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HomeMy WebLinkAboutRM 06-01-611 June 1, 61- 10:30 A. M. SOUTH BEND REDEVELOPMENT COMMISSION Redevelopment Department Office 129 West Colfax Avenue The meet#g was called to order by Mr. James G. Louis, President. Commissioners present and answering to roll call: Also prey I. Mr. James G. Louis, President Mr. Clyde E. Williams, Sr., Vice President Mr. Fred J. Helmen, Secretary Mr. Frank G. Koczan Mr. Virgil A. Place ent: Mr. John R. Kagel, Downtown South Bend Council Mr. Lewis Haber, Reporter, South Bend Tribune Mr. L. J. Perry, Chairman, Minority Housing Committee Mr. Sam Logan, South Bend Urban League Mr. E. Seybold, Civic Planning Association Mr. Percy H. Walsh Mr. Peter Bognar Mr. Stanley Holley Mr. Joseph Winslow Mr. Steve Winslow Mr. Louis Hartman Mrs. Louis Hartman Staff Mr. Henry Sucher, Executive Director Mr. James H. Neidigh, Assistant Director Mr. Frederick K. Baer, Attorney ... 'C•] OF On motion made by Mr. Helmen, seconded by Mr. Williams, and unanimously carried, the minutes of May 18, 1961 meeting were approved as read and the follcwing business was discussed: II. APP OVAL OF OPTIONS The Commission reviewed the Option Agreements signed by property owners in the S mple Street Renewal Area - Project No. Indiana R -7. Upon motion made by Mr. Place, seconded by Mr. Koczan, and unanimously -- carried, the Commission approved the following ten (10) Option Agreemen s on Parcel Numbers 13 -3, 8 -21, 10 -12, 10 -5, 8 -28, 2 -9, 13 -10, 5 -5, 9 -6, 9 -2. III. AP ROVE Pr �eci OF CLAIMS Denditures Account: 1440.01 Acquisition Closings (19) Parcels: 12 -56, 7 -8, 12 -64, 12 -40, 5 -2, 12 -3, 8 -1, 8 -3, 2 -2, 2 -8, 2 -21, 12-51, 12 -28, 12 -29, 12 -48, 16 -1, 12 -6, 7 -2, 7 -9 $113,377.05 144.05 Recorders Fees 12.60 2118 Final Closing Checks - Parcels: 12 -25, 12 -64, 12 -24, 1 -3, 3 -9, 3 -9, 1440.01 Options (Partial payment of 10 parcels �1a $10.00 each) R1501 Relocation Claims on parcels: 12 -1, 1 -2, 9 -10, 2 -16, 1 -12, 12 -16, 2 -3, 4 -15, 10 -19, 4 -3, 12 -25, 12 -25, 12 -15, 12 -24 1410.05 Frederick K. Baer - Auditing & Recording 14 5.02 Attorneys Fees Rent Refunds RlIJ19 Eva Heck - Petty Cash Fund For Recording Fees Transfer to set up Redevelopment Revolving Fund Miscellaneous Expenses IWO 2,900.00 100.00 1,050.50 17.60 590.00 47.88 30.00 2,500.00 144.17 Re4 - — - , - evelopment Revolving Fund: Miocellaneous Expenses U_ Redevelopment Fund: Miocellaneous Expenses 277.44 27.10 $123,574.34 On motio made by Mr. Koczan, seconded by Mr. Williams, and unanimously carried, the claims for payment and transfer totaling $123,574.34 were endorsed by the Commission. IV. PROdRESS REPORT Upon motion made by Mr. Williams, seconded by Mr. Koczan, Blanket and unanimously carried, the Commission approved the blanket Bond bonding cf the employees of the South Bend Redevelopment Coverage Departme t. This will cover each employee for $2500, for a period of three years, with the exception of the Commission- ers, the check - signer, the check counter - signer, nor the voucher certifier, all of whom are already covered under separate bonds. The bookkeeper will be bonded for $5000. Mr. Sucl that at surance ment Del made by carried, Mr. S uche Housing to the Lz would ha-, School Cj Area in c opinion v definite brought to the Commission's attention the fact Fire & e present time there is no fire and theft in- Theft the office contents of the South Bend Redevelop- Insurance tment Main Office. The Commission; upon motion . Koczan, seconded by Mr. Place, and unanimously pproved a $3000 coverage on the main office. reported to the Commission that in order for,the LaSalle d Home Finance Agency to give any consideration Park alle Park District, the Linden Avenue Area Project District to be withdrawn. Inasmuch as the South Bend y has been planning a new school in the Linden njunction with the redevelopment program, an uld have to be obtained from them before anything an be decided by the Commission. -3- IV. PROGRESS REPORT (Continued) Mr. Sam Logan read a statement from the Urban League seeking Urban_ fuller utilization of city -wide housing for persons to be League displaced. Business owners from Chapin Street north of Western Avenue Innerbelt didcussed the problem of the realignment of the innerbelt Realign - thorough are. They stated a realignment is undesirable ment primarily because of a church and parochial school on Scott Street n rth of Western Avenue. Since the South Bend School City has been advised by the Housing Authority that they feel a school is necessary in the Chapin Street Project Area, it will he necessary to leave the final decision regarding the realignment of the innerbelt route until the South Bend Redevelo ment Department is notified by the School City regardinc their plans. Mr. Sucher reported that audits by both State and Federal State & Auditors have been completed and that total sum of $191.11 Federal plus $27.59 in petty cash has been found to be missing as Audit a result of embezzlement by Mrs. D. Preston. The total amount is cover d by bond, so that there will be no loss to the City. Mr. L. J. Perry, Chairman, Committee on Minority Housing Minority Problems, reported they are trying to establish the course Housing of actior for this committee to take. The Commission Problems granted z request for Mr. Perry to enlarge his committee and it w s suggested that he or someone he designates attend m etings of various other committees to avoid duplication of efforts. On motion made by Mr. Helmen, seconded by Mr. Place, and unanimously carried,lthe meeting adjourned at 11:50 a.m. s G. s, President Freq J. 'e men, Secretary PM