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HomeMy WebLinkAboutResolution - 98-158 - Approval of Amendment to Agreement with MPLS Public Housing Authority & Memorandum of Understanding with Metro Council HRA - 09/01/1998 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 98-158 AUTHORIZING EXECUTION OF THE AMENDMENT NUMBER ONE TO THE INITIAL AGREEMENT BETWEEN THE MINNEAPOLIS PUBLIC HOUSING AUTHORITY IN AND FOR THE CITY OF MINNEAPOLIS AND THE CITY OF EDEN PRAIRIE AND AUTHORIZING EXECUTION OF THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF EDEN PRAIRIE AND THE MINNEAPOLIS PUBLIC HOUSING AUTHORITY IN AND FOR THE CITY OF MINNEAPOLIS, AND THE METROPOLITAN COUNCIL WHEREAS, the City of Eden Prairie has previously entered into an Initial Agreement ("The Agreement") with the Minneapolis Public Housing Authority in and for the City of Minneapolis ("The MPHA")regarding cooperation between the City and the MPHA with respect to the construction and operation of qualified housing units ("The MHOP Units")in the Edenvale Townhouse Development ("Edenvale"); and WHEREAS, the Agreement contains a provision whereby MPHA agrees to maintain the waiting list and grievance procedure for both the incentive and replacement MHOP Units; and WHEREAS,the City now wishes to have the Metropolitan Council administer the waiting list for the incentive units and the grievance procedure for all MHOP units; and WHEREAS, the Metropolitan Council has agreed to administer the waiting list for incentive units and the grievance procedure for all MHOP units in Edenvale; and WHEREAS, the MPHA is in agreement that the waiting list for the incentive units and the grievance procedure for all MHOP units in Edenvale may be administered by the Metropolitan Council; NOW, THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE: 1. Amendment Number One to the Initial Agreement between the City of Eden Prairie and the Minneapolis Public Housing Authority is approved in the form submitted, and the City is authorized to enter into such Amendment; 2. The Memorandum of Understanding between the MPHA, the Metropolitan Council, and the City of Eden Prairie is approved in the form submitted, and the City is authorized to enter into such Memorandum; 3. Amendment Number One and the Memorandum of Understanding are directed to be executed in the name of and on behalf of the City by the Mayor and the City Manager. In the absence of the Mayor or City Manager, the documents authorized by this resolution may be executed by the Acting Mayor or designee of the City Manager respectively. 4. The approvals hereby given to the documents referred to above include approval of such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by the City's counsel and the officials authorized herein to execute such documents prior to their execution; and said officials are hereby authorized to approve said changes on behalf of the City. The execution of any instrument by the appropriate officer or officers of the City herein authorized shall be conclusive evidence of the approval of such documents in accordance with the terms thereof. 5. The resolution shall take effect immediately. ADOPTED by the City Council on 1998. can L. Harris, Mayor (Seal) TEST: Donald R. Uram, Finance Director/Clerk