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Res 074-2009 6/2/2009 .. > RESOLUTION NO. �"�'"a Resolution (1) Approving An Amendment To The PY 2008 Action Plan Of The 2005-2009 Consolidated Plan Of The City Of Wichita Falls To Allocate $381,303 In CDBG-R Stimulus Funding Received From The U.S. Department Of Housing And Urban Development (HUD) Under The American Recovery And Reinvestment Act Of 2009, And (2) Authorizing The Execution Of All Documents Necessary To Apply For, Accept, and Allocate Funding Pursuant To Said Amendment WHEREAS, the City of Wichita Falls acting in its capacity as a HUD Grantee administers federally-funded programs to benefit the community; and, WHEREAS, the City Council has held a public hearing to receive citizen input and the City Manager and staff have recommended this change to the PY 2008 Annual Action Plan; and, WHEREAS, during the Public Hearing, the full City Councit reviewed the recommended amendment, proposed application and use of funds, concurred that this application for funding is in the interest of the community, approved the project in the PY 2008 Annual Action Plan, and determined that no matching funds are expected to be required by the City of Wichita Falls. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1. The City Council of Wichita Falls, Texas, hereby approves and adopts an amendment to the PY 2008 Annual Action Plan of the Consolidated Plan that wilf provide for developing, implementing, and administering eligible programs through the CDBG-R Program, specifically infrastructure improvements for water line replacements along a portion of Tulip, Roosevelt, and Bonner Streets, and the amendment may be completed and submitted with changes as approved by the City Manager. 2. The City of Wichita Falls, acting in its capacity as a HUD Grantee, is authorized to apply for $381,303 in funding through the CDBG-R Stimulus Program of the American Recovery and Reinvestment Act of 2009, to be utilized for infrastructure improvements and eligible administrative costs. The City Council authorizes the City Manager to execute any and all amendments, agreements, and other documents necessary to implement the aforementioned action and apply for, accept, and allocate the aforementioned funds. , � PASSED AND APPROVED this the 2" day of June, 2009. M YOR ATTEST: � ity Clerk