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2016-01 Section 8 Housing Choice Voucher Pgrm RESOLUTION EHA 2016-01 A RESOLUTION OF THE CITY OF ENCINITAS HOUSING AUTHORITY ADOPTING AMENDMENTS TO THE SECTION 8 HOUSING CHOICE VOUCHER PROGRAM ADMINISTRATIVE PLAN WHEREAS, the Board of Commissioners adopted an Administrative Plan on June 22, 1994, in compliance with the Housing Authority Law of the State of California which incorporates the applicable rules and regulations of the United States Department of Housing and Urban Development promulgated pursuant to Section 8 of the United States Housing Act of 1937 as amended, and; WHEREAS, staff has prepared amendments to the Section 8 Housing Choice Voucher Program Administrative Plan to reflect changes in federal regulations and to further clarify and simplify the Administrative Plan, and; WHEREAS, the Board of Commissioners has conducted a public hearing on March 9, 2016 to consider these amendments, and; WHEREAS, the Board of Commissioners has determined that it is in the best interest of the Encinitas Housing Authority to adopt the amendments to said plan. NOW, THEREFORE, BE IT RESOLVED by the Encinitas Housing Authority Board of Commissioners as follows: Section 1. The amendments to the Section 8 Housing Choice Voucher Program Administrative Plan are hereby adopted and staff is authorized to implement said amendments in accordance with its terms. Section 2. This resolution shall take effect immediately. Section 3. The action before the EHA is to consider and approve amendments to the Section 8 HCV Program Administrative Plan which is exempt from environmental review pursuant to Section 15060 (c) (2) and (c) (3) of the Guidelines of the California Environmental Quality Act (CEQA) in that the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment; and the activity is not a project as defined in Section 15378 of the CEQA Guidelines. PASSED AND ADOPTED this 9t' day of March, 2016, by the following vote, to wit: AYES: Blakespear, Chavez, Gaspar, Kranz, Mohler, Muir, Shaffer. NAYS: None. ABSTAIN: None. ABSENT: None. aspar, Chai o ATTEST: Kathy Ho lywo , Secretary