HomeMy WebLinkAbout2020-34 - Joint Housing Authority Budget AdoptionRESOLUTION NO. 2020-34
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 2020-2021
THE CITY COUNCIL OF THE CITY OF COSTA MESA AND THE COSTA MESA
HOUSING AUTHORITY DO 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 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 2020-2021 ("FY 20-21 ")
has been prepared by the City Manager and Executive Director of the Housing Authority;
and
WHEREAS, the budgeting process establishes the plan of expenditures and the
priorities of the 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 pursuant to 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 of Division 24, of the California
Health and Safety Code ("Dissolution Law").
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Costa
Mesa and the Costa Mesa Housing Authority as follows:
SECTION 1. The annual budget for the Housing Authority for Fiscal Year 2020-2021,
as prepared and submitted by the City Manager/Executive Director, attached hereto as
Exhibit "A," is hereby approved and adopted.
Resolution No. 2020-34 Page 1 of 3
SECTION 2. 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 expend funds or transfer funds among operating budgets or project budgets
within adopted appropriations as needed and as permitted by law.
SECTION 3. The City Clerk and Housing Authority Secretary shall certify to the
adoption of this Resolution.
PASSED AND ADOPTED this 16th day of June 2020.
ATTEST:
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Brenda Green, y Clerk
rITV r(ll Mr-1I
APPROVED AS TO FORM:
Kimberly Mall Barlow, City Attorney
COSTA MESA HOUSING AUTHORITY:
Resolution No. 2020-34 Page 2 of 3
ATTEST:
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Brenda Green, cretary
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
APPROVED AS TO FORM:
Kimberly II Barlow, 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. 2020-34 is the original joint resolution of the City Council and Housing
Authority that was duly passed and adopted by the City Council of the City of Costa Mesa
and the Costa Mesa Housing Authority at a special meeting held on the 16th day of June
2020, by the following roll call vote, to wit:
CITY COUNCIL:
AYES: COUNCIL MEMBERS: CHAVEZ, GENIS, MANSOOR, MARK, REYNOLDS,
STEPHENS, AND FOLEY
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
HOUSING AUTHORITY:
AYES: BOARD MEMBERS: CHAVEZ, GENIS, MANSOOR, MARK, REYNOLDS,
STEPHENS, AND FOLEY
NOES: BOARD MEMBERS: NONE
ABSENT: BOARD MEMBERS: NONE
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the
City of Costa Mesa this 17th day of June 2020.
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BRENDA GREtN
City Clerk and Housing Authority Secretary
Resolution No. 2020-34 Page 3 of 3