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SM 12-11-70
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SM 12-11-70
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9. RE IEW BOARD' <br />HUE, in Chicago, is requesting the City approve <br />all loans and grants,-subject, only to audit. `These <br />are-currently being handled 'through HUD for concur <br />rence. This is voluntary now; in approximately sine <br />months it will'be' mandatory. <br />Mr. Bar e stated if the Commisson is willing to' <br />accept his, a Board.of Review`might -be established, <br />consisting of four members: Messrs. Hammerschmidt, <br />Ashenfelter, Barbe, and one of the Commissioners. <br />The Boa d`of,Review would approve the loans and a <br />staff m mber would'sign. The Board would review the <br />loan itself and ''not- the technical- work papers; a <br />majorit vote would'.be needed`to approve the loan',: <br />meeting once `a week. <br />Mr. Hel en said the responsibility would be with the <br />Review Eoard and whoever iss on the Board would be <br />obligat d to. keep!,minutes and have these minutes <br />at the ommission; meetings for approval. Mr..Wiggins <br />advised the idea of a Review.Board` would act as a <br />safety v' e. <br />Mr. Wig ins moved 4e' proceed to.establis•h the Review <br />Board; eco'nded,by Mr. Hel.men, and unanimously carried: <br />10. ANNUAL ORGANIZATION MEETING <br />-r- <br />Mr. Hammersc <br />zation eeting, b <br />of January. As .J <br />have ,to hold "the <br />Fol.lowi g the Org <br />Special Commissi.o <br />mission meeting, <br />first F .iday of t <br />a holid ya <br />Motion Was made b <br />zationa Meeting, <br />follow'eq by a SpE <br />sioners will'be s <br />City Cl` rk Mrs. <br />Redevel pment,Off <br />Helmen nd unanirr <br />11. ADJOURNMENT <br />On motion du <br />meeting adjourned <br />midt advised that the Annual Organi <br />Indiana Statutes, is the second day <br />nuary 2, is on a Saturday, we will <br />rganizatonal Meeting on the 4th. <br />n.izational.Meetng, we will hold "a <br />'meeting, in lieu of the Regular Com- <br />hich by our by -haws would fall on the <br />e.month, or,January 19 1971, which is <br />r Mr. Wiggins to hold the Annual Organi- <br />on January 4th, at 10:00 A.M., to'be <br />:ial Commission meeting. The Commis <br />corn in at 9:45 A.M., on the 4th, by <br />;athryn'L. Blough, in the Commission <br />1;ce. Said motion was seconded by Mr. <br />)us l_y carried., <br />ly made and passed'by Mr. Helm-en,-'the <br />at 11:31 A.M. <br />-7- <br />REVIEW BOARD AUTHORIZED <br />ANNUAL ORGANIZATIONAL <br />MEETING, MONDAY <br />JANUARY 4, 1971, <br />10:00 A. M. <br />SPECIAL COMMISSION <br />MEETING TO FOLLOW ANNUAL <br />ORGANIZATIONAL MEETING, <br />JANUARY 4,.1971 <br />ADJOURNMENT <br />
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