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Louisville Housing Authority Agenda and Packet 2012 06 26
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Louisville Housing Authority Agenda and Packet 2012 06 26
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7/10/2012 8:39:57 AM
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LHAPKT 2012 06 26
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Louisville Housing Authority <br />Louisville Housing Authority (LHA) <br />Resolution 2012 -06: <br />A Resolution Authorizing the Signature of the Board Chair on Documents Relating to <br />LHA's Public Housing Disposition <br />WHEREAS, the Louisville Housing Authority ( "LHA ") and the Boulder County Housing Authority <br />("BCHA") are pursuing an intergovernmental agreement (the "IGA ") wherein LHA's assets and <br />outstanding debts will be transferred to BCHA; <br />WHEREAS, the assets of LHA include 13 Units of Public Housing (the "Hillside Square Property ") <br />governed by an Annual Contributions Contract ( "ACC ") between U.S. Department of Housing and Urban <br />Development ( "HUD ") and LHA; and <br />WHEREAS, in virtue of the ACC and HUD's regulations, LHA and BCHA must obtain HUD's approval <br />for the transfer of the Hillside Square Property to BCHA. <br />NOW THEREFORE, be it resolved that the Louisville Housing Authority hereby authorizes the Chair <br />of the Board of the Louisville Housing Authority to sign any documents, agreements, and correspondence <br />related to obtaining HUD's permission to transfer the Hillside Square Property to BCHA. <br />NOW THEREFORE, be it resolved that nothing in this resolution shall be construed to authorize the <br />Chair of the Board of the Louisville Housing Authority to sign any documents that would actually <br />transfer or commit to transfer the Hillside Square Property to BCHA. <br />Passed and approved this <br />day of , 2012 <br />Chair <br />Louisville Housing Authority <br />I hereby certify that the foregoing is a full, true, and correct copy of the Resolution adopted by the <br />Louisville Housing Authority at the meeting of said Authority in Louisville, Colorado. <br />ATTEST: <br />Frank L. Alexander <br />Executive Director, Boulder County Housing Authority <br />#107081 v2 bou <br />8 <br />
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