January 22, 2010 Board Meeting

Agenda for Regular Board Meeting of January 22, 2010

Minutes of January 22, 2010 Meeting, as approved

Resolutions Adopted

2010-1: Authorizing and Directing the President of the Corporation, as Lead Entity for a Consortium of Governmental Entities within the County, to Enter into an Agreement with the United States Department of Housing and Urban Development in Connection with the Award to and Acceptance by the Corporation, as Lead Entity, of a Grant under Title XII of the American Recovery and Reinvestment Act of 2009 for Conducting, Together with the City of Cleveland, Ohio, Cuyahoga County, Ohio and the Cuyahoga Metropolitan Housing Authority the Neighborhood Stabilization Program, and in Connection Therewith Authorizing and Directing the President to Enter into Sub-Grantee Agreements with Each of the Other Governmental Entities for Their Conducting Said Neighborhood Stabilization Program within Their Respective Jurisdictions and Authorizing and Approving Related Matters

2010-2: Authorizing and Directing the Corporation to Cooperate with and Assist the Cuyahoga County Treasurer in Changing the Manner in which Interest is Charged and Calculated on Delinquent Real Property Taxes, to Enter into a Contract with Manatron, Inc. for Professional Services Regarding the Same or Alternatively to Enter into an Agreement with the County, the County Treasurer or Other County Office, as Appropriate, for the Purpose of Reimbursing Such Official or Office in Connection with its Contracting for Such Changes and Authorizing and Approving Related Matters

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