HomeMy WebLinkAboutHousing & Redevelopment Authority Minutes 06-26-1978Page 28 `.,
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MINUTES OF REGULAR. MEETING OF THE HOUSING
AND REDEVELOPMENT AUTHORITY OF PLYMOUTH, MINNESOTA
June 26, 1978
A regular meeting of the Housing and Redevelopment Authority of Plymouth,
Minnesota was held on the 26th day of June, 1978 at 6:45 p.m. at the City Council
Chambers in the City of Plymouth, Minnesota. The following members of the
Authority were present: Chairman Spaeth, Commissioners Bakke and Neils.
Commissioners Ault and Hunt were absent.
There were also present the following members of the City staff: Associate
Planner Dale and Secretary Garrity.
Chairman Spaeth read the call of the meeting. It was moved by Commissioner
Neils, seconded by Chairman Spaeth, to approve the minutes of the May 22, 1978
regular meeting as submitted.
Motion carried.
There was a discus:,ion of the qualifications for the Scattered Site Housing
Program (Section 235). Chairman Spaeth suggested using CDRS funds for outside
amenities, i.e., garage, paved driveway and shrubbery.
The Authority discussed Hennepin County's proposal to serve as administrative
liason for the Minnesota Housing Finance Acancy Home Improvement Grant Program.
Milt Dale reported on the County's plans for administering the program and
alternatives to joining the proposed program. Commissioner Neils stated he
preferred to work with the County even if the administrative costs were slightly
higher.
It was moved by Commissioner Neils, seconded by Commissioner Bakke, to adopt
the following resolution:
HRA RESOLUTION NO. 24A
REQUESTING HENNEPIN COUNTY TO SERVE AS GRANT
ADMINISTRATING AGENCY FOR THE MINNESOTA HOUSING
FINANCE AGENCY HOME IMPROVEMENT GRANT FUNDS (PHASE III)
FOR IMPLEMENTATION WITI4IN THE CITY OF PLYMOUTH
WHEREAS, the Housing and Redevelopment Authority of the City of Plymouth,
Minnesota desires to assist low income homeowners in making repairs to their
hors for the purpose of correcting defects affecting directly the safety,
habitability or energy u3age of the property, and
WHEREAS, the Minnesota Housing Finance Agency has funds to be used for
such purposes and will accept application from counties desirinq to admin-
ister these Home Improvement Grant Program funds, and
WHEREAS, Hennepin County proposes to serve a, grant administrative
agency replacing the Metro Council Housing and Redevelopment Authority
in that function for Phase III of the Home Improvement Grant Program;
NRA Meeting
June 26, 1978
Page 29
NOW, THEREFORE, BE IT RESOLVED BY THE HOUSING AND REDEVELOPMENT AUTHORITY
OF THE CITY OF PLYMOUTH, MINNESOTA that Hennepin County apply for Phase III
grant funding from :he Minnesota Housing Finance Agency and that the City of
Plymouth be included as a participant in the Phase III Program.
Motion carried on a Roll Call vote, three ayes.
It was moved by Commissioner Neils, seconded by Commissioner Bakke, to adopt
the following resolution:
HRA RESOLUTION NO. 25
AV'fi.19-RiZING ANNUAL CONTRIBUTIONS CONTRACT
FOR SECTION 8 RENT ASSISTANCE PROGRAM
WHEREAS, the Housing and Redevelopment Authority of the City of Plymouth
has made application for 25 units of Section 8 Existing Housing for the pur-
pose of providing low and moderate income persons with suitable housing, and
WHEREAS, the HUD Local Area Office has approved the Plymouth Housing and
Redevelopment Authority Section 8 application, and
WHEREAS, the HUD Local Area Office has submitted to the Plymouth HRA
the Annual Contributions Contract for the Plymouth HRA's commissioners'
acceptance;
NOW, THEFEFORE, BE IT RESOLVED BY THE HOULING AND REDFVOPMENT AUTHORITY
OF THE CITY Or PLYMOUTH, MINNESOTA that the chairman of the HRA of the Cit;
of Plymouth, Minnesota be authorized to execute the Annual Contributions
Contract as.attached hereto.
Motion carried on a Roll Call vote, three ayes.
The meeting was adjourned at 1:25 p.m.
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5eraUH. Neils, ec etary