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R-80-284 - 3/3/1980- 7zie 4 ,261-77-a 1 -✓ tiP Ace_r-eL7� .Lie- -' RESOLUTION RESOLUTION APPROVING APPLICATION FOR PRELIMINARY LOAN FOR LOW-RENT PUBLIC HOUSING WHEREAS, it is the policy of this locality to eliminate substandard and other inadequate housing, to prevent the spread of slums and blight, and to realize as soon as feasible the goal of a decent home in a suit- able living evironment for all of its citizens; and WHEREAS, under the provisions of the United States Housing Act of 1937, as amended, the United States of America, acting through the Secre- tary of Housing and Urban Development (Herein called the "Government "), is authorized to provide financial assistance to local public housing agencies for undertaking and carrying out preliminary planning of low - rent housing projects that will assist in meeting this goal; and WHEREAS, the Act provides that there shall be local determination of need for low -rent housing to meet needs not being adequately met by private enterprise and that the Government shall not make any contract with a public housing agency for preliminary loans for surveys and planning in respect to any low -rent housing projects unless the govern- ing body of the locality involved has by resolution approved the appli- cation of the public housing agency for such preliminary loan; and WHEREAS, the Housing Authority of the City of Round Rock(herein called the "Local Authority ") is a public housing agency and is apply- ing to the Government fora p eliminary loan to cover the costs of sur- veys and planning in connection with the development of low -rent hous- ing; NOW, THEREFORE, be it resolved by the Councilmen of the City of the City of Round Rock as follows: 1. That there exists in the City of Round Rock a need for such ' low -rent housing which is not being met by private enterprises; 2. That.the application of the Local Authority to the Govern- ment for a preliminary loan in an amount not to exceed $ 12,000.00 for surveys and planning in connection with low - rent housing projects of not to exceed approximately 30 dwelling units is hereby approved. • , STATE OF TEXAS COUNTY OF AFFIDAVIT OF POSTING OF NOTICE I, the undersigned , Clerk of the (town) (city) (county) of , Texas, do herewith certify that on the day of , 19 , at the hour of - o'clock .m., I did post a Legal Notice in words and figures following to -wit: "PUBLIC NOTICE OF MEETING TAKE NOTICE THAT A MEETING OF THE OF THE OF will be held at , TEXAS commencing at o'clock .m, on the day of 19 , to consider and act upon the following: Clerk of the'(town) (city) (county) of (SEAL) , Texas *NOTE: Notice must be posted at least three days prior to the meeting date. on a bulletin board at a place convenient to the public in the of the (town) (city) (county) of , Texas, as required by V.A.T.S., Article 6252 - 17, of Vernon's Annotated Texas Statutes, as amended. Witness my hand and the seal of said (town) (city) (county) this day of , 19 . On the day of at o'clock m., the met in Special /Regular Session. The meeting was called to order and on roll cell the following members of the body were present: - MESSRS: ABSENT: Also present were The - upon the Minutes: We, the undersigned, do hereby accept notice of this Special meeting, waiving any and all irregularities in the service of notice and do hereby consent and agree that the place at • MINUTES OF THE MEETING OF THE HELD ON THE WAIVER OF NOTICE Or AND CONSENT TO SPECIAL METING 19 ,.for the following purposes: To transact any other business that may come before the meeting. DAY OF a 19 ordered that the following Waiver and Consent be spread shall meet st their regular meeting o'clock m., on the day of There being a quorum preaent,.the following buainese was transacted: The following Resolution was introduced by Hr. read in full and considered: At:- >' losing Minutes -- City /Town) Mr. moved its adoption and Mr. seconded - the motion. On roll call the following vote was recorded: AYES: NAYS: . Thereupon the Resolution was declared duly adopted and passed. ATTEST: (SEAT,) The Resolution was'read in full, considered and discussed. ADJO11FTME T: Meeting adjourned at 1, City(Town /County) Clerk APPROVED: o'clock m. Mayor /County Judge C E R T I F I C A T E . , (Secretary) (Clerk) of the (City)(Town)(County) of , hereby certify that I have compared the ._annexed extracts from the minutes of the (regular)(special) meeting of the of said City ( Town)(County) held on the day of , 19 , with the original thereof, recorded in the official minute book, and that it is a correct transcript therefrom and of the whole of said original; that the annexed extract of the minutes of the meeting is a.true and complete transcript of such minutes and that the Resolution contained therein is a true, complete, and accurate copy of the Resolution adopted at said meeting. IN WITNESS WHEREOF, I have hereunto set my hand and the Seal of the City ( Town)(County) of , this day of , 19. Secretary (Clerk) ATTORNEY'S CERTIFICATE AND OPINION I, the undersigned City (Town)(County)•Attorney for the City ( Town)(County) City (Town)(County) Attorney of , do hereby certify that I have examined the attached extract from the regular /special meeting of the of the City ( Town)(County) of , held on 19 , and it is my opinion that the aforesaid meeting was duly and legally held and that the Resolutions contained therein were duly and regularly adopted by such governing body in compliance with the laws of the State of , and are not subject to referendum or the time for filing a petition for referendum has expired. • WHEREAS, it is the policy of this locality to eliminate substandard and other inadequate housing, to prevent the spread of slums and blight, and to realize as soon as feasible the goal of a decent home in a suitable living en- vironment for all of its citizens; and WHEREAS, under the provisions of the United States Housing Act of 1937, as amended, the United States of America, acting through the Secretary of Housing and Urban Development (herein called the "Government "), is authorized to provide financial assistance to local public housing agencies for undertaking and carrying out preliminary planning of low -rent housing projects that will assist in meeting this goal; and WHEREAS, the Act provides that there shall be local determination of need for low -rent housing to meet needs not being adequately met by private enter- prise and that the Government shall not make any contract with a public housing agency for preliminary loans for surveys and planning in respect to any low - rent housing projects unless the governing body of the locality involved has by reso- lution approved the application of the public housing agency for such preliminary loan; and - WHEREAS, the Round Rock Housing Authority (herein called the "Local Authority ") is a public housing agency and is applying to the Government for a preliminary loan to cover the costs of surveys and planning in connection with the development of low -rent housing; NOW, THEREFORE, be it resolved by the City Council of the City of Round Rock, Texas as follows: 1) that there exists in the City of Round Rock, Texas a need for such low -rent housing which is not being met by private enterprise; 2) that the application of the Local Authority to the Government for a preliminary loan in an amount not to exceed $12,000.00 for surveys and planning in connection with low -rent housing projects of not to exceed approximately 30 dwelling units is hereby approved. READ, PASSED AND ADOPTED this the 3rd day of March, 1980. 7 gLia-: n ATTEST: /114lV J NNE LAND, Cit Secretary RESOLUTION N0Z2/2 RESOLUTION APPROVING APPLICATION FOR PRELIMINARY LOAN FOR LOW -RENT PUBLIC HOUSING Mike Robinson, Mayor Pro -tem