On motion of Mr. Johnston , seconded by Mr. Lagasse, the following resolution was offered: RESOLUTION NO. 125759 A resolution authorizing the Council Chairman or in his absence the Vice Chairman to execute a Cooperative Endeavor Agreement between the Parish of Jefferson and the City of Gretna relative to implementing the Community Development Block Grant Disaster Recovery Program through the City of Gretna Development Code Revisions and City of Gretna Comprehensive Plan Development in the amount of $540,000.00. (Council District 1) WHEREAS, Art. VII, Sec. 14(C) of the Louisiana Constitution of 1974 provides that for a public purpose, the State and its political subdivisions may engage in cooperative endeavors with each other, with the United States or its agencies, or with any public or private ORGANIZATION, corporation or individuals; WHEREAS, Art. VII, Sec. 14(B) of the Louisiana Constitution of 1974 provides that public funds may be used for programs of social welfare for the aid and support of the citizens of Jefferson Parish; WHEREAS, in the aftermath of Hurricanes Katrina and Rita, the United States Congress through Public Laws 109-148, and 109-234, and 110-116 appropriated funds to the U.S. Department of Housing and Urban Development (“HUD”) Community Development Block Grant (“CDBG”) Program for use through the State of Louisiana for disaster recovery; and WHEREAS, the State of Louisiana, Division of Administration, Office of Community Development (“OCD”), on the behalf of the State of Louisiana, administers the State’s CDBG disaster recovery program (the “CDBG Disaster Recovery Program”), which is subject to the Federal statutes and regulations governing CDBG grants, as modified by exceptions and waivers previously granted and which may hereinafter be granted by HUD; and WHEREAS, the Parish is a political subdivision and the unit of local government of the State of Louisiana responsible for rebuilding and recovery efforts with the Parish of Jefferson with regard to damages caused by Hurricanes Katrina and Rita; and WHEREAS, Sub-recipient is the political subdivision of the State of Louisiana responsible for the recovery and rebuilding of the City of Gretna (“City”) within the Parish from damage caused by Hurricanes Katrina and Rita; and WHEREAS, Louisiana’s First action Plan (Katrina/Rita) and Louisiana’s Second Action Plan (Katrina/Rita), along with various amendments, which were submitted to and approved by HUD, detail the Road Home Homeowner Assistance Program (the “Road Home Program”), which is the State’s hurricane recovery program designed to aid certain homeowners affected by Hurricanes Katrina and/or Rita. Action Plan Amendment no. 20 to the Louisiana’s First Action Plant (Katrina/Rita) and Action Plan Amendment No. 7 to Louisiana’s Second Action Plan (Katrina/Rita) further specify the property disposition and redevelopment process for properties in the Road Home Program. It is understood by the Parties that such action plans may hereafter by amended, supplemented, or otherwise modified (collectively referred to as the “Action Plan”); and WHEREAS, pursuant to Louisiana Revised Statute §40:600.61 et seq., the Louisiana Road Home Housing Corporation was created for the purpose of acquisition, disposition, purchase, renovation, improvement, leasing, and/or expansion of the Road Home Program housing stock, as described by the Action Plan. The Louisiana Road Home Housing Corporation is a Louisiana non-profit corporation doing business as the Louisiana Land Trust (“LLT”); and WHEREAS, on or about March 1, 2007, the LLT and the OCD entered into a Cooperative Endeavor Agreement, identified by CFMS #684907, whereby the LLT was charged with acquisition and disposition of properties under the Road Home Program (“LLT/OCD Agreement”); and WHEREAS, Grantee and Sub-recipient are units of local government of the State of Louisiana responsible for the rebuilding and recovery of the Parish and City. Pursuant to the authority contained in Article 7, Section 14(C) of the Louisiana Constitution of 1974, and statutory authority supplemental thereto, the State of Louisiana and its political subdivisions, including Grantee and Sub-recipient, may enter into cooperative endeavor agreements with each other. WHEREAS, in accordance with the Action Plan, certain homeowners, upon receiving grant funds through the Road Home Program, chose to transfer ownership of their property to the State of Louisiana, or its designee. The State of Louisiana has designated LLT as the entity to which the Road Home Program properties are transferred. LLT is also the entity charged with maintaining the properties pending disposition of the properties to the parish in which the properties are located; and WHEREAS, in accordance with the Action Plan, proceeds, less disposition costs, from the sale of Road Home Programs properties in Parish by LLT are considered CDBG program income and have been and continue to be transferred to the OCD to be kept in a separate program income fund for Grantee (the “Grantee’s State Program Income Fund”); and WHEREAS, on or about March 6, 2009, the Parish, LLT and the OCD entered into a tri-part Cooperative Endeavor Agreement, detailing the rights and obligations of the Parish, LLT and the OCD under the Road Home Program for properties located in the Parish (“Tripartite Agreement”); and WHEREAS, this Agreement will allow the Parish to draw down the funds in the “Grantee’s State Program Income Fund” for reimbursement for the City’s CDBG allowable costs associated with CDBG eligible activities approved by OCD; WHEREAS, in accordance with the Action Plan, Grantee has completed a Parish Redevelopment and Disposition Plan, which was approved by the Louisiana Recovery Authority (“LRA”) (“Grantee’s Disposition Plan”). Effective July 1, 2010, statutory authority for the LRA ceased pursuant to Act 831 of the 2008 Regular Session of the Louisiana Legislature. Beginning July 1, 2010, all LRA functions were assumed by the OCD; and WHEREAS, the public purpose to be derived from this Agreement is to assist the City, as a part of the CDBG Disaster Recovery Program through the Road Home Program, in the recovery and rebuilding of the City of Gretna from damage suffered by Hurricanes Katrina and/or Rita; and WHEREAS, the actions of the Parish and City will result in a public benefit described in detail in this Agreement not disproportionate to the consideration in this Agreement; and WHEREAS, pursuant to Resolution No.123452, adopted on the 27th day of September, 2014, the Jefferson Parish Council authorized the execution of a Cooperative Endeavor Agreement between the Parish of Jefferson and the State of Louisiana, Division of Administration Office of Community Development – Disaster Recovery Unit to implement the Road Home Homeowner Assistance Program in the amount of $3,783,097.62; and WHEREAS, Jefferson Parish has applied for a Louisiana Land Trust (LLT) Program Income Community Development Block Grant (CDBG) Disaster Recovery Grant from the Louisiana Office of Community Development/Disaster Recovery Unit for the City of Gretna Development Code Revisions and City of Gretna Comprehensive Plan Development; and WHEREAS, this Cooperative Endeavor Agreement makes funds available to Jefferson Parish that are necessary to implement projects in the City of Gretna. NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of Jefferson Parish, State of Louisiana: SECTION 1. That the Parish of Jefferson is hereby authorized to enter into a Cooperative Endeavor Agreement between the Parish of Jefferson and the City of Gretna relative to the implementing the Community Development Block Grant Disaster Recovery Program for the City of Gretna Development Code Revisions and City of Gretna Comprehensive Plan Development in the amount of $540,000.00. SECTION 2. That the term of this contract shall commence upon the date of execution of the Agreement. SECTION 3. That the Chairman of the Jefferson Parish Council, or in his absence the Vice-Chairman, be and they are, hereby authorized to execute any and all documents necessary to give full force and effect to this resolution. The resolution having been submitted to a vote, the vote thereon was as follows: YEAS: 6 NAYS: None ABSENT: (1) Roberts The resolution was declared to be adopted on this the 23rd day of September, 2015.