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01-08 HRA Resolution . . . Resolution 01-08 November 13, 2001 Commissioner Micks introduced the following and moved its adoption: RESOLUTION BY THE GOLDEN VALLEY HOUSING AND REDEVELOPMENT AUTHORITY APPROVING USE OF A HENNEPIN COUNTY AFFORDABLE HOUSING INCENTIVE FUND LOAN FOR VALLEY SQUARE COMMONS WHEREAS, the Hennepin County Housing and Redevelopment Authority (HCHRA) in Resolution Number 12-HCHRA-00R1 has approved the use of a $300,000 Affordable Housing Incentive Fund loan for the Valley Square Commons project, contingent upon the Golden Valley Housing and Redevelopment Authority's consent to the HCHRA's participation in the project; and, WHEREAS, the Valley Square Commons project will increase the supply of affordable housing in the City of Golden Valley by providing 25 new townhomes; and, WHEREAS, the loan from the HCHRA will complete the financing required for the project to go forward. THEREFORE, BE IT RESOLVED that the participation of the Hennepin County Housing and Redevelopment Authority in the project is hereby approved. ATTEST: Motion for th a ption of the foregoing resolution was seconded by Commissione Suer; and upon a vote taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, LeSuer and Micks; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted, signed by the Chair and her signature attested by the Director.