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97-028 - 02-18 Approving use of Funds for 1997 Hennepin County CDBG Program Resolution 97-28 February 18, 1997 Member LeSuer introduced the following resolution and moved its adoption: RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 1997 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND AUTHORIZING SIGNATURE OF SUBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY AND ANY THIRD PARTY AGREEMENTS WHEREAS, the City of Golden Valley, through execution of a Joint Cooperation Agreement with Hennepin County, is cooperating in the Urban Hennepin County Community Development Block Grant Program; and WHEREAS, the City of Golden Valley developed a proposal for the use of Urban Hennepin County CDBG funds made available to it, and held a public hearing on February 18, 1997 to obtain the views of citizens on local and Urban Hennepin County housing and community development needs and priorities the City's proposed use of $107,212 from the 1997 Urban Hennepin County Community Development Block Grant. BE IT RESOLVED, that the City Council for the City of Golden Valley approves the following projects for funding from the Urban Hennepin County Community Development Block Grant Program and authorizes submittal of the proposal to Hennepin County for review and inclusion in the 1997 Urban Hennepin County Community Development Block Grant Program. Proiect Budqet Housing Rehab - Deferred Loan Program $91,130 Child Care Subsidy Program 8,041 Senior Citizen Transit Program 8,041 BE IT FURTHER RESOLVED, that the City Council hereby authorizes and directs the Mayor and its City Manager to execute the Subrecipient Agreement and any required Third Party Agreements on behalf of the City to implement the 1997 CDBG Program. SGG� � Mary E. A erson, Mayor ATTEST: � S irley J. I n, ity Clerk Resolution 97-28 - Continued February 18, 1997 The motion for the adoption of the foregoing resolution was seconded by Member Micks and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, LeSuer, Micks and Russell; 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.