HomeMy WebLinkAboutNo. 0149 approving/providing for the execution of first amendatory contact amending contract No. INDIANA R-29 (LG) by/between COSB Dept. of Redevelopment and the USARESOLUTION) NUMBER 149
RESOLUTION APPROVING AND PROVIDING FOR
THE EXECUTION OF FIRST AMENDATORY CONTRACT
AMENDING CONTRACT NO. INDIANA R 29 (LG) BY
AND BETWEEN CITY Or SOUTH BEND, DEPARTMENT
OF REDEVELOPMENT AND THE UNITED STATES OF
AMERICA
E IT RESOLVED ]BY THE SOUTH BEND REDEVELOPMENT COMMISSION,
GOVERNING BODY OF THE CITY OF SOUTH BEND, DEPARTMENT OF REDEVELOP -
MENT, AS FOLLOWS:
£CTION 1. The pending proposed First Amendatory Contract
(here :n called the "Amendatory Contract ") amending that certain
,Contract No.-Ind.. R -29 (LG), dated the sixth day of September,
1963, by and between The City of South Bend, Department of Re-
devel pment (herein called the "Local Public Agency ") and the r
Unite States of America (herein called the "Government "), is hereby
in al respects approved.
ECTION 2. The President of the Commission is hereby authorized
and d rected to execute said Amendatory Contract in two counterparts
on be alf of the Local Public Agency, and the Secretary of the
Comml sion is hereby authorized and directed to impress and attest
the o ficial seal of the Local Public Agency on each such counterpart,
and to forward such counterparts to the Department of Housing and
Urban Development, for execution on behalf of the Government, to-
gether with such other documents relative to the approval and ex.
ecuti n of such counterparts as may be required by the Government.
ECTION 3. This Resolutic:n shall take effect immediately.
Adopt d at the regular meeting of the South Bend Redevelopment
Commi lion held on October 5, :966 at the office of the Commission,
12n W at LaSalle Averse - South Bend. IndiaFa.
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EXCERPTS OF MINUTES OF A SPECIAL'MEETING
OF THE SOUTH BEND REDEVELOPMENT COMMISSION
HELD ON THE 5TH DAY OF OCTOBER, 1966
A meeting of the South Bend Redevelopment Commission was
held at the office of the Commission at Suite 1001, 120 West
La .Salle Avenue in the City of South Bend, Indiana, on the 5th
day of October, 1966, at 3:00 o'clock P.M. (E.S.T.), being a
special meeting of said Commission and called pursuant to
wr tten notice personally delivered to all of the Commissioners
in accordance with the By -Laws of the South Bend Redevelopment
Commission.
The Commissioners were present or absent as follows:
Present Absent
r
The President of the Commission declared a quorum present.
(Among other proceedings had and
actions taken were the following:)
The Executive Secretary presented a petition signed by
more than fifty owners of taxable real estate located within the
..boundaries of the South Bend Redevelopment District requesting
the Commission to authorize and issue bonds in an amount not to
ex eed $680,000 to pay the cost of acquisition, clearance,
rehabilitation, site improvement, and renewal of property described
in Resolution No. 118, along with a verifying affidavit and as
certified by the County Auditor. After consideration of said
petition, on motion duly made, seconded and unanimously carried,
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the
petition was approved and found to comply with the provisions
of Section
64 -1910 of Burns' Indiana Statutes, 1961 Replacement,
and
said petition was received and placed on file.
After further consideration and discussion and on motion
duly
made, seconded and unanimously carried, the Commission
Adopted
Resolution No. 148 which had previously been prepared
by bond
counsel at the request of the Commission, which Resolution
is attached
hereto and made a part hereof.
Mr. Bruce C. Hammerschmidt, attorney for the Commission,
stated
that it would be necessary to hold a hearing on the
additional
appropriation of the proceeds of the bonds.not less
than
ten (10) days after the first publication and posting of
the
notice of such hearing. After discussion and consideration
the
Commission decided to hold such hearing at the office of
the
Commission at 120 West LaSalle Avenue, Suite 1001, South
Bend,
Indiana, at 3:00 o'clock P.M. (E.S.T.) or 2 :00 o'clock
P.M.
(C.S.T.) on October 20, 1966.
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The meeting was then adjourned.
i
President, South Bend `
Redevelopment Commiss
i
ATTEST;
Executive Secretary
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t'RO
'OOP Y.
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COPY
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