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14-105 - 12-16 - Amendment to Subrecipient Agreement Resolution 14-105 December 16, 2014 Member Schmidgall introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT TO SUBRECIPIENT AGREEMENT WITH URBAN HENNEPIN COUNTY AND ANY THIRD PARTY AGREEMENTS FOR JEWISH HOUSING AND PROGRAMMING 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 previously approved Jewish Housing and Programming (J-HAP) for funding from the 2013 Urban Hennepin County Community Development Block Grant Program; and WHEREAS, the termination date of the Subrecipient Agreement was December 31, 2014; and WHEREAS, J-HAP and Hennepin County have agreed to extend the termination date to April 1, 2015. BE IT RESOLVED, that the City Council hereby authorizes and directs the Mayor and the City Manager to execute the Amendment to the Subrecipient Agreement and any required Third Party Agreements on behalf of the City to extend the termination date to April 1, 2015. f Shep rd M. Harris, Mayor ATTEST: Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Snope and upon a vote being taken thereon, the following voted in favor thereof: Snope, Fonnest, Schmidgall and Clausen, the following voted against the same: none and the following abstained: Harris, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk.