HomeMy WebLinkAboutNo. 0499 approving/directing execution of Amendatory Contract No. 9 for Project INDIANA R-57 with USARESOLUTION NO. 499
RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION,
GOVERNING BODY OF THE CITY OF SOUTH BEND, DEPARTMENT OF
REDEVELOPMENT, APPROVING AND DIRECTING EXECUTION OF
AMENDATORY CONTRACT NO. 9 FOR PROJECT INDIANA R -57,
WITH THE UNITED STATES OF AMERICA
WHEREAS, the South Bend Redevelopment Commission, governing body of the
City of South Bend, Department of Redevelopment (hereinafter called "Commission "),
having fully considered the proposed Ninth Amendatory Contract for Loan and Grant
for project Indiana R -57 (hereinafter called "Amendment ") which is incorporated
in this Resolution by reference;
NOW, THEREFORE, RESOLVES THE FOLLOWING:
AK SECTION 1. That the Commission approves the Project Temporary Loan
which shall not exceed $4,674,647.00;
SECTION 2. That the Commission fully approves and shall enter into,
with the United States of America (hereinafter called "Government "), the proposed
Ninth Amendment for Project Indiana R -57;
SECTION 3. That the President (or, in his absence, the Vice President)
of the Commission is authorized and directed to execute two counterparts of the
proposed Amendment and that the Secretary of the Commission is authorized and
directed to attest such counterparts and to send the counterparts together with
all related documents to the Government and to act as correspondent for the
Commission in all matters pertaining thereto; and
SECTION 4. This resolution shall take effect immediately.
Adopted at the regular meeting of the South Bend Redevelopment Commission
held on August 16, 1974, in the office of the Redevelopment Commission, Room 1200,
County -City Building, 227 West Jefferson Blvd., South Bend, Indiana, 46601,
CITY OF SOUTH BEND
DEPARTMENT OF REDEVELOPMENT
ATTEST:
r � / �/
Rev.-Willie V. William, Secretary
SEAL
CERTIFICATE OF RECORDING OFFICER
I, Rev. Willie V. Williams, the duly appointed, qualified
and acting Secretary of the South Bend Redevelopment Commission,
governing body of the City of South Bend, Department of Redevelopment,
do hereby certify that the attached extract from the minutes of the
regular meeting of the South Bend Redevelopment, held on the 16th day
of August, 1974, is a true and correct copy of the original minutes
of such meeting on file and of record insofar as they relate to the
matters set forth in the attached extract, and I do further certify
that each Resolution appearing in such extract is a true and correct
copy of a Resolution adopted at such meeting and on file and of record.
IN TESTIMONY WHEREOF, I have hereunto set my hand and the seal
of said South Bend Redevelopment Commission, this 16th day of August, 1974.
SEAL
0
Rev. illie V. W lliams, Secretary
GENERAL CERTIFICATE
I, Rev. Willie V. Williams DO HEREBY CERTIFY as follows:
1. I am the duly appointed, qualified, and acting
of the City of South Bend Department of Redevelopment (herein called
the "Local Agency "). In such capacity, I am custodian of its records
and am familiar with its organization, membership and activities.
2. The proper and correct corporate title of the Local Agency
is City of South Bend, Department of Redevelopment.
3. The Local Agency was duly created pursuant to the authority
of the Constitution and statutes of the State of Indiana, including,
particularly, Acts of 1953, Chapter 176, Redevelopment of Towns Act
of 1953, as amended, and was duly organized on the 2nd of January, 1957;
and, since the date of its organization, the Local Agency has continued
to exist without interruption in the performance of its public corporate
purposes.
4. The names and dates of election or appointment, and the dates
of the beginning and ending of the terms of office, of the members of
the governing body of the Local Agency and of its principal officers
are as follows:
Name and Office
Date of
Election or
Appointment
Date of Com- Date of Ex-
mencement of piration of
Term of Office Term of Offic
Fred J. Helmen, President
12/3/73
1/2/74
12/31/74
John E. Chenney, Vice President
12/3/73
1/2/74
12/31/74
Rev. Willie V. Williams, Secretary
12/3/73
1/2/74
12/31/74
B. L. Wade, Asst. Secretary
12/3/73
1/2/74
12/31/74
Donald A. Wiggins, Member
12/3/73
1/2/74
12/31/74
S. Each of the above -named officers required to do so has duly
taken and filed his oath of office and each of them legally required to
give bond or undertaking has filed such bond or undertaking in form and
amount as required by law and has otherwise duly qualified to act in the
official capacity above designated, and each is the acting officer hold-
ing the respective office or offices stated beside his name.
6. None of the above -named officers is ineligible to hold or
disqualified from holding, under the provisions of applicable law, the
respective office, specified above, which he holds.
7. None of the above -named Commissioners is an officer or employee
of the City of South Bend, Indiana.
8. Since July 1, 1972 there have been no changes in or amendments
to the charter, by -laws, ordinances, resolutions, or proceedings of the
Local Agency with respect to:
a) The time and place of and other provisions concerning
regular meetings of the Local Agency;
b) The provisions concerning the calling and holding of
special meetings of the Local Agency and the business which
may be taken up at such meetings;
c) The requirements concerning a quroum;
d) The manner in which the charter or by -laws of the Local
Agency may be amended;
e) The requirements regarding the introduction, passage,
adoption, approval, and publication of resolutions, ordinances.
or other obligations of the Local Agency;
f) The officers required to sign, countersign, or attest con-
tracts, bonds, notes, or other obligations of the Local
Agency;
h) The seal of the Local Agency;
except as follows:
NONE
9. The seal impressed below, opposite my signature, is the
duly adopted proper, and only official corporate seal of the Local
Agency.
IN WITNESS WHEREOF, I have hereunto set my hand and the duly
adopted official seal of the Local Agency this 16th day of August
1974.
(SEAL)
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. Willie V. Williams, Secretary