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HomeMy WebLinkAboutCOMM - Meeting Minutes - - 12-27-1978 - COMMISSIONERITHNUTE BOOK m BOARD OFCOUNTYCOMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGAN. DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS 1 C J Office of County Commissioners Washington, Pa., December 27, 1978 A Public Meeting was held on Wednesday, December 27, 1978, at 11:00 a.m. in the Public Meeting Room by the Board of Commissioners to discuss the Urban Development Action Grant Program. Those attending the meeting were: Commissioners Gilmore, Paluso and Morgan; Chief Clerk Brady; Solicitor Derrico; Roland Bourke, Executive Director and Steve Wiencek, Community Development Director of the Washington County Redevelopment Authority; Michael Lonegran and Joseph Bendel of Mullin and Lonegran Associates, Inc., Philadelphia, and Dean Mori of Rostraver Realty. Meeting called to order by Chairman. Mr. Roland Bourke presented the following Resolution to the Board for their consideration and approval: RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF WASHINGTON APPROVING THE URBAN DEVELOPMENT ACTION GRANT PROGRAM AND FILING OF AN APPLICATION FOR FINANCIAL ASSISTANCE WHEREAS, under Section 110 of the Housing and Community Development Act of 1977, the Secretary of Housing and Urban Develop- ment is authorized to extend financial assistance to assist distressed communities, in the revitalization of their economic base and reclaim- ing deteriorated neighborhoods; and WHEREAS, the Board of Commissioners of the County of Washington has prepared and submitted a proposed application for an Urban Develop- ment Action Grant, said application having been duly reviewed and considered, together with supporting documentation which took into account physical and economic deterioration in the County, needs of low and moderate families, environmental factors, and fiscal considerations. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF WASHINGTON: 1. That this Urban Development Action Grant Program is hereby in all respects approved. The County Chief Clerk is hereby directed to file a copy of said program and application with the minutes of this meeting. 2. That it is cognizant of the conditions that are imposed in the undertaking and carrying out of community development activities with Federal financial assistance under Title I, including those relating to (a) the relocation of site occupants, (b) the prohibition of discrimination because of age, sex, race, color, creed, or national origin and other assurances as prescribed by HUD in accordance with Section 570.456(c)(11), Subpart G - Urban Development Action Grants. 3. That the Chairman of the Board of Commissioners is authorized to file an application for financial assistance for such amount as the U. S. Department of Housing and Urban Development is willing to make available to carry out the Urban Development Action Grant Program and act as an authorized representative of the County of Washington. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA MALCOLM L. MORGAN, DAVID L. GILMORE, EDWARD M. PALUSO. COMMISSIONERS 4. That the Chairman of the Board of Commissioners is hereby authorized to provide such assurances and/or certifications as prescribed by HUD in accordance with Section 570.456(c)(11), Subpart G - Urban Development Action Grants, and also any supplemental or revised data which HUD may request in connection with the review and submission of this Application. Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the foregoing Resolution. Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Morgan - Yes. Motion carried unanimously. Meeting adjourned. THE FOREGOING MINUTES READ AND APPROVED: December 27 , 1978 1 1