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RM 08-02-74
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RM 08-02-74
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5. ICOMMUNICATIONS (Cont`d <br />d. HUD letter dated�Jul 23 1974 This letter, over the CHANGE ORDER NO. 4, <br />signature of <br />W. Mark L. Griffin, Chief Architectural and WATER FORCE ACCOUNT, <br />Engineering Section, advised acceptance of Change Order No. 4, PHASE III, R -66 <br />to Phase III, Water Force Account, Project Indiana R -66. <br />On otion by Mr. Chenney, seconded by Rev. Williams and unani- <br />mously carried, the above letters were received and are to <br />be Olaced on file. <br />6. TOLD BUSINESS <br />7. INEW BUSI <br />a. Gift Agreement: Authorization was requested for the GIFT AGREEMENT FOR <br />President of the Redevelopment Commission and Executive NORTHERN INDIANA <br />Director to execute the Gift Agreement for the Northern HISTORICAL SOCIETY, <br />Indiana Historical Society, re donation to the Museum of two R -66 <br />large design drawings of the St. Joseph River Parkway Plan, <br />developed in 1932, by Mr. Robert Whitten. <br />On motion by Mr. Chenney, seconded by Rev. Williams and <br />unanimously carried, the above authorization was granted <br />for oxecution. <br />Resolution No. 493: This Resolution approves and RESOLUTION NO. 493 <br />dire is the execution of Amendatory Contract No. 2 with the ADOPTED, A -10 <br />Unit ad States of America for the Neighborhood Development <br />Program, Indiana A -10. <br />This refers to the previous discussion, under "Communications ", <br />5b. <br />On m tion by Mr. Chenney, seconded by Rev. Williams and unani- <br />mously carried, Resolution No. 493 was adopted. <br />Resolution No. 494: This Resolution approves and RESOLUTION NO. 494 <br />dire is the execution of Amendatory Contract No. 3 with the ADOPTED, R -66 <br />Unit d States of America for the Central Downtown Project, <br />Indi na R -66. <br />This refers to the previous discussion, under "Communications ", <br />5a. <br />On motion by Rev. Williams, seconded by Mr. Chenney and unani- <br />mously carried, Resolution No. 494 was adopted. <br />-9- <br />
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