HomeMy WebLinkAboutRM 05-21-64May 2�, 1964
10:30 A.M.
SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR MEETING
129 West Colfax Avenue
South Bend, Indiana
Meeting was presided over by James G. Louis, President.
sioners present and answering to roll callz
James G. Louis, President
Donald A. Wiggins, Vice - President
William J. Brown
Frank G. Koczan
Absent: Fred J. Helmen, Secretary
Also i$resent:
Staff
I.
Mrs. Janet Allen, Common Council Member
Mrs. Josephine Curtis, Secretary, Board of Trustees
Edgar Seybold, Civic Planning Association
Mrs. Nancy Kavadas, South Bend Tribune Reporter
Henry Sucher, Executive Director
Carl R. Nowak, Assistant Director
Bruce C. Hammerschmidt, LPA Counsel
The m nutes of the meeting held May 7, 1964 were read and approved
with �he following amendments:
On motion by Mr. Wiggins, seconded by Mr. Brown and unanimously
passed, Resolution No. 80, which was passed May 7, 1964 approving
the I dustrial Expansion Project, had the following wording elimina-
ted f om the text which stated the project area is "a slum, blighted,
deter orated, or deteriorating area ". This was done to conform it
to th Resolution being considered by the Common Council, who
objec ed to that language.
On moi
passe(
to rez
ion by Mr. Wiggins, seconded by Mr. Brown and unanimously
, "Change Order No. 3 to Chas. W. Cole & Son" was changed
d: "Change Order No. 3 to Rieth -Riley Construction Co."
-1-
II. A,PPROVAL
OF BILLS
On motion
by Mr. Koczan, seconded by Mr.
Brown, the Commission
unanimously
approved the following claims
for payment
totaling
$3,721.06:
PROJECT
EXPENDITURES ACCOUNT FUND R--7
Federated
Collection Agency
5.87
South
Bend Tribune - Industrial Land Ad
11.09
$16.96
PROJECT
EXPENDITURES ACCOUNT FUND R -29
Real Estate
Retention
Earl
W. & Pearl A. Plack — Parcel 3 -1
445.00
PROJECT
EXPENDITURES ACCOUNT FUND R -41
Clyde
E,. Williams & Associates, Inc, - -'Soil Borings
450.00
REDEVELOPMENT
REVOLVING FUND`
Bath Insurance
Agency, Inc.
84_04
Bruce C.
Hammerschmidt -- Retainer-for May
200.00
Ideal Press,
Inc,
25.00
Newman
& Altman, Inc."
23.14
Office
Engineers, Inc.
21,88
Payroll.
- May 16 - 31, 1964
2;314.15
Dorothy
Z. Deane
150.00
Theodore
R. Golubic
270.83
Gordon
L. Harrell
213.33
Dorothy
N. Howell
155.00
Eva E.
Kroft
150.00
Gise
la M. Nagy
173.33
Carl-
R. Nowak
359.16
Susan
Presits
40.00
Henry
Sucher
625.00
Iren
.V: Ungurait -
177-.50-
$2,668.21
URBAN REDEVELOPMENT
FUND
Abstrac
.,and Title Corporation
10.50
Michael
J. Barany Agency
44.58
Michael
J. Barany Agency
23.68
Indiana
Bell Telephone Co. - Relocation Office
12.20
-2-
II.
India
Eva E
Fee
South
III.
On
of Re
Main
optio
tion
BILLS
PMENT FUND - Continued
a -& Michigan Electric Co. -- Relocation Office 8.62
Kroft - Reimbursement for Recording & Auditing
of Deeds 35.40
rn Indiana Public Service - Relocation Office 2.81
Bend Water Works -- Relocation Office 3.10
$140.89
GRAND TOTAL $3,721.06
PROGRESS REPORT
ion by Mr. Wiggins, seconded by Mr. Koczan, the
sion unanimously approved a contract for services
1 Estate Agent with Clippenger C. Fry,'2406 N.
treet, Mishawaka, Indiana, who is to procure .
• in the Chapin Street R--29 Project Area. `Compensa -*
s to be as per Urban Renewal Manual, Section 13 -2--2.
The Redevelopment Department made the recommendation that
A .4A/C,
control measures take the form of ��g. On
MOtiOIL by Mr. Wiggins, seconded by Mr. Brown,_the Commis -•.
sion authorized this method of weed control, setting a
maxim cost limit of $400 for each control application.
On motion by Mr. Wiggins, seconded by Mr. Koczan, the
Commission unanimously approved the reinvestment of
$75,000 from the Project Expenditures Account Fund R--29
for 90 days in U.S. Treasury Bills, and the reinvestment
of $5 ,000 from the Redevelopment District Capital Fund
R -7 i 60 --day U.S. Treasury Bills.
On motion by Mr. Wiggins, seconded
Commission approved Resolution No.
ance of bid of Primich Warehouses,
Sample Street Redevelopment Area.
ing t is author }nation is hereby a•
of-th se minutes.
by Mr. Koczan, the
81 authorizing accept-
Inc. for land in the
The resolution cover -
ttached and made apart
On motion by Mr. Wiggins, seconded by Mr. Koczan, the
Commi sion unanimously approved Resolution No. 82 approvi
ing t e proposed disposition and minimum price for Dispo --
sitio Parcel 1 (south portion) and Parcels 2, 3, 4, 5, 7.,
and 8 in the Sample - Street Project Indiana R -7 Area by
-3-
REAL ESTATE
CONTRACT -
C. C. FRY
(R -29)
WEED
CONTROL
R-- 7.
INVESTMENT
OF FUNDS
RESOLUTION
NO. 81
RESOLUTION
NO. 82
III,
adve
is t
tion
made
SS REPORT -* Continued
ising and soliciting written bids, The bid opening
tatively scheduled for August 20, 1964. The resolu-
overing this authorization is hereby attached and
part of these minutes.
Salary adjustment was made for Dorothy N. Howell, who is
now Acting Relocation Director. On motion by Mr. Wiggins,
seconded by..Mr.:Browzn, the Commission unanimously approved
the recommendation that she receive an annual salary of
$4,200.
On motion by Mr. Brown, seconded by Mr. Koczan, the Com-
mission approved an.increase in the Petty Cash Fund of
Eva Kroft, Acquisition Clerk, from $50 to $100.
The Co ission, on motion by Mr. Brown, seconded by Mr.
Wiggins, unanimously approved the hiring of Miss Mary Day
as to orary summer help at the annual rate of $3,240.
The Cc
at the
n,ing r-
ing of
14-
D.N.HOWELL
SALARY
ADJUSTMENT
PETTY CASH
FUND R -29
SUMMER HELP
,mnission decided to hear relocation progress reports FUTURE
lst meeting of each month, and reports on the plan- REPORTS
rogress in the LaSalle Park Area at the second meet— R -29 &
each month. R -41
L,
linen, Secret ry J G. LoQ4t!tii� President
!M