HomeMy WebLinkAboutRM 07-21-6021 J�ly, 1960
11:0 A.M.
REDEVELOPMENT COMMISSION
Regular Meeting
Redevelopment Department Office
129 West Colfax Avenue
The r#eeting was called to order by Mr. Fred J. Helmen, President.
lmr iissioners present and answering to roll call:
Absent:
Also 1
I
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
None
sent:
Mr. Henry Sucher, Executive Director
Mr. James Neidigh, Assistant Director
Mr. Frederick K. Baer, Attorney
Mr. Robert L. Huff, Planning Commission
Miss Virginia Guthrie, Civic Planning Association
Mr. Edgar D. Seybold, Civic Planning Association
F'IRGTAIL, {CIF' XII1Wt(J1r1ESi
On m Eas ion duly made, seconded, and unanimously carried, the minutes of
the m eting of July 7, 1960 were approved as read, and the following busi-
ness discussed:
H. UBIL IM If ]EAKII]MG
The Executive Secretary presented proofs of publication and posting of the
notice of petition for and determination to issue bonds and the notice -of
heari g on addition appropriation of the proceeds of the bonds.
U ?on motion duly made, seconded, and carried, said proofs of publica-
ti n and posting were approved as complying with the governing statutes.
The President of the Commission announced that all taxpayers and per-
sons interested would be heard in regard to the appropriation of the pro -
c eds of the bonds of the District. After all persons desiring to be heard
w re of
and upon motion duly made, seconded and carried, Resolution
N . 21 was was unanimously adopted.
Resolution No. 21 is hereby attached and made a part of these minutes.
e Commissioners discussed the terms of the contract for legal services
be rendered by Mr. Frederick K. Baer for the acquisition of properties
the Sample Street Project Area and the legal services for bonding.
A from of written contract was submitted to the Commission, and on motion
duly made, seconded, and unanimously carried, a contract was entered
irito between the South Bend Redevelopment Commission and Frederick K.
Baer known as Contract of Employment. A copy of the Agreement is here-
by attached and made a part of these minutes.
Personnel - Relocation Clerk \
After reviewing the applications submitted by Mr. Sucher, the Commission:,,_ -�
decided to employ Miss Willa M. Clark as Relocation Clerk at the budgeted
aiRnual salary of $3400.
Office Equipment - Relocation Office
Mr. Sucher asked the Commission to approve the purchase price of the
equipment needed for the Relocation Office. The Commission authorized
the purchase of a new manual Royal Typewriter from the Royal - McBee
Corporation at the quoted price of $200.25, and for a new manual Victor
A ding Machine from Business Systems, Inc. at the quoted price of
$9 1.00 net.
"'Le brochure announcing the o_aening of the Relocation Office has been re-
c ived from the printers and will be mailed to the residents in the Sample
S reet Project Area on July 27.
on motion made by Mr. I-ielmen, seconded by Mr. Williams, and unani-
�usly carried, the meeting adjourned at 12:20 p.m.
r Fred J. Helmen,
resident M James G. ouis, Secretary �1