HomeMy WebLinkAboutRM 09-19-63SOUTH BEND REDEVELOPMENT DEPARTMENT
Regular Meeting
19 Se tember 1963 Redevelopment Commission Office
10:30 M. 129 West Colfax Avenue
This meeting was called to order by Mr. James G. Louis, President.
The commissioners present and answering to roll call:.
Mr. James G. Louis, President
Mr. Frank G. Koczan
Mr. Virgil A. Place
Absent:
Mr. Fred J. Helmen, Secretary
Mr. Clyde E. Williams, Vice President
Also resent:
Mr. Lewis Haber, Reporter, South Bend Tribune
Mr. Edward Malo, Planning Committee
Mr. Kenneth Augustine, Urban League
Mr. Chas. W. Cole, Chas. W. Cole & Son
Staff
Mr. Henry Sucher, Executive Director
Mr. Carl R. Nowak, Assistant Director
I. ApPROVAL OF MINUTES
On motion made by Mr. Koczan, seconded by Mr. Place and unanimously
carried, the minutes of previous meeting dated September 12, 1963
were 4pproved and the following business was discussed:
II' APPROVAL OF OPTIONS
On motion made by Mr. Place, seconded by Mr.. Koczan and unanimously
carried, the Commission approved the following options in the Chapin
Street Project Indiana R -29: Parcels: 1 -14, 3 -1, 3 -10 and 6-25.
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III. APPROVAL OF CL.AZM6
On motion made by Mr. Koczan, seconded by Mr. Place and unanimously
carried, the Commission approved the following claims for payment
totali g $29,023.76:
PRO,TEC EXPENDITURES ACCOUNT FUND - R-7_
Ott i o
William & Genevieve M. Paulson, Parcel 14 -4 10.00
Relocation
Joseph H. & Sereata L. Cripe, Parcel 14--2, Unit #434 3,000.00
Joseph A..& Mary Szabo, Parcel 11 -8, Unit #424 & #425 340.00
Michael J. Barany Agency 15.12
Michael J. Barany Agency 36.76
Chas. W. Cole & Son. 14,931.79
G. E. Meyer & Son, Inc 13.14
The R card 20.80
The S uth Bend Tribune 18.14
$18,385.75
PROJECT EXPENDITURES ACCOUNT FUND --» R -39
Blair Associates Incorporated 500..00
REDEVELOPMENT DISTRICT CAPITAL FUND
Chas. W. Cole & Son 6,586.03
REDEVELOPMENT REVOLVING FUND
Frede ick K. Baer - Legal Service -- September 200.00
Michael J. Barany Agency 13.60
Frank G. Koczan - Travel Expense 104.60
Newm & Altman, Inc. 20.65
Susan Presits - Janitorial Service - September 54.00
Henry Sucheg',& James G. Louis - Travel Expense 209,20
?ayo'1-- September 16.- 30, 1963 2,085 *05
$2,687.10
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I
III.
CLAIMS - Continudd
Michael J. Barany Agency
Blair Associates Incorporated
G. E. Meyer & Son, Inc.
The Record
The South Bend Tribune
GRAND TOTAL
IV. RE
5.00
800.00
6.25
28.33
25.30
$864.88
$29,023.76
On motion made by Mr. Place, seconded by Mr. Koczan and unanimously
carried, the resolution to amend a resolution authorizing the issuance
of Certain project temporary loan notes in connection with urban
renewal Project No. Indiana R*--7 and providing for the security for
the paym nt thereof, and for other purposes was approved by the Com-
mission. Resolution ##69 covering this authorization is hereby
attached and made.a part of these minutes.
V. RESOLUTION #70
On motio made by Mr. Place, seconded by Mr. Koczan and unanimously
carried, resolution authorizing the issuance of certain project temporary
loan not Bs in connection with urban renewal project'No. Indiana R--29 and
providin4 for the security for the payment thereof, and_for other purposes
was appr ved by the Commission. Resolution ##70 covering this authoriza-
tion is ;ereby attached and made a part of these minutes_
VI: PUBLIC 1.
.PIN STREET
ISSUE
The Exec tive Secretary presented proofs to publication and posting
of the notice of petition for and determination to issue bonds and
the notice of hearing on additional appropriation of the proceeds of
the bonds.
Upon mot
and post
The Pres
interest
of the b
The for
on duly made, seconded and carried, said proofs of publication
ng were approved as complying with the governing' statutes.
dent of the Commission apnounced that all taxpayers and persons
d would be heard in regard to the appropriation-of the proceeds
nds of the District.
oing motion was made by Mr. Koczan, seconded by bfr. Place.
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VII. RESOLUTION 471
A1terLAI)l persons desiring to be heard were heard and upon motion
duly made, seconded and carried, Resolution No. 71 was unanimously
adopted Resolution #71 to Appropriate Bond Issue Proceeds in the
amount of $250,000 is hereby attached and wade a part of these minutes.
The for going motion was made by Mr. Koczan, seconded by Mr. Place
and una imously, adopted.
VIII. RESOL
On motion made by Mr. Koczan, seconded by Mr. Place and unanimously
carried, resolution authorizing the execution and delivery of a certain
project temporary loan note in connection with Project No. Indiana R -29
was approved by the Commission. Resolution #72 is hereby attached and
made a art of these minutes.
IX.
It was reported that Mr. Howard Roberts, Intergroup Rela- HOWARD
tions Officer.from.the._Regional Office, HHFA, would be in ROBERTS
the City at the invitation of Mr. Morris on September 24, R-41(GN)
to *disco s the LaSalle Park Program. The commissioners
were inv'ted to attend
The
Commission
decided to.
cancel, the meeting of October 3
NEXT
and
hold
a` special meeting
on October..l0th.instedd.
MEETING
Mr.
Baer
had made a trip to Virginia to talk to the
INTERSTATE
officers
of the Interstate
Demolition Company regarding
DEMOLITION
any
posy
ble settlement of
mutual claims, He reported
COMPANY
he was unable to come to any meeting of the minds since
the Interstate Demolition Company felt they were entitled
to a very substantial sum, alleging breaches of the con-
tract by the City.
On motio� duly made, seconded, the meeting adjourned 11:45 a.m.
Fred` J.
then, Secretdry J s G. L s, President