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2014-04H HRA ResolutionRESOLUTION NO 14 -04H APPROVING THE CAPITAL FUND PROGRAM AMENDMENT FOR FISCAL YEAR 2014, THE CAPITAL FUND PROGRAM FIVE YEAR ACTION PLAN FOR 2014 — 2018, THE 2014 CAPITAL FUND ANNUAL STATEMENT, AND THE CIVIL RIGHTS CERTIFICATION WHEREAS, the U.S. Department of Housing and Urban Development has agreed to provide Capital Fund Program (CFP) assistance to the HRA of the City of Mound, Minnesota, for the purpose of helping the HRA in carrying out capital and management activities at the Indian Knoll Public Housing Development; and WHEREAS, the HRA of the City of Mound has previously approved a five year action plan for capital improvements at the Indian Knoll Public Housing Development. NOW, THEREFORE, BE IT RESOLVED, The Board of the Mound Housing and Redevelopment Authority approves the following: 1) Capital Fund Program Amendment for Fiscal Year 2014, as presented in Exhibit A 2) Capital Fund Program Five Year Action Plan for 2014 — 2018, as presented in Exhibit B 3) 2014 Capital Fund Annual Statement, as presented in Exhibit C 4) Civil Rights Certification, as presented in Exhibit D Adopted this 8th day of April, 2014. Mark Hanus, Mbund HRA C Attest: Catherine Pausche, Clerk