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91-064 - 05-28 Authorize Amendment #1 Block Grant ProgramResolution 91-64 May 28, 1991 0 Member Johnson introduced the following resolution and moved its adoption: • • RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT #1 TO THE SUBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM WHEREAS, the City of Golden Valley, Minnesota has executed a Joint Cooperation Agreement with Hennepin County for the purpose of participating in the 1990 (Year XVI) Urban Hennepin County Community Development Block Grant Program; and WHEREAS, Hennepin County is the recipient of an annual grant from the U.S. Department of Housing and Urban Development for purposes of the program and the City is subrecipient of those funds; and WHEREAS, program regulations require that the City and County execute a Subrecipient Agreement which sets forth the specific implementation processes for activities to be undertaken with program funds. BE IT FURTHER RESOLVED, that the Golden Valley City Council hereby authorizes and directs the Mayor and the City Manager to execute the Subrecipient Agreement, Amendment #1 to County Contract Number A05540, on behalf of the City. ATTEST: Shirley J4 Mls6n, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Thompson and upon a vote being taken thereon, the following voted in favor thereof: Bakken, Johnson, Russell, Stockman and Thompson, and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk.