HomeMy WebLinkAboutRM 12-01-601 Decerilber, 1960
11 .#00 A.M.
REDEVELOPMENT COMMISSION
Redevelopment Commission Office
129 West Colfax Avenue
The meeting was called to order by Mr. Fred J. Helmen, President.
Commissioners present and answering to roll call:
Mr. Fred J. Helmen, President
Mr. James G. Louis, Secretary
Mr; Frank G. Koczan
Mr. Virgil A. Place
Absent:
The Pre s
Also pre #ent:
I.
Mr. Clyde E. Williams, Sr., Vice President
declared a quorum present.
Mir. Henry Sucher, Executive Director
Mr. James H. Neidigh, Assistant Director
Mr. C. C. Fry, Negotiator
Mr. Edward J. Bielicki, Relocation Supervisor
Mir. Frederick K. Baer, Attorney
Mr. Jack J. Kohen, Trustee
Mr. Edgar D. Seybold, Assistant Executive Secretary
South Bend Civic Planning Assn. ,Inc.
®E' X1119191171F.fS
O motion made by Mr. Louis, seconded by Mr. Koczan and unanimously
carried, the minutes of the meeting of November 17, 1960 were approved
as read, and the following business was discussed:
II. A01FIR®WALL ®IF 81PURGIM lA(GMEEME N70
T e Commission reviewed the Option Agreements signed by property owners
in the Sample Street Project Area - Project No. Indiana R -7.
on motion made by Mr. Place, seconded by Mr. Koczan and unanimously
:Tied, the Commissioners approved the following fourteen (14) Option
.eements on Parcel Numbers: 7 -1, 4 -10, 1 -14, 12 -21, 8 -16, 9 -51 1 -6,
-1S, 1 -7, 14 -3A, 2 -344, 12 -S1, 12 -55, 2 -15.
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III. APIPIAGWAIL, Or MIIIL.ILS
144 01.01
Acquisition Closings: Parcel Nos. 5 -1, 5 -12,
6 -3, 15 -2, 12 -65, 6 -2, 12 -7, 12 -8, 4 -1, 12 -13,
12 -23, 10 -17, 5 -4, 9 -12, 1 -5.
Options - Partial payment of 14 parcels @ $10 ea.
Recording Fees - 15 @ $2.10 each
$82,040.00
140.00
31.50
$82,211,50
22 1 Postage $ 130,00
On motion duly made, seconded and unanimously approved., the claims for
payment totaling $82,341.50 were endorsed by the Commission.
IV. IIDIB OLIE ROM (0;®M7tMACT
Mr. Koczan, Chairman of the Demolition Committee, reported the recommen-
dation of the Committee to award the demolition contract to a single contractor.
Afte a brief discussion and on motion made by Mr. Louis, seconded by
Mr. Place and unanimously carried, the Commission decided to advertise for
bids on a single contract basis.
V . $°"Lily G (CONIF]EIRIFll ca
On rr otion made by Mr. Louis, seconded by !\,1r. Place and unanimously
carried, the Commission approved Mr. Sucher's attendance to the State
of Indiana Annual Planning Conference on December 5 and 6 at Indianapolis,
Indiana.
VI. II
Foll wing the report by Mr. Helmen of the investments in government
securities and a discussion of the maturity of $200,000 in U. S. Treasury
Bills, the' Commission deemed it advisable to reserve this amount for use
in the acquisition stage of the Sample Street Project No. Indiana R -7 during
the next thirty days.
VII. 8%Q GMESiSi IRE 8"®Rta'
r s . Guy P. Curtis was reappointed to the Board of Trustees Trustee
Mayor Frank J. Bruggner on November 30, 1960. Mrs. Curtis
11 take her Oath of Office on December 5, 1960.
Bielicki reported the relocation of two families, one family Relocation
>m the Sample Street Project Area. FHA - Sec. 221 mortgages
ve been very helpful.
annual meeting of the South Bend Redevelopment Commission, Annual
be held on January 3, 1961, which is the next working day Meeting
>wing the legal holiday.
eeting adjourned: 12:09 P.M.
-8 red -J'..' linen, President James G. uis, Secretary
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