HomeMy WebLinkAbout18-40 - Joint resolution adopting a budget for the Housing Authority FY18-19RESOLUTION NO, 18-40
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA AND
THE COSTA MESA HOUSING AUTHORITY ADOPTING A BUDGET FOR THE
HOUSING AUTHORITY FOR FISCAL YEAR 2018-2019
THE CITY COUNCIL OF THE CITY OF COSTA MESA AND THE COSTA MESA
HOUSING AUTHORITY EACH HEREBY RESOLVE AS FOLLOWS:
WHEREAS, the City Council by Resolution adopted on January 17, 2012 declared
the need for a housing authority to function in the City of Costa Mesa, established the "Costa
Mesa Housing Authority" ("Housing Authority'), and declared that the members of the City
Council are the Commissioners of the Housing Authority so formed all pursuant to the
California Housing Authorities Law, commencing with Health & Safety Code Section 34200,
et seq. ("HAL"); and
WHEREAS, the City of Costa Mesa is a California municipal corporation and general
law city ("City'); and
WHEREAS, the City and Housing Authority desire to establish an annual budget for
the Housing Authority; and
WHEREAS, the establishment of a budget for Fiscal Year 2018-2019 ("FY 18-19")
has been prepared by the City Manager and Executive Director of the Housing Authority in
compliance with Section 2-119 of the Costa Mesa Municipal Code; and
WHEREAS, the budgeting process establishes the plan of expenditures and the
priorities of the Costa Mesa Housing Authority and the Housing and Community
Development division of the Development Services Department of the City, in particular as
to the functions, duties, and operations of the Housing Authority under the HAL and as to
the affordable housing assets, functions, and duties created by dissolution of the former
Costa Mesa Redevelopment Agency pursuant to Parts 1.8 and 1.85, Division 24, of the
California Health and Safety Code ("Dissolution Law").
Resolution No. 18-40 Page 1 of 3
NOW, THEREFORE, BE IT RESOLVED as follows:
SECTION 1: To ensure appropriate service levels and to carry out the statutory obligations
of the HAL and Dissolution Law, the City Manager/Executive Director is authorized to
allocate and reallocate staffing resources within adopted appropriations as needed.
SECTION 2: The annual budget for the Housing Authority for Fiscal Year July 1, 2018 to
June 30, 2019 as prepared and submitted by the City Manager/Executive Director is hereby
accepted and adopted as set forth in the FY 18-19 Budget as described in the agenda report
presented with this Resolution.
SECTION 3: The City Clerk and Housing Authority Secretary shall certify to the adoption of
this Resolution.
PASSED AND ADOPTED this 19th day of June 2018.
CITY COUNCIL:
andra L. Genis, Mayor
ATTEST: APPROVED AS TO FORM:
r11 (� b
Brenda GreetU City Clerk
COSTA MESA HOUSING AUTHORITY:
Sandra L. Genis, Chair
P. Duarte, City Attorney
Resolution No. 18-40 Page 2 of 3
ATTEST:
,eat.
Brenda Green, cretary
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
APPROVED AS TO FORM:
VG
Thomas P. D e, General Counsel
I, BRENDA GREEN, City Clerk of the City of Costa Mesa and Secretary of the
Costa Mesa Housing Authority, DO HEREBY CERTIFY that the above and foregoing
Resolution No. 18-40 is the original joint resolution of the City Council and
Housing Authority that was duly passed and adopted at a regular meeting of the City
Council and a special meeting of the Housing Authority, held on the 19th day of June
2018, by the following roll call vote, to wit:
CITY COUNCIL:
AYES: COUNCIL MEMBERS: Foley, Righeimer, Stephens, Mansoor, Genis
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
HOUSING AUTHORITY:
AYES: BOARD MEMBERS: Foley, Righeimer, Stephens, Mansoor, Genis
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Donaldson, Reyes
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the City of
Costa Mesa this 20th day of June 2018.
BRENDA GREEN
City Clerk and Housing Authority Secretary
Resolution No. 18-40 Page 3 of 3