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R112501 City Council Meeting: May 26, 2020 Santa Monica, California RESOLUTION NUMBER 11250 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF SANTA MONICA AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR LOCAL HOUSING TRUST FUND PROGRAM MATCHING GRANT FUNDING WHEREAS, the State of California (“State”), Department of Housing and Community Development (“HCD”) is authorized to provide up to $57 million in awards to eligible applicants under the Local Housing Trust Fund (“LHTF”) Program from the Veterans and Affordable Housing Bond Act of 2018 (Proposition 1) (as described in Health and Safety Code (“HSC”) section 50842.2 et seq. (Chapter 365, Statues of 2017 (SB 3)); and WHEREAS, HCD issued a Notice of Funding Availability (“NOFA”) dated April 30, 2020 under the LHTF Program; and WHEREAS, the City of Santa Monica (“City” or “Applicant”) is a municipality and an eligible Local Housing Trust Fund applying to the LHTF Program to finance and administer one or more eligible activities using LHTF Program Funds; and WHEREAS, HCD may evaluate applications and approve funding allocations for the LHTF Program, subject to the terms and conditions of HSC section 50842.2, the LHTF Program Guidelines, the NOFA, Program requirements, the Standard Agreement, and other related contracts between HCD and LHTF award recipients. DocuSign Envelope ID: C5DA4706-A620-4BED-A3A6-87E2A08EABC2 2 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. If Applicant receives an award of LHTF funds from HCD pursuant to the above referenced LHTF NOFA, it represents and certifies that it will use all such funds on Eligible Projects in a manner consistent and in compliance with all applicable state and federal statutes, rules, regulations, and laws, including without limitation all rules and laws regarding the LHTF Program, as well as any and all contracts Applicant may have with HCD. SECTION 2. Applicant is hereby authorized and directed to apply for an LHTF award, in an amount not to exceed the maximum application request of $5 million. SECTION 3. Applicant hereby agrees to match on a dollar for dollar basis the LHTF award pursuant to LHTF Guidelines Section 104 (“Matching Funds”) and to use Matching Funds for the same Eligible Projects for which Program Funds are used, as required by HSC Section 50843.5(c). SECTION 4. Pursuant to the Applicant’s certification in this resolution, the Program Funds and the Matching Funds will be expended only for Eligible Projects and in accordance with all LHTF Program requirements, Program Guidelines, HSC Section 50842.2, other rules and laws, as well as in a manner consistent and in compliance with the Standard Agreement and other contracts between the Applicant and HCD. SECTION 4. The City Council of the City of Santa Monica authorizes the City Manager to execute the LHTF Program Application, the LHTF Standard Agreement and any subsequent amendments or modifications thereto, as well as any other documents which are related to the Program or the LHTF award to Applicant, as HCD may deem appropriate. 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. DocuSign Envelope ID: C5DA4706-A620-4BED-A3A6-87E2A08EABC2 3 APPROVED AS TO FORM: ___________________________ GEORGE S. CARDONA Interim City Attorney DocuSign Envelope ID: C5DA4706-A620-4BED-A3A6-87E2A08EABC2 Adopted and approved this 26th day of May 2020. __________________________ Kevin McKeown, Mayor I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11250 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 26th day of May 2020, by the following vote: AYES: Councilmembers Himmelrich, Davis, Jara, Morena, Winterer Mayor Pro Tem O’Day, Mayor McKeown NOES: None ABSENT: None ATTEST: _____________________________________ Denise Anderson-Warren, City Clerk DocuSign Envelope ID: C5DA4706-A620-4BED-A3A6-87E2A08EABC2