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Resolution 2017-067A CRA RESOLUTION 2017-67A A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF COLLIER COUNTY, FLORIDA AUTHORIZING SUBMITTAL OF AN APPLICATION TO COLLIER COUNTY COMMUNITY AND HUMAN SERVICES FOR A FY2017-2018 US HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT IN THE AMOUNT OF$500,000 TO FUND THE FIRE SUPPRESSION SYSTEM PROJECT PHASE 2; IF AWARDED, AUTHORIZING THE CRA CHAIRMAN TO EXECUTE A SUBRECIPIENT AGREEMENT AS APPROVED BY THE COUNTY ATTORNEY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Community Redevelopment Agency (CRA) of Collier County desires to apply for a $500,000 US Department of Housing and Urban Development (HUD) Community Development Block Grant(CDBG)to fund a project within the redevelopment area; WHEREAS, if the grant is awarded, CRA staff will contribute the staff time to monitor the program and use of the CRA office space for public and professional meetings. NOW, THEREFORE, BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF COLLIER COUNTY THAT: SECTION 1. Title. The grant program shall be known as the Collier County HUD CDBG — Bayshore/Gateway Triangle Fire Suppression System Project Phase 2. SECTION 2. Adoption and approval of the Collier County HUD CDBG — Bayshore/Gateway_ Triangle Fire Suppression System Project Phase 2 Application. The CDBG Grant application is hereby approved for submission of the Grant application by the Community Redevelopment Agency. SECTION 3. Administration by CRA.The CRA Executive Board delegates the administration of the grant program to the CRA staff to include,but not be limited to, application process and review, and monitoring grant progress. SECTION 4. Authorization of Agreement by CRA Board Chairman. If the grant is awarded, the CRA Chairman is authorized to execute a Subrecipient Agreement with Collier County as approved by the County Attorney. SECTION 5, Effective Date. This Resolution shall become effective immediately upon passage and adoption. ( THIS RESOLUTION ADOPTED after motion, second and majority vote on this the $th day of .MaEeh, 2017. April- ATTEST: priLATTEST: COMMUNITY REDEVELOPMENT AGENCY DWIGHT E. BROCK`clerk OF COLLIER COUNTY, FLORIDA t 1' 16_, By � ? , � _ By: ,' .� uty Cl: Donna Fiala, HAIRMAN Attest as to Chairman s 4 1 signature only. Approved as to form and legality: ‘..),. Jennifer A. Belpedio Assistant County Atto -y /1j . fs.-.ti