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163.2014 Shelter Planning RESOLUTION AUTHORIZING SHELTER PLANNING & DEVELOPMENT, INC. TO SUBMIT APPLICATION FOR FUNDS TO NEW YORK STATE TRUST FUND CORPORATION, OFFICE OF COMMUNITY RENEWAL AND AUTHORIZE ALLOCATION OF MATCHING FUNDS RESOLUTION NO.: 163,2014 INTRODUCED BY: Mr.William VanNess WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Town of Queensbury wishes to apply for 2013 HOME funds through the New York State Office of Community Renewal (OCR), for the purposes of continuing the Town single family housing rehabilitation program; and WHEREAS, the Town of Queensbury's Senior Planner has recommended that the Town allocate a grant match not to exceed $75,000 for a loan component should HOME grant funds be awarded; and NOW, THEREFORE, BE IT RESOLVED, that an amount not to exceed $75,000 shall be set aside from the Town of Queensbury Revolving Loan Fund (RLF) Account No: 019-0000-0201 for the purpose of a HOME match should 2013 HOME funds be awarded, and BE IT FURTHER, RESOLVED, that the Senior Planner, in consultation with Town Counsel, is authorized to develop for Town Board review and approval, procedures and guidelines for administering the grant match to ensure recapture of any RLF funds used, 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, Town Budget Officer and/or Senior Planner to take such other and further action as may be necessary to comply with the submission requirements of the HOME application. Duly adopted this 5th day of May, 2014 by the following vote: AYES: Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES: None ABSENT: None