CC RESOLUTION 5194RESOLUTION NO. 5194
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF EL SEGUNDO
AUTHORIZING APPLICATION FOR, AND RECEIPT OF,
SIB 2 PLANNING GRANTS PROGRAM FUNDS
The City Council of the city of El Segundo does resolve as follows:
WHEREAS, the State of California, Department of Housing and Community Development
(Department) has issued a Notice of Funding Availability (NOFA) dated March 28, 2019,
for its Planning Grants Program (PGP); and
WHEREAS, the City Council of the City of THE City of El Segundo desires to submit a
project application for the PGP program to accelerate the production of housing and will
submit a 2019 PGP grant application as described in the Planning Grants Program NOFA
and SB 2 Planning Grants Program Guidelines released by the Department for the PGP
Program; and
WHEREAS, the Department is authorized to provide up to $123 million under the SB 2
Planning Grants Program from the Building Homes and Jobs Trust Fund for assistance
to Counties (as described in Health and Safety Code section 50470 et seq. (Chapter 364,
Statutes of 2017 (SB 2)) related to the PGP Program.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO
RESOLVES AS FOLLOWS:
SECTION 1. The City Council is hereby authorized and directed to apply for and submit
to the Department the 2019 Planning Grants Program application in the amount of
$160,000.
SECTION 2. In connection with the PGP grant, if the application is approved by the
Department, the City Manager or his/her designee is authorized to enter into, execute,
and deliver a State of California Agreement (Standard Agreement) for the amount of
$160,000, and any and all other documents required or deemed necessary or appropriate
to evidence and secure the PGP grant, the City of El Segundo's obligations related
thereto, and all amendments thereto (collectively, the "PGP Grant Documents").
SECTION 3. The City of El Segundo shall be subject to the terms and conditions as
specified in the Standard Agreement, the SB 2 Planning Grants Program Guidelines, and
any applicable PGP guidelines published by the Department. Funds are to be used for
allowable expenditures as specifically identified in the Standard Agreement. The
application in full is incorporated as part of the Standard Agreement. Any and all activities
funded, information provided, and timelines represented in the application will be
enforceable through the executed Standard Agreement. The City Council hereby agrees
to use the funds for eligible uses in the manner presented in the application as approved
by the Department and in accordance with the Planning Grants NOFA, the Planning
Grants Program Guidelines, and 2019 Planning Grants Program Application.
SECTION 4. The City Manager or his/her designee is authorized to execute the City of EI
Segundo Planning Grants Program application, the PGP Grant Documents, and any
amendments thereto, on behalf of the City of EI Segundo as required by the Department
for receipt of the PGP Grant.
PASSED, APPROVED, AND ADOPTED RESOLUTION No.5194 this 17th day of
December, 2019.
Drew Boyles, Mayor
ATTEST:
Tr ave ,
Ci y Clerk
APPROVED AS TO FORM:
Q)—j I v
Mark D. Hensley
City Attorney
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Mona Shilling, Deputy City Clerk II of the City of EI Segundo, California, do hereby
certify that the whole number of members of the City Council of said City is five; that the
foregoing Resolution No. 5194 was duly passed and adopted by said City Council,
approved and signed by the Mayor, and attested to by the Deputy City Clerk II, all at a
regular meeting of said Council held on the 17th day of December, 2019, and the same
was so passed and adopted by the following vote:
AYES: Mayor Boyles, Mayor Pro Tem Pirsztuk, Council Member Brann,
Council Member Pimentel, Council Member Nicol
NOES:
ABSENT:
ABSTAIN:
NOT PARTICIPATING:
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 18th day of December,
2019.
jM0a41Z;h/il(�fi g, Deputy erk, II
of the City of gundo,
California