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17-12 - 02-21 - Application for CDGB for WHAHLT Resolution 17-12 February 21, 2017 Member Fonnest introduced the following resolution and moved its adoption: RESOLUTION APPROVING PROPOSED APPLICATION FOR 2017 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FUNDS FOR WEST HENNEPIN AFFORDABLE HOUSING LAND TRUST (WHAHLT) AND AUTHORIZING EXECUTION OF SUBRECIPIENT AGREEMENT WITH URBAN HENNEPIN COUNTY AND ANY THIRD PARTY AGREEMENTS WHEREAS, the City of Golden Valley, through execution of a 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 2017 Urban Hennepin County Community Development Block Grant funds. BE IT RESOLVED, that the City Council of Golden Valley approves the following project for funding from the 2017 Urban Hennepin County Community Development Block Grant Program and authorizes submittal of the proposal to Hennepin County. Activity Budget West Hennepin Affordable Housing Land Trust (WHAHLT) $60,000 BE IT FURTHER RESOLVED, that the City Council hereby authorizes and directs its Mayor and City Manager to execute the Subrecipient Agreement and any required Third Party Agreements on behalf of the City to implement the 2017 Community Development Block Grant Program. BE IT FURTHER RESOLVED, that should the final amount of FY2017 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 activity budget(s) to reflect the actual amount of funding available. 4 Shepard M. Harris, Mayor ATTEST: Kristine A. Luedke, City Clerk 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.