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RES-2023-096RESOLUTION NO.2023- 0 9 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE FILING OF A U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) PATHWAYS TO REMOVING OBSTACLES TO HOUSING (PRO HOUSING) GRANT APPLICATION FOR APPROXIMATELY $6,994,659 MILLION FOR THE CREATION OF AN AFFORDABLE HOUSING TRUST FUND AND CITY LIVABILITY LAB; AUTHORIZING THE DIRECTOR OF HOUSING AND COMMUNITY DEVELOPMENT, OR HER DESIGNEE, TO RECEIVE AND ADMINISTER GRANT FUNDING AND ACT AS THE AGENT OF THE CITY ON ALL MATTERS CONCERNING THE PRO HOUSING GRANT PROGRAM WHEREAS, the United States Department of Housing and Urban Development (HUD) ("Grantor") has issued a Notice of Funding Opportunity for the Pathways to Removing Obstacles to Housing (PRO Housing) grant program ("Grant"), for assisting communities in their efforts to the identification and removal of barriers to affordable housing production and preservation; and WHEREAS, HUD is responsible for administering and establishing necessary procedures governing the Grant application process; and WHEREAS, said procedures established by HUD recommend that applicants certify the approval of the application before submission to HUD; and WHEREAS, successful applications will be conditioned upon entering into a contract with HUD setting forth the standard terms and conditions of the Grant; and WHEREAS, the City Council of the City of Anaheim approves the filing of a Grant application to create and preserve affordable housing, specifically for the development of a City Livability Lab and Anaheim Housing Trust ("Project"). NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The Director of Housing and Community Development, or their designee (hereinafter collectively referred to as the "City Agent"), is hereby authorized and directed to apply for and submit to HUD an application for the PRO Housing grant on behalf of the City of Anaheim ("City"), a public entity established under the laws of the State of California. The City hereby agrees to comply with each and all terms, conditions, and limitations imposed by HUD upon said Grant, and if approved, the City Agent is hereby authorized and directed to enter into, execute, and deliver all documents required or deemed necessary or appropriate to secure the Grant, and all amendments thereto. 2. The City delegates authority to the Director of Housing and Community Development, or their designee, to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the Project. 3. The City certifies that it has or will have available, prior to commencement of any work on the Project included in this application, the sufficient staff resources to provide the required in -kind match to the Project. 4. The City agrees to comply with all applicable federal, state, and local laws, ordinances, rules, regulations, and guidelines. 5. The City Council of the City of Anaheim hereby agrees to, and by resolution, does accept any such Grant so awarded to the City without further action of the City Council being required. 6. Contingent upon award of said Grant, the annual budget of the City is hereby amended by increasing revenue and expenditures in an amount equal to the amount of the Grant Funds awarded. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 24 day of October , 2023, by the following roll call vote: AYES: Mayor Aitken and Council Members Rubalcava, Diaz, Leon, Kurtz, Faessel and Meeks NOES: None ABSENT None ABSTAIN: None ATTEST: CIT-Y"CLERK OF THE ITY OF ANAHEIM 150268 r • :.I 151 2 ■1�1W.. pil CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, THERESA BASS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No. 2023-096 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 2401 day of October, 2023 by the following vote of the members thereof: AYES: Mayor Aitken and Council Members Rubalcava, Diaz, Leon, Kurtz, Faessel and Meeks NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 25t' day of October. 2023. Cl CLERK OF THE CITY OF ANAHEIM (SEAL)