HomeMy WebLinkAbout15-26 - Budget for CM Housing Authority for FY 2015-2016RESOLUTION NO. 15-26
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA,
CALIFORNIA, AND THE COSTA MESA HOUSING AUTHORITY ADOPTING A
BUDGET FOR THE HOUSING AUTHORITY FOR FISCAL YEAR 2015-2016
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' ("CMHA"), 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 and CMHA desire to adopt an annual budget for the Housing
Authority; and
WHEREAS, the budget for Fiscal Year 2015-2016 ("FY15-16") has been prepared
by the Chief Executive Officer of the City and Executive Director of the CMHA 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 CMHA 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, Division 24, of the California
Health and Safety Code ("Dissolution Laws").
Resolution No. 15-26 Page 1 of 3
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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 Laws, the CEO/Executive Director is authorized to
allocate and reallocate staffing resources within adopted appropriations as needed.
SECTION 2: The annual budget for the CMHA for Fiscal Year July 1, 2015 to June 30,
2016 as prepared and submitted by the CEO/Executive Director is hereby accepted and
adopted as set forth in the FY 15 -16 Budget.
SECTION 3: The City Clerk and CMHA Secretary shall certify to the adoption of this
Resolution.
PASSED AND ADOPTED this 2nd day of June, 2015.
CITY COUNCIL
Stephen M. Mensinger,
ATTEST:
Brenda
Ste
ATTEST:
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Brenda Green, S cretary
APPROVE TO O M.
Thomas P. Duarte, City Attorney
APPROVED
TO FORM:
Thomas P. Duarte, General Counsel
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
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. 15-26 is the original joint resolution of the City Council and CMHA that
was duly passed and adopted by the City Council of the City of Costa Mesa at a regular
meeting and by the Costa Mesa Housing Authority at a special meeting held on the 2nd
day of June 2015, by the following roll call vote, to wit:
CITY COUNCIL:
AYES: COUNCIL MEMBERS: Foley, Genis, Monahan, Righeimer, Mensinger
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
CMHA:
AYES: COUNCIL MEMBERS: Foley, Genis, Monahan, Righeimer, Mensinger
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the City of
Costa Mesa this 3rd day of June 2015.
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BRENDA GREE
City Clerk and CMHA Secretary
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