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090.2001 RESOLUTION AUTHORIZING ENGAGEMENT OF SHELTER PLANNING & DEVELOPMENT, INC. TO PROVIDE ASSISTANCE WITH APPLICATION FOR FUNDS FROM HOUSING AND COMMUNITY DEVELOPMENT PROGRAMS – NEW YORK STATE ADMINISTERED SMALL CITIES PROGRAM RESOLUTION NO.: 90, 2001 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, the Town of Queensbury wishes to apply for Community Development Block Grant (CDBG) funds through the New York State Administered Small Cities Program for the purposes of community development improvements such as housing, public facilities and/or economic development, and WHEREAS, by Resolution No.: 64,2001, the Town Board scheduled two public hearings concerning its application for Community Development Block Grant (CDBG) funds through the New York State Administered Small Cities Program, and WHEREAS, the Town’s Department of Community Development (Department) has informed the Town Board that it will need assistance to complete the funding application, and WHEREAS, the Executive Director of the Department has advised the Town Board that Shelter Planning & Development, Inc. has offered to assist the Department with the grant application at no cost, with the exception of being reimbursed for mailing and production costs of the application, and WHEREAS, a proposed Agreement between the Town and Shelter Planning has been presented at this meeting and is in form approved by Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the engagement of Shelter Planning & Development, Inc., to provide grant application assistance in connection with the Town’s application for Community Development Block Grant (CDBG) funds through the New York State Administered Small Cities Program, and BE IT FURTHER, RESOLVED, that it is the Town Board’s understanding that Shelter Planning & Development, Inc. will provide the assistance at no cost except to be reimbursed for mailing and production costs associated with the grant application at a cost not to exceed $500, and BE IT FURTHER, RESOLVED, that payment for the expenses shall be paid from the New York State Community Development Technical Assistance Grant Program funds #2000-203 account, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the Agreement between the Town and Shelter Planning and further authorizes the Town Supervisor and/or Community Development Department to take any other action necessary to effectuate the terms of this Resolution. th Duly adopted this 26 day of February, 2001 by the following vote: AYES: Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Martin NOES: None ABSENT:None