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ATCH 1- Resolution w EX A

Napa City Council
November 15, 2022

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ATCH 1- Resolution w EX A
Meeting
November 15, 2022
Body
Napa City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on napacity.legistar1.com. That file is the official record.

RESOLUTION R2022-__
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NAPA, STATE OF CALIFORNIA, AUTHORIZING THE SUBMITTAL OF A GRANT APPLICATION TO THE STATE OF CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR A FIVE-YEAR GRANT NOT TO EXCEED $4,145,847, AND ADOPTING THE PLAN, FOR THE PERMANENT LOCAL HOUSING ALLOCATION PROGRAM ON BEHALF OF THE CITIES OF NAPA, AMERICAN CANYON, ST HELENA AND CALISTOGA AND THE TOWN OF YOUNTVILLE.

All, or a necessary majority of the City Council of City of Napa, a local municipality (“Applicant”) hereby consent to, adopt and ratify the following resolution:

WHEREAS, the State of California (the “State”), Department of Housing and Community Development (“Department) is authorized to provide up to $335 million under SB 2 Permanent Local Housing Allocation Program Formula Component from the Building Homes and Jobs Trust Fund for assistance to Cities and Counties (as described in Health and Safety Code section 50470 et seq. (Chapter 354, Statutes of 2017 (SB2)); and WHEREAS, the Department issued a Notice of Funding Availability (“NOFA”) dated 8/17/2022 under the Permanent Local Housing Allocation (“PLHA”) Program; and WHEREAS, the City of Napa is an eligible local government who has applied for program funds to administer one or more eligible activities, to whom an eligible Local government delegated its PLHA formula allocation; and WHEREAS, the Department may approve funding allocations for the PLHA Program, subject to the terms and conditions of the Guidelines, NOFA, Program requirements, the Standard Agreement, and other contracts between the Department and PLHA grant recipients.

NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Napa, as follows:

The City Council hereby finds that the facts set forth in the recitals to this Resolution are true and correct, and establish the factual basis for the City Council’s adoption of this Resolution.

2. If Applicant receives a grant of PLHA funds from the Department pursuant to the above referenced PLHA NOFA, it represents and certifies that it will use all such funds in a manner consistent and in compliance with all applicable state and federal statues, rules, regulation, and laws, including without limitation all rules and laws regarding the PLHA Program, as well as any and all contracts Applicant may have with the Department.

3. Applicant is hereby authorized and directed to receive a PLHA grant, in an amount not to exceed the five-year estimate of the PLHA formula allocations as stated in Appendix C of the current NOFA and detailed in Exhibit A in the amount of $4,145,847 in accordance with all applicable rules and laws.

4. Applicant hereby agrees to use the PLHA funds for eligible activities as approved by the Department and in accordance with all Program requirements, Guideline, other rules and laws, as well as in a manner consistent and in compliance with the Standard Agreement and other contracts between the Applicant and the Department.

5. Applicant certifies that it was delegated by the Cities of American Canyon, Calistoga, St. Helena, and the Town of Yountville to submit an application on their behalf and administer the PLHA grant award for the formula allocation of PLHA funds, pursuant to Guidelines Section 300(c) and 300(d).

6. The City Council hereby authorizes the City Manager to sign a legally binding agreement with the Cities of American Canyon, Calistoga, St. Helena, and the Town of Yountville and submit such agreements with the PLHA application.

6. Pursuant to Section (c)(4) of the Guidelines, the PLHA plan for the City of Napa and each delegated entity for the 2019-2023 Allocations is attached to this resolution as Exhibits B-F, and Applicant hereby adopts the PLHA Plans and certifies compliance with all public notice, public comment, and public hearing requirements in accordance with the Guidelines.

7. Applicant shall be subject to the terms and conditions as specified in the Standard Agreement, the PLHA Program Guidelines and any other applicable SB 2 Guidelines published by the Department.

8. The City Manager or Deputy City Manager are authorized to execute the PLHA Program application(s), the PLHA Standard Agreement(s) and any subsequent amendments or modifications thereto, as well as any other documents which are related to the Program or the PLHA Grant Awarded to Applicant, as the Department may require.

9. This Resolution shall take effect immediately upon its adoption.

I HEREBY CERTIFY that this resolution was PASSED AND ADOPTED at a regular meeting of the City Council of the City of Napa held on November 15, 2022 by the following vote:

AYES:

NOES:

ABSENT:

ABSTAIN:

I, Tiffany Carranza, am the City Clerk of City of Napa, a local municipality, and as such, am familiar with the facts herein and do hereby certify that the City of Napa is a local municipality duly formed, validly existing and duly qualified to transact business in the State of California, with full power and authority to enter into agreements with the Department of Housing and Community Development (“Department”).

ATTEST: ________________________
Tiffany Carranza
City Clerk
Date: __________
Approved as to form:

Michael W. Barrett
City Attorney
Exhibit A
Permanent Local Housing Allocation and Intended Use of Funds by Jurisdiction 2019-2023 Allocation
City of Napa-$1,909,260
80%- Junior and Accessory Dwelling Unit Development
15%-Assistance Persons At-Risk of Homelessness/Emergency Shelter 5%- Administrative Costs
City of American Canyon-$704,612
95%-Junior and Accessory Dwelling Unit Development
5%- Administrative Costs
City of Calistoga-$511,540
60%- Junior and Accessory Dwelling Unit Development
35%- Owner Occupied and Rental Rehabilitation and Preservation 5%- Administrative Costs
City of St. Helena-$534,021
95%-Owner Occupied and Rental Rehabilitation and Preservation 5%- Administrative Costs
Town of Yountville-$486,414
60%- Junior and Accessory Dwelling Unit Development
35%- Owner Occupied Rehabilitation and Preservation
5%- Administrative Costs
Total: $4,145,847
Exhibits B-F
Permanent Local Housing Allocation Plans:

City of Napa (Previous Awardee)
City of American Canyon (New Applicant)
City of Calistoga (New Applicant)
City of St. Helena (New Applicant)
Town of Yountville (New Applicant)
ATTACHMENT 1
R2022- Page PAGE 3 of NUMPAGES 3 November 15, 2022
ATTACHMENT __
R2017-__ Page PAGE 1 of NUMPAGES 4 Type approved date of resolution here

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