City Council Agenda and Packet 1974 06 18

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• — -'3•11 747 -`7: r_TI C • — 's 7'. t ' NEW • 1RA/LHA Meeting Minutes '1y 15, 1974 - 'ge 2 meeting was turned over to Chairman 3111 Gans at this LHA Bills :me. Councilwoman Vivan Dhieux questioned Chairman Gans bout invoices and statements submitted from LHA, stating :.it Council would not approve said bills because, according ' e her figures, LHA was overdrawn on its account. Gans stated • pere was money available for LHA expenditures. Mrs. .Dhieux :id she would wait for the Auditors report and a Work Session :th the Finance Committee, to check her figures against LHA's glance. Further study is to be made. The meeting was turned over to LURA Chairman Lundberg. LURA Second Second Action Year Budget Extension, July. 1, 1974 to Action Year 'ecember 31, 1974, was presented to the group. Discussion Extension . 'o?lowed with LURA Commissioners clarifying different line : terms to City Council members. Project Improvements came discussion: of the 033,000 amount , Dan White, City : ngineer, had submitted a memorandum to Mr. Davis as re- --.:ested, on suggested projects for LURA. As a preliminary -..:cgestion, the entire group believed that 03 , Water System :-orovements, a. , Caledonia Street-Lincoln to Main, would be n excellent place to utilize the funds. Davis mentioned ' st John Uaschek should be receiving a letter from HUD, -tatinp, that $125,00 would be available for LURA's funding. ' Resolution must be paused by City Council at their next -egular meeting to insure the fureie will Le available. :he Contractor's License for LURA was discussed by the croup. Contractor's ?ave Chenoweth is to be present at the next City Council meet- License for :ng, May 21, 1974, and submit the request for a Contractor's LUEA :.'_tense, Class B, be issued, without a fee, to LURA. ae motion was made by Jerry McDonald to approve Resolution RESOLUTION #63 53, Agreement for LURA's Approval of Section 312 Rehabilita- Agreement for LUR: -.ion Loans and Desi;nating Official Authorized to Approve Approval of Sec. -uch Loans on Behalf of the LURA, to accepted. George Stead 312 ReT.ab.Loans S seconded the motion. Carried unanimously. Designating Off i- cial Authorized to approve leans. Terry McDonald made the motion that Authorization be granted Trip for Staff use funds from Administrative Account so Chenoweth be able Authorization -o travel to Colorado Springs, Pueblo, and LaJunta, Colo. on •'. y 16, 17, in regard to Urban Renee-al in other communities. .%.iso authorized amount that Davis be able to travel with ::henoweth (Expences only) . • �„ - . .;