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266.2002 RESOLUTION ADOPTING IMPLEMENTATION PLAN FOR SMALL CITIES GRANT # 962HR82-01 WARD 4 REVITALIZATION PROGRAM RESOLUTION NO.: 266, 2002 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, by Resolution No.: 154,2001, 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, by Resolution No.: 395,2001 the Town Board authorized the Town Supervisor to execute the Grant Agreement, establish a CDBG Special Grant Fund and set appropriations and estimated revenues for the Grant award, and WHEREAS, the Town has received a fully executed Grant Agreement from New York State concerning the awarded grant funds, and WHEREAS, by Resolution No.: 466,2001, the Town Board authorized and directed the hiring of Shelter Planning & Development, Inc. to provide grant implementation and administration assistance, and WHEREAS, an Implementation Plan outlining the Program guidelines, policies, procedures and forms to be used in connection with the grant have been completed and reviewed by the Town’s Department of Community Development and Town Counsel, and have been found to be acceptable, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Implementation Plan as presented by Town Community Development Department Staff and Shelter Planning & Development, Inc., and any amendments thereto that may be required by the terms of the Grant Agreement, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Supervisor, Community Development Director, and /or Senior Planner to take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 17 day of June , 2002, by the following vote: AYES: Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer NOES: None ABSENT :None