Attachment No. 1
RESOLUTION NO. 2023-156
RESOLUTION NO. 2023-156 – 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 $176,009 AMENDING THE FY 2023-24 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 $176,009 for the administration of eleven (11) Housing Stability Vouchers (SV); and, WHEREAS, the SVs will assist individuals and families experiencing homelessness, at risk of homelessness, are fleeing or attempting to flee domestic violence, dating violence, sexual, stalking, or human trafficking, or have unstable housing, as part of a community-wide plan to address homelessness; and WHEREAS, the PHA must enter into a Memorandum of Understanding with the Los Angeles Homeless Services Authority, as the Continuum of Care lead for our region, to establish a partnership for the administration of the SV’s; and WHEREAS, to implement and administer the SV program, the PHA must receive approval by the PHA Governing Board to accept all grant funding and amend the FY 2023-24 operating budget.
NOW, THEREFORE, BE IT RESOLVED by the City Council sitting as the Governing Board of the PHA as follows:
SECTION 1. Authorize the acceptance of a grant award from HUD, increasing revenue estimates and appropriating funding to the following funds and accounts:
Program
Revenue Acct #
Appropriate ($)
Expenditure Acct #
Appropriate ($)
SV
Program
205-1791-40850-00000
$170,509
205-1791-52579-00000
$170,509
205-1791-40853-00000
$5,500
205-1791-52598-00000
$5,500
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 18th day of September 2023.
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 September 18, 2023 by the following vote of the Council:
AYE:
NOES:
ABSENT:
ABSTAIN:
_________________________________
Rosalia A. Butler, MMC,
Authority Secretary
Resolution No. 2023-156
September 18, 2023
Resolution No. 2023-156
September 18, 2023