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Home My WebLink AboutRM 06-04-64June 4, 1964 10:30 M. SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING 129 West Colfax Avenue South Bend, Indiana Meeting was presided over by James G. Louis, president. Commissioners 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 Also present: 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 Walter Douglas Staffs Henry Sucher, Executive Director Carl R. Nowak, Assistant Director Bruce C. Hammerschmidt, LPA Counsel Dorothy N. Howell, Relocation Aide I. MINUTES Minutes Df the meeting held May 21, 1964 were read and approved, on motion made by Mr. Helmen, and seconded by Mr. Brown. II•. APPROVAL OF OPTIONS On motion by Mr. Brown, seconded by Mr. Wiggins, and unanimously passed, the Commission approved options in the Chapin Street project Indiana R-29 Are on the following parcels: 1 -4, 2--2, 2 -4, 2--13, 2-►21, 2 -24, 2-25, 3-14, 3-19, 3-22, 3-23 and 5-5. III. APPROVAL OF BILLS On motior by Mr. Brown, seconded by Mr. Helmen, and unanimously carried, theCommi sion approved the following claims for payment- totaling - $71,701.123: -1- III. APPROVAL OF BILLS - Continued PROJECT EXPENDITURES ACCOUNT FUND R--7 Chas. W Cole & Son Chas. W Cole & Son Bruce C Hammerschmidt - Interstate Demolition Suit Eva E. Froft - Petty Cash Increased Eva E. roft - Recording & Auditing Fees & Documentary Stamp Rieth -R ley Construction Co., Inc. TNT FUND R-29 Options Joseph & Sophia Drazsnyak L Parcel 2-4 Paul Wilbert & Mamie Elliott - Parcel 5=-5 Irvin & Dora Goldberg - Parcel 1 -4 Eugene E. Kochanowski (Trustee) - Parcel 3--19 Cleon G. & Marjorie J. Miner _- Parcel 2}-21_ C1eon G. & Marjorie J. Miner & Simon W. & Besse K. Sclamberg -- Parcel 2 -2 2-24 2 -25 Irving H. & Ruth Rosenbaum & Theodore & Evelyn Hales z - Parcel 3 -23 Elizabeth Scott - Parcel 3 -14 Collie & Lee Ester Watson - Parcel 3 -22 Y. B. k Georgia Williams - Parcel 2 -13 Relocati n Claims Saphro is Simmons - Parcel 6 -10 Real Estate Purchases Edward J. & Gizella Stachowski - Parcel 2 -7 Collie & Lee Ester Watson - Parcel 2,-22 REDEVELOPMENT REVOLVING FUND Payroll: June lst to June 15th,1964 Dorothir Z. Deane 150.00 Theodore R. Golubic 270.83 Gordon L. Harrell 213.33 Dorothy N. Howell 175.00 -2- 171.77 1,604.25 560.00 50.00 34.05 41,217.18 $43,637.25 10.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 10,00 10.00 81.00 2,025.64 7,196.50 $3,4231.14 2,334.15 III. APPROVAL OF BILLS - Continued Eva E. Kroft 150.00 Gisel a M. Nagy 173.33 Carl R. Nowak 359.16 Susan Presits 40.00 Henry Sucher 625.00 Irene V. Ungurait 177.50 Bath Insurance Agency, Inc. Bath Insurance Agency, Inc. Indiana Bell Telephone Co. -- Main Office Indiana & Michigan Electric Co. a- Main Office National Mill Supply, Inc. Sinclair Refining Company URBAN REDEVELOPMENT FUND 26.00 70.00 61.36 16.70 6.63 107.27 $2,622.11 Bruce C. Hammerschmidt 445.00 C. S. Randolph Co. 6.50 Sonnebo n Sport Shop X3.15 $454.65 REDEVEL PMENT DISTRICT CAPITAL FUND R-7 Chas. W. Cole & Son 627.75 Rieth*-R ley Construction Co., Inc. 14,936.33 $15,564.08 Reimbur From From From From IV. 19E Mr. He lr the prof and to r GRAND TOTAL 1 $71,701.23 !ment to Redevelopment Revolving Fund .oject Expenditures Account Fund R-7 2,128.40 oject Expenditures Account Fund R-39 16.29 oject Expenditures Account Fund R-41 18.44 ban Redevelopment Fund 3,769.28 $'5,932.41 PROPOSED BUDGET n and Mr. Wiggins were appointed as a committee to review. ,sed 1965 budget for the South Bend Redevelopment Department .ke their recommendations at the next Commission meeting. -3- V. PRO RESS REPORT Mrs. Dorothy Howell reported that six families have been relocated during the month of April in theChapin Street Indiana --29 Project Area. There has been no relocation during the month of May due to the delay in acquisition by the C mmission. The Commission suggested the Redevel submitspecifications for a proposed Department cars for a new car at the, much as the two cars presently owned average � years of age and are both repair. Dpment Department trade of one of the next meeting, , inas -- by the Department in need of major The Commission authorizedthe attendance of Mr..Car -1 Noway, and any Df the Commission members who wish to attend, at the Indiana Urban Renewal Association Conference to be held in Michigan City June 11 to 13, 1964, on motion by Mr. Helmen, econded by Mr. Wiggins. RELOCATION REPORT R-29 NEW CAR IURA CONFERENCE On motion by Mr. Wiggins, seconded by Mr. Helmen, the REINVESTMENT Commission authorized the reinvestment of $150,000 from OF R-7 FUNDS the Project Expenditures Account Fund R-7 in U.S. Treasury Bills fok 30 days. The Comm ssion, on motion by Mr. Koczan, seconded by Mr. Wiggins, approved the attendance of the International Federati n for Housing and Planning Conference by Henry Sucher at his own expense June 21 - 28, adjoining his annual v cation. Mr.,Nowalc, reportedthat the.Department is not in a position to commence work on weed control in the Indiana R�'-7 Area due to the fact that the contractor still has his obliga tions to fulfill in grading, and the weeds are not pre - dominent in the area at the present. The Comm Mr. Kocz with Rie sion, on motion by Mr. Wiggins, seconded by approved Change Orper No. 1 to Contract "E" Riley Construction Co., Inc. -4- IFHP CONFERENCE WEED CONTROL IND,. R--7 CHANGE ORDER CONTRACT "E" RIETH:RILEY V. PRO RESS REPORT -- Continued On motion by Mr. Wiggins, seconded by Mr. Koczan, the Commission approved the execution of the Quit Claim Deed to Jerome and Betty Silverman, Parcel 1(f) in the.Sample Street —7 Project Area. The purchase price of the land is $5,4-M.15. On mots n by Mr..Wiggins, seconded by Mr. Brown and unanimously adopted, the Commission approved the revision of parc Zbject #6_8 reflecting a $500 increase for a total of $4500, to HHFA concurrence. On motion duly made and seconded, meeting adjourned 11x25. 1 Fred y Secretary es G. LiAis, President _5_ G�y QUIT CLAIM DEED -- PARCEL 1(f) PARCEL #6-8 IND. R -29