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12-263 RESOLUTION NO. 12- 263 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE APPROVING THE 2012-17 CONSOLIDATED PLAN, THE 2012-13 ANNUAL ACTION PLAN, THE ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING AND CERTAIN RELATED ACTIONS. WHEREAS, the City of Menifee (the "City") has chosen to end its participation under — Riverside County's CDBG Program, effective June 30, 2012, and contract directly with the federal Department of Housing and Urban Development (HUD) as an entitlement jurisdiction for CDBG funds; and WHEREAS, the City has prepared all documents, notices, and forms required by HUD for participation in the CDBG Program by entitlement jurisdictions; and WHEREAS, on October 18, 2011, the City Council adopted a Citizen Participation Plan establishing the policies and procedures to be followed in the preparation of the 2012-17 Consolidated Plan, the 2012-13 Annual Action Plan, and the Analysis of Impediments to Fair Housing; and WHEREAS, the City implemented the policies and procedures of the Citizen Participation Plan to ensure appropriate and adequate citizen participation; and WHEREAS, the City has prepared a Consolidated Plan, which is an entitlement city's comprehensive planning document and a required element for funding under the federal CDBG program; and WHEREAS, the City's 2012-17 Consolidated Plan, contains a housing and community development needs assessment; a survey of available resources; and a five year strategy that specifies achievable housing and community development goals and programs; and WHEREAS, the City has prepared an Annual Action Plan to implement the first year of the five year strategy of the 2012-17 Consolidated Plan; and WHEREAS, the 2012-13 Annual Action Plan establishes a one-year program in compliance with HUD funding allocations and requirements; and WHEREAS, the City has prepared an Analysis of Impediments to Fair Housing that outlines the City's strategy to affirmatively promote equal housing opportunity and remove impediments to fair housing choice; and WHEREAS, the City has given notice of the required public hearing for consideration of approval of the 2012-17 Consolidated Plan, 2012-13 Annual Action Plan, and the Analysis of Impediments to Fair Housing; and WHEREAS, the City has held a public hearing to hear public testimony of all interested parties regarding the 2012-17 Consolidated Plan, 2012-13 Annual Action Plan, and the Analysis of Impediments to Fair Housing; and -t- WHEREAS, all of the prerequisites with respect to the approval of this Resolution have been met NOW THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF MENIFEE AS FOLLOWS: Section 1: The 2012-17 Consolidated Plan, a copy of which is on file with the City Clerk of the City of Menifee, is approved. — Section 2: The 2012-13 Annual Action Plan, a copy of which is on file with the City Clerk of the City of Menifee, is approved. Section 3: The Analysis of Impediments to Fair Housing, a copy of which is on file with the City Clerk of the City of Menifee, is approved. Section 4: The City Manager, or designee, is hereby authorized and directed to take any actions and execute any documents as are necessary and appropriate to effectuate the intent of this Resolution. Section 5: This Resolution shall take effect upon the date of its adoption. PASSED, APPROVED, AND ADOPTED this 15t day of/v,a , 2012. V Jon eer nv , Mayor 4��—' 10 1 ATTEST AP OV D A O ORM: Kathy Bennett, City Clerk Joe . Fletcher, ity Attorney -2- E,NIFE -, Wallace W.Edgerton STATE OF CALIFORNIA ) Mayor COUNTY OF RIVERSIDE ) ss Fred Twyman CITY OF MENIFEE ) Vice Mayor I, Kathy Bennett, City Clerk of the City of Menifee, do hereby certify that the John V.Denver foregoing Resolution No. 12-263 was duly adopted by the City Council of the City Councilmember of Menifee at a meeting thereof held on the 1S1 day of May, 2012 by the following vote: Darcy Kuenzi Councilmember Ayes: Denver, Edgerton, Fuhrman, Kristjansson, Kuenzi Thomas Fuhrman (John Denver abstained on Arts Council Menifee only, Darcy Councilmember Kuenzi abstained on Community Cupboard only) Noes: None Absent: None Abstain: Denver (Arts Council Menifee), Kuenzi (Community Cupboard) `/l Kathy Bennett, City Clerk 29714 Haun Road Menifee,CA 92586 Phone 951.672.6777 Fax 951.679.3843 www.cityofmenlfee.us