RESOLUTION NO. RES-2024-055
RESOLUTION OF THE COUNCIL OF THE CITY OF SANTA ROSA APPROVING INFILL INFRASTRUCTURE GRANT -CATALYTIC QUALIFYING INFILL AREA PROGRAM APPLICATION AND DELEGATION OF AUTHORITY TO ACCEPT AND EXECUTE GRANT DOCUMENTS FOR PROGRAM WHEREAS, the California Department of Housing and Community Development ("Department"), issued a Request for Concept Proposals for the Infill Infrastructure Grant – Catalytic Qualifying Infill Area Program dated November 30, 2022, and issued an Infill Infrastructure Grant – Catalytic Qualifying Infill Area Program Guidelines and Notice of Funding Availability, Phase II Application Solicitation on March 15, 2023, and amended March 22, 2023 (collectively, the “NOFA”), so as to implement Assembly Bill 157 (Chapter 570, Statutes of 2022) which amended the Infill Infrastructure Grant Program of 2019 established by Health and Safety Code section 53559, et seq. The Program provides grant assistance available as gap funding for Capital Improvement Projects, which are an integral part of, or necessary to facilitate the development of, a Catalytic Qualifying Infill Area (CQIA); and WHEREAS, City of Santa, a California municipal corporation (“Public Entity”), submitted an application to the Department in response to the NOFA (the “Application”) and based on the Application the Department made an award of Program funds (the “Program Award”) pursuant to that certain conditional award letter, dated August 22, 2023.
NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Santa Rosa is hereby authorized and directed to accept and incur an obligation for the Program Award in an amount not to exceed $9,530,057, and to enter into, execute, and deliver an STD 213, Standard Agreement (the “Standard Agreement”), and any and all other documents required or deemed necessary or appropriate to secure the Program Award from the Department and to participate in the Program, including, but not limited to, an affordable housing covenant, a performance deed of trust, a disbursement agreement, and all amendments thereto (collectively, the “Program Award Documents”).
BE IT FURTHER RESOLVED that the City Manager or designee is hereby authorized to execute the Program Award Documents and all amendments thereto on behalf of the Public Entity.
BE IF FURTHER RESOLVED that the Chief Financial officer is authorized to appropriate grant funds received to a project key to be established by the Chief Financial Officer. ///
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BE IT FURTHER RESOLVED that this resolution shall take effect immediately upon its passage.
IN COUNCIL DULY PASSED this 16th day of April, 2024.
AYES: (7) Mayor N. Rogers, Vice Mayor Stapp, Council Members Alvarez, Fleming, MacDonald, Okrepkie, C. Rogers
NOES: (0)
ABSENT: (0)
ABSTAIN/RECUSE: (0)
ATTEST: ____________________________ APPROVED: __________________________ Deputy City Clerk Mayor APPROVED AS TO FORM: ________________________
City Attorney
Reso. No. RES-2024-055
Resolution Template.doc