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HomeMy WebLinkAboutRM 06-02-602 June 1960 11:00 .M. REDEVELOPMENT COMMISSION Regular Meeting- Redevelopment Department Office 129 West Colfax Avenue Themeeting was called to order by Mr. Fred J. Helmen, President. Commissioners present and answering to roll call: Mr. Fred J. Helmen, President Mr. Clyde E. William*, Sr., Vice President Mr„ James G. Louis, Secretary Mr. Frank G. Koczan Mr. Virgil A. Place Absent None The President declared a quorum present. Also p esent: Mr. Henry Sucher, Executive Director Mr. James H. Neidigh, Assistant Director I. A 1R®'I .AIL. 07 BUMATE S On motion duly made, seconded, and unanimously carried, the minutes Of the meeting of May 19. 1960 were approved as read, and the following business was discussed: II. Alp 144 .01 144 .02 141 .19 OTAIL, GIF BRILLS Street Project Fund: Motel Feasibility Study - Sample Street Appraisal Fees (10016 balance due) Sundry - Services, Supplies, Utilities $500.00 350.00 481.74 $1331.74 III. IV. an Redevelopment Fund: 363 Supplies: Drafting, Mimeo, Cleaning 334 Other Garage & Motor Supplies 221 Electric Current 216 Travel -Trip Expense (balance due on ASPO Conference, Henry Sucher) 21 Telephone Service - CE 2 -5807 $1Z3.11 32.57 10.36 26.29 11.55 $203.88 Up n motion made, seconded and unanimously approved, the claims for payment totaling $1,535.62 were endorsed by a majority of the Commission members. ®1F MMIL, - 3.z1L.0C;ATI[0] t S UIPEIRTIISORL Mr. Sucher introduced Mr. Edward J. Bielicki to the Commissioners as an applicant for the position of Relocation Supervisor. After Mr. Sucher read the brief resume submitted by Mr. Bielicki, the Commissioners received satisfactory answers to their inquiries made to the applicant. Following the interview, the applicant was excused from the meeting and the Commissioners held a discussion concerning the qualifications, back- ground, and experience of the applicant. The Commissioners agreed that the educational background and the experience with his present employer, the Chicago Land Clearance Commission, met all the desired qualifica - tio s for the position. Upon motion made by Mr. Williams, seconded by Mr. Koczan, and unani- mously carried, the Commission approved hiring Mr. Bielicki on a pro- bationary basis at the maximum annual and budgeted salary of $8000. Upon the formal acceptance of the applicant as a new addition to the staff of the ;C mission, July 12 was the date found to be mutually agreeable for Z Bielicki to commence employment. G( IRIESiSi XZPOIRT Mr Sucher reported that no completely satisfactory quarters Relocation in tie Sample Street area for the Relocation Field Office had Field Office been found. Mr. Sucher will continue to search for more satisfactory quarters. Mr Mr. age Helmen suggested that Mr. Sucher prepare a recapitula- Acquisition of the recommended acquisition prices in the Sample et project area for submission at the next regular meeting. Sucher agreed to make the preparation, based on the aver - of the three appraisals. - 2 - Upon carri Fre Lotion made by Mr. Louis, seconded by Mr. Helmen, and unanimously 1, the meeting adjourned at 12:00 p.m. ien, President es G. Lo Secretary ',: