11-08-1976 Minutes
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URBAN RENEWAL AGENCY
Special Meeting
November 8, 1976
City Commissioner's Room
Room 200
4:00 P.M.
The meeting was called to order by Gerald Simpson, Chairman.
following members were present:
The
MEMBERS
Gerald F. Simpson
Robert C. Caldwell
Kei th G. Duckers
W. M. Usher
Jack Weisgerber
The following members were absent:
None
OTHERS
Norris Olson
D. L. Harri son
Jackie Shiever
Director
City Clerk
Secretary
The meeting was called for the purpose of:.
1.
Approval of the minutes of the Regular Meeting
July 26, 1976, and the Special Meeting
September 14, 1976.
Authorize the payment of bills.
2.
3.
Consider the adoption of Resolution Number 130.
Approval of
Minutes
The Minutes of the Regular Meeting of July 26, 1976 and the Special
Meeting September 14, 1976, were reviewed. Mr. Usher made a motion
that the minutes be approved as presented. Mr. Weisgerber seconded
the motion and it passed unanimously.
Bills
The members considered the payment of bills from August 1,,1976
to the present date. Mr. Usher moved to approve the payment of
bills as presented. Mr. Weisgerber seconded the motion and it
passed unanimously.
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Resolution
Number 130
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The members considered Resolution Number 130 - A Resolution of the Urban
Renewal Agency of Salina, Kansas, det~rmining the minimum disposal price
of land in Project Number Kansas R-29. Mr. Usher moved that Resolution
Number 130 be adopted. Mr. Duckers seconded the motion and it passed
unanimously.
Date set to ~1r. Olson said in keeping with Resolution Number 130, the bids will
receive bids be received December 6,1976, at 4:00 p.m.
A motion was made by ~1r. Duckers that the Special t1eeting of the Urban
Renewal Agency be adjourned. Mr. Caldwell seconded the motion and it
passed unanimously.
Adjournment
Chairman - Gerald F. Simpson
Attest:
Secretary - W. M. Usher