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SOUTH BEND REDEVELOPMENT COMMISSION <br />jN . . <br />SPECIAL. EETING <br />3. <br />The President called to the attention of the Commission two (2) letters, <br />bot dated July 8, 1976: <br />Bot <br />Dir <br />let <br />IN <br />Ley <br />tic <br />C <br />a. From Mr. James E. Armstrong, Director of the Indianapolis <br />Area Office, Department of Housing and Urban Development. <br />b. From Mr. Keith W. Lerch, Area Counsel of the Indianapolis <br />Area Office, Department of Housing and Urban Development. <br />i of the letters were read, and Mr. C. Wayne Brownell, Executive <br />?ctor of the Department of Redevelopment, advised with Mr. Lerch's <br />-ler was attached the proposed fourth amendatory Contract for Contract <br />t- 66(LG); also read in its entirety for Commission consideration. Mr. <br />:h's letter also requested the Redevelopment Commission adopt a resolu- <br />i approving the proposed amendatory contract and have the amendatory <br />tract signed by the President of the Commission and attested by the <br />nission's Secretary. <br />The following resolution was introduced by the President; read in full <br />an considered: <br />RESOLUTION NO. 527 <br />RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION, <br />GOVERNING BODY OF THE CITY OF SOUTH BEND, DEPARTMENT <br />OF REDEVELOPMENT APPROVING AND DIRECTING EXECUTION OF <br />AMENDATORY CONTRACT NO. 4 WITH THE UNITED STATES OF <br />AMERICA FOR CENTRAL DOWNTOWN PROJECT, INDIANA R -66 <br />Commissioner Wiggins moved that the communications be accepted and <br />placed on file, and Resolution No. 527 be adopted as introduced and read, <br />which motion was seconded by Commissioner Cira, and upon roll call the <br />"Ayes" and "Nays" were as follows: <br />AYES NAYS <br />F. Jay Nimtz None <br />Robert J. Cira <br />Donald A. Wiggins <br />Ll vd E. Robinson <br />ABSENT <br />A. (Peter Donaldson <br />Thl President thereupon declared said motion unanimously carried and <br />said resolution adopted. <br />4. There being no further business to come before the meeting upon motion <br />duly made by Commissioner Wiggins and seconded by Commissioner Robinson, <br />m ing was adjourned at 2:20 p.m. <br />C * %Q09>4fevTFe IT, "Executi v Brt'P:"`""F. Jay i mtz-N Pres i dent <br />(SEAL) <br />