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HomeMy WebLinkAboutRESOLUTION - 3-65 - 1/7/1965 - CORRECTING RES NO 43-64RESOLUTION NO, ,3-65 A RESOLUTION CORRECTING RESOLUTION NO. 43-64 AND APPROVING AND PROVIDING FOR THE EXECUTION OF A PROPOSED CONTRACT FOR PLANNING GRANT FOR URBAN PLANNING ASSISTANCE FOR ELK GROVE VILLAGE, ILLINOIS UNDER SECTION 701 OF THE HOUSING ACT OF 1954, AS AMENDED, BY AND BETWEEN THE BOARD OF ECONOMIC DEVELOPMENT, THE VILLAGE OF ELK GROVE VILLAGE, ILLINOIS, AND TEC -SEARCH, INC., PLANNING CON- SULTANT. WHEREAS, the Village Board of Trustees of the Village of Elk Grove Village, Illinois has, by resolution, requested the Board of Economic Development to make application to the Housing and Home Finance Agency for urban planning assistance, and WHEREAS, the Board of Economic Development has applied for and received a grant of federal funds under Title VII, Section 701 of the Housing Act of 1954, as amended, to aid in the financing of a comprehen- sive planning program in Elk Grove Village, Illinois, and WHEREAS, the Village Board of Trustees of the Village of Elk Grove Village, Illinois has given due consideration to said proposed contract, by and between the Board of Economic Development, the Village of Elk Grove Village, Illinois and Tec -Search, Inc., NOW, THEREFORE, BE IT RESOLVED between the Village Board of Trustees of the Village of Elk Grove Village, Illinois as follows: SECTION 1. The proposed contract for planning assistance under Section 701 of the Federal Housing Act of 1954, as amended, by and between the Board of Economic Development, the Village Board of Trustees of the Village of Elk Grove Village, Illinois and Tec -Search, Inc., whereby the total sum of $9,065.00 is to be paid to the Board of Economic Development, State of Illinois, is hereby in all respects approved. SECTION 2. James R. Gibson, Village President is hereby authorized and directed to execute said proposed contract on behalf of the Village Board of Trustees of the Village of Elk Grove Village, Illinois and Eleanor G. Turner, Village Clerk of Elk Grove Village, Illinois is hereby author- ized and directed to attest such execution and to affix the official seal thereto on each counterpart and to forward such counterparts to the Illinois Board of Economic Development for execution on behalf of the State of Illinois, together with such other documents relative to the approval and execution thereof as may be required. SECTION 3. This resolution shall be in full force and effect from and after its passage and approval according to law. PASSED and APPROVED this _ 7th day of January , 1965. ATTEST: i Eleanor G. Turner Village Clerk James R. Gibson President