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SB 2 Planning Grants Application <br />Attachment 3: Sample Resolution <br />RESOLUTION NO. 2019-XX <br />A RESOLUTION OF THE [CITY COUNCIL/COUNTY BOARD OF SUPERVISORS] OF <br />_[CITY, COUNTY NAME]_ <br />AUTHORIZING APPLICATION FOR, AND RECEIPT OF, <br />SB 2 PLANNING GRANTS PROGRAM FUNDS <br />WHEREAS, the State of California, Department of Housing and Community Development (Department) has issued a <br />Notice of Funding Availability (NOFA) dated March 28, 2019, for its Planning Grants Program (PGP); and <br />WHEREAS, the [City Council/County Board of Supervisors] of (City/County) desires to submit a project <br />application for the PGP program to accelerate the production of housing and will submit a 2019 PGP grant application as <br />described in the Planning Grants Program NOFA and SB 2 Planning Grants Program Guidelines released by the <br />Department for the PGP Program; and <br />WHEREAS, the Department is authorized to provide up to $123 million under the SB 2 Planning Grants Program from <br />the Building Homes and Jobs Trust Fund for assistance to Counties (as described in Health and Safety Code section <br />50470 et seq. (Chapter 364, Statutes of 2017 (SB 2)) related to the PGP Program. <br />NOW, THEREFORE, THE [CITY COUNCIUCOUNTY BOARD OF SUPERVISORS] OF <br />RESOLVES AS FOLLOWS: <br />SECTION 1. The [City Council/County Board of Supervisors] is hereby authorized and directed to apply for and submit to <br />the Department the 2019 Planning Grants Program application released March 28, 2019 in the amount of <br />SECTION 2. In connection with the PGP grant, if the application is approved by the Department, the [insert <br />designee title, e.g. City Manager, Executive Office, etc ] is authorized to enter into, execute, and deliver a State of California <br />Agreement (Standard Agreement) for the amount of $ , and any and all other documents <br />required or deemed necessary or appropriate to evidence and secure the PGP grant, the [City/County's] obligations <br />related thereto, and all amendments thereto (collectively, the "PGP Grant Documents"). <br />SECTION 3. The [City/County] shall be subject to the terms and conditions as specified in the Standard Agreement, the <br />SB 2 Planning Grants Program Guidelines, and any applicable PGP guidelines published by the Department. Funds are <br />to be used for allowable expenditures as specifically identified in the Standard Agreement. The application in full is <br />incorporated as part of the Standard Agreement. Any and all activities funded, information provided, and timelines <br />represented in the application will be enforceable through the executed Standard Agreement. The [City Council/County <br />Board of Supervisors] hereby agrees to use the funds for eligible uses in the manner presented in the application as <br />approved by the Department and in accordance with the Planning Grants NOFA, the Planning Grants Program <br />Guidelines, and 2019 Planning Grants Program Application. <br />SECTION 4. The [insert the title of City Council/County Board of Supervisors Executive or designee] is authorized to <br />execute the [City/County] of Planning Grants Program application, the PGP Grant Documents, and any <br />amendments thereto, on behalf of the [City/County] as required by the Department for receipt of the PGP Grant. <br />ADOPTED 2019, by the [City/County] Board of Supervisors of the County of <br />by the followinq vote: <br />AYES- <br />NOES- <br />ABSENT- <br />ABSTAIN- <br />ATTEST- APPROVED AS TO FORM: <br />County Clerk County Attorney <br />County Executive <br />CA-HCD SB 2 PGP <br />Pa5§§ 117 2019 Year-1 Grant Application <br />