12-30-83 Council Meeting Minutes

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REGULAR MEETING DECEMBER 30, 1983 Be it remembered that the Common Council of the City of South Bend met in the Council Chambers of the County -City Building on Friday, at 9:00 a.m. The meeting was called to order and the Pledge to the Flag was given. ROLL CALL Present: Council Members Serge, Szymkowiak McGann, Taylor, Zielinski, Crone, Harris, Voorde and Beck Absent: None REPORT FROM THE SUB - COMMITTEE ON MINUTES To the Common Council of the City of South Bend: Your sub - committee on the inspection and supervision of the minutes would res- pectfully report that it has inspected the minutes of the December 5, 1983, meeting of the Council and found them correct. The sub - committee, therefore, recommends that the same be approved. /s/ Beverlie J. Beck /s/ Beverly D. Crone Council Member Serge made a motion that the minutes of the December 5, 1983, meeting of the Council be accepted and placed on file, seconded by Council Member McGann. The motion carried. SPECIAL BUSINESS Council Member McGann made a motion to reappoint Roman Piasecki and Peter Donaldson as Redevelopment Commissioners, seconded by Council Member Szymkowiak. The motion carried. Council Member McGann made a motion to appoint John Voorde to the Business Development Corp., seconded by Council Member Szymkowiak. The motion carried on a roll call vote of seven ayes and two nays (Council Member Taylor and Beck.) Council Member Taylor made a motion to resolve into the Committee of the Whole, seconded by Council Member Crone. The motion carried. COMMITTEE OF THE WHOLE Be it remembered that the Common Council of the City of South Bend met in the Committee of the Whole on December 30, at 9:06 a.m., with nine members present. Chairman Zielinski presiding. BILL NO.142 -83A A BILL AUTHORIZING THE ISSUANCE OF $1,172,310.00 ECONOMIC DEVELOPMENT REVENUE BONDS CENTER CITY HOUSING PROJECT OF THE CITY OF SOUTH BEND, INDIANA FOR THE PURPOSE OF FUNDING A LOAN TO CENTER CITY HOUSING, AN INDIANA LIMITED PARTNERSHIP, IN ORDER TO FINANCE THE ACQUISITION AND CONSTRUCTION OF CERTAIN REAL ESTATE AND ECONOMIC DEVELOPMENT FACILITIES LOCATED WITHIN ST. JOSEPH COUNTY, INDIANA, FOR USE BY CENTER CITY HOUSING: AUTHORIZING EXECUTION OF THE LOAN AGREEMENT, MORTGAGE AND SECURITY AGREEMENT: AUTHORIZING THE INDENTURE OF TRUST APPROPRIATE FOR THE PROTECTION AND DISPOSITION OF THE REVENUES FROM THE LOAN AGREEMENT: AND AUTHORIZING THE TERMS AND SALE OF SAID BONDS. Council Member Crone made a motion to continue this bill indefinitely, seconded by Council Member Taylor. The motion carried. There being no further business to come before the Committee of the Whole, Council Member McGann made a motion to rise and report to the Council, seconded by Council Member Taylor. The motion carried. ATTEST: City Clerk REGULAR MEETING RECONVENED ATTEST: C rman Be it remembered that the Common Council of the City of South Bend reconvened in the Council Chambers on the fourth floor of the County -City Building at 9:08 a.m. Council President Beck presiding and nine members present.