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HomeMy WebLinkAboutRM 11-21-63SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING 21 Nove�ber 1963 Redevelopment Commission Office 10:30 A M. 129 West Colfax Avenue This me The Com Absent: Also pre Staff: ng was called to order by Mr. James G. Louis, President. sioners present and answering to roll call Mr. James G. Louis,. President .Mr. Fred J. Helmen, Secretary Mr. Frank G. Koczan Mr. Virgil A. Place sent, Mr. Clyde E. Williams, Vice President Mr. Ray Breden, Reporter, WNDU -TV Mr. Marchmont Kovas, Reporter, South Bend Tribune Mrs. Josephine Curtis, Trustee Chairman of Relocation Committee Mr. Edgar Seybold, Civic Planning Association Mr. Henry Sucher, Executive Director Mr. Carl R. Nowak, Assistant Director Mr. Frederick K. Baer, LPA Counsel I. APPROVAL OF MINUTES On motion made by Mr. Koczan, seconded by Mr. Helmen and unanimously carried, the minutes of previous meeting dated November 7, 1963 were approveq and the following business was discussed: II. APPROVAL OF OPTIONS On moti n made by Mr. Koczan, seconded by Mr. Place and unanimously carried, the Commission approved options in the Chapin Street Project Indiana R -29 area on the following parcelsz 6 -7 and 6 -22. -I- III. APPROVAL OF BILLS On motion made by Mr. Helmen, seconded by Mr. Koczan and unanimously carried the Commission approved the following claims for payment, totaling $42,924.20: PROJECT EXPENDITURES ACCOUNT FUND R -7 Relocation Edward Torzewski, West Side Sport Shop Parcel 14 -2, Unit #433 A. C. B nDurant Richard M. Hodson Chas. W. Cole & Son Federat d Collection Agency Rieth -Riley Construction Co., Inc. Royal M Bee Corporation Total S ACCOUNT FUND R -29 Options Leroy C. & Inez M. King Parcel 6 -22 Highness Lockett if. 6 -6 Real Estate Purchase Magn lia Ivory Parcel 1-'23 Square & Ethel Patterson 2 -10 Rufus Brown 4 -5 Wilma Harvey & Louis Harvey 3 -27 Cora Williams 2 -14 Real Es ate Retainer Darn da Winston Parcel 6 -18 Relocation Mrs. Anna Krol, Parcel 3 -10, Case #1 3 U.S. A. Van & Storage, Inc. - Faustirra Atkins, Parcel 4 -6 Case #2 Arthur Bivens, Parcel 4 -6, Case #3 Total -2- $1,240.66 150.00 100.00 273.72 67.15 17,524.38 51.14 $19,407.05 10.00 10.00 2,683.70 4,597.17 4,812.27 3,939.97 3,552.27 390.00 155.00 197.50 4.00 $20,351.88 III. - Continued REDEVELOPMENT REVOLVING FUND Frederick K. Baer - Legal Service -- November, 1963 200.00 National Housing Conference 12.00 Susan P esits - Janitorial Service 67.00 Payroll - November 16 - 30, 1963 2,397.49 Total $2,676.49 URBAN R DEVELOPMENT FUND Michael J. Barany Agency 23.12 Eva E. Kroft - Reimbursement for Recording & Auditing Fees for Deeds and Affidavits for R -29 15.60 Sears, Roebuck & Co. 2.00 Henry Sucher - Travel Expense 80.64 Total $121.36 URBAN REDEVELOPMENT DISTRICT CAPITAL FUND - Indiana R -29 The Bond Buyer 262.50 Indianapolis Commercial 26.64 The Rec rd 40.22 South B nd Tribune 38.06 Total $367.42 GRAND TOTAL I42,924.20 Reimburse Redevelopment Revolving Fund for Expenditures of the month of October 1963 From Project Expenditures Account Fund - R -7 1,659.49 From Urban Redevelopment Fund 3.,554..30_ $5,214.39 T17_ PROGRESS REPORT On motion made by Mr. Place, seconded by Mr. Helmen and unanimously carried, the Commission approved the signing of ,a contract for legal services of Mr. Frederick K. Baer., Attorney', for.work to be "dome in connection. with Chapin Street roject Indiana R -29. -3- CONTRACT WITH ATTORNEY R -29 IV. S REPORT - Continued Inasmuch as concurrence from the Regional Office was ELIGIBILITY received on the contract with Parkins, Rogers and Assoc- STUDY R -41 iates, Inc. to do an Eligibility Study in the Indiana R -41 LaSalle Park Area, the Commission on motion made by Mr. Koczan, seconded by Mr. Helmen and unanimously carried, approve the contract. The fee is $1,750. Work is to begin Monday, November 25, 1963. Mr. Nowak informed the Commission that the Oliver Corpora- OLIVER tion has submitted a proposal for a lease of a parking area CORP. 100' x 1201, in the Indiana R -7 Sample Street Area. This is PARKING to be f r a fee of $60.00 per month and they would submit LEASE to us a rider on their insurance policy protecting us from IND. R -7 any lia ility that might be incurred. On motion made by Mr. Koczan, seconded by Mr. Place and IND. R -7 unanimo sly carried, the Commission approved there-in- FUND RE- vestment of $375,000 for a 90 -day period of the $450,000 INVESTMENT maturing U. S. Treasury Bills of the Sample Street Indiana R -7 project funds. The Commission approved the re- investment of $100,000 of REDEVELOP - the Redevelopment District Capital Fund, Indiana R -7, in MENT DISTRICT 90 -day U. S. Treasury Bills, on motion made by Mr. Koczan, CAPITAL FUND seconded by Mr. Place and unanimously carried. IND. R -7 on moti a. m. Frea J. duly made, seconded and approved, meeting adjourned 11:20 lmen, Secretary s G. L s, President