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2015-14H HRA ResolutionMOUND HOUSING AND REDEVELOPMENT AUTHORITY RESOLUTION NO. 15-14H RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A MANAGEMENT AGREEMENT WITH COMMON BOND HOUSING FOR THE PERIOD JANUARY 1, 2016 THROUGH DECEMBER 31, 2016 WHEREAS, the Mound Housing and Redevelopment Authority of Mound, Minnesota (the "HRA") owns and operates a 50 -unit low rent public housing project known as Indian Knoll Manor (the "Project") in the city of Mound; and WHEREAS, the HRA has requested the Common Bond Housing (the "Agent') to manage the Project pursuant to Minnesota Statutes, Section 471.59, which provides that local governmental units may by agreement jointly or cooperatively exercise any powers common to them; and WHEREAS, the HRA proposes to enter into a management agreement with the Agent pursuant to which the Agent will manage the Project; and WHEREAS, the Board of Commissioners has been fully informed as to the nature and content of the proposed management agreement. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Mound Housing and Redevelopment Authority, that the Chair and Acting Executive Director of the HRA are authorized and directed to execute and deliver, on behalf of the HRA, a management agreement with the Agent as presented in Exhibit A and made a part herein. Adopted by the HRA this 24`h day of November, 2015 Chair Mark Wegscheid Attest: Catherine Catherine Pausche, Clerk Exhibit A Management Agreement Between Mound Housing and Redevelopment Authority and Common Bond Housing