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Resolution 2004-111 8A1111 RESOLUTION NO. 2004 -~ A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING THE COLLIER COUNTY SECOND AMENDED CONSOLIDATED PLAN ONE-YEAR ACTION PLAN FOR FISCAL YEAR 2002-2003 FOR COMMUNITY DEVELOPMENT BLOCK GRANTS (CDBG) FUNDING, AUTHORIZING NECESSARY CERTIFICATIONS, APPROVING EXECUTION OF CDBG SUB-RECIPIENT AGREEMENTS BY COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES (CDES) DIVISION ADMINISTRA TOR, AUTHORIZING SUBMISSION TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on May 8, 2001 the Board of County Commissioners approved submission of the County's Consolidated Plan Five-Year Plan to the United States Department of Housing and Urban Development (hereinafter HUD); WHEREAS, included in that Plan was the One- Year Action Plan for Fiscal Year 2002- 2003; and WHEREAS, on April 23, 2002 the Board of County commissioners approved the Fiscal Yl:ar 2002-2003 Consolidated Plan One-Year Action Plan; and WHEREAS, the project originally proposed for funding was infrastructure improvements to the Bayshore/Gateway Triangle CRA and said project has been withdrawn by the applicant; and WHEREAS, the Second Amendment to the Fiscal Year 2002-2003 Consolidated Plan One- Year Action Plan was developed following the Collier County Consolidated Plan - Citizen Participation Plan, adopted January 9,2001; and WHEREAS, the Citizens Advisory Task Force (CATF) met on February l2, 2004 to review proposed projects and recommend funding for the alternate projects proposed in the Fiscal Year 2002-2003 Second Amended Consolidated Plan One- Year Action Plan; and WHEREAS, the additional projects which have been proposed for funding are included in the Second Amended Consolidated Plan One-Year Action Plan for FY 2002-2003. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT: I. The Board of County Commissioners of Collier County approves the Collier County Second Amended Consolidated Plan One- Year Action Plan for Federal Fiscal Year 2002-2003 for the CDBG Program, which is attached and Page I of2 SA incorporated herein by reference, and approves execution of CDBG sub-recipient agreements by the CDES Division Administrator, and authorizes the Department of Financial Administration and Housing (FAH) to transmit the Plan to the proper funding authority and take the necessary actions for implementation of the CDBG programs. 2. SEVERABILITY. If any section, sentence, clause or phrase of this Resolution is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this Resolution. 3. EFFECTIVE DATE. This Resolution shall become effective upon adoption by a majority vote of the Board of County Commissioners. This Resolution adopted this thirteenth day of April 2004, after motion, second and majority vote favori~ ~!, . ;".~\.\. ....... ';.' . mES'T;~ ,. '~:.~. PWIQHT"E.'B~OCK, CLERK '.~ .-..."1 ~, BOARD OF COUNTY COMMISSIONERS :C07P::TY]~ DONNA IALA, CHAIRMAN A:i~ti;~~~- ~Itur. onl,. proved as to form and lem~ Patrick G. White Assistant County Attorney Item # 6~;da ~ A'(G'I glJ Page 2 01'2 ..