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2001-11.DOCDATE: MOTION BY: CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA February 26, 2001 RESOLUTION NO: 2001-11 Ayotte SECONDED BY: Kroskin RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 2001 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM WHEREAS, the City of Chanhassen, through execution of a Joint Cooperation Agreement with Hennepin County, is cooperating in the Urban Hennepin County Community Development Block Grant Program; and WHEREAS, the City of Chanhassen is preparing a proposal for the use of Urban Hennepin County CDBG funds made available to it to assist in meeting the needs of the City and Hennepin County in housing and community development needs and priorities. WHEREAS, the City of Chanhassen has two potential senior housing projects for which the City would submit a grant application: Presbyterian Homes and Santa Vera Apartments. The City's higher priority proposal for the use of the 2001 Urban Hennepin County Community Development Block Grant Funds is to assist in land acquisition and infrastructure improvements in the Presbyterian Homes project. The City's second highest priority proposal for the use of the 2001 Urban Hennepin County Community Development Block Grant Funds is to assist in infrastructure improvements in the Santa Vera Apartments project. WHEREAS, the City of Chanhassen proposes to make a portion of said senior housing affordable to Iow and moderate income seniors. BE IT RESOLVED, that the City Council of the City of Chanhassen approves the submittal of the following application for funding from the Consolidated Pool of the Urban Hennepin County Community Development Block Grant Program and authorizes submittal of the proposal to Hennepin County for review and inclusion in the 2001 Urban Hennepin County Community Development Block Grant Program. Project Budget Presbyterian Homes Santa Vera Apartments $200,000.00 $ 50,000.00 BE IT FURTHER RESOLVED, that the City Council hereby authorizes and directs the Mayor and City Manager to execute the Subrecipient Agreement and any required Third Party Agreement on behalf of the City to implement the 2001 CDBG Program. Passed and adopted by the Chanhassen City Council this 26th day of February, 2001. ATTEST: Scott A. Botcher, City Clerk/Manager Linda C. Jansen, Mayor YES NO ABSENT Jansen LabaA Kroskin AyoAe None Peterson