65A - OC HOUSING FINANCE TRUST APPOINTMENT

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REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: JUNE 18, 2019 TITLE: APPOINT CITY COUNCILMEMBER TO THE ORANGE COUNTY HOUSING FINANCE TRUST (STRATEGIC PLAN NO. 5, 3C) 1-01 C MANAGER CITY MANAGi CER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1a Reading ❑ Ordinance on 2ntl Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER Appoint City Councilmember to the Orange County Housing Finance Trust. DISCUSSION On June 4, 2019, City Council adopted a resolution authorizing the City's participation in the Orange County Housing Finance Trust. City Council also authorized the City Manager and the Clerk of the Council to execute the Joint Powers Agreement which implements the Orange County Housing Finance Trust. The Joint Powers Agreement (JPA) sets forth the Governing Board as follows: Four representatives from the County of Orange, all elected officials (including two members of the Board of Supervisors) to be placed on the Trust Governing Board by the Orange County Board of Supervisors. The members appointed by the Board of Supervisors are Supervisor Andrew Do, Supervisor Doug Chaffee, Sheriff Don Barnes and Treasurer -Tax Collector Shari Freidenrich. • Five representatives from cities, as follows: ■ One City Councilmember for the city member with the greatest population in the North Service Planning Area (SPA): City of Anaheim • One City Councilmember for the city member with the greatest population in the Central SPA: City of Santa Ana ■ One City Councilmember for the city member with the greatest population in the South SPA: City of Mission Viejo, but changes if the City of Irvine joins ■ One City Councilmember representing cities of 60,000 in population or more: John Mark Jennings, City of Laguna Niguel ■ One City Councilmember representing cities of less than 60,000 in population: Jamey Federico, City of Dana Point 65A-1