HomeMy WebLinkAboutRM 10-15-64SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR MEETING
15 Octobe 1964
10:30 A.M
Presiding Officer: Donald A. Wiggins, Vice President
129 W. Colfax Avenue
South Bend, Indiana
I. ROLL LL
Present Absent
Donald A. Wiggins, Vice President James G. Louis, President
Frank G. oczan Fred J. Helmen, Secretary
Stephen E Kompar
Also present: Mrs. Janet Allen, Common Council Member
Edgar Seybold, Civic Planning Association
Staff: Carl R. Nowak, Acting Director
Oliver J. Scott, Relocation Director
Bruce C. Hammerschmidt, LPA Attorney °
Mrs. Irene Ungurait, Secretary
2. APPRO AL OF MINUTES
On 'notion duly made, seconded and carried, minutes of the meeting,of October
1, 1964 were read and approved.
3. APPROVAL OF CLAIMS
On motion by Mr. Koczan, seconded by Mr. Kompar, the Commission unanimously
approved the following claims for payment totaling $12,620.46:
PROJECT EXPENDITURES ACCOUNT FUND R -7
Federated Collection Agency 15.00
Royal McBee Corporation 304.00
Total $319.00
PRO.7ECT RkPENDITURES ACCOUNT FUND R -29
Options
John D. Clark
Parcel
2 -26
Victoria
luchowski
it
6 -23
Eugene Wright
it
5 -2
Real Estate
Purchases
Helen Brz
zinski
Parcel
1 -15
Mayer Gol
ubow
it
1 -22
Relocation
Payments
Essie P.
imes
Parcel
4 -7
Lee Esta
ttson
it
3422
Paid tol: North American Van Lines
Case #103
it 73
-1-
Total
10.00
10.00
10.00
3,254.93
6,181.34
54.00
00.00
$9,620.27
U 019 : ,
Carl R. Nowak - Travel to HHFA
Payroll:
October 1, 1964
to October 15, 1964
Dorothy
Z. Deane
150.00
Theodore
R. Golubic
270.83
Gordon
L. Harrell
213.33
Dorothy
N. Howell
175.00
Eva E.
Kroft
. 96:25
Gisella
M. Nagy
173.33
Carl R.
Nowak
764.72
Susan P
esits
40.00
Oliver
4. Scott
250.00
Irene V
Ungurait
177.50
Newman & ltman, Inc.
Office Engineers, Inc.
Royal McBee Corporation
S.B. Window Cleaning Co.
Guarantee Oil Co.
Indiana Bell Telephone Co. - Relocation Office
S.B. Window Cleaning Co. - Relocation Office
James Ung rait
Williams Paint Co.
24.65
2,310.96
127.19
42.16
84.50
16.00
Total $2,580.81
35.77
13.31
4.00
15.00
7.65
Total $75.73
GRAND TOTAL $12,620.46
Project penditures Account Fund - R -7 2,050.15
Project Expenditures Account Fund - R -39 4.89
Project Expenditures Account Fund - R -41 9.77
Urban Redevelopment Fund .2,510.28
Total $4,575.09
4.. BID
- INDIANA R -7
On.motion
by Mr. Koczan, seconded by Mr. Kompar, the
Commission
RESOLUTION
unanimously
approved the bid offer of Cummins Engine
Co. for pares--
#93- CUMMINS
cel No. 6
at the bid price of 58.60 per square foot.
Resolution
ENGINE CO.
#93 covering
this authorization is hereby attached and made a
PARCEL #6
part of these
minutes.
5. OLD B
SINESS
Mr. Nowak
stated that a Lease for rental of a parcel
of land in
IND. R -7.
parcel No
2 for parking purposes in the Sample. Street Indiana
MFCR.FURN.
R -7 Proje t Area was signed by Manufacturers Furniture Discount DISCOUNT
Warehouse, 1008 W. Sample St., at the rate of $50 per month per WAREHOUSE
half acre.
_. -2-
The Commi sion was notified that the political sign painted on POLITICAL
a buildin owned by the Department in the Chapin Street Ind. R -29 SIGN
Area was bliterated. IND. R -29
6. NEW BUSINESS
On motion by Mr. Koczan, seconded by Mr. Kompar, the Commission REINVESTMENT
approved the reinvestment of $190,000 from the Project Expendi- R -29 FUNDS
tures Account Fund Indiana R -29 in 30 -dag U!'S. Treasury Bills,
date retroactive to October 9, 1964.
On motion by Mr. Koczan, seconded by Mr. Kompar, the Commission CHANGE ORDER
instructel the Acting Director to prepare the necessary Change IND.. R -7
Orders to cover Items I and II costs in order to complete the
Street Improvements on Kerr Street and Catalp% Avenue, provided
Item II f nds are availAble. Total value of this additional
work is estimated to be $12,000.
The Commission, on motion by Mr. Kompar, seconded by Mr. Koczan, "LAND FOR SALE"
approved the purchase of "Land For Sale" signs from Indiana State SIGNS IND. R -7
Industries to advertise industrial land in the Indiana R -7 area.
Six famillies, two individuals, and one business has been reloca- RELOCATION
ted in th Indiana R -29 area during the month of September. REPORT R -29
On motion by Mr. Kompar, seconded by Mr. Koczan, the Commission BY -LAWS
agreed to amend the By -Laws of the South Bend Redevelopment AMENDMENT
Commission, Article II - Officers, by adding Section 4A, provid- RES. NO. 94
ing for an Assistant Secretary, as authorized under Section 6.
This action is retroactive to October 14, 1964. Resolution #94
covering this authorizations is hereby attached and made part of
these min tes.
Mr. Kocz nominated Steve Kompar as Assistant Secretary. NOMINATION
It was m ed that nominations be closed. Mr. Kompar was OF ASSISTANT
nominate by unanimous ballot and duly elected Assistant SECRETARY
Seeretar .
Next meeting is to be held November 5, 1964. NEXT MEETING
7. ADJ
On moti
Carl R.
duly made and seconded, meeting adjourned 11 :10 a.m.
Act' g Director