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Resolution Number SJCHA 12-10-02-01y SJCHA RESOLUTION NO. 12-10-02-01 RESOLUTION OF THE SAN JUAN CAPISTRANO HOUSING AUTHORITY OF THE CITY OF SAN JUAN CAPISTRANO, AUTHORIZING THE EXECUTIVE DIRECTOR AND THE DEVELOPMENT SERVICES DIRECTOR TO EXECUTE THE LITTLE HOLLYWOOD AFFORDABLE RENTAL PROGRAM TENANT LEASE AGREEMENTS. WHEREAS, there is a shortage of decent, safe, sanitary and affordable dwelling accommodations in the City that are available to persons of low income; and, WHEREAS, the City of San Juan Capistrano was instrumental in constructing twenty-four units in the Los Rios Historic District to be used in an affordable housing program, managed by the City's Community Redevelopment Agency, called Little Hollywood Affordable Rental Program; and, WHEREAS, on June 29, 2011, the State of California passed Assembly Bill AB X1 26, eliminating State jurisdictions from forming or maintaining redevelopment agency's within the State; and, WHEREAS, the elimination of the City's Community Redevelopment Agency U resulted in the City forming the San Juan Capistrano Housing Authority on January 17, 2012, to oversee all City affordable housing programs and operations; and, WHEREAS, the San Juan Capistrano Housing Authority has operated the lower income housing development known as the Little Hollywood Affordable Rental Program since January 17, 2012; and, WHEREAS, the Little Hollywood Affordable Rental Program is funded by the rents received through the program; and, WHEREAS, the San Juan Capistrano Housing Authority can expedite the leasing of vacant units by authorizing the Executive Director and the Development Services Director to execute the Little Hollywood Affordable Rental Program tenant lease agreements; and, NOW, THEREFORE BE IT RESOLVED that the San Juan Capistrano Housing Authority hereby authorizes the Executive Director and the Development Services Director to execute all Little Hollywood Affordable Rental Program tenant lease agreements to ensure all vacancies are filled. [Signatures on Following Page] Page 1 PASSED, APPROVED, AND ADOPTED this 2"d day of October 2012. reI DEREK REEVE, CHAIRMAN AUTHORITY SECRETARY STATE OF CALIFORNIA ) COUNTY OF ORANGE CITY OF SAN JUAN CAPISTRANO ) I, MARIA MORRIS, appointed Housing Authority Secretary of the San Juan Capistrano Housing Authority of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. SJCHA 12-10-02-01 was duly adopted by the Commissioners of the San Juan Capistrano Housing Authority at a regular meeting thereof, held the 2nd day of October 2012, by the following vote: AYES:OM MISSIONERS: Kramer, Freese and Chairman Reeve NOESMISSIONERS: None ABSENT: MISSIONERS: Allevato (Stepped out of the Chamber) RECUSED: MISSIONERS: Taylor MARIA MORRf$, Housing Aytho'S(i y Secretary Page 2