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1 RESOLUTION NO. 11,315
2
3 A RESOLUTION TO AUTHORIZE THE CITY
4 MANAGER TO CHANGE THE USE OF 2002 HOME
5 PROGRAM GRANT FUNDS FROM ACCESSIBLE
6 SPACE, INC. TO LITTLE ROCK SUPPORTIVE
7 HOUSING, INC. AND ENTER INTO AN
8 AGREEMENT WITH LITTLE ROCK SUPPORTIVE
9 HOUSING, INC. FOR THE USE OF 2002 HOME
10 PROGRAM GRANT FUNDS; AND FOR OTHER
11 PURPOSES.
12
13 WHEREAS, pursuant to Little Rock, Ark., Resolution No. 11,121 (September 4,
14 2001), the City submitted to the U. S. Department of Housing & Urban Development a
15 list of projected uses of federal monies for various projects reviewed by the City's
16 Citizen Participation Committee, the Consolidated Planning Committee, and the Project
17 Review Committee, and
18 WHEREAS, consistent with the City's Citizen Participation Plan and after two
19 public hearings were held to best determine how to use these funds, the Consolidated
20 Planning Committee and the Project Review Committee recommended the sources
21 and uses of 2002 HUD entitlement funds, and
22 WHEREAS, on September 4, 2001, the Board of Directors recommended the
23 submission of the projected use of $250,000 in 2002 Home Investment Partnership
24 Program Funds to Accessible Space, Inc., and
25 WHEREAS, pursuant to Little Rock, Ark., Resolution No. 11,261 (April 16,
26 2002), the Board of Directors approved an additional $208,787 in 2002 Home
27 Investment Partnership Program Funds to Accessible Space, Inc., and
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Resolution
Little Rock supportive Housing, Inc. -
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1 WHEREAS, Accessible Space, Inc. was also awarded funding directly from
2 HUD, and
3 WHEREAS, in order to comply with HUD Section 811 regulations and to
4 receive funds directly from HUD, HUD required Accessible Space, Inc. to form a
5 "single purpose" 501 (c)3 corporation, and
6 WHEREAS, at HUD's request, Accessible Space, Inc. has formed Little Rock
7 Supportive Housing, Inc., a 501(c)3 corporation, and
8 WHEREAS, this requirement from HUD necessitates the change of the use of
9 2002 Home Investment Partnership Program Funds from Accessible Space, Inc. to Little
10 Rock Supportive Housing, Inc..
11 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS
12 OF THE CITY OF LITTLE ROCK, ARKANSAS:
13 Section 1. Due to the HUD requirement that Accessible Space form a "single
14 purpose" 501 (c)3 corporation, the use of 2002 Home Investment Partnership Program
15 Funds in the amount of $458,787 is hereby changed from Accessible Space, Inc. to Little
16 Rock Supportive Housing, Inc..
17 Section 2. The City Manager is hereby authorized to enter into an Agreement
18 with Little Rock Supportive Housing, Inc. in the amount of $458,787 for the use of
19 Home Investment Partnership Program Funds.
20 Section 3. Severability. In the event any section, subsection, subdivision,
21 paragraph, subparagraph, item, sentence, clause, phrase, or word of this resolution is
22 declared or adjudged to be invalid or unconstitutional, such declaration or adjudication
23 shall not affect the remaining provisions of this resolution, as if such invalid or
24 unconstitutional provision was not originally a part of this resolution.
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Resolution
Little Rock Supportive Housing, Inc.
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I Section 4. Repealer. All resolutions, particularly to Little Rock, Ark.,
2 Resolution No. 11,121 (September 4, 2001) and Little Rock, Ark., Resolution No. 11,261
3 (April 16, 2002), bylaws, and other matters inconsistent with this resolution are hereby
4 repealed to the extent of such inconsistency.
5 Section 5. This resolution shall be in full force and effect from and after its
6 adoption.
7 ADOPTED: JUNE 25, 2002
8
9 ATTEST:
10
11
12 Nancy ood Ci Clerk
13
14 APPROVED AS TO LEGAL FORM:
15
16
17
18 Thomas M. Carpenter, ity Attorney
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Resolution
Little Rock Supportive Housing, Inc.
APPROVED: �n
6�C
Jim Viley, Mayor
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