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2016-12H HRA ResolutionMOUND HOUSING AND REDEVELOPMENT AUTHORITY RESOLUTION NO 16-12H RESOLUTION ENDING THE ANNUAL CONTRIBUTIONS CONTRACT (ACC) WITH HUD AND DISSOLVING THE HRA'S STATUS AS A PUBLIC HOUSING AUTHORITY WITHIN HUD WHEREAS, the Mound Housing and Redevelopment Authority of Mound, Minnesota (the "HRA") 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 maintained its status as a Public Housing Authority with the U.S. Department of Housing and Urban Development ("HUD") and entered into an Annual Contributions Contract ("ACC") with HUD; and WHEREAS, the Project was approved for a HUD Rental Assistance Demonstration ("RAD") project conversion; and WHEREAS, the RAD program allows the conversion of public housing to long-term, project -based Section 8 rental assistance to achieve certain goals, including the preservation and improvement of these properties through enabling access to private debt and equity to address immediate and long-term capital needs; and WHEREAS, the HRA has entered into a purchase agreement to sell the Project to Aeon, a non-profit developer and operator of affordable housing and its tax credit limited partnership, IKM Limited Partnership; and WHEREAS, the HRA has executed a loan agreement with Aeon and its tax credit limited partnership that will ensure that the agreed upon improvements to the Project will be made and the Project will remain affordable; NOW THEREFORE, BE IT RESOLVED, by the Board of the Mound Housing and Redevelopment Authority that the Public Housing ACC contract with the US Department of Housing and Urban Development (HUD) is terminated upon completion of the required annual reporting for fiscal year ending December 31, 2016. BE IT FURTHER RESOLVED that the Mound Housing and Redevelopment Authority hereby dissolves its status as a Public Housing Authority (PHA) with regard to HUD programs effective December 31, 2016. Adopted this 25th day of October, 2016. Chair Mark Wegscheid " Attest: Catherine Pausche, Clerk