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99-022 - 03-02 - Use of Funds for 1999 Urban Hennpin County Community Development Block Grant Program and Signature of Subrecipient Agreement with Hennepin County and Third Party Agreements Resolution 99-22 March 2, 1999 Member Micks introduced the following resolution and moved its adoption, as amended: RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 1999 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 March 2, 1999 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 $104,107, from the 1999 Urban Hennepin County Community Development Block Grant. BE IT RESOLVED, that the City Council of 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 1999 Urban Hennepin County Community Development Block Grant Program. Project Budget Housing Rehab Program $44,245.50 Miscellaneous Affordable Housing Program 44,245.50 Senior Citizen Transit Program 7,808.00 Child Care Subsidy Program 6,808.00 Community Action for Suburban Hennepin 1,000.00 BE IT FUTHER 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 Agreement on behalf of the City to implement the 1999 CDBG Program. ,fr/17 1)24.1C-0..e71.1 Mary E. A erson, Mayor ATTEST: Shirley J.Y . City Clerk on, tY Resolution 99-22 - Continued March 2, 1999 The motion for the adoption of the foregoing resolution was seconded by Member Johnson and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, LeSuer, and Micks; and the following voted against the same: Bakken, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk.