CITYOF PELICANBAY,TEXAS

RESOLLITION
NO.

A RESOLUTIONOF THECITYCOUNCILOF THECITYOF PELICANBAY AUTHORIZING

THE SUBMISSION OF A TEXAS COMMUNIry DEVELOPMENTPROGRAM
APPLICATIONTO THE OFFICE OF RURAL COMMUNITYAFFAIRS FOR THE
COMMUNITY DEVELOPMENT FUND;ANDAUTHORIZING THEMAYORTO AcT AS THE
CITY'SEXECUTIVEOFFICERAND AUTHORIZEDREPRESENTATIVEIN ALL MATTERS
PERTAININGTO THE CITY'SPARTICIPATION
IN THE COMMUNITY DEVELOPMENT
PROGRAM.

Whereas,the CityCouncilof the Cityof PelicanBaydesiresto developa viablecommunity,

including
decenthousing,a suitablelivingenvironment, and expanding principally
economicopportunities, for
personsof lowto moderateincome;and

Whereas,certainconditionsexistin the Citywhichrepresenta threatto the publichealth,safety,or

welfare;and

Whereas,it is necessary
and in the bestinterestsof the Cityof PelicanBayto applyfor fundingunder
the 200712008 TexasCommunity Development Program.

NOWTHEREFORE
BE IT RESOLVED
BY THECIry COUNCIL
OF THECITYOF PELIGAN
BAY:

1. That a Texas CommunityDevelopmentProgram applicationfor the Community

Development
Fundis herebyauthorized
to be filedon behalfof the Citywith the Officeof
RuralCommunity
Affairs.

2. That the City's applicationbe placed in competition

for fundingunder the Community
DevelopmentFund.

3. be for $350,000of grantfundsto carryoutwatersystemimprovements.

Thatthe application

4. Thatthe CityCouncildirectsanddesignates the Mayoras the City'sChiefExecutive

Officerand
AuthorizedRepresentative to act in all mattersin connections
withthisapplication
andthe City's
participation
in the TexasCommunity Development Program.

5. That it furtherbe statedthat the City of PelicanBay is committing

not lessthan $35,000as a
contribution towardthe constructionactivities
of thiswatersystemimprovements project.

/,)tl-
RESOLVED
this daythelv.{ dayof September,
2006.

APPROVED: ATTEST:

\-4 l! ./\ n /l
Mayor CitySecretary