HomeMy WebLinkAboutRM 04-02-64April 2, 1964
lOz3O A. .
SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR MEETING
129 W. Colfax Avenue
South Bend, Indiana
Meeting was presided over by James G. Louis, president.
Commissi ners present and answering to roll call:
James G. Louis, President
Donald A. Wiggins, Vice President
Fred J. Helmen, Secretary``
William J. Brown
Absentz Frank G. Koczan
Also present:
Mrs. Janet Allen, Common Council
Mrs. Josephine Curtis, Secretary,'Board of Trustees
Dean J. Wilheldm, Vice President, Board of Trustees
Edgar Seybold, Civic Planning Association
Mrs. Nancy Kavadas, South Bend Tribune Reporter
Kenneth Augustine, Urban League
Edward Malo, Planning Committee
Mrs, Annette Brodie, LaSalle Park District Council
James Badowski, LaSalle Park District Council
Ray Breden, WNDU -TV
Staff: Henry Sucher, Executive Director
Carl Nowak, Assistant Director
Bruce C. Hammerschmidt, LPA Counsel
1.. APPR VAL OF MINUTES
Minutes
motion n
carried.
II.
On motion
passed, t
ing $28,�
the meeting of March 19, 1964 were read ard approved on
by Mr. Wiggins, seconded by Mr. Helmen and unanimously
OF
made by Mr. Brown and seconded by Mr. Wiggins and unanimously
he Commission approved the following claims for payment total -
61.63:
41-
.... ...........
.OJECT XPENDITURES ACCOUNT FUND . R .-7
Abstract Co. of St. Joseph County, Inc, 10,00
Michael, J. Barany Agency -- Liability Insurance 25.61
Eva E. Kroft - Petty Cash - Recording & Auditing Fees 2.10
Rieth- iley Construction Co., Inc. 13,838.38
Total $13,876.09
CT EMPENDITURES ACCOUNT FUND R -29
Options
Edward
& Gizella Stachowski, Parcel 2 -7
10.00
Real Estate
Purchases
S. & Sula C. Richardson, Parcel 2 -20
4,420.14
Palmer
Rose Silberman,
Parcel 6-26
3,652,26
Real Estate
Retention
& Emma E. Wilson, Parcel 4--9
200.00
Noel E.
Relocation
Claims
ambers, Parcel 5-»1
81.00
Jack C
Keith E.
Proud Moving & Storage
85.00
(Emma
E. Wilson, Parcel 4--9)
Ray F.
Kazmi rski, Case #39, Parcel 3 -3
Tor
Taylor Heating
$206.06
Tot
Keith E. Proud Mvg. Co.
1� 85. 00
391.06
Ray F.
Kazmirski, Case #$61, Parcel 3--,3
Tot
and Dly. System
48.00
Tot
tarzynski Electric
150.00
Tot
qiezgodski & Sons
220.80
418.80
Keith E.
Proud Moving & Storage
(Lonn
e Luten, Parcel 5--4)
120.00
Total
$9,378.26
PROJECT E PENDITURES ACCOUNT FUND R -41
Parkins, Rogers & Associates, Inc. 1,750..00
$1,750.00
REDEVELOP NT REVOLVING FUND
Michael
Indiana
Indiana
J. Barany Agency, Additional Workmen's Comp. 5.21
Bell Telephone Co. - Main Office .72.95
& Michigan Electric Co. - Main Office 15.26
-2-
II. APPROVAL OF BILLS- Continued
The Office Engineers, Inc. -- Supplies 28.44
The Pence-Dickens Co. -- Supplies 82.60
South Be d Drug Co., Inc. -- Supplies X5.60
Total $210.06
Abstract & Title Corp.
Bruce C. Hammerschidt
Eva E. K oft - Recording & Auditing Fees
S
Rieth -Riley Construction Co., Inc.
Total
Grand Total
10.50
370.00
25.10
$405.60
$3,341.62
$, 28, 961.63
Reimburs Redevelopment Revolving Fund for expenditures of the month
of March 1964
From Project Expenditures Account Fund R-7 1,569.24
From Project Expenditures Account Fund R -39 15.93
From UX. an Redevelopment Fund 4,754.36
Total $6,339.53
III. OU + -OF# -TOWN TRAVEL
On motion made by Mr. Brown, - seconded by Mr. Wiggins and unanimously
carried, the Commission adopted the following resolution relative to
limiting Local Public Agency's expenses for travel to a maximum of
$25.00 per person per day as follows=
Resoluti
$25,00 p
Business
Be ;
or f
be
in z
for
RESOLUTION #78
to Limit Reimbursement for Actual Subsistence Expense to
day, Supported by Detailed Records, While Traveling on LPA
t resolved that reimbursement for LPA staff, counsel
ommission members traveling on Commission business shall
imited to expenditures supported by detailed records, but
o event shall more than $25.00 be reimbursed on any day
subsistence expenses.
-3-
III,
IV.
TRAVEL - RESOLUTION #78 - Continued
Actual cost of transportation, taxi fares -, telephone calls
and similar items incidental and necessary:to,the performance
of >fficial business while traveling shall be reimburseable,
and shall not be included in the $25'„00 limitation.
T'
Mr. Such r submitted the resignation of the Relocation Director,
Mr. Charles Davis and upon motion made by Mr. Brown,tseconded by
Mr. Wiggins, the following Resolution was unanimously adopted:
BE IT RESOLVED, That the resignation of Mr, Charles Davis
as e location Director is hereby accepted with regret,
and
BE IT FURTHER RESOLVED, That the Commission does hereby
commend him for the excellent job he has done as Reloca-
tion Director for the South Bend Redevelopment Commission
and extend to him our best wishes in success in his future
ende1avors.
Mr. Sucher suggested that Dorothy Howell be assigned the position
as Acting Relocation Director.
seconded
On motion made by Mr. Wiggins and/by Mr. Helmen and unani- ASPOC
mously carried, it was approved that Mr. Sucher and Mr. CONFERENCE
Hammerschmidt attend the American Society of Planning IN BOSTON
Officials Conference in Boston April 5 - 9.
On motion made by Mr. Helmen, seconded by Mr. Brown, and
unanimously carried, the Commission resolved to request
City Plan ing Associates to submit a proposal for the first
phase of the LaSalle Park Project which is completion of the
General N ighborhood Renewal Plan for the LaSalle Park Area
plus prep ration of an application for a survey on planning
for the fist project.
On motion made by Mr. Helmen, seconded by Mr. Brown, it was
unanimously carried that the contract with Clyde Williams &
Associates for borings in the LaSalle Park Area be signed
and aDDro ed.
am
LA SALLE
PARK AREA
R -41
CLYDE
WILLIAMS
ASSOC.
R-41
TV. PROGRESS REPORT - continued
On motion made by Mr.. Helmen, seconded by Mr. Wiggins, and unanimously
carried,lmeeting adjourned 11:25 A.M.
Fred' X.
n
Secretary J s G. Lo President
-5-