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W <br />b. Mr. Chong's letter of resignation dated February 23, 1967, MR. CHONG'S LETTER <br />to the Commissions received acceptance upon the motion by Mr. OF RESIGNATION <br />Helmen, seconded by Mr. Kompar. Mr. Chong's resignation becomes <br />effective at the close of the business.day, March 15, 1967. <br />5. NEW:.BUSINESS <br />a. In connection with Mr. Chong's resignation, the President NEW EXECUTIVE DIR- <br />introduc d the new candidate for position of ExecutiveDirector,, ECTOR, MR. HOWARD <br />Mr. Howard Bellinger. Upon the motion by Mr. Kompar, seconded by BELLINGER <br />Rev. Kirk, the Commission,approved.acceptance : of;Mr. Howard <br />Bellinger to the position of Executive Director..of the Department <br />of Redevelopment, to become effective March 16, 1967. Congratulations <br />and best wishes were graciously received by Mr. Bellinger. <br />b. lhe Commission,accepted Resolutions 165 and 166, in:, RESOLUTION 165 FOR <br />connecti n with the Chicago DHUD letter dated February 20, 1967, CHAPIN STREET, R -29 <br />discussec earlier ;in-this meeting. ;.These resolutions provide for RESOLUTION 166 FOR <br />C' the amen ment to the basic loan note resolutions.for the .Chapin LASALLE PARK, R -57 <br />Street Project and for the LaSalle Park Project. Resolution 165 <br />amends t e basic loan note.provisions for Chapin Street Project, <br />R -29. Resolution 166 amends the basic: loan note provisions. for. <br />LaSalle Fark Project, R -57. Both resolutions received approval <br />V upon the motion by;Mr. Chenney, seconded;by Rev. Kirk. <br />W <br />U7 C. hicago DHUD approval of the Diagnostic Survey for the' APPROVAL FOR DIAG- <br />< LaSalle ark Project, R -57, has just been received, subject to NOSTIC SURVEY CON- <br />the fulf fling of certain conditions spelled out in their letter TRACT NEGOTIATION <br />dated Ma ch 1, 1967. The Commission authorized contract negotia <br />1�5 tion wit United Community Services to undertake this survey, upon <br />2 the motion by Mr. Kompar, seconded:by Rev. Kirk. This survey would. <br />take approximately 10 weeks, and would be ready to begin in about <br />0� 6 weeks, since Chicago DHUD approval was in form but not in substance. <br />� <br />d. <br />wo option agreements were approved for execution for.;;: OPTION.--AGREEMENTS <br />Parcels 0 -12 and 34 -17, which are P <br />improved arpels in the LASa11e, LASALLE PARK R -57 <br />P <br />Park Pro ect, R -57, upon the motion-by Mr. H_elmen, s coodgd_by <br />Mr. Komp r. A total of 114 option agreements have been signed, of <br />which 91 have been closed. <br />e. Mr. Barbe received Commission approval to hand deliver APPROVAL FOR TRIP <br />the site improvement plans for sewers for the LaSalle Park Project, TO INDIANAPOLIS ON <br />R -57, to the State Department of Health in Indianapolis, on Friday, 3/3/67 <br />March 3, 1967, upon the motion by Mr. Kompar, seconded by Rev. Kirk. <br />f. Koszegi Leather and Vinyl Products, Inc., developers of PARCEL iL BUILDING <br />Parcel 1 L in the Sample Street Project, R -7, received Commission PLANS APPROVED, <br />acceptance for building plans upon the motion by Mr. Kompar, SAMPLE STREET, R -7 <br />seconded by Rev. Kirk. The developers have conformed to urban <br />renewal egulations with one exception, which is to pave the loading <br />dock are . Within a year's time the developer plans to expand <br />beyond t is area, which is the reason pavement has been omitted. <br />(� g. he Commission passed Resolution 167 authorizing the signa- RESOLUTION 167, <br />ture of he Assistant Director as Acting Director in the absence SIGNATURE APPROVAL <br />a� of the E ecutive Director of the Department of Redevelopment, upon <br />the moti n by Mr. Chenney, seconded by Rev. Kirk, and pending the <br />`1+ preparat -on of the resolution by legal counsel. <br />Z -3- <br />