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RESOLUTION NO. 14-1437 RESOLUTION REGARDING CITY OF EULESS PARTICIPATION IN TARRANT COUNTY'S COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIP AND EMERGENCY SOLUTIONS GRANT CONSORTIUM FOR THE THREE PROGRAM YEAR PERIOD, FISCAL YEAR 2015 THROUGH FISCAL YEAR 2017. WHEREAS, Title I of the Housing Community Act of 1974, as amended through the Housing Community Act of 1992, establishes a program of community development block grants for the specific purpose of developing viable communities by providing decent housing suitable living environment exping economic opportunities principally for persons of low moderate income, WHEREAS, Title II of the Cranston-Gonzalez National Affordable Housing Act, as amended, establishes the HOME Investment Partnership Act to exp the supply of decent, safe, sanitary affordable housing for very low-income lowincome Americans, WHEREAS, Tarrant County has been designated an "Urban County" by the Department of Housing Urban Development entitled to a formula share of Community Development Block Grant (CDBG), HOME Investment Partnership (HOME) Emergency Solutions Grant (ESG) program funds provided said County has a combined population of 200,000 persons in its unincorporated areas units of general local government with which it has entered into cooperative agreements, WHEREAS, Article III, Section 64 of the Texas Constitution authorizes Texas counties to enter into cooperative agreements with local governments for essential Community Development Housing Assistance activities, WHEREAS, the City of Euless shall not apply for grants under the State CDBG Program from appropriations for fiscal years during the period in which it is participating in Tarrant County's CDBG program, WHEREAS, the City of Euless shall not participate in a HOME consortium except through Tarrant County, regardless of whether or not Tarrant County receives a HOME formula allocation, WHEREAS, through cooperative agreements Tarrant County has authority to carry out activities funded from annual Community Development Block Grant (CDBG), HOME Investment Partnership (HOME) Emergency Solutions Grant (ESG) Program Allocation from Federal Fiscal Years 2015, 2016, 2017 appropriations from any program income generated from the expenditure of such funds,

WHEREAS, Tarrant County the City of Euless agree to cooperate to undertake, or assist in undertaking, community renewal lower income housing assistance activities, WHEREAS, Tarrant County will not fund activities in, or in support of, any cooperating unit of general local government that does not affirmatively further fair housing within its own jurisdiction or that impedes the county's actions to comply with the county's fair housing certification, WHEREAS, Tarrant County will not fund activities in support of City of Euless that does not comply with section 109 of Title I of the Housing Community Development Act of 1974, which incorporates Section 504 of the Rehabilitation Act of 1973 the Age Discrimination Act of 1975, other applicable laws, WHEREAS, the City of Euless has adopted is enforcing a policy prohibiting the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in non-violent civil rights demonstrations, WHEREAS, the City of Euless has adopted is enforcing a policy of enforcing applicable State local laws against physically barring entrance to or exit from a facility or location which is the subject of such non-violent civil rights demonstrations within jurisdictions, WHEREAS, Tarrant County the City of Euless shall take all actions necessary to assure compliance with the Urban County's certification required by section 104 (b) of Title I of the Housing Community Development Act of 1974, as amended, including Title VI of the Civil Rights Act of 1964, Title VIII of the Civil Rights Act of 1968, section 109 of Title I of the Housing Community Development Act of 1974, other applicable laws, WHEREAS, prior to disbursing any CDBG, HOME ESG Program funds to a subrecipient, Tarrant County shall sign a written agreement with such subrecipient, WHEREAS, the City of Euless agrees to inform the county of any income generated by the expenditure of CDBG funds received that any such program income must be paid to the county to be used for eligible activities in accordance with all CDBG, HOME ESG Program requirements, WHEREAS, in accordance with 24 CFR 570.501 (b), Tarrant County is responsible for ensuring that CDBG, HOME ESG funds are used in accordance with all program requirements, including monitoring reporting to U.S. Department of Housing Urban Development on the use of program income that in the event of close-out or change in status of the City of Euless, any program income that is on Resolution No. 14-1437, Page 2 of 5

h or received subsequent to the close-out of change in status shall be paid to the county, WHEREAS, in accordance with 24 CFR 570.501(b), Tarrant County, as the recipient is responsible for ensuring that CDBG funds are used in accordance with all program requirements. The use of designated public agencies, subrecipients, or contracts does not relieve Tarrant County of this responsibility. Tarrant County is also responsible for determining the adequacy of performance under subrecipient agreements procurement contracts, for taking appropriate action when performance problems arise, such as the actions described in 570.910. Where a city is participating with, or as part of Tarrant County Urban County, as a participating unit, or as part of a metropolitan city, the County is responsible for applying to the unit of general local government the same requirements as are applicable to subrecipients, except that the fiveyear period identified under 570.503 (b) (8) (i) shall begin with the date that the unit of general local government is no longer considered by HUD to be a part of the metropolitan city or urban county, as applicable, instead of the date the subrecipient agreement expires, WHEREAS, the City of Euless agrees to notify Tarrant County of any modification or change in the use of the real property from that planned at the time of acquisition or improvement, including disposition, further agrees to reimburse the County in an amount equal to the current fair market value (less any portion thereof attributable to expenditure of non-cdbg funds) of property acquired or improved with CDBG funds that is sold or transferred for a use which does not qualify under the CDBG regulations, WHEREAS, any money generated from disposition or transfer of property will be treated as program income returned to the county prior to or subsequent to the close-out, change of status or termination of the cooperation agreement between county the City of Euless, WHEREAS, Tarrant County City of Euless may not sell, trade, or otherwise transfer all or any portion of such funds to another such metropolitan city, urban county, unit of general local government, or Indian tribe, or insular area that directly or indirectly receives CDBG funds in exchange for any other funds, credits or non-federal considerations, but must use such funds for activities eligible under title I of the Act in the Transportation, Housing Urban Development, Related Agencies Appropriations Act, 2014, Pub. L. 113-76. NOW, THEREFORE, BE IT RESOLVED, by the City of Euless, that the City Council of Euless, Texas supports the application of Tarrant County for funding from Housing Community Development Act of 1974, as amended, Cranston- Gonzalez National Affordable Housing Act, as amended, asks that its population be included for three successive years with that of Tarrant County, Texas to carry out Community Development Program Activities Eligible for Assistance under Public Law Resolution No. 14-1437, Page 3 of 5

93-383, Affordable Housing activities under Public Law 101-625, authorizes the Mayor of Euless, Texas to sign such additional forms as requested by the Department of Housing Urban Development pursuant to the purposes of the Resolution, further that the City of Euless, Texas understs that Tarrant County will have final responsibility for selecting projects filing annual grant requests. BE IT FURTHER RESOLVED, this agreement will automatically be renewed for participation in successive three-year qualification periods, unless Tarrant County or the City of Euless provides written notice it elects not to participate in a new qualification period. Tarrant County will notify the City of Euless in writing of its right to make to such election on the date specified by the U.S. Department of Housing Urban Development in HUD's urban county qualification notice for the next qualification period. Any amendments or changes contained within the Urban County Qualification Notice applicable for a subsequent three-year urban county qualification period must be adopted by Tarrant County the City of Euless, submitted to HUD. Failure by either party to adopt such an amendment to the agreement will void the automatic renewal of this agreement. This agreement remains in effect until CDBG, HOME, ESG funds income received to the fiscal 2015, 2016, 2017 programs, to any successive qualification periods provided through the automatic renewal of this agreement, are expended the funded activities completed, neither Tarrant County nor the City of Euless may terminate or withdraw from the agreement while the agreement remains in effect. Official notice of amendments or changes applicable for a subsequent three-year urban county agreement shall be in writing be mailed by certified mail to the City Secretary of the City of Euless. Any notice of changes or amendments to this agreement by the City of Euless to Tarrant County shall be in writing to the Tarrant County Community Development Division Director. PASSED AND APPROVED THIS day of, 2014 ATTEST: APPROVED: CITY SECRETARY MAYOR Commissioners Court Clerk County Judge Resolution No. 14-1437, Page 4 of 5

Approval Form for District Attorney Approved as to Form* *By law, the District Attorney's Office may only advise or approve contracts or legal documents on behalf of its clients. It may not advise or approve a contract or legal document on behalf of other parties. Our review of this document was conducted solely from the legal perspective of our client. Our approval of this document was offered solely for the benefit of our client. Other parties should not rely on this approval, should seek review approval by their own respective attorney(s). Resolution No. 14-1437, Page 5 of 5