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WHEREAS, it is required by HUD that before the County of Hawai'i receives its annual <br />CDBG allocation, the County shall submit its Annual Action Plan as required by the <br />Consolidated Plan; and <br />WHEREAS, the CDBG projects and activities must meet the priorities and objectives as <br />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 HOME <br />funds, in accordance with appropriate federal regulations, is necessary; and <br />WHEREAS, the Office of Housing and Community Development is providing the <br />following exhibits for reference: <br />Exhibit A — 2019 Annual Action Plan <br />WHEREAS, Hawaii Revised Statutes, Section 46-7, requires that County departments <br />obtain the consent of the Council to enter into agreements with the federal or state governments <br />respecting action to be taken pursuant to any of the powers granted by law to furnish, expend, <br />and receive any funds or other assistance in connection with projects being or to be undertaken <br />pursuant to those powers; now, therefore, <br />BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, in accordance <br />with section 46-7, Hawaii Revised Statutes, that the Mayor of the County of Hawaii is <br />authorized to execute, on behalf of the County, an agreement and related documents with the <br />United States Department of Housing and Urban Development and the State of Hawaii <br />Housing Finance and Development Corporation for the 2019 CDBG and HOME funds. <br />BE IT FURTHER RESOLVED, that the 2019 Annual Action Plan is hereby approved and <br />adopted and the Mayor of the County of Hawai'i or, in his absence, the Acting Mayor or <br />authorized representative is hereby authorized to execute and submit the 2019 Annual Action <br />Plan and all other related documents and agreements necessary to process the CDBG and <br />HOME Programs to the United States Department of Housing and Urban'Development and <br />State of Hawaii Housing Finance and Development Corporation. <br />