Attachment No. 1
RESOLUTION NO. 2022-171
RESOLUTION NO. 2022-171 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, SITTING AS THE GOVERNING BOARD OF THE POMONA HOUSING AUTHORITY, APPROVING THE ACCEPTANCE OF A U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) PROGRAM GRANT AWARD, TO RECEIVE FUNDING TOTALING $264,560, AMENDING THE FY 2022-23 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES, APPROPRIATING FUNDS IN THE SAME AMOUNT WHEREAS, HUD has selected the Pomona Housing Authority (PHA) to receive a grant award in the amount of $264,560 for the administration of fifteen (15) Housing Choice Vouchers (HCV); and, WHEREAS, the New Incremental Vouchers will be administered and incorporated into its regular HCV program; and, WHEREAS, the HCVs will assist low-income and extremely low-income individuals and families with preference given to homeless, at-risk of homelessness, or survivors of domestic violence, and, WHEREAS, to implement and administer the HCV program, the PHA must receive approval by the PHA Governing Board to accept all grant funding and amend the FY 2022-23 operating budget.
NOW, THEREFORE, BE IT RESOLVED by the City Council sitting as the Governing Board of the PHA as follows:
SECTION 1. Authorize the acceptance of a grant award from HUD, increasing revenue estimates and appropriating funding to the following funds and accounts:
Program
Revenue Acct #
Appropriate ($)
Expenditure Acct #
Appropriate ($)
HCV Program
205-1791-40850-00000
$253,310
205-1791-52579-00000
$253,310
205-1791-40853-00000
$11,250
205-1791-52599-00000
$11,250
SECTION 2. Authorize the Executive Director or his designee to execute the contract and other documentation requested for acceptance and implementation of the grant award.
SECTION 3. The Authority Secretary shall attest and certify to the passage and adoption of this resolution and it shall become effective immediately upon its approval.
PASSED, APPROVED AND ADOPTED this 3rd day of October 2022.
CITY OF POMONA:
Tim Sandoval, Authority Chair
APPROVED AS TO FROM: ATTEST:
Sonia Carvalho, Agency Counsel Rosalia A. Butler, MMC, Authority Secretary
I, HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council sitting as the Governing Board of the City of Pomona Housing Authority at a regular meeting thereof held on October 3, 2022 by the following vote of the Council:
AYE:
NOES:
ABSENT:
ABSTAIN:
_________________________________
Rosalia A. Butler, MMC,
Authority Secretary
Resolution No. 2022-171
October 3, 2022
Resolution No. 2022-171
October 3, 2022