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177.94 RESOLUTION RETAINING FIRM FOR GRANT ADMINISTRATION RESOLUTION NO.: 177, 94 INTRODUCED BY: Mr. Fred Champagne WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Carol Pulver WHEREAS, the Town of Queensbury submitted an application for a Small Cities Grant to assist AMG Corporation in their proposed expansion within the Queensbury Economic Development Corporation Technical Park, and WHEREAS, the Town of Queensbury has been advised that the U.S. Department of Housing and Urban Development has approved the Town's application for a Small Cities Grant of $400,000, and WHEREAS, the Town Board of the Town of Queensbury believes that assistance with the grant administration is appropriate and necessary, and WHEREAS, the Executive Director previously arranged for the requesting of proposals for housing and community development consulting services, and WHEREAS, the Town received one response from Shelter Planning and Development, Inc., said response indicating that the firm would provide the required administrative services for a lump sum of $22,500, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes the Town Supervisor to retain the services of Shelter Planning and Development, Inc., to provide assistance in the management and administration of the Community Development Block Grant referred to in the preambles of this resolution, and BE IT FURTHER, RESOLVED, that any agreement entered into between the Town of Queensbury and Shelter Planning and Development, Inc., shall be in a form to be approved by the Town Attorney for the Town of Queensbury, and BE IT FURTHER, RESOLVED, that the agreement between the Town of Queensbury and Shelter Planning and Development, Inc., shall provide for payment of the services from the grant proceeds, and also provide a condition that should grant proceeds, for any reason, not be received, Shelter Planning and Development, Inc., will not be paid for the services rendered. Duly adopted this 4th day of April, 1994, by the following vote: AYES: Mrs. Pulver, Mrs. Monahan, Dr. Wiswall, Mr. Caimano, Mr. Champagne NOES: None ABSENT:None