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2004-57RESOLUTION NO. 2004-57 RESOLUTION REALLOCATING FY1999 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS WHEREAS, the FY1999 Community Development Block Grant (CDBG) program allocated $23,000 to a Senior Center Feasibility Study; and WHEREAS, the Feasibility Study was completed and the Senior Citizens Center was expanded and renovated leaving $6,411 unexpended; and WHEREAS, funds are needed to match a grant obtained from the National Trust to prepare an historic structure report on the Tallman Carriage House; and WHEREAS, the 2004 Consolidated Plan Action Plan needs to be amended to include this new activity; and WHEREAS, the Community Development Authority has held a public hearing and has reviewed and recommended that the 2004 Action Plan be amended to include the Preparation of an Historic Structure Study of the Tallman Carriage House and that $6,411 in FY1999 CDBG funds be reallocated from the Senior Center Feasibility Study to the Tallman Carriage House Historic Structure Study; and WHEREAS, the Common Council finds that it is in the community's best interest to fulfill the requirements and make the reallocations to the FY1999 CDBG programs as recommended. NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of Janesville, that it authorized and directs the City Manager to submit the revisions to the Consolidated Plan as recommended, including assurances contained therein and to provide any other information requested by HUD; BE IT FURTHER RESOLVED, that the City Manager, and his designees, are hereby authorized to negotiate, draft, prepare, execute, file and modify such other documents, papers and agreements ancillary and/or pertaining thereto and, from time to time, to take and/or make whatever other minor actions and/or minor modifications to the above described agreements as the City Manager and/or his designee may deem necessary and/or desirable to effectuate the purposes of such agreements and the intent of this resolution. The City Manager is also hereby authorized to revise the FY2004 budget Resolution No. 2004-57 Page 2 document to reflect the amendments approved in this resolution. ADOPTED: July 12, 2004 APPROVED: Steven E. Sheiffer, City Manager ATTEST: Jea~n n V~ uif, ~ity ~ler~-Tre ..a'~ APPROVE[:) AS TO FORM: City Attorney Proposed by: Community Development Authority Prepared by: Adler Motion by: Williams Second by: Tom Wellnitz Councilmember Aye Nay Pass Absent Wellnitz, Tim Absl:ain Brien X Williams X Wellnitz, Tom X Steeber X DeGarmo X Addie X