499.2005
RESOLUTION AUTHORIZING TOWN SUPERVISOR TO SIGN GRANT
AGREEMENT BETWEEN TOWN OF QUEENSBURY AND NEW YORK
STATE HOUSING TRUST FUND CORPORATION, ESTABLISHING CDBG
GRANT FUND AND SETTING APPROPRIATIONS AND ESTIMATED
REVENUES FOR GRANT AWARD
RESOLUTION NO.: 499, 2005
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, by Resolution No.: 153,2005, the Queensbury Town Board authorized
submission of an application for New York State Small Cities Program Community Development
Block Grant funds through the New York State Governor's Office for Small Cities, and
WHEREAS, the grant application was submitted and the New York State Governor's Office
for Small Cities awarded a $400,000 grant to the Town of Queensbury, and
WHEREAS, the Town has received a proposed Grant Agreement from New York State
concerning the awarded grant funds and such Agreement is in form acceptable to Town Counsel, and
WHEREAS, the Town Board wishes to authorize the Town Supervisor to execute the Grant
Agreement, establish a CDBG Special Grant Fund and set appropriations and estimated revenues for
the grant award,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves of the Grant Agreement
between the Town of Queensbury and the New York State Housing Trust Fund Corporation,
represented by the Governor’s Office for Small Cities substantially in the form presented at this meeting
and authorizes and directs the Town Supervisor to sign the Grant Agreement, and
BE IT FURTHER,
RESOLVED, that the Town Board establishes CDBG Grant Fund #16 and sets appropriations
and estimated revenues in the amount of $400,000 for the New York State Small Cities Program
Community Development Block Grant funds received by the Town through the New York State
Governor's Office for Small Cities, such appropriations and estimated revenues to be recorded in
accounts to be determined by the Town Budget Officer, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to
amend the Town Budget, make any adjustments, budget amendments, transfers or prepare any
documentation necessary to establish such appropriations and estimated revenues and effectuate all
terms of this Resolution.
th
Duly adopted this 17 day of October, 2005, by the following vote:
AYES : Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec
NOES : None
ABSENT : None