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HomeMy WebLinkAboutSM 02-20-62SOUTH BEND REDEVELOPMENT COMMISSION Special Meeting 20 February 1962 Redevelopment Commission Office 1.0:3 A.M. 129 West Colfax Avenue This meeting was called to order by Mr. James G.. Louis., President. Commissioners present and answering to roll call: Mr. James G. Louis, President Mr. Clyde E. Williams, Sr., Vice - President Mr. Fred J. Helmen, Secretary Abser Also Staff .t: Mr. Virgil A. Place Mr. Frank G. Koczan. present: Mr. Lewis Haber, Reporter, South Bend Tribune Mr. Sam Logan, Urban League - Hering House Mr. Jesse L. Dickinson, Executive Director, The Housing Authority of South Bend Mr. Henry Sucher, Executive Director Mr. Howard Bellinger, Assistant Director Mr. Edward Bielicki, Relocation Supervisor Mr. Frederick K. Baer, LPA- Attorney I. APPROVAL OF MINUTES On m tion made by Mr. Helmen, seconded by Mr. Williams and unani- mous y carried, the minutes of February 6, 1962 meeting were appr I ved as read and the following business was discussed: II. The owne Upon mous 11 -1 kPPROVAL OF OPTIONS )mmission reviewed the Option Agreement signed by property in the Sample Street Renewal Area - Project No. Indiana R -7. notion made by Mr. Williams, seconded by Mr. Helmen and unani- T carried, the following options were approved: Parcels 7 -7, -1= -- - I- -- - - __ T III. APPROVAL OF CLAIMS PROD CT EXPENDITURES ACCOUNT FUNS : 2118 Real Estate Retainer - Parcels: 9 -18, 9}-20, 3 -1 $900.00 1415.01) Frederick K. Baer - Reimbursements for costs 1440.06) of garnishments and filing fees in condemna- tion suits 113.50 1415.01) 1415.02) 1415.03) Frederick K. Baer 335.00 1415.04) 1440.06) 1410.05 Michael J. Barany - Trip Insurance � 2.00 1410.05 Edward Bielicki - Travel.Expense 15.70 1410.05 Freeman Spicer Leasing.& Insurance. - Corp., January & February payments on car 136.16 1410.05 Goldie L. Ivory - Travel Expense 19.00 1410.05 Henry Sucher - Travel Expense 11.83 1410.19 The Bond Buyer 40.92 1410.19 Misc. Expense - Relocation Office Rent, Telephone,.Electric, Gas, Other Supplies, Window Cleaning 153.68 1410.19 Printers Press - Printing of Preliminary Loan Note 72.00 1410.19 Royal McBee Corp. 51.15 1416 M.O. Wolfe & Co. 250.00 1440.01 Options - Parcels 7 -7, 11 -11 20.00 1448. 31 Louie Seago Plumbing & Heating Co. 90.02 1450.1 Interstate Demolition Corp. 7,258.75 1501 Relocation Claims - Parcels: 2 -30, 16 -5, 8 -7, 9 -18 281.00 $9,750.71 REDEVELOPMENT REVOLVING FUND: Frederick K. Baer - Retainer fee for legal service 200.00 Michael J. Barany - Fleet Insurance 77.50 Denniston Realty Co. - Rent Main Office 270.00 Susan Presits - Janitorial Services 80.00 Misc. Expense - Main Office Garage & Motor Supplies, Office Supplies, Telephone, Tribum Subscriptions, Window Cleaning 324.63 -2- REDET LOPMENT REVOLVING FUND (Continued) 263 Payroll Feb. 1 to Feb. 15, 1962 Payroll -- Feb. 16 to Feb. 28, 1962 81 2,614.81 $6,189.75 REDEVELOPMENT FUND; John G. Pence, Realtor 450.00 GRAND TOTAL $16,390.46 EI URSEN] .ENT TO REDEVELOPMENT REVOLVING FUND: From Project Expenditures Account Fund From Urban Redevelopment Fund 4, 397_, 66 1,993.02 $6,390.68 On m tion made by Mr. Helmen, seconded by Mr. Williams and unani- mous y carried, claims for payment totaling $16,390.46 and transfer of finds amounting to $6,390.68 were endorsed by the Commission. IV. PROGRESS REPORT Mr. Icucher reported that a revised resolution from CHAPIN ST. the South Bend Housing Authority is needed to cover PROJECT the 10.5 acres they are going to use in the Chapin IND. R -29 Stre t Project Area Indiana R -29. It Was reported that the Redevelopment Staff has LASALLE been working on the General Neighborhood Renewal Plan PARK Application covering the LaSalle Park Area and should AREA be r ady by the second March meeting for approval and submittal to HHFA, Chicago. Mr. Sucher reported that on his visit to Chicago he CENTRAL had determined that the application to get the funds AREA appr ved for study of the Central Area Project is still undex review in Chicago. He stated that he had explain- ed t HHFA that there was a lot of pressure locally to get his application approved. -3- IV. PROGRESS REPORT (Continued) Mr, Eielicki reported that the YMCA called him in rega d to giving the Relocation Department used furniture for the needy in.the project._ The Commission advised Mr. Bielicki that he contact Mrs. Josephine Curtis, Chairman of the Relocation Committee, regarding distribution of this furniture. Meeting adjourned llt40 a.m. ames G. F s, President FURNITURE FOR NEEDY — YMCA Mr. Fred',, Helmen, Secretary -4-