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WHEREAS, the Action Plan is a yearly plan that includes the actual projects and <br />activities that will be carried out with the County's CDBG funds; and <br />WHEREAS, the CDBG projects and activities must meet the priorities and <br />objectives as described in the Consolidated Plan; and <br />WHEREAS, it is required by HUD that the County of Hawai'i submit certifications <br />assuring conformance to related rules, regulations and laws of the CDBG Program; and <br />WHEREAS, a timely submission of the Consolidated/Action Plan for CDBG and <br />HOME funds, in accordance with appropriate federal regulations, is necessary; and <br />WHEREAS, Hawaii Revised Statutes, Section 46-7, requires that County <br />departments obtain the consent of the Council to enter into agreements with the federal or <br />state governments respecting action to be taken pursuant to any of the powers granted by <br />law to furnish, expend, and receive any funds or other assistance in connection with <br />projects being or to be undertaken pursuant to those powers; now, therefore, <br />BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, in <br />accordance with section 46-7, Hawaii Revised Statutes, that the Mayor of the County of <br />Hawaii is authorized to execute, on behalf of the County, an agreement and related <br />documents with the United States Department of Housing and Urban Development and the <br />State Hawaii Housing Finance and Development Corporation for the 2015 CDBG and <br />HOME funds. <br />BE IT FURTHER RESOLVED, that the 2015-2019 Consolidated /Action Plan is <br />hereby approved and adopted and the Mayor of the County of Hawaii or, in his absence, <br />the Acting Mayor or authorized representative is hereby authorized to execute and submit <br />the 2015-2019 Consolidated/Action Plan and all other related documents and agreements <br />necessary to process the CDBG and HOME Programs to the United States Department of <br />Housing and Urban Development and State of Hawaii Housing Finance and Development <br />Corporation. <br />