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AZ%JVJJftA M,CM IMki <br />REGULAR MEETING - RECONVENED (Continued) <br />RESOLUTION NO. 281 --71 (Continued) <br />rUL3U�1.. 4 .), i71i. <br />agenda to approve for another year. These resolution delays alluded to by Mr. Newburn are not <br />created by South Bend but by the Federal Government. Councilman Szymkowiak made a motion to <br />adopt the resolution, seconded by Councilman Grounds. Motion carried by a roll call vote of <br />7 ayes (Councilmen Laven, Allen, Reinke, Craven, Grounds, Szymkowiak and Zielinski), 0 nays, <br />2 absent (Councilmen Wise and Palmer). <br />Councilman Craven moved for a 5 minute recess, seconded by Councilman Zielinski. Motion <br />carried. Time 10:37 P.M. <br />REGULAR MEETING - RECONVENED <br />Be it remembered that the Common Council of the City of South Bend, Indiana reconvened, after a <br />five minute recess, in the Council Chambers in the County -City Building on Monday, August 23, <br />1971 at 10:44 P.M. The meeting was called to order by Council President Robert 0. Laven, who <br />presided. <br />RESOLUTIONS <br />RESOLUTION NO. 282 -71 <br />A RESOLUTION OF THE COMMON COUNCIL OF THE CITY OF SOUTH BEND <br />APPROVING THE SECOND YEAR OF THE CITY OF SOUTH BEND COMPRE- <br />HENSIVE DEMONSTRATION PROGRAM AND AUTHORIZING THE AMENDMENT <br />TO GRANT AGREEMENT WITH THE UNITED STATES OF AMERICA <br />WHEREAS,'the comprehensive city demonstration program (herein referred to as <br />the "Comprehensive Program" for the model neighborhood of South Bend, Indiana, was approved <br />by Resolution No. 243 -70, adopted July 20, 1970; <br />WHEREAS, a grant agreement with the United States of America was executed on <br />August 3, 1970, providing for Federal financial assistance under Title I of the Demonstration <br />Cities and Metropolitan Development Act of 1966; <br />WHEREAS, amendments to the Comprehensive Program were approved by resolution <br />adopted November 18, 1970; <br />WHEREAS, the submission to the Secretary of Housing and Urban Development <br />(herein called the "Secretary ") of a proposed Second Year Action Program, amending the said <br />Comprehensive Program was authorized by resolution adopted April 30, 1971; <br />WHEREAS, the Secretary has approved a Second Year Action Program and has ten- <br />dered a revised grant budget providing for an additional grant; <br />NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of South Bend, <br />Indiana, that: <br />SECTION I. The Second Year Action Program (which is attached hereto and made <br />a part hereof) including the projects and activities described herein and set forth in the re- <br />vised grant budget tendered by the Secretary, is hereby approved and the Comprehensive Program <br />is deemed amended thereby. <br />SECTION II. The Mayor of the City of South Bend, Indiana is authorized to <br />accept the revised grant budget (which is attached hereto and made a part thereof). <br />SECTION III. The Common Council of the City of South Bend assumes full respon- <br />sibility for assuring that all grant funds will be used in an economical and efficient manner <br />in carrying out the Comprehensive Program, as amended, and assures the necessary non - Federal. <br />share of the cost of Program Administration. <br />SECTION IV. The Mayor of the City of South Bend, Indiana is authorized to do <br />all things necessary to carry out the Comprehensive Program, including the submission of such <br />reports, certifications, and other material as the Secretary shall require (and the approval <br />from time to time of revisions in the grant budget, including revisions which increase the total <br />Federal grant and the necessary non - Federal share of the cost of Program Administration). <br />SECTION V. The Controller, James A. Bickel, or his successor or delegate may <br />do all things required to be done in order to obtain payment of the grant, including but not <br />limited to the selection of a commercial bank to receive payment vouchers, the submission of <br />signature specimens, and the filing of requests for payment. <br />SECTION VI. This resolution shall be in force and effect immediately upon its <br />passage by the Common Council.of the City of South Bend, Indiana. <br />/s/ Walter M. Szymkowiak <br />Member of the Common Council <br />A public hearing on this resolution was held at this time. Mr. Hollis Hughes of the Model <br />Cities Neighborhood Program spoke on the resolution. This resolution authorizes the City <br />Council to continue with the program. Miss Guthrie questioned this resolution. Councilman <br />Laven related that this cost to the department was in the original budget and the resolution <br />should have been acted upon at that time but was delayed. It first allowed the Mayor to submit <br />the document requesting such funds and the resolution authorizes the Mayor to receive the funds <br />to then be transferred into the program. Councilman Craven moved for adoption of this resolu- <br />tion, seconded by Councilman Szymkowiak. The resolution was passed by a roll call vote of 7 <br />ayes (Councilmen Laven, Allen, Reinke, Craven, Grounds, Szymkowiak and Zielinski), 0 nays, 2 <br />absent (Councilmen Wise and Palmer.) <br />