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2016-08H HRA ResolutionMOUND HOUSING AND REDEVELOPMENT AUTHORITY RESOLUTION NO 16-08H RESOLUTION AUTHORIZING SIGNING OF INDIAN KNOLL MANOR MAJOR SUBDIVISION FINAL PLAT WHEREAS, the Housing and Redevelopment Authority of and for the City of Mound, Minnesota (the "HRA") owns and operates a 50 -unit affordable public housing project known as Indian Knoll Manor (the "Property") located at 2020 Commerce Boulevard in the City of Mound; and WHEREAS, the HRA has entered into a purchase agreement to sell the Property to Aeon, a non-profit developer and operator of affordable housing and IKM Limited Partnership, its tax credit limited partnership and has proposed redevelopment of the Property and the adjacent property at 5524 Spruce Road for an apartment remodel/addition and new townhome construction project (the 'Project"); and WHEREAS, the HRA voted unanimously to direct Aeon and Staff to move forward with the local development application and subdivision review process on April 12, 2016; and WHEREAS, the Major Subdivision -Final Plat for Indian Knoll Major for development of the Project has been submitted by Aeon to the City of Mound for consideration by the City Council at an upcoming meeting; and WHEREAS, the Major Subdivision -Final Plat for Indian Knoll Manor is required to be signed by the HRA as it is the current owner of the Property. NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of the Housing and Redevelopment Authority of and for the City of Mound, Minnesota, the Chair and Executive Director of the HRA are authorized to sign the Major Subdivision - Final Plat of Indian Knoll Manor, subject to the following condition: Approval of the Major Subdivision -Final Plat by the City Council of the City of Mound. Adopted this 27th day of September, 2016. Chair Mark Wegscheid Attest: Catherine Pausche, Clerk