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HomeMy WebLinkAboutHousing & Redevelopment Authority Resolution 85-090 HOUSING AND REDEVELOPMENT AUTHORITY CITY OF PLYMOUTH Pursuant to due call and notice thereof, a special meeting of the Housing and Pledevelopment Authority of the City of Plymouth, Minnesota was held on the 9th day of tember,1-985 . The following members were present: Chairman Del Erickson, Ca®issi s Pat Neils. Cerry fteliss Hanoi Bakke and Rod Nil strom The foil members were absent: None Commissioner Pat Neils introduced Ike following Resolution and moved its adoption: HRA RESOLUTION NO. 85 - 09 RESOLUTION AUTHORIZING EXECUTION OF ANNUAL CONTRIBUTIONS CONTRACT WHEREAS, the Housing and RedeveJopment Authority of Plymouth, Minnesota (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 PHA as Follows: Section 1. The Contract, substantially in the fora of the contract hereto attached and marked "Exhibit A", is hereby approved and accepted both as to form and substance and the Chairman is hereby authorized and directed to execute said Contract In triplicate on behalf of the Local Authority, and the Secretary is hereby authorized and directed to Impress and attest the official seal of the Local Authority on each such counterpart anti to forward said executed counterparts, or any of them,. to the Governme,it together with such other documents evidencing the approval and authorizing the execution thereof as may be required by the Government. Section Z. 'The Executive Director is hereby authorized to file with the Govern- ment from time to time, as monies are required, requisitions together with the neces- sary supporting documents requesting advances to be made on account of the contribution provided .in the Contract. Section 1. This Resolution shall take effect immediately. The motion for the adoption of the foregoing Resolution was duly seconded by Commis- sioner C. Neils , and upon vote being taken thereon, the following voted in favor thereof: Chairman Erickson, Commissioners C. Neils, P. Neils, Hillstrom 4-4 Bakke. The following voted against or abstained: None , Whereupon the Resolution was declared duly passed and adopted. 0