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this meeting, following the publication of notice of the availability of the draft Replacement Housing Plan for review and comment. G. The Replacement Housing Plan includes 1) the general location of housing to be rehabilitated, developed or constructed pursuant to section 33413 (the "Replacement Housing"); 2) an adequate means of financing the Replacement Housing; 3) a finding that the Replacement Housing does not require the approval of the voters pursuant to Article XXXIV of the California Constitution; 4) the number of dwelling units housing persons or families of low- or moderate-income in the Replacement Housing which will be available at affordable housing cost and which is at least equal to the number of dwelling units being demolished, and which have an equal or greater number of bedrooms as those in the demolished Property and; 5) a timetable for meeting the Replacement Housing Plan's relocation, rehabilitation and replacement housing objectives not later than four years after demolition of the Property. H. The Replacement Housing Plan is prepared in accordance with California Health and Safety Code 33413 and Section 104(d) of the federal Housing and Community Development Act of 2004. I. In accordance with the National Environmental Policy Act and the California Environmental Quality Act, this project is exempt from further review. Categorical Exemption No. ER 2008-221 has been filed for this project. Section 2. The Agency hereby approves and adopts the Replacement Housing Plan in the form presented by the Executive Director. Section 3. This Resolution shall take effect immediately upon its adoption by the Community Redevelopment Agency, and the Secretary of the Agency shall attest to and certify the vote adopting this Resolution. ADOPTED this 5th day of Januarv, 2009. APPROVED AS TO FORM: Joseph W. Fletcher, General Counsel By: (~'1~' t. 2l&4-<.L Lisa E. Storck Assistant Counsel Resolution No. eRA 2009-004 Page 2 of 3