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<br />DRAFT <br />F: ALICE\RESWORK\CURRENT\ Lennox Foundation Grant Acceptance <br />July 26, 2004 <br />RESOLUTION NO. _________ <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, <br />PARIS, TEXAS, AUTHORIZING ACCEPTANCE OF A GRANT FROM THE <br />MARTHA, DAVID AND BAGBY LENNOX FOUNDATION IN SUPPORT OF <br />THE CITY'S GRANT APPLICATION TO THE TEXAS HISTORICAL <br />COMMISSION FOR FUNDS TO PARTIALLY FUND THE COMPLETION <br />OF AN UPDATED HISTORIC RESOURCE SURVEY OF THE CITY OF <br />PARIS; APPROVING AND AUTHORIZING A GRANT AGREEMENT <br />INCIDENT TO THE RECEIPT OF SAID FUNDS; AUTHORIZING THE <br />EXECUTION OF ANY AND ALL DOCUMENTS ASSOCIATED WITH THE <br />RECEIPT OF SAID GRANT; MAKING OTHER FINDINGS AND <br />PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN <br />EFFECTIVE DATE. <br />WHEREAS, <br /> the Texas Historic Commission, Certified Local Government Division, provides <br />grant funding for Certified Local Government (CLG) grants; and, <br />WHEREAS, <br /> the City of Paris' Historic Preservation Commission has recommended to the <br />City Council of the City of Paris that a grant application be submitted to the Texas Historic <br />Commission seeking grant assistance to perform an updated survey of historic resources within the <br />City of Paris; and, <br />WHEREAS, <br /> the City Council of the City of Paris, by adoption of Resolution No. 2003-104 <br />on June 9, 2003, authorized the submittal of a grant application to the Texas Historic Commission, <br />Certified Local Government Division, for grant funds to partially fund the completion of an updated <br />survey of historic resources in the City of Paris, with $5,000 to be provided by said Texas Historic <br />Commission grant and a $5,000 cash match to be provided by local resources; and, <br />WHEREAS, <br /> as a consequence of said application, the City has likewise been offered a <br />$3,800 grant from the Martha, David and Bagby Lennox Foundation in support of the City's <br />application to the Texas Historic Commission for the aforesaid CLG Grant; and, <br />WHEREAS, <br /> the City Council desires to accept said grant funds in the amount of $3,800, to <br />authorize and approve the accompanying grant agreement with the Martha, David and Bagby Lennox <br />Foundation, and to authorize the Mayor, City Manager, and appropriate City staff to execute any and <br />all documents associated with the acceptance of said grant from the Lennox Foundation and to <br />implement said grant in furtherance of receipt of other grant funds through the Texas Historic <br />NOW, THEREFORE, <br />Commission without further action of City Council; <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, <br />TEXAS: <br /> <br />