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R-74-11 Res Authorizing CDBG Agreement7c/- RESOLUTION NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Lemont that the President and the Clerk be and are hereby directed and authorized to submit the Subrecipient Agreement, all understandings and assurances and to execute the 2011 Community Development Block Grant Program Year Agreements with the County of Cook, Illinois for Project No. 11 -022, a copy of which is on file with the Clerk. BE IF FURTHER RESOLVED by the President and Board of Trustees of the Village of Lemont that the President be and is hereby directed and authorized to execute any and all additional documents necessary to carry out the 2011 Community Development Block Grant Program for the Village of Lemont. Dated this 24th day of October, 2011. ATTEST: Bv: / . _ .. Bv: Board Presiden (Signature) Clerk (Signature Title: Brian K. Reaves, Village President Title: Charlene M. Smollen, Clerk (SEAL) CERTIFICATION The undersigned and duly qualified acting Clerk of Village of Lemont hereby certifies that the attached copy of the Resolution authorizing execution of the 2011 Community Development Block Grant Subrecipient Agreement for Project No. 11 -022, with the County of Cook, Illinois is a true and correct copy of said Resolution, as passed by the President and Board of Trustees on October 24, 2011, and which is still in full force and effect. Charlene M. Smollen, Village Clerk (SEAL)