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HomeMy WebLinkAboutCC Resolution 15111 (Community Development Block Grant (CDBG) Agreement)Page 1 of 1 RESOLUTION NO. 15111 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE COUNTY OF MARIN FOR THE USE OF $184,008 OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE CITY’S CANAL AREA PUMP STATION IMPROVEMENTS PROJECT WHEREAS, in February 2020, the City applied for funding from the 2020-22 cycle of the Community Development Block Grant (CDBG) for its Canal Area Pump Station Improvements project. WHEREAS, City staff was notified by the CDBG implementer, Marin County, that $184,008 of CDBG funding would be made available pending completion of a National Environmental Policy Act (NEPA) review and execution of an agreement between the County of Marin and the City of San Rafael; and WHEREAS, in June 2022, City staff was informed that the NEPA review had been completed and the City could proceed with executing an agreement with the County. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN RAFAEL RESOLVES as follows: 1. The City Manager is authorized and directed to execute an agreement with the County of Marin for the use of $184,008 of CDBG funds for the City’s Canal Area Pump Station Improvements project. 2. The Public Works Director is hereby authorized to take any and all such actions and make changes as may be necessary to accomplish the purpose of this resolution. I, LINDSAY LARA, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a regular meeting of the Council of said City on the 1st day of August 2022, by the following vote, to wit: AYES: COUNCILMEMBERS: Bushey, Hill, Kertz & Mayor Kate NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Llorens Gulati LINDSAY LARA, City Clerk