Referred to: The Economic Development, Tourism, Housing, Planning and Transit

Committee (Chairman Briggs and Legislators Allen, Archer, Litts, Maio, Maloney

and Wishnick), and The Ways and Means Committee (Chairman Gerentine and

Legislators Bartels, Belfiglio Briggs, Maio, Maloney, Provenzano, and Rodriguez)

Chairman of the Economic Development, Tourism, Housing, Planning, and Transit

Committee, Thomas J. Briggs, and Deputy Chairman James F. Maloney offer the

following:

WHEREAS, this resolution has been submitted by the County Executive on

behalf of the Department of Planning; and

WHEREAS, Ulster County was the recipient of a Community Development

Block Grant (CDBG) administered by the New York State Office of Community

Renewal; and

WHEREAS, participation in this program requires two public hearings; the

first being to seek direction and comments on the application for funding and the

second held during the course of the program activities to allow the public the

opportunity to comment on its implementation; and

WHEREAS, the County held the first of two required public hearings on the

Ulster County Housing Rehabilitation and Disaster Relief Program on December 10,

2013; and

WHEREAS, the County, through its sub-recipient RUPCO, is in the process

of implementing the CDBG funded Ulster County Housing Rehabilitation and

Disaster Relief Program for which the second public hearing is required; now,

therefore be it

RESOLVED, that the Chairman of the Ulster County Legislature is authorized

to call such public hearing no later than December 19, 2014; and, be it further

RESOLVED, that the Clerk of the Ulster County Legislature shall cause a

legal notice of said public hearing to be published according to law; and, be it further

RESOLVED, that the Clerk of the Ulster County Legislature shall provide a

copy of the written notice of hearing to all municipalities within Ulster County,

- Page 2 -

Resolution No. 351 October 21, 2014

Authorizing A Public Hearing as Required For Ulster County’s

Housing Rehabilitation And Disaster Relief Program Funded

Through the Community Development Block Grant Program

(CDBG) And Administered By The Office Of Community Renewal –

Department Of Planning

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

Passed Committee: Economic Development, Tourism, Housing, Planning, and

Transit on October 7, 2014

Passed Committee: Ways and Means on October 15, 2014

FINANCIAL IMPACT:

$300.00 – APPROXIMATE ADVERTISING COSTS

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

This is to certify that I, the undersigned Clerk of the Legislature of the County of Ulster have compared the

foregoing resolution with the original resolution now on file in the office of said clerk, and which was adopted by said

Legislature on the 21st Day of October, 2014, and that the same is a true and correct transcript of said resolution and of the

whole thereof.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Ulster this 22nd Day of

October in the year Two Thousand and Fourteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

22nd Day of October, 2014. 31

st Day of October, 2014.

|s| Victoria A. Fabella |s| Michael P. Hein

Victoria A. Fabella, Clerk Michael P. Hein, County Executive

Ulster County Legislature