HomeMy WebLinkAboutRM 05-07-64May 7, 1 64
10 :30 A. M.
Meeting
Commissic
Absent:
Also prey
Staff:
I. AP
SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR MEETING
129 West Colfax Avenue
South Bend, Indiana
presided over by James G. Louis, president.
s present and answering to roll call:
James G. Louis, President
Donald A. Wiggins, Vice - President
Fred J. Helmen, Secretary
William J. Brown
Frank G. Koczan
ent:
Mrs. Janet Allen, Common Council Member
Mrs. Josephine Curtis, Secretary, Board of Trustees
Dean J. Wilhelm, Vice President, Board of Trustees
Edgar Seybold, Civic Planning Association
Mrs. Nancy Kavadas, South Bend Tribune Reporter
George Callantine, Associated Underwriters of South Bend
.Henry Sucher, Executive Director
Carl R. Nowak, Assistant Director
Bruce C. Hammerschmidt, LPA Counsel
VAL OF MINUTES
Minutes �f meeting of April 16, 1964 were read and approved, on motion
made by r. Helmen, and seconded by Mr. Wiggins.
II.
OF
On motio by Mr. Wiggins, seconded by Mr. Brown, the Commission unani-
mously a proved the following claims for payment totaling $17,493.21:
.OJECT EXPENDITURES ACCOUNT FUND R -29
al Esti lte Purchase
Dave & Clara Wright - Parcel 6 -20 $ 969.83
New Testament Baptist Church - Parcel 6 -19 854.66
Saphro is Simmons - Parcel 6 -10 3,358.48
Joseph & Anna Rosenbaum - Parcel 4--11 3,463.00
:1_
II. APPROVAL
OF BILLS + Continued
Relocation
Claims
Earl W.
Plack - Parcel 2 -6A
Paid
to: Braunsdorfs, Inc.
$676.30
Gene Wood Refrigeration Service 322.50
City Awning Company
72.50
Dick's Moving & Transfer
455.00
Barnes Electric Company
725.00
2,251..30
Seabe Gavin
- Parcel 4 -1
Paid
to: Dick's Moving & Transfer
128.00
Annabelle
Hunt - Parcel 1 -17
63.00
$11,088.27
.. ............
URBAN REJiEVELOPMENT
FUND
Guarantee
Oil Company
23.21
Indiana
Michigan Electric Co.
9.38
Northern
Indiana Public Service Co.
3.32
South Berld
Window Cleaning Co.
4.00
Western Roofing
Company
_
25.00
Project Expenditures
Account Fund R -29
(To reimburse
Project Expenditures for 1963.Property.Tax)
(City's Share
after closing date)
315.85
$380.76
REDEVELOPMENT
REVOLVING FUND
Payroll
April 16 - 30, 1964: _
2,759.98
Charles
L. Davis
312.50
Dorothy
Z. Deane
133.33
Clippe
ger C. Fry
150.00
Theodore
R. Golubic
270.83
Gordon
L. Harrell
213.33
Dorothy
N. Howell
155.00
Eva E.
Kroft,
150.00.
Gisella
M. Nagy _
173..33.
Carl R
Nowak
359.16
Susan Presits
40..00
Henry Sucher
625.00
Irene jr.
Ungurait
177.50
Payroll
May 1 -- 15, 1964
2,384.15
Dorothy
Z. Deane
150.00
Clippe
ger C. Fry
70.00
- Theodo
a R. Golubic
270.83
Gordon
L. Harrell __
213.33
Dorothy
N. Howell- s•.
155.00
Eva E.
Kroft
-1- 50:.00
Gisell
M. Nagy
173.33
Carl R
:resits
Nowak
359.16
Susan
40.00
r.2
II. APPROVAL OF BILLS - Continued
Henry ucher
Irene . Ungurait
Dennistor. Realty Company.
Mrs. Joar, Elias - Secretarial Work
Bruce C. Hammerschmidt - Travel Expense
Indiana Bell Telephone Co. - Main Office
Indiana Michigan Electric Co. Main Office
Newman & Altman, Inc.
Sheehan Service Center, Inc.
Henry Sucher - Travel Expense
625.00
177.50
GRAND TOTAL
295.00
20.00
232.01
75.76
14.26
4.73
3.00
235.29
$6,024.18
$17,493.21
Reimburse Redevelopment Revolving Fund for Expenditures of the
Month of April, 19641
From Project Expenditures Account Fund R -7 1,984.31
From Project Expenditures Account Fund R -39 11.63
From P oject Expenditures Account Fund R--41 16.95
From U ban Redevelopment Fund 4,479.74
III.
'ER OF PRIMICH
JSES TO BUY
$6,492.66
Frimich arehouses, Inc. submitted an Offer for the purchase of 72,097
sq. ft. n the Sample Street Indiana R -7 Industrial Park Area.for
$17,086. 9, the approved minimum price.
The Commission, on motion by Mr. Brown, seconded by-Mr. Wiggins, approved
the Offe subject to the following conditionsz
Primich Warehouses, Inc. submit a copy of the lease with G. W.
Berkhe mer Co. and financial statement of Berkheimer before
submittal of Offer to Chicago for their approval. These shall,
be sub ect to approval by LPA attorney. Also submittal of a
letter of commitment from Indiana National Bank of Gary for the
financing of the building construction.
IV. PROGRESS REPORT
Resoluti n No. 80 of the South Bend Redevelopment Commission, RESOLUTION
Governing Body of the City of South Bend, Departmentcf Rede- NO.'80
velopmen , approving the undertaking of surveys and plans for
an urban renew& pr46ject known as the Industrial Expans -on
Project nd filingJ, cif an application was approved by Mr Helmen,
-3-
III. PRCGRESS REPORT - Continued
seconded by Mr. Wiggins and unanimously carried. This resolu-
tion covering this authorization is hereby attached and made a
part of hese minutes.
On motio made by Mr. Wiggins, seconded by Mr. Helmen, the CONDEMNATION
Commissi n approved that condemnation proceedings be filed AUTHORIZA-
against ust & Mildred Caras, parcel 15 -6. TION-- PAR.15 -6
On motion by Mr. Wiggins, seconded by Mr. Helmen, the Com-- CHANGE ORDER
mission approved Change Order No. 3 to Chas. W. Cole & Son k- NO. 3 - COLE
Site Imp ovement Contract "D" to cover underground traffic CONTRACT
signal installations on the corner of Sample and Chapin "D"
Streets in the Sample Street Indiana R -7 Area at a total
estimate construction cost of $10,802. Above ground
installations will be covered out of State Highway Depart-
ment Fun s later.
The Staff was instructed to make recommendations at the
next mee ing regarding weed control measures.
On motion by Mr. Wiggins;. seconded -by Mr. Brown;-the
Commissi n authorized the reinvestment of $150,000 of
$200,000 in the Chapin Street R -29 Project Expenditures
Fund, which are maturing next week, for a period of 6-
months in U. S. Treasury Bills.
WEED CONTROL
IND. R -7
REINVESTMF; i`1'
OF FUNDS
IND. R -29
On motion by Mr. Wiggins, seconded by Mr. Brown, the Commis- STADIANA, INC.
sign authorized the officers to sign the Quit Claim Deed to PARCEL 1(e)
Stadiana, Inc. (United Parcel Service) for $15,400.50.
Commissioners Louis and Helmen questioned the Relocation
Claim of Earl W. Plack (The Food Center) of the Chapin
Street P oject, Indiana R -29 in connection with Barnes
Electric Co. bill. Mr. Nowak discussed the nature of the
claim, w ich was supported by two other estimates and the
memorand dated April 10, 1964.
On moti
r red 167.;
*Change(
of May
duly made and seconded, meeting adjourned 11:30 a.m.
a`%.pn, Secretary
from Cole & Son
1, 1964.
RELOCATION
IND. R -29
PARCEL 2 -6a
Tees G. �s, President
to Rieth -Riley Construction Co., per minutes