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HomeMy WebLinkAboutRM 07-06-616.July 1961 10:30 .M. SOUTH BEND REDEVELOPMENT COMMISSION Redevelopment Commission Office 129 West Colfax Avenue This meeting was called to order by Mr. James G. Louis, President. Commis4ioners present and answering to roll call: Absent: Mr. James G. Louis, President` Mr. Fred J. Helmen, Secretary Mr. Virgil A. Place Mr. Frank G. Koczan Mr. Clyde E. Williams, Sr., Vice President Also P3lesent: Mr. Lewis Haber, Reporter, South Bend Tribune Mr. E. Seybold, Civic Planning Association Mrs. Josephine Curtis, Relocation Committee Mr. Bernard H. Natkow, Rehabilitation Committee Mr. Grant Lewis Mr. Arthur J. Batchelder Mrs. Arthur J. Batchelder Staf f : Mr. Henry Sucher, Executive Director Mr. Frederick K. Baer, Attorney I. On motion made by Mr. Place, seconded by Mr. Koczan, and unanimously carried, the minutes of June 15, 1961 meeting were approved as read and the following business was discussed: II. OVAL OF OPTIONS The Commission reviewed the Option Agreements signed by property owners in the Sample Street Renewal Area - Project No. Indiana.R -7. Upon motion made by Mr. Helmen, seconded by Mr. Place, and unanimous- ly carried, the Commission approved the options for the following parcels: 5 -13, 12 -19, 8 -11, 9 -13, 7 -11, 12 -34, 15 -5, 12 -42, 7 -12, 10 -4, 9r--9, 12 -50, 4 -8. III. AF ?ROVAL OF CLAIMS Project Expenditures Account: 1440.01 Acquisition Closings (15) - Parcels: -2- 2 -12, 8 -6, 4 -9, 9 -4, 2 -32, 8 -30, 9 -25, 8 -28, 13 -2, 2 -9, 9 -6, 10 -12, 5 -5, 13 -3, 8 -12 $80,549.07 1440.01 Options -.@a $10 ea. - Parcels: 4 -8, 12 -50, 9 -9, 10 -4, 7 -12, 12 -42, 15 -5, 12 -34, 7 -11, 9 -13, 8 -11, 12 -19, 5 -13. 130.00 1440.05 Eva Heck - Petty Cash Reimbursement 78.00 2118 Final Closings - Parcels: 12 -27, 11 -2, 12 -22, 8 -6, 7 -2, 15 -3, 16 -8, 2 -32, 9 -6, 16 -4, 4 -9, 10 -8 3,350.00 1122 Rent Refund 32.88 1475 Air Conditioner & Installation (Relocation Office) 351.95 1415.01 Frederick K. Baer 50.00 1415.02 Frederick K. Baer 672.50 1410.024 Frederick K. Baer 200.00 1410.19 Rental Payments on Car No. 2 139.14 R1501 Relocation - Parcels: 11 -2, 12 -6, 8 -27, 10 -16, 9 -5, 12 -48, 7 -8, 12 -40, 12 -29, 12 -28, 12 -27, 15 -3, 11 -7, 5 -14, 16 -8, 2 -32, 16 -4, 7 -2, 12 -51, 12 -22, 2 -37, 12 -39, 1,441.50 Miscellaneous Expenses 466.51 -2- development Revolving Fund: Payroll 6/16 - 6/30/61 2,955.10 Miscellaneous Expenses 578.81 Susan Presits 80.00 in Redevelopment Fund: 42 Gene's Photo Shop 67.60 13 Abstract Co. of St. Joseph County __20.00 $91,163.06 eimburse Redevelopment Revolving Fund: For Project Expenditures as of June 30, 1961 5,123.98 For Urban Expenditures as of June 30, 1961 1,692.21 On mot' n made by Mr. Koczan, seconded by Mr. Helmen, and unanimously carrie claims for payment totaling $91,163.06 were endorsed by the Commission. IV. APPRO VAL OF REVISED H- Upon motion made by Mr. Place, seconded by Mr. Louis, and unanimously carried, the Commission approved a Revised H -6144 "Request for Con- currence in Acquisition Prices" covering five parcels. V. QMRTERLY REPORTS The Commission reviewed the prepared HHFA Forms, H -6000 Physical Progress Quarterly Report, H -690 Quarterly Report for Financial and Budget Review, H -6203 Quarterly Property Management. Report, and the Balance Sheet for the quarter ended June 30, 1961, covering Sample Street Project Indiana R -7. On motion made by Mr. Place, seconded by Mr. elmen, and unanimously carried, the Commission authorized the require signatures and submission of these reports to the Housing and Ho e Finance Agency, Chicago, Illinois: -3- VI. REQUISITION FOR CAPITAL GRANT PAYMENT The Commission reviewed Forms HHFA -692 Requisition No. 2 for Project Capital Grant Progress Payment, in the amount of $256,933, H -693 Justification of Requisition for Project Capital Grant Progress Payment and H -6205 Request for Consent to Transfer Funds. On motion made by Mr. Koczan, seconded by Mr. Louis, and unanimously carried, the Commission authorized the certification and submission of these forms, covering Sample Street Project Indiana R -7, to the Urban Renewal Administration. VII. The Commission reviewed Forms H -692 Requisition No. 3 for Relocation Grant Payment in the sum of '$6,15'7.44 and H -6205 Request for Consent to Transfer Funds. On motion made by Mr. Helmen, seconded by Mr. Koczan, and unanimously carried, the Commission authorized the certification and submission of these reports, covering Sample Street Project Indiana R -7, to the Urban Renewal Administration. VIII. PROGRESS REPORT The Commission approved H -666 Report of Relocation Progress H -666 and H-6029 Monthly Report on Selected Urban Renewal Activi- H -6029 ties for submission to the Housing & Home Finance Agency, Chicago, Illinois. Mrs. Josephine Curtis, Member of Relocation Committee, Relocation Minority Problems Committee and Urban Redevelopment Trustee, & Minority submitted a report on problems encountered in relocation Housing and recommendations for .their solution from Relocation and Minority Housing Committees. The Commission recommended Mr. Sucher, Mr. Louis and Mrs. Curtis go to Indianapolis to work out aids for the relocation problem with F.H.A. Mr. Sucher reported that, upon investigation, the Federal LaSalle advisers suggested that the LaSalle Park Area appears too Park big for a single project and might have to be undertaken Area under the General Neighborhood Renewal Plan. No consider- ation will be given to the LaSalle Park Area by HHFA until the Redevelopment Department has completed planning for Chapin Street Area. In other words, considerable period of time will elapse before any action can be taken in the LaSalle Park Area. -4- VIII. PROGRESS REPORT (Continued) The Commission was informed that the Interstate Demolition Request Corporation has made a request for payment for the work for they have performed on the Sample Street Project Indiana Demolition R -7 up to the present time. They list approximately 50 Payment buildings as being demolished. Upon investigation, it is determined that demolition of these buildings is in various states of progress and the Commission, upon motion made by Mr. Place, seconded by Mr. Louis, and unanimously carried, decided that a policy of payment be hereby established as follows: 90/ payment be made on structures on which all demolition and grading work is completed; 50/ payment where structure is down and debris cleaned out; 30/ payment where structure is down but debris is still there. Mr. Sucher reported that Engineering involved on the Sample Engineering Street Project should be started in the near future for site (Sample St.) improvements on the area. Mr. Sucher stated he would consult the City Engineer's Office and give a report regarding this to the 2ommission. Mr. Sucher advised the Commission that the State Board of Accounts frowns on flat allowances on automobile travel expense and recommend it be done on detailed mileage claim basis. Mr. Bielicki, Relocation Supervisor, will therefore receive 10� per mile, but an annual total of not more than $300 for travel. Meeting adjourned at 12:15 p.m. s G� Letttilt, President Fred J. Secretary Travel_ Expense