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1.2 <br />REGULAR MEETING <br />JANUARY 19, 1988 <br />The regular meeting of the Board of Public Works was convened at <br />9:37 a.m. on Tuesday, January 19, 1988, by President John E. <br />Leszczynski, with Mr. Leszczynski, Mrs. Patricia E. DeClercq <br />and Ms. Katherine Humphreys present. Also present was Chief <br />Deputy City Attorney Thomas Bodnar. <br />ANNOUNCEMENT OF CHANGE IN MEETING DAY <br />Mr. Leszczynski advised that there has been discussion regarding <br />a change in the regular meeting day of the Board. Mrs. DeClercq, <br />therefore, made a motion that the Board officially change their <br />meeting day from Tuesday to Monday. Ms. Humphreys seconded the <br />motion and it carried. Mr. Leszczynski explained that by the <br />Board conducting its meetings on Mondays, it will be able to more <br />quickly provide recommendations, when required, to the Common <br />Council which also conducts its regular meetings on Mondays. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Ms. Humphreys, seconded by Mrs. DeClercq, <br />and carried, the minutes of the January 12, 1988, regular meeting <br />of the Board were approved. <br />APPROVE COMMUNITY DEVELOPMENT CONTRACTS <br />The following Community Development Contracts were presented to <br />the Board for approval: <br />MONROE PARK DEVELOPMENT CORPORATION <br />MONROE PARK DEVELOPMENT CORP. PROGRAMS <br />The targeted goals for this activity are: <br />- NEW CONSTRUCTION: to assist in the new construction <br />of one (1) single family housing unit. <br />- ACQUISITION/REHAB/RESALE: to acquire, rehab and sell or <br />rent two (2) housing structures. <br />The total cost of this activity shall not exceed $40,000.00. <br />RENEW, INC. <br />RENEW, INC. ACQUISITION/REHABILITATION ACTIVITY <br />The targeted goal for this activity is to acquire and <br />rehabilitate three (3) single family housing units. The <br />total cost of this activity shall not exceed $45,000.00. <br />SOUTH BEND NEIGHBORHOOD BUSINESS DEVELOPMENT CORP. INC. <br />NBDC ACTIVITY <br />The targeted goal for this activity is to provide <br />comprehensive monitoring of the Citywide Commercial <br />Revolving Loan Fund program and assist in the organizational <br />development of the NBDC. The total cost of this activity <br />shall not exceed $15,000.00. It was noted that $10,000.00 <br />of the total $15,000.00 will be released on a match basis. <br />SPECIALIZED TRANSPORTATION SYSTEM OF ST. JOSEPH COUNTY INC. <br />SPECIALIZED TRANSPORTATION SERVICE <br />The targeted goal for this activity is to provide 5,500 one- <br />way trips to handicapped persons residing within the <br />corporate boundaries of the City of South Bend. The total <br />cost of this activity shall not exceed $32,000.00. <br />SOUTHOLD HERITAGE FOUNDATION <br />SOUTH BEND HERITAGE ADMINISTRATION <br />The targeted goals for this activity are as follows: <br />1. To provide administrative and service support for <br />all programs and areas to be served. To assist in <br />the significant improvement of the condition of <br />three (3) housing units in the Monroe Park and <br />three (3) housing units in the Chapin NRD areas. <br />