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CC RESOLUTION 4457RESOLUTION NO 4457 A RESOLUTION APPROVING THE EXCHANGE OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS (CDBG) FOR THE FISCAL YEAR 2005 -2006 BETWEEN THE CITY OF EL SEGUNDO AND THE LOS ANGELES COUNTY COMMUNITY DEVELOPMENT COMMISSION BE IT RESOLVED by the Council of the city of El Segundo as follows SECTION 1 The City Council finds as follows A The City Council of the City of El Segundo conducted a public hearing, pursuant to applicable law, on December 20, 2005, to consider the allocation of unused, unspent CDBG funds for the Fiscal Year (FY) 2005- 2006, B The use of CDBG funds is strictly limited by law, C On August 20, 2002, the City of El Segundo executed a three -year Cooperation Agreement with the County of Los Angeles concerning CDBG funds for Fiscal Years 2003 -2004, 2004 -2005, and 2005 -2006, D The City of El Segundo, a recipient of CDBG funds desires to exchange $90,000 of its FY 2005 -2006 CDBG funds for $58,500 of General Funds with the Los Angeles County Community Development Commission (CDC) SECTION 2 The exchange of FY 2005 -2006 CDBG funds between the City of El Segundo and the Los Angeles County Community Development Commission (CDC) is hereby approved SECTION 3 In accordance with this Resolution, the City of El Segundo will exchange $90,000 of its FY 2005 -2006 CDBG funds with the Los Angeles County Community Development Commission (CDC) for $58,500 of General Funds, SECTION 4• City Manager is authorized and directed to execute any and all documents necessary to complete the exchange of funds on behalf of the City of El Segundo SECTION 5 The City Clerk is directed to certify the adoption of this Resolution, record this Resolution in the book of the City's original resolutions, and make a minute of the adoption of the Resolution in the City Council's records and the minutes of this meeting SECTION 6 This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded SECTION 7 The City Clerk is directed to certify the adoption of this Resolution, record this Resolution in the book of the City's original resolutions, and make a minute of the adoption of the Resolution in the City Council's records and the minutes of this meeting SECTION 8 This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded PASSED AND ADOPTED this 21, STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Cindy Mortesen, City Clerk of the City of EI Segundo, California, hereby certify that the whole number of members of the City Council of the City is five; that the foregoing Resolution No _4457 was duly passed and adopted by said City Council, approved and signed by the Mayor of said City, and attested to by the City Clerk of said City, all at a regular meeting of said Council held on the 21St day of February, 2006, and the same was so passed and adopted by the following roll call vote AYES McDowell, Boulgarides, Busch, Jacobson NOES None ABSENT Gaines ABSTAIN. None ATTEST Cindy Mottbsen, City Clerk APPROVED Mark D He i By K rl H. Berger Assistant City, f: