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HomeMy WebLinkAboutHousing & Redevelopment Authority Resolution 86-12HOUSING AND REDEVELOPMENT AUTHORITY CITY OF PLYMOUTH Pursuant to due call and notice thereof, a special meeting of the Housing and Redevelopment Authority of the City of Plymouth, Minnesota was held on the 25th day of September, 1986 . The following members were present: Commissioners Neils Bakke and Crain The foilowirig members were absent: ssioner Hillstrom Commissioner Neils introduced the fol.lowtna R-0solution and moved its adoption: MA RESOLUTION NO. 86-12 RESOLUTION AUTHORIZING EXECUTION OF ANNUAL CONTRIBUTIONS CONTRACT WHEREAS, the Housing and Redevelopment 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"). NO18r THEREFORE, BE IT resolved by the PHA as follows: Section 1. The Contract, substantially in the form 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 and to forward said executed counterparts, 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 Goy--rnment. Section 2. 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 3. This Resolution shall take Affect provided the Plymouth City Council approves the Plymouth Housing Au"hority budget for 1987. The motion for the adoption of the foregoing Resolution was duly seconded by Commissioner Crain , and upon vote being taken thereon, the following voted In favor thereof: Commissioners Neils, Bakke and Crain The following voted against or abstained: None Whereupon the Resolution was declared duly passed and adopted.