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10-761 Amending PY2009 CDBG Action PlanCITY OF MERIDIAN RESOLUTION NO. ~ ~ " BY THE CITY COUNCIL: BIRD, HOAGLUN, ROUNTREE, ZAREMBA A RESOLUTION AMENDING THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM YEAR 2009 ACTION PLAN; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST THE SAME ON BEHALF OF THE CITY OF MERIDIAN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City is required to prepare and adopt a Community Development Block Grant (CDBG) Action Plan for each year the City receives CDBG Entitlement funds; and WHEREAS, the City adopted, and the United States Department of Housing and Urban Development (HUD) subsequently approved, a CDBG Action Plan for Program Year 2009 (PY2009) on October 20, 2009; and '~ WHEREAS, certain activities identified for use of PY2009 CDBG Entitlement funds did not advance according to prescribed timelines; and WHEREAS, HUD requires timely expenditure of Entitlement funds by CDBG recipients; and WHEREAS, the City proposed a substantial amendment to the PY2009 CDBG Action Plan to allow reallocation of unused funds to a continuing activity; and WHEREAS, in accordance with the Citizen Participation Plan, the City held a public hearing on the proposed substantial amendment to the PY2009 Action Plan on November 9, 2010, and held a public comment period on the same amendment from November 9 to December 14, 2010; NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: Section 1. That the Program Year 2009 Action Plan and its certification documents, incorporated herein by reference, be, and the same hereby are, amended as described in Attachment 1. Section 2. That the Mayor and the City Clerk be, and they hereby are, authorized to respectively execute and attest, through this Resolution, this substantial amendment to the PY2009 Action Plan for and on behalf of the City of Meridian. Section 3. That this Resolution shall be in full force and effect immediately upon its adoption and approval. ADOPTED by the City Council of the City of Meridian, Idaho, this ("~~day of December, 2010. RF,Sni,T JTT(~N AMF,NT)TN('~ PY2009 CnR('~ ACTTnN PLAN - Page 1 of 2 APPROVED by the Mayor of the City of Meridian, Idaho, this ~`-1 ~ day of December, 2010. ATTEST: By: aycee APPROVED: ~j '~~~~: ~C~~~ / .,;~~~~p~~`~~~o~~layor Tar~Tm de Weerd -~I,~ •, o Clem EAL ' y ~~o~o\ ,, ~ ~ \~,. ~., ~ ~ RF,SnT,TJTT(~N AMF,NI~TN(', PY2009 CT)R('~ ACTTnN PT,AN - Paee 2 of 2