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10-Authorized Signatories Finance Director and City EngineerCITY COUNCIL AGENDA ITEM BRIEFING SHEET Submittal Date: Originating Department: Presented By: Agenda Item No.: 03/18/2011 Engineering, Planning & Shawn Napier, P.E. Council Date: Development 10. 03/28/2011 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 Program Proj ects. POLICY ISSUE(S): Authorized Signatories BACKGROUND: This will allow the Finance Director and City Engineer 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. BOARD/COMMISSION RECOMMENDATION: EXHIBITS: Resolution ACTION: BUDGET INFO: ❑ Financial Report ❑ Minute Order Expense $ ❑ Department Report ~ Resolution Budgeted Amt. $ ❑ Presentation ❑ Ordinance y'I'D Actual $ ❑ Public Hearing ❑ Other Acct. Name Acct. Number Fiscni. NoTES: REVIEWED AND APPROVED BY: Z Administration Z City Clerk Z Community Development ❑ EMS/IT ❑ Finance ❑ Fire ❑ Municipal Court Z Legal ❑ Library ❑ Police Z Eng./Public Works ❑ Utilities City of Paris 35 Revised 2/04/08 RESOLUTION N0. 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 PROGRAM PROJECTS; MAKING OTHER FINDIIVGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, as part of the special conditions under the Texas Community Development Program Projects, 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 Program Projects, and the same should hereby be approved. NOW, 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 Program Projects: State of Texas Purchase Vouchers: W.E. ANDERSON FINANCE DIRECTOR Title Requests for Advance or Reimbursement: W.E. ANDERSON Title FINANCE DIRECTOR SHAWN NAPIER CITY ENGINEER Title SHAWN NAPIER Title CITY ENGINEER 36 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 28th day of March, 2011. Will Biard, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: W. Kent McIlyar, City Attorney 37 THIS PAGE INTENTIONALLY LEFT BLANK - ~ ~Q