On motion of Mr. , seconded by Mr. , the following resolution was offered: RESOLUTION NO. A resolution adopting the amended Jefferson Parish Disaster Recovery Proposal as required under the Hurricanes Gustav & Ike CDBG Parish-Implemented Disaster Recovery Program and authorizing the submission of the amended proposal to the State of Louisiana, Office of Community Development for final approval and authorization to proceed in the implementation of amendments to the funding applications for the West Napoleon Lift Station and Eastbank Wastewater Treatment Plant Projects. (Council Districts 2,3, 4 and 5). WHEREAS, the Consolidated Security, Disaster Assistance, and Continuing Appropriations Act, 2009 (Pub. Law 110-329), enacted on September 30, 2008, appropriated $6.1 billion through the Community Development Block Grant (CDBG) Program for “necessary expenses related to disaster relief, long-term recovery, and restoration of infrastructure, housing, and economic revitalization in areas affected by hurricanes, floods, and other natural disasters occurring during 2008 for which the President declared a major disaster…;” and WHEREAS, of the total monies awarded to the State of Louisiana, Jefferson Parish has been allocated a total of $27,143,935.00 in Hurricanes Gustav & Ike CDBG ParishImplemented Disaster Recovery funding; and WHEREAS, one of the specific requirements for submission of specific program proposals for funding is that amendments be adopted by the governing authority; and WHEREAS, Jefferson Parish has previously allocated funding to two program projects, per the following: 1. West Napoleon Lift Station Project (26PARA2305): $1,184,333.00 to install emergency power generator 2. Eastbank Waste Water Treatment Plant Project (26PARA2303): $3,019,520.00 to install emergency power generator; and WHEREAS, Community Development Block Grant (CDBG) eligible projects will be funded based on the availability of CDBG funds, and additional funds provided by Jefferson Parish and its municipalities, if applicable; and WHEREAS, it has been revealed that Community Development Block Grant funding is not sufficient to complete the scopes of both aforementioned projects, nor does Jefferson Parish have available, additional funding with which to complete the scopes of both projects; and WHEREAS, Jefferson Parish will shift the remaining balance of available CDBG funding from the West Napoleon Lift Station Project to the Eastbank Waste Water Treatment Plant Project, resulting in the West Napoleon Lift Station Project becoming an alternate project and that the newly allocated funding to the two program projects be allocated per the following: 1. West Napoleon Lift Station Project (26PARA2305): $153,187.31 2. Eastbank Waste Water Treatment Plant Project (26PARA2303): $4,050,665.69 WHEREAS, The State of Louisiana requires that prior to approval of the amended Plan a public hearing must be noticed to the public and held by the governing authority; and WHEREAS, the governing authority held a public hearing on the amended Plan on December 9, 2013, at the office of the Jefferson Parish Department of Community Development. NOW, THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, Louisiana, acting as governing authority of said Parish: SECTION 1. That the attached Hurricanes Gustav & Ike Recovery Proposal Plan Amendment (No. 2) is approved for submittal to the State of Louisiana, Office of Community Development for the Parish of Jefferson, Louisiana; and SECTION 2. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman is authorized to sign, execute, and approve any and all documents necessary to give full force and effect to this resolution. The foregoing resolution having been submitted to a vote, the vote thereon was as follows: YEAS: NAYS: ABSENT: th The resolution was declared to be adopted on this the 15 day of January, 2014.