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Resolution 4676 - Acceptance of HOME Grant - 2nd Ave West Senior Housing ProjectRESOLUTION NO. 4676 A RESOLUTION AUTHORIZING ACCEPTANCE OF MONTANA DEPARTMENT OF COMMERCE HOME INVESTMENT PARTNERSHIP PROGRAM GRANT FUNDS IN THE AMOUNT OF $428,000 FOR THE SECOND AVENUE WEST SENIOR HOUSING PROJECT; ESTABLISHING A $428,000 BUDGET TO BE FUNDED WITH THE AWARD; ADOPTION OF A MANAGEMENT PLAN FOR THE PROJECT; ADOPTION OF A PROGRAM INCOME PLAN FOR THE PROJECT; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Kalispell has received a Montana Department of Commerce HOME Investment Partnership Program Grant to provide funds for the Second Avenue West Senior Housing project in the amount of $428,000; and WHEREAS, a contract between the Montana Department of Commerce and the City is currently being drawn up by HOME Investment Partnership staff and will need to be ratified after certain other requirements are fulfilled; and WHEREAS, implementation of the Grant requires that a budget must be established for use of the Grant funds, and a Project Management Plan and a Program Income Plan must be adopted; and WHEREAS, funds from the Grant cannot be utilized until the contract is ratified. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL AS FOLLOWS: SECTION I. That the City of Kalispell agrees to accept the grant award in the amount of $428,000 from HOME for the Second Avenue West Senior Housing Project. SECTION II. That a budget be established in the amount of $428,000 for use of the Grant Funds. SECTION III. That the Project Management Plan and Program Income Plan, attached hereto, be officially adopted. SECTION IV. This Resolution shall become effective immediately upon its passage by the City Council. PASSED AND APPROVED BY THE CITY COUNCIL AND IGNED BY THE MAYOR THIS 7TH DAY OF JANUARY, 2002. amela B. Ke edy Mayor ATTEST: Theresa White City Clerk 1 1 1