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2001-50% 0 , , 0 RESOLUTION NO. 2001- 50 A RESOLUTION APPROVING AN AMENDMENT TO THE. AGREEMENT WITH THE ILLINOIS CAPITAL DEVELOPMENT BOARD CONCERNING THE ILLINOIS FIRST GRANT FOR THE PUBLIC SERVICE CENTER ADDITION WHEREAS, the Village of Buffalo Grove approved an agreement with the Illinois Capital Development Board concerning an Illinois First Grant for the Public Service Center expansion through the adoption of Resolution No. 2000 -20 which was approved on March 20, 2000; and, WHEREAS, an amendment to the original Illinois First Grant Agreement is required in order to avoid the reduction of the Grant amount due to the current project schedule; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows: Section 1. The attached agreement entitled "First Amendment to Grant Agreement - Village of Buffalo Grove Public Works Service Center Addition/CDB Project No. 900 - 010 -081" is hereby approved. Section 2. The Village Manager is authorized and directed to execute the agreement. A copy of said agreement is attached hereto and made a part hereof. AYES: 5 - Marienthal, Glover, Berman, Johnson, Kahn NAYES: 0 - None ABSENT: 1 - Braiman PASSED: December 17 , 2001 APPROVED: December 17 , 2001 APPROVED: wl� Village President ATTEST: illage Clerk G\P W DIRGRP \LHC \psc \res201. do c DE,0 -04 -2001 09:04 �PITAL bEVELOPMENT BOARD • 217 524 0565 P.03iO3 First Amendment to Grant Agreement . Village of Buffalo Grove Public Works Service Center Addition CDB Project No. 900 -010 -081 This Amendment, made as of this 4' day of December 2001, amends the parties' Grant Agreement entered into on April 7, 2000. AGREED 1. Paragraph 18 is stricken and replaced with the following: Except for the requirements of paragraphs 14 and 15, and any reporting required of the grantee, which shall survive expiration of the agreement, State grant funds shall be obligated by the grantee on or before April 6, 2002. Any such funds not obligated by that time shall be returned to the State within 45 days. The grantee shall notify CDB in writing when the construction is complete, providing an accounting of the grant funds expended on the project. 2. Signatures to this amendment by facsimile shall be acceptable and binding. 3. All other provisions of the original grant agreement shall remain the same. VILLAGE OF BUFFALO GROVE CAPITAL DEVELOPMENT BOARD By: i By: William R Balling Kim Robinson Village Manager Executive Director Cot Claire Gibson Deputy Chief Counsel Gus Behnke Chief Fiscal Officer TOTAL P.03 12/04/2001 TUE 10:07 [TX /RX NO 77441 GEORGE H. RYAN, GOVEOR Board Members 6060,'_, gib'_; )civfof;n;r!!i Curb �0 Cubo!!uale, ii. (?