HomeMy WebLinkAboutMinutes - City Council - Special - 3/18/1943SPECIAL MEET, 'TG. Lubbock, `texas, 5 1,.M.
March 18, 1943.
The "ity Commission of the pity of Lubbock, Texas, convened in Special
session, at the regular meeting place on this 18th day of March, 1943,
with the following members present, to wit:
( The members named constitute all the members of said ''ommission.)
C.E. Slaton, j'layor
Lavenia Williams, City Secretary
Vo',B, Price, Commissioner
with the following absent: None.
J.U. Jones, Commissioner
Hub Jones, Commissioner
Garland Newsom, 6ommi�;sinner
constitutin# a quorum, at which tine the followinp-, among: other
business, was transacted, to wit:
Mr. J.O. Jones introduced a proposed resolution and roved its
adoption. The resolution was read in full.
Mr. Hub Jones seconded the motion.
The motio,l i-las carr- ed by the fol l-Yring vote:
AYES: C.L. Slaton, Hub Jones, J.O. Jones, ':d'.B. trice, Garland Newsom.
NOES: None.
the Mayor announced th.=t the resolution had been finally passed
and thereupon sinned said resolution in approval thereof, end said
resolution was attested by the City Secretary.
the resolution is as follows:
RESOLUTIOi
Acceptin , the offer of the United States
of tmei-ica
V=RE,AS, there has been filed i, ith the Federal corks Aoency for
and in behalf of the "ity of Lubbock, Texas, (herein called the"Owner"),
an applic.tion for Federal assistance under the Defense Public kiorks
program, and the United States of america, actin;by and through the
Federal vorks Administrator, has transmitted to the Owner an Uffer of
Federal assistance in connection with the public works ref=rred to in
said application and described in said Offer;
and
V11LREAS, said Uffer has been duly read in open meeting and has
been fully considered in every respect in accordance with the
pertinent rules of procedure and legal requirements; and
VlI-RREAS, said Offer has been made a part of the public records
of the Owner; and
V,FBEREAS, it is deemed advisable and in the public interest that
said Offer be accepted;
NOSY, T'EREFOR,, Be It Resolved by the Uity Commission of the
City of Lubbock, Texas, that the said Offer of the United States of
America, a true and correct cony of which is hereto attached, be and
the same hereby is accepted without reservation or qualification.
Passed by the pity Commiss- on on the 18th da,r o�' March, 1943.
C E S laton
Mayor
Attest:
Lavenia Williams
City Secretary.
After transaction of other business, the meeting was, on motion
made by Commissioner Hub Jones, seconded b,� �;ommission r J.O. Jones,
and carried by unanimous vote, adjourned.
Mayor
Att
City Secretary
(The following is a copy of the grant offer as covered by the above
Resolution).
UNITED STATES OF AtJORICA
FEDERAL ISORKS AGENCY
GRANT OFFER
City of Lubbock,
Lubbock, Texas.
Washington, D.C.
Project No. Tex. 41--578
Dated March 12, 1943
Subject to the 'terms and `'onditions (171A Form No. CE 100, Dated
August 1, 1942, Revised February 16, 1943) Attached hereto and made a cart
hereof, the United States of America (herein called the "Government")
hereby offers to make 'Nrou a grant of S'P38,250 to aid in financing the
acquisition and construction of Public Works consisting of Recreation
facilities, including nedessary land and necessary equipment (herein called,
the "Project"), at the presently estimated cost to you of �38,250:
y rovided, however, that if the actual cost to ,you of the 1 roj ect Ripon �
completion, as determined by the Federal Works Administrator, is less
than the presently estimated cost specified above, the grant shall be
reduced to an amount which bears the same ratio to said actual cost as the
amount of the grant specified herein bears to the said estimated cost.
UNITED STATE OF sJ.L RICA
Federal Works Administrator
(Signed) By Baird Snyder
Baird Snyder
Assistant Administrator