RESOLUTION NO._______________

A RESOLUTION OF THE US HIGHWAY 441/27 COMMUNITY REDEVELOPMENT AGENCY APPROVING THE AMENDED FISCAL YEAR 2008-2009 BUDGET; APPROPRIATING CERTAIN FUNDS TO SPECIFIC REDEVELOPMENT PROJECTS; AND PROVIDING AN EFFECTIVE DATE.

BE IT RESOLVED BY THE US HIGHWAY 441/27 COMMUNITY REDEVELOPMENT AGENCY:

            THAT the Amended Fiscal Year 2008-2009 Budget, a copy of which is attached hereto, is hereby adopted and ratified;

 THAT the following appropriations from the Redevelopment Trust Fund are made for specific redevelopment projects to be completed within three (3) years:

                Amounts available for carryover approximating $2,600,000 for improvements to the US Highway 441/27 Community Redevelopment Agency.

THAT this resolution shall become effective immediately.

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held the __14th___ day of _September ________ 2009.

                                                                            __________________________

                                                                             Mayor

ATTEST:

__________________________

City Clerk