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File #: 1308-15    Version: 1 Name: Council authorization to approve Third Amendment to Agreement with the Lexington Community Land Trust in the amount of $66,250 for the support of the 2015 National Community Land Trust Network Conference.
Type: Resolution Status: Approved
File created: 10/15/2015 In control: Urban County Council
On agenda: 11/5/2015 Final action: 11/5/2015
Enactment date: 11/5/2015 Enactment #: R-676-2015
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the Third Amendment to Agreement with Lexington Community Land Trust, Inc., in the amount of $66,250 for the support of the 2015 National Community Land Trust Network Conference. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]
Attachments: 1. Legistar Memo-Third Amendment, 2. Third Amendment, 3. RESOLUTION - 676-2015, 4. 214-2014 CONTRACT
Title
A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute the Third Amendment to Agreement with Lexington Community Land Trust, Inc., in the amount of $66,250 for the support of the 2015 National Community Land Trust Network Conference. [Div. of Grants and Special Programs/Dept. of Planning, Preservation and Development, Gooding/Paulsen]
Summary

Authorization to approve Third Amendment to Agreement with the Lexington Community Land Trust in the amount of $66,250 for the support of the 2015 National Community Land Trust Network Conference. Lexington is serving as a host city for this conference. A budget amendment is in process. (L1308-15)(Gooding/Paulsen)


Budgetary Implications YES
Advance Document Review: NO
Fully Budgeted: BA 6954 is in process
Account Number: 3160-303202-3211-71299
This Fiscal Year Impact: $66,250
Annual Impact: $
Project: NEWTOWNLT_2016
Activity: FED_GRANT
Budget Reference: 2016
Current Balance: BA 6954 is in process
Body

BE IT RESOLVED BY THE COUNCIL OF THE LEXINGTON-FAYETTE URBAN COUNTY GOVERNMENT:
Section 1 - That the Mayor, on behalf of the Lexington-Fayette Urban County Government, be and hereby is authorized and directed to execute the Third Amendment to Agreement, which is attached hereto and incorporated herein by reference, with Lexington Community Land Trust, Inc., in the amount of $66,250, for the support of the 2015 National Community Land Trust Network Conference.
Section 2 - That an amount, not to exceed the sum of $66,250, be and hereby is approved for payment to Lexington Community Land Trust, Inc., from account #3160-303202-71299, pursuant to the terms of the Third Amendment to Agreement.
Section 3 - That this Resolution shall become effective on the date of its passage.
PASSED URBAN COUNTY COUNCIL:


___________________________________
MAYOR

ATTEST:

______________________________
CLERK OF URBAN COUNTY COUNCIL
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