HomeMy WebLinkAbout13-38 - Adopting a Budget for Housing Authority for FY 2013-2014RESOLUTION NO. 13-38
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 2013-2014
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 establish an annual budget for the
Housing Authority; and
WHEREAS, the establishment of a budget for Fiscal Year 2013-2014 ("FY 13-14")
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").
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.
Resolution No. 13-38 Page 1 of 3
SECTION 2: The annual budget for the CMHA for Fiscal Year July 1, 2013 to June 30,
2014 as prepared and submitted by the CEO/Executive Director is hereby accepted and
adopted as set forth in the FY 13-14 Budget, Attachment 1 hereto and fully incorporated
by this reference.
SECTION 3: The City Clerk and CMHA Secretary shall certify to the adoption of this
Resolution.
PASSED AND ADOPTFD this 17th day of September, 2013.
Jame ',"diKer, Mayor
ATTEST: APPROVED AS TO FORM:
Brenda Green, gity Clerk Tho as � to City Attorney
COSTA MESA H
ATTEST:
�-
Brenda Green, ecretary
APPROVED -AS TO FORM:
Pd D/artk General Counsel
Resolution No. 13-38 Page 2 of 3
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. 13-38 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 17th
day of September, 2013, by the following roll call vote, to wit:
CITY COUNCIL:
AYES: COUNCIL MEMBERS: Genis, Leece, Mensinger, Monahan, Righeimer
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
CMHA:
AYES: BOARD MEMBERS: Genis, Leece, Mensinger, Monahan, Righeimer
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 18th day of September, 2013.
uwk
BRENDA GREE
City Clerk and CMHA Secretary
Resolution No. 13-38 Page 3 of 3