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2015-04H HRA ResolutionMOUND HOUSING AND REDEVELOPMENT AUTHORITY RESOLUTION NO 15-04H RESOLUTION APPROVING AMENDMENTS TO THE 2013 and 2014 CAPITAL FUND ANNUAL STATEMENTS 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, HUD allows Small PHAs to use their capital funds for operations; and WHEREAS, using the capital funds for operations ensures no funds are forfeited and increases the fund balance reserves; and WHEREAS, using the capital funds for operations still allows the funds to be used for the intended purpose of unit upgrades; and WHEREAS, the HRA of the City of Mound has previously approved Capital Fund Annual Statements for 2013 and 2014; NOW THEREFORE, BE IT RESOLVED, The Board of the Mound Housing and Redevelopment Authority approves the amendments to the Capital Fund Annual Statements for 2013 and 2014 as presented in Exhibit A and made a part herein. Adopted this 24th day of March, 2015. Chair Mark Wegscheid Attest: Catherine Pausche, Clerk