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11-773 Approving Amended CDBG PY08 Action PlanCITY OF MERIDIAN RESOLUTION NO. Vl ~ ~ 1 ~ BY THE CITY COUNCIL: BIRD, HOAGLUN, ROUNTREE, ZAREMBA A RESOLUTION APPROVING A SUBSTANTIAL AMENDMENT TO THE CITY'S 2008 CDBG ACTION PLAN REGARDING THE EXPENDITURE OF AMERICAN RECOVERY AND REINVESTMENT ACT 2009 ECONOMIC STIMULUS FUNDS; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST SUCH PLAN AMENDMENT AND CERTIFYING DOCUMENTS ON BEHALF OF THE CITY OF MERIDIAN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on February 13, 2009, the United States House of Representatives and United States Senate passed the American Recovery and Reinvestment Act of 2009 ("ARRA"), under which Congress made supplemental appropriations for job preservation and creation, infrastructure investment, energy efficiency and science, assistance to the unemployed, and State and local fiscal stabilization -which appropriations specifically include stimulus funds for those communities designated as Entitlement Communities under the Department of Housing and Urban Development ("HUD")'s Community Development Block Grant ("CDBG") program; WHEREAS, under ARRA, the City of Meridian, as an Entitlement Community, has been awarded $64,584, which funds are to be invested for the ARRA-enumerated purposes; WHEREAS, HUD, in a technical guidance document issued May 5, 2009, established i"1 guidelines for the administration of these funds, under which regulations each Entitlement Community is to submit to HUD an amendment to its Program Year 2008 Action Plan describing the expenditure of such stimulus package funds, which amendment may be adopted pursuant to an abbreviated seven- day public comment period in lieu of the typical thirty-day public comment period for such amendment as provided by the City of Meridian's Citizen Participation Plan; WHEREAS, the City adopted, and HUD subsequently approved, the City of Meridian's Program Year 2008 CDBG Action Plan; WHEREAS, the City adopted and HUD subsequently approved an original substantial amendment to the PY08 Action Plan on June 2, 2009 for use of the ARRA funds, and the City completed the 8th Street Pedestrian Bridge and Pathway Project identified in the substantial amendment in August 2010 for $24,565; WHEREAS, the City identified a second project, namely the W. 8th Street Pedestrian Lighting Project, for use of the remainder of the ARRA funds that being $40,019; WHEREAS, the City did comply with its Citizen Participation Plan by holding a public hearing on the proposed amendment to the substantial amendment to the PY08 Action Plan on February 22, 2011, holding a public comment period from February 11 to February 22, 2011, which procedure complied with by the City's Citizen Participation Plan and with HUD's guidelines; ~ NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO: RESOLUTION APPROVING SUBSTANTIALLY AMENDED PY08 ACTION PLAN Page 1 of 2 Section 1. That the Program Year 2008 Community Development Block Grant Action Plan, as ~ amended, a copy of which is attached hereto as EXHIBIT A and incorporated herein by reference be, and the same hereby is, approved as to both form and content. Section 2. That the Mayor and the City Clerk be, and hereby are, authorized to respectively execute and attest said materials constituting the Program Year 2008 Action Plan, as amended, 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 ~rGl~ 2011. APPROVED by the Mayor of the City of Meridian, Idaho, this ~ day of ~h~2011. APPROVED: ~ ~~~~~~ Tamm eerd, Mayor ATTEST• By: ~ ~ ~ y ee an, ' y: Clerk' ,. ` n ., -a . ,~,~ ~, RESOLUTION APPROVING SUBSTANTIALLY AMENDED PY08 ACTION PLAN Page 2 of 2