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3. Public Hearing - Resolution 4380 - Samaritan House GrantAgenda -November 17,1997 AGENDA ITEM 3 - PUBLIC HEARING A. BUDGET AMENDMENT - SAMARITAN HOUSE GRANT BACKGROUND/CONSIDERATION: The City has been awarded a $400,000 Community Development Block Grant for public facilities. These funds are to be used to assist in the construction of a new 35 bed shelter for the homeless on the west side of town. We are anticipating three additional federal grants for the Samaritan House. If /when all of these grants are confirmed, we will have a total of $1,500,000 for the improvements. Improvements will include expansion of capacity, staff living quarters, single family transitional units, and rehabilitation and code compliance improvements for the Samaritan House. B. RESOLUTION 4380- BUDGET AMENDMENT - SAMARITAN HOUSE GRANT BACKGROUND/CONSIDERATION: This procedure is required to authorize the receipt of these funds and the spending of the funds for the Samaritan House improvements. This is a completion of the direction previous authorized by the Council. RECOMMENDATION: I recommend approval of Resolution 4380 to allow us to continue our commitment to this project. ACTION REQUIRED: Passage of Resolution 4380 is required. • e • • .7�7 A RESOLUTION TO AMEND THE ANNUAL APPROPRIATIONS OF THE CITY OF KALISPELL, MONTANA, AS SET FORTH IN THE 1997-98 BUDGET ADOPTED BY -THE CITY COUNCIL FOR THE CDBG PUBLIC FACILITIES GRANT PROGRAM. WHEREAS, the annual appropriation for the CDBG Public Facilities Grant Program is a federal grant received subsequent to the adoption of the Fiscal 1997-98 budget, in accordance with M.C.A. 7-6-4120, and WHEREAS, the source of funds is federal money passed through the U.S. Department of Justice in the amount of $400,000.00, and WHEREAS, the Planning, "Economic and Community Development Department is a recipient of the CDBG Public Facilities a Grant on behalf of Samaritan House, and WHEREAS, the appropriate fund would be a Special Revenue fund, 2940, with the appropriate expenditure line item for construction of a 35-bed shelter. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL FOLLOWS: SECTION 1. That the aPP p' ro r dtion for-, the,- rCDBG =-Public _ ,--- Facilities Grant Program in the amount of $400,000.00 be granted. SECTION IT. This Resolution shall become effective immediately upon its passage by the City Council. PASSED BY THE CITY COUNCIL AND APPROVED BY THE MAYOR OF THE CITY OF KALISPELL, THIS DAY OF , 1997. DOUGLAS D. RAUTHE - MAYOR ATTEST: Debbie Gifford, CMC Clerk of Council j:\wp\msWmaritnbudget