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Resolution Number 19-11-05-02RESOLUTION NO. 19-11-05-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO AUTHORIZING APPLICATION FOR, AND RECEIPT OF, SENATE BILL 2 PLANNING GRANTS PROGRAM FUNDS WHEREAS, the State of California, Department of Housing and Community Development (HCD) has issued a Notice of Funding Availability (NOFA) dated March 28, 2019, for its Planning Grants Program (PGP); and WHEREAS, the City of San Juan Capistrano desires to submit a project application for the PGP to accelerate the production of housing, and will submit a 2019 PGP application as described in the PGP NOFA and Senate Bill 2 (SB 2) PGP Guidelines released by HCD; and WHEREAS, HCD is authorized to provide up to $123 million under the SB 2 PGP from the Building Homes and Jobs Trust Fund for assistance to jurisdictions, as described in Health and Safety Code section 50470 et seq. (Chapter 364, Statutes of 2017 (S132)) related to the PGP; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO AS FOLLOWS: Section 1. The City Manager is hereby authorized and directed to apply for and submit to HCD the 2019 Planning Grants Program application released March 28, 2019 in the amount of $160,000. Section 2. In connection with the PGP grant, if the application is approved by the HCD, the City Manager is authorized to enter into, execute, and deliver a State of California Standard Agreement (Standard Agreement) for the amount of $160,000, 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 PGP Guidelines, and any applicable PGP guidelines published by HCD. 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 HCD and in accordance with the PGP NOFA, the PGP Guidelines, and 2019 PGP Application. 11/5/2019 Section 4, The City Manager is authorized to execute the City of San Juan Capistrano 2019 PGP application, the PGP Grant Documents, and any amendments ^i thereto, on behalf of the City as required by HCD for receipt of the PGP Grant. Section 5. The Council finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. Section 7. Custodian of Records. The documents and materials that constitute the record of proceedings on which this Resolution and the above findings are based are located at the offices of the City Clerks, which is located at 32400 Paseo Adelanto, San Juan Capistrano, CA 92675. The custodian for these records is the San Juan Capistrano City Clerk. PASSED, APPROVED, AND ADOPTED this 51h day of November 2019. i BC . MARYOTT, MAYOR ATTEST: /17 Y-oI MFRIRIA MORRIS, CITY CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, Maria Morris, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 19-11-05-02 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 5th day of November 2019, by the following vote: AYES: COUNCIL MEMBERS: Reeve, Taylor, Farias, Bourne and Mayor Maryott NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None dG 7 MARIA MORRIS, CITY CLERK 11/5/2019