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JANUARY 28, 2003

AGENDA ITEM NO. 16

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Introduced by the County Services and Finance Committees of the:

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INGHAM COUNTY BOARD OF COMMISSIONERS

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RESOLUTION ACCEPTING 2003 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING FROM THE MICHIGAN STATE HOUSING DEVELOPMENT AUTHORITY IN THE AMOUNT OF $937,800

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RESOLUTION #03-006

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WHEREAS, the Ingham County Housing Commission has applied for Community Development Block Grant funding on behalf of Ingham County from the Michigan State Housing Development Authority; and

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WHEREAS, the Michigan State Housing Development Authority has granted Ingham County $937,800 for homeowner rehabilitation and rental rehabilitation in Ingham County; and

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WHEREAS, the funding will allocate $487,800 for rental rehabilitation and homeowner rehabilitation in the City of Mason and $450,000 for homeowner rehabilitation in Ingham County excluding the cities of East Lansing, Lansing, and Mason; and

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WHEREAS, the Ingham County Housing Commission through its Resolution No. 02-14 has recommended that the grant be accepted.

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THEREFORE BE IT RESOLVED, that the Ingham Board of Commissioners accepts the Community Development Block Grant of $987,800 from the Michigan State Housing Development Authority on behalf of the Ingham Housing Commission to utilize the funds as designated in the grant agreement.

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

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COUNTY SERVICES COMMITTEE:�� Yeas:� Celentino, Holman, De Leon, Schor,

��� Severino, Nevin������ Nays: None������ Absent:� None����� Approved1/21/03�

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FINANCE:�� Yeas:�Grebner, Swope, Dedden,Hertel, Thomas, Minter��� Nays:� None��

�� Absent: None�� Approved1/22/03