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<br />3anuar~ 28. 1969
<br />
<br />has previously authorized us to proceed. This authorizes the CiTy Manager to execute the formal contract be-
<br />tween the Department of Housing and Urban Development and the Cilty of Portsmouth."
<br />
<br />On motion of Mr. Smith, the following resolution was adopted, without dissenting vote:
<br />
<br />"RESOLUTISN APPROVING AND PROVIDING FOR EXECUTION OF PROPOSED NEIGHBO~]OOD FACILITIES GRANT
<br />CONTRACT ON A (TWO-THIRDS) BASIS NUMBERED CO~ITRACTNO. VA. M-7(G), BE~gEEN CITY OF PORTb~UTH
<br />AND THE UNITED STATES OF ~ERICA, PERTAINING TO A CERTAIN NEIGHBOR~{OOD FACILITIES GRP~NT
<br />PROGR~4 DESIGNATED PROJECT NO. VA. N-7
<br />
<br /> WHEREAS, under Title I of the Housing Act of 1949, as: amended, the United States of America ~herein
<br />called the "Government") has tendered to City of Portsmout~ (her~in called the "Public ~od~~) a proposed
<br />Grant Contract pursuant to which the Government would extend certain financial assistance to the Public Body
<br />in connection with the program described therein; and
<br />
<br />?~EREAS, the ~ublic Body has given due consideration to said propesed contract; and
<br />
<br /> IqHHREAS, the Public Body is duly authorized, under and pmmsuant to the Constitution and laws of the
<br />Commonwealth of Virginia, to undertake and carry out said project and to execute such proposed contract.
<br />
<br />BE IT RESOLVED BY THE COUNCIL OF THE CITY OF PORTSMOUTH, VIRGINIA, AS FOLLOWS:
<br />
<br /> Section 1. T~e proposed Contract, designated '~eighborhood Facilities Grant Contract, ContractNo.
<br />VA. N-7(G)," providing for the making by the Government to the Public Body of a Neighborhood Facilities Grant
<br />under Title I of the Housing Act of 1949, as amended, in connection with the program, described therein and
<br />designated as Project No. VA. N-7 is hereby in all respects approveff.
<br />
<br /> Section 2. The City Manager is hereby authorized and directed to execute said proposed Contract in two
<br />counterparts on behalf of the Public Body, and the City Clerk ishereby authorized and directed to impress
<br />and attest the official seal of the Public Body on each such counterparts and to lo,card such counterparts
<br />to the Department of Housing and Urban Development together withsuch other documents relative to tb~ approval
<br />and execution thereof as may be required hythe Government.
<br />
<br /> Section 5. The City Manager is hereby authorized to file requisition, togetherwith necessary supporting
<br />documents with the Government, in accordance with the Contract, requesting payments to be made on account of
<br />the Neighborhood Facilities Grant provided for in the Contract and to do or perform all other t~nings and acts
<br />required to be done or performed in order to obtain such payments.
<br />
<br />Section 4. This Resolution shall take effect immediately."
<br />
<br /> 69-51 - "I submit the attached agreement between the City of Chesapeake and the City of Portsmouth and
<br />recommend the proper City officials be authorized to sign. This is a Mutual Aid Firefighting Agreement ba~
<br />tween the two cities.
<br />
<br /> In the event of a fire occurring in Portsmouth requiring Chesapeake Fire Depm~nt assistance, the
<br />Chesapeake Fire Department and its personnel will respond under the direction of the~ suoervisor and take
<br />directions from the Portsmouth Fire Department's senior supervisor present.
<br />
<br /> In the event of a fire occurring in Chesapeake requiring Portsmouth Fire Department assistance, our fire-
<br />fighting equipment and its personnel will respond under the direction of their s~pervisor and take directions
<br />from the Chesapeake Fire Department's emptor supervisor present.
<br />
<br /> Neither department will resnond unless specifically called to do so. Each party to this agreement waives
<br />all claims against the other party for any loss, damage, personal injury or death occurring in consequence of
<br />the performance of this agreement."
<br />
<br /> Motion of Mr. Smith that the proper city officials be authorized to sign the agreement ~as adopted,
<br />without dissenting vote.
<br />
<br />- UNFINISHED BUS1NHSS -
<br />
<br />69-1 - The following~ordinance, approved on first reading at last meeting was taken up and read:
<br />
<br />"AN ORDINANCE TO M~END THE ZONING ORDINANCE OF THE CITY OF PORTS~OUI~i, 1961, BY AMENDING SECTIONS
<br />2-1 and 5-7 THERH~F AND BY ADDING THERETO A NEW SECTI[~N NUMBERED 4-9.1, CREATING A NE~ RHSID~Nrf~AL
<br />OFFICE ZONING DISTRICT, DESIGNATED OFFICE RESIDENTIAL 0R-75 AND ESTABLISHLNG THE REQUIREU~NTS
<br />THEPJ~OF."
<br />
<br />On motion of Mr. $ohnson, the ordinance was adopted, and by the following vote:
<br />
<br />Ayes: Barnes, Holley, Johnson, King, Smith, Turner, Eastes
<br />Nays: None
<br />
<br />69-1 - The following ordinance a~proved on first reading at last meeting, ~as taken up and read:
<br />
<br />"ZONING AN~NDMF~NT ORDINANCE Z 68-$5"
<br />
<br />On motion of Mr. Eastes, the~ordinance was adopted, and by the following vote:
<br />
<br />Ayes: Barnes, Hastes, Holley, Johnson, King Smith, Turner
<br />Nays: None
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