HomeMy Public PortalAboutR1333 R E S O L U T I O N NO. 1333
APPROVING AND PROVIDING FOR THE EXECUTION OF A PROPOSED
CONTRACT FOR GRANT TO ACQUIRE AND/OR DEVELOP LAND FOR OPEN-SPACE
PURPOSES.
WHEREAS, under Title VII of the Housing Act of 1961, as
amended, the United States of America (herein called the
"Government") has tendered to The Metropolitan St. Louis Sewer
District (herein called the "Public Body") a proposed Contract For
Grant to Acquire and/or Develop Land for Open-Space Purposes under
which the Government agrees to make a grant to the Public Body to
aid in financing a project, designated Project No. OSL-MO-07-36-
1008; and
WHEREAS, the Public Body has given due consideration to
said proposed contract; and
WHEREAS, the Public Body is duly authorized, under and
pursuant to the Constitution and laws of the State of Missouri, to
undertake and carry out said project and to execute such proposed
contract;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES
OF THE METROPOLITAN ST. LOUIS SEWER DISTRICT:
Section One. That the proposed contract, designated
"Contract For Grant to Acquire and/or Develop Land for Open-Space
Purposes, Contract No. OSL-MO-07-36-1008 (G)," consisting of Parts
I and II, under and subject to the provisions, terms and
conditions of which the Government will make an Open-Space Land
Acquisition and/or Development Grant under Title VII of the
Housing Act of 1961, as amended, to the Public Body to aid in
financing the cost of a project, designated Project No. OSL-MO-07-
36-1008, situated in St. Louis County, Missouri, is hereby in all
respects approved.
Section Two. That the Executive Director is hereby
authorized and directed to execute said proposed contract in two
counterparts on behalf of the Public Body, and the Secretary-
Treasurer is hereby authorized and directed to impress and attest
the official seal of the Public Body on each such counterpart and
to forward such counterparts to the Department of Housing and
Urban Development, together with such other documents relative to
the approval and execution thereof as may be required by the
Government.
Section Three. That the Director of Finance of this
Public Body is hereby authorized to file requisitions, together
with necessary supporting documents, with the Government, from
time to time as grant funds are required, requesting payments to
be made to it on account of the grant provided for in the
contract, and to do and perform all other things and acts required
to be done or performed in order to obtain such payments.
Section Four. The Public Body agrees to abide by all
of the provisions, terms and conditions of said contract.
Section Five. This Resolution shall take effect this
16th day of March, 1973. The foregoing Resolution was adopted March 16, 1973.