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Home My WebLink AboutRM 07-07-72July , 1972 10:30 A. M. Presi ing Officer: 1. L CALL SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING Mr. Fred J. Helmen, President 1200 County -City Bldg. 227 W. Jefferson Blvd. South Bend, Ind. 46601 esent: Mr. Fred J. Helmen, President Mr. John E. Chenney, Vice President Rev. Willie V. Williams, Secretary Mr. B. L. Wade, Asst. Secretary Mr. Donald A. Wiggins, Member hers Present: Mr. F. Jay Nimtz, President, Board of Trustees Mr. Edgar Wertheimer, Vice President, Board of Trustees Mrs. Janet S. Allen, Interested Citizen Mr. James L. Marchelewicz, WNDU -TV Reporter Mr. Terry S. Miller, Common Council Member Mr. Edgar Seybold, South Bend Civic Planning Assn. Miss Nancy Sulok, South Bend Tribune Reporter Legal Counsel: LPA Staff: Mr. Kevin J. Butler Mr. Lloyd S. Taylor Mr. L. Glenn Barbe Mr. Harrison Miller Mrs. Helen S. King Mrs. Dorothy Z. Deane 2. APPROVAL OF MINUTES Mrs. Dorothy Howell Mr. John Kotzenmacher Mr. Richard A. Madison Mr. William Parrish Mr. Bill E. Slabaugh On motion by Rev. Williams, seconded by Mr. Chenney, MINUTES APPROVED the Minutes of the Regular Meeting of June 16, 1972 were approved and unanimously carried. 3. AP ROVAL OF CLAIMS On motion by Mr. Chenney, seconded by Rev. Williams, the cl ims -- totalling $755,607.13 - -were approved for paymen and unanimously carried. - 1 - CLAIMS APPROVED 3. APPROVAL OF CLAIMS (Cont'd P.E.A. CODE ENFORCEMENT E -3 Rehabilitation Grants Alfred Herring, #33 -7 - Gene Montie J seph and Regina Maciejewski, #24 -8 - Wickes Lumber Co. I ene Clark, #21 -7 - Abar Construction Co. Abstr ct & Title Corporation Abstr ct Co. of St. Joseph Co., Inc. Char, s W. Cole & Son, Inc. Credi Bureau of South Bend, Inc. Offic Engineers Total P.E.A. CODE ENFORCEMENT E -5 Rehabilitation Grants C rtis and Helen Johnson, #32 -39 - Bob's Home Improvement H rriet Palka, #35 -6 - Sanfaye, Inc. L dislaus A. Kolupa, #30 -29 - Bob's Home Improvement Abstr ct & Title Corporation Sears Roebuck & Co. Total PROJEOT EXPENDITURES ACCOUNT FUND R -57 habillitation L Ola Mae Coleman, #22 -2 - Wickes Lumber Co. Rehabilitation Grant B.1 W. and Nettie Kirk, #44 -25 - Snyder Enterprise Abstract & Title Corporation Abstract & Title Corporation Abstract Co. of St. Joseph Co., Inc. B. & . Demolition Gates Chevrolet Corporation Peter F. Gillis LaSalle Flying Squad Joann Wantuch Relocation Claims Total N York Fur Shop, #4 -9 P ofessional Hearing Service, #9 -17 C arles Dunn, #17 -3 - 2 - $ 3,493.00 2,567.00 1 ,673.00 70.00 180.00 11,856.38 13.00 271.20 $ 20,123.58 $ 1,255.00 2,267.00 2,421.00 140.00 210.08 6,293.08 $ 9,180.00 5,575.00 140.00 10.00 272.00 747.00 2,954.00 570.00 1,840.00 50.00 $ 21,338. $ 10,000.00 10,000.00 200.00 3. APPROVAL OF CLAIMS (Cont'd) Anton J. Sayer, #17 -3 $ 756.00 U.S. Van of Indiana, Inc., #28 -10 186.00 Bernard Donahue, #17 -3 160.00 Bernard Donahue, #17 -3 200.00 Anton J. Sayer, #17 -3 200.00 Anton J. Sayer, #17 -3 40.00 B. & J. Demolition 150.00 Albert Bond 120.00 Abstract Co. of St. Joseph Co. 376.50 Howell Construction Co., Inc. 34,081.91 Howell Construction Co., Inc. 10,234.60 Indiana & Michigan Electric Co. 19.73 North Ern Indiana Public Service Co. 169.13 Douglas Owens 204.00 Redev lopment Revolving Fund 88.71 Sid's Plumbing & Heating Co. 12.00 Rieth Riley Construction Co. 10,634.68 Robertson's r, Inc. 349.75 Roeme , Sweeney & Roemer 2,571.00 Stan 8 Ted's Lawnmower Shop 4.50 Victoy Comptometer Corporation 362.61 Waggo ers Fuel Co., Inc. 8.82 Joanna Wantuch 6.00 South Bend Tribune 28.72 W. Joseph Doran 590,200.00 Total $ 671,364.66 REDEVOLOPMENT REVOLVING FUND P yroll: June 16 through 31, 1972 19,768.99 Ault amera Shop 84.75 L. Glenn Barbe 362,66 Bath Insurance Agency, Inc. 56.00 BureaL of Business Practice 14.88 City f South Bend 100.33 Continental Assurance Co. 1,934.00 Creative Sights & Sounds, Inc. 67.00 Sandra Lee Daniels (mileage) 25.90 Freeman Spicer Co. 81.67 Godfr 's Automatic Transmission Service 197.50 Doroth Howell 15.00 Indiana & Michigan Electric Co. 23.19 Indiana Bell Telephone Co. 737.09 N.A.H.R.O. 25.00 Northern Indiana Public Service Co. 8.41 Office Engineers 139.10 Osthim r, Inc. 36.50 R. L. Polk & Co. 50.90 Schilling's Printing Co. 33.35 Sidwell Co. 16.00 Singer General Tire, Inc. 11.00 - 3 - 3. PROVAL OF CLAIMS (Cont'd South Bend Parking Co., Inc. $ 75.00 7.04 South Bend Water Works 10.00 Henry Sparazynski (mileage) 69.75 U.S. an of Indiana, Inc. 30.00 Victor Comptometer Corp. 7.50 Lawrence E. Wartha 16.05 Weisberger Bros., Inc. 526.01 Xerox Eva Z Corp. targa (mileage) 4.36 Donald Urbanski 3,946.96 Joseph R. Buczkowski 6,906.50 200.00 William Augustine 200.00 John McNamara 160.00 John McNamara Total 35,948.39 URBANIREDEVELOPMENT FUND Sandra Aberegg - Paid to Housing Authority $ 106.00 Sandra Aberegg 300.00 Sandra Aberegg - Paid to South Bend Water Works 12.00 Sandr Aberegg - Paid to Indiana Auto Truck Rental 22.94 N.A.H.R.O. 25.00 Garre t Mullins 73.48 Total 539.42 GRAND TOTAL $255,607.13 4. CIOMMUNICATIONS a. HUD letter dated June 15, 1972: This letter is NON -CASH LOCAL GRANT - over the signature of Mr. Stephen J. Havens, Director, IN -AID APPROVED FOR Operations Division, advising Certificate of Non -Cash TWO MUNICIPAL PARKING Local Grant -in -Aid is approved in amount of $3,572,412 GARAGES, R -66 for two municipal parking garages. b. HUD letter dated June 16, 1972: This letter is CAPITAL GRANT FUNDS over the signature of Mr. Steven J. Hans, Director, advis- RESERVED, PART II, ing Fart I of the Amendatory Application for Loan and Grant R -57 for the LaSalle Park Project, R -57, has been reviewed and HUD as established a new reservation of capital grant fund of $902,772 available for this project. This reserva- tion represents the maximum amount of capital grant assist- ance for which an amended contract for Loan and Grant may be executed ultimately, but is not a commitment to execute such a contract. This action authorizes completion of our amended application for Loan and Grant; e.g., the submission of Part II, revised Loca Approval Data. Mr. Taylor said the news media has previously reported this on b half of a telegram to the Mayor. - 4 - 4. ICATIONS (Cont'd c. HUD letter dated June 23, 1972: This letter is over the signature of Mr. Stephen J. Havens, Director, Operations Division, advising Certificate of Non -Cash Local Grant -in -Aid is approved in amount of $329,418 for the L Salle Park Recreation Center located immediately North of the North Central interior boundary line and East f the West interior boundary. d. Northern Indiana Historical Society letter dated June 0: Mr. Jack J. Detzler, President, submitted a reso uTion adopted by their Board of Directors at its regular meeting on June 19, 1972, in which they request the section relating to the use of the land north of and adjoining the Northern Indiana Historical Society Museum (Southeast corner of Washington and Lafayette Boulevard) be altered, when we submit for Federal approval an amend- ment to the present downtown renewal plan. At some future time the Society may wish to enlarge its facilities with a structure below or perhaps partially above ground on the property owned by St. Joseph County immediately north of the Museum. On mo ion by Mr. Wiggins, seconded by Mr. Chenney, the above matter is to be taken under review. Motion unani- mous) carried. 5. OW BUSINESS 6. NN BUSINESS a. Merry Avenue Project Contract: Mr. Taylor ex- plained this is a standard form contract whereby the De- partment of Redevelopment will become administrator of the Merry Avenue Renewal Project. The contract is be- tween Economic Development Corporation of South Bend Model Cities and the Department of Redevelopment. The ME on the and ME six (" cated the ai rry Avenue Project is bounded by Washington Street North, Olive Street on West, Grant Street on East rry Avenue on South. There are approximately twenty - 6) residential dwellings and two (2) businesses lo- in this area. This is a total clearance project and ea residents are in agreement. - 5 - -- - , - -.. v . _ v v , • . -1 . . v - . y .. u . J y/ i , 1 . I -r . 1 J NON -CASH LOCAL GRANT - IN -AID APPROVED FOR LASALLE PARK RECREATION CENTER, R -57 NORTHERN INDIANA HISTORICAL SOCIETY REQUEST FOR AMENDED USE OF PROPERTY TABLED, R -66 MERRY AVENUE PROJECT CONTRACT APPROVED 6. NEW BUSINESS (Cont'd This area is a long narrow strip - -250 feet wide at Grant Street and 50 feet wide at Olive Street -- approximately 5 -1/2 acres. Total reimbursement is not to exceed the maximum sum of $409,950.00. On motion by Mr. Wiggins, seconded by Mr. Chenney, the President and Secretary were authorized to execute the contract between the Economic Development Corporation of South Bend Model Cities and the Department of Redevelopment to carry out the Merry Avenue Project. Motion unanimously carri d. b. John Roos Contract: Mr. Taylor said in the past it has been the response ility of the Department of Re- devel pment to prepare and coordinate the Workable Program. Under the new cabinet form of government, Dr. John Krom- kowski will take over a large portion of this. Since they have ro staff, they have requested the Department of Re- devel pment still participate in the preparation of the Worka le Program. Mr. Taylor said, as the Director, he has attended most of the meetings with Dr. Kromkowski and the n ighborhood residents. The recertification of the Worka le Program is every two years. We have a tremendous job tc do. We met with the LaSalle Park Council last night July 6th; Southeast Advisory Board, the 27th of June; Model Cities PAC, the 29th; and the Northeast PAC, the 3 th. This contract is for professional services with Mr. John Roos cf the City of South Bend and the Department of Re- devel pment, and the compensation is not to exceed $2,40C.00, to be paid by the Department of Redevelopment. On motion by Mr. Wiggins, seconded by Rev. Williams, the Presi ent and Secretary were authorized to execute the contract with Mr. John Roos for professional services to prepare the Workable Program submission. Motion unani- mous) carried. c Engineering and Inspection Services Contracts: The first of the year it was discussed with the Commission and a proved to turn over the inspection of all of these contracts and the administration and /or supervision of these projects in the field to the Engineering Depart- ment. Appro al for engineering and inspection services for the follo ing contracts were requested: Eng. Services Phase II -D, Contract 1, Traffic Signals $5,734.79 and Street Sign Construction, R -66, with Morse Electric Company, contract amount: $173,781.63. PROFESSIONAL SERVICES CONTRACT APPROVED WITH MR. JOHN ROOS ENGINEERING AND INSPECTION SERVICES CONTRACTS APPROVED: 1) PHASE II -D, R -66 2) E -3 3) E -5 6. NOW BUSINESS (Cont'd Eng. Services 2) Contract A, B, C and D, for Grading, $8,171.63 Curbs, Bituminous Paving and Sidewalks, E -3, with Rieth -Riley Construction Company, contract amount: $247,625.00. 3) Contract A and B, for Construction of 2,853.26 Streets and Curbs, and Sidewalks, E -5, with Rieth -Riley Construction Co., Inc., contract amount: $86,462.50. On motion by Mr. Wiggins, seconded by Mr. Wade, the Presi ent and Secretary were authorized to enter into, and execute, the above contracts with the Board of Public Works for engineering and inspection services, not to exceec the maximum sums designated. Motion unanimously carri d. d. Contract approvals for Commission execution: Post zpproval was requested for President and Secretary to enter into a contract, subject to approval of Commission Legal Counsel and HUD concurrence, for: 1 Demolition and Site Clearance Contract No. 6, R -57, with B. & J. Demolition Company. 2 Contract A and B, Construction of Streets and Curbs, and Sidewalks, E -5, with Rieth -Riley Construction Co., Inc. These contracts were awarded in Commission meeting of May 5 however, Commission authorization is needed for the President and Secretary to enter into and execute said dontracts. Above motion was made by Mr. Chenney, seconded by Mr. Wade, and unanimously carried. POST APPROVAL FOR CONTRACT EXECUTION: 1) Contract No. 6, R -57 2) Contract A & B, E -5 e Change Order No. 3 to Demolition Contract No._ 15 -C: CHANGE ORDER NO. 3 Approval of this Change Order was requested, with Ritschard TO DEMOLITION CONTRACT Brothers, Inc., R -66, for a decrease in contract price of NO. 15 -C APPROVED, R -66 $4,720.00, with no change in time. The deletion covers the following items: Item o. Parcel No. Bid Price 18 4 -2 $ 2,150.00 19 4 -20 1,450.00 20 4 -1 1,120.00 Autho ization is requested for the deletion of these items at th present time, to be done when the developer comes in. his area will continue to be used as a parking lot. - 7 - 6. NEW BUSINESS (Cont'd On motion by Mr. Wiggins, seconded by Rev. Williams, ChangE Order No. 3 to Demolition Contract No. 15 -C, with Ritsc and Brothers, Inc., was authorized for a decrease in co tract price of $4,720.00, with no change in time. Motior unanimously carried. f. Resolution No. 409: This Resolution authorizes RESOLUTION NO. 409 the execution of the Redevelopment Agreement for the Dis- ADOPTED, R -57 position of land and the execution of warranty deed for the transfer of title to Walczak Construction Company, for Parcel No. 13 -5, R -57, in the amount of $625.00. Mr. Wiggins moved for the adoption of Resolution No. 409, secon ed by Mr. Chenney, and unanimously carried. g. Resolution No. 410: This Resolution authorizes RESOLUTION NO. 410 the a ecution of the Redevelopment Agreement for the Dis- ADOPTED, R -57 position of land and the execution of warranty deed for the transfer of title to Jonathan Davis, for South 20 feet of Parcel No. 13 -15, in the amount of $187.00, R -57. Mr. Chenney moved for the adoption of Resolution No. 410, secon ed by Mr. Wiggins, and unanimously carried. h. Real Estate Appraisal Contracts: These are acqui ition appraisal contracts, for the Merry Avenue Proje t, between the Department of Redevelopment and 1) Jack R. Harris, SRA, and 2) Hubert M. Weaver, SRA. Compensation is as stipulated in the contracts. On motion by Mr. Wiggins, seconded by Rev. Williams, the two Real Estate Appraisal Contracts were approved and the Presi ent and Secretary authorized to execute the documents. Motior unanimously carried. id Contracts with Abstract and Title Corporation and the Abstract Company of St. Joseph County, Inc.: These are contracts for professional services with each of the above, for t e Merry Avenue Project. Scope of services and com- pensa ion are as specified in the contracts. On mo ion by Rev. Williams., seconded by Mr. Wiggins, the contr cts with the Abstract and Title Corporation, and with lbstract Company of St. Joseph County, Inc. were ap- prove(, and the President and Secretary authorized to execute the documents. Motion unanimously carried. REAL ESTATE APPRAISAL CONTRACTS APPROVED, MERRY AVENUE PROJECT ABSTRACT CONTRACTS APPROVED, MERRY AVENUE PROJECT 1 BUSINESS (Cont'd j. Rehabilitation Grants, E -3: Authorization was requested for two 2 Rehabilitation Grants, in the North- east C de Enforcement Project, E -3, for the following: Parcell No. Address Grant Amount 11 -23 521 East Howard Street $ 2,771.00 23 -16 707 North Hill Street 889.00 On mo ion by Mr. Chenney, seconded by Mr. Wade, the above - listed grants were approved and unanimously carried. TWO (2) REHABILITA- TION GRANTS APPROVED, PARCEL NOS. 11 -23 & 23 -16, E -3 k. Rehabilitation Grant E -5: Authorization was re- REHABILITATION GRANT quested for one 1 rehabilitation grant, in the Model APPROVED, PARCEL NO. Cities East Code Enforcement Project, E -5, for Parcel No. 30 -37, E -5 30 -37, located at 1029 West Jefferson Boulevard, in the amount of $3,500.00. The reason this grant is for the maximum amount is that the re abilitation had originally exceeded the maximum and negotiated down. On motion by Mr. Wiggins, seconded by Mr. Wade, the above - listed grant was approved and unanimously carried. 1. Resolution No. 411: This Resolution authorizes the execution of the Redevelopment Agreement for the Dis- position of Land and the execution of Warranty Deed for the transfer of title to the County of St. Joseph Board of County Commissioners, for Parcel no. 3 -3, in the Central Downtown Project, R -66. This is the Southeast corner of Lafayette and Washington Streets. Rev. illiams moved for the adoption of Resolution No. 411, s conded by Mr. Chenney, and unanimously carried. M. ManagE letter is vac of mor to her open I wri ttE monthl On mot Lease No. 14 July 1 Commercial Lease Agreement: Vera C. Hans, of the Yellow Dot Parking Lot, submitted another dated June 29, 1972, serving notification that she ting the lot as of July 1, due to more cancellations hly parkers. The Columbia Street is the only access lot and there is no guarantee of this street being r any length of time. Her original letter was June 15th for the 16th Commission meeting. The rental was $100.00 per month. ion by Mr. Wiggins, seconded by Mr. Wade, Commercial Agreement with the Yellow Dot Parking Lot, on Parcel -3, Ind. R -66, was approved for cancellation, effective , 1972. Motion unanimously carried. �'i RESOLUTION NO. 411 ADOPTED, R -66 COMMERCIAL LEASE AGREEMENT APPROVED FOR CANCELLATION, PARCEL NO. 14 -3, R -66 6. NEW BUSINESS (Cont'd) n. Real Estate Research Corporation Contract: This REAL ESTATE RESEARCH is a c ntract for land disposition services, by and between CORPORATION CONTRACT the De artment of Redevelopment and Real Estate Research APPROVED, R -66 Corporation, R -66. Real Estate Research would be responsi- ble for making the contacts necessary on a nationwide basis to dis ose of our land in the Downtown Renewal Project. We previo sly had entered into a contract with this firm to update the Land Utilization and Marketability Study. This study las now been completed and at this time we would like to ent r into a contract with Real Estate Research Corpora- tion f r land disposition services. This is a time and material contract not to exceed the maximum sum of $40,000 for all serv- ices r quired, basically for a period of twelve (12) months. Their Dbligation is to contact nationally -known firms and in- terest them in our project and to help us in any negotiations with them. On motion by Mr. Wiggins, seconded by Mr. Chenney, authoriza- tion tD enter into a contract with Real Estate Research Corpo- ration was approved and the President and Secretary authorized to execute the contract, subject to Commission Legal Counsel approval. Motion unanimously carried. o. St. Paul's Church of God in Christ Building Plans: ST. PAUL'S CHURCH Commis ion approval was requested for St. Paul's building OF GOD IN CHRIST plans n their Parcel 28 -27 and 28 -28, located at Washing- PLANS APPROVED ton and Illinois Streets, R -57. The lot dimensions are 116' x 120' -- the 116' frontage being on Washington Street and 12D' on Illinois. The building dimensions are 54' x 34' and the Church will be facing Washington Street -- 54' front- age. On motion by Rev. Williams, seconded by Mr. Chenney, the plans, as submitted, for St. Paul's Church of God in Christ were approved, and motion unanimously carried. 7. PROGRESS REPORTS a. NAHRO Indiana Chapter Annual Meeting: This is a NAHRO INDIANA CHAPTER written report submitted by Mr. Glenn Barbe for the meeting ANNUAL MEETING he attended on June 28 through 30, 1972. A combined session on 236 Housing was chaired by Mr. Steven J. Havens, Director of Operations Division for HUD Area Office, with several speakers giving their ideas and experiences with the 236 Housing Bill and the 227 -D(3) limits in relation to their positions. Mr. Off Act - cove goria, Equal Employment Specialist of HUD Area discussed the many phases of the Civil Rights th new and old- -and the Fair Dousing Act which nondiscrimination in Public Housing. =0Z 7. PROGRESS REPORTS (Cont'd b. Business Relocation, R -66: Mr. John A. Kotzen- mache , Business Relocation Officer, submitted June's writt n activities report. Three 4talling usiness relocation moving expense claims were paid $8,830.47. The f�llowing business firms have been relocated during the m nth of June: 1 Cooperation Book Nook (Parcel 3 -12) 6 -30 -72 2 New York Furs (Parcel 4 -9) 6 -16 -72 3 Helen's Boutique (Parcel 9 -1) 6 -30 -72 4 Professional Hearing Aid (Parcel 9 -17) 6 -16 -72 5 Vita Fair Drugs (Parcel 9 -31) 6 -30 -72 c Property Management: Rev. Kirk's written report for t e R -57 project advised Flying Squad youths are being emplo ed and are under the general supervision of the La- Salle Park Neighborhood Center. The Wheel Horse tractor being used is a donation to A.C.T.I.O.N., Inc. by the Wheel Horse Corporation. In R-66 project, the rent roll for the month of July is $3,586.00--a decrease of $1,584.00 -- representing ten (10) commercial and two (2) residential tenants left on the rent roll. The decrease in the rent roll is caused by ten (10) relocations in the month of June - -four (4) residential and six ( ) commercial. A. ing E -3: d Rehabilitation Report, Site Offices: Mr. Richard a ison, Rehabilitation Director, reported the follow - a tivities in his written report: R -57: E -5: 3 initial inspections, 1 re- inspection, and 3 final inspections. The members of the Northeast Council have appointed a steering committee from PAC to evaluate problems in the area. 1 initial inspection and two final inspections. 19 initial inspections and 1 re- inspection. The f nancial advisors are currently processing a total of 54 ca es, to be determined as to whether they will be grants, loans or owner rehabilitation. e Howel folio Relocation Progress Report: Mrs. Dorothy Howell Director of Residential Relocation, submitted the ing: - 11 - BUSINESS RELOCATION, R -66 PROPERTY MANAGEMENT REHABILITATION RE- PORTS, R -57, E -3 & E -5 OFFICES RELOCATION PROGRESS REPORT 7. PROGRESS REPORTS (Cont'd R -66: The remaining workload.is four - -one family and three individuals. The remaining family is in process of moving; one individual is expected to move this week; continuing to work with re- maining two. Cit - ide: Workload is three families - -one family regis- tered at Public Housing and working with remain- ing two. R -57: With approved amendatory, workload ten - -nine families and one individual. Properties have not been acquired, but staff will be working with the families and individuals. Kaley School Site One family temporarily relocated, whose 235 application has been approved for purchase of .home at 1812 W. California Street. Open Space OSA -33: Workload is two - -one family and one individual -- family waiting for approval of FHA loan; individual assigned unit in Public Housing. E -3: Workload is three - -two families and one individual. One family is registered at Public Housing; checking benefits for other family; individual to call when she finds a place she likes. Merry Avenue Project: Intakes taken on sixteen families to date and one business. f Royal Inn Hotel: Mr. Taylor advised he has been meeti g with the Royal Inn officials for the past two days and h s reviewed some preliminary plans. Royal Inn has been in contact with the Building Commissioner and F re Chief, and is working with the Chamber of Commerce for details of their groundbreaking ceremonies to be announced shortly. Royal Inn has their own general contractor and will be hiring subcontractors. They are ready to go. 8. NEXT MEETING ROYAL INN HOTEL PROGRESS T e next Regular Meeting of the Redevelopment Commission NEXT MEETING, will a at 10:30 A.M., Friday, July 21, 1972, in the Office JULY 21, 1972 of th Department of Redevelopment. 9. ADJOURNMENT 0 4a* n duly made and passed by F2- nney, the ADJOURNMENT meeti d at °2 Lloyd or, Executive it or - red en )President (SEAL)