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HRA RES 1996-11 - 00001090HRA RESOLUTION N0. 11 - 1996 RESOLUTION AUTHORIZING ACQUISITION OF 380 - 57TH PLACE N.E. UNDER THE PROVISIONS OF THE PUBLICLY OWNED TRANSITIONAL HOUSING (POTH) PROGRAM AS ADMINISTERED BY THE MINNESOTA HOUSING FINANCE AGENCY WHEREAS, the Anoka County Community Action Program (ACCAP) owns a four-plex situated in the City of Fridley, County of Anoka, State of Minnesota, legally described as Lots 12 and 13, Block 6, City View; and WHEREAS, ACCAP made application to the Minnesota Housing Finance Agency (MHFA) for Publicly Owned Transitional Housing (POTH) program funds, and has been selected for participation in the POTH program; and WHEREAS, the Ci ty of Fri dl ey HRA on J ul y 17, 1995 ag reed to act as the publ i c entity in compliance with the POTH program requirements; and WHEREAS, there is a demonstrated need for short-term transitional housing for low income residents, particularly for families from the City of Fridley and the County of Anoka; and WHEREAS, ACCAP has adopted a transitional housing program designed to assist in fulfilling said demonstrated need for such short-term housing; and WHEREAS, ACCAP desires to manage this property and lease said property to Lutheran Social Services, Inc., who will make this property available for their clients to live in as part of their transitional housing project; and WHEREAS, ACCAP has substantially rehabilitated the property; and NOW, THEREFORE, BE IT RESOLVED THAT, the Chairperson and Executive Director of the HRA are hereby authorized to execute the deferred loan repayment agreement and mortgage in an amount not to exceed Two Hundred Thousand ($200,000) which will be forgiven in 20 years, provided that the HRA retain ownership of the development for the purpose of providing transitional housing for such time period. BE IT FURTHER RESOLVED, that the Chairperson and the Executive Director are authorized to execute any and all other necessary documents regarding the financing, operation, and maintenance of the property, including the Family Housing Fund documents, the Funding Agreement, Loan Note, and Mortgage Agreement or others as necessary. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY THIS 13TH DAY OF JUNE, 1996. LAWRENCE R. COMMERS - CHAIRMAN ATTEST: WILLIAM W. BURNS - EXECUTIVE DIRECTOR