Attachment No. 1
RESOLUTION NO. 2024-136
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 $188,177 AMENDING THE FY 2024-25 OPERATING BUDGET BY INCREASING REVENUE ESTIMATES, AND APPROPRIATING funds in the same amount WHEREAS the U.S. Department of Housing and Urban Development (HUD) has selected the Pomona Housing Authority (PHA) to receive a grant award in the amount of $188,177 for the administration of an additional Foster Youth Initiative (FYI) Program; and, WHEREAS, the FYI program provides critical funding to housing agencies to support transitional aged youth (TAY) aging out of foster care, including those who are at risk of or experiencing homelessness and have been involved in the child welfare system; and WHEREAS, to administer the ten (ten) additional FYI Program vouchers, the PHA must receive approval by the PHA Governing Board to accept all grant funding and amend the FY 2024 operating budget.
WHEREAS, the PHA must have a Memorandum of Understanding (MOU) between the PHA and Department of Children and Family Services outlining the responsibilities of the parties and evidence a commitment of resources to the FYI; and NOW, THEREFORE, BE IT RESOLVED by the City Council sitting as the Governing Board of the PHA as follows:
SECTION 1. Authorize the acceptance of a grant award from HUD, increasing revenue estimates and appropriating funding to the following accounts:
PROGRAM
REVENUE ACCT #
APPROPRIATE ($)
EXPENDITURE ACCT #
APPROPRIATE ($)
FYI Program
205-1791-40850-00000
$ 180,677
205-1791-52579-00000
$180,677
205-1791-40853-00000
$7,500
205-1791-51012-00000
$7,500
SECTION 2. Authorize an extension of the MOU with Children and Family Services as required by the FYI program; SECTION 3. Authorize the Executive Director or his designee to execute the contract and other documentation requested for acceptance and implementation of the grant award, subject to approval as to form by the Agency Counsel.
SECTION 4. 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 9th day of September 2024.
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 9, 2024 by the following vote of the Council:
AYE:
NOES:
ABSENT:
ABSTAIN:
_________________________________
Rosalia A. Butler, MMC,
Authority Secretary
Resolution No. 2024-136
September 9, 2024
Resolution No. 2024-136
September 9, 2024