HomeMy WebLinkAboutRM 04-07-607 April
11 :00 A
The
COD
Abs
The
Also
I.
REDEVELOPMENT COMMISSION
Regular Meeting
960 Redevelopment Department Office
M. 129 West Colfax Avenue
eting was called to order by Mr. Fred J. Helmen, President.
3sioners present and answering to roll call:
Mr. Fred J. Helmen, President
Mr. Clyde E. Williams, Sr., Vice President
Mr. James G. Louis, Secretary
Mr. Frank G. Koczan
Mr. Virgil A. Place
sident declared a quorum present.
sent:
Mr. Frederick K. Baer, Attorney
Mr. Henry Sucher, Executive Director
Mr. James Neidigh, Assistant Director
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On motion made by Mr. Louis, seconded by Mr. Koczan, minutes of
the meeting of March 17, 1960 were unanimously approved as read
and the following business was discussed:
II. A► ]PILOWAs1L. OF 13111.L5
Urban Redevelopment Fund:
363 Drafting Supplies
221 Electric Service
54 Rent
$ 25.65
14.16
270.00
$309.81
fo
III. tC
IV.
V.
ale Street Project Fund:
1440.02 Appraisals (90 %) - Third Acquisition $6,300.00
1410.19 Sundry- Services, Supplies, Insurance 292.95
1410.16 Subscriptions for new Manuals 30.00
1410.05 Travel (Trip expense to Chicago) 8.86
$ ,631.$1
>n motion made, seconded, and unanimously approved, the claims
payment totaling $6,941.6Z were endorsed by a majority of the
ximission members.
HI'���II3t(C� ,f�9I"iP�I�11iD.�bIl�cC�
Th Commission approved the attendance by Henry Sucher, Executive
Director, to the Conference of the American Society of Planning Officials
to be held at Miami, Florida on May 22 -26, 1960.
Mr. Sucher presented three bids which had been submitted to make the
required Reuse appraisal for hotels, motels.
On motion made by Mr. Williams, seconded by Mr. Louis, the Commis-
Sion unanimously awarded the contract to the Mid- America Appraisal
Corporation, Chicago, Illinois for the amount of $500.00 and with a 30-
dav time limit.
®( IRESiSi IRMIPOIL I'
Sa#nple Street Project:
The Commission authorized the Executive Director to locate at ores
suitable for the Relocation Office and present his recommendations
at 1he next meeting for further discussion.
Mr. Helmen read the covering letter and the official copy of the
Auditor's report received from the Housing and Home Finance Agency.
Mr. Sucher reported that adjusting entries have been made and the
double-entry set of books is being maintained according to require -
me is and recommendations.
Linlden School - General Nei
Renewal Plan:
Commission suggested that further action on this plan be post-
po4ed until after the conference with School City of South Bend, which
is cheduled for the week of 4- 11.
VI. I RIEMOMU rilaN No.. IL IL
Thereupon the Commissioners proceeded to a discussion and review of
all (if the activities of the preceding meetings, commencing with the
formation of the South Bend Redevelopment Commission and all action
and resolutions adopted by both the present Commissioners and their
pr decessors. After a full discussion thereof and on motion duly made,
se onded, and unanimously passed, it was
On
mo
1
RESOLVED: That the acts of the South Bend Redevelopment
Commission, commencing from the time of the formation of
said Department to the present date be, and they are hereby
in all things ratified, approved and confirmed and given full
retroactive validity.
motion made by Mr. Helmen, seconded by Mr. Williams, and unani-
usly carried, the meeting adjourned at 12 :15 P.M.
k 1 ' �y
e`
J.inken, President James Gztrouis, Secretary
l
0
WESOIL,UTIION NO. A A
RESOLVED: That the acts of the South Bend Redevelopment Commission
commencing from the time of the formation of said Department to the
present date be, and they are hereby in all things ratified, approved and
confirmed and given full retroactive validity.
SEA I
Atte 0t:
South Bend Redevelopment Commission,
Governing Body of the City of South Bend,
Adopted April 7, 1960