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91-089 - 10-15 Amend XVI Block Grant Use of FundsResolution 91-89 October 15, 1991 Member Thompson introduced the following resolution and moved its adoption: • RESOLUTION AMENDING YEAR XVI STATEMENT OF PROJECTED USE OF FUNDS FFOR THE URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT WHEREAS, the City of Golden Valley, through a Joint Cooperation Agreement with Hennepin County, is a participant in the Urban Hennepin County Community Development Block Grant Program; and WHEREAS, the City of Golden Valley and Hennepin County have executed Hennepin County Contract No. A05540, the Year XVI Subrecipient Agreement, wherein the City agrees to assume certain responsibilities for the implementation of approved community development activities in the Urban Hennepin County Community Development Block Grant program; and WHEREAS, the City of Golden Valley held a public hearing on October 15, 1991 to consider public comments on a proposed amendment to the Year XVI Urban Hennepin County Statement of Projected Use of Funds. BE IT RESOLVED, that the City of Golden Valley amends the Urban Hennepin County Statement of Projected Use of Funds for Year XVI by reallocating $20,000 from Ewald Site Environmental Clean-up (Project 916) to Rehabilitation of Private Property (Project 035). BE IT FURTHER RESOLVED, the City Council of Golden Valley authorizes the Mayor and the City Manager to execute Amendment No. 2 to Contract A05540, to implement the subject amendment to the Year XVI Urban Hennepin County Statement of Proposed Use of Funds. ATTEST: "22*1 Le f � Shirley JJ Helton, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Russell, 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 his signature attested by the City Clerk.