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Resolution No. 2008-15

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City Council meeting minutes of May 5 2008

RESOLUTION NO. __2008-15______

A RESOLUTION of the City Council of the City of Lakewood, Washington, adopting the Fiscal Year 2008 Joint Tacoma and Lakewood Consolidated Annual Action Plan for the fiscal year commencing July 1, 2008 and the Third Amendment to the Fiscal Year 2004 and the Fiscal Year 2005 Consolidated Annual Action Plans.

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, in order to receive CDBG and HOME federal dollars on July 1, 2008, HUD requires participating jurisdictions to submit an Annual Action Plan defining the proposed use of CDBG and HOME funds for the Fiscal Year 2008, which Plan must be adopted by the city councils of the participating jurisdictions and submitted to HUD no later than May 15, 2008; and,

WHEREAS, following HUD?s review and approval, contracts would then need to be prepared for CDBG entitlements, which for Lakewood is to be $635,302, and a HOME Consortium contract for Lakewood/Tacoma is to be in the total of $1,843,664 with Lakewood?s set aside to be $411,143; and,

WHEREAS, in connection with such funding allocations-application process, it is appropriate that the City Council adopt a Joint Tacoma and Lakewood Consolidated Annual Action Plan for the Fiscal Year commencing July 1, 2008 and Third Amendment to the Fiscal Year 2004 and the Fiscal Year 2005 Consolidated Annual Action Plans.

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

Section 1. That the Joint Tacoma and Lakewood Consolidated Annual Action Plan for the fiscal year commencing July 1, 2008, and Third Amendment to the Fiscal Year 2004 and the Fiscal Year 2005 Consolidated Annual Action Plans, 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. That this Resolution shall be in full force and effect upon passage and signatures hereon.

PASSED by the City Council this 5th day of May, 2008.

CITY OF LAKEWOOD

____________________________________

Douglas Richardson, Mayor

Attest:

_______________________________

Alice M. Bush, MMC, City Clerk

Approved as to Form:

_______________________________

Heidi Ann Wachter, City Attorney