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HomeMy WebLinkAboutResolutions - 2012.08.01 - 20462MISCELLANEOUS RESOLUTION #12200 August 1,2012 BY: PLANNING AND BUILDING COMMITTEE, DAVID W. POTTS, CHAIRPERSON IN RE: ECONOMIC DEVELOPMENT & COMMUNITY AFFAIRS DEPARTMENT - COMMUNITY & HOME IMPROVEMENT DIVISION — GRANT ACCEPTANCE FOR PY 2010 ANNUAL ACTION PLAN SUBSTANTIAL AMENDMENT FOR NEIGHBORHOOD STABILIZATION PROGRAM 3-PONTIAC (NSP3-P) To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS federal grant funding for the Neighborhood Stabilization Program 3 (NSP3) is authorized pursuant to Section 1497— Wall Street Reform and Consumer Protection Act (Dodd — Frank Act) of 2010 (P.L. I 11- 203 approved July 21, 2010) for emergency assistance for the redevelopment of abandoned and foreclosed homes and residential properties and allocated through the U.S. Department of Housing and Urban Development (HUD); and WHEREAS NSP3 is a component of the Community Development Block Grant (CDBG) program authorized under the Housing and Community Development Act of 1974, 42 U.S.C. 5301 et seq (FICD act) administered by the U.S. Department of Housing and Urban Development; and WHEREAS The 2010 NSP3-P Substantial Amendment approved by HUD incorporates HUD prescribed targeting rules and data to identify the highest and best use of funds towards critical housing needs in the City of Pontiac's highest risk areas due to foreclosure, abandonment and blight to achieve significant and durable impact; and WHEREAS the Oakland County Board of Commissioners authorized submittal of the Oakland County 2010 NSP 3-P Substantial Amendment to HUD; and WHEREAS HUD awarded 2010 NSP 3-P funds totaling $1,410,621 to Oakland County as a substantial amendment to the 2010 Community Development Block Grant (CDBG) Annual Action Plan; and WHEREAS the funding period is a three-year period from the date the NSP3 grant agreement is executed by HUD, 2012 — 2015. The projected start date for the Oakland County NSP3 Program is July 2012. WHEREAS the program revenue for the 2010 NSP 3 Program is the federal grant allocation of $1,410,621 which includes funding for three eligible activities, including S352,657 for Financing Mechanisms (Homebuyer Program); $916,903 for Demolition; and $141,061 for Administration; and WHEREAS no County Match is required; and WHEREAS no new positions are required; and WHEREAS the grant award will partially fund the following existing special revenue positions: one (1) full time eligible (FIE) Supervisor - Community & Home Improvement — (position 43182) one (1) FTE Sr Community & Home Improvement Field Tech — (position 49522), one (1) FTE Community & Home Improvement Tech — (position 41457) and one (1) FTE Community & Home Improvement Asst. — (position #5413); and WHEREAS an Executive Summary for the 2010 NSP 3-P program appears in Attachment A; and WHEREAS the NSP 3-P grant agreement has been reviewed by County Executive Departments through the County grant process (M.R. #01320); and WHEREAS acceptance of this grant does not obligate Oakland County to any future commitment. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts Neighborhood Stabilization Program 3-Pontiac (NSP 3-P) grant funding from the U.S. Department of Housing and Urban Development in the amount of $1,410,621. BE IT FURTHER RESOLVED that the 2010 Annual Action Plan and Consolidated Grant Acceptance be amended to reflect the 2010 NSP 3-P Substantial Amendment of S1,410,621. BE IT FURTHER RESOLVED that the future level of service, including personnel, will be contingent upon the level of Federal funding available for this program. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners authorizes both the Board of Commissioners' Chairperson and the County Executive to execute the grant agreements and to approve amendments and extensions up to fifteen (15) percent variance from the award, consistent with the agreement as originally approved. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE PLANNING & BUILDING COMMITTEE VOTE: Motion carried unanimously on a roll call vote with Nuccio absent. GRANT REVIEW SIGN OFF — Community Sz. Home Improvement Division GRANT NAM:: PY 2010 Annual Action Plan Substantial Amendment for Neighborhood Stabilization Program_ 3 — Pontiac (NSP3-P) pursuant to Section 1497 - Wall Street Refatui and Consumer Protection Act (Dodd-Frank Act) of 2010 (PL. 111-203 approved July 21, 2010) NSP3 is a component of the Community Development Block Grant (CDBG) Prop-am FUNDLNG AGENCY: U.S. Department of Housing and Urban Development DEPARTMENT CONTACT PERSON: Karry L. Rieth (248) 858-5403 STATUS: Grant amendment acceptance DATE: July 11, 2012 Pursuant to Misc. Resolution #01320, please he advised the captioned grant materials have completed internal grant review. Below are the returned comments. The captioned grant materials and grant acceptance package (which should include the Board of Commissioners' Liaison Committee Resolution, the grant agreement/contract, Finance Committee Fiscal Note, and this Sip Off email containing grant review comments) may be requested to be placed on the appropriate Board of Commissioners' committee(s) for grant acceptance by Board resolution. DEPARTMENT REVIEW Department of Management and Budget: Approved. — Laurie Van Pelt (6/29/2012) Department of Human Resources: Approved. — Karen Jones (6/29/2012) Risk Management and Safety: Approved by Risk Management. Andrea Plotkowslci (7/9/2012) Corporation Counsel: There are no outstanding legal issues with the above grant amendment. — Joellen Shortie), (715/2012) COMPLIANCE The grant amendment agreement references a number of specific federal and/or state regulations. Please review the agreement for specific federal and state compliance regulations related to this grant amendment. * ][11111 14'1, *1---- 11111 4 Ai U.S. Department of Housing and Urban Development Detroit Field Office Office of Community Planning and Development Patrick V. McNamara Federal Building 477 Michigan Avenue, Room 1710 Detroit, MI 40226-2592 Tel. (313) 226-7900 FAX (313) 226-6689 Am a 2012 Karry L. Rieth Community & Home Improvement Manager Oakland County, Michigan 250 Elizabeth Lake Road, Suite 1900 Pontiac, Michigan 48341-0414 RE: Oakland County, Neighborhood Stabilization Program 3 (NSP3) for Pontiac, MI B-11-MN-26-0004; $1,410,621 Dear Ms. Rieth: Enclosed are three originals of the Funding Approval and Grant Agreement (Grant Agreement) for Neighborhood Stabilization Program 3 (NSP 3) grant funds allocated to the Oakland County, Michigan on behalf of the City of Pontiac. The Department has approved the substantial action plan amendment for NSF 3 for the City of Pontiac in the amount of $1,410,621. The NSF 3 program is authorized by Section 1497 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank). Please note that under the terms of Dodd- Frank, NSP 3 grantees have the same deadlines for expenditure as NSF 2, defined in the Title XII of American Recovery and Reinvestment Act (ARRA): grantees must expend 50% of their grant amount in two years and 100% of their grant amount in three years. The two-year period was triggered by HUD's execution of the Grant Agreement. Please execute the agreements and return them to HUD as quickly as possible to ensure that you have the maximum time available to use the NSP funds. Also required is a copy of your CCR Registration. Please include it with your Grant Agreements and return them to this office at the following address: Keith E. Hernandez, AICP Director, Community Planning and Development US Department of Housing and Urban Development 477 Michigan Avenue, Suite 1710 Detroit, Michigan 48226-2592 Grant Agreements must be signed by an authorized official of the grantee. Upon receipt of the executed Grant Agreement, HUD will immediately forward the fully executed Grant Agreement to the Department's accounting operations center in order to make the funds available on the grantee's line of credit through HUD's Disaster Recovery Grant Reporting (DRGR) system, under a separate grant number. tic you have questions regarding DRGR, please contact the DRGR help desk at DRGR Hein@ httd. gov . HUD will notify grantees when NSP funds are available for drawdown 'through DRGR. www.hudgov Sincerely Keith,. Hernandez, Director, Communit and Development ).4CP Plannin Grantees are reminded that the October 19, 2010, Federal Register Notice for NSP 3 requires quarterly reporting by grantees (see 75 FR 64337, Section 0, Reporting). Such reports are due not later than 30 days following the end of each calendar quarter with the first such report due not later than October 30, 2012, for the quarter ending September 30, 2012. HUD will closely monitor quarterly report submissions and will aggressively pursue grantees that fail to report in a timely manner. Grantees are also reminded that each quarterly report must be posted on their web sites so that the public may have ready access to the information. In the October 19, 2010 Notice, HUD authorized grantees to use up to 10 percent of their NSP funds for administrative costs incurred in management and implementation of the NSP program. While HUD is cognizant of the fiscal pressures facing many state and local governments, please understand that these funds may only be used for administration of NSF and may not be used to finance the broader governmental functions of the grantee. The Department will be monitoring NSF drawdowns to identify instances where grantees draw administrative funds that are excessive in relation to the level of program progress. Kathleen Hines is the CPD Specialist assigned oversight responsibilities for Oakland County NSP. If you have any questions or require assistance, please contact her at (313) 226- 7900, ext. 8061 or kathleen.j.hines@hud.gov enclosures cc: Michael J. Gingell, Chair, Board of Commissioners (cover letter only) L. Brooks Patterson, County Executive (cover letter only) Joseph Schimmel, City of Pontiac Emergency Manager (cover letter only) FUNDING APPROVAL AND GRANT AGREEMENT FOR NEIGHBORHOOD STABILIZATION PROGRAM 3 (NSP3) FUNDS AS AUTHORIZED AND APPROPRIATED UNDER THE WALL STREET REFORM AND CONSUMER PROTECTION ACT OF 2010, AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 AND THE HOUSING AND ECONOMIC RECOVERY ACT OF 2008 (PUBLIC LAWS 111-203, 111-005 and 110-289) NSP3 GRANTEE: Oakland County, Michigan NSP3 GRANT NUMBER: B-11-MN-26-0009 NSP3 GRANT AMOUNT: $1,410,621 NSP3 APPROVAL DATE: June 29, 2012 NSP3 EXPENDITURE DEADLINE (2 YEAR): June 28, 2014 NSP3 EXPENDITURE DEADLINE (3 YEAR): June 28, 2015 GRANTEE DUNS NUMBER: 136200362 1. This Grant Agreement between the U.S. Department of Housing and Urban Development (HUD) and Oakland County, MI (Grantee) is made pursuant to the authority of section 1497 of the Wall Street Refoim and Consumer Protection Act of 2010 (Pub. L. 111-203 (July 21, 2010)) (Dodd-Frank Act), title XII of Division A of the American Recovery and Reinvestment Act of 2009 (Public Law 111-5 (February 17, 2009)) (Recovery Act) and sections 2301 — 2304 of the Housing and Economic Recovery Act of 2008 (Public Law 110-289 (July 30, 2008)) (HERA). The program established pursuant to section 2301- 2304 of HERA is known as the "Neighborhood Stabilization Program" or "NSF." The tem' "NSP2" refers to the second appropriation of NSP funds provided under the Recovery Act. The additional allocation under the Frank Dodd Act represents the third round of Neighborhood Stabilization Program funding and is referred to as "NSP3." Notice of Formula Allocations and Program Requirements for Neighborhood Stabilization Program Formula Grants (Docket No, FR-.5447-N-01, October 19, 2010) (NSP3 Notice); the Dodd-Frank Act; the Recovery Act; HERA; the Grantee's application for NSP3; the HUD regulations at 24 CFR Part 570 (as modified by the NSP3 Notice as now in effect and as may be amended from time to time) (Regulations); and this Funding-. Approval, including any special conditions, constitute part of the Grant Agreement. In the event of a conflict between a provision of the Grantee's. Application and any provision of this Grant Agreement, the latter shall control. Attachment A Oakland County, Michigan PY 2010 Annual Action Plan Substantial Amendment for Neighborhood Stabilization Program 3-Pontiac (NSP3-P) Executive Summary Eligible Activities - Oakland County's NSP3-P application includes three eligible activities including: Activity Targeted Locations Proposed Accomplishments I Financing Mechanisms - Homebuyer Program HUD risk scores of 19 to 20 <50% Area Median Income (5 houses) Demolition HUD risk scores of 19 to 20 69 blighted residential structures Administration I NIA I Maximum 10% Budget - Oakland County's NSF 3-P application budget is as follows: Activity i Budgeted Amount Spending Performance Financing Mechanisms - Homebuyer Program $352,657 : (Required Minimum 25% of Grant) Demolition (65% of Grant) $916,903 50% spent in two years County Administration (Maximum 10% of Grant) $141,061 100% spent in three years Total $1,410,621 Oakland County Community & Home Improvement Division is the NSP3-P lead agency. The Substantial Amendment is available for review at the Division website at http://www.oakgov.comIchi . 2 2 2. The Grantee shall comply with reporting requirements established by MUD and OMB (including all revisions to such reporting requirements) and the Federal Funding Accountability and Transparency Act (Pub. L. 109-282) (including implementing guidance). 3. Subject to the provisions of this Grant Agreement, HUD will make NSP3 Grant Funds in the amount of $1,410,621 available to the Grantee upon execution of this Grant Agreement by the parties. Of that amount, $352,676 must be used to house individuals or families whose incomes do not exceed 50 percent of area median income, pursuant to Dodd-Frank Act. The Grantee shall have 24 months from the date of HUD's execution of this Grant Agreement to expend half of the NSP3 Grant amount pursuant to the requirements of this Agreement, the Dodd-Frank Act, the Recovery Act, HERA and the NSP3 Notice, as amended. The Grantee shall have 36 months from the date of HUD's execution of this Grant Agreement to expend the total NSP3 Grant amount pursuant to the requirements of this Agreement, the Dodd-Frank Act, the Recovery Act, HERA and the NSP3 Notice, as amended. The NSP3 Grant Funds may be used to pay eligible costs arising from eligible uses incurred after the NSP3 Approval Date provided the activities to which such costs are related are carried out in compliance with all applicable requirements. Pre-award planning and general administrative costs may not be paid with funding assistance except as permitted in the NSP3 Notice, as amended. Other pre-award costs may not be paid with funding assistance except as permitted by 24 CFR 570.200(h); for purposes of NSP3, such costs are limited to those incurred on or after the date that the NSP3 Notice was published by HUD. 4. The Grantee agrees to assume all of the responsibilities for environmental review, decisionmak.ing, and actions, as specified and required in regulations issued by the Secretary pursuant to section 104(g) of Title I of the Housing and Community Development Act, as amended (42 U.S.C. 5304) and published in 24 CFR Part 58. 5. The Grantee agrees that it will demolish or convert units using NSP3 funds only to the extent and scope described in the NSP3 substantial amendment. The Grantee agrees that under no circumstances will NSP3 funds be used to demolish any public housing (as defined in section 3 of the United States Housing Act of 1937 (42 U.S.C. 1437a)). 6. The Grantee agrees to comply with the Recovery Act provisions concerning tenant protections applicable to NSP3 acquisitions of foreclosed property. The Grantee must document its efforts to ensure that the initial successor in interest (IS II) in a foreclosed upon dwelling or residential real property (typically, the initial successor in interest in property acquired through foreclosure is the lender or trustee for holders of obligations secured by mortgage liens) has provided bona fide tenants with the notice and other protections outlined in the Recovery Act. The Grantee will not use NSP3 funds to finance the acquisition of property from any initial successor in interest that failed to comply with applicable requirements unless the Grantee assumes the obligations of such initial successor in interest with respect to bona fide tenants. If the Grantee elects to assume such obligations, it may only do so if the tenant is still occupying the property and will provide any tenant displaced as a result of the NSP3 funded acquisition with the 3 assistance outlined in 24 CFR 570.606. If the Grantee knows that the ISII did not comply with the NSP tenant pro.tection requirements and vacated the property contrary to the NSP requirements, NSP3 funds cannot be used to acquire such properties. 7. The Grantee further acknowledges its responsibility for adherence to all applicable terms and conditions of this grant award by sub-recipient entities and contractors, including obtaining a DUNS number (or updating the existing DUNS record), and registering with the Central Contractor Registration. 8. This Grant Agreement may be amended only with the prior written approval of HUD. In considering proposed amendments to this Grant Agreement, HUD shall also review, among other things, whether the amendment is otherwise consistent with the Dodd-Frank Act, the Recovery Act, I-IERA, the NSP3 Notice, as amended, and the Regulations. 9. The Grantee may not amend its Grantee Submission other than as described above; however, such amendments will be subject to the requirements of the NSP3 Notice and any revisions HUD may make to the NSP3 Notice (or any successor Notice or regulation). 10. The Grantee must respond in writing to any citizen complaint within 15 working days, if feasible, and send a copy of the response to HUD. The Grantee shall at all times maintain an up-to-date copy of its Grantee Application, including all amendments approved by HUD, on its Internet website. Further, the Grantee shall maintain information on all drawdowns, deposits, and expenditures of grant funds and program income under this Funding Approval and Grant Agreement and any other records required by 24 CFR 570.506 and the NSP3 Notice, as amended, in its files and shall make such information available for audit or inspection by duly authorized representatives of HI.TD, HUD's Office of the Inspector General, or the Comptroller General of the United States. 11. The Grantee is advised that providing false, fictitious or misleading information with respect to NSP3 Grant Funds may result in criminal, civil or administrative prosecution under 18 USC § 1001, 18 LISC § 1343, 31 USC § 3729, 31 USC § 3801 or another applicable statute. ' 12. Close-out of this grant shall be subject to the provisions of 24 CFR 570.509 or such close-out instructions as may hereafter be issued by HUD specifically for NSP3 grants. A D eit1Herna7d'ez, AP irec r - Community Rlapii and Development 4 This NSP3 Grant Agreement is binding with respect to MUD in accordance with its terms upon the execution by HUD in the space provided below, subject to execution on behalf of the Grantee. The United States Department of The Grantee Housing and Urban Development Oakland County, Michigan Mike J. Gingen, Chair, Board of Commissioners L. Brooks Patterson, County Executive June 29, 2012 Date of Signature Date of Signature 38-6004876 Grantee Tax Identification Number For HUD CFO Use Only Current Balances Increases/Decreases Ending Balance I Date J:\Tearn Pines \NSP,, Oakland Counry \Oakland Counv for Pontiac. NSP3 Gran: Agrctrnent 6'2020:2 kjph Attachment A Oakland County, Michigan PY 2010 Annual Action Plan Substantial Amendment for Neighborhood Stabilization Program 3-Pontiac (NSP3-P) Executive Summary Introduction - The Neighborhood Stabilization Program 3 (NSP 3) was authorized under Section 1497 of the Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) of 2010 (Pub. L. 111-203, approved July 21, 2010) for emergency assistance for redevelopment of abandoned and foreclosed homes and residential properties. Oakland County is submitting a substantial amendment to its PY 2010 Community Development Block Grant (CDBG) program for a $1,410,621 NSP3 grant through the U.S. Department of Housing and Urban Development (HUD). The substantial amendment incorporates HUD prescribed data to identify the best use of funds toward critical housing needs in the City of Pontiac's highest risk areas due to foreclosure, abandonment and blight. HUD Areas of Greatest Need Targeting NSP3-P requires funds to be concentrated in areas of greatest need. HUD required Oakland County to use the HUD Foreclosure Need website (http://www.huduser.org/portal/datasets/NSP.html) to submit census tract block group locations of Pontiac's areas of greatest need. Scores range from 1 to 20, with a score of 20 indicating areas with the HUD determined greatest need. Oakland County's NSP3-P application targets areas of greatest need with HUD risk scores of 19 to 20 (17 = statewide minimum threshold). Pontiac Census Tracts with NSP3 Eligible Areas Census j Block HUD Risk Census Block HUD Risk Census Block HUD Risk Tract Group Score Tract , Group I Score Tract Group Score 14100 1 19 14170 1 20 ' 14230 2 ' 20 14100 2 19 14170 2 20 14230 3 20 14110 1 19 14170 3 20 14240 1 20 i 1 14110 2 19 14170 4 20 14240 2 20_ 14120 1 I 20 14170 5 20 14240 3 20 , 14130 1 20 14180 1 20 14240 4 20 14130 2 20 14180 2 20 I 14240 5 I 20 , 14130 3 20 14180 3 I 20 14240 6 20 14130 4 20 I 14190 1 20 14250 1 20 14140 1 1 20 14200 1 20 I 14250 2 20 , 14140 2 I 20 14200 2 20 14260 1 19 ' 14140 3 20 14200 I 3 20 14260 2 19 1 14140 4 20 14200 4 20 14260 3L 19 I 14150 1 20 14210 1 20 ' 14260 r 19 , 14150 2 20 14210 2 20 14260 5 19 14150 3 20 14210 i 3 20 14260 6 19 14150 4 2C,_ 14210 4 20 14270 1 20 14150 3 20 14220 1 I 20 14270 2 20' 14160 1 1 20 14220 1 2 20 14270 3 20 , 14160 2 j 20 14220 3 20 14270 a 20 I 14160 i 3 20 14220 4 1 20 14270 r. , ,_, : 20 1 14160 4 20 14220 5 20 14270 6 20 , 14160 5 20 14220 20 14160 0 20 1 14230 1 1 20 1 FISCAL NOTE (MISC . #12200) August 1,2012 BY: FINANCE COMMITTEE, TOM MIDDLETON, CHAIRPERSON IN RE: ECONOMIC DEVELOPMENT & COMMUNITY AFFAIRS DEPARTMENT - COMMUNITY & HOME IMPROVEMENT DIVISION — GRANT ACCEPTANCE FOR PY 2010 ANNUAL ACTION PLAN SUBSTANTIAL AMENDEMENT FOR NEIGHBORHOOD STABILIZATION PROGRAM 3-PONTIAC (NSP3-P) TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XI!-C of this Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. The resolution accepts Neighborhood Stabilization Program 3-Pontiac (NSP3-P) Federal grant funding from the U.S. Department of Housing and Urban Development in the amount of $1,410,621 as a Substantial Amendment to the 2010 Community Development Block Grant (CDBG) Annual Action Plan. 2. The NSP3-P Grant provides a one-time emergency funding supplement to the 2010 CDBG Program as a targeted initiative to stabilize neighborhoods hardest hit by foreclosures. 3. The NSP3-P substantial amendment incorporates HUD prescribed targeting rules and data to identify the highest and best use of funds towards critical housing needs in the County's highest risk areas due to foreclosure, abandonment and blight to achieve significant and durable impact. 4. Distribution and Eligible Uses of NSP3-P Funds include $352,657 for Financing Mechanisms (County Homebuyer Program), $916,903 for Demolition and $141,061 for Administration. 5. The funding period is a three-year period from the date the NSP3-P grant agreement is executed by HUD, 2012 — 2015. The projected start date for the Oakland County NSP3- P Program is July 2012. 6. Grantees must expend 50% of their grant amount in two years and 100% of their grant in three years. 7. The grant award of $1,410,621 will partially fund the personnel costs of one (1) Supervisor-Community & Home Improvement position (03182), one (1) Sr. Community & Home Improvement Field Tech position (09522), one (1) Community & Home Improvement Tech position (01457) and one (1) Community & Home Improvement Asst. position (05413). 8. No County match is required for the NSP3-P grant. 9. The FY 2012 Special Revenue Fund Budget for the Neighborhood Stabilization Program 3 Pontiac (NSP3-P) Grant Fund #29709 is amended as follows: Neighborhood Stabilization Program 3 Pontiac (NSP3-P) Grant #29709 FY 2012 Revenue 1090601-172131-610313 Comm & Home Imp Admin-Grants-Fed Total Revenue $1,410,621 $1.410,621 Expenditure 1090601-172131-730058 Comm & 1090611-172137-702010 Comm & 1090611-172137-722740 Comm & 1090611-172137-730005 Comm & 1090659-132232-702010 Comm & 1090659-132232-722740 Comm & 1090659-132232-730860 Comm & Home Imp Admin $ 141,061 Home Imp-Demo-Sal-Reg 22,560 Home Imp-Demo-FB 15,040 Home Imp-Demo 879,303 Home Imp Homebuyer-Sal-Reg 54,644 Home Imp Homebuyer-FB 36,430 Home Imp- Homebuyer Asst. 261,583 Total Expenditure $1,410,621 FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Long and Quarles absent. Resolution #12200 August 1, 2012 Moved by Weipert supported by McGillivray the resolutions (with fiscal notes attached) on the amended Consent Agenda be adopted (with accompanying reports being accepted). AYES: Covey, Crawford, Dwyer, Gershenson, Gingell, Gosselin, Hatchett, Hoffman, Jackson, Long, Matis, McGillivray, Middleton, Nash, Nuccio, Potts, River, Runestad, Scott, Taub, Weipert, Woodward, Zack, Bosnic. (24) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended Consent Agenda were adopted (with accompanying reports being accepted). I HEREBY APPROVE Ti.-1764ESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45.559A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Bill Bullard Jr., Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on August 1, 2012, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 1 st day of August, 2012. FLu__ Bill Bullard Jr., Oakland County