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2015-168 2015-168 Resolution Authorizing The Town Of Wappinger To Enter Into An Amendment To Amend The Existing Cooperation Agreement County Contract Number 00-0410-P1,Dated July 6,2000,As Amended,For The Purposes Of Continuing Participation In The Community Development Block Grant Program At a Regular Meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls,New York,on July 13, 2015. The meeting was called to order by Barbara Gutzler, Supervisor,and upon roll being called,the following was recorded: ✓Vote Record-'ResolutionI2ES-2015`:168 21 Adopted Yes/Aye No/Na} Abstain Absent ❑ Adopted as Amended Barbara Gutzler Voter R] ❑ ❑ ❑ ❑ Defeated William CeccarelliVoter D El1: .... .. .., ❑ Tabled William H.Beale Seconder �_ ❑ ❑ ❑_ Isma Czamiecki Voter �_ ❑ ❑ ❑ ❑ Withdrawn Y _ i_ Michael Kuzmicz Mover El ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Beale. WHEREAS,the Town of Wappinger has heretofore agreed to participate in Community Development and HOME Programs pursuant Title I of the Housing and Community Development Act of 1974,as amended, and the HOME Investment Partnership Program of Title II of the National Affordable Housing Act of 1990 (Cooperation Agreement County Contract Number 00-0410-PL, dated July 6,2000, as amended); and WHEREAS,to continue participation in the Dutchess County Community Development Block Grant Program,it would be necessary for the Town to authorize an amendment to aforesaid Agreement in the form attached hereto as Exhibit"1'; and WHEREAS,the Town wishes to confirm that it intends to participate in the 2016-2018 Urban County CDBG Consortium by affixing the Requalification Ballot attached hereto as Exhibit"2". NOW,THEREFORE,BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes Supervisor Barbara A. Gutzler to execute the "AMENDMENT TO AGREEMENT"between the County of Dutchess and the Town of Wappinger as a"Cooperating Municipality"which will amend the existing Cooperation Agreement County Contract Number 00-0410-PL, dated July 6,2000, as amended, (Amendment to Urban County Cooperation Agreement County Contract Number 00-0410=PL-A3, dated June 11, 2009),in the form attached as Exhibit"1"to this Resolution. The Town Board further confirms that it intends to participate in the 2016-2018 Urban County CDBG Consortium and the Supervisor is authorized to affix the Requalification Ballot attached as Exhibit"2"to this Resolution. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Gutzler, Ciccarelli,Beale, Czarniecki,Kuzmicz Dated: Wappingers Falls,New York 7/13/2015 The Resolution is hereby duly declared Adopted. O EPH P. PA LONI, TOWN CLERK