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HRA RES 1995-08 14 BRA RESOLUTION NO. 8 - 1995 RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BY AND BETWEEN THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY AND THE NORTHEAST STATE BANK OF MINNEAPOLIS BE IT RESOLVED by the Board of Commissioners (the "Commissioners") of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the "Authority") as follows: Section 1. Recitals. 1.01. The Authority has established a Home Improvement Loan Program (the "Program") for the residents of the City of Fridley (the "City") . 1.02. It has been proposed that the Authority enter into the necessary agreements to expand the Program by executing a Memorandum of Understanding (the "Memorandum") with the Northeast State Bank of Minneapolis (the "Bank") as a participating lender. Section 2. Findings. 2.01. The Authority hereby finds that the Memorandum promotes the purposes of the Program and Authority as those purposes are defined in Minnesota Statutes, Section 469.001, et. seq. (the "Act") . Section 3. Authorization for Execution of Memorandum. 3.01. The Authority hereby approves the Memorandum substantially in the form presented to the Authority and authorizes its Chairman and Executive Director to execute the Memorandum on behalf of the Authority with such additions and modifications as those officers may deem desirable or necessary as evidenced by the execution thereof. PASSED AND ADOPTED BY THE HOUSING & REDEVELOPMENT AUTHORITY OF THE CITY OF FRIDLEY THIS 9TH DAY OF MARCH, 1995. LAWRENCE R. COMMERS - CHAIRMAN ATTEST: 10/41, ofkm)VILL.014 WILLIAM W. BURNS - EXECUTIVE DIRECTOR