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HomeMy WebLinkAbout2006-10 HOUSING AND REVELOPEMENT AUTHORITY OF COLUMBIA HEIGHTS RESOLUTION NO. 2006-10 RESOLUTION APPROVING MAINTENANCE/SERVICE AND SUBCONTRACT AGREEMENTS WHEREAS, on February 1, 2004, Walker ElderCare Services, Inc. ("Walker") and Columbia Heights Housing and Redevelopment Authority ("the HRA") entered into a Management and Maintenance Services Agreement ("Agreement") for providing management and administrative services for Parkview Villa North and South located at 965 - 40th Avenue NE, Columbia Heights, Minnesota; and WHEREAS, Section B(8) of the Agreement allows Walker to enter into subcontract agreements for services covered under the Agreement after obtaining written approval of the HRA; and WHEREAS, Section D(8) allows Walker to negotiate and execute contracts on behalf of the HRA for services, materials and supplies which are included in the Operating Budgets for Parkview Villa; and WHEREAS, Federal law requires that contracts for the maintenance of public housing facilities contain certain Federal labor standard provisions and maintenance wage rate determinations; and WHEREAS, the Board of Commissioners of the Housing and Redevelopment Authority of Columbia Heights, Minnesota, at the recommendation of management and legal counsel, find it necessary to approve as to form the Subcontractor Agreement and Maintenance/Services Agreement attached hereto as Exhibit A and B, respectively. NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners for the Housing and Redevelopment Authority of Columbia Heights, Minnesota, that the Subcontractor Agreement and Maintenance/Service Agreement, attached hereto as Exhibits A and B, respectively, are hereby approved as to form for use with current and future parties who perform maintenance services (both routine and non-routine) at Parkview Villa. NOW, BE IT FURTHER RESOLVED, by the Board of Commissioners for the Housing and Redevelopment Authority of Columbia Heights, Minnesota, that Walker and HRA representatives are authorized and directed to execute the appropriate agreements under the Management and Maintenance Services Agreement to comply with Federal law. Passed this~date of (}cfbber ,2006. MOTION BY: SECONDED BY: ROLL CALL: Ayes: Nays: HOUSING AND REDEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS, MINNESOTA ~M/AU :o~ Chair- Tammera Dieh~ &('~~ ~ Executive Director- alter R. Fehst