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HomeMy WebLinkAboutRES 24-162RESOLUTION NO, 24-162 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BEAUMONT, TEXAS, DESIGNATING AUTHORIZED SIGNATORIES FOR CONTRACTUAL DOCUMENTS AND DOCUMENTS FOR REQUESTING FUNDS PERTAINING TO THE COMMUNITY DEVELOPMENT BLOCK GRANT ---- 2019 FLOODS ---- CDBG-DR WHEREAS, the City of Beaumont, Texas has received a Community Development Bloch Grant -(CDBG-DR) award to provide infi•astr uctLure iinprovennents; and, WHEREAS, it is necessary to appoint persons to execute contractual documents and documents for requesting fiends; and, WHEREAS, an original signed copy of the CDBG-DR Depository/Authorized Signatories Designation Form is to be submitted with a copy of this resolution; and, WHEREAS, the City of Beaumont, Texas acknowledges that in the event that an authorized signatory of the City changes (elections, illness, resignations, etc.) the City must provide the following: 1. A resolution stating who the new authorized signatory is (if the original resolution names only the title and not the name of the signatory); and 2. A revised Depository/Authorized Signatories Designation Fornz. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT, TEXAS AS FOLLOWS: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the Mayor, City Manager, Assistant City Manages• of Operations, Assistant Manager of Community Service, and Public Works Director are authorized to execute contractual documents associated with the Community Development Block Grant -- 2019 Floods Program.; and, THAT the Director of Public Works and City Engineer are authorized to execute environmental review documents and to certify to environmental clearance matters associated with the CDBG-DR project; and, THAT the Assistant City Manager of Operations, Assistant Manager of Community Service, Chief Financial Officer, Assistant Chief Financial Officer, and Grants Accountant are authorized to execute the State of Texas Purchase Voucher and Request for Payment Form documents required for requesting Binds approved in the Community Development Block Grant — 2019 Floods Program. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Governi-nent Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 2nd day of July, COMMUNITY DEVELOPMENT & REVITALIZATION The Texas General Land Office DepositotylAuthofized Signatories Designation Form The individuals below are designated by resolution as authorized signatories for contractual documents. At least two signatories required. F7Roy West Kenneth R. Williams Name Name City Mayor City Manager The individuals below are designated by resolution as authorized signatories for contractual documents. At least two signatories required. I June Ellis I Bart Bartkowiak I Name Name The financial lending institution listed here will serve as the depository for the Texas General Land Office -Disaster Recovery Program Community Development Block Grant (CDBG) funds: Name ofLending Institution Address City, State, Zip Code Fund Account Number: I The individuals below are designated by resolution as authorized signatories for financial documents. At least two signatories required. Cheryl Ray Duncan Brown Name Name Chief Financial Officer Assistance Chief Financial Officer Title Title Effective September 2O]8 Page \ of COMMUNITY DEVELOPMENT & REVITALIZATION The Texas General Land Office Depository/Authorized Signatories Designation Form June Ellis I Bailey Thompson Name Name Signature \J 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. Disclaimer. The Texas General Land Office has made every effort to ensure the information contained on this form is accurate and in compliance with the most up-to-date CDBG-DR and/or CDBG-MIT federal rules and regulations, as applicable. It should be noted that the Texas General Land Office assumes no liability or responsibility for any error or omission on this form that may result from the interim period between the publication of amended and/or revised federal rules and regulations and the Texas General Land Office's standard review and update schedule. Effective September 20 18 Page 2 of