HomeMy WebLinkAboutRM 04-18-6318 P�pril 1963
10: 0 A.M.
SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR MEETING
Redevelopment Commission
129 West Colfax Avenue
This meeting was called to order by Mr. James G. Louis, President.
Comnissioners present and answering to roll call:
Mr. James G. Louis, President
Mr. Clyde E. Williams, Vice President
Mr. Frank G. Koczan
Mr. Virgil A. Place
Abselnt:
Mr. Fred J. Helmen, Secretary
Also present:
Staff :
I
Mr. Edgar Seybold, Civic Planning Association
Mr. Henry Sucher, Executive Director
Mr. Frederick K. Baer, LPA Counsel
Mr. Howard Bellinger, Assistant Director
OF
On notion made by Mr. Koczan, seconded by Mr. Williams and unani-
mously carried, the minutes of April 4, 1963 meeting. :were approved
and the following business was discussed:
II. APPROVAL OF CLAIMS
PROJECT EXPENDITURES ACCOUNT FUND - R -7
Options
Fjqances Gumkowski - Parcel 13 -7 10.00
Real Estate Purchases
Fiances Gumkowski - Parcel 13 -7 13,406.17
-1"
II. PPROVAL OF CLAIMS - Continued
St.
Joseph County Clerk - Parcel 7 -13
Vincent P. & Agnes
A. Ratajczak 7,650.00
Court Cost - Cause
B -6097 19.21
7,669.21
RelOCELtion
Claims
Lawrence
Hempstead -
Parcel 9=9
36.00
Laszlo
Locsi - Parcel
12 -9
95.00
Frede
ick K. Baer
200.00
Frede
ick K. Baer
180.00
Frede
ick K,. Baer
145.00
Eva E
Kroft - Reimburse
Petty Cash Fund
35.00
Total
$21,776.38
Frede ick K. Baer - Legal Fee Services - April 200.00
Susan Presits - Janitorial Services - April 54.00
Payroll - April 16 - 30, 1963 1,891.15
Total $2,145.15
URBAN REMVELOPMENT FUND
Blair
and Stein Associates, Inc.
GRAND TOTAL
$24,721.53
On motion made by Mr. Place, seconded by Mr. Koczan and unanimously
carried, the Commission endorsed claims for payment totaling
$24,721.53.
III. APPROVAL OF OPTION AGREEMENT
The C
owner
R-7.
and u
ssion reviewed the Option Agreement signed by property
the Sample Street Redevelopment Area - Project Indiana
n motion made by Mr. Koczan, seconded by Mr.. Williams
mously carried, the following option was approved:
Parcel No. 13 -7
-2-
IV. ESOLUTION NO. 61
On motion made by Mr. Place, seconded by Mr. Williams and unani-
mously carried, the Commission approved the resolution supplement-
ing Resolution No. 39, entitled "Resolution Authorizing Filing of
Feasibility Survey Application ", dated December.21, 1961. The
resoli4tion is herewith attached and made a part of these minutes.
V. PROGRESS
Mr. Sucher reported to the Commission that the Redevel- LAND
opment Department has closed its sale of industrial land DISPOSITION
in thE Sample Street Area to the Aerospace Company. They INDIANA R -7
expect to start construction within two weeks.
Mr. Sucher
reported on the meeting with the Mayor's
MAYOR'S
Citizens'
Advisory Committee which was held April 16,
ADVISORY
1963.
At this time a subcommittee was appointed to
COMMITTEE
work v4ith
Messrs. H Sucher, R. Huff, J. Dickinson and
L. Sm
gor on submitting a Workable Program Recertifica-
tion
equest. The next meeting of the full committee
was scheduled
for May 7th, at 8 p.m.
The Commission
was advised that the Redevelopment Depart-
CENTRAL
ment has
made.a request .for the next - installment of
AREA
advance
funds on the Central Area Feasibility Survey,
FEASIBILITY
Indiana
R -39 from the Housing and Home Finance Agency.
SURVEY,
In this
connection, the Commission unanimously approved
R -39
a motion made by Mr. Roczan, seconded by Mr. Place, to
request extension of the budget period for this survey
until ecember 31, 1963.
Mee
s
adjourned 11:20 a.m.
' + R
. s, President
Fre elmen, Secretary