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CDC - 2011-23 - Approving the Transfer of $105,000 From the Low and Moderate Income Housing Fund to the RHDC FundRESOLUTION NO. 2011 -23 A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION APPROVING THE TRANSFER OF $105,000 FROM THE LOW AND MODERATE INCOME HOUSING FUND TO THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION (RHDC) FUND AND ENTERING INTO AN AGREEMENT MEMORIALIZING SUCH TRANSFER WITH THE RHDC WHEREAS, The City Council of the City ( "City Council ") has adopted Redevelopment Plans (each individually, a "Redevelopment Plan'; and collectively, the "Redevelopment Plans ") for the for the No. 1 and No. 2 Project Areas (each individually, a "Project Area "; and collectively, the "Project Areas ");and WHEREAS, pursuant to the California Community Redevelopment Law (California Health and Safety Code Section 33000, et sM.) ( "Redevelopment Law "), the Rosemead Community Development Commission ( "C OC "' is undertaking a program to redevelop the Project Areas; and WHEREAS, the CDC created the Rosemead Housing Development Corporation ( "RHDC ") as a separate legal corporation to assist in the development of affordable housing within the community; and WHEREAS, the RHDC constructed 2 apartment complexes that have had recorded against them covenants that restrict residency in the complexes to senior citizens who qualify as low- income residents or low- income households; and WHEREAS, both apartment complexes required substantial repairs during the 2010/2011 fiscal year and the costs of repairs, combined with the low rental rates (which rates have not been raised at any time since completion of construction on each complex) have left RHDC unable to meet its financial obligations; and WHEREAS, the CDC has annually subsidized the activities of the RHDC and this transfer of funds will merely offset the extri repair costs incurred by the RHDC in fiscal year 2010/2011 to keep the RHDC at the same operating level that it would be had the repairs not been required in this fiscal year; and NOW, THEREFORE, THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The CDC hereby finds that the transfer of funds from the CDC's Low and Moderate Income Housing Fund to the RHDC will further the purposes of redevelopment within the community by allowing the RHDC to preserve the two apartment complexes as affordable units in the community within the meaning of California Health and Safety Code Section 33334.2. Section 2. The CDC hereby approves the transfer of $105,000 to the RHDC and authorizes the Chair of the CDC to execute an agreement on behalf of the CDC with the RHDC for the proper use of the funds and direct the Executive Director or his designee do any and all things and to execute and deliver, and if appropriate, record, any and all documents which they may deem necessary or advisable in order to effectuate the purposes of this Resolution, and any such actions previously taken by such officers are hereby ratified and confirmed. APPROVED AND ADOPTED this 28th day of June, 2011, by the following vote: - - S,feven Ly, Chair ATTEST: ' Gloria � Molleda , Secretary APPROVED AS TO FORM: Rac el H. Richman, CDC General Counsel STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Gloria Molleda, Commission Secretary of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2011 -23 being: A RESOLUTION OF THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION APPROVING THE TRANSFER OF $105, 000 FROM THE LOW AND MODERATE INCOME HOUSING FUND TO THE ROSEMEAD HOUSING DEVELOPMENT CORPORATION (RHDC) FUND AND ENTERING INTO AN AGREEMENT MEMORIALIZING SUCH TRANSFER WITH THE RHDC was duly and regularly approved and adopted by the Rosemead Community Development Commission on the 28th of June, 2011, by the following vote to wit: Yes: Alarcon, Armenta, Clark, Ly No: None Abstain: None Absent: Low N h@A -ox W n 904 Gloria Molleda Commission Secretary