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uL l:IV icaL L "1L' L b it \�T <br />AUGUb 5 lySH <br />Be it remembered that the Common Council of the City of South Bend, Indiana, met in Special Session in the Council <br />Chambers, City Hall, on Wednesday, August 5th, 1959, at 7:52 P.M., with all members present. President Stanley C. <br />Korpal called the meeting to order and presided. <br />The Clerk read the Call for a Special Meeting. <br />COUNTY OF ST. JOSEPH <br />STATE OF INDIANA SS CALL FOR SPECIAL MEETING <br />CITY OF SOUTH BEND <br />To the President, and Members of the Common Council of the City of South Bend, Indiana: <br />Gentlemen: <br />You are hereby notified that under and by virtue of the authority vested in me by law as Mayor of the City of <br />South Bend, in the State of Indiana, a Special Meeting of the Common Council of said City is hereby called to meet <br />in the Council Chambers in the City Hall, at the hour of 7:30 P.M., on Wednesday, August 5th, ,959, for the purpose <br />of the following: <br />Taking action on the creation of a City- County Building Authority. <br />The Chief of Police or any member of the Police Force is hereby directed to forthwith serve a copy of this <br />notice on each and every member of the Common Council and make due return of such service of said special meeting. <br />Dated this 4th day of August, 1959. <br />/s/ Freda G. Noble <br />Freda G. Noble, City Clerk of the City <br />of South Bend, Indiana <br />/s/ Edward F. Voorde <br />Edward F. Voorde, Mayor of the City of <br />South Bend, Indiana <br />The within call came to hand this 4th day of August, 1959, which I served by reading the same to each Councilman, <br />upon the date designated, as follows: <br />/s/ Albert Tellson <br />/s/ Walter G. Glass <br />/s/ Donald F. Erhardt <br />by Mrs. John J. Erhardt <br />/s/ Joseph Kroll <br />by Mrs. Joseph Kroll <br />/sl Chester Muszynski <br />by Mrs. Chester Muszynski <br />/s/ Walter C. Erler, Sr. <br />/s/ Glenn W. Zubler <br />Member of the South Bend Police Department <br />And by leaving a certified copy thereof at the last and usual place of residence of such members as I was unable to <br />find, as follows: <br />William A. Hahn Officer John J. Istenes # 230 <br />Julius B. Christman Officer John J. Istenes # 230 <br />Stanley C. Korpal Officer John J. Istenes #230 <br />Councilman Muszynski made a motion that the Special Call be accepted and placed on file. Councilman Hahn seconded <br />the motion. Motion carried. <br />ROLL CALL <br />PRESENT: Councilmen Korpal, Erhardt, Tellson, Christman, Kroll, Glass, Hahn, Erler and Muszynski. <br />ABSENT: None. <br />RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND <br />WHEREAS, the creation of a Building Authority to be a body corporate and politic is authorized by the <br />statutes of Indiana for the purpose of financing, acquiring, constructing, equipping, operating and leasing to the <br />governmental units within the territorial boundaries of the county, lands or buildings for public or governmental <br />purposes; and <br />WHEREAS; under date of the 25th of May, 1959; the Common Council of 'the City of South Bend by 'resolution <br />deemed'it in the.best interests of the public to create such an authority in St. Joseph County; that a public <br />hearing be held and conducted by the Common Council of the City of South Bend, Board of Commissioners of the <br />County of St. Joseph, and the St. Joseph County Council, and <br />WHEREAS, on the 9th day of June, 1959 a public hearing was held as to the matter of creation of such an <br />authority in St. Joseph County, and <br />WHEREAS, under the Acts of the General Assembly of the State of Indiana, of 1953, Chapter 54, Section 2, <br />page 163, it is required that a concurrent resolution be agreed upon between the Common Council of the City, Board <br />of Commissioners of the County and the County Council that there is a need for such an authority and that such an <br />authority should be created, and <br />WHEREAS, said Acts also require that a separate resolution be adopted by each body, NOW, THEREFORE, <br />BE IT RESOLVED: by the Common Council of the City of South Bend ghat there is a need for such an <br />Authority in St. Joseph County and that such an authority be created as the South Bend - St. Joseph <br />County Building Authority. <br />BE IT FURTHER RESOLVED THAT the President of this Council is authorized to act on behalf of this <br />Council in the signing of a concurrent resolution with the St. Joseph County Commissioners and the <br />St. Joseph County Common Council <br />Done this 5th day of August, 1959. <br />/s/ Stanley C. Korpal, Member of the Common Counc <br />