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1246 RESOLUTION NO. 1246 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, AUTHORIZING APPLICATION FOR, AND RECEIPT OF, SB 2 PLANNING GRANTS PROGRAM FUNDS. WHEREAS, the State of California, Department of Housing and Community Development (Department) has issued a Notice of Funding Availability (NOFA) dated March 28, 2019, for its Planning Grants Program (PGP); and WHEREAS, the City Council of the City of Rolling Hills desires to submit a project application for the PGP program to accelerate the production of housing and will submit a 2019 PGP grant application as described in the Planning Grants Program NOFA and SB 2 Planning Grants Program Guidelines released by the Department for the PGP Program; and WHEREAS, the Department is authorized to provide up to $123 million under the SB 2 Planning Grants Program from the Building Homes and Jobs Trust Fund for assistance to Counties (as described in Health and Safety Code section 50470 et seq. (Chapter 364, Statutes of 2017 (SB 2)) related to the PGP Program. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROLLING HILLS RESOLVES AS FOLLOWS: SECTION 1. The City Council is hereby authorized and directed to apply for and submit to the Department the 2019 Planning Grants Program application in the amount of $160,000.00. SECTION 2. In connection with the PGP grant, if the application is approved by the Department,the Planning and Community Services Director is authorized to enter into, execute,and deliver a State of California Agreement (Standard Agreement) for the amount of$160,000, and any and all other documents required or deemed necessary or appropriate to evidence and secure the PGP grant,the City's obligations related thereto,and all amendments thereto(collectively,the"PGP Grant Documents"). SECTION 3. The City shall be subject to the terms and conditions as specified in the Standard Agreement, the SB 2 Planning Grants Program Guidelines, and any applicable PGP guidelines published by the Department. Funds are to be used for allowable expenditures as specifically identified in the Standard Agreement. The application in full is incorporated as part of the Standard Agreement. Any and all activities funded, information provided, and timelines represented in the application will be enforceable through the executed Standard Agreement. The City Council hereby agrees to use the funds for eligible uses in the manner presented in the application as approved by the Department and in accordance with the Planning Grants NOFA, the Planning Grants Program Guidelines, and 2019 Planning Grants Program Application. SECTION 4. The Planning and Community Services Director is authorized to execute the City of Rolling Hills' Planning Grants Program application,the PGP Grant Documents, and any amendments thereto, on behalf of the City as required by the Department for receipt of the PGP Grant. NOW, THEREFORE, BE IT RESOLVED BY THE City Council of the City of Rolling Hills, California, as follows: 1. That the above recitations are true and correct. 2. That the City of Rolling Hills hereby elects to Authorize an application for and receipt of SB 2 Planning Grants Program Funds. PASSED,APPROVED AND ADOPTED this 25th day of November, 2019. LEAH MIR SCH MAYOR ATTEST: YOHANA TkflNEL CITY CLERK RESO NO. 1246 STATE OF CALIFO• IA COUNTY OF LOS ANGELES ) §§ CITY OF ROLLING HILLS The foregoing Resolution No. 1246 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, AUTHORIZING APPLICATION FOR, AND RECEIPT OF, SB 2 PLANNING GRANTS PROGRAM FUNDS. was approved and adopted at a regular meeting of the City Council on November 25, 2019 by the following roll call vote: AYES: BLACK, DIERINGER, PIEPER, WILSON, AND MAYOR MIRSCH NOES: NONE. ABSENT: NONE, ABSTAIN: NONE. YOHAN C )RONEL CITY CLER< RESO NO. 1246