Resolution No. 2023-XX Page 1 of 3
ATTACHMENT 7
RESOLUTION NO. 23-xx
A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA AND THE COSTA
MESA HOUSING AUTHORITY ADOPTING A BUDGET FOR THE HOUSING AUTHORITY FOR FISCAL YEAR 2023-2024
THE CITY COUNCIL OF THE CITY OF COSTA MESA AND THE COSTA MESA HOUSING AUTHORITY DO HEREBY FIND AND DECLARE AS FOLLOWS:
WHEREAS, the City Council, by Resolution adopted on January 17, 2012, declared the need for a housing authority to function in the City of Costa Mesa, established the “Costa Mesa Housing Authority” (“Housing Authority”), and declared that the members of the City Council are the Commissioners of the Housing Authority pursuant to the California Housing Authorities Law, commencing with Health & Safety Code Section 34200, et seq. (“HAL”); and WHEREAS, the City of Costa Mesa is a California municipal corporation and general law city (“City”); and
WHEREAS, the City and Housing Authority desire to establish an annual budget for the Housing Authority; and
WHEREAS, the establishment of a budget for Fiscal Year 2023-2024 (“FY 23-24”) has been prepared by the City Manager and Executive Director of the Housing Authority; and WHEREAS, the budgeting process establishes the plan of expenditures and the priorities of the Housing Authority and the Housing and Community Development Division of the Development Services Department of the City, in particular as to the functions, duties, and operations of the Housing Authority pursuant to the HAL and as to the affordable housing assets, functions, and duties created by dissolution of the former Costa Mesa Redevelopment Agency pursuant to Parts 1.8 and
1.85 of Division 24, of the California Health and Safety Code (“Dissolution Law”); and WHEREAS, all legal prerequisites to the adoption of this Resolution have occurred.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Costa Mesa and the Costa Mesa Housing Authority as follows:
SECTION 1. The annual budget for the Housing Authority for Fiscal Year 202 3-2024, as prepared and submitted by the City Manager/Executive Director, is incorporated by reference as if fully set forth herein.
SECTION 2. To ensure appropriate service levels and to carry out the statutory obligations of the HAL and Dissolution Law, the City Manager/Executive Director is authorized to expend funds or transfer funds among operating budgets or project budgets within adopted appropriations as needed and as permitted by law.
Resolution No. 2023-XX Page 2 of 3
SECTION 3. The City Clerk and Housing Authority Secretary shall certify to the adoption of this Resolution.
PASSED AND ADOPTED this 6th day of June, 2023.
John Stephens, Mayor
ATTEST:
Brenda Green, City Clerk
APPROVED AS TO FORM:
Kimberly Hall Barlow, City Attorney
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
I, BRENDA GREEN, City Clerk of the City of Costa Mesa, DO HEREBY CERTIFY that the above and foregoing is the original of Resolution No. 23-xx and was duly passed and adopted by the City Council of the City of Costa Mesa at a regular meeting held on the 6th day of June, 2023, by the following roll call vote, to wit:
CITY COUNCIL:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
HOUSING AUTHORITY:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
Resolution No. 2023-XX Page 3 of 3
ABSENT: COUNCIL MEMBERS:
IN WITNESS WHEREOF, I have hereby set my hand and affixed the seal of the City of Costa Mesa this 6th day of June, 2023.
Brenda Green, City Clerk