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0 <br />ay ,! <br />a <br />UJ <br />UJ <br />t].. <br />Cb <br />0 <br />M <br />a <br />jj.. <br />I� <br />GRAND TOTAL $241421.35 <br />4. <br />NAHRO Meeting Notice for National Renewal Division, September NAHRO WASH.D.C. <br />22 -23, 966, Washington, D. C. The Commission unanimously MEETING 9/22- <br />approved Mr. Chong's attendanee,at this meeting, including 23/66 <br />travel allowances, as he is President of the North Central <br />NAHRO, pon the motion by Mr. Helmeq, seconded by Mr. Koczan. <br />5. NEW <br />BUSINESS <br />a. <br />Resolution 145 was adopted by the Commission upon the <br />RESOLUTION 145, <br />motion <br />by Mr. Louis, seconded by Mr. Kompar. This Resolution <br />CHAPIN, R -29 <br />authorizes <br />execution of the contract for sale of land to the <br />Park De <br />artment for Parcel No. 2 in the,Chapin Street Project, <br />R -29., aid <br />is for the price of $73 ,527. Mr. Hammersehmidt,has <br />reviewel <br />the contract form, and reports there will be nopproblem. <br />b. <br />It was necessary recently for three staff members to <br />INDIANAPOLIS TRI1 <br />drive tD <br />Indianapolis to consult with the head engineer of <br />RE CHAPIN OVER - <br />the Cly <br />a E. Williams Associates, Inc., about the design for <br />PASS, R -29 <br />the overpass <br />for the Chapin Street Project, R -29. The <br />Commission <br />unanimously approved paying expenditures for this <br />trip in <br />the amount of $4.93, upon the motion by Mr. Helmen, <br />seconded <br />by Mr. Kompar. <br />C. <br />The staff has prepared nine additional option agree- <br />APPROVAL OF NINE <br />ments on <br />property in the LaSalle Park for proper signatures, <br />OPTION AGREEMENT <br />bringing <br />the total to 24 option agreements. The Commission <br />LASALLE, R -57 <br />approved <br />signing of these additional option agreements upon <br />the motion <br />by W. Helmen, seconded by Mr. Koczan. <br />d. <br />The Commission approved the motion by Mr. Kompar, <br />REINVESTMENT OF <br />second <br />d by Mr. Louis,-that funds-be reinvested in U. S. <br />FUNDS, CHAPIN, <br />Treasu <br />y Bills from the Project Expenditures Account, Chapin, <br />R -29 <br />R -29, in <br />the amount of $75,000 for 60 days, and also, funds <br />from tfie <br />Urban Development District.Capital Fund, Chapin, R -29, <br />in the <br />amount of $160,000, be invested in Treasury Bills, for <br />60 day o. <br />6. PROGRESS REYUKTS <br />a. Central Core Proiect,..R -66. The staff has been-in touch CENTRAL CORE <br />with a few consultants in regard to a Lan3Utilization and PROJECT, R -66 <br />Marketability Study. When approval is received for the Survey <br />and P1 nning Application, the Commission will be prepared to <br />execut a contract for such a study. <br />b. Citizen Participation, LaSalle Park, R -57. The Re- CITIZEN PARTI- <br />develo ment Staff recently has written to about ten different. CIPATION FOR <br />organizations in the South Bend community, to explore the idea LASALLE, R -57 <br />f.or greater citizen participation in the LaSalle Park Project. <br />It was recently called to Mr. Chong's attention that a previous <br />list, probably prepared when the GNRP was being prepared, had <br />not been utilized. The staff will follow up this report by <br />3- <br />