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HomeMy WebLinkAboutRM 07-01-65July 1_' 196 10:30 A.M. Presiding C 1. ROLL CA Present: SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING ficer: Donald A. Wiggins, President Donald A. %iggins, President Stephen E. Kompar, Secretary Fred J. He men, Assistant Secretary Frank G. Koczan 120 W. LaSalle Avenue South Bend, Indiana Absent: James G. Louis, Vice President Also prese t: Mrs. Janet Allen,.Common Council Member Staff: Mrs. Guy F. Curtis, Secret - axy, Board of Trustees Mrs. C. Kavadas, Reporter, South Bend Tribune Mr. Edgar Seybold, Civic P - lanning Association Mr. Edward Malo, Planning Committee Mr. Clinton Harden, LaSalle Park District Council W. Jan Chong, Executive Director O. J. Scott, Relocation Director Mrs. B. Gene Skeldon, LPA Secretary 2. APPROVAL OF MINUTES Minute - s of the regular meeting I of June 17, 1965 were read and unanimously approved. 3. APPROV L OF CLAIMS Upon motio by Mr. Kqmpar, seconded by Mr. Koczan, the Commission unanimous approved payment of the following claims, totaling $80,216.76. Pon Yve-r = =?JnTrT1VRQ ArMITINT MM Y) P-7 Abstract & Title Corp. of South Bend Ice Miller Donadio & Ryan Total PROJECT E2tENDITURES ACCOUNT FUND R-29 I St. Joseph Bank & Trust Co. - Purchase U. S. Treasury Bills Relocation Claims.. Eugene right - Parcel #5-2 - Case #140 John D. Clark - Parcel #2-26 - Case #141 Total -1- $ 55.00 279 -, 135" $ 334.13 $69,584.98 81.00 18.00 $69,683.98 W. Jan Cho g - Mileage Claim $ 3.35 City Planning Associates, Inc. 6,750.00= Dorothy N. Howell - Mileage Claim 3.20;-; Total T6,756.55 REDEVELOPMENT REVOLVING FUND Payroll: July 1 - 15, 1965 W. Jan Chong 500.00 Dorothy Z. Deane 150.00 Theodor R. Golubic 270.83 Gordon L. Harrell 213.33 Dorothy N. Howell 175.00 Eva. E. Kroft 150.00 Gisella M. Nagy 208.33 Carl R. Nowak 400.83 Susan P esits 15.00 Oliver J. Scott 270.83 H. Jame Nieb 6/22 -30 193.85 H. James Nieb 7/1 -15 300.00 B. Gene Skeldon 177.50 Sally A. Neidinger 80.00 Joanne E. Lundberg 5.25 $ 3,110.75 W. Jan Chong - Travel to NAHRO Washington, D. C. 22.02 W. Jan Chong - Travel to IURA Meeting - Spencer, Ind. 60.85 W. Jan Chong - Travel to Chicago 2.70 Indiana Bell Telephone Co. - Main Office 99.31 James R. Meehan & Associates 25.22 South Bend Rubber Stamp Co. 20.00 Donald A. Wiggins - 'Travel to IURA Meeting - Spencer, Ind. 49.00 Total $ 3,389.85 URBAN REDEV8LOPMENT FUND Abstract and Title Corporation Economy-Office Furniture Co. Dorothy N. Howell - Mileage Indiana & Michigan Electric Co. - Relocation office Northern Indiana Public Service Co. - Relocation office GRAND TOTAL Reimburseme t to Redevelopment Revolving Fund for Expenditures for the mon h of June 1965: From Project Expenditures Account Fund R -7 From Project Expenditures Account Fund R -29 From Project Expenditures Account Fund R -56 From Project Expenditures Account Fund R -57 From Urban Redevelopment Fund -2- 10.50 24.90 3.20 10.16 3.49 $ 52.25 80,216.76 $ 1,121.79 198.79 1,712.60 1,760.88 1.441.57 $ 6,235.63 4. COMMUNICATIONS 6. OLD BUSINESS A contract for rehabilitation studies submitted by City HHFA a. The HHFA Auditor's Report from Augtmst 1963 to December.1964 AUDITOR'S has been received, copy each to President Wiggins and the Executive REPORT, AUG'. Director. Most of the eight findings have been explained. Others 1963 - DEC. are being corrected. their unofficial approval. The contract services 1964 b. Received a letter from Clyde Williams Associates, dated_ R -29 SITE June 11:; '1965 requesting that we take action on,(l) separation IMPROVEMENTS of storm arid sanitary sewers at,an estimated cost of $62,000; SUBJECT TO (2) them tallation of a traffic signa.lization system at URA APPROVAL. Western Avenue and Chapin Street, $10,000, and (3) new pavement for a section of Chapin Street, $5,000. It was anticipated that costs would be split 50 -50 with URA and local city funds. A - motion was made by Mr. Kompar, supported by Mr. Helmen, and approved b3 the Commission that subject to URA approval that a.uthorizat on be made to Clyde Williams and Associates to proceed wi h designs and cost estimates. AD IN SIR 5. BID PROPOSALS FOR REAL ESTATE R -7 GUIDE. a.. Mr. Walter Foreman of Walt's Delivery Service is PARCEL 5; interested in purchasing all or half of parcel #5.south of Kerr INTEREST OF Street, if he can get a.reduction in price for the land. WALT'S DELIV- ERY SERVICE. b. Hanson Engineering contract has been closed. HANSON DIS- POSITION CLOSED. c. United Beverage, Inc. transaction now awaits City and federal approval of a median cut-and a change order UNITED BEVERAGE for the im rovement. The city traffic engineer is not AWAITS CITY /URA wholly in greement with the arrangements of the cut as of APPROVAL FOR this date. CHANGE ORDER. 6. OLD BUSINESS A contract for rehabilitation studies submitted by City APPROVAL OF Planning Associates, Incorporated which was reviewed since REHABILITATION the last Commission Meeting was up for discussion. The CONTRACT Chicago U, has preliminarily reviewed this contract and LASALLE R-57. has given their unofficial approval. The contract services include exhaustive examination of the structures to be rehabilitated in the LaSalle Park R -57, with special detailed "before and after" appraisals of some fifty (3)) buildings selected jointly with Chicago URA, and the services will be performed or $21,500. On the motion of Mr. Helmen and second of Mr.,Koc an the Commission voted to approve awarding of this contract for $21,500 to City Planning Associates, Incorporated subject to review of the contract by the Commission's legal counsel an to approval as necessary by the Chicago URA office. 7. NEW BUSINESS a. A report was made on advertisement in the August Society AD IN SIR of Industrial Realtor's Guide which will publish a special issue GUIDE. -3- for the sta of'varying 'time becaus in the Samy to of Indiana. After reviewing the prices for ads sizes, the Commission voted not to advertise at this ? of proposed reappraisal of land remaining to be sold Le Street Project R-7. b. It was moved by Mr. Helmen, on Mr. Chong's recommendation, supported by Mr. Kompar, and approved by the Commission that we .engage two new staff members; (;1) Jim Nieb, Rehabilitation Officer, starting July 1, 1965 for $7,200 a year, and (2) David Meyers, Planner, starting July 16, 1965 for $5,400 a year. It was explained by the Executive Director that the two newly employed will not necessarily confine their activities to rehabilitation and planning work. c. Our Redevelopment Department being nearly out of stationery has received three bids for new stationery. (1) Commercial Printing quoted by phone: $31.45 per 1,-000 sheets, (2) Schillings: $27.00 per 1,000 sheets, delivery 10 days, (3) Ideal Press; $28.50 per 1,000 sheets, delivery I week. Mr. Koczan motioned, supported by Mr. Helmen and approved by the Commission that we purchase stationery from Ideal Press on the basis that their delivery was in one-half the time of Schillings and only $1.50 higher in price. 8. PROGRESIS REPORTS .Chapin Street Project, R-29. Demolition crew has resumed work today. The M. R. Falcon Club is being purchased. Only Rosenbaum property remains to be acquired. LaSalle Park Project, R-57. The Redevelopment Department has asked for a meeting to secure the feelings of the Council members on some public or 222(d)3 housing in the LaSalle project. Downtow,i Project, R-39. In the interest of our South Bend Downtown Pmject, a group of four, Mr. Jim Nieb, Mr.,John Kagel, Mrs. Kathry,,i Blough, and Mr. Chong took a trip to Grand Rapids, Michigan in order to review their successful $50 million dollar 40 acres - aroject, located about six blocks out of the heart of the city. They are proposing 17,000 municipally owned parking spaces. Future trips might be arranged for other interested South Bend groups. 9. TWO NEW STAFF MEMBERS: (1) REHABILI- TATION OFFICER (2) PLANNER NEW STATIONERY FOR REDEVELOP- MENT DEPT. R-29 ONLY ROSENBAUM'S REMAINS FOR ACQUISITION. ,R-57 MTG. ON PUBLIC HOUSING R-39. TRIP TO GRAND RAPIDS; MICH. The next Regular Commissioner's Meeting would normally be July 15, 1965., Because of vacation schedules, the Commissioners agreed to hold the next Regular Meeting on Thursday, July 22, 1965, 10:30 A. M., the office of Mr. Chong. On motion duly made and passed, meeti)ag adjourned 11:30 A. M. -�7 V,—Execu-tive ;pecivr 7na.ld A. Wiggins 4-