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RM 09-21-73
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RM 09-21-73
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6. NO BUSINESS (Cont'd <br />Mr. Lennon advised Mr. Conrad Damian was hired as a staff <br />member for the Southeast PAC. They discussed our offer <br />and it is included in the budget. This has been presented <br />to the PAC Committee late Wednesday. Commission approval <br />is needed for the President and Secretary to enter into <br />this contract with Southeast PAC if they accept. <br />Mr. Damian, who was in the audience, said Mr. Garrett E. <br />Mullins, President of the Southeast PAC, has been out of <br />town u tit this morning and has not had a chance to read <br />the co tract, but that he assurras` hei, contract will be <br />accept d. <br />On motion by Mr. Wiggins, seconded by Mr. Wade and unani- <br />mously carried, the President and Secretary were authorized <br />to enter into a contract with the Southeast Side Project <br />Area Committee, Project Indiana A -10, in amount not to <br />exceed 13,200.00, subject to Executive Director and Legal <br />Counsel approval. <br />k. Appraisal Contracts, R -66: Authorization was re- <br />quested to enter into appraisal contracts with the following, <br />for Indiana Project R -66: <br />a. Forrest Eckert: <br />b. James Gallagher: <br />Compensation not to <br />exceed $600.00. <br />Compensation not to <br />exceed $600.00, plus <br />out -of- pocket expense. <br />L Proclaimer No. 6: Authorization was requested for <br />the Eutive Director to execute Proclaimer No. 6, per <br />Exhibit A,F,R -66. <br />On motion by Mr. Wiggins, seconded by:Mr.Wade and unani- <br />mously carried, the Executive Director, Mr. Charles F. <br />Lennon, Jr., was authorized to execute Proclaimer No. <br />6, with Exhibit A attached. <br />m. Residential Lease: Authorization was requested to <br />enter in o a Residentia Lease with Richard D. Reeves, on <br />a month- o -month basis, at $52.50 per month, to lease pre- <br />mises at 138 South Iowa Street, R -57 Project. <br />On motia <br />mously c <br />as noted <br />I by Mr. Wiggins, seconded by Mr. Wade and unani- <br />irried, the above Residential Lease was authorized <br />above. <br />- 13 - <br />APPRAISAL CONTRACTS <br />APPROVED: <br />1) FORREST ECKERT <br />2) JAMES GALLAGHER <br />PROCLAIMER NO. 6 <br />AUTHORIZED FOR <br />EXECUTION, R -66 <br />RESIDENTIAL LEASE <br />APPROVED, R -57 <br />
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