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4854 RESOLUTION NO. 4,854 A RESOLUTION ACCEPTING AND PROVIDING FOR THE EXECUTION OF A PROPOSED URBAN PLANNING GRANT AWARD WHEREAS , under Section 701 of the Housing Act of 1954 , as amended, the United States of America (herein called the "Government") has tendered to the City of Little Rock , Arkansas , (herein called the "Planning Agency") of a proposed Urban Planning Grant Award under which the Government agrees to make a Grant to the Planning Agency to aid in financing a Program, designated Program No. CPA-AR-06-37-1016 ; and, WHEREAS , the Planning Agency has given due consideration to said proposed Grant Award; and WHEREAS, the Planning Agency is duly authorized, under and pursuant to the Constitution and laws of the State of Arkansas , to undertake and carry out said Program and to accept the Grant Award. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS . SECTION 1. The proposed Award, designated "Comprehensive Planning Assistance Grant , Program No. CPA-AR-06-37-1016 " consisting of Parts I, II , III , under and subject to the provisions , terms , and conditions of which the Government will make an Urban Planning Grant , under Section 701 of the Housing Act of 1954 , as amended, to the Planning Agency to aid in financing the cost of Program No. CPA-AR- 06-37-1016 , situated in the City of Little Rock , Arkansas is hereby in all respects accepted. SECTION 2 . The City Manager is hereby authorized and directed to execute said Grant Award in three (3) counterparts on behalf of the Planning Agency , and the City Clerk is hereby authorized and directed to impress and attest the official seal of the Planning Agency, if any, on each such counterpart and to forward such counterparts to the Depart- ment of Housing and Urban Development , together with such other documents relative to the acceptance and execution thereof as may be required by the Government. -2- SECTION 3. The Director of Finance of this Planning Agency is hereby authorized to file requisitions , together with necessary supporting documents with the Government , from time to time as Grant funds are required, requesting payments to be made to it on account of the Grant provided for in the Award, and to do and perform all other things and acts required to be done or performed in order to obtain such payments . SECTION 4 . The Planning Agency agrees to abide by all of the provisions , terms , conditions of said Grant Award. SECTION 5 . This Resolution shall take effect this day of August 15 , 1972 . ADOPTED: August 15, 1972 C ' 44411) ATTEST: APPROVED: City Clerk Mayo's