HomeMy WebLinkAboutRM 12-03-593 De� ember, 1959
LI ;0 A.M.
REDEVELOPMENT COMMISSION
Regular Meeting
Redevelopment Commission
129 West Colfax Avenue
The 3 fleeting was called to order by Mr. Virgil A. Place, President.
iissioners present and answering to roll call:
Mr. Virgil A. Place
Mr. Fred J. Helmen
Mr. Clyde E. Williams, Sr.
Mr. James G. Louis
Abseht:
Mr. Frank G. Koczan
The President declared a quorum present.
Also present:
Mr. Fred K. Baer, Attorney
Mr. Henry Sucher, Director
Mr., James Neidigh, Asst, Director
Mini;
the fc
:es of the meeting of November 19, 1959 were approved as read, and
illowina business was discussed:
$ 12.35
1,172.00
16. Z5
-3.05
24.90
4.25
32.22
40.00
10.12
50.90
$1,416.04
(1410.19)
Service call on Gestetner Duplicator
(144
.. 02) 293 Abstract Company Parcels
726
One light table
363
Office Supplies
Drafting Supplies
242
Documents
214
Telephone Service CE 2 -5807 & CE 4 -0535
212
Office Supplies
334
Aura lobile Service & Supplies
216
Frederick Baer travel expenses to Evansville-
$ 12.35
1,172.00
16. Z5
-3.05
24.90
4.25
32.22
40.00
10.12
50.90
$1,416.04
It was oved and seconded that these bills be approved for payment, and
the clai s were signed by three of the Commissioners as required.
I I - *FP !:' 0 (4(4) 1
Building Inspector
It was moved by Mr. Louis, and seconded by Mr. Helmen that
the Building Inspector be hired only after approval by the Fed-
eral Government of the Second Project. This motion was unan-
imously carried.
It was moved by Mr. Williams and seconded by Mr. Helmen that
Mr. Harrell be offered the job of Building Inspector, contingent
on the date of Project approval.
Report on Comprehensive Plan
Mr. Sucher discussed progress on the Comprehensive Plan and
the Sample Street Project.
(q) Suggested Addition to Public Relations Committee
.Mr. Louis requested that Father Thilman be added to the member-
ship of the Public Relations Committee, which was approved by the
Commission.
(P) Discussion of Delinquent Appraisals
After discussion of the appraisals a motion was made by Mr. Louis,
duly seconded and unanimously approved, to reassign the acquisition
appraisals which have not yet been completed to other appraisers,
unless a satisfactory completion date is guaranteed.
ADJOURNED: 12 :15 P.M.
y�
. Virgil A. Place Mr. Clyde E. Williams -
President Secretary
19 Novezr ber 1959
11:00 AI.M.
REDEVELOPMENT COMMISSION
Regular Meeting
Redevelopment Commission
129 West Colfax Avenue
The Mee ing was called to order by Mr. Virgil A. Place, President
Commissioners present and answering to roll call:
Absent:
N ne:
Also pre er
Mr.
Mr.
r.
kt:
George Akahoshi
Robert Huff
Fred K. Baer
James Neidigh
Henry Sucher
Minutes c}f the meeting of 5 November were approved as read and the following
business as discussed:
(1) PROSiRESS REPORT
(A) Appraisals
It wa reported to the Commission that the appraisers have guaranteed Dec -
emb r 1 as the deadline date for the completion of the appraisals.
r. Virgil A. Place
Mr.
Fred J. Helmen
Mr.
Clyde E. Williams, Sr.
Mr.
James G. Louis
Mr.
Frank G. Koczan
Absent:
N ne:
Also pre er
Mr.
Mr.
r.
kt:
George Akahoshi
Robert Huff
Fred K. Baer
James Neidigh
Henry Sucher
Minutes c}f the meeting of 5 November were approved as read and the following
business as discussed:
(1) PROSiRESS REPORT
(A) Appraisals
It wa reported to the Commission that the appraisers have guaranteed Dec -
emb r 1 as the deadline date for the completion of the appraisals.
(B# Marketability Study
Mr. George Akahoshi of the Real Estate Research Corporation, Chicago
a the Commission a summary report on the "Re -Use and Marketability
Appraisal, Sample Street Project Area" prepared for the Department by
his organization.
T e report was submitted to the Commissioners for their approval.
(2) RI PORT ON COMPREHENSIVE PLAN
It was reported that a deadline for the completion of the only remaining phase
of the Comprehensive Plan, the Capital Improvement Report, has been set
for approximately the first of 1960.
(3) METHOD OF ACQUISITION IN SAMPLE STREET PROJECT
It was recommended that the property owners in the Sample Street :'ro, —'
Area be informed of the exact method which is to be used for the purchase
of properties. We would make one offer only, the average of the three ap-
praisals, for their property.
The Department would hire an experienced real estate man to negotiate with
e property owners.
Upon motion made, seconded and unanimously carried the recommended
method was adopted by the Commission
(4) ACQUISITION OF COMMERCIAL PROPERTIES IN SAMPLE STREET
PROJECT
e advisability of acquiring the commercial properties in the Sample Street
ea was discussed in the light of the recommendations of the Reuse Study,
James Louis made the motion that the acquisition of the commercial
:)perties be proposed to the Urban Renewal Administration. Mr. Fred
lmen seconded the motion. It was unanimously carried.
MEETING ADJOURNED 12:05 P.M.
Mr. lVirgti/A. dace,
W. Clyde E. Williams, Secretary