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r-13 saCity Council Meeting: February 12, 2013 Santa Monica, California RESOLUTION NO. (CC) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING AND ADOPTING THE HOUSING BUDGET FOR THE PERIOD JULY 2013 —DECEMBER 2013, INCLUSIVE WHEREAS, pursuant to the California Community Redevelopment Law (Health and Safety Code Section 33000 et seq.), the City Council of the City of Santa Monica (the "Council') adopted the Earthquake Recovery Redevelopment Project by Ordinance No. 1747 (CCS) on June 21, 1994, the Downtown Redevelopment Project by Ordinance No. 1021 (CCS) on January 13, 1976, the Ocean Park 1A Project by Ordinance No. 497 (CCS) on June 30, 1960, and the Ocean Park 1 B Project by Ordinance No. 516 (CCS) on January 24, 1961 (collectively the "Redevelopment Plans "); and WHEREAS, the California Legislature adopted, and the Governor signed, Assembly Bill No. x1 26 and 27 x1 (2011 -2012 1" Ex. Sess.) enacted as Stats. 2011, "t Ex. Sess. 2011 -2012, chs. 5 -6 (hereinafter AB 26 and AB 27) into law; and WHEREAS, in July 2011, California Redevelopment Agency v. Matosantos was filed in the California Supreme Court, challenging the constitutionality of AB 26 and AB 27, and on December 29, 2011, the Supreme Court issued its opinion in Matosantos, upholding AB 26 and exercising its power of reformation to revise and extend each effective date or deadline for performance of an obligation in part 1.85 of division 24 of the California Health and Safety Code ( "part 1.85'), and invalidating AB 27; and WHEREAS, the City of Santa Monica has elected to retain the housing assets and functions previously performed by the former Redevelopment Agency of the City of Santa Monica ( "former RDA ") in accordance with part 1.85; and 1 of 4 WHEREAS, staff of the City has prepared an administrative budget pertaining to performance of the housing functions previously performed by the former RDA ( "Housing Budget'); and WHEREAS, the Housing Budget includes the following: (1) Estimated amounts for administrative housing costs for the upcoming six month fiscal period; (2) Proposed sources of payment for the costs identified in subparagraph (1); (3) Proposals for arrangements for administrative and operations services provided by a city, county, city and county, or other entity; and WHEREAS, under Title 14 of the California Code of Regulations, Section 15061(b)(3), the approval of the Housing Budget is exempt from the requirements of the California Environmental Quality Act ( "CEQA "), in that it is not a project as the adoption of the Housing Budget will not have the potential of causing a significant environmental effect and it can be seen with certainty that there is no possibility that the adoption of the Housing Budget will have any significant effect on the environment; and WHEREAS, the City Council has reviewed and duly considered the Housing Budget for the period July 2013 — December 2013, inclusive, attached as Exhibit 1, and other written evidence presented at the meeting, if any. NOW, THEREFORE, THE CITY COUNCIL DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby finds and determines that the foregoing recitals are true and correct. 2 of 4 SECTION 2. The City Council hereby approves and adopts the Housing Budget for the period July 2013 — December 2013, inclusive, attached as Exhibit 1 SECTION 3. The City Council hereby authorizes the City Manager or his designee to take such other actions and execute such other documents as are appropriate to effectuate the intent of this Resolution and to implement the Housing Budget on behalf of the City. SECTION 4. The City Clerk shall certify the adoption of this Resolution and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: i r ! MA SHA JO VE MOUT IE� City Attorney 3 of 4 SUCCESSOR HOUSING MONITORING BUDGET Attachment C - Exhibit 1 Staffing Costs RODS 4 Period' FY 2013 -14 Total Total Staffing costs for 5.0 FTEs 353,957 707,915 Housing Commission 561 1,122 Custodial Services 8,082 16,164 Office Supplies and Expenses 6,231 12,462 Office Equipment 794 1,587 Special Equipment Maintenance 2,805 5,610 General Liability /Auto 3,859 7,718 Conferences, Meetings, Travel 1,362 2,723 Training 2,682 5,364 Memberships and Dues 1,938 3,876 Mileage 91 182 Utilities - Light /Power 1,738 3,475 Utilities - Telephone 1,398 2,796 Utilities - Water 1,710 3,419 Utilities - Natural Gas 357 714 Furniture and Furnishings 612 1,224 Bank Fees 525 1,051 Metered Postage 4,182 8,364 Advertising 1,227 2,454 Prevailing Wage Monitoring 141,154 282,308 Successor Housing Monitoring Costs 535,264 1,070,527 Adopted and approved this 12th day of February, 2013. 131 D.atis, Acting ChalY I, Sarah Gorman, Agency Secretary of the City of Santa Monica, do hereby certify that the foregoing Resolution No. f3 (SA) was duly adopted at the meeting of the Santa Monica Redevelopment Successor Agency held on the 12th day of February 2013, by the following vote: Ayes: Agency members: Holbrook, McKeown, Vazquez, Winterer Acting Chair Davis Noes: Agency members: Absent: Agency members: O'Connor, O'Day ATTEST: *alyow Sarah Gorman, Agency Secretary