) of the CEQA
Guidelines, in that the sale of property between governmental agencies will not result in an impact
on the environment. Future actions regarding the properties will be subject to further
environmental assessment; and
WHEREAS, all other legal prerequisites to the adoption of this Resolution have occurred.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway, as
follows:
Section 1: The foregoing recitals are true and correct and are a substantive part of this
Resolution.
Section 2: The City has received and heard all oral and written objections to the City's
proposed sale of the Property to the Housing Authority, and to other matters pertaining to this
transaction, and (finding such objections to be without merit) all such oral and written objections
are hereby rejected.
Section 3: The City of Poway City Council hereby approves the sale of the Property from
the City to the Housing Authority in the sum of Eight Hundred Twenty Thousand Dollars
($820,000) pursuant to the Purchase and Sale Agreement presented at this meeting.
Section 4: The City Council hereby authorizes and directs the City Manager or designee
to (i) take all actions and to execute any and all documents, instruments, and agreements
necessary or desirable on behalf of the City, as approved by the City Manager and City legal
counsel, including, without limitation, a grant deed, to implement and effectuate the sale of the
Property from the City to the Housing Authority, and to effectuate all other actions approved by
Resolution No. 18-002
Page 4
Exhibit A
Vicinity Map
SITE