Laserfiche WebLink
I. QU VERLY IREPOMIrs <br />For the quarter ending September 30, 1960, the Commission reviewed the <br />two quarterly reports for the Project Execution Stage and the Balance Sheet <br />for submission to the Housing and Home Finance Agency. <br />Upon motion duly made, seconded, and unanimously carried, the Commis- <br />sion endorsed the Quarterly Report For Financial and Budget Review (H -690) , <br />and approved submission of the Physical Progress Quarterly Retort (H -6000) <br />and the Balance Sheet. <br />VII. !Bl GIRESS MEPOKU <br />Mr. Koczan, Chairman of the Demolition Committee, reported that a meeting <br />oft the Committee members was held on October 13, 1960. The demolition <br />work for 330 main buildings and approximately 200 out buildings will be pub- <br />licly advertised for bids. The Demolition Contract Specifications are now in <br />the process of being typed in a rough draft form for review and consideration <br />of a Committee at their next meeting. A date has not been set for the next <br />Mr. <br />tions <br />`. fifty <br />Additional <br />signature <br />tatively <br />C. C. Fry, Negotiator, reported briefly on the progress of the negotia- <br />for acquisition of property in the Sample Street Project Area. To date, <br />Option agreements have been approved and signed by the Commission. <br />options are being prepared for the Commission's approval and <br />at the next meeting. The date of November 1, 1960 has been ten- <br />set for the closing of the first acquisition for this <br />project. <br />Mr. <br />gress <br />Fry informed the Commission that he feels quite satisfied with the pro- <br />and the general response received from the average of contacts made <br />in n <br />crotiations . <br />s <br />Mr. Sucher sought to clarify the reimbursement and allowance for use of <br />private cars by Staff and Commission members. The Commission adopted <br />a resolution on 10 -1 -59 which allows 8� a mile. The Commission recon- <br />firmed the allowance rate and the travel expenses which are to be paid on <br />actual expenditures. The mileage allowance does not include the payment <br />of *s for toll charges, parking, etc. The fees would be paid on the basis <br />of actual expenditures. <br />r�Meeting <br />n <br />i <br />: 12:00 p.m. <br />- 3 - <br />es G. Loui ecretary <br />