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HomeMy WebLinkAboutSM 01-27-6427 January 1964 10 00 A.1 M. SOUTH BEND REDEVEI40PMENT COMMISSION SPECIAL MEETING Redevelopment Commission Office 129 West Colfax Avenue This meting was called to order by Mr. James G. Louis, President. Commissioners present and answering to roll call% Mr. James G. Louis, President Mr. Donald A. Wiggins, Vice President Mr. Fred J. Helmen, Secretary Mr. William J. Brown Absents Mr. Frank G. Koczan Also pr sent% Mr. Edgar Seybold, Civic Planning Association Staff t Mr. Henry Sucher, Executive Director Mr. Bruce C. Hammerschmidt, LPA Counsel I. RES LUTION #75 Resolution authorizing the sale, issuance and delivery of prelimin- ary loan notes in the aggregate principal amount of $970,000.00, the execution of Requisition Agreement No. 1, and the execution and delivery of Project Temporary Loan Note 2, in connection with Project No. Indiana R -29 was approved by the Commission, upon motion made by Mr. Wiggins, seconded by Mr. Brown. The following voted in favo of the resolutions Messrs. Wiggins, Brown and Louis„ No votes a ainst motion. Resolution #75 covering this authorization is here y attached and made a part of these minutes. on mot Pre duly made and seconded, meeting was adjourned 11 a.m. Helmen., Secretary J es G. L 's, President