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File #: 23-0175    Version: 1
Type: Resolution Status: Approved
File created: 4/26/2023 In control: Board of Hennepin County Commissioners
On agenda: 5/2/2023 Final action: 5/16/2023
Title: Submission of HC Consortium 2023 Action Plan; neg Agmts A2311753, A2311752, and A2311751 w/HUD for the 2023 CDBG, HOME, ESG Pgrms, 07/01/23-06/30/28, recv $5,085,642; neg 20 CDBG agmts, 07/01/23-06/30/28, NTE $2,259,027; neg 8 HOME agmts, 07/01/23-06/30/68, NTE $4,266,223
Attachments: 1. Attachment 1 - 2023 Contracting Guide
Item Description:
title
Submission of HC Consortium 2023 Action Plan; neg Agmts A2311753, A2311752, and A2311751 w/HUD for the 2023 CDBG, HOME, ESG Pgrms, 07/01/23-06/30/28, recv $5,085,642; neg 20 CDBG agmts, 07/01/23-06/30/28, NTE $2,259,027; neg 8 HOME agmts, 07/01/23-06/30/68, NTE $4,266,223
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Resolution:
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BE IT RESOLVED, that the Hennepin County Consortium 2023 Action Plan be approved; that the plan be submitted to the U. S. Department of Housing and Urban Development; and that the County Administrator be designated as the authorized official to act on behalf of Hennepin County in matters related thereto; and

BE IT FURTHER RESOLVED, that the County Administrator be authorized to negotiate Agreements A2311753, A2311752, and A2311751 with the U.S. Department of Housing and Urban Development for the 2023 Community Development Block Grant (CDBG) Program ($2,907,986), HOME Investment Partnerships (HOME) Program ($1,934,047), and the Emergency Solutions Grant (ESG) Program ($243,609), during the period July 1, 2023 through June 30, 2028, with an estimated total combined receivable amount of $5,085,642; that following review and approval by the County Attorney's Office, the County Administrator be authorized to sign the agreements, certifications, and other documents as necessary, on behalf of the county; and that the Controller be authorized to accept and disburse funds as directed; and

BE IT FURTHER RESOLVED that sponsorship and acceptance of grant funding for the programs by the Hennepin County Board of Commissioners does not imply a continued funding commitment by Hennepin County for these programs when grant funds are no longer available; and

BE IT FURTHER RESOLVED, that the County Administrator be authorized to negotiate 20 CDBG implementation funding agreements, during the period July 1, 2023 through June 30, 2028, with a combined total not to exceed amount of $2,259,027; that following review and approval by the County Attorney's Office, the Ch...

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