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HomeMy WebLinkAboutRM 11-19-64SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING 19 Nov mber 1964 10:30 .M. Presid no Officer: James G. Louis, President 129 W. Colfax Avenue South Bend, Indiana I. ROLL CALL Present: Absent: James G. Louis, President Fred J. Helmen, Secretary Donald A. Wiggins, Vice President Stephen E. Kompar, Assistant Secretary Frank . Koczan Also present: Mrs. Janet Allen, Common Council Member Mrs. Josephine M. Curtis, Secretary, Board'of Trustees A. J. Kromkowski, Board of Trustees 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 APPROVAL OF MINUTES On motion duly made, seconded and carried, minutes of the meeting of November 5, 1964 were read and approved. 3. APPROVAL OF CLAIMS On motion by Mr. Wiggins, seconded by Mr. Koczan, the Commission unani- mously approved the following claims for payment totaling $15,833.76: Don Tt~ 7 V1PTZWnT'rTTT?TZQ ArrnTTm r TnTmn 0 -7 Abstract Company of St. Joseph County, Inc. Ault C3mera Shop, Inc. The Bond Buyer Barany Caverly- Scheid Insurance Agency Federated Collection Agency The So 4th Bend Tribune FUND R -29 state Purchase ham & Edith Rifkin - Parcel #1 -3 -1- Total 48.00 7.45 37.53 54.00 10.00 21.78 $178.76 13,358.47 Total $13,358.47 NG Payroll: November 16 to 30, 1964 Dorothy Z. Deane heodore R. Golubic Gordon L. Harrell Dorothy N. Howell Eva E. Kroft isella M. Nagy Carl R. Nowak Susan Presits Oliver J. Scott rene V. Ungurait Bruce C. 4mmerschmidt 150.00 270.83 213.33 175.00 84.00 173.33 442.50 40.00 250.00 177.50 Total RORTM Guarantee Oil Company Indiana Bell Telephone Co. - Relocation Office Indiana & Michigan Electric Co. - Relocation Office Eva E. Kroft - Recording & Auditing,Fees Northern Irldiana Public Service Co. - Relocation Office South Bend Tribune South Bend Water Works - Relocation Office South Bend Window Cleaning Co. - Relocation Office Total 1,976.49 200.00 $2,176.49 42.19 14.61 10.80 22.80 2.81 15.63 7.20 4.00 $120.04 Grand Total $15,833.76 4. COMMUNIICATI W 0 0 M C "U M M rolp w M Further co unications with Lachlan F. Blair, formerly known as BLAIR' &'', Blair ,& Associates, Inc., estimated the the technical wrap -up of ASSOCIATES the Central Area Feasibility Study should take a weekend's work R -39 on each;of the three projects before it is completed. The Commission authorized the LPA Attorney to instruct Mr. RESOLUTION Helmen, Secretary, to certify a'change in Resolution #83, #83 rectifying the $2,527,500 figure to read $2,583,957. This IND. R -7 certification is required by Ice Miller Donadio & Ryan Bond Counsel in Indianapolis. At the same time, authorization was RESOLUTION given to insert "B" in Section 2 of Resolution No. 84 #84 IND. R -29 5. BID PROPOSALS FOR REAL ESTATE R -7 Mr. Nowak r ported he has been in close contact with a potential redeveloper W of ten acres in the Indiana R -7 Industrial Park Area. He also stated there 0 are two add'tional potential redevelopers interested in parcel #1. C K -2- ao M (!D M 6. OLD Councilwoman Mrs. Allen reported that the urban redevelopment LA SALLE PARK housing committee recommended the LaSalle Park Indiana R- 41(GN) IND. R -41 Survey and Planning Application be approved by the South Bend S & P City Counc'1. The Council members voted 4 to 3 in favor of APPLICATION accepting the application. Formal approval of the Survey and APPROVAL Planning R solution is expected at the next regular City Council RENT ADJUST - meeting, N vember 23, 1964. MENT R -29 Mr. Louis =1xpressed his appreciation to Mrs. Allen in behalf of APPRECIATION the Commis ion for her part in the action of the urban redevelop- TO MRS. ALLEN ment and h using committee of the South Bend Common Council regard- ALLEN ing the La alle Park Indiana R -41 Project Area. PROGRESS 7. NEW BUSINESS Upon recommendation by Mr. Nowak, the Commission approved an SALARY - increase ii Mr. Oliver J. Scott's salary from $6000 to $6500 INCREASE per year, ffective January 1, 1965. REL, DIR. 8. Mr. Nowak reported the final draft of the demolition and site DEMO. & SITE clearance specifications will be completed within several days CLEARANCE and will be forwarded to the Regional Office of HHFA for their SPECIFICATIONS approval, prior to our placement of a legal notice for bid IND. R -29 acceptance. On motion by Mr. Wiggins, seconded by Mr. Kompar, the Commission RENT ADJUST - authorized a conditional rent adjustment of Parcel No. 6 -15, MENT R -29 Mitchell's Pool Room, from $80 to $40 a month, effective Dec- PARCEL 6 -15 ember 1, 1 64, for two months, provided he relocates in 60 days. Otherwise, it will remain at the original figure of $80 a month. There have been 104 parcels purchased in the Indiana R -29 Chapin PROGRESS Street Area at a cost of $685,880. It was also reported that REPORT fourteen businesses remain in the project area. IND. R -29 Mr. Nowak reported that the next scheduled Redevelopment Depart- NEXT MEETING ment Commission meeting is to be held December 10th. gr Meeting adjourned 11 :35 a.m. Carl R ing Director J es G. L 's, President