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2016-05H HRA ResolutionMOUND HOUSING AND REDEVELOPMENT AUTHORITY RESOLUTION NO. 16-05H RESOLUTION APPROVING THE FIRST AMENDMENT TO THE SIGNIFICANT AMENDMENT TO THE PHA PLAN 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 previously approved a Significant Amendment to the PHA Plan on November 24, 2015 reflecting the approval of the Rental Assistance Demonstration (RAD) application; and WHEREAS, there has been a change to the number of RAD units requiring an amendment to the significant amendment to the PHA Plan; and WHEREAS, Aeon is proposing to change 5 one -bedroom units from RAD funding to Section 811 funding which is considered De Minimis and will result in a higher subsidy than the RAD subsidy; NOW THEREFORE, BE IT RESOLVED that the Mound Housing and Redevelopment Authority in and for the City of Mound does approve the first amendment to the significant Amendment related to RAD, as presented in Exhibit A and made a part herein. Adopted this 24`h day of May, 2016. Chair Mark Wegscheid Attest: Catherine Pausche, Clerk