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SM 09-24-68
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SM 09-24-68
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� r <br />EXTRACTS FROM MINUTES OF MEETING <br />EXTRACTS FROM THE MINUTES OF A SPECIAL MEETING OF THE SOUTH BEND <br />REDEVELOPMENT COMMISSION GOVERNING BODY OF THE CITY OF SOUTH BEND, <br />DEPARTMENT OF REDEVELOPMENT HELD ON THE 24TH DAY OF SEPTEMBER, 1968 <br />The South Bend Redevelopment Commission Governing Body of the City of South <br />Bend, Department of Redevelopment met in a Special Meeting at 120,West LaSalle <br />Avenue, Suite 10010 in the,City of,South Bend at 9:30 - o'clock A.M. on the 24th <br />day of Septe er, 1968, the plact,'hour, and date duly established for the holding <br />of such meets g. <br />The Pres <br />answered pres <br />and the follo <br />The Pres <br />ent called the meeting to order and on roll call the following <br />t: <br />Mr. Donald A. Wiggins, President <br />Mr. Stephen E. Kompar, Vice President <br />Rev. Billy W. Kirk, Asst. Secretary <br />Mr. John E. Chenney, Secretary <br />Mr. Fred J. Helmen, Member <br />were Absent: <br />t declared a quorum present. <br />The Pres dent reported that this Special Meeting was convened pursuant to a <br />duly dated an signed Notice of Special Meeting which was mailed and telephoned to <br />each Commissi ner in due time, form, and manner as required by law. The President <br />read the orig nal of the "Notice and Certificate" set forth below; and the same <br />was ordered spread on the minutes, as follows:. <br />NOTICE AND CERTIFICATE <br />1. NOTICE OF SPECIAL MEETING TO THE COMMISSIONERS OF THE SOUTH <br />BEND REDEVELOPMENT COMMISSION GOVERNING BODY OF THE CITY OF <br />SOUTH BEND, DEPARTMENT OF REDEVELOPMENT <br />Notice i hereby given that a Special Meeting of the South Bend Redevelopment <br />Commission Go erning Body of the City of South Bend, Department of Redevelopment <br />will be held t 120 West LaSalle Avenue, Suite 1001 in the City of South Bend <br />the regular meeting place thereof, at 9:30 o'clock A.M. on the 24th day of <br />September, 1968 for the purpose of considering the passing of proposed Resolution <br />No. 234, A Resolution Authorizing the Sale, Issuance and Delivery of Preliminary <br />Loan Notes in the Aggregate Principal Amount of $376,000.00, the Execution of <br />Requisition Agreement No. l,. and the Execution and Delivery of Project Temporary <br />Loan Note No. 1, in Connection with Project No. Ind. R -56 and for the purpose <br />of transacting any other business which may properly come before such meeting. 1 <br />Dated th s. 17th day of September, 1968. <br />John E. Chenney, Secretary <br />Redevelopment Commission <br />
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