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NOW THEREFORE, be it resolved that this resolution supplants and replaces in its <br /> entirety the similar resolution,Louisville Housing Authority Resolution 2011-05, passed by the <br /> LHA Board in 2011;and <br /> NOW THEREFORE, be it resolved that the LHA approves the repayment of a total of <br /> $16,404.00 to the Partnership for the sum of the excess payments in 2004,2005.and 2009;and <br /> NOW THEREFORE, be it resolved that LHA approves entering into a Required <br /> General Partner Loan with the Partnership in an amount equal to$13,883,and LHA shall <br /> execute an unsecured promissory note to that effect on behalf of the Partnership. <br /> Passed and approved this 28th day of February,2012 <br /> Terri Abbott,Chair <br /> Louisville Housini Authority <br /> I hereby certify that the foregoing is a full,true,and correct copy of the Resolution adopted by <br /> the Louisville Housing:Authority at the meeting of said Authority in Louisville,Colorado. <br /> ATi EST. <br /> Frank L.Alexander <br /> Executive.Director,. <br /> Louisville Housing Authority <br /> • <br /> 7 <br /> • <br />