R114991
City Council Meeting: February 28, 2023 Santa Monica, California
RESOLUTION NUMBER 11499 (CCS)
(City Council Series)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR AND
ACCEPT RECEIPT OF PROHOUSING INCENTIVE PILOT PROGRAM FUNDS
WHEREAS, pursuant to Health and Safety Code 50470 et seq., the California
Department of Housing and Community Development (“Department”) is authorized to
issue Guidelines as part of an incentive program (hereinafter referred to by the
Department as the Prohousing Incentive Pilot Program or “PIP”); and
WHEREAS, the City Council of the City of Santa Monica desires to submit a PIP
grant application package (“Application”), on the forms provided by the Department, for
approval of grant funding for eligible activities toward planning and implementation
activities related to housing and community development as a result of meeting eligibility
criteria, including, but not limited to, Prohousing Designation; and
WHEREAS, the Department has issued Guidelines and Application on December
15, 2022, in the amount of Twenty-Five Million, Seven Hundred Five Thousand, Five
Hundred Forty-Five Dollars and Sixty-Five Cents ($25,705,545.65) for PIP.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA
DOES RESOLVE AS FOLLOWS:
SECTION 1. The City Manager, or designee, is hereby authorized and directed to
submit an Application to the Department in response to the Notice of Funding Availability,
and to apply for the PIP grant funds in a total amount not to exceed $500,000.
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SECTION 2. In connection with the PIP grant, if the Application is approved by the
Department, the City Manager of the City of Santa Monica, or designee, is authorized
and directed to enter into, execute, and deliver on behalf of the City, as the Applicant, a
State of California Agreement (“Standard Agreement”) for the amount of Five Hundred
Thousand Dollars ($500,000), and any and all other documents required or deemed
necessary or appropriate to evidence and secure the PIP grant, the City’s obligations
related thereto, and all amendments thereto.
SECTION 3. The City, as the Applicant, shall be subject to the terms and
conditions as specified in the Guidelines, 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 Guidelines and in
conjunction with the terms of the Standard Agreement, the City hereby agrees to use the
funds for eligible uses and allowable expenditures in the manner presented and
specifically identified in the approved Application.
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:
_________________________
DOUGLAS SLOAN
City Attorney
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Adopted and approved this 28th day of February 2023.
__________________________
Gleam Davis, Mayor
I, Nikima Newsome, Assistant City Clerk of the City of Santa Monica, do
hereby certify that Resolution No. 11499 (CCS) was duly adopted at a meeting
of the Santa Monica City Council held on the 28th day of February 2023, by the
following vote:
AYES: Councilmembers Brock, de la Torre, Parra, Torosis, Zwick
Mayor Pro Tem Negrete, Mayor Davis
NOES: None
ABSENT: None
ATTEST:
_____________________________________
Nikima Newsome, Assistant City Clerk
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