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Res 14-004RESOLUTION NO. 14 -004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, AUTHORIZING THE APPLICATION FOR THE HOUSING - RELATED PARKS GRANT WHEREAS, The State of California, Department of Housing and Community Development (Department) has issued a Notice of Funding Availability (NOFA) dated October 2, 2013, under its Housing - Related Parks (HRP) Program; and WHEREAS, The City of Poway desires to apply for an HRP Program grant and submit the 2013 Designated Program Year Application Package released by the Department for the HRP Program; and WHEREAS, the Department is authorized to approve funding allocations for the HRP Program, subject to the terms and conditions of the NOFA, Program Guidelines, Application Package, and Standard Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: Section 1: The City of Poway is hereby authorized and directed to apply for and submit to the Department the HRP Program Application Package released October 2, 2013, for the 2013 Designated Program Year. If the application is approved, the City of Poway is hereby authorized and directed to enter into, execute, and deliver a State of California Standard Agreement (Standard Agreement), and any and all other documents required or deemed necessary or appropriate to secure the HRP Program Grant from the Department, and all amendments thereto (collectively, the "HRP Grant Documents "). Section 2: The City of Poway shall be subject to the terms and conditions as specified in the Standard Agreement. Funds are to be used for allowable capital asset project expenditures to be identified in Exhibit A of the Standard Agreement. The application in full is incorporated as a part of the Standard Agreement. Any and all activities funded, information provided, and timeline represented in the application are enforceable through the Standard Agreement. Applicant hereby agrees to use the funds for eligible capital asset(s) in the manner presented in the application as approved by the Department and in accordance with the NOFA and Program Guidelines and Application Package. Section 3: The City Manager, any Acting City Manager, or any Interim City Manager, is hereby authorized to execute in the name of the City of Poway the HRP Program Application Package and the HRP Grant Documents as required by the Department for participation in the HRP Program. Resolution No. 14 -004 Page 2 PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway at a regular meeting this 21st day of January 2014. .1 — z Dave Grosch, Dep y Mayor ATTEST: Nam&&- R coeeg-aLn Sheila R. Cobian, CMC, City Clerk STATE OF CALIFORNIA ) ) SS COUNTY OF SAN DIEGO ) I, Sheila R. Cobian, City Clerk, of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 14 -004 was duly adopted by the City Council at a meeting of said City Council held on the 21 st day of January 2014, and that it was so adopted by the following vote: AYES: CUNNINGHAM, VAUS, MULLIN, GROSCH NOES: NONE ABSENT: HIGGINSON DISQUALIFIED: NONE ANA��' ' Sheila IZ Cobian, CMC, City Clerk City of Poway