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Resolution No. 5846RESOLUTION NO. 5846 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AUTHORIZING THE EXECUTION OF THREE CONTRACTS FOR THE AWARD OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS THROUGH THE COUNTY OF ORANGE FOR THE PROGRAM YEAR SPANNING JULY 1, 2005 THROUGH JUNE 30, 2006. THE CITY COUNCIL OF THE CITY OF CYPRESS HEREBY FINDS, RESOLVES, DETERMINES, AND ORDERS AS FOLLOWS: WHEREAS, on November 10, 2004, the City of Cypress submitted an application seeking Federal Community Development Block Grant (CDBG) funds for fiscal year 2005 -06 through the County of Orange's Urban Counties Program for the following projects and programs: 1) sidewalk installation in the Cypress Acres Phase III & IV project areas, 2) Moody Street improvement design, and 3) supplemental funds for the Home Enhancement Loan Program (HELP lI); and WHEREAS, the City was successful in obtaining an award of $760,000 for Cypress Acres Phase III & IV sidewalk installation, and $80,000 each for Moody Street improvement design and HELP II Program supplemental funds; and WHEREAS, in order to facilitate the allocation of awarded CDBG funds, the County of Orange as the Urban Counties "Recipient" requires the City of Cypress and other successful fund sub - recipients to enter into contracts dictating the conditions under which funds are awarded. NOW, THEREFORE, the Cypress City Council DOES HEREBY RESOLVE as follows: 1. The City of Cypress shall execute a Participating City Contract ( "Contract ") for the Cypress Acres Phase III & IV sidewalk installation project, the design of Moody Street improvements, and the Home Enhancement Loan Program. Funds are to be used for allowable expenditures as outlined in the Scope of Services for each Contract. The Scope of Services is incorporated as part of the Contract and any and all activities funded, information provided, and timeliness represented in the application are enforceable through the Contract. The City of Cypress hereby agrees to use the funds for eligible improvements in the manner presented in the Contract as approved by the County of Orange and the Federal Department of Housing Urban Development (HUD). The City of Cypress also may execute any and all instruments required by the County or HUD for participation in the Urban Counties Program. 2. The Cypress City Council authorizes the Mayor, the City Manager, the Community Development Director, and/or their designees to execute, in the name of the City of Cypress, the Contract(s), and all other documents and/or instruments required by the County or HUD for participation in the Urban Counties Program. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 9th day of May, 2005. ATTEST: CLFRK OF THE CITY OF CYPRESS /74, MAYOR OF THE CITY OF CYPRESS 175 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, Jill R. Guertin, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 9th day of May, 2005, by the following roll call vote: AYES: 4 COUNCIL MEMBERS: Luebben, Seymore, Sondhi and McGill NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: McCoy CI ER OF THE CITY OF CYPRESS 176