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HomeMy WebLinkAboutHousing & Redevelopment Authority Resolution 89-01HOUSING AND REDEVELOPMENT AUTHORITY CITY OF PLYMJUTH Pursuant to due call and notice Redevelopment Authority of the 26th day of January, 1989. The thereof, a regular meeting of the Housing and City of Plymouth, Minnesota.. was held on the following members were present: Vice -Chairman Commissioner Hillstrom introduced. the following Resolution and moved its adoption. HRA RESOLUTION NO. 89-01 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 HEREBY RESOLVED by the PHA as follows: Section 1. The Contract, substantially in the form of the contract i 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 Authoriā€¢y 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, r.quisitions together with the necessary supporting documents requesting advan:es 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 Vice -Chair Crain and upon vote being taken thereon, the following vote; in favor thereof Commissioners Crain. Gutzman. Hillstrom and Ludovissie The following voted against or abstained: None Whereupon the Resolution was declared duly passed and adopted. r:hr/md/acc/s:jaw)