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03-11 - 02-18 - Approve Project use Funds for 2003 CDBG program Resolution 03-11 February 18, 2003 Member Johnson introduced the following resolution and moved its adoption: RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 2003 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND AUTHORIZING EXECUTION 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 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 2003 Urban Hennepin County Community Development Block Grant Program. 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, 2003 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 $99,584 from the 2003 Urban Hennepin County Community Development Block Grant. Proiect Budget Housing Rehab Program $42,323.50 Miscellaneous Affordable Housing Programs 42,323.50 Senior Citizen Transit Program 7,803.00 Child Care Subsidy Program 6,134.00 Community Action for Suburban Hennepin (CASH) 1,000.00 BE IT FUTHER RESOLVED, that the City Council hereby authorizes and directs the Mayor and its City Clerk to execute the Subrecipient Agreement and any required Third Party Agreement on behalf of the City to implement the 2003 CDBG Program. Linda R. Loomis, Mayor ATTEST: Donald G. Tayl , i Resolution 03-11 - Continued February 18, 2003 The motion for the adoption of the foregoing resolution was seconded by Member Grayson and upon a vote being taken thereon, the following voted in favor thereof: Grayson, Johnson, Loomis and Tremere; and the following was absent: LeSuer; 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.