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Action Requested <br /> <br />Adopt Resolution 2014-025, a resolution giving host approval to the issuance of Housing <br />and Health Care Revenue Refunding Notes under Minnesota Statutes, Chapter 462c and <br />authorizing the execution of a Joint Powers Agreement. <br /> <br />Attachments <br /> <br />Attachment A: Resolution 2014-025 <br />Attachment B: Kennedy & Graven Letter <br />Attachment C: Briggs & Morgan Letter <br />Attachment D: Blacklined amended Joint Powers Agreement <br />Attachment E: Clean copy of the amended Joint Powers Agreement <br />22 <br />Page of <br /> <br />