CITYOF PELICANBAY,TEXAS

RESOLUTION
NO. LzL

A RESOLUTIONOF THE CITYCOUNCILOF THECITYOF PELICANBAY AUTHORIZING

THE SUBMISSION OF A TEXAS COMMUNITY DEVELOPMENT PROGRAM
APPLICATIONTO THE OFFICE OF RURAL COMMUNITYAFFAIRS FOR THE
COMMUNITY DEVELOPMENT FUND;AND AUTHORIZINGTHE MAYORTO ACT AS THE
CITY'SEXECUTIVEOFFICERAND AUTHORIZED REPRESENTATIVEIN ALL MATTERS
PERTAININGTO THE CITY'S PARTICIPATION
IN THE COMMUNITYDEVELOPMENT
PROGRAM.

Whereas,the CityCouncilof the Cityof PelicanBaydesiresto developa viablecommunity,

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

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

welfare:and

Whereas,it is necessary
and in the bestinterests
of the Cityof PelicanBayto applyfor fundingunder
the 200512006 TexasCommunityDevelopment Program.

NOWTHEREFORE
BE IT RESOLVEDBY THECITYCOUNCILOF THE CITYOF PELIGANBAY:

1. That a Texas Community DevelopmentProgram applicationfor the Community

Development
Fundis herebyauthorized
to be filedon behalfof the Citywith the Officeof
RuralCommunityAffairs.

2. That the City's applicationbe placed in competitionfor funding under the Community
Development Fund.

3. be for $250,000of grantfundsto carryoutwatersystemimprovements.

Thatthe application

4. Thatthe CityCouncildirectsand designatesthe Mayoras the City'sChiefExecutiveOfficerand

Authorized Representativeto act in all mattersin connections
withthisapplication
andthe City's
participation
in the TexasCommunityDevelopment Program.

5. That it furtherbe statedthat the City of PelicanBay is committingnot less than $25,000as a
contribution towardthe constructionactivitiesof thiswatersystemimprovements project.

RESOLVED
thisdaythe 14tndayof September,2O04.

APPROVED: ATTEST: