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14-016 - 02-18 - approve application for 2014 urban hennepin county CDBG - execution of agreemetns - J-HAP Resolution 14-16 February 18, 2014 Member Snope introduced the following resolution and moved its adoption: RESOLUTION APPROVING PROPOSED APPLICATION FOR 2014 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FUNDS AND AUTHORIZING EXECUTION OF SUBRECIPIENT AGREEMENT WITH URBAN HENNEPIN COUNTY AND ANY THIRD PARTY AGREEMENTS WHEREAS, the City Council of 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 has developed a proposal for the use of 2014 Urban Hennepin County Community Development Block Grant funds; BE IT RESOLVED, by the City Council for the City of Golden Valley approves the following project for funding from the 2014 Urban Hennepin County Community Development Block Grant Program and authorizes submittal of the proposal to Urban Hennepin County/Consolidated Pool. Activi Budqet Jewish Housing and Programming (J-HAP) Supportive Housing Project $322,172 BE IT FURTHER RESOLVED, that the City Council hereby authorizes and directs the Mayor and the City Manager to execute the Subrecipient Agreement and any required Third Party Agreement on behalf of the City to implement the 2014 Community Development Block Grant Program. BE IT FURTHER RESOLVED, that should the final amount of FY2014 CDBG available to the City be different from the preliminary amount provided to the City, the City Council hereby authorizes the City Manager to adjust project budget(s) to reflect an increase or decrease in funding. � , Shep rd M. Harris, Mayor ATTEST: Susan M. Virnig, City Clerk Resolution 14-16 - Continued February 18, 2014 The motion for the adoption of the foregoing resolution was seconded by Member Clausen and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Fonnest, Harris, Schmidgall and Snope; 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.