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<br />May 26. 2009 <br />Next Steps Following Council Action: <br />. The substantial amendment will be submitted to HUD by June 5, 2009. HUD will <br />notify the City no later than 45 days after receipt, that it was either accepted or it did not <br />meet the CDBG-R requirements. <br /> <br />Motion by Mr. Whitehurst, and seconded by Mr. Smith, to adopt the following <br />resolution, and was adopted by the following vote: <br /> <br />"RESOLUTION SUPPORTING A PROPOSED SUBMITTAL TO THE U.S. <br />DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT OF A SUBSTANTIAL <br />AMENDMENT TO THE CITY OF PORTSMOUTH'S FY 2009 ANNUAL ACTION PLAN <br />TO ALLOCATE $473,578 OF COMMUNITY DEVELOPMENT BLOCK GRANT <br />RECOVERY ACT FUNDS. <br /> <br />WHEREAS Congress has designated Community Development Block Grant <br />(CDBG-R) funds under Title XII of Division A of the American Recovery and <br />Reinvestment Act of 2009 for communities to support a broad range of housing, <br />community development, and economic development projects that are ready to be <br />implemented; and <br /> <br />WHEREAS the City has determined that an additional $473,578 will be available <br />to develop such projects in Portsmouth; and <br /> <br />WHEREAS, there is no matching fund requirement for the City; and <br /> <br />WHEREAS in order to receive these funds, the City of Portsmouth must submit <br />to the Department of Housing and Urban Development a substantial amendment <br />(Amendment) to the FY 2009 Annual Action Plan adopted on June 24, 2008. <br /> <br />NOW THEREFORE BE IT RESOLVED by the Council of the City of Portsmouth, <br />Virginia that said Amendment having been reviewed and considered, the Amendment is <br />hereby approved, and the City Manager is hereby authorized to file any additional <br />information as may be required with the Department of Housing and Urban <br />Development in order to obtain funding for the programs addressed in the Amendment. <br /> <br />BE IT FURTHER RESOLVED that the City Manager is designated as the <br />certifying officer and authorized representative of the City of Portsmouth and shall <br />provide assurances as required of the locality." <br /> <br />Ayes: Heretick, Psi mas, Randall, Smith, Whitehurst, Holley <br />Nays: None <br /> <br />- New Business - <br /> <br />09 - 296 - Boards and Commissions <br /> <br />Ms. Psimas offered the following nominations: <br /> <br />WETLANDS BOARD <br /> <br />William Santabar to be appointed to fill a term ending May 31,2013, replacing Kevin <br />O'leary. <br /> <br />BEHAVIORAL HEALTH SERVICES ADVISORY BOARD <br /> <br />Kimberly Mack-Matthews to be appointed to fill a three-year term ending June 30, 2012, <br />replacing William Moore III. <br /> <br />Cardell Patillo, Jr. to be appointed to fill a three-year term ending June 30,2012, <br />replacing Stephanie Revell. <br />