HomeMy Public PortalAbout2013-10 Resolution Approving App for 2013 Urban Henn Co Community Dev GrantMember Weir introduced the following resolution and moved its adoption:
CITY OF MEDINA
RESOLUTION 2013-10
RESOLUTION APPROVING PROPOSED APPLICATION FOR 2013
URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM FUNDS AND AUTHORIZING EXECUTION OF
SUBRECIPIENT AGREEMENT WITH URBAN HENNEPIN COUNTY
AND ANY THIRD PARTY AGREEMENTS
WHEREAS, the city of Medina (the "City") is a municipal corporation, organized and
existing under the laws of Minnesota; and
WHEREAS, the City, through execution of a Joint Cooperation Agreement with
Hennepin County, is cooperating in the Urban Hennepin County Community Development
Block Grant (CDBG) Program; and
WHEREAS, the City, in partnership with Dominium (the "Developer"), has developed a
proposal for the use of 2013 Urban Hennepin County CDBG funds.
NOW, THEREFORE BE IT RESOLVED, that the City Council of Medina, Minnesota
does hereby approve the following project for funding from the 2013 Urban Hennepin County
CDBG Program and authorizes submittal of the proposal to Urban Hennepin
County/Consolidated Pool:
Activity
Land Acquisition for Clydesdale Community
Budget
$300,000
BE IT FURTHER RESOLVED, that the City Council hereby authorizes and directs the
Mayor and City Administrator -Clerk to execute the Subrecipient Agreement and any required
Third Party Agreement on behalf of the City to implement the 2013 CDBG Program.
BE IT FURTHER RESOLVED, that, should the final amount of FY2013 CDBG
available to the City be different from the preliminary amount provided to the City, the City
Council hereby authorizes the City Administrator to adjust the project budget to reflect an
increase or decrease in funding.
BE IT FURTHER RESOLVED, that the Mayor and City staff are hereby authorized to
take action in support the Developer's efforts in pursuing grant opportunities, including drafting
letters of support on behalf of the City and other similar activities.
Resolution No. 2013-10
February 19, 2013
BE IT FURTHER RESOLVED, that notwithstanding the foregoing, support from the
City for grant applications for the potential project shall not be construed as land use approval
and that the Developer shall obtain relevant land use approvals prior to development.
Dated: February 19, 2013.
By:
T. M. Crosby, Jr., M yor
Attest:
By:
Scott T. Johnson, "City Administrator -Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member Anderson
and upon vote being taken thereon, the following voted in favor thereof:
Anderson, Crosby, Martinson, Pederson, Weir
And the following voted against same:
None
Whereupon said resolution was declared duly passed and adopted.
Resolution No. 2013-10 2
February 19, 2013