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99-12 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 22~ 1999 RESOLUTION NO: 99-12 MOTION BY: Jansen SECONDED BY: Labatt A RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 1999 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND AUTHORIZING SIGNATURE OF SUBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY AND ANY THIRD PARTY AGREEMENTS 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 developed a proposal for the use of Urban Hennepin County CDBG funds made available to it, and held a public hearing on February 22, 1999 to obtain the views of citizens on local and urban Hennepin County housing and community development needs and priorities the City's proposed use of $51,320.00 form the 1999 Urban Hennepin County Community Development Block Grant. BE IT RESOLVED that the City Council of the City of Chanhassen approves the following projects for funding from the Urban Hennepin County Community Development Block Grant Program and authorizes submittal of the proposal to Hennepin County for review and inclusion in the 1999 Urban Hennepin County Community Development Block Grant Program. Activity Budget Acquisition of real property $51,320.00 BE IT FURTHER RESOLVED that the City Council hereby authorizes and directs the Mayor and its Acting City Manager to execute the Subrecipient Agreement and any required Third Party Agreement on behalf of the City to implement the 1999 CDBG Program. Passed and adopted by the Chanhassen City Council this 22nd day of February, 1999. ATTEST: Todd Gerhardt, Acting City Manager Nancy K. Mancino, Mayor YES NO ABSENT Mancino Jansen Labatt Engel Senn None None