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HomeMy WebLinkAboutSM 10-24-63I 24 Octob r 1963 10:30 A. M. This meei The Commi Absent: Also pre: Staff: I. SOUTH BEND REDEVELOPMENT DEPARTMENT SPECIAL MEETING Redevelopment Commission Office 129 West Colfax Avenue was called to order by Mr. James G. Louis, President. 5si.oners present and answering to roll call: vents Mr. James G. Louis, President Mr. Frank G. Koczan Mr. Virgil A. Place Mr. Clyde E. Williams, Vice President Mr. Fred J. Helmen, Secretary Mr. Kenneth Augustine, Urban League Mrs. Josephine Curtis, Trustee Chairman of Relocation Committee Mr. Henry Sucher, Executive Director Mr. Carl R. Nowak, Assistant Director Mr.. Frederick K. Baer, LPA Counsel VAL OF MINUTES On moti.o made by Mr. Place, seconded by Mr. Koczan and unanimously carried, the minutes of previous meeting dated October 10, 1963 were approved I and the following business was discussed: II. OF ACQUISI On motion made by Mr. Koczan, seconded by Mr. Place and unanimously carried, the Commission approved options in the Chapin Street Project Indiana -29 area on the following parcels: 1 -13, 4 -5, 3 -27, 3 -3, 2 -5, and 4 -2. -1- III. AP60VAL OF BILLS \ On motioll made by Mr. Koczan, seconded by Mr. Place and unanimously carried, the Commission approved the following claims for payment totaling $29,036.28r PROJECT EXPENDITURES ACCOUNT FUND R -7 Michael _ Barany Agency 31.90 South Bend Tribune 11.09 Total $42.99 S ACCOUNT FUND R -29 Options Fausti a Atkins Donald J. Beitler & Genevieve Beitler Balthasa.r Bleich Walter Blount & Mattie Blount Rufus Brown Horace B. Clarke & Marilee S. Clarke Walter L. Cunegin & Edna M. Cunegin Albert Davidson Wilma Harvey Ben Hicks, Jr. & Estella M. Hicks Magnolia Ivory Raymond S. Jasicki Ray L. Kazmirski & Ivy M. Kazmirski Anna Kr 1 Rubie Mae Williams Leggett Warren.11alone & Alberta Malone Borbala Orosz Square Patterson & Ethel Patterson Carey Payton & Jennie P. Payton Earl W. Plack & Pearl A. Plack Otto Po gay Joseph Rosenbaum & Anna Rosenbaum Madison V. Scott & Bertha Scott Kazmiera Slesinski Emery S abo & Agnes Szabo Lillian C. Thilman, Alexander Thilman & Aurel'a S. Thilman Cora Williams Y. B. Williams & Georgia Williams -2- Parcel 4--6 10.00 Parcel 3 -2 10.00 Parcel 3-•25 10.00 Parcel 1 -13 10.00 Parcel. 4 -5 10.00 Parcel 2 -19 10.00 Parcel 2 -9 10.00 Parcel 6 -25 10.00 Parcel 3 -27 10.00 Parcel 1 -17 10.00 Parcel, 1 -23 10.00 Parcel 3 -11 10.00 Parcel 3 -3 10.00 Parcel 3 -10 10.00 Parcel 3 -16 10.00 Parcel 2 -11 10.00 Parcel 2 -5 10.00 Parcel 2 -10 10.00 Parcel 2 -8 10.00 Parcel 3 -1 10.00 Parcel 3 -4 10.00 Parcel 1 -14 10.00 Parcel 4 -10 10.00 Parcel 3 -9 10.00 Parcel 4 -2 10.00 Parcel = l=8, - 10.00 Parcel 2 -14 10.00 Parcel 2 -12 10.00 TII. Real E Faus Anna Lill ROVAL OF BILLS -- CONTINUED to Purchase a Atkins Parcel 4 -6 S. Jasicki Parcel 3--11 of Parcel 3 -10 Thilman, Alexander Thilman & is Thilman Parcel 1 -8 Total Blair As ociates Incorporated PROJECT EXPENDITURES ACCOUNT FUND R-41 Henry Sucher - Travel Expense Michael . Barany Agency Blair Associates Incorporated Charles L. Davis — Travel Expense Total Frederick K. Baer -- October -- Legal Service Frank G. Koczan - Travel Expense James G. Louis - Travel Expense Newman & Altman, Inc. Susan Pr sits- October - Janitorial Service Henry Sucher - Travel Expense Weisberger Bros., Inc. Payroll October 16 -- 31, 1963 Total GRAND TOTAL IV. PROGRESS REPORT 3,560.00 2,650.00 5,570.95 12,782:.63 $24,843,58 500.00 4.00 ._800..00 60..50 $864.50 200.00 107.58 115.83 19.20 54_00 109.77 83,04 2,084.99 $2,774.41 $29,036.28 Mr. Sucher reported that progress was being made on the COMMUNITY Community Renewal Program application. RENEWAL PROGRAM Mr. Sucher also stated that he had been meeting with the Planning Committee of the United Community Services and that a headway is being made on setting up their part on Community Renewal rogram.. -3- IV. FRO CARE S S REPORT - CONTINUED 1' The Commission, on motion made by Mr. Place, seconded by Mr. Kocz n and unanimously carried, approved Mr. Sucher's attendinc the ATP Chapter Board meetings for a period of three mo ths. The meeting in October is to be held in MilwaukeE in conjunction with the National Conference of AIP and the others are to be held in Chicago monthly. The Commission was informed that one contract proposal for the eligibility study has been received by the Redevelopment Department and that another proposal is expected for this study shortly. The Commission can presumably make the decision on this at the next meeting. Meeting a0journed 11:25 a.m. `AIP BOARD MEETINGS LASALLE PARK ELIGIBILITY STUDY F lmen, Sec tary J es G. s, President