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INFILL INFRASTRUCTURE GRANT
PROGRAM APPLICATION
1. Governing Board Resolution (SAMPLE)
RESOLUTION No.
Truckee Development Associates, LLC
HEREBY AUTHORIZES THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE
DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE
INFILL INFRASTRUCTURE GRANT PROGRAM; THE EXECUTION OF A STANDARD
AGREEMENT IF SELECTED FOR SUCH FUNDING AND ANY AMENDMENTS THERETO; AND
ANY RELATED DOCUMENTS NECESSARY TO PARTICIPATE IN THE INFILL
INFRASTRUCTURE GRANT PROGRAM.
WHEREAS:
A. Truckee Development Associates, LLC , a For Profit Developer
wishes to apply for and receive an allocation of funds through the Infill Infrastructure Grant
Program; and
B. The California Department of Housing and Community Development (hereinafter referred to as
"HCD ") has issued a Notice of Funding Availability ( "NOFA ") for the Infill Infrastructure Grant
Program established under the Housing and Emergency Shelter Trust Fund Act of 2006
(Proposition 1 C) pursuant to the Infill Infrastructure Grant Program established Part 12 of
Division 31 of the Health and Safety Code, commencing with Section 53545.12. Pursuant to the
statute, HCD is authorized to approve funding allocations utilizing monies made available by the
State Legislature, subject to the terms and conditions of the statute and the Infill Infrastructure
Grant Program Guidelines implemented MAY 10, 2013; and
C. Truckee Development Associates, LLC wishes to submit an application to obtain
from HCD an allocation of the Infill Infrastructure Grant Program funds in the amount of
$4,000,000
IT IS NOW THEREFORE RESOLVED THAT:
1. Truckee Development Associates, LLC shall submit to HCD an application to
participate in the Infill Infrastructure Grant Program in response to the NOFA issued on MAY
14, 2013 which will request a funding allocation in the amount of
$ 4,000,000.00 for the following activities:
Realign Donner Pass Road to a T- intersection, construct roadway and utilities to serve
development.
2. If the application for funding is approved, the Truckee Development Associates, LLC
hereby agrees to use the Infill Infrastructure Grant Program funds for eligible activities in the
manner presented in the application as approved by HCD and in accordance with program
Guidelines cites above. It also may execute any and all other instruments necessary or
required by HCD for participation in the Infill Infrastructure Grant Program.-
Grant Application- PartE_Rev05 -29 -13 Resolution - Page 1
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INFILL INFRASTRUCTURE GRANT
PROGRAM APPLICATION
3. Truckee Development Associates, LLC
authorizes
Manager
to execute in the name of the
Truckee Development Associates, LLC
the application, the Standard Agreement, and all other documents required by HCD for
participation in the Infill Infrastructure Grant Program, and any amendments thereto.
PASSED AND ADOPTED THIS 5 of August 2013 by the following vote:
AYES 2 NAYS 0 ABSTAIN 0 ABSENT 0
The undersigned Manager of the Truckee Development Associates, LLC
there before names does hereby attest and certify that the foregoing is a true and full copy of a
resolutionA the Governing Board adopted at a duly convened meeting on the date above -
mentione hick Las not been altered, amended or repealed.
Signature
a• -r-, •2ocs
Date
NOTES:
1. This is intended to be a sample resolution authorizing submittal of an application to HCD.
Applicants may use their own format it if contains all of the authorizations contained in this
sample
2. The person attesting to the signing of the resolution cannot be the same person who is
authorized to execute documents in the name of the applicant.
3. Original resolution or a live certified copy of the resolution must be submitted with the
application.
Grant _Application- PartE_Rev05 -29 -13 Resolution - Page 2