HomeMy WebLinkAboutMIN 03.28.1966 CC-S458
March 28, 1966
The City Council met on the above date in called session, Mayor R. S. Elliott
presiding. The following councilmen were present: Jay C. Sloan, A. W. Hoyt, Jr.,
Hubert H. Brock, Doyle Lyda and Edward Lee Evans. Also present were City Manager
Charles D. Eyeington, City Secretary Claud Eads, City Electrical Supt. Claudio
Mayo, City Attorney Joe B. McMaster, City Fire Chief Jesse Lozano, Don Scarbrough
with Williamson County Sun and Less Hudson and Mr. McCoy with Bryant-Curington
Engineers.
Motion by Evans and seconded by Brock that the Appraisal price of $5,500.00
and an offer of $5,500.00 by Housing Authority to purchase Old Cotton Yard Site
be accepted. Votes as follows Ayes: Sloan, Hoyt, Brock, Lyda and Evans. Noes:
None. Motion carried.
R-145 RESOLUTION AUTHORIZING FILING OF APPLICATION
SURVEY AND PLANNING
PROJECT APPLICATIONS 4-1-1
EXHIBIT C
RESOLUTION OF GOVERNING BODY OF CITY OF GEORGETOWN
APPROVING UNDERTAKING (W' SURVEYS AND PLANS FOR AN URBAN
RENEWAL PROJECT AND FILING OF AN APPLICATION.
WHEREAS, under Title I of the Housing Act of 1949, as amended (herein referred
to as "Title I"), the Housing and Home Finance Administrator is authorized to ex-
tend financial assistance to local public agencies in the elimination and prevention
of the spread of their slums and urban blight through the planning and undertaking
of urban renewal projects; and
TMEREAS it is desirable and in the public interest that the City of Georgetown,
Texas make surveys and prepare plans, presently estimated to cost approximately
One Hundred Sixty -Four Thousand Eight Hundred and Thirty -Six dollars ($164,836.00),
in order to undertake and carry out an urban renewal project of the character
contemplated by Section 110(c) of Title I, in that area proposed as an Urban Renewal
Area, situated in the City of Georvetown, County of Williamson, and State of Texas,
which is described as follows:
See Exhibit "A"
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE URBAN
RENEWAL AGENCY OF THE CITY OF GEORGETOWN, TEXAS:
1. That the proposed Urban Renewal Area described above is a slum, blighted,
deteriorated, or deteriorating area appropriate for an urban renewal project and
that the undertaking by the City of Georgetown, Texas of surveys and plans for an
urban renewal project of the character contemplated by Section 110(c) of Title I
in the proposed Urban Renewal Area is hereby approved.
2. That the financial assistance available under Title I is needed to enable
the City of Georgetown, Texas to finance the planning and undertaking of the proposed
Project.
3. That it is cognizant of the conditions that are imposed in the undertaking
and carrying out of urban renewal proacts with Federal financial assistance under
Title I, including those relating to �&) the relocation of site occupants, (b) the
provision of local grants-in-aid, (c) the prohibition of discrimination because of
race, color, creed or national origin, and (d) the requirement that the locality
present to the Housing and Home Finance Administrator, as a prerequisite to approval
of the application described below, a workable program for community improvement,
as set forth in Section 101 (c) of Title I, for utilizing appropriate public and
private resources to eliminate and prevent the development or spread of slums and
urban blight.
4. That it is the sense of this body (a) that a feasible A,method for the relo-
cation of individuals and families displaced from the Urban Renewal Area, in con-
formity with Title I, can be prepared, and (b) that the local^grants-in-aid can and
will be provided in an amount which will be not less than one-fourth of the Net
Project Cost of the Project and which, together with the Federal capital grant,
will be generally equal to the difference between Gross Project Coat and the proceeds
or value of project land sold, leaned, or retained for use in accordance with the
urban renewal plan.
5. That the filing of an application by the City of Georgetown, Texas for an
advance of funds from the United States of America to enable it to defray the cost
of the surveys and plans for an urban renewal project in the proposed Urban
Renewal Area described above is hereby approved.
8-144 RESOLUTION AUTHORIZING FILING OF APPLICATION
SURVEY AND PLANNING
PROJECT APPLICATION 4-1-1
E(HIBIT C
CERTIFICATE OF RECORDING OFFICER
The undersigned hereby certifies, as follows:
(1) That he is the duly qualified and acting Secretary of the City of
Georgetown, Texas herein called the "municipality," and the keeper of its
records including the journal of proceedings of the City of Georgetown, Texas
herein called the "Governing Body";
(2) That the attached resolution is a true and correct copy of the resolution
as finally adopted at a meeting of the Governing Body held on the 28th day
of march, 1966, and duly recorded in his office;
(3) That said meeting was duly convened and held in ell respects in accord-
ance with law and to the extent required by law due and proper notice of such
meeting was given; that a legal quorum was present throughout the meeting,
and a legally sufficient number of members of the Governing Body voted in the
proper manner and for the adoption or said resolution; and all other require-
ments and proceedings under -law incident to the proper adoption or passage
of said resolution, have been duly fulfilled, carried out, and otherwise
observed;
(4) That if an impression of the seal has been affixed below, it constitutes
the official seal of the municipality and this certificate is hereby executed
under such official seal. If no seal has been affixed below, the municipality
does not have and is not legally required to have an official seal;
(b) That the undersigned is duly authorized to execute this certificate.
IN WITNESS WHEREOF the undersigned has hereunto set his hand this 28th
day of march, 1966.
,71a N. - -
Claud Eads, City Secretary
City of Geagetown, Texas
ATTEST:
459
Motion by Brock and seconded by Hoyt that above resolution be accepted.
Motion carried by unanimous vote.
Motion by Evans and seconded by Lyda that bids to construct Electric
Loop North and Eastern part of Georgetown be considered on April 19th at 7:30 P.M.
1966 also to approve plans and specifications be accepted as presented and signed
by mayor. motion carried by unanimous vote.
There being no further business, on motion by Lyda and seconded by Brock
meeting adjourned.
R. S. Elliott, mayor
ATTEST:
Claud Eads, City Secretary