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HomeMy WebLinkAboutRM 07-10-58REDEVELOPMENT COMM'N Regular Meeting _ 10 Ju4y 1958 3:00 P.M. Redevelopment Comm'n 129 West Colfax Avenue ssioners Present: Frank Koczan, James Louis, Clyde Williams, Sr. Virgil Place, Fred Helmen Also resent: Attorney - Fred Baer Plan Director - Robert Huff Executive Director - Henry Sucher The Meeting was called to order by Mr. Frank Kocz.an, President. Mindes -of the Meting of June 5 were approved as mailed. The following business was discussed: 1. AJ)DITION OF RELOCATION SPECIALIST TO 1959 BUDGET Mr. Sucher had previously discussed this situation with the Mayor, and the Mayor agree a that this additional staff member would be required in 1959. His would be a centralized office servicing the displaced families from the housing projects, and those displaced by the Building Department inspection program, besides doing the relocation planning in connection with the project. The hiring of this specialist should be done by January 1959 because an early subm ssion of relocation information is required by the Federal people in 1959. A salary of $6, 000 was thought sufficient for a competent person, and was tentatively approved by the City vontroller. The ommissioners unanimously approved the hiring of the additional staff member at the quoted salary and starting date. 2. RONT PAYMENT AMENDMENT A motion was made by Mr. Williams and seconded by Mr. Place and unanimously carri d for an amending of a decision made at a Meeting held on January 2, 1958. The amendment was as follows: for space at 129 W. Colfax Avenue shall be paid in full by the velopment Commission for the year of 1958, and on a 50150 with the Planning Commission (which occupies 500/6 of the d space) for each following year, including 1959. -2- The amendment was made on the basis that we will presumably be receiving 2/3 financial backing from the Federal Government in 1959, which in turn would result in a savings to the City of over $1, 000 - on our share of the rent. Other- wise, the full payment would have to be taken from the City funds. 3. Mr. gett had bre; PROVAL OF SURVEY & PLANNING APPLICATION OF SAMPLE STREET fELOPMENT AREA PROJECT rher explained that this is the first concrete step we are taking toward Federal money for the project. The necessary application information n acquired and assembled and explained to the Commissioners. A >wn on the financial summary on the project was as follows: Real Estate Acquisition Site Clearance & Improvements Planning and Administration *Resale Value of Cleared Land Net Project Cost Federal Share = Grant Reservation Request City Share $2,000,000 7 22, 350 290,000 $3,012,350 350,000 $2,662,350 $1,774,900 887,450 $2,692,350 *$7,500 per acre is the expected amount to be received for the cleared land as per Mr. Henrekin, Committee of 100. Assuming that approximately 46 acres will be made available, the proceeds from resale of this land should amount to approximately $350, 000. After further detailed discussion of the proposed application it was decided that Mr. Baer and Mr. Sucher, along with Mr. Place, would attend the City Council Meeting Monday evening, July 14, to present the preliminary application to the Common Council for their approval. This plane 2/3 4 - 3 - ill involve their approval of setting aside $137, 000 for the survey and ig of the project, and their approval of a grant reservation in which the funds of the project cost will be set aside by the government. Mr. S Cher pointed out that at the present time the government is not releas- ing funds to the State of Indiana until a decision by the Indiana Supreme Court on the Constitutionality of the Redevelopment Law is reached. Howe�}er, the funds requested in the application will still be set aside for future) use. A motion resolving to submit the Survey & Planning Application was made by Mr. Williams, seconded by Mr. Louis, and unanimously approved. The necessary papers were signed and certified. 4. C MPREHENSIVE PLAN REQUIREMENT BEFORE RENEWAL PROJECT APPR VAL Mr. obert Huff, Plan Director, presented his case of why support should be obt ined from the Redevelopment Commission for the hiring of an Assistant r. This is in relation to the Comprehensive Plan, which is considered a pre - requi - to for any project approval. It is a general plan for the entire city. �lie C mprehensive Plan includes land use, thoroughfares, community facilit es plans, capital improvement programs and zoning and subdivision ordin nces. This must be completed by the end of 1959. This work will requi e the services of an Assistant Planner. The s regul, the C4 aff problem will be presented to the Common Council in August at their r meeting. Clyde Williams volunteered to be present in representing mmissioners, along with Mr. Baer and Mr. Sucher. 5, -4- USSION OF WORKABLE PROGRAM At the time of the Meeting the Mayor had not as yet approved the Workable Program and since his signature is necessary before its submission, a• detailed discussion of the program was not held at this time, but rather it was deci d that a copy of the program would be submitted to each-.member of the Comrhission in the near future for their examination. However, since the Workable Program is required at the time of the prelimin- ary application submission, the Commission approved the filing of it along with the project submission as soon as it had the Mayor's approval. The anali oints covered in the Workable Program were codes and ordinances, a rehensive community plan, an administrative organization, neighborhood ;is, financing, housing for displaced families and citizen participation. 6. A: The f WiTOT5i - 5 - ?PROVAL OF BILLS )llowing expenditures were read and approved: 'elephone (including 3 LD Calls) 16.46 'ostage 16.50 'ransportation: Mr. Sucher - Urban Renewal Office - Chicago 8:86 applies: Drafting 22. 1? Office 38.99 Printing 63.85 ervices - Personal (Legal Fee) 100.00 my Rent 275.00 zstallation of Air Conditioner 35.00 BM Executive Electric Typewriter 627.34 dfice Furniture: Director - Chair 150:00 Desk 304.50 Sectional Cupboard & Top 253.40 Steno - Chair 51.30 Desk 193.50 Legal File 106.65 Supply Cabinet 67.45 Miscellaneous: 4 Walnut Chairs 87.00 TOTAL APPROVAL $2,417.-97 rING ADJOURNED: .�oczan, P S es G. Louis, ice President