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6. c) I NEW BUSINESS, CONT. 1r. Brownell stated that we do not have the other documents - in LEGAL iqht of this, Mr. Butler said that we should hold up adoption of COUNSEL ,he resolution until we have the bid documents for review and approval. e normally do this - where there is an offer we should have proper ocumentation. Mr. Butler suggested that what we might do is accept he offer to purchase, subject to receipt of bid documents and review nd approval of same by legal counsel. This way, we will not have o wait until the next meeting to act on this. On the minutes of his meeting we will show the acceptance of offer to purchase by Mr. onneborn. Mr. Wiggins then moved to accept Mr. Sonneborn's offer f $8,624.00 for Parcel 2 -6B, subject to submission of, and approval y legal counsel, necessary bid documents. Motion was seconded by r. Donaldson and carried. ) Resolution No. 536, Disposition Parcel 11 -15, Ind R -57: Mr. C. ayne Brownell explained that this is a resolution authorizing isposition of land in LaSalle Park, Ind. R -57, to Maureen A. alczak. The Chair asked if there were any questions about this ie - there being none, Mr. Wiggins moved to adopt Resolution ). 536, Mr. Donaldson seconded, motion carried. e) Change Order #04, HAO House #36, SECD /HR /CS- 2/18 -53, Charles Brown Maintenance Service 14,242.00: Mr. James L. Johnson's memo dated Oct. 25, 1976 to Mr. Schaller, Southeast Project Direc- t , requested deletion of HAO House #36 from the above contract. On motion by Mr. Wiggins, seconded by Mr. Cira and carried, the a ove change order for deletion of House #36 was approved. f Change Order #2, SECD /PR /CS -4/35, $6,589.00, 911 Marietta St., Ned and Mendora Trotter, Slatile Roofing: This chance order is Tor an increase in contract amount of $100.00, for replacement of gutters and downspout on the north side of this structure. Mr. Johnson indicated that usually, in an effort to keep contract amount down, we replace only those gutters and downspouts which have rusted through, in this case, they were replaced on the South side only - then when the contractor got up on the roof, he found the gutters on the north side and a section of downspout w ich needed to be replaced as they had started leaking since the original inspection was done. Mr. Donaldson asked why the inspec- t r had not seen the damage when he did the inspection and Mr. _:_:. Johnson said the inspectors do their work from the ground and often the damage cannot be seen until the contractor is on the roof. On motion by Mr. Wiggins, seconded by Mr. Donaldson and carried, the above change order was approved. 7. PR GRESS REPORTS. No e. 8. RESIGNATION OF MS. HELEN S. KING. Th� Chair acknowledged the resignation of Ms. Helen S. King as Se retary to the Redevelopment Commission and made the following RESOLUTION NO. 536 ADOPTED -DISP. PARCEL #11 -15 IND R -57 CHANGE ORDER #04, HAO HOUSE #36, SECD /HR/ CS- 2/18 -53 DELETED FROM CONTRACT CHANGE ORDER #2,SECD /PR/ CS -4/35 APPROVED SECD HOUSING PROGRAM