|
| | | | Meeting convened: 1:37 P.M. | | | |
Roll call
|
Not available
|
|
| | | | ---PLEASE NOTE: If action is taken on item #1 File #090061, it may be referred to the Finance & Personnel Committee for action at its special meeting to be held at 8:30 A.M. on Friday, May 15, 2009. | | | |
|
Not available
|
|
090061
| 0 | 1. | Resolution | Substitute resolution authorizing the submittal, acceptance and funding of the Homelessness Prevention and Rapid Re-Housing Program (HPRP) under the American Recovery and Reinvestment Act of 2009 from the U. S. Department of Housing and Urban Development through the Community Development Grants Administration (CDGA).
Minutes note: Individuals present:
Steve Mahan, Director, Community Development Grants Admin.
Ald. Dudzik, 11th Aldermanic Dist.
Mr. Mahan handed out a document that shows the amendment submission timeline and milestones for the homeless prevention and rapid re-housing program (HPRP). | RECOMMENDED FOR ADOPTION AND ASSIGNED | Pass | 6:0 |
Action details
|
Not available
|
|
| | 2. | | Discussion of measures that will be taken to insure transparency and accountability relating to the expenditure of American Recovery and Reinvestment Funds received as a result of item #1 (File #090061) above.
Minutes note: Individual present:
Steve Mahan, Director, Community Development Grants Admin. | | | |
|
Not available
|
|
| | | | Roll call taken at 2:20 P.M. | | | |
Roll call
|
Not available
|
|
090042
| 0 | 3. | Communication | Communication from the Budget and Management Division regarding the city’s fiscal condition.
Minutes note: Individuals present:
Mark Nicolini, Director, Budget & Management Div.
Dennis Yaccarino, Budget & Management Div.
Wally Morics, Comptroller
Ald. Witkowski, 13th Aldermanic Dist.
Mr. Nicolini gave a PowerPoint presentation. | HELD TO CALL OF THE CHAIR | Pass | 7:0 |
Action details
|
Not available
|
|
| | | | Meeting adjourned: 3:36 P.M.
Terry J. MacDonald
Staff Assistant | | | |
|
Not available
|