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THE COUNCILMET IN: SI~,CIAL SESSION ON THIS DATE WITH THE FOLLOWING <br />MEMBERS PRE~NT: MR. BARBOUR, MR. FIFE, [~RS. RINEHART AND MR. VAN YAHRES. <br />ABSENT: [~R. GILLIAM. <br /> <br /> ON MOTION BY MR, VAN YAHRES, SECONDED BY MR. FIFE THE COUNCIL VOll~D TO <br />TO INTO EXECLFFIVE SESSION AT 7:00 P.M. ON OCTOBER 16, I974 TO DISCUSS POSSIBLE <br />LITIGATION. <br /> <br />ON MOTION THE MEETING ADJOURNED. <br /> <br />""J CLERK <br /> <br />PRESI DENT <br /> <br />PURSUANT TO THE FOLLOWCNG CALL: <br /> <br />~R. CHARLES L. BARBOUR <br />MR. FRANCIS H. FIFE <br />MR. GEORGE H. GILLIAM <br />MRS. JILL T. RINEHART <br />~R. MITCHELL VAN YAHRES <br /> <br />COUNCIL CHAMBER - OCTOBER 16, 1974 <br /> <br />TAKE NOTICE <br /> <br />A SPECIAL MEETING OF THE COUNCIL WILL BE HELD TONIGHT THE 16TH INST. <br /> <br />AT 7:00 P.M. O'CLOCK. <br /> <br />7:00 ~,M. <br /> <br /> 1. EXECUTIVE -SESSION. <br /> <br />7:30 P.M. <br /> <br />I. <br /> <br />APPROPRIATION FOR LOAN TO COMMUNITY AI-FENTION HOME. $23,894 (SECOND <br />READING) <br /> <br />APPROPRIATION FOR HOUSING FOR THE ELDERLY $435,000 (SECOND READING) <br /> <br />APPROVAL OF CONSTRUCTION CONTRACT FOR THE DOWNTOWN MALL. <br /> <br />APPROPRIATION FOR OVER-EXPENDED ACCOUNTS CAUSED BY CHANGE IN THE <br />ACCOUNTING SYSTEM FROM CASH TO ACCRUAL BASIS. ($56,829.12) <br /> <br />BY ORDER OF <br /> <br />J. S. RUSH, JR. (SIGNED) <br /> CLERK <br /> <br />CHARLES L. BARBOUR (SIGNED) <br /> PRESIDENT <br /> <br /> THE COUNCIL MET IN SPECIAL SESSION ON THIS DAlE WITH THE FOLLOWING MEMBERS <br /> PRESENT: MR. BARBOUR, MR. FIFE, MRS. RINEHART AND MR. VAN YAHRES. ABSENT: MR. <br /> GILLIAM. <br /> <br /> THE RESOLUTION APPROPRIATING $23,894 FOR A LOAN TO THE COMMUNITY ATTENTION <br /> HOME, WHICH WAS OFFERED AT THE I~ETING OF l'HE COUNCIL ON OCTOBER 7, I974, WAS <br /> ADOPTED BY THE FOLLOWING RECORDED VOTE. AYES: MR. BARBOUR, MR. FIFE, MRS. <br /> RINEHART AND MR. VAN YAHRES. NOES: NONE. ABSENT: MR. GILLIAM. <br /> <br /> ON MOTION BY MRS. RINEHART, SECONDED BY MR. FIFE IT WAS UNANIMOUSLY <br /> RESOLVED THAT THE COUNCIL COMMIT FUNDS NOT TO EXCEED $435,000 TO BE USED <br /> IF NECESSARY TO COMPLETE THE HOUSING AUTHORITY'S PLANNED HIGH RISE FOR THE <br /> ELDERLY. <br /> <br /> MR. BARBOUR VACATED HIS CHAIR AND MR. FIFE PRESIDED. A MOTION BY MR. <br />BARBOUR, SECONDED BY MR. VAN YAHRES THAT THE CONTRACT FOR CONSTRUCTION OF <br />THE DOWNTOWN MALL BE ACCEPTED AND THE MAYOR BE AUTHORIZED TO EXECUTE SAID <br />CONTRACT, WAS ADOPTED BY THE FOLLOWING RECORDED VOTE. AYES: MR. BARBOUR AND <br />MR. VAN YAHRES. NOES: NONE. ABSTAINED: MR. FIFE, AND [viPS. RINEHART. <br />ABSENT: MR. GILLIAM <br /> <br /> <br />