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3.5. HRSR 07-06-2009~~i City of Elk ~ REQUEST FO R ACTIO N River To Item Number Housin & Redevelo ment Authori 3 . S . Agenda Section Meeting Date Prepared by Consent July 6, 2009 Catherine Mehelich, Director o Economic Develo ment Item Description Reviewed by Consider Resolution Designating Certifying Officers for the Neighborhood Stabilization Program (NSP) Environmental Reviewed by Review Record and/or Process Action Requested Approve the attached Resolution Designating Certifying Officers for the Neighborhood Stabilization Program Environmental Review Record and/or Process. Background/Discussion Since the NSP program is federally funded, the HRA is required to comply with the requirements of HUD's environmental regulations. All NSP recipients must conduct an environmental review before MN Housing can release funds for the eligible properties to received NSP funds. Each NSP recipient must identify an Environmental Certifying Officer who is responsible for signing legal documents and notices for the environmental review. The Environmental Certifying Officer must be the person responsible for the conduct of the HRA. For the HRA it would be the HRA Chair and Executive Director in accordance with the HRA's Bylaws. Attachments • Resolution Designating Certifying Officers for the Neighborhood Stabilization Program (NSP) Environmental Review Record and/or Process ACtlon Motion by Second by Vote Follow Up C:\Users\cmeheGch\Desktop\Action Requested.NSP.7.O6..doc ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY COUNTY OF SHERBURNE STATE OF MINNESOTA RESOLUTION 09-02 RESOLUTION DESIGNATING CERTIFYING OFFICERS FOR THE NEIGHBORHOOD STABILIZATION PROGRAM (NSP) ENVIRONMENTAL REVIEW RECORD AND/OR PROCESS WHEREAS, the Neighborhood Stabilization Program (NSP) guidelines require the HRA to complete an Environmental Review of the proposed target areas and program activities; and WHEREAS, HRA staff completed the NSP Environmental Review leading to a Finding of No Significant Impact (FONSI) which has been submitted to MN Housing/U.S. HUD; and WHEREAS, HRA staff and/or officials are required to sign off and certify the completion of the Environmental Review Record and/or process. NOW THEREFORE, BE IT RESOLVED by the HRA for the Ciry of Elk River, Minnesota, that the HRA Chair and Executive Director are designated as the certifying officers responsible for signing-off on the Environmental Review Record for the Neighborhood Stabilization Program (NSP). Adopted by the Housing and Redevelopment Authority this 6`h day of July, 2009. ATTEST: Stewart Wilson, HRA Chair Catherine Mehelich, Executive Director S:\I~DA\HRA\Resolutions\2009\09-02 Certify officers NSP.doc