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AHA-2022-002RESOLUTION NO. AHA 2 o 2 2 - o o A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF ANAHEIM AUTHORIZING JOINT APPLICATION TO AND PARTICIPATION IN THE STATE HOMEKEY PROGRAM WHEREAS, on September 9, 2021, the Department of Housing and Community Development ("Department") released the Homekey Round 2 Notice of Funding Availability (NOFA). The Department has issued the NOFA for Homekey grant funds pursuant to Health and Safety Code section 50675.1.3 (Assem. Bill No. 140 (2021-2022 Reg. Sess.), § 20.). Homekey is an opportunity for state, regional, and local public entities to develop a broad range of housing types, including but not limited to hotels, motels, hostels, single- family homes and multifamily apartments, adult residential facilities, and manufactured housing, and to convert commercial properties and other existing buildings to Permanent or Interim Housing for the Target Population; and WHEREAS, the Housing Authority of the City of Anaheim ("City") ("Co -Applicant") desires to jointly apply for Homekey grant funds with Line Housing Corporation, a California limited liability company ("Corporation") and American Family Housing a California non-profit benefit corporation. Therefore, Co -Applicant is joining Corporation in the submittal of an application for Homekey funds ("Application") to the Department for review and consideration; and WHEREAS, The Department is authorized to administer Homekey pursuant to the Multifamily Housing Program (Chapter 6.7 (cornmencing with Section 50675) of Part 2 of Division 31 of the Health and Safety Code). Hornekey funding allocations are subject to the terms and conditions of the NOFA, the Application, the Department -approved STD 213, Standard Agreement ("Standard Agreement"), and all other legal requirernents of the Homekey Program, NOW, THEREFORE, BE IT RESOLVED BY THE ANAHEIM HOUSING AUTHORITY, AS FOLLOWS: Section 1. The foregoing recitals are true and correct. Section 2. Co -Applicant is hereby authorized and directed to submit a joint Application to the Department in response to the NOFA, and to jointly apply for Homekey grant funds in a total amount not to exceed $28,000,000 Section 3. If the Application is approved, Co -Applicant is hereby authorized and directed to enter into, execute, and deliver a Standard Agreement in a total amount not to exceed $28,000,000 any and all other documents required or deemed necessary or appropriate to secure the Homekey funds from the Department and to participate in the Homekey Program, and all amendments thereto (collectively, the "Homekey Documents"). Section 4. Co -Applicant acknowledges and agrees that it shall be subject to the terms and conditions specified in the Standard Agreement, and that the NOFA and Application will be incorporated in the Standard Agreement by reference and made a part thereof. Any and all activities, expenditures, information, and timelines represented in the Application are enforceable through the Standard Agreement. Funds are to be used for the allowable expenditures and activities identified in the Standard Agreement. Section 5. Grace Stepter, Acting Executive Director, or their designee is authorized to execute the Application and the Homekey Documents on behalf of Co -Applicant for participation in the Homekey Program. Section 6. This Resolution shall take effect immediately upon its passage. THE FOREGOING RESOLUTION is approved and adopted by the Board of the Housing Authority of the City of Anaheim at a regular meeting of the Board held on the 2 5 day of Jan , 2022, by the following vote: AYES: Chairman sidhu and Authority Members O'Neil, Diaz, Ma'ae, Moreno, Valencia, and Faessel NOES: None ABSTAIN: None ABSENT: None HELM HOUSING AUTHORITY ATTEST: SECRETARY ANAHEIM HOUSING AUTHORITY SECRETARY'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, THERESA BASS, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing is the original Resolution No. AHA-2022-002 adopted at a regular meeting provided by law, of the Anaheim Housing Authority held on the 25th day of January: 2022, by the following vote of the members thereof: AYES: Chairman Sidhu and Authority Members O'Neil, Diaz, Ma'ae, Moreno, Valencia, and Faessel NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 26th day of January, 2022. (l (SEAL) ET*Y OF THE ANAHEIM HOUSING AUTHORITY