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Item Nos. 14 & 15 <br />memorandum <br />TO: Mayor & City Council <br />John Godwin, City Manager <br />FROM: Carla Easton, City Engineer <br />SUBJECT: REQUIRED CDBG DOCUMENTS <br />DATE: December 6, 2016 <br />BACKGROUND: As part of applying for grant funds through the Texas Capital Fund Program, <br />the City is required to have current, in -place versions of several state - mandated documents. <br />Without these documents we will be ineligible to receive certain state and federal grant funding. <br />STATUS OF ISSUE: In order not to have to take new council action every time we request <br />funding for TxCDBG projects, we have prepared general procedures and resolutions that will <br />cover the city for all such grant requests. However, the grant requires that previously passed <br />resolutions be reaffirmed with each project. The documents required by the state and federal <br />governments passed earlier this year include: <br />• <br />A 10 13 <br />— Citizen Participation Plan <br />• A1002 <br />— Section 3 <br />• A1004 <br />— Section 504 <br />• A 10 15 <br />— Fair Housing Activity <br />• A1005 <br />— Civil Rights Publications <br />• A 100 8 <br />— Civil Rights Officer Designation <br />This resolution will reaffirm the civil rights policies listed above, and add the Conflict of Interest <br />Policy, a Code of Conduct, and a Fair Housing Policy required by the grant. In addition to these <br />policies, the grant also requires a Resolution Designating Authorized Signatories for Contractual <br />Documents. <br />BUDGET: NA <br />RECOMMENDATION: Adopt all referenced and attached mandated documents. <br />