HomeMy WebLinkAboutRM 09-17-64SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR MEETING
17 Se tember 1964
10130 .M.
Presi ing Officer: James G. Louis, President
I. ROLL CALL
Present
James G. Louis, President
Donald A. Wiggins, Vice President
Frank G. Koczan
Stephen E. Kompar
Also
Staff:
2.
129 W. Colfax Avenue
South Bend, Indiana
Absent
Fred J. Helmen, Secretary
sent: Mrs. Janet Allen, Common Council Member
Dean J. Wilhelm, Vice President, Board of Trustees
Mrs. Josephine M. Curtis, Secretary, Board of Trustees
Byron Sheets, Board of Trustees
Edgar Seybold, Civic Planning Association
Marchmont Kovas, South Bend Tribune
Carl R. Nowak, Acting Director
Oliver J. Scott, Relocation Director
Mrs. Irene Ungurait, Secretary
OF MINUTES
On motion duly made, seconded and carried, minutes of the meeting of
September 3, 1964 were read and approved_
3. APPROVAL OF CLAIMS
On mot on by Mr. Wiggins, seconded by Mr. Kompar, the Commission unani-
mously i approved the following claims for payment totaling $35,458.32:
S ACCOUNT FUND R-
Rieth- i.ley Construction Co., Inc.
Bruce C. Hammerschmidt
Total
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330.00
120.00
$450.00
S
ME
Options
Ernest
& Lillian Johnson
Parcel 6 -4 ............
10.00
Frank
Y. Preuss
.
2 -17
10.00
Edith
Schulman
1 -21
10.00
T. J.
Corporation
1 -2
10.00
W
Real Estate
Purchases
Hubert
E. Mitchell
Parcel 4 -15
7,718_.97
0
Frank
T. Preuss
2 -17
20;572.24
C
Atkins
n & Emma Shelton
5 -10
3,887.89
Q0
Relocation
Pa32ents
-®
Sam Chase
Parcel 1 -4 Case
#77
54.00
M
D
Thelma
Harmon
4--4
##84
54.00
07
Joseph
L. Galos
3--2.6
##102
54.00
iii
Augusta.
Small
4 -4
##99
63.00
a
Mrs. Bernice
Goldberg
1-4
#76.
122.00
Total--.
.$.32,566.10
0
REDEVE
OPMENT REVOLVING FUND
Bruce
C. Hammerschmidt
200.00
Payrol
r September X16 to
30, 1964
1,907.25
Dorothy
Z. Deane
150.00
Theodore
R. Golubic
270.85
Gordon
L. Harrell
213.35
Dorothy
N. Howell
175.00
Eva 13.
Kroft
98.00
Gise
la M. Nagy
173.35
Carl
R. Nowak
359.20
Susan
Presits
40.00
Oliver
J. Scott
250.00
Irene
V. Ungurait
177.50
Total
$2,107.25
URBAN
REDEVELOPMENT FUND
Barany
Caverly-- Scheid Insurance
Agency
29.26
Barany
Caverly - Scheid Insurance
Agency
31.35
Bruce
C. Hammerschmidt
235-.00
Indiana
Bell Telephone Co,
= Relocation Office
13.86
0
Eva-E.
Kroft = Auditing &.Recording
Fees
21..50
0
' Srrx i.
end Window C-1, g
Co. Relocation Office
4.00
Total
$334.97
J
GRAND
TOTAL
$35,458.32
i.0
M
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>
U)
M
4. APPROVAL OF OPTIONS
On motion by Mr. Wiggins, seconded by Mr.- Koczan;.the commission unani-
mously approved options in the Chapin Street Indiana R -29 Project Area
on the following parcels: 1 -2, 1 -21, 2 -17, and 6 -4.
5. COMMUNI CA
Mr. Nowak read a letter from Chas. W. Cole & Son; Engineers MID WEST
in.the Indiana R -7 Industrial Area, stating they are- of.the SALES &
opinion that the selling of the south 150' of Parcel 4 will SERVICE
not adversely affect the remaining north part of the parcel. PAR. 4(a)
On - motion by Mr. Wiggins, seconded by Mr. Kompar,' the Com-- IND. R -7
missio unanimously authorized* -Lhe president and secretary
to ent r into -a contract,with Mid West Sales & Service, Inc_.
6. OLb BUSINESS
On motion by -Mr- Koczan,
mission approved the bid
to HHFA concurrence, for
Street Indiana R -7 Area..
authorization is hereby
minute .
seconded by Mr. Wiggins,, the Comp-
of Harris M.F.G. Company, subject
parcels 7, 8, and 9 in the Sample
Resolution #$91 covering this
attached and made a part of these
HARRIS MFG.
PARCELS
7 -8--9
IND. R -7
RESOLUTION
#k91
Mr. Wi gins reported that it is the recommendation of the,- ACTING DIR.
Salary Adjustment Committee that the salary of Carl R. SALARY
Nowak, Acting Director of the Department of Redevelopment, ADJUSTMENT
be adj sted and he be compensated for the additional duties'.
as-Acting Director during the interim period until a Direc-
tor is selected,in the amount of $2000 annually, in addition
to his current salary. This is to be retroactive to the
time that he assumed the duties as the Acting Director,
August 3, 1964. On motion by Mr. Wiggins, seconded by Mr.
Koczank the Commission unanimously approved this adjustment.
7. NEW BUSINESS
Mr. Nowak pointed out the fact that Kerr and Catalpa IND. "R-7
Streets have never been paved in the Sample Street Indus- KERR,i:CARST
trial Area, and inquiries have been mane from various &-CATALPA
potential industrial land purchasers regsrd.ing'same. STREPTS
Mr: - No ak was "instructed by the Commission to d,cain a
cost estimate of getting these streets paved, along with'
getting Garst Street vacated.
-3-
on mot-
Commiss
a file
the bes
aby Mr. Wiggins, seconded by Mr. Kompar, the PITT',
Dn authorized the Acting Director to purchase CABINET
abinet suitable to his needs, suggesting he accept IND. R -7
of two bids,.
8.. PROIE S S REPORT
Mr. Nowak
reported that demolition contracts for the
DEMOLITION
Chapin Street
Indiana R.29 Project Area should be in
CONTRACT
final dr
ft form in another two weeks for review by the
IND. R -29
commission.
The General
Neighborhood Renewal Plan for,the LaSalle
LA SALLE
Park Indiana
R -41 Project Area.was approved by the City
PARK
Plan Commission
September 14. They are to be submitted
IND. R -41
to Chicago
Regional Office for approval.
GNRP
Ninety-five
parcels have been closed; 13 options have
IND. R -29
been signed;
and 19 options are to be obtained, accord -
PROGRESS
ing to r -`pore
by -.Mr. Nowak.-
REPORT
Mr. Scott
reported that at the present time there " -is a
RELOCATION
workload
of 12 families, and 9 businesses. The potential
REPORT
workload
is 33 families, 16 businesses, making a grand
IND. R-29
total of
45 families and 25 businesses. Mr. Scott also
stated t
t delinquencies in rental payment are being
investigated
by his office and that the investigation
shows that
the reason for rental delinquencies in most
cases is
lack of employment and /or Township recipients.
9. ADJOURNMENT
on moti
.A']WT:
v
Ac g
duly made and seconded meeting adjourned lltl5 a.m.
�tor Co ission sident
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