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HomeMy WebLinkAboutRM 05-19-6019 M *y 1960 11 :00 IA. M. REDEVELOPMENT COMMISSION Regular Meeting Redevelopment Department Office 129 West Colfax Avenue The meeting was called to order by Mr. Fred J. Helmen, President. iissioners present and answering to roll call: Mr. Fred J. Helmen, President Mr. James G. Louis, Secretary Mr. Frank G. Koczan Absent: Mr. Clyde E. Williams, Sr., Vice President Mr. Virgil A. Place The I resident declared a quorum present. Also I )resent: Mrs. Guy P. Curtis, Trustee Mr. Henry Sucher, Executive Director Mr. James Neidigh, Assistant Director I. A "1DI'I$2GTAIL, 01F MIINIlT YIESi On m tion made by Mr. Louis, seconded by Mr. Koczan and unanimously carried, the minutes of the meeting of May 5, 1960 were approved as read, and the following business was discussed: II. It1 9 611 MWIM G1E'F The Commissioners reviewed and discussed the budget proposals for each accouat of the 1961 appropriations. On motion made by Mr. Koczan, sec- onded by Mr. Louis, and unanimously carried, the Commission approved the 1961 Budget proposal totaling $102,900, About half of this amount is ex- pecte4 to be derived from federal sources. III. S>IECOND fl" BltOJECC'IY' Mr. Nei igh gave a report on the meeting with the School Board and the Park Board which he and Mr. Baer attended on May 9. The Linden School Project was discussed and both Boards weighed the advantages, and disadvantages of financing the project with and without federal aid. The Board members felt that they would need fifteen acres, preferably north of the South Shore tracks on Linden Avenue and the project should also be undertaken with federal aid. It was the opinion of the Board mem- bers that the delay of one or two years would not be a considered difference as compared to the cost of the project if undertaken by the Civil City alone. The Commission agreed that the Linden area should be worked on next, but planning decisions will be delayed until the Housing Authority has selected its next site. Mrs. Curtis gave a report on discussions regarding the site of a second low -rent public housing project and extended an invitation to the Commis- sioners to join the Housing Authority on a tour of three proposed sites to be conducted within a week or ten days. Mrs. Curtis will inform the Com - missioners of a definite date set for the tour. IV. IRIEJOCAY110M �iItI7�Z�W EY AN-0 ESi IrAI M I[S lEffM E 7 011 i 1"D GIF'1F'IECCIC Mr. Sucher reported on the survey made by Miss Nowlin of the families contacted. in the project area, who will be eligible for relocation housing and have not registered with the Housing Authority. Only four families out of the fifty per cent of the residents in the project area contacted were intereste and were not registered. Based on the results of this survey, the Com ission felt that proper notification and sufficient contact had been made . Mr. Sucher also informed the Commission of his investigations of vacant stores in the a r e a suitable for the field office. Mr. Helmen suggested that a ho se in the area could be a possible answer to the temporary needs. Mr. Sucher will continue to contact and investigate. V. The Com: to grant space. C imously c five year IRIES;S; IRIS] O)IRU ission was presented with the proposal made by Mr. Denniston five -year lease at $275 per month rent for the present office in motion made by Mr. Koczan, seconded by Mr. Louis, and unan- arried, the Commission approved the signing of a lease for the period and monthly rental of $275. -2- O n of ion made by Mr. Koczan, seconded by Mr. Helmen and unan - imou ly carried, the meeting adjourned at 12:14 p.m. linen, President . James Louis, Secretary 9911