09-11-61 Council Meeting Minutes

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WHEREAS, the Local Authority and the Municipality desire to modify and amend the aforesaid Cooperation Agreement so as to make such repayment provisions inapplicable to Projects initially covered by an annual contributions contract on or after June 30, 1961; NOW, THEREFORE, the Local Authority and the Municipality do agree that the language preceding clause (1) of Section 1 of the aforesaid Cooperation Agreement be modified to read as follows: 1110. In addition to the Payments in Liew of Taxes and in further consideration for the public services and facilities furnished and to be furnished in respect to any low -rent housing Project for which an Annual Contributions Contract had been entered into prior to June 29, 1961, between the Local Authority and the PHA." IN WITNESS WHEREOF the Municipality and the Local Authority have respectively signed this amendatory Agreement and caused their seals to be affixed and attested as of the day and year first above written. (SEAL) ATTEST: /s/ Freda G. Noble City Clerk ( SEAL) ATTEST: /s/ Jesse L. Dickinson Secretary - Treasurer CITY OF SOUTH BEND, INDIANA BY: /s/ Frank J Mayor THE HOUSING-AUTHORITY OF THE CITY OF SOUTH BEND, SOUTHE"BENI) INDIANA BY: /s/ Louis M. Hammerschmidt Vice Chairman Section 2. That in all other respects the resolutions adopted by this Council and the Cooperation Agreement and Amendments executed pursuant thereto, shall remain and be in full force and effect. Section 3. This resolution shall be in full force and effect from and after its passage. Passed by the Common Council this 11 day of September, 1961. /s/ Joseph T. Kroll President of the Common Council ATTEST: /s/ Freda G. Noble Freda Noble, City Clerk (SEAL) Presented by me to the Mayor of the City of South Bend, Indiana, on the 12 day of September, 1961, at the hour.of 11 :15 o'clock A.M., C.D.S.T. /s/ Freda G. Noble Freda Noble, City Clerk This resolution was approved and signed by me on the 12 day of September, 1961, at the hour of 11:25 o'clock A.M. /s/ Frank J. Bruggner Frank Bruggner, Mayor of the City of South Bend, Indiana NOTE: (Copy of- Amendment to Cooperation Agreement attached to Original Resolution) Councilman Muszynski made a motion for adoption of the Resolution. Councilman Tellson seconded the motion. Motion carried by a roll call vote of 7 ayes (Councilmen Kroll, Ladewski, Tellson, Coleman, Krueper, Lehman and Muszynski), 0 nays, 2 absent (Councilmen Allen and Glass). RESOLUTION WHEREAS, there is need for increased liaison between the Common Council and the Board of Park Commissioners of the City of South Bend, and NOW, THEREFORE, BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SOUTH BEND: That a Parks and Recreation Committeel of the Common Council consisting of five members be and is hereby appointed. /s/ T. W. Lehman Councilman Tellson made a motion for adoption of the resolution. Councilman Muszynski seconded the motion.? , Motion carried by a roll call vote of 7 ayes (Councilmen Kroll, Ladewski, Tellson, Coleman, Krueper, Lehman and Muszynski), 0 nays, 2 absent (Councilmen Allen and Glass). OLD BUSINESS Councilman Ladewski asked that the Clerk check with the City Engineer to see when the map in the Council Chambers will be brought up to date. There being no further business to come before the Council, Councilman Muszynski made a motion to adjourn. Councilman Lehman seconded the motion. Motion carried and the Regular Meeting of the Common Council adjourned at 9:14 P.M: ATTEST: Clerk APPROVED: