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146.2011 Shelter Planning RESOLUTION AUTHORIZING ENGAGEMENT OF SHELTER PLANNING & DEVELOPMENT, INC. TO PROVIDE ASSISTANCE WITH AN APPLICATION FOR FUNDS– NEW YORK STATE DIVISION OF HOUSING AND COMMUNITY RENEWAL RESOLUTION NO.: 146, 2011 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury wishes to apply for HOME funds through the New York State Division of Housing and Community Renewal (DHCR), for the purposes of continuing the Town single family housing rehabilitation 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 Senior Planner of the Department has recommended that the Town engage the services of Shelter Planning & Development, Inc., to provide such assistance as outlined in their proposal to the Town dated March 28, 2011, and WHEREAS, the Senior Planner of the Department has recommended that the Town engage the services of Shelter Planning & Development, Inc., to expend an amount up to $6,000 for the development and submission of a HOME grant application, to be paid from the appropriate account, and WHEREAS, the Senior Planner of the Department has recommended that the Town engage the services of Shelter Planning & Development, Inc., to develop and submit a grant application through the New York State Division of Housing and Community Renewal for a grant, due April 29, 2011, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the engagement of Shelter Planning & Development, Inc., to provide community development strategy and grant application assistance for the purpose of putting together a complete HOME grant application, and BE IT FURTHER, RESOLVED, that a payment not to exceed $6,000 shall be paid from Consultant Services Account No.: 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 Community Development Department to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 4 day of April, 2011 by the following vote: AYES: Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES: None ABSENT: None