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5. <br />91 <br />7. <br />PUBLIC HEARING (Cont'd) <br />President Nimtz requested if there are any further comments, <br />and there being none, the Chair declared the public hearing <br />closed, and -the Commission take whatever appropriate action <br />they desire. <br />On motion by Mr. Wiggins, seconded by Mr. Wade and unani- <br />mously carried, the revision of the Southeast Neighborhood <br />Development Program guidelines, for Project Indiana E -7, <br />was adopted, as recommended and presented by the Advisory <br />Committee. <br />HONORARY CHAIRMAN <br />President Nimtz requested the record show the Honorable <br />Fred J. Helmen, the Honorary Chairman of this Commission, <br />arrived and welcome extended on his behalf. <br />OLD BUSINESS <br />None. <br />NEW BUSINESS <br />a. Replat of Project Indiana R -66 and execution of Deed REPLAT AND <br />of Dedication and Owner's Certification: These are EXECUTION OF <br />original tracings and seven (_7T copies of subject OF DEED OF <br />replat for Redevelopment Commission signatures on Pages DEDICATION & <br />1 and 3, "Deed of Dedication" and "Oviner's Certification° OWNER'S CERTI- <br />prepared by Clyde E. Williams & Associates, Inc., per FICATION APPROVED; <br />agreement dated December 5, 1969, as engineering con R -66 <br />sultants. <br />The original and five prints, per the consultants, <br />should be sent to the Area Plan Commission for approval <br />accompanied by a fee of Five ($5.00) Dollars ar,d checks <br />payable to the County Auditor and County Recorder seven <br />(7) days prior to the Area Planning Commission meeting at <br />which the replat is to be considered. <br />This has not been reviewed by Commission Legal Counsel <br />and motion was requested, subject to his approval. <br />On motion by Mr. Wiggins, seconded by Mr. Wade and unani- <br />mously carried, the Commissioners were authorized to <br />execute the above documents as noted, subject to Legal. <br />Counsel approval. <br />_. ... .._ <br />------- - -- -- -............ -- ---- - -_... - - - -- - - <br />b. Change Order No: l0 to Phase Th -C; R =66: Authorization - CHANGE ORDER NO. <br />for this Change Order, with Howell Construction Company, 10 TO PHASE II -C <br />Inc., was requested, which is for a decrease in contract APPROVED, R -66 <br />amount of $32,292.94, Project Indiana R -66. <br />This was discussed in the Executive Session prior. Mr. <br />Thomas Oesterling, with. Clyde E. Williams & Associates, <br />Inc., had advised this is paperwork to reflect the "as <br />- 9 - <br />