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326
<br />
<br />No~r~mh~ ?? 1977
<br />
<br /> "A RESOLUTION AUTHORIZING THE CITY 3'~NAGER TO ENTER INTO A CLOSEOUT AGREEMENT
<br /> WITH PORTSMOUTH REDEVELOPMENT AND HOUSING AUTHORITY AND THE DEPARTMENT OF HOUSING
<br /> AND URBAN DE¥:B-LOPME'NT FOR EFFINGHAM RENEWAL PROJECT VA. R-?2.
<br /> WHEREAS, the Portsmouth Redevelopment And Housing Authority has undertaken a redevelop-
<br />ment program with financial assistance from the Department of Housing And Urban Development
<br />(HUD) and local cooperation by the City, with programs identified as. "Effingham Renewal
<br />Project VA. R-72; and
<br />
<br /> WHEREAS, the Portsmouth Redevelopment And Housing Authority entered into a Loan
<br />Contract with the Department of Housing And Urban Development to provide Federal financial
<br />assistance with the undertaking of the program; and
<br /> WHEREAS, on March 12, 1973, Portsmouth Redevelopment And Housing Authority and the
<br />City of Portsmouth entered into a Cooperation Agreement, s.aid Agreement having been amended
<br />from time to time, by which the City agreed to, and did provide, certain local assistance
<br />for the program; and
<br /> WHEREAS, the parties hereto desire to enter into a financial settlement of the program
<br />as authorized by Section 112 of the Housing And Community Development Act of 1964 [PL93-
<br />383) and the provisions of 24CFR of Part 570, sub-part I; and
<br /> WHEREAS, it is certified that environmental review pursuant to 24CFR Part 58.20
<br />has been completed by Portsmouth Redevelopment And Housing Authority, and that the citizen
<br />participation required under Section S70.803(d)(2) of said Federal Registrar has been
<br />completed.
<br /> NOW, THEREFORE, BB IT RESOLVED by the Council of the City of Portsmouth, Virginia,
<br /> that the City Managpr be, and he hereby is, authorized to sign a Closeout Agreement for
<br /> the Mount Bffingham R~ewal Project, VA, R-?2.
<br />
<br /> This resolution shall take effect from the date of its adoption."
<br />
<br /> Ayes: Barnes, Early, Blliott, Holley, Oast, Wentz, Davis
<br /> Nays: None
<br />
<br />77-438 "Consideration of a motion authorizing the City Manager to enter into and the
<br />
<br />City Clerk to attest an agreement between the City of Portsmouth, the City of Suffolk, and the
<br />Joan Corpcration."
<br />
<br /> Motion of Mr. Barnes and seconded by Mr. Early, that the City Manager to be authorized
<br />to enter into contract with the City of Suffolk and Joan Corporation, was adopted by unanimous
<br />vote.
<br />
<br /> 77-439 "Submission of the Developer's Guide outlining procedures, fees, specifications,
<br />etc., required for any type of development, sub-division, etc, in the City of Portsmouth."
<br />
<br /> Motion of Mr. Barnes and seconded by Mr. Oast, to be received as information and words
<br />of thanks to go to those responsible for preparing the Developer's Guide, was adopted by
<br />unanimous vote.
<br />
<br /> 77-440 Motion of Mr. Oast and seconded by Mr.
<br />Sons, Inc., being lowest responsible bid, for PhaseI
<br />adopted by unanimous vote.
<br />
<br />Barnes, to award contract to G. R. Davis
<br />of renovation to Old Courthouse, and was
<br />
<br /> NEW BUSINESS
<br />
<br /> ??-442 - On motion of Mr. Barnes and seconded by Mr. Early,
<br />adopted on first and final reading, and by the following vote:
<br />
<br />the following ordinance was
<br />
<br />"AN ORDINANCE TO AMEND THE CODE OF THE CITY OF PORTSMgUTH, VIRGFNIA, 1973, BY
<br />AMENDING SECTION 2-42 THEREOF, PERTAINING TO DATE AND'T%ME OF REGULAR MEETINGS."
<br />
<br />Ayes: Barnes, Early, Elliott, Holley, Oast, Wentz, Davis
<br />Nays: None
<br />
<br /> 77-443 - Motion of Mr. Wentz and seconded by Mr. Elliott, to
<br />members to Boards and Commissions, was adopted by unanimous vote.
<br />.
<br /> Mr. Wentz nominated the following:
<br />
<br />go into the election of
<br />
<br />Planning Commission
<br />
<br /> Paul C. Butler, Jr. to be appointed for an unexpired term, ending January/l, 1980,
<br />replacing Leonard Sullivan, Sr.
<br />
<br />Law Library
<br />
<br /> Andrew H. Hook to be appointed for a term of four years, expiring November 1, 1981,
<br />replacing carroll o. Ferrell.
<br />
<br />* Motion of Mr. Barnes and seconded by Mr. Elliott, that Leonard L. Sullivan, Sr.
<br />tion~oncthe Planning Commission to be accepted and Certificate of Appreciation to be
<br />and was adopted by unanimous vote.
<br />
<br />resigna-
<br />presented,
<br />
<br />
<br />
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