RES 87-030 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE AMMENDMENT NO. 1 TO CONTRACT NO. 70493 REGARDING THE URBAN HENNEPIN COUNTY CDBG PROGRAM FOR FISCAL YEARS 1988, 1989, AND 1990 ON BEHALF OF THE CITY OF ST. ANHTONY

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I LP _ 5 AMENDMENT N0. 1 TO CONTRACT NO. 704q,3 THIS AGREEMENT made and entered into by and between the COUNTY OF HENNEPIN, State of Minnesota, hereinafter referred to as "COUNTY," and the CITY OF 5t. WWhereinafter referred to as "COOPERATING UNIT." Say parties t1-i!S Agreement each being governmental units of the State of Minnesota, and is made pursuant to Minnesota Statutes, Section 471.59; It is hereby agreed that that certain agreement, made and entered into on September 15, 1987, and bearing Contract No. 7Ai49,3 between the herein-named parties covering joint cooperation in the Urban Hennepin County Community Development Block Grant program is hereby amended in accordance with the. provision set forth below: Section I. DEFINITIONS, of the original contract shall be amended by adding paragraph F. "Metropolitan City" which shall read: F. "Metropolitan City" means any City located in whole or in part in Hennepin County which is certified by HUD to have a population of 50,000 or more people. Section III . AGREEMENT, Paragraph A of the original contract shall be amended to read: • A. The term of this Agreement is for a period commencing on the effective date of October l, '1987, and terminating no sooner than the end of program year sixteen (XVI) covered by the Statement of Objectives and Projected Use of Funds for the basic grant amount authorized by HUD subsequent to the effective date and for such additional time as may be required for the expenditure of funds granted to the County for such period. ' Section III. AGREEMENT, of the original contract shall be amended by adding paragraph D. which shall read: D. COOPERATING UNIT and COUNTY shall take all action necessary to assure compliance with the urban county's certification required by Section 104(b) of the Title I of the Housing and Community .Develop- ment Act of 1974, as amended., including Title VI of the Civil Rights Act of 1964, Title VIII of the Civil Rights Act of 1968, Section 109 of Title I of the Housing and Community Development Act of 1974, and other applicable laws. Section VII . FINANCIAL MATTERS, paragraph E, of the original contract shall be amended to read: E. COOPERATING UNIT shall inform COUNTY of any income generated by the expenditure of CDBG funds it has received and shall pay to COUNTY all program income generation except as derived from activities with an approved revolving account.