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HomeMy WebLinkAboutSM 02-11-64February 3:30 P:.m. The 1,111eeting Called by South Bend TD kedevelopm.ent Trustees 1'rith. Comrissiomers 1 1964 Ma 7c L"loyd 144 Al"..ents Office City Hall eting ii-ias called to order by Mr. Dean lhelm, Vice President of the Tru� tees . Those prestnt were: Mr. Roy Root M.r. A. J. Krorkowski 1-irs. Guy P. Curtis I M x. Jannes G. Louis 1� r. FreC. J. Helmen hr. 1,1_-Illiara J. Brown 1,irs. Jainet Allen 1, a- . R. G. Ge ib Mr. 11.1. Szy�fflrcowiak hir. Johin H-unter Jr. Mr. Lliter G' 'ass T m,, Fitzgerald IT ITT nrY Sucher h-tr. . Bguce C. Har1.b n,,ersc1hmJJdt Robert J. DuComab Ideyo.r Lloytl 1411. Allen President of Trustees Tru s t- e e Secretary of Trustees 1!resident of C oimfm i s s i on rya s C, Secretary of C omi, i s s i on e P s Comwissionep C o un c i !;roman C -11 C o - Li n c i 1m a n C oil 11 c i 1 pla -in Counciinan Housing and Horae Finance "-'r- -a dm _L i1 stration Executive Director Assistant Director L. P. A. Counsel South Bend City Attorney Mayor of the City of South Bend The fcllov.r4. n g r e c o,- J - Lees l, mip,-�(`ptions were r1a,.-,e by the Tmust-e to t ;.e CormmiissionErS _J11 the areas Of: (1) Personae i; (2) In-fornnation and (3) Relocalio-n. Personnel (1) It i.,ms suggestedu II-liat the salaries paid each �,,rorker in 'he in the Re, evelotor-tient Dmxnrtment be iistel. nnotes at least onee a month in o-Cler that Comy-n-41,73- sicners an,,_7 Trustees amC; Councilraen r.uay knc­7 1how mcanay are emn..ployeil, in the office anv. what -,-Jle cornponsation is for each job. This es ar,-reezI to ly those presennt. (2) It -i;.Tas suggested that the Commissioners a its Trustees h e su-n-olied it nth a br-'Lef -lob ilescri-otion of each- qm.ploTee. General In.-cormaLion In vi(tvi of the obscur-Ity of Gerranq useel in Urban Renown! transactions 4 ven souch as 11`111,,kable P,,ograrm,", it was recoiinmended that literature be e:,- each. CorpI i tsio-ner, Trustee anC, Councilman uhich sj-rL c- .re mpc rem MU -1 i re e -n U t s O% Ur b o Y i R e n e -v I a Si c .1 en t i t I e d ll-Ulrfan R-crkewa7.--'jlh,-t- it Is" an "MC!" Projecl.-. anTl Yolull --mCl "A B CCs. of Urban bLenewaltl --oul e-pl mil? n '-he bas`c ti. as the p2mphlell-ls Sam--le Street -Rene Ial a �] "ITL .1 nn -ban Affr-..,i"s a Suchel, pron-tsey., to ruail- or tllaese to t' e pers,,ons rn.�emtione-,l bbc'-vc. -- e I o c �:� t R , J. O-n The, T bllm,'ij,�,g r eco.m-nnenda-1 ti c-ris wer s cus s, e,�l a, a c ce-ptedl 1 2 (1) "Plint r,-icirathly -c-eports o-n, Reloc,34k--ion be -il ven -lk-lo t-Ine ' -e ,e et at tli� .,, o mb,er of persmo.c; -Ye-!,oc-tei7x rm-- %7 h r e t etT were 0 C (2) That concern. be evinced to avoid, ove.rc.r-owC7.--7-,r,, ox- reloc,�te6l, �j _r t pt4 -T� 'on o' neur -"ums. t I I --event fo—rit J. J- 1, 1-1 --ng t o 0) lbet there exist veer close affiliait:ton betiv-eexn LIaE!', -y J g ..fie ani-1 t-t-Le Urban -D Redeveloi-)mert lielocatio-,',i De,".qrtm-r', Pm!.ress Re Dort (1) (2) • s o f the LaSalle Sueher repo wed on the resulL, rvey to be relea fed soon. exjl-lent to wLdic�i Urban is invo-2-ved M, - j.,Mlstef?s a at 15:00 P.: -0 Corm-tic7sionevary on tl-l- rnteet-ln-. Mr-, e t 4 p )S a tl,, C Tt uses ; s e -il ne & C -ur t-s S(l cre tart- De.n-n liI 3F1 Vice I S 1 (over) -th Publi c H o1j, s 1 n -v i,-,ra s P i s e u s s e,-. n '-he follml` a 0o.-Ill-its .,"ere s'ressed: A. That an ag-reeinent -,as macle ivdtb, the, ed,eral 'gave lmment to wcrl� co,-)cur rent-Ly o-n bolltlh -pb...a.-Ios cJC ,Ln(g art f' C. C I -Lu r e to Cio so wo-lu be S e r 11 ou s bread`' of contract. F e 6" e ra 1 ai-il'. co-old be • T? 4- j r� That U.-�7m- evel- n-f-g-jC,-_ '.e .Pi -- i 'e1 Y 4 C T. 0- on IP'llb-z-1. -T L-S-L.1-, to 'l-,-Ilre aerls 0.1c, -'Clho C?.en.rr--,..--nce a e a ol -use, 2- s o UGC," r -e 1, 0 C a -Cl i 0 of 120 fa-` I J. �--,J-I, C„ ", he Clha� iln -Itreet -.orolect wo-u.-Ld 4 D "? r, J .s'LPDce f rid`_ t, e H ou s ir g Anu 1 -1 h t Y t na 4 Rer -s -were -m,--de by 1- vor Llovi.l A , 3. e n a, i - cc-r-,7rat ntir,- pe - 1-- M, - j.,Mlstef?s a at 15:00 P.: -0 Corm-tic7sionevary on tl-l- rnteet-ln-. Mr-, e t 4 p )S a tl,, C Tt uses ; s e -il ne & C -ur t-s S(l cre tart- De.n-n liI 3F1 Vice I S 1 (over) An addition to minutes of joint meeting of Trustees and Commissioners with Council representatives at the Mayor's office on February 11, 1964: MINUTES OF COMMISSION MEETINGS It was discussed and agreed that Federal and local payments be listed separately in items of income and expenditure for the Urban Redevelopment Department for each year, Josephine Curtis, Secretary