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R-10392Council Meeting: April 14, 2009 Santa Monica, California RESOLUTION NO: i n~z4 2 (CCS) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA, AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE INFILL INFRASTRUCTURE GRANT PROGRAM; THE EXECUTION OF A STANDARD AGREEMENT IF SELECTED FOR SUCH FUNDING AND ANY AMENDMENTS THERETO; AND ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE INFILL INFRASTRUCTURE GRANT PROGRAM WHEREAS, the City of Santa Monica, a municipal corporation wishes to apply for and receive an allocation of funds through the Infill Infrastructure Grant Program; and WHEREAS, the California Department of Housing and Community Development (hereinafter referred to as "HCD") has issued a Notice of Funding Availability ("NOFA") for the Infill Infrastructure Grant Program established underthe Housing and Emergency Shelter Trust Fund Act of 2006 (Proposition 1 C) pursuant to the Infill Infrastructure Grant Program established Part 12 of Division 31 of the Health and Safety Code, commencing with Section 53545.12. Pursuant to statute, HCD is authorized to approve funding allocations utilizing monies made available by the State Legislature, subject to the terms and conditions of the statute and the Infill Infrastructure Grant Program Guidelines implemented January 30, 2009; and WHEREAS, The City of Santa Monica wishes to submit an application to obtain from HCD an allocation of Infill Infrastructure Grant Program funds in the amount of $15,489,680 . NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE THAT: SECTION 1. The City of Santa Monica shall submit to HCD an application to participate in the Infill Infrastructure Grant Program in response to the NOFA issued on January 30, 2009 which will request a funding allocation in the amount of $15,489,680 for the design, site preparation and construction of Palisades Garden Walk (bounded by Ocean Avenue, Olympic Drive and Main Street and the I-10 Freeway within the City of Santa Monica) and portions of its surrounding streetscape. SECTION 2. If the application for funding is approved, the City of Santa Monica hereby agrees to use the Infill Infrastructure Grant Program funds for eligible activities in the manner presented ih the application as approved by HCD and in accordance with program Guidelines cites above. It also may execute any and all other instruments necessary or required by HCD for participation in the. Infill Infrastructure Grant Program. SECTION 3. The City of Santa Monica authorizes the City Manager, or the Manager's designee to conduct all negotiations and to execute in the name of the City of Santa Monica the application, the Standard Agreement, and all other documents required by HCD for participation in the Infill Infrastructure Grant Program, and any amendments thereto. SECTION 4. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter shall be in full force and affect. APPROVED AS TO FORM: Adopted and approved this 14th day of April, 20~Q I, Maria Stewart, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution No. io39z ,CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 14th day of April, 2009, by the following vote: Ayes: Council members: Bloom, Davis, McKeown, Shriver Mayor Genser, Mayor Pro Tem O'Connor Noes: Council members: None Abstain: Council members: None Absent: Council members: Holbrook ATTEST: ~ __~ } ~-'~GLtr ~f~~G'Z ~/ Maria St art, City Clerk