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Resolution No. 2007-19

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City Council meeting minutes of Oct 1 2007

RESOLUTION NO. 2007-19

A RESOLUTION of the City Council of the City of Lakewood, Washington, adopting the Fiscal Year 2008 policy statement for the CDBG and HOME Consolidated Annual Action Plan.

WHEREAS, the City of Lakewood, Washington, qualifies as an eligible CDBG entitlement city, and the City Council has elected to pursue funding through that entitlement process; and,

WHEREAS, in connection therewith, the City Council provided for a CDBG Citizens? Advisory Board; and,

WHEREAS, the application process for programs to be funded through the CDBG and HOME funding allocations is scheduled to begin November 1 through December 3, 2007; and,

WHEREAS, in connection with such funding allocations, it is appropriate that the City Council adopt a Fiscal Year 2008 (July 1, 2008 ? June 30, 2009) policy statement for its CDBG and HOME annual action plan, anticipating a CDBG grant award of $660,000 and a HOME allocation of $420,000.

WHEREAS, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKEWOOD, WASHINGTON HEREBY RESOLVES, as Follows:

Section 1. That the Fiscal Year 2008 policy statement for the FY 2008 CDBG and HOME Consolidated Annual Action Plan, a copy of which is attached hereto, marked as Exhibit ?A? and incorporated herein by this reference, be, and the same hereby is, adopted.

Section 2. This Resolution shall be in full force and effect upon passage and signatures hereon.

PASSED by the City Council this 1st day of October, 2007.

CITY OF LAKEWOOD

________________________________

Claudia B. Thomas, Mayor

Attest:

_______________________________

Alice M. Bush, MMC, City Clerk

Approved as to Form:

_______________________________

Heidi Ann Wachter, City Attorney