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HomeMy WebLinkAboutRM 07-06-67SOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING July 6, 19 7 - 10:30 A. M 120 W LaSalle Ave. Presiding Officer: Stephen E. Kompar, Vice President South Bend, Indiana 1. ROLL CALL Present: Absent: 'Stephen E. Kompar, Vice President Donald A. Wiggins, President John E. Ch nney, Secretary Billy W. K rk, Asst. Secretary Fred J. He men, Member ; Others Pre ent: Mrs. Janet Allen, Common Council Member Mrs. Josephine Curtis, Redevelopment Trustee Mrs. Jane Maager, WNDU -TV Mr. Vernon S. Sutton, Mayor's Assistant Mr. Dean J. Wilhelm, Redevelopment Trustee ` Mr. Paul Finfer, City Planning Associates Mr. Dick Maginot, WSBT -TV Legal Counsel: Mr. Bruce C. Hammerschmidt LPA Staff: Howard Bellinger, Executive Director Oliver J. Scott, Relocation Director Mrs. B. Gene Skeldon, Secretary 2. APPROVAL OF MINUTES The Commission unanimously approved the minutes of the regular meeting of June 15, M7, upon the motion by Mr. Chenney, seconded by Mr. Helmen. 3. APPROV L OF CLAIMS Upon the motion by Rev. Kirk, seconded by Mr. Helmen, the Commission approved payment of the following claims, totaling $44,603.83. PROJECT EXPENDITURES ACCOUNT INDIANA R -29 Relocation Readjustment Payments Queen Ester Hamilton - PaFcel #1 -17 $ 75.00 William M. Browning & Josephine Carter - Parcel #1 -4 36.00 Lillie B. Freeman - Parcel #5 -3 50.00 Ed. I. Davis - Parcel #2 -16 34.00 Bradley Lyon - Parcel #6 -3 60.00 Charley Small - Parcel #4 -4 75.00 Melvertia Allen - Parcel #1 -4 50.00 Sam Chase - Parcel #1 -4 55.00 Leonard Brock - Parcel #4 -8 50.00 Jerry Webster - Parcel #1 -6 50.00 Delores Shaw - Parcel #6 -1 60.00 Charles Morrell - Parcel #6 -1 75.00 Arthur H. Allen - Parcel #6 -5 32.00 Total $ 702.00 -1- PROJECT EXPENDITURES ACCOUNT INDIANA R -57 Options Dorothy Barnes - Parcel #28 -3 Albert 0. & Vivian N. Bond - Parcel #28 -5 Albert & Mary L. Foster - Parcel #27 -8 Jane owler - Parcel #7 -9 Henry L. & Johnnie Mae Giden - Parcel #27 -3 James H. & Ddris Goodwin - Parcel #27 -11 Jimmie D. Parahams & Annie Sue Jones - Parcel #27 -12 Chart tte Kelley - Parcel #28 -13 Emorn & Thelma Lindsey - Parcel #28 -2 Sulta W. & Daisy C. Thomas - Parcel #28 -15 Sara 4arcus & Sharon Wright - Parcel #31 -14 Real Estat Purchases Otis red 97ennett - Parcel #28 -12 David L. & Bonnie Harley - Parcel #1 -33 Jimmie D. Parahams & Annie Sue.Jones - Parcel #27 -12 Victor & Nettie Phillips - Parcel #22.12 Annie Phillips - Parcel #39 -12 . P. Raymond Guzman, Administrator - Parcel #1 -24 Relocation Claims Walte Walker - Parcel #13 -13, Paid to Terry's Moving Co. Rober Lee Steinhoff - Parcel #33 -14 Frank a Moore - Parcel #27 -8, Paid to Keith E. Proud Moving & Storage Minni Eiland - Parcel #28 -12 Annie Sue Jones - Parcel #27 -12 Kermit Mayes - Parcel #22 -25 Ester Stanley - Parcel #9 -13 Albeft Johnson - Parcel #41 -17, Paid to Keith E. Proud Moving & Storage Mary hillips - Parcel #10 -15, Paid to Keith E. Proud Moving & Storage Marietta Redding, Parcel #27 -13, Paid to Terry's Moving Co. Dorothy Chism - Parcel #28 -3 Annie Phillips - Parcel #39 -13, Paid to Keith E. Proud Moving & Storage Abstract & Title Corporation Abstract Co. of St. Joseph County Department of Housing.& Urban Development Peter F. Gillis Eva E. Kro t Office Eng veers, Inc. Douglas Ba ley City Plann ng Associates, Inc. David Sims Terry's Moving Co. - Parcel #9 -6 - On -Site Move REDE Payroll : Howar L. G1 REVOLVING FUND une 16 -30, 1967 Bellinger nn Barbe Y Z. Deane $583.50 401.00 205.00 -2- Total $ 10.0 10.00 - 10.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 10.00 $ 3,300.00 5,M. 00 2,490.00 6,855.00 4,690.00 2,590.00 65.00 45.00 84.00 45.00 45. or i 81.0 64.00 78.00 27.00 65.00 x4.00 36.00 1,421.50 1„136.00 877.00 70.00 29.30 335.30 200.00 5,40. 00 111.30 75.00 $36,334.40 91 Gordoi L. Harrell 250.00 Dorot y N. Howell; 175.00 Patri is L. Joers' 175.00 Eva E Kroft 187.50 Charles E. Maxwell 271.00 Russe 1 K. Reece 333.33 Fawn . Rozek 220.00 Olive J. Scott 323:66' B. Gee Skeldoni 215.00 Viviai N. Bond 25.00 � 154.00 Lynet a N. Longwell 165.00 Willi m J. Parrish 300.00 John . Kotzenmacher 295.00 Earl ing 312.50 Welby Harrison Miller I,. 300.00 Richa d B. Hanafin 95.00 Josep W. Chevarley, Jr. 213.75 Barba a L. LeVeque 154.00 Willi M. Holls III 92.00 John Seddon - 54.00 Mary ee Petty 160.00 Albert H. Larson III 234.00 $ 5,894.24 L. Glenn B rbe - Travel to:Evansville 106.43 e 11 11 Mileage Claim 68.20 Bath Insur nce Agency, Inc. 122.00 Bruce C. H mnerschmidt 200.00 Ideal Pres 47.50 Indiana & ichigan Electric Co. 11.28 Indiana Bell Telephone Co 130.86 120 LaSalle West, Inc. 434.50 C. E. Lee Company 23.14 Charles E. Maxwell - Travel to Evansville 85.98 James R..M ehan & Associates 10.32 Welby Harrison Miller - Travel to Evansville 75.00 National A sociation ;of Housing & Redevelopment Officials 250.00 Northern Ind. Public Service Company 32.73 South Bend Tribune 13.68 South Bend Water Works - Garage Expense 51.57 Superintendent of Documents 10.00 Total $ 7,567.43 GRAND TOTAL Reimbursement to Revolving Fund for May, 1967 From Project Expenditures Account Indiana R -57 $ 8,053.48 $1 11 11 11 R -66 2,106.35 " Urban Redevelopment Fund 858.15 Total $1 l-,01 7.98 PROJECT EXP NDITURES ACCOUNT INDIANA R -29 Project Exp nditures Account Fund R -66 - Transfer of Funds $ 5,000.00 -3- 4. COMMUNICATIONS South Bend Housing Authority ltr of.June 30, 1967, expresses appreciation for underwriting cost of Public Housing Study. 5. NEW BUSINESS a. Tha Commission approved Resolution 183 authorizing submission RESOLUTION 183 of HUD-6141 Form, Request for Concurrence -in Acquisition Price, for CHAPIN ST., R -2S Parcel 2 -3 in the Chapin Street Project, R -29, upon the motion by Mr. Helmen seconded by Rev. Kirk. This action merely supplies the Chicago HU office with missing Form, as the approved acquisition - price has long been paid. b. Re olution 184 was approved by the Commission upon the RESOLUTION 184 motion by ev. Kirk, seconded by Mr. Chenney, and relates to LASALLE PARK, acquisitioi of property by condemnation,in the LaSalle Park Project, R -57 R -57. Thi resolution authorizes the staff to send the 10 day notice, of er which condemnation proceedings may begin if the option has not been signed, and involves the following parcels :; 22 -25, 29-11, 43 43-19, 30 -11, 31 -16, 38 -23, 39- 5,_40 -7, 42 -15, 43 -4, 43 -79, 43 28 -179 -69 -8.. c. The Commission approved Resolution 185 authorizing sub- RESOLUTION 185, mission of Form HUD -6144, Request for Concurrence in Acquisition LASALLE PARK, Prices, for Parcels 40 -14, 40 -16, 40 -17, 40 -189 40 -19, in the LaSalle R -57 Park Project, R -57, upon the motion by Mr. Chenney, seconded by Rev. Kirk. d. Re olution 186 authorizing the acceptance of a bid or bids for the pu chase of $1,375,000 Preliminary Loan Notes for financing . of the LaS lle Park Project, R -57, for a period of one year, and gives appr val for the Executive Director, Assistant Director, or Finance Of icer to accept low bid or bids to be opened July 11, 1967,. at 1:00 Ea tern Dayliiht Savings Time, upon, the motion.by Rev. Kirk, seconded b3 Mr. Helmen. e. Th Chicago DHUD office has requested that the South Bend Redevelopment Commission confirm its policy in selection of contractor therefore, Resolution 187 received Commission approval upon the motion by Mr. Chenney, seconded by Rev. Kirk,.and states that discrimination in hiring all contractors is not a determining factor. f. Resolution 188 received Commission approval upon the motion by Mr. Hel en, seconded by Rev. Kirk, and provides for the security for the pa ent of certain project temporary loan notes in con - nection with the LaSalle Park Project, R -57, and authorizes.issuance of certain project temporary loan notes. RESOLUTION 186, LASALLE PARK, R =57 RESOLUTION 187 STATES COMMISSION POLICY IN HIRING CONTRACTORS RESOLUTION 188, LASALLE PARK, g. Twelve option agreements for parcels in the LaSalle Park 12 OPTION AGREE - Project, R-57, received Commission approval for execution, upon the MENTS APPROVED motion by Mr. Chenney, seconded by Rev. Kirk. The parcels are FOR EXECUTION identified as follows: 133, 7 -9, 27 -3, 27 -8, 27 -11, 27 -12, 28 -2, 28 -3, 28 -5 28 -13, 28 -15, 31 -14. -4- h. At the last Commission meeting, approval was given to the South Bend Lathe, Parcel 6, Sample Street Project, R -7, to swap certain land with Huckins Tool and Die Co. A formal request from the South Bend Lathe has been received which asks permission to use the su ject land for off street parking. Commission approval was given or this request since the proposal meets all project standards nd is not in violation of the Urban Renewal Plan, upon the motion by Mr. Chenney, seconded by Rev. Kirk. i. Th staff received Commission approval, subject to legal counsel re iew, to submit a letter of intent to U. S. Post Office officials hich confirms the Post Office intention of purchasing from the S uth Bend Redevelopment Department Blocks 23, 24 and one -half o 25 in the Central Downtown Project, R -66, upon the motion by r'. Helmen, seconded by Rev. Kirk. The Post Office or their assi ns must pay the average of the three appraisals for the parcel however land sold to a public agency does not have to be submitt d for bid. 6. PROGRESS REPORTS a. Irecn-t le Park, R -57. The site improvement contract documents are undeiew in t e C icago HUD office. Approval of these document expected shortly. Mrs. Curtis expressed appreciation for the relocation staff activities involving the location of homes tered throughout the community that are available and may be ued through the services of the Public Housing Authority. Mr. Scotaff Relocation Director, was commended for his efforts. b. Cha in Street Project R -29. Bid opening for the site improvement or t is project wi be July 21, 1967. This is the second time that bids have been taken, as the first was unsuccessful because of only one bidder. Advertising for this bid opening has been thorou h with at least 30 contractors through Indiana and adjoining S ates having been directly notified by the Redevelopment Office. SOUTH BEND LATHE, PARCEL 6, SAMPLE ST. PROJECT, R -7 POST OFFICE INTEN- TION TO BE SECURED, CENTRAL DOWNTOWN LASALLE PARK, R -57 CHAPIN STREET PROJECT, R -29 c. Industrial Expansion Project R -56. The staff is patiently INDUSTRIAL EXPANSION awaiting approval rom the Chicago HUD office for the Loan and PROJECT, R -56 Grant approval for this project. d. Regtlar Meeting Time. It was noted that recent Redevelopment REGULAR MEETING Commission nietings have not been opened at the announced time due TIME to the leng h of the Executive Sessions. Greater effort will be made to begin promptly. The next regular meeting of the Redevelopment Commission will be at 10:30 A. M.,J July 20, 1967, in the office of the Redevelopment Dept. 7. ADJOURNM NT. On motion duly made and passed/ meeting adjourned at 11:50 A. M. b4 dv t;' - ecutive Director Donald A. Wiggins, 511 NEXT MEETING ADJOURNMENT