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RM 07-02-64
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RM 07-02-64
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III. AP ROVAL OF BILLS <br />....... ........... .. <br />REDEVELOPMENT REVOLVING FUND Continued <br />Henry Sucher <br />Irene V. Ungurait 1:77 <br />2;,7.19.15 <br />Denn'ston Realty Company 295_00 <br />Indiana Bell Telephone Co. (Main Office) 63.15 <br />Indiana & Michigan Electric Co. (Main Office) 18.00 <br />Carl _ R. Nowak .--t, Travel, JEx ense n�(�" 18.00 <br />p _ _ <br />r $3,113.30 <br />GRAND TOTAL. :_$61,479-.25 <br />IV. CHANGE ORDER TO RIETH -RILEY CONTRACT "-E I -TEN I & II. • <br />On motion by Mr. Koczan, seconded by:Nr. Helmen and'.unanimously <br />carried, the Commission approved Change Order No.,2 - Contract "E <br />Site Improvements, Item I in the amount of $416.00, and Change Order <br />No. 2, Item.II in the amount.of $824.00 with Rieth- -Riley Construction <br />Co'., Inc. <br />V. RESOLUTION #83. <br />. L is ,•. ., ... .. <br />On motion by Mr. Koczan, seconded by Mr. Helmen and _unanimously <br />carried-.,: the Commission approved :.Resolution. #83 authorizing the <br />issuance,_ sale, and delivery. from. time to time.of._Preliminary.Loan <br />Notes, the execution of Requisition Agreements, and-the Execution of <br />Project Temporary Loan Notes.:for delivery pursuant--to Requisition <br />agreements, in connection with Urban Renewal Project:No. Indiana..R_7. <br />VI. RESOLUTION # 84 <br />On motion by Mr. Helmen, seconded by Mr. Koczan and unanimously carried, <br />the Commission approved Resolution #84 authorizing the issuance,�saile, <br />and delivery from time to time of Preliminary Loan Notes, the exe- <br />cution of Requisition Agreements, and the execution of Project <br />Temporary Loan Notes for delivery pursuant to Requisition Agreements„ <br />in connection with Urban Renewal Project No. Indiana R--294 Resolution . <br />is attached and made a part of these minutes. <br />VII. RESOLUTION #85 <br />Resoluti n #85,authorizing an officer of the Commission to accept bid <br />or bids for the purchase of $990,000 Preliminary Loan Notes on .;July <br />21, 1964 of the City of South Bend, Department. of. Rede_.velogment was_ <br />passed.,o . Motion; by. Mr. :Brawnr :.seconded by lax-. 'Koczan -.and .unanimously <br />carried. Resolution covering this authorization is hereby attached.- <br />and made a part of these minutes. <br />-3- <br />
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