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09-69 - 12-15 - consenting to use of HC affordable housing incentive - rehab home - 1816 Zephy Ave NoResolution 09-69 December 15, 2009 Member Pentel introduced the following resolution and moved its adoption: RESOLUTION CONSENTING TO USE OF HENNEPIN COUNTY'S AFFORDABLE HOUSING INCENTIVE FUND TO REHABILITATE HOUSE OWNED BY COMMUNITY INVOLVEMENT PROGRAMS - 1816 ZEPHYR AVENUE NORTH WHEREAS, the Hennepin County Housing and Redevelopment Authority (HCHRA) in Resolution No. 09-HCHRA-0013R1 has approved the use of a $177,000 ($25,000) Affordable Housing Incentive Fund (AHIF) grant for the Community Involvement Programs (CIP) Houses (1816 Zephyr Avenue North, Golden Valley, 55422) project, contingent upon the City of Golden Valley consent to the HCHRA's participation in the project; and WHEREAS, the CIP Houses project will preserve the supply of affordable housing in the City of Golden Valley by preserving 3 units of supportive housing; and WHEREAS, the grant from the HCHRA will complete the financing required for the project to go forward. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Golden Valley, that the participation of the Hennepin County Housing and Redevelopment Authority in the project is hereby approved. ATTEST: Susan M. Virnig, City Clerk Linda R. Loomis, Mayor The motion for the adoption of the foregoing resolution was seconded by Member Shaffer and upon a vote being taken thereon, the following voted in favor thereof: Freiberg, Loomis, Pentel, Scanlon and Shaffer; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk.