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2017-10H HRA ResolutionMOUND HOUSING AND REDEVELOPMENT AUTHORITY RESOLUTION NO. 17-10H RESOLUTION APPROVING THE DECLARATION AMENDMENT BETWEEN IKM LIMITED PARTNERSHIP, LLC AND MINNEHAHA CREEK WATERSHED DISTRICT WHEREAS, the Mound Housing and Redevelopment Authority of Mound, Minnesota (the "HRA") entered into a purchase agreement and sold its 50 -unit low rent public housing project formerly known as Indian Knoll Manor (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; and WHEREAS, Aeon and its tax credit limited partnership have made changes to their approach for storm water management on the site prompting the need to amend the agreement with the Minnehaha Creek Watershed District (MCWD); and WHEREAS, Staff has reviewed the changes and agrees with the revised approach; NOW THEREFORE, BE IT RESOLVED, by the Board of the Mound Housing and Redevelopment Authority that the Board Chair and Executive Director are hereby authorized to approve the Declaration Amendment between the IKM Limited Partnership, LLC and the Minnehaha Creek Watershed District as shown in Exhibit A and made a part herein. Adopted by the HRA this 27th day of June 27, 2017. tAv�to,_3 Chair Mark Wegscheid Attest: Catherine Pausche, Clerk