HomeMy WebLinkAboutHousing & Redevelopment Authority Minutes 09-26-1978Page 32
MINUTES OF REGULAR MEETING OF THE HOUSING
is AND REDEVELOPMENT AUTHORITY OF PLYMOUTH, MINNESOTA
September 26, 1978
A regular meeting of the Housing and Redevelopment Authority of Plymouth,
Minnesota was held on the 26th day of September, 1978 at 7:00 p.m. at the City
Council Chambers in the City of Plymouth, Minnesota. The following members of
the Authority were present: Chairman Spaeth, Commissioners Ault and Hunt.
Commissioners Bakke and Neils were absent. Associate Planner Dale was also present.
Mr. Dale reviewed the*Annual Contributions Contract (ACC) for 72 units of
Section 8 housing with the U.S. Department of Housing and Urban Development.
It was moved by Commissioner Ault, seconded by Chairman Spaeth, to adopt
the following resolution:
HRA RESOLUTION NO. 25A
AUTHORIZING EXECUTION OF AN ANNUAL CONTRIBUTIONS CONTRACT WITH THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR
SEVENTY-TWO (72) UNITS OF EXISTING SECTION 8 HOUSING
WHEREAS, the Housing and Redevelopment Authority of the City of
Plymouth (herein called the "PHA") proposes to enter into an Annual
Contributions Contract (herein called the "Contract") with the United
States of America (herein called the "Government");
NOW, THEREFORE, BE IT RESOLVED BY THE ROUSING AND REDEVELOPMENT
AUTHORITY OF THE CITY OF PLYMOUTH, MINNESOTA as follows:
Section 1. The Contract, substantially in the form of the*Contract
hereto attached and marked "E/.hibit A," is hereby approved and accepted
both as to form and substance and the PHA Chairman is hereby authorized
and directed to execute said*Contract in triplicate on behalf of the
Local Authority, and PHA Executive Director is hereby authorized and
directed to impress and attest the official seal of the Local Authority
on each such counterpart and to forward said executed counterpart:. or
any of them, to the Government together with such other documents
evidencing the approval and authorizing the execution thereof as may
be required by the Government.
Section 2. The PHA Executive Director is hereby authorized to file
with the Government from time to time, as monies are required, requisitions
together with the necessary supporting documents requesting advances to be
made on account of the contribution provided in the*Contract.
Section 3. This Resolution shall take effect immediately.
Amendatory
Motion carried on a Roll Call vote, three ayes.
0 The meeting was adjourned at 7:30 p.m.
Gerald H. Nell -S, Secretary