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Res P-08-05 RESOLUTION NO P-08-05 A RESOLUTION OFTHE CITY COUNCIL OF THE CITY OF POWAY ACTING AS THE PLANNING AGENCY FINDING THAT A SITE LEASE AMENDMENT AND LEASE AMENDMENT IN CONNECTION WITH THE POWAY ROYAL MOBILEHOME PARK LOCATED AT 13300 ALPINE DRIVE, POWAY, CALIFORNIA, IS IN CONFORMITY WITH THE CITY'S GENERAL PLAN In 1995, the Poway Redevelopment Agency (the "Agency") and the City of Poway (the "City") refinanced the acquisition of the Poway Royal Mobilehome Park and the improvements thereon, located at 13300 Alpine Drive, Poway, California (the "Site") through the execution and delivery of 1995 refunding certificates of participation (the "1995 COPs"), and In connection with the 1995 COPs, the City leased the Site to the Agency pursuant to a Site Lease, dated as of September 1, 1995 (the "1995 Site Lease"), and the City subleased the Site back from the Agency pursuant to a Lease, dated September 1, 1995 (the "1995 Lease") , and The Agency and the City desire to cause the execution and delivery of 2008 refunding certificates of participation (the "2008 COPs") for the purpose of refunding all of the remaining outstanding 1995 COPs, and The Agency and the City propose to enter into an Amendment to Site Lease (the "Site Lease Amendment") and an Amendment to Lease (the "Lease Amendment" and together with the Site Lease Amendment, the "Amendments") in order to amend the 1995 Site Lease and the 1995 Lease, respectively, so as to adjust the amount of the lease payments thereunder and make the provisions thereof applicable to the 2008 COPs, and The City of Poway Planning Agency held a meeting on March 4, 2008, to consider whether the Amendments are in conformity with the City's General Plan, and The Planning Agency has reviewed the Amendments. NOW, THEREFORE, THE PLANNING AGENCY OF THE CITY OF POWAY DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS SECTION 1. The facts set forth above are true and correct and are a substantive part of this resolution SECTION 2. The Planning Agency hereby finds that the Amendments are consistent with the Poway General Plan in that the Amendments will not modify the existing use of the Site in any way The general plan land use designation and zoning of the Site is Mobile Home Park (MHP) This is a unique land use designation and zone in which mobilehome parks are the only permitted land use This precludes existing mobilehome parks from being converted to other uses and vacant MHP land from being developed with uses other than mobilehome parks As the Site is developed with a Resolution No P-08-05 Page 2 mobile home park, consisting of 399 mobilehome units, and the Site is designated Mobile Home Park (MHP) on the City's Land Use and Zoning map, the use and operation of the Site as a mobile home park are consistent with the General Plan Land Use Element and the Poway Municipal Code The City's Housing Element, a component of the General Plan, makes reference to the Poway Royal Mobilehome Park. As a mobile home park, the use and operation of the Site are consistent with the goals, policies and strategies of the Housing Element. The Poway Royal Mobilehome Park is an existing, operational mobile home park. It is proposed that such use will continue following the execution and delivery of the Amendments Accordingly, the Poway Royal Mobilehome Park is currently and will remain consistent with the Poway General Plan after the execution and delivery of the Amendments. SECTION 3 This Resolution shall constitute a report of General Plan conformity of the Planning Agency The City Council hereby authorizes and directs the City Clerk to transmit a copy of this Resolution to the City Council and Agency for their consideration. ADOPTED AND APPROVED this 4th day of March, 2008 ATTEST q;),~~~~ Resolution No P-08c05 Page 3 STATE OF CALIFORNIA ) ) SS COUNTY OF SAN DIEGO ) I, L. Diane Shea, City Clerk of the City of Poway, do hereby certify, under the penalty of perjury, that the foregoing Resolution No P-08-05, was duly adopted by the City Council at a meeting of said City Council held on the 4th day of March 2008, and that was so adopted by the following vote AYES BOYACK, EMERY, HIGGINSON, REXFORD, CAFAGNA NOES NONE ABSENT NONE DISQUALIFIED NONE es"~~~ City of Poway