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Special Meeting Notice NOTICE OF SPECIAL MEETING OF THE BOARD OF COMMISSIONERS OF THE URBAN RENEWAL AGENCY OF SALINA, KANSAS NOTICE IS HEREBY GIVEN that a SRecial Meeting of the Board of Commissioners of the Urban Renewal Agency of Salina, Kansas, will be held in the office of the Urban Renewal Agency, 300 West Ash Street, the regular meeting place thereof, at 3:00 p.m. on the 29th day of March, 1976, for the purpose of: 1. 2. Authorize payment of bills " Consideration of Resolution #128, authorizing disposal of Block 0 - Parcell, 2, 3 & 4, as shown in the Urban Renewal Plan in Project Kansas R-29 3. Discussion of pending litigation and for the purpose of transacting any other business which may properly come before such meeting. DATED this 26th day of March, 1976. c~ CERTIFICATE OF SERVICE I, Gerald F. Simpson, Chairman of th£ Board of Commissioners of the Urban Renewal Agency of Salina, Kansas, HEREBY CERTIFY that on the 26th day of March, 1976, I served a true copy of the foregoing NOTICE OF SPECIAL MEETING on each and every member of the Board of Commissioners of the Urban Renewal Agency of Salina, Kansas, in the manner following: Police carrier WITNESS my hand this 26th day of March, 1976. - RESOLUTION NO. 128 RESOLUTION OF THE URBAN RENEWAL AGENCY OF SALINA, KANSAS, AUTHORIZING DISPOSAL OF BLOCK D - PARCEL 1, 2, 3 & 4, as shown in the URBAN RENEWAL PLAN IN PROJECT KANSAS R-29 WHEREAS, the Urban Renewal Agency of Salina, Kansas, herein called the "AGENCY", has acquired the property, described in the attached "Exhibit A", in connection with the acquisition of the real property within Project Kansas R-29. AND, WHEREAS, the AGENCY now has the opportunity to market the property shown on Exhibit A and described as follows for the sum of $12,000.00 Block 0 - Parcell, 2, 3, & 4, as shown in the Urban Renewal Plan in Project Kansas R-29, herein called the "PROPERTY" . AND, WHEREAS, the AGENCY believes that sale ~f said property, as " aforesaid, for the price indicated will i.ncrease the likelihood of sale of other properties in Project Kansas R-29, which have not heretofoy'e sold; and in the meantime will decrease the AGENCY'S overhead so that overall sale of the PROPERTY for the sum of $12,000.00, though less than the ori9inal appraisal will not adversely affect the AGENCY.S operating budget. .NOW, THEREFORE, BE IT RESOLVED that the Executive Director of the AGENCY be authorized and directed to offer and sell said parcel to Mid- State Industrial Partnership, at the aforesaid price. Adopted at Salina, Kansas, this day of , 1976. Chairman - Gerald F. Simpson ATTEST: r I - " . IIEXHI BIT All Resolution #1;~8 "-"~ - T "r ,. ", If) :> :ë= « _J O. UJ (II ::' . . . . . . , -- -- - . , , . , . . :1- ii~ >-£J oCf><{ "'ð ~?;8 ::>.:.:c "'õ" :t'",~ ê ~ ~i :¡ L~~ g ~ ~~ H~ .3 ~ ~ Ê ~ ~r :¡ ;0 0 ~ u ~ - w ~ ----..-- -- -------- . . . . . . . . . . . . . . . , . . . 8 - I . . . . . . , - . . . . . . . . DJJl]J ~ŒITm !