RESOLUTION NO. 2025- 122
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA,
CALIFORNIA, SITTING AS THE GOVERNING BOARD OF THE CITY OF
POMONA HOUSING AUTHORITY APPROVING THE ACCEPTANCE OF A TRI
CITY MENTAL HEALTH SERVICES ACT FUNDING, TO RECEIVE FUNDING TOTALING $ 4, 448, 850, AMENDING THE FY 2025- 26 BUDGET AND
APPROPRIATING FUNDS IN THE SAME AMOUNT
WHEREAS, Tri- City Mental Health Authority received an estimated $8.5 million funding Mental Health Services Act ( MHSA), that if not utilized by June 30, 2027, is subject of reversion to the State; and
WHEREAS, Tri- City Mental Health Authority decided to allocate funds to potential projects in the Cities of Pomona, La Verne and Claremont that met certain criteria and would effectively utilize the funds at risk of reversion; and WHEREAS, the City of Pomona, as pantof its on-going innovative efforts, submitted proposals to Tri- City Mental Health for the creation of two Housing Projects designedto increase the availability of permanentsupportive housing; and
WHEREAS, Tri- City Mental Health Authority, at their June 18, 2025, Governing Board meeting, voted to utilize MHSA unspentexcessfunds to the following projects:
Housing Project # 1 — 286 E. 4th Street, Pomona, CA, Installation of ten ( 10) modular permanent housing units. Estimated cost: $ 2, 767, 800 Housing Project# 2— 464 E. 8th Street, Pomona, CA. Installation of six( 6) modular permanent housing units. Estimated cost: $ 1,681, 050
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Pomona, sitting asthe Governing Board of the PomonaHousing Authority, as follows:
SECTION 1. Authorize the acceptanceof a grant award from Tri- City Mental Health Authority, increasing revenueestimatesand appropriating funding to the following accounts:
PROGRAM REVENUE ACCT# APPROPRIATE EXPENDITURE APPROPRIATE' ACCT#
215- 1791- 40873- 215- 1791-
Pro' ect # 1 58821 2, 767, 800 XXXXX- 58821 +$ 2, 767, 800 215- 1791- 40873- 215- 1791-
Project # 2 58822 1, 681, 050 XXXXX- 58822 +$ 1,681, 050 Resolution No. 2025- 122
November 3, 2025,
SECTION 2. Authorize the Executive Director of the PomonaHousing Authority, or their designee, to execute the agreement, amendment, or other documentation requested for acceptance and implementation of the grant award.
SECTION 3. The Authority Secretaryshall attestand certify the passageand adoption of this resolution, and it shall take effect immediately upon its approval.
PASSED, APPROVED AND ADOPTED this 3
d
day of November 2025.
CITY OF POMONA:
Tim Sandoval
Authority Chair
APPROVED AS TO FROM: ATTEST:
Sonia Carvalho Rosalia A. Butldl-, MC
Agency Counsel Authority Secretary
1, HEREBY CERTIFY that the foregoing resolution was duly adoptedby the City Council sitting as the Governing Board of the City of Pomona Housing Authority at a regular• meeting thereof held on November 3, 2025, by the following vote of the Council:
AYES: Martin, Preciado, Garcia, Ontiveros- Cole, Lustro, Canales, Sandoval NOES: None
ABSTAIN: None
ABSENT: None
Diana Robles, CIVIC,
Deputy Authority Secretary
Resolution No. 2025- 122
November 3, 2025