HomeMy WebLinkAboutSM 08-08-638 August 1963
10:301A. M.
SOUTH BEND REDEVELOPMENT COMMISSION
SPECIAL MEETING
Redevelopment Commission Office
129 West Colfax Avenue
This �eeting was called to order by Mr. James G. Louis, President.
Commissioners pre
Mr.
Mr..
Mr.
Mr.
Absen :
Also plresent;
sent and answering to roll call:
James G. Louis, President
Fred J. Helmen, Secretary
Virgil A. Place
Frank G. Koczan
Mr. Clyde E. Williams,,Vice President
Mr.
Mr.
Mr.
Mr.
Staffs
Mr.
Mr.
Mr.
I A PROVAL OF
Kenneth Augustine, Urban League
Edgar Seybold, Civic Planning Association
Edward Malo, Planning Committee
Bernard H. Natkow, Rehabilitation & Code
Administration Committee
Henry Sucher, Executive Director
Frederick K. Baer, LPA Counsel
Howard Bellinger, Assistant Director
AtNUTE S
On mot on made by Mr. Helmen, seconded by Mr. Koczan and unanimously
carrie , the minutes of previous meeting dated July 25, 1963 were
approv d and the following business was discussed;
II.
On mot
carrie
totali
PRO
on made by Mr. Koczan, seconded by Mr. Place and unanimously
the Commission approved the following claims for payment
g $6,245.78:
—1—
II. �PPROVAL OF CLAIMS -- Continued
PROJECT EXPENDITURES - ACCOUNT. FUND -- R-7
-
Relocation Claims
Frances Gumkowski - Parcel 13 -8 75.00
Vincent P. & Agnes H. Ratajczak — Parcel 7 -13 81.00
Eva E Kroft - .Reimburse Petty Cash Fund 33.60
Gise1 a M. Nagy -- Reimburse Petty Cash Fund 29.97
John . Pence Associates 326.35
Total $545.92
PROJE T EXPENDITURES ACCOUNT FUND R--39
Blair
Blair
REDEVELOPMENT
Associates Incorporated
Associates Incorporated
REVOLVING FUND
- August 1 -15, 1963
2,000.00
500.00
Total $2,500.00
1,891.15
Payroll
American
Society-:of Planning Officials
10.00
India
a Bell Telephone Co.
67.70
Indiana
& Michigan,Electric Co.
26.76
Newman
& Altman.,, -Inc.
66.45
Newman
& Altman, Inc.
7.55
Pence
Dickens Co.
80.75
Grano
lle P. Ziegler
50.00
Total $2,200.36
URBANIREDEVELOPMENT FUND
Abstract
and Title Corporation
183.00
Flair
Associates Incorporated
800.00
Multi graphing
Service Company
-
13.50
Pence
Dickens Co.
3.00
Total
$999.50
GRAND TOTAL
$6,245.78
Reimburse
Redevelopment Revolving Fund for
expenditures
of the
month
of July, 1963
From
Project Expenditures Account Fund
- R -7
3,498.97
..'..From
Project. 'Expenditures Account-Fund
-.R-39.
3.83
Fr
_, Urbaii�_Redevse.lopment :Fund
1,603-20
$5,10:6.00
-2-
I
III.
5
Resolution authorizing the sale, issuance and delivery of Prelimin-
ary Loan Notes in the aggregate: principal..amount cf $.1,-166; 000.00,
the execution of Requisition Agreement #3, and the execution and
delivery of Project 'Temporary Loan Note #4, in connection with
.Project No. UR Indiana R-7 was approved by the Commission, upon
motio made by Mr. Koczan, seconded by Mr. Place. The following
voted in favor of the resolutions Messrs. Place, Koczan and Louis..
No votes against motion, . Resolution #k65, covering this authoriza-
,tion is hereby attached and made a part of these minutes.
IV. PROGRESS REPORT
Mr.. Sucher reported that he has been unable to get bids IND. R -7
for.the weed spraying in the Sample Street R--7 Area. It WEED
was suggested that he investigate the possibility of having
the weeds cut.
The Redevelopment Department has been requested by the OLIVER
Oliver Corporation to permit them to park cars during an CORP.
Open Bouse on August 27! -and 28 in the vacant area in the
Sample Street Project„ The Commission advised that they
be given permission subject to the Oliver Corporation
furnishing an endorsement on their insurance coverage
that the City of South Bend, Department of Redevelopment
is covered for public liability and property damage, on
motion made by Mr. Helmen, seconded by Mr. Place and
unanimously carried.
Mr. Sucher advised the Commissioners that there will be IND. R -29
an information meeting for the residents in the Chapin PUBLIC
Street Project Area 7x30 p.m., August 13, 1963, at the MEETING
Plaza Apartment Recreation Room.
The Co
be in
on Com
has ex
questi
On mot
unanim
ment o
the re
Capita
ssion was advised that Mr. T. Fitzgerald will
n on August 29th to talk and answer questions.
ity Renewal Program inasmuch as the Commission
ssed interest in having a specialist answer
CRP
on made by Mr. Koczan, seconded by Mr. Place and INVESTMENTS
usly carried, the Commission approved the.-reinvest- IND. R -7
$450,000 from the Ind. R--7 Sample-:St^.._:..P.roject ,,yt
tures Account in 90-day U. S. Treasury Bills and
nvestment of $100,000 out of Redevelopment District
Fund in 90-day U.S. Treasury Bills.
-3-
IV. RROGRESS REPORT -- Continued
The commission was informed that the .Redevelopment _ IND. R--F29
Department has received conditional approval of the L & G
Revised Loan and Grant Application for the Sample REVISED
Street. Ind.. R -7 Project. APPLICATION
The commission was also advised that the Chapin Street APPROVAL OF
Project has been approved by,ENPA and that within the CHAPIN ST.
next ffew- days the Department will receive the Loan IND. R -29
and G ant Contract.
A moment of silence was observed in honor of Mr. P. D. MR. P. D.
Point r, ;Portage Township.trustee and former principal POINTER -
of Ce _ tral High School, who died August 7th,'at the TRIBUTE
age o. 7 6.
Meeting adjourned I1r45 a.m.
G. is, President re n. Helmen, 8ecretary