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RESO 2012-30 - TxCDBG contract RESOLUTION NO. 2012-30 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, DESIGNATING AUTHORIZED SIGNATORIES FOR CONTRACTUAL DOCUMENTS AND DOCUMENTS FOR REQUESTING FUNDS PERTAINING TO THE TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (TxCDBG) CONTRACT NUMBER 711202. WHEREAS, the City of Huntsville, Texas has received a 2011 Texas Community Development Block Grant award to provide(water/wastewater/road/other)improvements, and; WHEREAS, it is necessary to appoint persons to execute contractual documents and documents for requesting funds from the Texas Department of Agriculture, and; WHEREAS, an original signed copy of the TxCDBG Depository/Authorized Signatories Designation Form(Form A202) is to be submitted with a copy of this Resolution, and; WHEREAS, the City of Huntsville, Texas acknowledges that in the event that an authorized signatory of the City changes (elections, illness, resignations, etc.), the City must provide TxCDBG with the following: • a resolution stating who the new authorized signatory is (not required if this original resolution names only the title and not the name of the signatory); and • a revised TxCDBG Depository/Authorized Signatories Designation Form(Form A202). NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, AS FOLLOWS: The Mayor, City Manager, and the Interim City Manager are authorized to execute contractual documents between the Texas Department of Agriculture and the City for the 2011 Texas Community Development Block Grant Program. The Mayor, City Manager, Interim City Manager, Assistant Finance Director, and Community Development Specialist are authorized to execute the State of Texas Purchase Voucher and Request for Payment Form documents required for requesting funds approved in the 2011 Texas Community Development Block Grant Program. PASSED AND APPROVED this 4th day of September 2012. THE CITY OF HUNTSVIL Mal 1 oodward, M. or ATTI ST: APPRO ED A' 0 FORM: ek,.,oodward, ity�- -rry� Leo '1'chneider, City Attorney A2O2 Depository/Authorized Signatories Designation Form TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM DEPOSITORY/AUTHORIZED SIGNATORIES DESIGNATION FORM Grant Recipient_City of Huntsville TxCDBG Contract No._711202 The individuals listed below are designated by resolution as authorized signatories for contractual documents. Mac Woodward Charles W. Pinto (Name) (Name) Mayor Interim City MAW er Title gi 111 ( 'gnature) (Sig In addition to the individuals listed above, the individuals listed below are designated by resolution as authorized signatories for the Request for Payment Form (Form A203)—(At least two (2) signatories required). Steve Ritter Sherry McKibben (Name) (Name) Assistant Finance Director Community Development Specialist (Title) (Title) (Signature) (Signature) (Name) (Name) (Title) (Title) (Signature) (Signature) NOTE: A copy of a Resolution passed by the city council or county commissioner's court authorizing the signatories must be submitted along with this form. Grant Recipients are strongly encouraged to use the sample resolution provided.