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08-Texas Community Develop Block GrantCITY COUNCIL AGENDA ITEM BRIEFING SHEET Submittal Date: Originating Department: Presented By: Agenda Item No.: 07/10/09 Engineering, Planning & Shawn Napier, P.E. Council Date: Development g• 07/ 13/09 RECOMMENDED MOTION: Move to approve a resolution designating authorized signatories for drawdown requests from the Office of Rural Community Affairs for all of the City of Paris' Texas Community Development Block Grant Program projects. PoLICY ISSUE(s): Authorized Signatories BACKGROUND: This will allow the City Manager and Finance Director to be able to officially sign documents for Texas Community Development projects. This is a special condition under the block grant program and as a pre-requisite for having funds released for projects. We currently have two projects that this will be needed for: 1. The NE Paris Water line replacement project in the area of Belmont, Tudor, Fairfax areas between NE 11 and NE 17Ih Streets. 2. A sewer line replacement project in SW Paris around the 700 Block of W. Washington St. BOARD/COMMISSION RECOMMENDATION: EXHIBITS: Resolution ACTION: BUDGET INFO: ❑ Financial Report ❑ Minute Order Expense $ ❑ Department Report Z Resolution Budgeted Amt. $ ❑ Presentation ❑ Ordinance y'I'D Actual $ ❑ Public Hearing ❑ Other Acct. Name Acct. Number FISCAL NOTES: REVIEWED AND APPROVED BY: * Administration Z City Clerk Z Community Development ❑ EMS/IT ❑ Finance ❑ Fire ❑ Municipal Court ❑ Legal ❑ Library ❑ Police Z Eng./Public Works ❑ Utilities City of Paris Revised 2/04/08 DRAFT attorney\reswork\current\ORCA Signatories for Drawdown Requests Res 7-13-09 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS; DESIGNATING THE AUTHORIZED CITY SIGNATORIES TO APPROVE DRAWDOWN REQUESTS FROM THE OFFICE OF RURAL COMMUNITY AFFAIRS FOR ALL OF THE CITY OF PARIS' TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM PROJECTS; MAKIIVG OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING A1V EFFECTIVE DATE. WHEREAS, as part of the special conditions under the Community Development Block Grant program, and as a pre-requisite for having funds released for the project, it is necessary that the City of Paris to designate authorized City personnel who may review and approve drawdown requests under various Community Development Block Grant Programs, and the same should hereby be approved. 1VOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, THAT: Section 1. The findings set out in the preamble to this resolution are hereby in all things approved. Section 2. The following individuals are hereby authorized to review, approve and sign drawdown request and other related documents for all Texas Community Development projects: State of Texas Purchase Vouchers: KEVIN CARRUTH CITY MANAGER Title Requests for Advance or Reimbursement: KEVIN CARRUTH Title CITY MANAGER W. E. ANDERSON FINANCE DIRECTOR Title W. E. ANDERSON Title FINANCE DIRECTOR 0000,30 Section 3. This resolution shall be effective until all grant program projects are officially closed-out or until this resolution is repealed or superseded by another resolution. DULY PASSED AND APPROVED this 13th day of July, 2009. Jesse James Freelen, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: W. Kent McIlyar, City Attorney 0ooo,3i