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RM 11-05-59
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RM 11-05-59
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Net p oject cost would be in the neighborhood of $ 4 1/4 million. The city's <br />share, after deducting the school credit, should be about $1 million. <br />After a discussion of the two proposed projects, Mr. Louis made a motion <br />that the resolution designating the Linden School Area as the next Urban Re- <br />newal area and applying for a federal planning :advance in the amount of <br />$ 1011 780 be approved. Mr. Williams seconded the motion. It was un- <br />animously carried. The Linden School Project Area will be submitted to <br />the council at the first possible meeting. <br />(3) PISCUSSION OF DELIQUENT APPRAISALS <br />It was brought to the attention of the Board that the biggest share of the ap- <br />praisals for the Sample Street Area have not been turned in to the Commis- <br />sion. Mr. Helmen suggested that Fred Baer compose a letter, for his sig- <br />nature, to the Appraisers stating that: They have breeched the contracts, <br />and a king them to notify us by November 11 of the exact date on which the <br />appra sals will be finished. <br />This vas approved by unanimous consent of the Board <br />(4) I�ROGRESS ON COMPREHENSIVE PLAN <br />It was reported that three of the four required Comprehensive Plan elements <br />are essentially completed. It was suggested that a deadline for the comple- <br />tion of the Capital Improvement Report, which is the only remaining element, <br />be set for the first of the year. The Urban Renewal Administration is anxious <br />for thp completion of this report. <br />(5) COMMISSIONERS MEETING HELD TWICE MONTHLY <br />Because of the number and importance of decisions required in the near future, <br />it was suggested that the Commissioners meet twice monthly. This would be <br />the first and third Thursday of every month at 11:00. A motion was made, sec- <br />onded and unanimously carried to amend the by -laws, effective immediately, to <br />provi a for regular Commissioners meftings on the first and third Thursday of <br />each r1nonth at 11:00 A.M. local time. <br />(6) <br />A sug <br />a forr <br />broug <br />man's <br />VEL INSURANCE <br />estion was made that the Commissioners, staff & Trustees should have <br />. of travel insurance, when making trips for the Commission. This was <br />t upbecause the Commissioners and Trustees are not covered by work - <br />compensation as they are not salaried personnel. <br />1 -. At the Re4evelopment Department Office <br />
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