HomeMy WebLinkAboutRM 09-03-643 Septe e
10y00 A M.
Pres,idi Cr
SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR MEETING
r 1964 129 W. Colfax Avenue
South Bend, Indiana
Officer: James G. Louis, President
I. ROLL CALL Absent
Stephen E. Kompar
Present
James G Louis, President
Donald 7. Wiggins, Vice President
Fred J. Helmen, Secretary
Frank G Koczan
Also pr sent: Mrs, Janet Allen, Common Council Member
Dean J. Wilhelm, Vice President, Board of Trustees
Byron Sheets, Board of Trustees
Edgar Seybold, Civic Planning Association
Lloyd Taylor, City Engineer
Mrs. Nancy Kavadas, South Bend Tribune
Kenneth Augustine, South Bend Urban League
Nicholas P. Cholis, Attorney
Zano Vannoni, City Planning Associates, Inc.
Frederick G. Cecchi, City Planning Assoc,, Inc.
Carlyle Kavadas, WSBT --TV
Harry J. Kevorkian, WSBT --TV
Ray Breden, WNDU —TV
Mrs. Joseph Brodie, LaSalle Park District
Mrs. John. Oliver, LaSalle Park District
Staff: Carl R. Nowak, Acting Director
Oliver J. Scott, Relocation Director
Bruce C. Hammerschmidt, LPA Counsel
Mrs. Irene Ungurait, Secretary
2. APP VAL OF MINUTES
Minutes
on. motic
>f the meeting:,held August 20, 1964 were read and approved,
1 by Mr, Wiggins,.seconded by Mr. Helmen.
—1—
3 . APPROVAL
OF CLAIMS ` ' -"
On motion
by Mr. Helmen, seconded by Mr. Wiggins,
the Commission unani-
mously approved
' the following claims for payment
totaling $26;861'.05;
PROJECT
EXPENDITURES ACCOUNT FUND R-7
- Recording Contract for Parcel 1-F
18.00
Eva E. Froft
South B
nd Tribune`
5.94
Total $23.94
PROJECT
EXPENDITURES ACCOUNT FUND R -29
Inc. - Parcel 6 -11
$15,443;53
Dominion,
Fletcher
& Essie P. Grimes - Parcel 4 -7
3`,146.54
Theola Guynn
-- Parcel 1 -12
j6,764.2 0
Total $25,354.27
,REDEVELOPMENT
REVOLVING FUND
Denniston
Realty Co. -- Rent, Main Office
295.00
Indiana
Bell Telephone Co. -- Main Office -
86.78
Indiana
& Michigan Electri�6' Co.._-..
" ' 31,24
Carl R.
Nowak - Travel Expense
24.97
Royal McBee
Corporation
41.04
Sinclair
Refining Co.
9.66
Payroll
September 1 -- 15, 1964
1,979.15
Mary E
Day _. �:,;._ 72.00 .....
Dorothy
Z. Deane 150.'x0
Theodore
R. Golubic 270.83
Gordon
L. Harrell 213.3`J
Dorothy
N. Howeia' 175.00 "
Eva E.
Kroft 98.00
Gisella
M. Nagy 173.33
Carl R
Nowak 359:16
Susan
Presits
Oliver
J. Scott 250.00
Irene 17.
Ungurait
Total $2,467.84
URBAN REDEVELOPMENT
FUND
Eva E.
- Recording & Auditing Fees )
-- Fees' for Registered Letters)
__2.
GRAND TOTAL $26,861.05
3. APPROVAL OF CLAIMS - Continued
Reimbursement to Redevelopment Revolving Fund
From project Expenditures Account Fund R--7
From project Expenditures Account Fund R--39
From Project Expenditures Account Fund R--41
From Urban Redevelopment Fund
4.. OLD k BUSINESS
$2,136.74
45.59
69.68
2,402.78
Total $4,654.79
On motion
by Mr. Helmen,
seconded by Mr. Koczan, the Com-
ACTING
mission
unanimously approved the appointment of Carl R.
DIRECTOR
Nowak as
Acting Director
of the Redevelopment Department,
APPOINT-
retroactive
to August 3,
1964.
MENT
On motion
by Mr. Helmen,
seconded by Mr. Wiggins, the Com► -
R--7 MID
mission
approved the bid
of G. V. Miholich, Mid West Sales
WEST SALES
& Service,
Inc., subject
to HHFA concurrence, for a parcel
PARCEL ##4
of-land
in the Sample Street Indiana R-7 Area, upon approvalc.��,?uz�8
by Charles
W. Cole & Son,
Engineers for the project area.
Resolution
##88 covering this authorization is hereby attached
and mad
a part of these
minutes.
-
5. NEW BUSINESS
On motion by Mr. Helmen, seconded by Mr. Wiggins, the Comp -- REINVESTMENT
mission approved the reinvestment of $160,000 from the Re-- R -29 FUNDS
develop ent District Capital Fund RR -29 in U.S. Treasury
Bills f r six months.
6. PROGRESS
On motion by Mr. Wiggins, seconded by Mr. Koczan, the Com CONDEMNA-
mission recommended the following parcels in the Chapin TIO N
Street Indiana R -29 Project Area be entered for condemna- APPROVAL
tion s -7 and 5-2.
Mr. Now reported that the Workable Program Report has WORKABLE
been pr sented to Chicago and is being reviewed by them PROGRAM
at this time. 1 REPORT
92 pa
the a
stand
_s have been closed; $565,810 has been spent in IND. R-29
_sition of these parcels; and 12 options are out-- PROGRESS
according to report by Mr. Nowak.
-3-
6. PROGRESS REPORT - Continued
On motion
by Mr. Wiggins, seconded,by,Mr.__Helmen, the Oom.,.;
RESOLUTION
mission
unanimously approved Resolution No 89 approving_
N0.;89
a General
Neighborhood ,Renewal Plan in the Indiana, R- -41.,,
LaSalle
Park Area-. Resolution No., 89 covering this , author
-
zation is
hereby attached and made apart of _.these minutes,.,
On motion
by Mr. Koczan, seconded by Mr. Helmen, the Com--
RESOLUTION
mission
unanimously approved Resolution No. 90 for filing,'',,,
90
of a survey
and planning application in the Indiana R-41
LaSalle
Park Area for the first project,; Resolution No.
90 covering
this authorization is hereby attached and made
a part cf
these minutes.
A finance
committee consisting of Mr. Helmen and Mr. Wigg --
SALARY OF
ins was
appointed to consider an adjustment in the Acting
ACTING
Director's
salary schedule.
DIRECTOR
Mr.. Nowak
announced that at 7230 p.m. the Redevelopment
IND. R-41
Department
will present the General Neighborhood Renewal
Plan of
the Indiana R -41« LaSalle Park Area to the Plan-
ning Commission
for consideration and adoption of the Plan.
Mr. Scott
reported that at the present time there is a,
RELOCATION
workload
of 10 families, 3 individuals, and 9 businesses.
REPORT
Relocation
Office has been able to move 5.,falmilies, 1,
R--29.
individual-and
1 business during the month of August.
7. ADJO RNMENT
On motioa duly made and seconded, meeting adjourned 12 n.
rel. J:- $iblmen, Secretary
-4-
Ja s G. Lo , President