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CC RESOLUTION 4343RESOLUTION NO. 4343 A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO APPLY FOR, RECEIVE, AND APPROPRIATE GRANT FUNDS FOR THE JOBS HOUSING BALANCE INCENTIVE GRANT PROGRAM (JHBP). The City Council of the city of El Segundo does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. The City is included in the Notice of Funding Availability ( "NOFA ") released January 24, 2003 by the California Department of Housing and Community Development for the Jobs Housing Balance Incentive Grant Program ( "JHBP "). Funding for JHBP is made available pursuant to the Housing and Emergency Shelter Trust Fund of 2002. B. The Department may approve funding allocations for JHBP, subject to the terms and conditions of the NOFA and program application forms. C. The City agrees to enter into a contract with the Department and be subject to its terms and conditions. Funds from the JHBP must be used for allowable expenditures identified in Attachment "A" of the Contract. D. A copy of this Resolution should be included with the City's grant application. SECTION 2: The City Manager, or designee, is authorized to apply for a grant from the JHBP to be used for the purposes identified in Attachment "A," to the Contract with the Department which is incorporated herein by reference. SECTION 3: The City Manager, or designee, is authorized to execute any required documents to receive the grant for the purposes identified herein. SECTION 4: The City Manager, or designee, is authorized to accept and spend the grant monies identified in this Resolution for the purposes set forth herein. SECTION 5: The City Council hereby amends or supplements the City's Budget for fiscal year 2003 -2004 to appropriate the monies identified herein to pay for the plan proposed by the City in support of its grant application. The City Manager, or designee, is authorized to implement the purpose of this section. SECTION 6: The City Clerk is directed to certify the passage and adoption of this Resolution; enter same in the book of original Resolutions; and make a Minute of its adoption in the City's records and in the Minutes of the meeting when it was adopted. Page 1 of 2 SECTION 7: This Resolution will become effective immediately upon adoption. PASSED AND ADOPTED this 5th day Nov mber, 2003. Mike Gordon, Mayor STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Cindy Mortesen, City Clerk of the City of El Segundo, California, hereby certify that the whole number of members of the City Council of the City is five; that the foregoing Resolution No. 4343 was duly passed and adopted by said City Council, approved and signed by the Mayor of said City, and attested to by the City Clerk of said City, all at a regular meeting of said Council held on the 5th day of November, 2003, and the same was so passed and adopted by the following roll call vote: AYES: Gordon, Jacobs, Gaines, McDowell and Wernick NOES: None ABSENT: None ABSTAIN: None ATTEST: OA411= Cindy Moridsen, City Clerk APPROVED Mark D. Hen M Karl H. Berger / Assistant City �k4 ey Page 2 of 2