HomeMy WebLinkAboutRM 07-02-642 July 964
10x30 A M.
SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR MEETING
129 W. Colfax Avenue
South Bend, Indiana
Meetinglwas presided over by Donald A. Wiggins, Vice - President.
Commiss
Absent:
Also
Staff:
present and answering to roll call:
Donald A. Wiggins, Vice -- president
Fred J. Helmen, Secretary
William J. Brown
Frank G. Koczan
�7
James G. Louis, President
sent: Mrs. Josephine Curtis, Secretary, Board of Trustees
Dean J. Wilhelm, Vice - President, Board of Trustees
A. J. Kromkowski, Board of Trustees
Edgar Seybold, Civic Planning Association
Mrs. Nancy Kavadas, South Bend-Tribune Reporter
George Primich, Primich Warehouses, Inc.
George Callantine, Assoc. Underwriters
Richard D. Bonewitz, Attorney
Carl R. Nowak, Assistant Director
Oliver J. Scott, Relocation Director
Dorothy Howell, Relocation Aide
Irene Ungurait, Secretary
I. APPROVAL OF MINUTES
Minutes of the meeting held June 18, 1964 were read and approved, on
motion by Mr. Koczan and seconded by Mr. Helmen.
II.
On motio by Mr. Koczan, seconded by Mr. Helmen and unanimously
carried, 4iana e Commission approved options in the Chapin Street
Project R -29 Area on the following parcel: 6 -15.
III.
On motio
carried,
totaling
a by Mr. Helmen, seconded by Mr. Koczan and unanimously
the Commission approved the following claims for payment
$61,479.25t
-1-
URBAN REDEVELOPMENT
FUND
0
0
Bruce C.
Hammerschmidt
III. APPROVAL
OF BILLS - Continued
$295.00
0
C
PROJECT
EXPENDITURES ACCOUNT -.FUND : R--7
K
Q
REDEVELOPMENT
The Record
16.05
_0
South -Be
d:Tribune
14.76
M
a 1$30:81
Payrolls
July lst through 15th, 1964
A
M
Day
EXPENDITURES ACCOUNT FUND R--29
-
a
01
.PROJECT:
'Options
Hubert
Mitchell - Parcel 6•-15
10.00
R. Golubic : ,_`.
270.83
Gordon
L. Harrell -
Relocation
Claims
L. Dunbar - Parcel 6 -24 - Case #62
81.00
Olivia
Gordia
G. Slade +- Parcel 3 -18 - Case ##66
54.00
Leste
la Williams -- parcel 3 -22 -- Case ##68
63.00
Edwara
Stachowski Parcel 2 -7 - Case ##72
Gisel
a M. Nagy
Pa'd
to:Keith E. Proud - Moving
40.00
Carl
Real Estate
:Purchases..:
G. Miner & Marjorie J-. -Miner -- -Parcel 2--21,
31,617.31
S.usan..Presits
Cleon
Cleon
& Marjorie Miner & -Simon & Bessie Sclamberg
-
J. Scott
Parcel
2 -2
14,959.60
Cleon
& Marjorie Miner & Simon &--Bessie Sclamberg -
Parcel
__..
2 -24: -
6,673..36
Cleon
& Marjorie Miner .& Simon..& Bessie Sclamberg -
Parcel
2 -25
733.39
Cora_
eatherspoon - Parcel 1 -19 -
3,808:48
�.- ..... - ._
$58,040.14
URBAN REDEVELOPMENT
FUND
0
Bruce C.
Hammerschmidt
$295.00
REDEVELOPMENT
REVOLVING PUND.
a
Payrolls
July lst through 15th, 1964
A
Mary
Day
135.00
ni
Dorot
iy :Z... Deane _
-1.5.0:.00
Theodore
R. Golubic : ,_`.
270.83
Gordon
L. Harrell -
21 :3.33
0
Dorothy
N. Howell
175.00
Eva E
Kroft
Gisel
a M. Nagy
173.33
X
Carl
Nowak -
3591.16
Q
S.usan..Presits
.
40.00
Oliver
J. Scott
250.00 `
-2-
III. AP ROVAL OF BILLS
....... ........... ..
REDEVELOPMENT REVOLVING FUND Continued
Henry Sucher
Irene V. Ungurait 1:77
2;,7.19.15
Denn'ston Realty Company 295_00
Indiana Bell Telephone Co. (Main Office) 63.15
Indiana & Michigan Electric Co. (Main Office) 18.00
Carl _ R. Nowak .--t, Travel, JEx ense n�(�" 18.00
p _ _
r $3,113.30
GRAND TOTAL. :_$61,479-.25
IV. CHANGE ORDER TO RIETH -RILEY CONTRACT "-E I -TEN I & II. •
On motion by Mr. Koczan, seconded by:Nr. Helmen and'.unanimously
carried, the Commission approved Change Order No.,2 - Contract "E
Site Improvements, Item I in the amount of $416.00, and Change Order
No. 2, Item.II in the amount.of $824.00 with Rieth- -Riley Construction
Co'., Inc.
V. RESOLUTION #83.
. L is ,•. ., ... ..
On motion by Mr. Koczan, seconded by Mr. Helmen and _unanimously
carried-.,: the Commission approved :.Resolution. #83 authorizing the
issuance,_ sale, and delivery. from. time to time.of._Preliminary.Loan
Notes, the execution of Requisition Agreements, and-the Execution of
Project Temporary Loan Notes.:for delivery pursuant--to Requisition
agreements, in connection with Urban Renewal Project:No. Indiana..R_7.
VI. RESOLUTION # 84
On motion by Mr. Helmen, seconded by Mr. Koczan and unanimously carried,
the Commission approved Resolution #84 authorizing the issuance,�saile,
and delivery from time to time of Preliminary Loan Notes, the exe-
cution of Requisition Agreements, and the execution of Project
Temporary Loan Notes for delivery pursuant to Requisition Agreements„
in connection with Urban Renewal Project No. Indiana R--294 Resolution .
is attached and made a part of these minutes.
VII. RESOLUTION #85
Resoluti n #85,authorizing an officer of the Commission to accept bid
or bids for the purchase of $990,000 Preliminary Loan Notes on .;July
21, 1964 of the City of South Bend, Department. of. Rede_.velogment was_
passed.,o . Motion; by. Mr. :Brawnr :.seconded by lax-. 'Koczan -.and .unanimously
carried. Resolution covering this authorization is hereby attached.-
and made a part of these minutes.
-3-
VIII, INAL DISPOSITION OF PARCEL 1 (g) WITH PRIMICH WAREHOUSES, INC
On motion by Mr. Koczan, seconded by Mr. Brown and unanimously carried,
the='.Conmiission authorized the Vice President and Secretary to execute
the dee with Primich Warehouses, Inc. for the final disposition of
Parcel (g) in the Indiana R}7 area at an H17A concurred price of
$17,187 00.
IX.'' PROGRESS REPORT
Dorothy Howell, Relocation Aid, gave a report on
Project Indiana R -29, stating that of a workload
of 53 families, 44 were removed, leaving 9 famil-
ies on the actual workload for the month of June.
Of -the - families, 5 families were moved; l indiv.
ual mov d into public housing.
I2FLOCA'I CAN=
REPORT
R -29
id-
.. r:
A total of 80_properties have been purchased inwthe
project and 21 options.-are outstanding.7.
On motion by Mr. Brown, seconded by Mr. Helmen and IND.-R-7
unanimously carried, the Commission approved the re- REINVESTMENT
investment of $90,000.00 of the Urban Redevelopment
Bond Redemption Fund for 6-- months in U.S. Treasury
Bills.
It was
held wi
on the
Relocat
in the C
On motic
-c
ed J.
uggested by Mrs. Curtis that a discussion be RELOCATION
h Mr. Louis, upon his return from vacation, COMMITTEE
eactivation of the Redevelopment Commission R -29
on Committee in order to help facilitate the
.of future relocation problems which may arise
hapin Street Project Area, Indiana R -29.
duly made, meeting adjourned 11235 a.m.
::president