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0978C 1 RESOLUTION NO. 978 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, APPROVING A REVISED REIMBURSABLE CONTRACT BETWEEN THE CITY AND THE COUNTY OF LOS ANGELES FOR THE IMPLEMENTATION OF THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM. WHEREAS, the County of Los Angeles and the City of Rolling Hills entered into Community Development Block Grant Program Reimbursable Contract Number 70742, dated July 1, 2003 and amended on July 1, 2004. WHEREAS, the County of Los Angeles and the City of Rolling Hills desire to amend said Contract in order for the City of Rolling Hills to continue the implementation of the CDBG projects and show a completion date of June 30, 2006. NOW, THEREFORE, the City Council of the City of Rolling Hills, California, hereby resolves as follows: Section 1. Paragraph 5. COMPENSATION AND METHOD OF PAYMENT of the County of Los Angeles Community Development Block Grant Program Reimbursable Contract With Participating City, is amended to show compensation in an amount not to exceed $7,644. Section 2. All other terms and conditions of said Contract shall remain the same, except as amended by Contract Amendment Number 2. Section 3. The Mayor and City Clerk are hereby directed to affix their signatures to the attached Agreement (Exhibit "A") entitled, "COUNTY OF LOS ANGELES COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM REIMBURSABLE CONTRACT WITH PARTICIPATING CITY, AMENDMENT NUMBER 2." Section 4. The City Clerk shall forward a certified copy of this Resolution and two copies of the signed Amendment to COUNTY OF LOS ANGELES COMMUNITY DEVELOPMENT COMMISSION. APPROVED AND ADOPTED THIS 23rd DAY OF ATTEST: c MJ MARILYN L. KERN, DEPUTY CITY CLERK Resolution No. 978 se STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) �� CITY OF ROLLING HILLS) I certify that the foregoing Resolution No. 978 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROLLING HILLS, CALIFORNIA, APPROVING A REVISED REIMBURSABLE CONTRACT BETWEEN THE CITY AND THE COUNTY OF LOS ANGELES FOR THE IMPLEMENTATION OF THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM. was approved and adopted at a regular meeting of the City Council on May 23, 2005 by the following roll call vote: AYES: Councilmembers Black, Hill, Heinsheimer and Mayor Pernell. NOES: None. ABSENT: Mayor Pro Tem Lay. ABSTAIN: None. and in compliance with the laws of California was posted at the following: Administrative Offices � IQA� 4:T DEPUTY CITY CLERK Resolution No. 978 -2- 1 1 1 9