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HomeMy WebLinkAboutHousing & Redevelopment Authority Resolution 88-07Ll Pursuant to due call and Redevelopment Authority HOUSING AND REDEVELOPMENT AUTHORITY CITY OF PLYMOUTH notice thereof, a special meeting of the City of Plymouth, Minnesota of the Housing was held v. the 15th day Ur Di l lerud. were absent: Commissiongr Hillstrom introduced the following Resolution and moved. its adoption. HRA RESOLUTION NO. 88-01 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"). NOW, 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 as may be required by the Government. Section 2. The 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. The motion for adoption of the foregoing Resolution was duly seconded by Commissioner Ludovissie _ and upon vote being taken thereon, the following voted In favor thereof Vice Chairman Crain. Commissioners Ludovissie and Hillstrom he following voted against or abstained: None Whereupon the Resolution was declared duly passed and adopted. hra2:spiz-reso88-5)