Adopted
06/13/23
Asatryan/Devine
Absent: Kassakhian RESOLUTION No. 23-77
RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE, CALIFORNIA
MAKING FINDINGS WITH RESPECT TO ADMINISTRATIVE EXPENSES
AND EXPENDITURES OUTSIDE THE REDEVELOPMENT PROJECT AREAS FOR THE 2023-24 HOUSING AUTHORITY BUDGET
WHEREAS, the Housing Authority of the City of Glendale (“Housing Authority”) administers the Low Moderate Income Housing Asset Fund (LMIHAF) pursuant to Health and Safety Code Section 33334.3 for the purpose of increasing, improving and preserving the City’s affordable housing stock; and
WHEREAS, the Housing Authority must incur certain administrative expenses in connection with its programs to increase, improve and preserve the supply of affordable housing within the City; and
WHEREAS, the Housing Authority finds that the expenditure of LMIHAF outside the Central Glendale and the San Fernando Road Corridor Redevelopment Project areas (the “Project Areas”) will be of benefit to the Project Areas as the completion of project implementation within the Project Areas and will continue to generate jobs within the Project Areas, thereby creating the need for programs throughout the City to increase the supply of affordable housing and improve and preserve the City’s existing affordable housing stock.
NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF GLENDALE, CALIFORNIA AS FOLLOWS:
SECTION 1. The Council finds and determines that the planning and administrative expenses provided for in the Housing Authority’s Fiscal Year 2023-24 Budget to be made from the LMIHAF are necessary for the production, improvement and preservation of low- and moderate- income housing and directly relate to the projects and programs funded by the LMIHAF.
SECTION 2. The Council finds that the expenditure of LMIHAF outside the Redevelopment Project areas (Central and San Fernando) will be of benefit to the Redevelopment Project areas as the implementation of the Redevelopment Projects’has and will continue to generate jobs in the Redevelopment Projects, thereby creating th¢ need for programs throughout the City to increase the supply of affordable housing and improve/and preserve the City’s existing affordable housing stock.
Adopted this _13th day of June, 2023.
Mayor
ATTEST:
oa _ _ APPROVED ASsTO FORM
[City Cér s Aiotey
7 CITY RNEY
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i STATE OF CALIFORNIA)
) ss-
COUNTY OF LOS ANGELES )
}, Suzie Abajian, Ph.D., City Clerk of the City of Glendale, certify that the foregoing Resolution No. 23-77 was adopted by the Council of the City of Glendale, California, at a regular meeting held on the day __ 13th of June , 2023, by the following vote:
Ayes: Asatryan, Devine, Najarian, Brotman
Noes: None
Absent: Kassakhian
Abstain, None
SORT OR te 2
. a
Adopted
06/13/23 .
Brotman/Devine .
Absent: Kassakhian RESOLUTION No. _H-532
RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF GLENDALE
MAKING FINDINGS WITH RESPECT TO ADMINISTRATIVE EXPENSES
AND EXPENDITURES OUTSIDE THE REDEVELOPMENT PROJECT AREAS FOR THE 2023-24 HOUSING AUTHORITY BUDGET AND ADOPTING
THE 2023-24 HOUSING AUTHORITY BUDGET
WHEREAS, the Housing Authority of the City of Glendale (“Housing Authority”) administers the Low Moderate Income Housing Asset Fund (LMIHAF) pursuant to Health and Safety Code Section 33334.3 for the purpose of increasing, improving and preserving the City’s affordable housing stock; and
WHEREAS, the Housing Authority must incur certain administrative expenses in connection with its programs to increase, improve and preserve the supply of affordable housing within the City; and
WHEREAS, the Housing Authority finds that the expenditure of LMIHAF monies outside the Ceniral Glendale and the San Fernando Road Corridor Redevelopment Project areas (the “Project Areas”) will be of benefit to the Project Areas as the completion of project implementation within the Project Areas and will continue to generate jobs within the Project Areas, thereby creating the need for programs throughout the City to increase the supply of affordable housing and improve and preserve the City’s existing affordable housing stock; and
NOW THEREFORE, BE IT RESOLVED BY THE HOUSING AUTHORITY OF THE CITY OF GLENDALE AS FOLLOWS:
SECTION 1. The Housing Authority finds and determines that the planning and administrative expenses provided for in the Fiscal Year 2023-24 Housing Authority Budget to be made from the LMIHAF are necessary for the production, improvement and preservation of low- and moderate-income housing and directly relate to the projects and programs funded by the LMIHAF. ~
SECTION 2. The Housing Authority finds that the expenditure of LMIHAF monies outside the Redevelopment Project areas (Central and San Fernando) will be of benefit to the Redevelopment Project areas as the implementation of the Redevelopment Projects has and will continue to generate jobs in the Redevelopment Projects, thereby creating the need for programs throughout the City to increase the supply of affordable housing and improve and preserve the City's existing affordable housing stock.
SECTION 3. The Housing Authority hereby adopts the Fiscal Year 2023-24 Housing Authority Budget as set forth and described in the Joint Report to the Housing Authority and City Council dated June 13, 2023. :
ib
Adopted this _ 13th day of June, 2023.
ATTEST:
ohn Meg
a“ J Authority Clerk ~~
PPROVED AS 7O FORM
STATE OF CALIFORNIA ) : O. s y
) SS “CITY Y ble
COUNTY OF LOS ANGELES +) pate 4 Bre
|, Suzie Abajian, Ph.D., Clerk of the Housing Authority of the City of Glendale, do hereby certify that the foregoing Resolution No.___H-532 was duly adopted by the Housing Authority of the City of Glendale, at a Joint Meeting of the Housing Authority and the Council of the City of Glendale held on the _13th__ day of June 5 2023, and that the same was adopted by the following vote:
Ayes: Adjinian, Asatryan, Devine, Parazian, Brotman, Najarian Noes: None
Absent: Kassakhian
Abstain: None
Clerk of the Housing Authority of she City of Glendale
MOTION
Moved by Housing Authority Member Brotman , seconded by Housing Authority Member Devine , that the Executive Director, or his designee, is hereby authorized to execute an amendment to an existing professional services agreement (PSA) with Emphasys Software (C105966A) for a computer software license with maintenance and hosting of the Housing Authority Owner Portal. The amendment will amend the PSA to increase the contract amount by $250,000 for a new not-to-exceed amount of $736,425 and will to extend the term of the agreement for one year to end on August 31, 2024.
The amendment shall be in a form approved by the City Attorney.
Vote as follows:
Adjinian, Asatryan, Devine, Parazian, Brotman, Najarian Ayes:
Noes: None
Absent: Kassakhian
Abstain: None
THE MOTION WAS ADOPTED AT THE JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING OF:
TUESDAY, JUNE 13, 2023.
APPROVED AS TO FORM
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MOTION
Moved by Housing Authority Member Brotman , seconded
by Housing Authority Member Devine , that the Housing Authority hereby approves an amendment to the Professional Services Agreement between the Housing Authority and Kane Ballmer & Berkman (C106203) in connection with professional legal services necessary in the area of affordable housing development as described in the Joint Report to the Council and Housing Authority dated June 13, 2023. The amendment to the agreement will (i) increase the contract amount by $180,000 to a total not to exceed $740,000 and (ii) extend the contract term for two years to June 30, 2025.
The Executive Director or his designee is authorized to execute the amendment to the agreement subject to approval by the City Attorney.
Vote as follows:
Ayes: Adjinian, Asatryan, Devine, Parazian, Brotman, Najarian Noes: None
Absent: Kassakhian
Abstain: None
THE MOTION WAS ADOPTED AT THE JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING OF: TUESDAY, JUNE 13, 2023.
APPROVED A 1 ane
CITY RNEY
pate” & /20/25
1D
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Moved by Council Member Asatryan
seconded by Council Member Devine , that the Council
hereby approves an amendment to the contract with Heritage Housing Partners for loan servicing and administering a line of credit for the purchase/resale of Doran Affordable Homeownership Units. The amendment will extend the agreement term for two years to June 30, 2025, as particularly outlined in the Joint Report to the Council and Housing Authority dated June 13, 2023.
Vote as follows:
Ayes: Asatryan, Devine, Najarian, Brotman
Noes: None
Absent: Kassakhian
Abstain: Saeed os se
Nee APPROVED AS TO FORM
CITY A RNEY
pate ¢ J2éJ2:
THE MOTION WAS ADOPTED AT THE JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING OF: TUESDAY, JUNE 13, 2023.
{ MOTION
Moved by Council Member Devine ;
seconded by Council Member Asatryan , that the
Council of the City of Glendale hereby:
1. Approves the acceptance of grant funds in the amount of $132,334.20 from Health Net, LLC (‘the Health Plan”) pursuant to Code of Federal Regulations, Title 42, Section 438.6(b), and funded by the California Department of Health Care Services (DHCS) Housing and Homelessness Incentive Program as outlined in the Report to Council dated June 13, 2023; and
2: Authorizes the City Manager, or his designee, to execute all necessary agreements, certifications, and documents necessary to accept and implement the grant.
Vote as Follows:
Ayes: Asatryan, Devine, Najarian, Brotman
Noes: None
Absent: Kassakhian
DAS TO FORM
Abstain: None APPROVE
paté_¢ /24/2. 3.
THE MOTION WAS ADOPTED AT THE JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING OF: TUESDAY, JUNE 13, 2023.
2A
MOTION
Moved by Council Member Devine '
seconded by Council Member Asatryan , that the
Council of the City of Glendale hereby:
1. Approves the acceptance of grant funds in the amount of $308,779.80 from the Local Initiative Health Authority for Los Angeles County, operating and doing business as L.A. Care Health Plan (L.A. Care) for the Homelessness Incentive Program Investment as outlined in the Report to Council dated June 13, 2023; and
2. Authorizes the City Manager, or his designee, to execute all necessary agreements, certifications, and documents necessary to accept and implement the grant.
Vote as Follows:
Ayes: Asatryan, Devine, Najarian, Brotman
Noes: None
Absent: i Kassakhian APPROVED AS TO FORM
Abstain: None Dbl phe
CIT) ORNEY
DATE “b/2s/28
THE MOTION WAS ADOPTED AT THE JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING OF: TUESDAY, JUNE 13, 2023.
2B
Adopted
06/13/23
Devine/Asatryan RESOLUTION NO.
Absent: Kassakhian
23-78
RESOLUTION OF THE COUNCIL OF THE CITY OF GLENDALE
MAKING AN APPROPRIATION
i BE IT RESOLVED BY THE COUNCIL OF THE CITY OF GLENDALE:
SECTION 1: That the sum of $441,114 is hereby appropriated and/or transferred from the following accounts to the following accounts:
ACCOUNTS DESCRIPTION FROM TO
32610-2160-CSP-0020-P0000 State Grants, Grant Fund, Community $132,334.20 ; CSP01000AG Services & Parks, HHIP- Health Net-
' 2023-2024
41100-2160-CSP-0020-P0000 Salaries, Grant Fund, Community CSP01000AG Services & Parks, HHIP- Health Net- $132,334.20 2023-2024
32610-2160-CSP-0020-P0000 State Grants, Grant Fund, Community $308,779.80 CSPO00999AG Services & Parks, HHIP- L.A Care-
2023-2024
41300-2160-CSP-0020-P0000 Hourly Wages, Grant Fund, Community CSPO0S9SAG Services & Parks, HHIP- L.A Care- $308,779.80 2023-2024
To appropriate grant funds from Health Net LLC and L.A. Care Health Plan.
SECTION 2: The Director of Finance / Information Technology is/authorized to make such other revisions, individual appropriation line-items, changes in summaries, fund totals, grand totals, and other portions of the budget document as necessary to reflect and implement the changes specified in this resolution.
SECTION 3: The City Clerk shall certify to the adoption Adopted this_ 15th gay of___June , 2023.
CITY OF GLENDALE
DATE___ 06/05/2023
APPROVED AS TO FINANCIAL
PROVISION FOR $_ 441,114
fa_hlb
quit of Finance / information Technology
APPROVED & Th ws
“" CITYA NEY
pate 46 (26123
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF GLENDALE )}
1, Suzie Abajian, City Clerk of the City of Glendale, do hereby certify that the foregoing Resolution No._23-78 was adopted by the Council of the City of Glendale, California, at a regular meeting held on the T3th day of ____ June , 2023, and that the same was adopted by the following vote:
Ayes: Asatryan, Devine, Najarian, Brotman
Noes: None :
Absent; Kassakhian
Abstain? None