ADOPTED - APRIL 10, 2001

Agenda Item No. 5

Introduced by the Administrative Services/Personnel and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

RESOLUTION AUTHORIZING THE ACCEPTANCE OF A HOUSING GRANT FROM THE MICHIGAN STATE HOUSING DEVELOPMENT AUTHORITY AND ENTERING INTO A GRANT AGREEMENT

RESOLUTION #01-101

WHEREAS, the Ingham County Housing Commission has applied for and received a grant from the Michigan State Housing Development Authority (MSHDA) in the amount of $300,000 for the purpose of Homeowner Rehabilitation during the years 2001 thru 2002; and

WHEREAS, County policy requires that the grant be accepted and authority be given to enter into a grant agreement with the granting authority; and

WHEREAS, notice of this application was given to the Ingham County Board of Commissioners prior to its submission and approval for the intent of the grant was given and a public hearing was held on the matter; and

WHEREAS, the Housing Commission requests that the executive director be named as the authorized signee on the Designation form requested from MSHDA.

THEREFORE BE IT RESOLVED, that the Ingham County Board of Commissioners hereby accepts the $300,000 grant from the Michigan State Housing Development Authority.

BE IT FURTHER RESOLVED, that the Board Chairperson and the County Clerk are hereby authorized to sign the grant agreement with MSHDA after review by the County Attorney as to form.

BE IT FURTHER RESOLVED, that the executive director of the Housing Commission is also named as the authorized signee on the Designation form requested from MSHDA.

BE IT FURTHER RESOLVED, that the Ingham County Housing Commission is given authority to administer all facets of this Community Development Block Grant program within MSHDA guidelines.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Stid, Celentino, Minter, Swope

Nays: None Absent: De Leon Approved 4/3/01

FINANCE: Yeas: Hertel, Schafer, Minter, Swope, Lynch, Krause

Nays: None Absent: Czarnecki Approved 4/4/01