R10793Attachment 1
Council Meeting: January 14, 2014 Santa Monica, California
RESOLUTION NO. 10793 (CCS)
(City Council Series)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT APPLICATION FOR
THE STATE HOUSING- RELATED PARKS GRANT PROGRAM, AND TO EXECUTE
ALL GRANT DOCUMENTS
WHEREAS, the State of California, Department of Housing and Community
Development has issued a Notice of Funding Availability dated October 2, 2013 (NOFA)
under its Housing - Related Parks (HRP) Program; and
WHEREAS, the procedures outlined in the grant application materials require a
resolution certifying approval of applications by the applicant's governing board within 30
days of submittal of the grant application; and
WHEREAS, the applicant, if selected will enter into agreements with the State of
California, Department of Housing and Community Development to carry out the HRP
Program; and
WHEREAS, the grant funding will assist the City in implementing the Buffer Park
project; and
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WHEREAS, this resolution certifies the City Council's approval of the City's
application for grant funding and to enter into any grant documents for the HRP Program.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA
DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The City Council of the City of Santa Monica hereby approves the
filing of an application for grant funds to the Department of Housing and Community
Development for the HRP Program released October 2013 for the 2013 Designated
Program Year to cover costs associated with the development of Buffer Park.
SECTION 2. The City Council of the City of Santa Monica authorizes the City
Manager or his designee to submit the grant application and if funding is awarded, to enter
into, execute and submit all HRP grant documents as required by the Department of
Housing and Community Development for participation in the HRP Program.
SECTION 3. The City Council of the City of Santa Monica agrees to use the funds
for eligible capital asset(s) in the manner presented in the grant application as approved by
the Department of Housing and Community Development and in accordance with the
NOFA, Program Guidelines and Application Package.
SECTION 4. The City Council of the City of Santa Monica appoints the City
Manager as agent to execute and submit all documents including, but not limited to
applications, agreements, and payment requests as required by the Department of
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Housing and Community Development for participation in the HRP Program.
SECTION 5. The City Clerk shall certify to the adoption of this Resolution, and
thenceforth and thereafter the same shall be in full force and effect.
D AS TO FORM:
City
Adopted and approved this 14th day of January, 2014.
jaAO" onnor, Mayo��
I, Sarah P. Gorman, City Clerk of the City of Santa Monica, do hereby certify that
the foregoing Resolution No. 10793 (CCS) was duly adopted at a meeting of the Santa
Monica City Council held on the 14th day of January, 2014, by the following vote:
AYES: Councilmembers: Davis, Holbrook, McKeown, Vazquez, Winterer
Mayor Pro Tern O'Day, Mayor O'Connor
NOES: Councilmember: None
ABSENT: Councilmember: None
ATTEST:
Sarah . Gorman, City Clerk