ADOPTED - JULY 23, 2002

Agenda Item No. 12

Introduced by the Administrative Services/Personnel and Finance Committees of the:

RESOLUTION ACCEPTING 2002 CAPITAL FUND PROGRAM GRANT FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT IN THE AMOUNT OF $113,359

RESOLUTION #02-182

WHEREAS, the Ingham County Housing Commission has applied for funding from the U.S. Department of Housing and Urban Development under the 2002 Capital Funding Program; and

WHEREAS, the U.S. Department of Housing and Urban Development has granted the Ingham County Housing Commission $113,359 for modernization improvements to Carriage Lane Apartments; and

WHEREAS, the Ingham County Housing Commission through its Resolution No. 02-07 has recommended that the grant be accepted.

THEREFORE, BE IT RESOLVED, that the Ingham County Board of Commissioners hereby accepts the Capital Funding Grant of $113,359 from the U.S. Department of Housing and Urban Development for the purpose of funding improvements to Carriage Lane Apartments.

BE IT FURTHER RESOLVED, that the Ingham County Board of Commissioners authorizes the Board Chairperson and the County Clerk to sign any necessary contract documents that are consistent with this resolution and approved as to form by the County Attorney.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: Swope, De Leon, Celentino, Severino

Nays: None Absent: Lynch Approved 7/16/02

FINANCE: Yeas: Grebner, Stid, Swope, Krause, Hertel, Schafer

Nays: None Absent: Minter Approved 7/17/02