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20-962-1- RESOLUTION NO. 20-______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE APPROVING THE SUBSTANTIAL AMENDMENT TO THE 2019/2020 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN FOR COMMUNITY DEVELOPMENT BLOCK GRANT- CORONAVIRUS (CDBG-CV) ACTIVITIES. WHEREAS, the City of Menifee, as an entitlement jurisdiction, receives Community Development Block Grant (CDBG) funds from the U.S. Department of Housing and Urban Development (HUD); and WHEREAS, On March 27, 2020, the United States Congress passed the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), H.R. 748. The bill provided $5 billion in Community Development Block Grant (CDBG) funds to rapidly respond to COVID-19; and WHEREAS, The City of Menifee received $307,232 in Community Development Block Grant-Coronavirus (CDBG - CV) funding; and WHEREAS, the City is required to develop an Annual Action Plan each year for submission for approval from the U.S. Department of Housing and Urban Development (HUD), which plans delineate funding allocations to CDBG/CDBG-CV sub-recipients and strategic priorities and the community needs assessment; and WHEREAS, the City of Menifee had previously approved budgets and Annual Action Plans for the program year 2019/2020; and WHEREAS, the Code of Federal Regulations require that the City must amend its approved Annual Action Plan whenever it (a) changes its allocation priorities or method of distribution funds; (b) carries out an activity not previously described in the action plan; or (c) changes the purpose, scope, location, or beneficiaries of an activity; and WHEREAS, the City Council had previously approved a Substantial Amendment to add funds and activities for the Coronavirus on June 17, 2020: Resolution number 20-922; and WHEREAS, the City has complied with the Citizen Participation Plan for the City of Menifee, which requires that specified public hearings are held, notices are published, and the Annual Action Plan Substantial Amendment is made available for public review and comment. NOW THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF MENIFEE AS FOLLOWS: Section 1: The Substantial Amendment to the 2019/2020 Annual Action Plans, a copy of which is on file with the City Clerk of the City of Menifee, is approved. Section 2: The City Manager, or designee, is hereby authorized and directed to take any actions and execute any documents as are necessary and DocuSign Envelope ID: E2D069AA-3112-4287-AE1F-B693A546C525 962 -2- appropriate to effectuate the intent of this Resolution, including, but not limited to, as serving as the Certifying Officer for all environmental review procedures associated with the various CDBG projects, and Certifying Officer for the purpose of signing correspondence, agreements and other required documents. Section 3: This Resolution shall take effect upon the date of its adoption. PASSED, APPROVED, AND ADOPTED this 16th day of September 2020. _____________________________ Bill Zimmerman, Mayor ATTEST APPROVED AS TO FORM: __________________________ ________________________ Sarah A. Manwaring, City Clerk Jeffrey Melching, City Attorney DocuSign Envelope ID: E2D069AA-3112-4287-AE1F-B693A546C525 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF MENIFEE ) I, Sarah A. Manwaring, City Clerk of the City of Menifee, do hereby certify that the foregoing Resolution No. 20- was duly adopted by the City Council of the City of Menifee at a meeting thereof held on the 16th day of September 2020 by the following vote: Ayes: Noes: Absent: Abstain: _______________________________ Sarah A. Manwaring, City Clerk DocuSign Envelope ID: E2D069AA-3112-4287-AE1F-B693A546C525 962 None None August, Deines, Sobek, Liesemeyer, Zimmerman None