#068 08-15-61 Approve Water System Financing14
Resolution No. 68
August 15, 1961
Member Bies introduced the following resolution and MOVED its adoption:
RESOLUTION UNDER PROVISIONS OF PUBLIC LAW 345, 84th CONGRESS
(Water System Financing)
RESOLUTION OF GOVERNING BODY OF APPLICANT
Resolution authorizing filing of application with the Housing and Home Finance
Agency, United States of America, for a loan under the terms of Public Law
345, 84th Congress, approved August 11, 1955, as amended.
WHEREAS, under the terms of said Public Law 345, the United States of America
has authorized the making of loans to public agencies to aid in financing the
construction of specific public projects:
Now, Therefore, Be It Resolved By Village of Golden Valley,
1. That Roger K. Ulstad be and he is hereby authorized to execute and file an
application on behalf of Village of Golden Valley with the Housing and Home
Finance Agency, United States Government, for a loan to aid in financing the
construction of Water Utility.
2. That Roger K. Ulstad, Village Manager, be and he is hereby authorized and
directed to furnish such information as the Housing and Home Finance Agency
may reasonably request in connection with the application which is herein
authorized to be filed.
CERTIFICATE OF RECORDING OFFICER
The undersigned duly qualified and acting Village Clerk of the Village of
Golden Valley does hereby certify:
That the attached resolution is a true and correct copy of the resolution,
authorizing the filing of application with the Housing and Home Finance Agency,
as regularly adopted at a legally convened meeting of the Village of Golden
Valley duly held on the 15th day of August, 1961; and further that: such res-
olution has been fully recorded in the journal of proceedings and records in
my office.
In Witness Whereof, I have hereunto set my hand this 22nd day of August, 1961.
Attest:
Village Clerk
/s/ HELEN PENNIMAN
Village Clerk
O� ~� ����VV
Mayor
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Resolution No. 68 (Continued)
The motion for the adoption of the foregoing resolution was duly seconded
by Member Scherer and, upon vote being taken thereon, the following members
voted in favor thereof: Bies, Flannagan, Nadasdy, Scherer, and Teresi;
and the following voted against the same: None,
whereupon said resolution was declared duly passed and adopted, signed by
the Mayor, and his signature attested by the Clerk.
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