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04-D Historic Survey GrantDRAFT F:kAttorney\LisakResolutions\CURRENTkHistoric Survey Grant App 4-03.wpd April 24, 2003 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS, AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE CERTIFIED LOCAL GOVERNMENT DIVISION OF THE TEXAS HISTORICAL COMMISSION TO RECEIVE GRANT FUNDS TO PARTIALLY FUND THE COMPLETION OF AN UPDATED HISTORIC RESOURCE SURVEY OF THE CITY OF PARIS; AUTHORIZING AND CONDITIONING THE EXPENDITURE OF FUNDS; ACCEPTING SAID GRANT AWARD UPON NOTICE THEREOF; AUTHORIZING THE EXECUTION OF ANY AND ALL DOCUMENTS NECESSARY FOR ACCEPTANCE AND IMPLEMENTATION OF SAID GRANT UPON NOTICE THEREOF; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the Texas Historic Commission, Certified Local Government Division, provides grant funding for Certified Local Government (CLG) grants; and, WHEREAS, the City of Paris Historic Preservation Commission has recommended to the City Council of the City of Paris that a grant application be submitted to the Texas Historical Commission seeking grant assistance to perform an updated survey of historic resources within the City of Paris; and WHEREAS, the City Council of the City of Paris is desirous of submitting a grant application to partially fund the completion of an updated survey of historic resources in the city of Paris, Texas, with $5,000.00 to be provided by grant and $5,000.00 cash match to be provided by local resources; and, WHEREAS, the City Council desires to authorize the Mayor, City Manager, and appropriate City staff to accept and implement said grant (if same is received) without further action of City Council; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That an application be made to the Texas Historic Commission, Certified Local Government Division, for a Certified Local Government (CLG) Grant in the amount of $5,000.00 to partially fund an updated survey of historic resources, with a $5,000.00 cash match to be provided by local resources. Section 3. That the City Manager be, and he is hereby, appointed as the Authorized Official of said project and is authorized and directed to execute, on behalf of the City of Paris, the application for grant under the terms and conditions and in the form approved by the City Attorney. Section 4. That the Director of Community Development, be, and he is hereby, appointed as Project Director and is hereby authorized to execute and deliver, on behalf of the City of Paris, all reports, communications, assurances, and documents necessary for the completion of said project. Section 5. That the Director of Finance be, and he is hereby, authorized and directed to serve as the Financial Officer for said project and to receive and distribute funds, both grant funds and funds from local resources, for purposes of completing an updated survey of historic resources within the City of Paris. Section 6. That the Mayor, City Manager, Director of Community Development, and the Finance Director be authorized and directed to execute, on behalf of the City of Paris, any and all documents necessary for acceptance and implementation of said grant upon notice of award thereof by the Texas Historic Commission, Certified Local Government Division, under the terms and conditions and in the form approved by the City Attorney, and to proceed with use of said funds, both grant funds and funds from local resources, upon receipt thereof for the purposes stated herein and in accordance with the grant conditions. Section 7. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 9th day of June, 2003. Curtis Fendley, Mayor ATTEST: Mattie Cunningham, City Clerk APPROVED AS TO FORM: Larry W. Schenk, City Attorney THE MOORE LAW FIRM, L.L.P. ATTORNEYS AT LAW 100 NORTH MAiN STREET pARIS, ~ 75460-4222 JUN 02 2003 P~d~I$. TEXAS W.F. Mo~e (1868-1956) mnly May 30, 2003 Mr. Lany Schenk City Attorney 125 S.E. 1~t Paris, Texas 75460 re: Grant Application to Texas Historical Commission Dear Larry: This letter is to confirm that the Lennox Foundation will provide matching funds up to $5,000 if the City of Paris receives a grant from the Texas Historical Commission as a Certified Local Government for the updating of our historical preservation plan and resources. If anything else is needed, please let me know. Very truly yours, Mary W. Clark, Board'iMember Lennox Foundation