HomeMy WebLinkAboutSM 12-10-64SOUTH BEND REDEVELOPMENT COMMISSION
SPECIAL MEETING
Decembe 10, 1964
10:30 A M.
Presidi g Officer: James G. Louis,- President
129 W. Colfax Avenue
South Bend, Indiana
I. ROL CELL
Present Absent:
James G Louis, President stone
Donald A. Wiggins, Vice President
Fred J. Helmen, Secretary
Frank G Koczan
Stephen E. Kompar
Also present: Mrs. Janet Allen, Common Council Member
A. J. Kromkowski, Board of Trustees
Mrs. Nancy Kavadas,_.South Bend Tribune
D. Hunter, Clemans Realty, Inc.
C. Clemans, Clemans Truck Line
Staff: Carl R. Nowak, Acting Director
Bruce C. Hammerschmidt, LPA Attorney
Oliver J. Scott, Relocation Director
Mrs. Gisella M. Nagy, LPA Bookkeeper
Mrs. Irene Ungurait, LPA Secretary
II. APPROVAL OF MINUTES
Minutes of the regular meeting of November 19, 1964 were read and unanimously
approved.
III. APPROVAL OF CLAIMS
Upon motion by Mr. Helmen, seconded by Mr. Wiggins, the Commission unanimously
approved the following claims for payment totaling $62,442.95:
PROJECT EXPENDITURES ACCOUNT FUND R -7
Real Estate Purchase
A. J. Kromkowski, Clerk of St. Joseph County
Parcel 14 -2 - Cause No. B8123 - Joseph H. Cripe $32,547.70
W1111 4m J. Paulson - Parcel 14 -4 Unit #435 $3,349.50
Abstract & Title Corporation $ 90.00
Chas. W Cole & Son 3,190.75
Federat d Collection Agency 10.00
Bruce C. Hammerschmidt 1,520.43
Richard M. Hodson 160.00
Indiana State Industries 103.95
Eva E. roft - Recording Fees 34.00
-1-
Gisella
M. Nagy - Reimburse Petty Cash Fund
28.44,
John G.
Pence Associates
220.00
37.50
Total
$41,184.77
PROJECT
EXPENDITURES ACCOUNT FUND R -29
Purchase
is Matthews - Parcel 1 -18
5,232.00
Real Estate
Caldo
Relocation
Claims
Brzezinski - Parcel 1 -15 Case #106
81.00
Helen
Georgia
Chester - Parcel 3 -19 Case #94
81.00
Mrs.
Rose Cyndrowski - Parcel 3 -24 Case #105
35.00
Earl
Callion - Parcel 3 -23 Case #82
81.00
350.00
Total
$5,510,p0
PROJECT
EXPENDITURES ACCOUNT FUND R -41
Associates, Inc.
$9,000.00
City Planning
REDEVELOPMENT
DISTRICT CAPITAL FUND R -7
Chas. W
Cole & Son
$1,397.25
REDEVE
PMENT REVOLVING FUND
37.50
o "
46.64
Payroll
- December 1 - 31, 1964
C
Dorothy
Z. Deane
$300.00
Theodore
R. Golubic
541.68
Gordon
L. Harrell
426.68
Dorothy
N. Howell
350.00
Eva E.
Kroft
210.00
Gisel
a M. Nagy
346.68
Carl R.
Nowak
885.00
Susan
Presits
80.00
Olivez
J. Scott
500.00
Irene
V. Ungurait
355.00
$3,995.04
Gates Chevrolet
Corporation
3.90
Bruce C.
Hammerschmidt
200.00
Indiana
Bell Telephone Company -
Main-Office
66.51
Indiana
& Michigan Electric Company - Main Office
14.50
International
Business Machines
Corp.
9.79
James R.
Meehan & Associates
11.93
Carl R.
gowak - Travel Expense
-
32.00=
Office Engineers,
Inc.
67.58
The Pence-Dickens
Company
21.85
Sinclair
Refining Company
60.28
G ranville
P. Ziegler, Postmaster
50.00
Total
$4,533,38
URBAN RE EVELOPMENT FUND
The Abstract and Title Corporation
The Abstract and Title Corporation
B-arany C verly- Scheid Insurance
Guarantee Oil Company
=2=
ON
r
R
M
10.50
co
10.50
37.50
o "
46.64
;U
C
K
M
Bruce C. Hammerschmidt 631.23
Indiana Bell Telephone Co. - Relocation 13.31
Eva E. Kroft - Recording Fees 8.40
C. S. Randolph Co. 20.22
South Bend Tribune 31.25
South Beni Window Cleaning Co. 8.00
Total $817.55
GRAND TOTAL �62,4i 4 95
Reimbursement to Redevelopment Revolving Fund for expenditures for the month
of Novembibr 1964:
From Project
Expenditures Account Fund
R -7
$2,205.76
From Pr
ject Expenditures Account Fund
R -39
8.26
From Pr
ject Expenditures Account Fund
R -41
8.26
From Urban
Redevelopment Fund
an Redevelopment Fund
2,542.34
$4,764.62
Reimburse
ent to Redevelopment Revolving
Fund
for expenditures for the month
of Decemb
r 1964:
From
Pr
ject Expenditures Account Fund R -7
$1,950.50
From
Pr
ject Expenditures Account Fund R -39
13.19
From
Pr
ject Expenditures Account Fund R -41
13.19
From
Ur
an Redevelopment Fund
2,556.50
$4,533.38
IV.
The Commission took under advisement a new lease submitted by LEASE - MAIN
Denniston Realty Company. The proposed lease omits the City OFFICE
Plan Comm ssion as co- signer for the third floor office space
at 129 W. Colfax Avenue and would give the Redevelopment Com-
mission t tal responsibility for the second and third floor
space.
V. BID
FOR REAL ESTATE R -7
Upon moti n by Mr. Kompar, seconded by Mr. Wiggins, the Com- RESOLUTION #95
mission u animously approved the bid offer of Clemans Realty, CLEMANS BID
Inc. for Darcel 2(a), consisting of 10 acres of land, at a bid PAR. 2(a)
price of 230 per square foot. This approval is subject to HHFA Ind. R -7
concurrence, and the execution of Part I and II - Land Disposi-
tion Contract. Resolution oovering this authorization is hereby ,
attached and made a part of these minutes.
Mr. Nowak stated three additional redevelopers have indicated
interest 'n purchasing land in the redevelopment area.
VI. NEW 3USINESS r_
Upon -moti n by Mr. Wggins, seconded by Mr. Kompar, the Com-
mission a proved the reinvestment of $100,000 from the Project R -29 FWS
Expenditures Account Fund Ind. R -29 in 30 -day U.S. Treasury
Bills, retroactive to December 7, 1964.
-3-
Upon the lecommendation of Mr. Nowak, the annual-salary of Mrs BOOKKEEPER
Gisella M Nagy was increased from $4160 to $5000,'effective _ SALARY
January 1 1965. The motion was made by Mr. Helmen and seconded INCREASE
by Mr. Wi gins.
Mr. Bruce Hammerschmidt., LPA Counsel, was instructed to proceed PARCEL 15 -6
expeditiously with condemnation action on parcel 15 -6 (Caras (CARAS)
property) in the Sample Street Indiana R -7 Project Area. IND. R -7
VII, PROGRESS REPORT
Mr. Nowak reported resolution for local approval of GN R -41 has IND. R -41
been submitted to the Common Council for action on Monday, De- GN APPROVAL
cember 14, 1964.
It was reported that 106 parcels have been acquired to date and PROGRESS R -29
five additional parcels are in condemnation suit.
The Commission, on motion by Mr. Wiggins, seconded by Mr. Helmer, IND. R -41
authorize the president to send a letter to City Planning Asso - S &P STUDIES
ciates to roceed with consulting work on LaSalle Park R -41' AUTHORIZATION
Area, pay nt subject to approval__of the Survey and Planning
Applicatio by HHFA.
Next meeting
is to
be January 7;41 1965. ,
NEXT MEETING
Meeting adjourned
11:30 a.m.
ADJOURNMENT
1 R. No ak, Acting "-Director Ja s G. Lo
President