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1, - <br />. s{ <br />ing body of the South Bend Department of Redevelopment in the manner <br />provided in the By -Laws. <br />Witness my hand on July 7, 1976. <br />/ S / <br />Robert J. Cira, Assistant Secretary <br />WAIVER OF REGULAR NOTICE OF AND CONSENT TO SPECIAL MEETING <br />We, the undersigned officers and commissioners of the South <br />Bend Redevelopment Commission, do hereby accept service of the <br />NOTICE OF SPECIAL MEETING waiving any and all irregularities in <br />such Notice and Consent, and agree that the said Special Meeting <br />of said South Bend Redevelopment Commission shall meet at the <br />time and place named in such Notice, and for the purposes stated <br />therein. <br />/ S / <br />F. Jay Nimtz, President <br />/ S / <br />Donald A. Wiggins, Vice President <br />/ S / <br />Robert J. Cira, Assistant Secretary <br />/ S / <br />A. Peter Donaldson, Secretary <br />/ S / <br />Lloyd E. Robinson, Senior Member <br />* * * * * * * * * * * * * * * * * * * * * * * * * * * <br />The following resolution was introduced by the President; <br />read in full and considered: <br />RESOLUTION NO. 527 <br />RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION, <br />GOVERNING BODY OF THE CITY OF SOUTH BEND, DEPARTMENT <br />OF REDEVELOPMENT APPROVING AND DIRECTING EXECUTION OF <br />AMENDATORY CONTRACT NO. 4 WITH THE UNITED STATES OF <br />AMERICA FOR CENTRAL DOWNTOWN PROJECT, INDIANA R -66. <br />Commissioner Wiggins moved that the foregoing <br />resolution be adopted as introduced and read, which motion was <br />seconded by Commissioner Cira and upon roll call <br />the "Ayes" and "Nays" were as follows: <br />AYES <br />NAYS <br />F. Jay Nimtz None <br />Robert J. Cira <br />Donald A. Wiggins <br />Lloyd E. Robinson <br />ABSENT <br />A. Peter Donaldson <br />- 2 - <br />