The URL can be used to link to this page

Home My WebLink AboutRM 01-17-6317 JanuaJry 1,963 11:00 A.1 M. SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING Redevelopment Commission Office 129 West Colfax Avenue This meeting was called to order by Mr. James G. Louis, President. Commissioners present and answering to roll call: On motio made by Mr. Place, seconded by Mr. Williams and unanimously carried, the minutes of January. 2, 1963, meetirig were approved as read and the following business was discussed: - II., AMENDMENT OF BYLAWS The Commissioners considered amending Section 1 and 2 of Article III of the S uth Bend Redevelopment Commission Bylaws. After full discussion thereof and on motion made by Mr. Williams, seconded by Mr. Place and unanimously carried, it was resolved that Section 1 and 2 of Article III - Me tings, be amended to read as follows: -1- Mr. James G. Louis, President Mr. Clyde E. Williams, Vice President Mr. Virgil A. Place Absent: Mr. Fred J. Helmen, Secretary Mr. Frank G. Koczan Also present: Mr. Lewis Haber, Reporter, South Bend Tribune Mrs. Guy B. Curtis, Trustee, Chairman of Relocation Committee Mr. A. J. Kromkowski, Redevelopment Trustee Mr. Edgar Seybold, Civic Planning Association Staff: Mr. Henry Sucher, Executive Director Mr. Frederick K. Baer, LPA Counsel Mr. Howard Bellinger, Assistant Director Mr. Edward Bielicki, Relocation Supervisor I. - 'APPR VAL OF MINUTES On motio made by Mr. Place, seconded by Mr. Williams and unanimously carried, the minutes of January. 2, 1963, meetirig were approved as read and the following business was discussed: - II., AMENDMENT OF BYLAWS The Commissioners considered amending Section 1 and 2 of Article III of the S uth Bend Redevelopment Commission Bylaws. After full discussion thereof and on motion made by Mr. Williams, seconded by Mr. Place and unanimously carried, it was resolved that Section 1 and 2 of Article III - Me tings, be amended to read as follows: -1- Ii. - Continued Section 1. Annual Meeting. The annual meeting of the Commission shall be held on the 2nd day of January at 11 :30 a.m. at the regular meeting place of the Commission. In the event such date shall fall on a Sunday or a legal holiday, the annual meeting shall be held on the nex succeeding secular day. Section 2. Regular Meeting. Regular meetings shall.be held without notice at 10:30 a.m. on the lst and 3rd Thursday of each month at the office of the Commission, or such other place as the Commission may designate. III. APPROVAL OF PROJECTIEXPENDITURES A Real Estate Retainer - R -1 Rose & Mike Milavecz Parcel 12 -2 350.00 Frank J & Esther Goralczyk Parcel 12 -37 2.50.00 James & Jessie Bonds Parcel 15 -8 400.00 Real Estate Purchase Lawrenc4 Molnar, Joseph & Elizabeth Molnar Parcel'8 -19 7,136.55 Relocation Claims Mr. & Mrs. Frank Goralczyk Parcel. 12 -37 63.00 Mr. & Mrs. Mike Milavecz .Parcel 12 -2 95.00 Abstract: & Title Corporation 10.00 Ault Camera Shop, Inc. 13.45 Frederick K. Baer 310.00 Frederick K. Baer 13,,35 Edward tielicki - Mileage - December, 1962 12.10 Mrs. Emilia Bilinski -,Relocation Office — Rent for January, 1963 The Commercial Printing Co. Indiana Bell Telephone Co., Inc. -- Relocation Office Indiana ,& Michigan Electric Co. Relocation Office Nationa Exterminators Frank R meo -, Spraying Weeds -2- 55.00 18.40 31.12 4.68 12.00 99.00 REDEVELOPMENT REVOLVING FUND Payroll January 1 -- 15, 1963 i I Public Employees Retirement Fund -- O.A.S.I. Division 206.69 Frederick III. APPROVAL OF CLAIMS - Continued Michael J. Barany Agency 40.00 Denniston Realty Co. 295.00 r T: St. Joseph County Clerk --. 3ell Telephone Co. - Main Office 54.58 Indiana Release Condemnation Suits Parcels 9 -26 15.90 71.06 Pence - Dickens Co. 15-,8 17.45 sits - Janitorial.Service for January, 1963 80.00 St. John 12.37 14.15 Walts Marathon 11.74 12 -61 &2 15.50 95.00 12x2.. 14.25 FUND Michael J. Barany Agency - Bonds 315.00 77.25 Service Agencies, Inc. On ^motio made,by,.Mr, Place, seconded by Mr. Williams 426.57 South Bend Tribune were endorsed by the Commission. 9.51 South Bend Window Cleaning -3- 3..00 $9,389.98 REDEVELOPMENT REVOLVING FUND Payroll January 1 -- 15, 1963 2,37,9.14 Public Employees Retirement Fund -- O.A.S.I. Division 206.69 Frederick K. Baer i- Legal Services for January, 1963 200.00 Michael J. Barany Agency 40.00 Denniston Realty Co. 295.00 Friden, Inc. 25.00 Indiana 3ell Telephone Co. - Main Office 54.58 Indiana Michigan Electric Co. 15.04 Internat'onal Business Machine Cori. 71.06 Pence - Dickens Co. 45.00 Susan`Pr sits - Janitorial.Service for January, 1963 80.00 St. John Business Machines, Inc. 35.00 Walts Marathon 11.74 GranvillB P. Ziegler, Postmaster 95.00 $3,553.25 URBAN REDEVELOPMENT FUND Michael J. Barany Agency - Bonds 315.00 GRAND TOTAL $13- ,258.23 On ^motio made,by,.Mr, Place, seconded by Mr. Williams and unani- mously carried, claims for payment totaling $13,258.23 were endorsed by the Commission. -3- IV. ,GRESS REPORT Mr. Sucher reported to the Commission that ,arran.gements, have been made with Mr. M.''Lynch of the Interstate Demo- lition Co. to store the furniture from the Relocation Office, which is to be closed, in the building which he uses as his headquarters,'-The records are to be kept at the central office at 129'W. Colfax, Since Mrs. J. Elias, Acquisition Clerk, is to-leave-our employment, Mr. Sucher requested authority to replace her with Mrs, Eva Kroft, on a part time basis beginning''- January 23, 1963. Her employment was approved by motion made by Mr. Williams, seconded by Mr. Place and unanimous- ly carr'ed. Mrs. Curtis expressed appreciation for the cooperation given tc the Fair Housing Committee by the Commission in the Co ittee's efforts to welcome Dr. R. C. Weaver, Administrator of the HHFA, at a dinner at the Oliver Hotel,o January 10, 1963. She also thanked Mr. Baer and Mr. Sucher for their speech given at the dinner and on the adio. The Comnission was informed by Mr. Sucher that a Notice of Public Fearing ad, to be held on February 5, 1963, at 7 :30 p. n., was placed in the South Bend Tribune and The Record- to appear January 18 and 25, 1963. It was c of 100, trial Fc Committe Trustees whereby buyers c Mrs. CuY of reloc to resit India na tided that a date would be set with the Committee hamber of Commerce, Downtown Council and Indus- - ndation to meet with the Land Disposition .r .' Redevelopment Commission and Redevelopment to see if some arrangement can be worked out n inducement may be offered to prospective land in the Sample Street Industrial Area. RELOCATION FURNITURE STORAGE EVA KROFT EMPLOYMENT APPROVAL DR. R. C. WEAVER, HHFA ADMINIS- TRATOR IND. R -29 PUBLIC HEARING LAND DISPOSITION INDUCEMENT :is further requested that the public be informed RELOCATION ition aids and facilities which will be available IND. R--29 .nts to be displaced from the Chapin Street Area t--29 -4- IV. PR6GRESS REPORT — Continued Mr. Bie icki, Relocation Supervisor, indicated to the Commission that he had secured employment elsewhere. On motion made by Mr. Place, seconded by Mr. Williams and unanimously carried, the Commission decided that he and Willa Johnson, Relocation Clerk, are to be retained in their present capacity and such other work as may be assigned by the Commissioners and the Execu- tive Director, not beyond February 28, 1963. Jan-415 G. r' Lo President re' J. en, Secretary RELOCATION PERSONNEL