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R10849City Council Meeting: November 25, 2014 Santa Monica, California RESOLUTION NUMBER 10849 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE GRANT DOCUMENTS FOR THE HOUSING RELATED PARKS PROGRAM GRANT WHEREAS, the State of California, Department of Housing and Community Development issued a Notice of Funding Availability dated October 2, 2013 (NOFA) under its Housing Related Parks (HRP) Program; and WHEREAS, the City Council issued Resolution No. 10793 (CCS) authorizing the City Manager to submit an application for the HRP Program Grant; and WHEREAS, the Department of Housing and Community Development awarded the City an HRP Program Grant in the amount of $2,139,850 in the 2013 Funding Round for the implementation of the Buffer Park project; and WHEREAS, this resolution certifies the City Council's acceptance of grant funding and authorizes the City Manager to enter into any grant documents for the HRP Program. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Santa Monica hereby approves the acceptance of grant funds in the amount of $2,139,850 from the Department of Housing and Community Development for the HRP Program 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 enter into, execute and submit all 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 set forth in the grant documents 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 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. 1 f t� �,5 I l 2( Ac t MAR SHA JO S MO T E City Attorney E Adopted and approved this 25th day of November, 2014. am O'Connor, Mayor I, Sarah P. Gorman, City Clerk of the 'It of Santa Monica, do hereby certify that the foregoing Resolution No. 10849 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 25th day of November, 2014, by the following vote: AYES: Councilmembers: Davis, Holbrook, McKeown, Vazquez, Mayor O'Connor Mayor Pro Tern O'Day NOES: Councilmember: None ABSENT: Councilmember: Winterer ATTEST: Safrdh P. Gorman, City Clerk