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19-828RESOLUTION NO. 19.828 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA, AUTHORIZING APPLICATION FOR, AND RECEIPT OF, SB 2 PLANNING GRANTS PROGRAM FUNDS WHEREAS, the State of California, Department of Housing and Community Development (Department) has issued a Notice of Funding Availability (NOFA) dated March 28, 2019, for its Planning Grants Program (PGP); and WHEREAS, the City Council of the City of Menifee desires to submit a project application for the PGP program to accelerate the production of housing and will submit a 2019 PGP grant application as described in the Planning Grants Program NOFA and SB 2 Planning Grants Program Guidelines released by the Department for the PGP Program; and WHEREAS, the Department is authorized to provide up to $123 million under the SB 2 Planning Grants Program from the Building Homes and Jobs Trust Fund for assistance to Counties (as described in Health and Safety Code section 50470 et seq. (Chapter 364, Statutes of 2017 (SB 2)) related to the PGP Program. NOW, THEREFORE, the City Council of the City of Menifee resolves as follows: Section 1. The Commun ity Development Director is hereby authorized and directed to apply for and submit to the Department the 2019 Planning Grants Program application in the amount of $310,000. Section 2. ln connection with the PGP grant, if the application is approved by the Department, the Community Development Director is authorized to enter into, execute, and deliver a State of California Agreement (Standard Agreement) for the amount of $310,000, and any and all other documents required or deemed necessary or appropriate to evidence and secure the PGP grant, the City's obligations related thereto, and all amendments thereto (collectively, the 'PGP Grant Documents"). Section 3. The City shall be subject to the terms and conditions as specified in the Standard Agreement, the SB 2 Planning Grants Program Guidelines, and any applicable PGP guidelines published by the Department. Funds are to be used for allowable expenditures as specifically identified in the Standard Agreement. The application in full is incorporated as part of the Standard Agreement. Any and all activities funded, information provided, and timelines represented in the application will be enforceable through the executed Standard Agreement. The City Council hereby agrees to use the funds for eligible uses in the manner presented in the application as approved by the Department and in acc,ordance with the Planning Grants NOFA, the Planning Grants Program Guidelines, and 2019 Planning Grants Program Application. Section 4. The Community Development Director is authorized to execute the City of Menifee Planning Grants Program application, the PGP Grant Documents, and any amendments thereto, on behalf of the City as required by the Department for receipt of the PGP Grant. 1. SB2 Planning Grants Program Funds PASSED, APPROVED AND ADOPTED this 18th day of SEPTEMBER 2019. )/, Bill Zimm n yor Attest: J . Melching, A. Manwaring, City Clerk Approved as to form: 2 srATE OF CALTFORNIA ) COUNTY OF RIVERSIDE ) ss crTY oF MENTFEE ) I, Sarah A. Manwaring, City Clerk of the City of Menifee, do hereby certify that the foregoing City Council Resolution No. 19-828 was duly adopted by the City Council of the City of Menifee at a meeting thereof held on the 18 of September 2019 by the following vote: Ayes: -Deines, Liesemeyer, Sobek, August, Zimmerman Noes None None Abstain: None rah A. M ng, MMC ity Clerk nt: MEN IFEE --a \E# O6