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R-12-03-08-9B1 - 3/8/2012 RESOLUTION NO. R-12-03-08-9111 WHEREAS, the City of Round Rock has previously entered into a Community Development Block Grant Agreement ("Agreement") with Habitat for Humanity of Williamson County ("Habitat"); and WHEREAS, Habitat has submitted Supplemental Agreement No. 1 to the Agreement to extend the term of Habitat's obligations under the Agreement; and WHEREAS, the City Council desires to enter into said Supplemental Agreement No. 1 with Habitat,Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK,TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City Supplemental Agreement No. 1 to "Community Development Block Grant Agreement"with Habitat for Humanity of Williamson County, a copy of same being attached hereto as Exhibit "A" and incorporated herein for all purposes. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 8th day of March, 2012. 3 ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Clerk O:\wdox\SCClnts\0112\1204\MUNICIPAL\00244664.DOC/rmc C XHIBIT „A„ SUPPLEMENTAL AGREEMENT NO. 1 TO"COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT" WITH HABITAT FOR HUMANITY OF WILLIAMSON COUNTY CITY OF ROUND ROCK ' THE STATE OF TEXAS KNOW ALL BY THESE PRESENTS: COUNTY OF WILLIAMSON ' COUNTY OF TRAVIS This Supplemental Agreement No. 1 to"Community Development Block Grant Agreement"with Habitat for Humanity of Williamson County is made by and between the City of Round Rock, Texas (hereinafter called the "City"), and Habitat for Humanity of Williamson County (hereinafter called "Habitat"). WHEREAS,City and Habitat executed a Community Development Block Grant on the 27th day of the month of October,2011(hereinafter called the"Agreement");and WHEREAS, it has now become necessary to execute Supplemental Agreement No. 1 to extend the term of Habitat's obligations under the Agreement; NOW, THEREFORE, premises considered, City and Habitat agree that said Agreement is amended as follows: I. The Agreement is amended by replacing all instances of March 1, 2012 with June 1, 2012. IN WITNESS WHEREOF, the City and Habitat have executed this Supplemental Agreement No. 1 in duplicate originals. CITY OF ROUND ROCK,TEXAS HABITAT FOR HUMANITY By: By: .� Printed Name: Printed Name: Title: Title: Cxe-c v*, re- Date Signed: Date Signed: .1 - 114- 11 00243408.doc/jmr FOR CITY,ATTEST: By: Sara L. White,City Clerk FOR CITY,APPROVED AS TO FORM: By: Stephan L. Sheets,City Attorney 2 ' ROUNDROCK,TEXAS City Council Agenda Summary Sheet PURPOSE PASSION.PROSPMn Agenda Item No. 9B1. Consider a resolution authorizing the Mayor to execute a Supplemental Agreement No. 1 to "Community Development Block Grant Agreement" with Habitat for Humanity of Agenda Caption: Williamson County. Meeting Date: March 8, 2012 Department: Finance Staff Person making presentation: Cheryl Delaney Finance Director Item Summary: Consider a resolution authorizing the Mayor to execute an amendment that extends the 2009 CDBG Land Acquisition-Habitat for Humanity of Williamson County sub-recipient agreement for an additional two months. The sub-recipient agreement was approved by city council on October 27, 2011 by Resolution No. R-11-10-27-102 in the amount of$123,257.45. Habitat for Humanity has expended $30,174 to date. This agreement has a balance of $93,083.45 and is set to expire March 31, 2012. Habitat for Humanity is requesting that the agreement be extended an additional two months so that they may be able to expend the balance by acquiring land for the construction of affordable housing in Round Rock. Any funds remaining after the May 31, 2012 date will revert back to the CDBG program and will be allocated to other eligible projects. Cost: N/A Source of Funds: N/A Date of Public Hearing(if required): N/A Recommended Action: Approval EXECUTED DOCUMENTS FOLLOW SUPPLEMENTAL AGREEMENT NO. 1 TO"COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT" WITH HABITAT FOR HUMANITY OF WILLIAMSON COUNTY CITY OF ROUND ROCK ' THE STATE OF TEXAS ' KNOW ALL BY THESE PRESENTS: COUNTY OF WILLIAMSON ' COUNTY OF TRAVIS ' This Supplemental Agreement No. 1 to"Community Development Block Grant Agreement"with Habitat for Humanity of Williamson County is made by and between the City of Round Rock, Texas (hereinafter called the "City"), and Habitat for Humanity of Williamson County (hereinafter called "Habitat"). WHEREAS,City and Habitat executed a Community Development Block Grant on the 27th day of the month of October, 2011(hereinafter called the"Agreement"); and WHEREAS, it has now become necessary to execute Supplemental Agreement No. 1 to extend the term of Habitat's obligations under the Agreement; NOW, THEREFORE, premises considered, City and Habitat agree that said Agreement is amended as follows: I. The Agreement is amended by replacing all instances of March 1, 2012 with June 1, 2012. IN WITNESS WHEREOF, the City and Habitat have executed this Supplemental Agreement No. 1 in duplicate originals. CITY OF ROUND ROCK,TEXAS HABITAT FOR HUMANITY By: 9 M By: Printed Name: Printed Name: D` [` Title: Title: Date Signed: Date Signed: 00243408.doc/jmr FOR CITY,ATTEST: By: ceg�m--�- Sara L. White,City Clerk FOR CITY APPROVED AS TO FORM: By: -A StephanV,. Sheets,City Attorney 2