HomeMy WebLinkAboutRM 11-17-6017 Novombe
11;00 A.M.
REDEVELOPMENT COMMISSION
1960 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:
Abse
The
Also
I.
II.
Mr Fred J. Helmen, President
Mr. James G. Louis, Secretary
Mr. Frank G. Koczan
Mr. Virgil A. Place
Mr, Clyde E. Williams, Sr.
sident declared a quorum present.
sent:
Mr, Edward E. Spoonhour, Site Representative
HHFA, Chicago, Illinois
Mr. Frederick K. Baer, Attorney
Mr, Henry Sucher, Executive Director
Mr, James H. Neidigh, Assistant Director
Mr. C. C. Fry, Negotiator
Mr. Edward J. Bielicki, Relocation Supervisor
Mr. Robert L. Huff, Planning Director
City Planning Commission
01F afillimurEs
n motion duly made, seconded and unanimously carried, the minutes
f the meeting of November 3, 1960 were approved as read, and the
ollowing business was discussed:
] PIPIROT &IL GIF 0IFFROM AGMEMEMMUS
Commission reviewed the. Option Agreements signed by property
ers in the Sample Street Project Area - Project No, Indiana R -7.
r 4) n motion made by Mr. Place, seconded by Nu. Louis and unani-
sly carried, the Commissioners approved the following fourteen
Option Agreements on Parcel Numbers: 2 -16, 2 -30, 16 -10, 2 -37,
51, 2 -31, 9-10, 2 -36, 8 -10, 10.3, 12 -100 6 -5, 1230, 7 -4.
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Pro'ect Expenditures Account --
1440 01 Options- Partial payment of 14 parcels @ $10 $ 140.00
1410 19 Sundry - Services, Supplies, Rents, etc. 366.54
1410,05 Edw. Bielicki (Mileage Reimbursement - 65.23
8 -1 to 9 -30)
1475 Equipment (Conversion Burner, Chair) 245.00
1415 F. K. Baer (Legal Service - Acquisition) $ 215.00 Ji,931g77
urn n xeaeveio ment tuna
3 6 3 Office Supplies $ 435.21
2 2 1 Electric Service 16.82
2 14 Telephone Service 65.17
55 Subscription (Architectural Forum -3 yrs.) 12.00
54 Rent (November) $ 270.00 $799.20
On motion made by Mr. Koczan, seconded by Mir. Louis and unanimously
appr ved, the claims for payment totaling $1,830.97 were endorsed by the
Commission.
IV. LII'RD OT&IL, ®II' (C iL OS;I[ It GSi
Eight parcels scheduled for closings, between November 18 and December 1,
were submitted to the Commission for their review and approval.
On motion made by Mr. Place, seconded by Mr. Louis, and unanimously
carried, the Commission approved the final negotiations and closings of
parcel numbers: 5 -12, 6 -3, 15 -2 on November 18, 1960; 12 -65 and 6 -2
on November 23, 1960; 12 -7, 12 -8, 4 -1 on November 25, 1960.
V . AR)0,k0T1LIL DIE IFOIR Q[ IE-6; 144
The Commission reviewed the appraisals and proposed acquisition prices
forte four parcels of real estate to be acquired in the Sample Street
Project Area - Project No. Indiana R -7.
Following their discussion, the Commission found the acquisition prices
on the supplementary form H -6144 to be fair and reasonable. On motion
made by Mr. Louis, seconded by Mr. Koczan, and unanimously carried,
the Commission approved the supplementary form H -6144, Request For
Concurrence In Acquisition Prices dated November 13, 1960, and filing
of saine with the Urban Renewal Administration.
Vi. FIR O(ME S >S; ME IPOIRU
Mr. Sucher reported that Mrs. Goldie Ivory, Relocation Worker, Relocation
will dommence her employment with the Redevelopment Commis- Worker
sion on November 21, 1960. Mrs. Ivory will report to the Reloca-
tion Field Office.
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J
C --
t was reported that the specifications for the demolition Demolition
contract have been reviewed and revisions made by the Contract
aembers of the Commission, the Demolition Committee,
end Mr. F. K. Baer, Attorney. Mr. Sucher has incorpora-
ed all of the various suggestions of the members The
:ommissioners held an open discussion with Mr. Spoonhour ,
ite Representative of HHFA, and Mr. Sucher regarding the
quests for bids on a single contract or for bids on contracts
X sectioned areas. The question is to be referred back to
ze Demolition Committee with new information for further
Dcommendation.
.. Sucher announced that he will speak on the Linden Urban
)ject before the members of the Urban League at their Leaaue
eting on November 17 at 7 :30 p.m., to be held at the
iden School. Mr. Dennis Dowdell, Executive Director
the Urban League, has invited the Commissioners to
end this meeting.
:ording to Statute, the annual meeting of the Board of Trustees
stees will be called for the first Monday in December. Meeting
s year, the meeting will be held on December 5, 1960.
motion made by Mir. Louis, seconded by Mr. Place, and
nimously carried, the meeting adjourned at 12:10 p.m.
, President r James G. Lo s, Secretary
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