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CITY OF FALCON HEIGHTS Pursuant to due call and notice thereof, a Special Meeting of the City Council of Falcon Heights, Minnesota was held on the 15th day of July, 1981.. The following members were present: Mayor Warkentien, Councilmembers Steele, Brown, Eggert and Larson, and the following were absent: None. Council- member Larson introduced the following resolution and moved its adoption: RESOLUTION 81-8 A RESOLUTION AUTHORIZING THE METROPOLITAN COUNCIL TO IMPLEMENT THE SECTION 8 MODERATE REHABILITATION PROGRAM WITHIN THE CITY OF FALCON HEIGHTS WHEREAS, the Metropolitan Council has been duly organized pursuant to Minnesota Statutes 473.06, subd. 3 and Minnesota Laws 1975, Chapter 13, Section 6, Subd. 3; Section 21, Subd. 1; and Section 24, and has all of the powers and duties of a housing and redevelopment authority pursuant to Laws 1975, Chapter 13, Section 24 under the provisions of the Municipal Housing and Redevelopment Act, Minnesota Statutes Section 462.411 to 462.711, and acts amendatory thereof; WHEREAS, the City of Falcon Heights and the Metropolitan Council desire to assist lower income families and individuals to obtain adequate housing in the City of Falcon Heights at a price they can afford, and to accomplish this purpose desire to undertake a program of subsidizing rent payments to landlords who pro- vide adequate housing to such individuals and families. WHEREAS, the City of Falcon Heights and the Metropolitan Council desire to encourage the stabilization, revitalization and rehabilitation of the rental property in the City of Falcon Heights so that it may continue to provide adequate housing. and WHEREAS, the-City of Falcon Heights has determined that a program to encourage the rehabilitation of rental units is consistent with the housing goals of the City; NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF FALCON HEIGHTS that the Metropolitan Council is hereby authorized to implement a Section 8 Moderate Rehabilitation Program to encourage rehabilitation of private rental housing units and to provide rent assistance to lower income families within the City of Falcon Heights, and that the Clerk Administrator is hereby authorized to enter into an agreement with the Metropolitan Council for operating the program within the City. The motion for-the adoption of the above resolution was duly seconded by Councilmember Brown, and upon a vote being taken thereon, the following members voted in favor thereof: Mayor Warkentien, Councilmembers Brown and Larson, and the following voted against the same: Councilmembers Steele and Eggert. • Attes ~ Willis C. A. Warkentien, Mayor ewan B. Barnes, Clerk ~dtna-nis;trator Special City Council Meeting of July 15, 1981 WHEREUPON, said resolution was declared du y passed and adopted.