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Section 4. The City Clerk of the Local Public Agency is hereby authorized and directed forthwith to send to the Housing and Home Finance Agency two certified copies of the proceedings of the Local Public Agency in connection with the adoption of this Resolution, together with two certified copies of this Resolution, and such further documents or proofs in connection with the acceptance of said offer as may be requested by the Government. Section 5. The Coordinator of Urban Renewal is hereby authorized to file requisitions, together with necessary supporting documents, with the Government, from time to time as Advance funds are required, requesting payments to be made to the Local Public Agency on account of the Advance provided for in said offer, and to do and perform all other things and acts required to be done or performed in order to obtain such payments. Section 6. This Resolution shall take effect immediately. Commissioner Bunker then moved the adoption of the Resolution as introduced and read. Commissioner Sharp seconded the motion, and, on roll call the following voted "Aye": Commissioners Bunker, Fountain, Sharp and His Honor Mayor Pro Tem Whipple; and the following voted "Nay": None. Absent: Mayor Baker. The Mayor Pro Tem thereupon declared the motion carried and the Resolution adopted as introduced and read. Commissioner Bunker moved that Director of Planning Franklin Bills be appointed as Coordinator of Urban Renewal and authorized to perform those duties designated in Section 5 of the foregoing resolution. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker. Field Engineer Hansen advised the Commission the deficiencies in McNeil Park Subdivision have been completed, and recommended the subdivision be accepted and the bond released. Commissioner Bunker moved that McNeil Park Subdivision be accepted and the bond released. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker. The Commission considered the acceptance and release of bond on the Plunkett Industrial Tract. Field Engineer Hansen reported the flood lights in lieu of a street light as approved by the Commission on July 17, 1957, has been installed and inspected, and recommended this subdivision be accepted. Commissioner Fountain moved that Plunkett Industrial Tract be accepted and the bond released. Motion seconded by Commissioner Sharp and carried by the following vote: Commissioners Bunker, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker. Consideration was given to the acceptance of the Additions and Alterations to the City Jail. Field Engineer Hansen reported that the construction has been completed, the deficiencies that existed have been worked on, and the Engineering Department has a letter from Architect Harry H. Whitely recommending that the building be accepted. Mr. Hansen also requested that final payment to the contractor, Ben O. Davey in the amount of $10,582.88 be authorized. It was further recommended that the performance bond on this project not be released for a period of one year. City Attorney Cannon advised the Commission that legally the City could retain the performance bond. He stated that the contract does provide a guaranty period conditioned on faithful performance during the period of guarantee, which would remain in force and effect during the full guarantee period for one year; with the exception of the roof construction which guarantee period is two years. Mr. Cannon further advised that the Contractor could file a bond of a lesser amount if he so desired. Commissioner Sharp moved the recommendation to accept the construction of the Additions and Alterations to the City Jail be approved and that final payment to Ben O. Davey in the amount of $10,582.88 be authorized. Motion seconded by Commissioner Fountain and carried by the following vote: Commissioners Bunker, Fountain, Sharp and His Honor Mayor Pro Tem Whipple voting aye; noes, none. Absent: Mayor Baker. URBAN RENEWAL Coordinator MC NEIL PARK - Acceptance & Bond Release PLUNKETT INDUSTRIAL TRACT Acceptance & Bond Release CITY JAIL ALTERATIONS & ADDITIONS Acceptance