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Res 1718 - Wdbrn Heritage Cent COUNCIL BILL NO. 2444 RESOLUTION NO. 1718 A RESOLUTION COMMITTING MATCHING FUNDS, ENSURING FISCAL OVERSIGHT, AND IDENTIFYING THE SIGNATURE AUTHORITY FOR THE WOODBURN HERITAGE CENTER EXTERIOR AND FACADE IMPROVEMENTS PROJECT WHEREAS, the City of Woodburn desires to promote and enhance the physical and economic environment of the community for all citizens; and WHEREAS, the City has undertaken the rehabilitation of the building known at one time as the Association Hall, has returned the shell of the building through reconstruction to a physically sound condition, and desires to secure and enhance the appearance of the building through exterior and fayade improvements; and WHEREAS, the project has significant local support and will serve to further the community's goals related to livability and growth; and WHEREAS, the City of Woodburn has secured a funding Reservation for a grant and a loan of $25,000 each in Community Incentive Funds from Oregon Housing and Community Services to be used for exterior and facade improvements to the Woodburn Heritage Center; and WHEREAS, the City of Woodburn has committed to a series of actions in order to receive and expend the Community Incentive Funds; NOW, THEREFORE THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. Pledge. The City of Woodburn pledges to provide $105,000 from the City's General Fund CIP Fund as match for the Woodburn Heritage Center exterior and facade improvements project. Section 2. Fiscal Oversight. The City of Woodburn will provide all fiscal and operational management and oversight for this project as defined in the Community Incentive Fund application and subsequent approved amendments, reports, Agreements, etc. Section 3. Compliance. The City of Wood bum agrees to comply with all applicable laws and regulations in the conduct of this project. Section 4. Signature Authority. The City of Woodburn designates the City Administrator as the person authorized to sign the Grant Agreement and Security Loan Agreement, Promissory Note, and Deed of Trust or other instrument used to secure the loan, and Page I - COUNCIL BILL NO. 2444 RESOLUTION NO. 1718 T other grant-related documents; and provide authorizations on behalf of the City relating to the project as funded by the Community Incentive Fund. Approved as to form: City Attorney APPROVE Passed by the Council: Ap r i 1 Submitted to the Mayor: April Approved by the Mayor: April Filed in the Office of the Recorder: April ATTEST: /11 -r~ Mary ~ant, City Recorder City of Woodburn, Oregon 14. 16, 2003 16, 2003 16, 2003 Page 2 - COUNCIL BILL NO. 2444 RESOLUTION NO. 1718 _......._~.....__.~._---r--