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R11244City Council Meeting: April 28, 2020 Santa Monica, California RESOLUTION NUMBER 11244 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING APPLICATION FOR, AND RECEIPT OF, LOCAL GOVERNMENT PLANNING SUPPORT GRANT PROGRAM FUNDS IN AN AMOUNT NOT TO EXCEED $300,000 AND AUTHORIZING THE CITY MANAGER TO TAKE IMPLEMENTING ACTIONS TO OBTAIN SUCH GRANT FUNDS WHEREAS, pursuant to Health and Safety Code Sections 50515 et seq., the Department of Housing and Community Development (“Department”) is authorized to issue a Notice of Funding Availability (“NOFA”) as part of the Local Government Planning Support Grants Program (hereinafter referred to as the Local Early Action Planning Grants program or “LEAP”); and WHEREAS, on January 27, 2020, the Department issued a NOFA in the amount of $119,040,000 for assistance to all California Jurisdictions; and WHEREAS, the City of Santa Monica (“Applicant”) desires to submit a LEAP grant application package (“Application”), on the forms provided by the Department, for approval of grant funding for projects that assist in the preparation and adoption of planning documents and process improvements that accelerate housing production and facilitate compliance to implement the Sixth Cycle of the Regional Housing Needs Assessment (“RHNA”). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS: DocuSign Envelope ID: D3ED8710-20FD-40F8-8282-792390726B18 SECTION 1. The City Manager, or his or her designee, is hereby authorized to submit to the Department an Application seeking LEAP grant funding in an amount not to exceed Three Hundred Thousand Dollars ($300,000) in accordance with the 2020 Local Early Action Planning Grants Program NOFA issued by the Department on January 27, 2020, and, if the funds applied for are awarded, to use such funds for eligible uses and allowable expenditures in the manner presented and specifically identified in the approved Application. SECTION 2. If the Application is approved by the Department, the City Manager, or his or her designee, is hereby further authorized to negotiate, enter into, execute, and deliver a State of California Agreement (Standard Agreement) for the amount not to exceed Three Hundred Thousand Dollars ($300,000), together with any and all other documents required or deemed necessary or appropriate to evidence and secure the LEAP grant, the City’s obligations related thereto, and all amendments thereto. SECTION 3. Applicant shall be subject to the terms and conditions as specified in the NOFA and the Standard Agreement provided by the Department after approval. The Application and any and all accompanying documents are incorporated in full as part of the Standard Agreement. Any and all activities funded, information provided, and timelines represented in the Application will be enforceable through the fully executed Standard Agreement. Pursuant to the NOFA and in conjunction with the terms of the Standard Agreement, Applicant hereby agrees to use the funds for eligible uses and allowable expenditures in the manner presented and specifically identified in the approved Application. DocuSign Envelope ID: D3ED8710-20FD-40F8-8282-792390726B18 SECTION 4. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: _________________________ GEORGE S. CARDONA Interim City Attorney DocuSign Envelope ID: D3ED8710-20FD-40F8-8282-792390726B18 Adopted and approved this 28th day of March 2020. __________________________ K e v i n M c K e o w n , M a y o r I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11244 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 28th day of March 2020, by the following vote: AYES: Councilmembers Davis, Himmelrich, Jara, Morena, Winterer, Mayor Pro Tem O’Day, Mayor McKeown NOES: None ABSENT: None A T T E S T : _____________________________________ Denise Anderson-Warren, City Clerk DocuSign Envelope ID: D3ED8710-20FD-40F8-8282-792390726B18