159.2003
RESOLUTION AUTHORIZING SHELTER PLANNING AND
DEVELOPMENT, INC. TO PERFORM
AFFORDABLE HOUSING STRATEGY STUDY
RESOLUTION NO.: 159, 2003
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Daniel Stec
WHEREAS, by Resolution No.: 468, 2002, the Queensbury Town Board accepted
$25,000 in grant funds from the New York State Small Cities Strategic Plan Technical
Assistance Program, and
WHEREAS, the Town’s Department of Community Development (Department) has
informed the Town Board that it wishes to use such grant funds for procurement of an
Affordable Housing Strategy Study (Study), and
WHEREAS, the Department solicited proposals for the Study and has recommended that
the Town Board engage the services of Shelter Planning & Development, Inc., for the estimated
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amount of $25,000 as delineated in its February 25, 2003 proposal,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
engagement of Shelter Planning & Development, Inc. to perform the Affordable Housing
Strategy Study described in this Resolution for an amount not to exceed $25,000 as delineated in
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its February 25, 2003 proposal, and
BE IT FURTHER,
RESOLVED, that payment for these services shall be paid from Account No.: 016-8020-
4400, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes the additional expenditure of an
amount not to exceed $1,000 to cover the cost of Shelter Planning & Development, Inc printing
copies of the Affordable Housing Strategy Study, to be paid for from the Planning/ Consulting
Fees Account No.: 001-8020-4720, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
sign any documentation and agreements in form approved by Town Counsel and the Town
Supervisor and Community Development Department to take such other and further action as
may be necessary to effectuate the terms of this Resolution.
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Duly adopted this 10 day of March, 2003 by the following vote:
AYES : Brewer, Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec
NOES : None
ABSENT : None