2015-03H HRA ResolutionRESOLUTION NO 15-03H
RESOLUTION APPROVING THE CAPITAL FUND PROGRAM
AMENDMENT FOR FISCAL YEAR 2015, THE 2015 CAPITAL FUND
ANNUAL STATEMENT, THE CAPITAL FUND PROGRAM FIVE
YEAR ACTION PLAN FOR 2015 - 2019, AND HUD CERTIFICATIONS
WHEREAS, the U.S. Department of Housing and Urban Development has agreed to
provide Capital Fund Program (CFP) 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 Public Housing Development, and
WHEREAS, the HRA of the City of Mound has previously approved a five year action
plan for capital improvements at the Indian Knoll Public Housing Development,
NOW THEREFORE, BE IT RESOLVED, The Board of the Mound Housing and
Redevelopment Authority approves the following:
1) Capital Fund Program Amendment for Fiscal Year 2015, as presented in Exhibit
A
2) 2015 Capital Fund Annual Statement, as presented in Exhibit B
3) Capital Fund Program Five Year Action Plan for 2015 — 2019, as presented in
Exhibit C
4) Disclosure of Lobbying Activities, Certification of Payments to Influence Federal
Transactions, and PHA Certifications of Compliance with PHA Plans and Related
Regulations as presented in Exhibit D
Adopted this 24a' day of February, 2015.
c -.r o"3
Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk