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121150-Regular SessionMINUTES ~ ;~December 4 at 8 P. M 0 City Commission, Sanford, ~lor.~Q, ..................................................... ~ ............... 19 ~ Thereupon after considerable discussion, the City Manager was instructed additional recommendations from other citrus growers, for furtker consideration Commission. There being no further business the meeting adjourned. to obtain of the MAYOR ATTmST. GM CITY COMMISSION, SANFORD, FLORIDA, DECEMBER ll, at 8 P.M. 1950. The City Commission of the City of Ssnford, Florida, met in regular session at the City Hall in the City of Sanford, Florida, at 8:00 O'clock P. M. December 11, 1950. Present: Commissioner Andrew Carrawsy, Mayor " Randal] Chase " F.A. Dyson " John Krider, Sr., " W.H. Stamper City Attorney A. Edwin Shinholser City Manager Clifford McKlbbin, Jr City Clerk H. N. Sayer Chief of Police R. ~. Wil]iams Meeting called to order by the Chairman and on the roll call the following members of the City Commission were found to be present: Messrs. Andrew Carrsway, Randall Chase, F. A. Dyson, John Krider, Sr., and W. H, Stamper. Minutes of adjourned meeting of November 20, 1950, a~)uroved. Monthly reports of Streets, Sanitation, Health, Water, Police, Departments for month of November 1950, submitted and examined. Fire, Airport and Library Financial statement and statement of revenues and expenditures for month of November 1950, submitted and examined. Bank statements in ali accounts for month of November 1950, orooerly reconciled, submitted and examined. On morton of Commissioner StemDer, seconded by Commissioner Dyson and carried, current invoices and oayrol]s for month of November 1950, as evidenced by Vouchers Nos. 5A27 thru 5559, were next ao~}roved subject to sporoval of Finance Committee. Mr. R. T. Cowan, Chairman, and Geo. H. Williams, Jr., Executive Director of Sanford Housing Authority, next advised that the Public Housing Administration had approved the amended apol~cat~on for an additional 125 low-rent dwelling units for Sanford, of which 85 wot~ld be for negro families and 40 For white, They then requested the Commission to adopt a resolution amending Resolution No. 774, adopted on March 27, 1950, aporoving and authorizing the co- operation agreement between the City and the Authority, so as to include the additional 125 unit. Commis:4oner Krlder then offered Resolution No.786, and after being read in full, moved its passage and adoption. Seconded by Commissioner Stamper and carried by t~he Commlssion~r Carraway Aye " Chase Aye " Dyson Aye following vote of the Commission: MINUTES City Commission, Sanford, Florida, Dec?.fnber 1.]:. at 8 .P.M.. 1950 Said Resolution No. 786 being in words end figures ss follows: RESOLUTION NO. 786. A RESOLUTION OF THE CITY OF tANFORD, FLORIDA, APPROVIMG AN AMENDMENT TO RESOLUTION NO. 775 ADOPTED ON MARCH 27, 1950. WHEREAS, The Housing Autborlty of the City of Ssnford, Florl~a (herein called the "Local Authority") and the City of Sanford, Florida (herein called the "~lty"), our- SUShi to resolutions duly authorizing such action, have heretofore on March 27, 1950, en- tered into a Cooperation Agreement covering 125 units of low-rent housi~g to be develooed by ~he Local Authority; and WHEREAS, the Local Authority has now received reservation of sdditi-mel units of low-rent housing from the Public Housing Administration (herein called the"FHA") to a total of 250 units, and may hereafter apply for and receive reservation for additional units of low-rent housing; and WHEREAS, in order for the Local Authority to receive financial assistance from the PHA in connection with such additional units of low rent housing it is necesssry that the Cooperation Agreemen$ heretofore executed between the Local Authority and the City be amended so as ~o cover by snd include wlthin its terms, the addltlonsl units of low-rent housing already received and to be received by the Local Authority; and WHEP~AS, it is in the oubllc interest that the ~erms of the Cooperation Agree- ment dated March 27, 1950 be extended to include and cover an aggregate of not to ex- ceed 250 units of low-rent housing; NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF SANFORD: 1. That an Amendment to the Cooperation Agreement dated March 27, 1950, between The Housing Authority of the City of tanford, Florida, and the City of Sanford be and the same is hereby approved a'd the Mayor is hereby authorized to execute same on behalf of the City of Sanford and the City Clerk to attest s~me and affix thereto the se~l of the City of Sanford, said Amendment being substantially as follows: AMENDMENT TO COOPERATION AGP~EMEMT DATED MARCH 27, 1950 BETWEEN THE H~USING AUTHORITY OF THE CITY OF SANFORD, FLORIDA AMD THE CITY OF SANFORD, FLORIDA. This Agreement, entered into this llth day of December, 1950, by and between The Housing Authority of the City of Sanford, Florida (herein cslled the "Local Authority") and the City of Sanford, Florida, a municipal corporation (herein called the "City"), WITNESSETH: WHEREAS, the Losal Authority and the City have heretofore executed a certain Co- oneration Agreement, dsted March 27, ]950, c~vering 125 units of low-rent housing to be developed by the Local Authority; ~nd WHEP~A$, the Local Autnorlty has now received from the Public Housing Administration (herein called the "PHA") an increase in its Program Reservation to a total of 250 units of low-rent housing, and may h~reafter apply for and receive from the PHA reservation of addi- tional units; and WHEREAS, in order to receive financial assistance from the PHA In connection with the additional units received under its Program Reservation, and those which may be received in the future from PHA under its oresent or oth~r Program Reservations, it is necessary that such additional units be covered by and included within the terms of a Co- o0eratlon Agreement between the Local Aut~ority and the City; and WHEREAS, it is advantageous and desirable on the part of both the Local Authority and the City thst the Cooperation Agreement between them, dated March 27, 1950, be amended so as ~o e~tend the said Cooperation Agreement to, and include within its terms, the addl- tional units of low-rent housing now reserved by the PHA to the Local Authority, and addi- tional units of low-rent housing hereafter reserved by th~ PHA to the Local ~thorlty, not to exceed an aggregate of 250 un,.ts of low-rent housln~; NOW THEP~FORE, in consideration of the foregoing and the mutual benefits flowing from one to the other, and for the purpose above set forth, the Locsl Authority and the City do hereby agree that the Cooperation Agreement heretofore executed between them on Msrch 27, 1950, shall be and it h~reby is amended as follows: Paragraoh l(a) is amended to read: The term "Project" shall mean ~ny low-rent housing hereafter developed as an entity by the Local Authori- ty with flnsncial assistance of the Public Housing Administration (herein cml]ed the *PHA"); excluding, however, any low-rent housing project severe5 by any contract entered into prior to March l, 1959 for loans and annual contributions between the Local Authority and the PHA or its predecessor agencies. Paragraph 2 is amended to ~ead: The Locsl Authority shall endeavor to secure a con- tract or contracts with the PHA for loans and annual contributions, and shall endeavor to develop and ad- minister one or more Projects. The obligations of MINUTES ~q~r'~ December 1] at 8 P.M. 50 City Commission, Sanford, ..v.~__, ............................ : ......................... 19 As amended hereby all of the provisions, terms and conditions of the Cooperation Agree- ment are in full force and effect. IN T.~ ~,IT.'~ESS WHEreOF the City and the Local Authc~t~ have resoectlvely caused this Agree- ment to be duly executed as of the day and year first above written. CITY OF SANFORD, FLORIDA BY: ATTEST: Mayor Attest; City THE HOUSING AUTHORITY OF THE CITY OF SANFORD, FLO/~IDA. By CHAIRMAN the we]fare of the City of Sanfor~ requiring it. PASSED and ADOPTED this llth day of December, 1950. s/ s/ s/ s/ s/ Secretary Be it further resolved that This Resolution take effect from and after its adoption, ATTEST: S/ H. N. Bayer City Clerk Andrew Carraway, Mayor Randall Chase F. A. Dyson John Kr~der, Sr., W. H. Stemper As the C~ty Commission of the City of Sanford, Florida. On motion of Commlssl,-ner Dyson, seconded by Commisslom~r Krider and carried; the Corn- mission next aporoprlated for tbs construction of the Mun~.cipal Memorial Stadium, funds in amount of $15,248.25 of the unappropriated funds of the Public Project Fund. On motion of Commissioner Dyson, seconded by Commissioner Krider and carried, the Commissi~ next appropriated for the construction of the Municipal Memorial Stadium all funds received and to October 1, 1950, and adding September 50, 1951. Commissioner Krider next introduced Resolution No. moved its passage and adoption: be received from sale of real estate during current fiscal year beginning 787, and after being read in full, Seconded by Commissim~er Dyson and carried by the following vote of the Commission: Commissioner Carraway Aye " Chase Nays " Dyson Aye " Kr~der A'e " Stemoer Naye Said Resolution No. 787, being in words and figures as follows: A RESOLUTION AUTHORIZIN~ THE CONSTRUOTION OF A MEMORIAL STADIUM AND AUTHORIZIN~ THE ISSUANCE OF THE CITY OF SAN- FORD, FLORIDA, STADIUM AND UTILITY SERVICE TAX REVENUE BONDS, PAYABLE SOLELY FROM ADMISSION TAXES AND NET REVE- NUE DERIVED FROM SAID STADIUM AND THE RPOCEEDS OF UTILITY SERVICE TAXES, TO FINANCE IN PART THE COST OF SUCH 00N- STRUCTION: PROVIDING FOR THE PAYMENT OF SAID BONDS AND THE SALE AND DELIVERY THERE OF: MAKING CERTAIN COVENANTS AND AGREEMENTS WITH RESPEOT TO THE SECURITYAND PAYMENT OF SUCH BONDS: AND FOR OTHER PURPOSES. BE IT RESOLVED by the 01ty Commission of the City of Sanford, Florida, duly assembled: 1. The City of Sanford, Florida, hereinafter referred to ae City, has found, and does hereby find, it necessary and desirable to construct a Memorial Stadium, hereinafter referred 74 MINUTES Ci~ Commission, Sanford, Florida,... December. !1 at..8 P.~. 19 50 [ 23~ihe faJilities of said Stadium, such Stadium to Joneist of that portio~ aPProved fo~-P~es--ent- ''- - construction by the City 0ommission of 0ity on September 11, 1950, of the structures and provements as shown by plans and specifications for Sanford Memorial Stadium as prepared by Elton J. Noughton, architect, and now on file in the office of the Clerk of City, such struc- tures and improvements to be placed on land owned by City and heretofore designated for such purposes, and has further found that such Stadium is needed as a public utility of City and it is hereby declared to be such, and shall be operated by City as such. 2. City has authorized, and does hereby authorize and confirm the construction of the Stadium, and has obtained estimates of the cost of com truoting the Stadium, and has awarded contract based upon such estimates for the construction of the Stadium at a cost in excess of One Hundred Thousand ($100,000.00) Dollars, and for the financing of part of said cost of con- struction City deems it advisable and necessary to issue Stadium and Utility Service Tax Reve- nue Bonds in the aggregate amount of One Hundred Thousand ($100,000.00) Dollars, payable in the manner and on the terms hereinafter set forth, the principal and interest of such bonds to be paid solely from taxes imposed by City on admissions to said Stadium and net revenues re- ceived by City from ownership and operation of said Stadium and from utility service taxes imposed by City pu~uant to Chapter 22829, Laws of Florida, 1945, as amended by Chapter 2433?, Laws of Florida, 1947, (FBA 167.43-1) and Ordinance No. 379, passed and adopted by City August 27, 1945, as amended by Ordinance No. 421, passed and adopted by City September 23, 1947, and any amendments which may hereafter be made to such Acts or Ordinances, 0ity here- by declaring that it shall never be authorized to use the taxing power, or any other funds of City, to pay the principal and interest on said bonds, or any part thereof, and that said bonds shall not constitute a lien on any of the properties of City. 3. In consideration of acceptance of the bonds authorized to be issued under this resolution by any holder, or holders, of same, this resolution shall be deemed to be and shall constitute a contract between City and such holder, or holders, and the covenants herein con- rained shall equally protect the legal holder of any of said bonds, all of which bonds shall be of equal rank and without priority over any other thereof unless expressly provided therein and herein. 4. Subject and pursuant to the terms of this resolution bonds of City to be known as City of Sanfor~ Stadium and Utility Service Tax Revenue Bonds are hereby authorized to be issued in aggregate amount of One Hundred Thousand ($100,000.00) Dollars and application of the proceeds from sale of the bonds to costs of construction of stadium is hereby authorized and ordered, #cost of construction" as herein used including expenses for plans, specifications, surveys, architect's fees, and all administrative, engineering, legal and other fees and ex- penses that may be necessary or incident to the construction of Stadium or the financing authorized by this resolutlon. 5. The bonds authorized for issuance by this R~solution ehal] be payable edely from and shall be a first and exclusive lien upon and an i~evocable pledge of revenues received from the tax imposed by City on admissions to Stadium, and the net revenues derived by City from the ownership and operation of Stadium, and, to the extent that the same shal] be necessary to pay the deficiency between amounts required for payment of principal and interest on the bonds of this issue as the came become due and the amounts received by City from the said tax on admissions and the net revenues from Stadium, the revenues received by City from utility service taxes imposed by City pursuant to Chapter 22829, Laws of Florida, 1945, ae MINUTES i /S ~orida December 11 at 9 P.M. '~ ~0 City Commission, Sanford, , .................................................................. 1~ ~. adopted by said 01ty August 27, 1945, as amended by Ordinance No. 421 passed and adooted by said 0ity September 23, 1947, and any subsequent amendments to said laws or ordinances. 6. The bonds issued hereunder shall not constitute an indebtedness of City within the meaning of any constitutional, statutory or charter provisions or limitations nor a pledge of the full faith and credit of Oity. No holder of any bond or bonds issued hereunder shall ever have the right to require or compel the exercise of the taxing power of City for the payment of principal of or interest on such bond or bonds nor to enforce payment thereof against any property of the 01ry. Such bonds shall not constitute a charge, lien or encum- brance, legal or equitable upon any property of City excepting onl~ the lien on the proceeds of Btadlum admission taxes, net revenues from ownership or operation of Stadium, and revenues received by City from the utility service taxes to the extent hereinabove set out. ?. So long as any of the bonds issued hereunder shall remain outstanding and unpaid City hereby covenants to maintain the rate of utility service taxes imposed pursuant to the authority hereinabove set out at such amount as will always provide revenues sufficient to pay, and out of such revenues shall pay, to the extent herelnabove provided, as the same shall be- come due, the principal of and interest on the bonds issued under the authority hereof. 8. The bonds to be issued pursuant to this Resolution shall be in denominations of $5,000.00 each, shall be numbered from 1 to 20, 2}% per annum payable semi-annually after date, with option of prior payment as followe: inclusive, shmll bear interest at the rate of and shall bear issue date and maturity date, NOS. Date of Issue Date of Maturit2 1 to $ inclusive January 1, 1951 January 1, 1952 5 to 8 inclusive January 1, 1951 January 1, 1953 9 and 10 January 1, 1951 January 1, 1954 11 and 12 March 1, 1951 March 1, 1954 13 to 16 inclusive March 1, 1951 March 1, 1955 17 to 20 inclusive March 1, 1951 March 1, 1956 Said bonds shall be executed in the name of the 01ty by its Mayor and shall be attested and have the City's corporate seal thereto affixed by its City Clerk. Except as to the varations required by the next preoding paragraph hereof the bonds provided for in such paragraph and in this Resolution shall be in substantially the follow- ing fox, m: NO, $5,000.00 ID~ITED STATES OF AMERICA STATE OF FLORIDA CITY OF SANFORD, FLORIDA STADIUM AND UTILITY SERVICE TAX REVENUE BOND The CITY OF SANFORD, FLORIDA, a municipal oorporta~on, for value received hereby promises to pay to Bearer or order the principal sum of $5,000.00 on the day of 195__, with option of prior payment, with interest at the rate of 2~% per annum on said prin- cipal sum, payable semi-annually on the first day of each ensuing and hereafter. Both principal and interest of this bond are payable at the Florida Btate Bank of Sanford, Banford, Florida, in lawful money of the United Btetes of America. This bond is one of an authorized issue of bonds in the aggregate principal amount of $100,000.00, all of like tenor and effect except as to date of issue, number, date of maturity and date of interest payment, issued for the purpose of financing in part the cost of constructing a memorial stadium of the City of Sanford, Florida, under the authority of and in full compliance with the Constitution and Statutes of the State of Florida, particularly.the Charter of said City and the resolution duly adopted by the City Commission of said City auth- orizing the issue of bonds of which this is one. and is subject to al/ the t~m~ MINUTES City Commission, Sanford, Florida,.Dec~mbet ia. at 8 p. M....19 50 ford has covenanted and agreed with the holders of said bonds that the proceeds of all taxes imposed by said City on admissions to said Stadium, together with all net revenues derived by the City from ownership or operation of said stadium are pledged solely and exclusively to pay- ment of principal of and interest on the bonds of this issue, and that in addition said City has pledged the revenues received by the City from the utility service taxes imposed by the City pursuant to Chapter 22829, Laws of Florida, 1955, as amended by Chapter 25337, Laws of Florida, 1957, and Ordinance No. 3?9 passed and adopted by said City August 2?, 1955, as amended by Or- dinance No. 521 passed and adopted by said City September 23, 1957, and any subsequent amendments to said laws or ordinances, to such extent as same shall be necessary to pay as the same become due any deficiency between the amounts required for payment of Principal of and interest on the bonds of this issue and the amounts received by 0ity from the aforesaid tax on admissions to said Btadium and net revenues from ownership and operation of same; and the City pursuant to the aforesaid resolution has further covenanted and agreed with the holders of said bonds so long as any of said bonds shall remain outstanding and unpaid to maintain the rate of the util- ity service taxes imposed as aforesaid at such amount as will always provide revenues sufficient to pay, and out of such revenues shall pay, as same shall become due the principal of and interest on the bonds of this issue, less any sums which shall be applicable thereto from the proceeds of admission taxes and net revenues of said Stadium aa aforesaid. This bond is payable solely from and secured by a first and exclusive lien upon and an irrevocable pledge of revenues received from the City tax on admission to said Stadium and the net revenues received by the City from the ownership and operation of said stadium and, to the extent necessary as aforesaid, the revenues of said utility service taxes. This bond does not constitute an indebtedness of the City of Sanford within the meaning of any constitutional, statutory or Charter provision or limitation, nor a pledge of the full faith and credit of the City. It is expressly agreed by the holder of this bond that ~uch holder shall never have the right to require or compel the exerclee of taxing power of said City for the payment of prin- cipal of or interest on this bond, nor to enforce payment thereof against any property of the City. This bond shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City excepting only the lien on the proceeds of stadium admission taxes, net revenues from ownership or operation of said stadium, and revenues received by the City from the utility service taxes to the extent aforesaid. Xt is hereby certified, recited and declared that all acts, conditions and things re- quired by the Constitution and statutew ~ the State of Florida and Charter of said City of Banford, Florida, to exist, happen and be performed ~ecedent to and in the issuance of this bond have existed, have happened and have been performed in due time, form and manner as required by law. IN WITNEBB WHEREOP, the City of ~ s name by its Mayor and attested and Clerk as and of the day of ATTEST: Sanford, Florida, has caused ~his bond to be signed in its corporate seal to be hereto affixed by its 0ity ,195 . CITY OF BANFORD, FLORIDA, BY: Its Mayor Its Otty Gler~- 9. Upon issuance and execution of the bonds provided for by the terms of this resolution said bonds shall be sold by the City in such manner and for such price aa shall be determined by the City Commission of said City by motion duly entered of record in the minutes of the City MINUTES City Commission, Sanford, Florida, D.9~.~r~I~.~'_!~....~....~....~.~M.~ .......... 19 50 Commission, provided, however, none of such bonds shall be sold for less than the face value thereof plum accrued interemt. 10. The income and revenues derived from ownership and operation of said Stadium by the City shall be first applied to any cur~-ent costs of operation and maintenance of said Stadium, and the exceam of maid income and revenues after applica~on to such costa shall be the net revenues, within the meaning of this remolution, to be apDlied to payment of principal of and interest on the bonds issued hereunder. 11. If any one or more of the covenants or provisions of thlm resolution should be held invalid for any reamon whatsoever by a Court of competent Jurisdiction, then such covenants or provisions shall be deemed separable from the remaining covenants or prcvimlonm and shall in no way affect the validity of all the other provisions of this resolution or of the bonds issued hereunder. BE IT FURTHER RESOLVED that~hls resolutio~ shall become effective immediately upon passage and adoption. PASSED AND ADOPTED this llth day of December 19~0. (S~L) 8/ Andrew Carraway. Mayor B/ John K~ider Attest: S/ H, N, mayer 0ity Clerk S/ P. A. Dymon ~ As the City Commission of Sanford, Florida. Commissioner Btemper made tb~ following statement: I voted #Naye# to the Bond Resolution because (1) Coat of Stadium lm too much in relation to the numerous other necessary projects that need to be done in the City; (2) Object to bond- lng City without a referendum of the freeholders except on necemmary utilities such as water, sewerage, and electricity; (3) I believe that another tax will have to be imposed on the people to replace the utilities tax.# 0ommimmioner Chase next stated that it was a bond issue and he wam not in favor of ia- suing bonds without a referendum, and in hl~ opinion that it was not legal. He then made the following motion which was seconded by Commissioner Stemper. #Inasmuch am I moved, on March 13, 1950, that Mr. Moughton be authorized to prepare complete plans on a proposed master stadium with alternate planm for constructing the main section of such mectionm am the City is able to finance, and inasmuch am at the time the straw vote was held on whether the stadium would be built the public was informed and under- stood that the cost of the project would be in the neighborhood of $70,000.00 to $80,000.00, and whaream since that time it ham developed that the cost of the stadium will be nearly twice as much aa the public was informed, or approximately $150,000.00, I now move that before any bonds are ismued which are secured by the utility tax which tax is now used for general oper- ating expensem that the Resolution proposing to issue $100,000.00 in bonds to defray only a part of the cost of the stadium he amended so am to provide for a referendum.# Thereupon the roll was called on the motim of 0ommlssioner Chame, by the following vote of the Commission: Commissioner Carraway Naye " Chame Aye ~ Dymon Nays # Krlder Nays # Stemper Aye and same was defeated Further consideration was next given to purchase of a highpresmure steam cleaner for the Repair Shop, and upon advice that one was needed for cleaning engines, underbodies, and garbage , 178 MINUTES __~. December 11 at 8 P. M. 19 50 Oily Commission, Sanford, Flu..~a, . ...... Seconded by 0ommiseloner Chase and carried. Further consideration next given to condition of the citrus grove at Airport under lease to Fellowship Foundation, and upon report from the City Menager that Ira Southward had inspected the grove and concurred in the advice of other citrus growers that it needed fertilizing and cul- tivating, the Commissim directed that Fellowship Foundation be notlf~d to fertilize and cultivate the grove immediately in accordance with the terms and conditions of the lease agreement. On motion of Commissioner Dyson, seconded by Commissioner Krider and carried, the Commission next confirmed the Mayor's appointment of Jam~s R. Hall as a member ~f the Sanford Housing Authority Commission, effective January 1, 1951, to fill the vacancy to be created by resignation of Sam A. Martlna, Jr., who has been elected to the office of City Commission. On motion duly carried the City Manager was next authorized to advertise for bide for pur- chasing one new automobile, 1950 or 1951 model, for the Police Department, with trade-in allowance on 1947 Chevrolet Sedan used by the City Manager. Apolicatlon next received from Sanford Atlantic National Bank and Florida State Bank of Sanford to be designated as depositories of City of Sanford funds during the year 1951, agreeing to furnish satisfactory security in Federal, State, County or Municipal Bonds, to be approved as to amount and validity by the City to protect said funds. Thereupon Commissioner Chase moved that the Sanford Atlantic National Bank and Florida State Bank of Sanford be designated as depositories of City of Sanford funds during year 1951. Seconded by Commissioner Dyeon and carried. Application next received from Wildwood Sign Company to lease a portion of City owned property on Seminole Boulevard west of French A~enue and erect a signboard thereon for Phillips Properties, offering to pay a rental of $25.00 per year, and on motion of Commissioner Chase, seconded by Commissioner Dyson and carried, same wac approved subject to approval of signboard by the Mayor and City Manager. Request next received from Ozler-Weller, Inc., grantee of option agreement dated February 13, 1950, to purchase from the City certain lots in Bel-Air and San Lanta Second Section Sub- divisions, for the City to convey said lots to other than the grantee, upon their request. Thereupon Commiseic~er Chase moved that upon the exercise of the aforesaid option agree- ment, the Mayor and Clerk be authorized to issue deeds to the designee of the grantee. Seconded by Commissioner Dyson and carried. Thereupon being no further business the meeting adjourned. ATTEST: