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Res 11-009RESOLUTION NO. 11 -009 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, DECLARING THAT THERE IS A NEED FOR A HOUSING AUTHORITY TO FUNCTION IN THE CITY, DECLARING THAT THE MEMBERS OF THE CITY COUNCIL SHALL BE THE COMMISSIONERS OF THE HOUSING AUTHORITY AND DESIGNATING THE FIRST INTERIM CHAIRMAN OF THE HOUSING AUTHORITY. WHEREAS, the Housing Authority Law is codified in Health and Safety Code Sections 34200 et seq. (the "Housing Authority Law "); and WHEREAS, Section 34240 of the Housing Authority Law provides that in every City there is a public body corporate and politic known as the Housing Authority of the City; and WHEREAS, Section 34240 of the Housing Authority Law additionally provides that the Housing Authority shall not transact business or exercise its power unless the City Council of the City declares by Resolution that there is a need for a Housing Authority to function in the City; and WHEREAS, Section 34242 of the Housing Authority Law provides for the adoption of a Resolution declaring that there is a need for a Housing Authority to function in the City if the City Council finds either: (1) that unsanitary or unsafe inhabited dwelling accommodations exist in the City; or (2) that there is a shortage of safe or sanitary dwelling accommodations in the City available to persons of low income at rentals they can afford; and WHEREAS, Poway has an active acquisition rehabilitation program to address unsafe and unsanitary apartment complexes throughout the community. Poway is also in need of affordable housing as demonstrated by lengthy waiting lists for each of the existing affordable housing developments in Poway. Additionally, Poway's Housing Element outlines Poway's future housing goals which are based on regional needs and assigned to Poway for planning purposes. Poway's regional share of housing units is 1,242 of which 285 units need to be affordable to very low- income households and 216 units need to be affordable to low- income households; and WHEREAS, Section 34290 of the Housing Authority Law provides that the City Council may declare by Resolution that the City Council shall be the Commissioners of the Housing Authority; and WHEREAS, Section 34277 of the Housing Authority Law provides that the Mayor of the City shall designate the interim Chairman of the Housing Authority from among the Housing Authority Commissioners, and thereafter the Housing Authority shall select his /her successor among its commissioners; and WHEREAS, it is the intent of this resolution to form a Housing Authority, whose powers would include, but not be limited to, managing affordable housing assets in the Resolution No. 11 -009 Page 2 City of Poway and developing or acquiring one or more rental housing projects within the corporate limits of the City of Poway. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: Section 1. Recitals. The above recitals are true and correct. Section 2. Findings. The City Council finds that there exists in the City both unsanitary and unsafe inhabited dwelling accommodations and a shortage of decent, safe, sanitary and affordable dwelling accommodations in the City which are available to persons of low income. Section 3. Need for Housing Authority. There is a need for a Housing Authority to function in the City, and the Housing Authority hereby is permitted to transact any business and exercise any power inferred thereon by the provisions of the Housing Authority Law, commencing with Section 34200 of the Health and Safety Code. Section 4. City Councilmembers to Serve as Housing Authority Commissioners. Pursuant to Section 34290 of the Health and Safety Code, the City Council of the City of Poway finds that the appointment of the members of the City Council as the Commissioners of the Housing Authority will serve the public interest and promote the public safety and welfare in an effective manner and, therefore,' the members of the City Council of the City of Poway are hereby declared to be Commissioners of the Housing Authority and all the rights, powers, duties, privileges and immunities which are consistent with the Housing Authority Law and such a Housing Authority shall be vested in such Commissioners, except as otherwise provided by the Housing Authority Law. Section 5. Designation of Interim Chairman. The Mayor of the City of Poway shall serve as the interim Chairman of the Housing Authority, until a permanent Chairman is selected. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway at a regular meeting this 1s` day of March, 2011. D n Higginson, Mayo ATTEST: da . Troyan, MMC, Cit ? lerk Resolution No. 11 -009 Page 3 STATE OF CALIFORNIA ) )SS COUNTY OF SAN DIEGO ) I, Linda A. Troyan, MMC, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 11 -009 was duly adopted by the City Council at a meeting of said City Council held on the 1st day of March, 2011, and that it was so adopted by the following vote: AYES: GROSCH, MULLIN, CUNNINGHAM, HIGGINSON NOES: NONE ABSENT: BOYACK DISQUALIFIED NONE V Troyan, MMC, City Clerk Poway