HomeMy WebLinkAbout04-28-1972 Special MeetingE
STATE OF ALABAMA
COUNTY OF BALDWIN
We, the undersigned members of the Fairhope City Council
hereby waive notice of the calling of a special meeting
of the Fairhope City Council and do consent that said
meeting be held at the City Administration Building in
Fairhope, Alabama, at 5:00 P.M., on the 28th day of
April, 1972 for the purpose of discussing HUD Water
Well Grant.
`:
STATE OF ALABAMA
COUNTY OF BALDWIN
The City Council of the City of Fairhope met in special
session on Friday, April 28, 1972 at 5:00 P.M. in the
City/Administration Building, 387 Fairhope Avenue, Fair
hope, Alabama with the following members present: Mayor
R. C. Macon, Councilmen: Sam E. Boa, H. G. Bishop, Robert
H. Cowen, James P. Nix and. John A. Robertson. Also present
Attorney John Duck and Engineer Thad Ingram.
Waiver Notice of the Calling of a special meeting for the
purpose of discussing HUD water well grant resolution
was signed by Mayor and all Councilmen.
Attorney Duck read and discussed Resolution required by
HUD.
Motion by Councilman Box, seconded by Councilman Robertson
that the following Resolution be adopted:
(Resolution attached)
Motion carried unanimously.
There being no further business, motion by Councilmen Boa -
seconded by Councilman Robertson that the meeting adjourn.
Notion carried.
Attest:
Clerk ProTem
Approved
Mayor
HUD-4701-A
(8-66 )
U. S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
RESOLUTION OF GOVERNING BODY OF APPLICANT
RESOLUTION NO. Project No.
(For HUD use.)
Resolution authorizing filing of application with the Department of Housing and Urban Development, United States of America,)
for a loan under the terms of Public Law 345, 84th Congress, approved August 11, 1955, as amended.
WHEREAS, under the terms of said Public Law 345, the United States of America has authorized the making of loans to pub-
lic agencies to aid in financing the construction of specific public projects:
Now, Therefore, Be It Resolved By MAYOR AND COUNCIL OF CITY OF FAIRHOPE , ALAoMA
(Governing Body of Applicant)
R. C. MACON — VAYOP
1. That be and he is hereby authorized to execute and file an application
(Designated Official)
on behalf of CITY OF FAIL HOPE with the Department of Housing and Urban
(Exact ,Legal Corporate Name of Applicant)
Development, United States Government, for a loan to aid in financing the construction of
11L'!'f w3tDi" wells
(Brief Project Description)
2. That said
R. C. RlA.CON - !+AYGR be and he is hereby authorized to execute and file an assurance of com-
(Designated Official)
CI T `( OF FAI2HCPL'
pliance with Title VI of the Civil Rights Act of 1964 on behalf of
(Exact Legal Corporate Name of Applicant)
with the Department of Housing and Urban Development, United States Government, in support of the aforementioned appli-
cation.
A. 11. F""ORE CITY F!,CINEER
3. That
(Name of Authorized Representative) (Title)
be and he is hereby authorized and directed to furnish such information as the Department of Housing and Urban Development
may reasonably request in connection with the application which is herein authorized to be filed.
CERTIFICATE OF RECORDING OFFICER
The undersigned duly qualified and acting
CITY OF FAIRHOPE
of the
CITY CLERK
(Exact Legal Corporate Name of Applicant)
(Title of Officer)
does hereby certify:
That the attached resolution is a true and correct copy of the resolution, authorizing the filing of application and assur-
ance of compliance with Title VI with the Department of Housing and Urban Development, as regularly adopted at a
MAYOR AND CITY COUs CIL OF CITY OF 28tn
legally convened meeting of the r a fRIt • u y held on the day of
,(Name of Governing Body of Applicant)
ijOT31 ,
19 ; and further that -such resolution has been fully recorded in the journal of
proceedings and records in my office.
2£Ith
In Witness Whereof, I have hereunto set my hand this
If applicant has an official seal,
impress here.
Anri1
day of
i
Signature of Recor6g Officer
CITY CLERK — CITY OF FAIRMCFE
Title of Recording Officer
72
19
217525-P HUD -Wash., U. U.