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2005-140 t I W RESOLUTION 2005 -14 A RESOLUTION AUTHORIZING APPLICATIONS FOR AND EXECUTION OF A TECHNICAL ASSISTANT GRANT FROM THE REGIONAL TRANSPORTATION AUTHORITY Project Title: "Planning for transit oriented developments adjacent to Buffalo Grove and Prairie View Metra stations along the North Central rail line" WHEREAS, the Regional Transportation Authority (the "Authority "), is authorized to study public transportation problems and developments and to conduct, in cooperation with other public and private agencies such studies; and WHEREAS, the Village of Buffalo Grove (the "Village ") is interested in plans and implementation strategies for transit - oriented developments surrounding the Buffalo Grove Metra Station (Commerce Court) and the Prairie View Metra station; and WHEREAS, the Authority has the power to expend funds for use in connection with these projects; and WHEREAS, the Authority has the power to make and execute all contracts and other instruments necessary or convenient to the exercise of its powers, and WHEREAS, approval for said funds will impose certain financial obligations upon the Village, 10% or a maximum of $15,000, of the grant. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS: Section 1. That the Village Manager is authorized to execute and file applications on behalf of the Village of Buffalo Grove with the Regional Transportation Authority for a technical grant for Planning for transit oriented developments adjacent to the Buffalo Grove Metra Station (Commerce Court) and the Prairie View Metra station along the North Central rail line. Section 2. That the Village Manager is authorized to furnish such additional information, assurances, certifications and amendments as the Regional Transportation Authority may require in connection with this technical assistant grant application. Section 3. That the Village Manager is authorized and directed on behalf of the Village of Buffalo Grove to execute and deliver grant agreements and all subsequent amendments thereto between the Village of Buffalo Grove and the Regional Transportation Authority for technical assistance grants, and the Village Clerk of the Village of Buffalo Grove is authorized and directed on behalf of the Village of Buffalo Grove to attest said agreements and all subsequent amendments thereto. Section 4. That the Village Manager is authorized and directed to take such action as is. necessary or appropriate to implement, administer and enforce said agreements and all subsequent amendments thereto on behalf of the Village of Buffalo Grove. 0 e 1 h AYES: 6 - Braiman, Berman, Kahn, Trilling, Rubin NAYS: 0 - None ABSENT: 1 - Glover ABSTAIN: 0 - None PASSED: .Tune 6, 2005 APPROVED: .Tune 6, 2005 G� � Zoe��� Village President ATTEST: . iuu�Xsa.c�.w Vi6pe Clerk