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2014-06H HRA ResolutionMOUND HOUSING AND REDEVELOPMENT AUTHORITY RESOLUTION NO. 14-06H RESOLUTION APPROVING THE PHA 5 -YEAR AND ANNUAL PLAN FOR 2015 WHEREAS, the U.S. Department of Housing and Urban Development has agreed to provide operating and capital fund 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 Manor Public Housing Development, and WHEREAS, the HRA of the City of Mound has previously approved a PHA Plan that is reviewed annually to determine if any amendments are necessary, 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 that is updated annually on a rolling -basis, NOW THEREFORE, BE IT RESOLVED that the Mound Housing and Redevelopment Authority in and for the City of Mound does approve: 1) The PHA 5 -Year and Annual Plan as presented in Exhibit A and made a part herein. 2) The Capital Fund Program Annual Statement/Performance and Evaluation Report for 2013 and 2014 capital grants and the Capital Fund Program 5 -Year Action Plan for 2014 — 2018 as presented in Exhibit B and made a part herein. 3) The HUD Certifications that are required to be submitted with the PHA 5 -Year and Annual Plan as presented in Exhibit C and made a part herein. Adopted this g`h day of December, 2014. Attest: Catherine Pausche, Clerk Chair Mark Hanus