HomeMy WebLinkAboutRM 01-19-73January 19, 1973
10:30 A. M.
Presi ing Officer:
1.
CAL
SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR MEETING
Mr. Fred J. Helmen,
President
sent: Mr.
Rev
Mr.
Mr.
ent: Mr.
ers Present: Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
1200 County -City Bldg.
227 W. Jefferson Blvd.
South Bend, Ind. 46601
Fred J. Helmen, President
Willie V. Williams, Secretary
B. L. Wade, Asst. Secretary
Donald A. Wiggins, Member
John E. Chenney, Vice President
Edgar Wertheimer, Vice Pres., Board of Trustees
Dan Caesar, WSBT -TV Reporter
Frank Vellner, WSBT -TV Photographer
James L. Marchelewicz, WNDU -TV Reporter
Bill Stoner, The South Bend Tribune Reporter
John R. Kagel, Exec. Dir., Downtown S.B. Council
Thomas A. Oesterling, Clyde E. Williams & Associates
Edgar Seybold, South Bend Civic Planning Assn.
Bgal Counsel: Mr. Kevin J. Butler
?A Staff: Mr.
Charles F. Lennon, Jr.
Mr.
William C. Ellison
Mr.
Harrison
Miller
Mrs.
Dorothy N. Howell
Mrs.
Helen S.
King
Rev.
Billy W. Kirk
Mr.
C. Wayne
Brownell
Mr.
John A. Kotzenmacher
Mrs.
Dorothy
Z. Deane
Mr.
Bill E. Slabaugh
2. APPROVAL OF MINUTES
On motion by Mr. Wiggins, seconded by Rev. Williams, the MINUTES APPROVED
Minutes of the Annual Organizational Meeting and Special
Meeting, both held January 2, 1973, were approved and unani-
mously carried.
3. APPROVAL OF CLAIMS
claim
unani
motion by Mr. Wiggins, seconded by Rev. Williams, the CLAIMS APPROVED
- totalling $469,374.97 - -were approved for payment and
usly carried.
-1-
3. APPROVAL OF CLAIMS (Cont'd)
P.E.A. CODE ENFORCEMENT E -3
Rehabilitation Grants
Sophia Steinfield, #38 -13 - Ardmore Home Improvement $ 1,175.00
Marguerite Thilman, #17-4.- Sanfaye, Inc. 3,448.00
die Walker, #31 -33 - Sanfaye, Inc. 3,500.00
Redo ation Claims
lla Walker, #12 -24 230.00
Ruth Nance, #13 -13 - Paid to Indiana Auto Truck Rental 53.89
Elizabeth Lawson, #30 -12 195.00
Millie Howell, #30 -30 200.00
Abstract Co. of St. Joseph Co. 85.00
Credit Bureau of South Bend - Mishawaka, Inc. 5.50
Lester Menzie 35.00
Lewis F. Morrow 14.00
Julius O'Neal Trucking Co. 2,031.30
John Reese, Director of Northeast Neighborhood Center 365.10
Riet -Riley Construction Co. 10,079.91
Roemer, Sweeney, Butler & Simeri 879.00
Sanfaye, Inc. 20.00
John W. Simpson 1,290.36
Total 23 ,607..06
P.E.A. CODE ENFORCEMENT E -5
Rehabilitation Grants
Elizabeth Schubert, #32 -16 - James F. Perkins $ 1,170.00
ary Paszkirt, #32 -11 - Sanfaye, Inc. 1,280.00
Relo ation Claims
rris J. & Rita Smalls, #32 -6 12,437.50
Orris J. & Rita Smalls, #326 200.00
Orris J. & Rita Smalls, #32 -6 265.00
oseph & Henrietta Nyerges, #35 -1 15,000.00
Credit Bureau of South Bend, Inc. 11.00
Jack R. Harris 25.00
Roemer, Sweeney, Butler, Simeri 285.00
Sear!, Roebuck & Co. 12.07
Total 30,685.57
PROJECT EXPENDITURES ACCOUNT FUND R -57
Real Estate Purchase
'.H.A., #25 -6
- 2 -
$ 725.00
3.
1
APPROVAL OF CLAIMS (Cont'd
ration Claims
,usie Minor, #5 -9
;usie Minor, #5 -9
Abst act & Title Corporation
Abst act Co. of St. Joseph Co.
Abst act Co. of St. Joseph Co.
Abst act Co. of St. Joseph Co.
B. & J. Demolition
Plac & Company
Roem r, Sweeney, Butler & Simeri
Urba Redevelopment District Capital Fund
PROJECT EXPENDITURES ACCOUNT FUND R -66
Rea
. Joseph Doran, #9 -13, 22 -3, 9 -15, 1 -4 & 22 -3
-Sit
ecker Shoes, #8 -5
Total
Abst act & Title Corp.
Abst act Co. of St. Joseph Co.
Abst act Co. of St. Joseph Co.
Abst act Co. of St. Joseph Co.
B. & J. Demolition
Albert Bond
W. Joseph Doran, Clerk
I.B.M.
Mort Linder & Associates
Midwest Demolition Co.
Juli s O'Neal Trucking Co.
Real Estate Research Corp.
John Reese, Director of Northeast Neighborhood Center
Roemer, Sweeney, Butler & Simeri
Sout Bend Tribune
Total
MERRX AVENUE PROJECT
lodation Pavments
horty Poppa's Bar, #1 -10
oseph & Beverly White, #1 -41
Abst act & Title Corp.
Roem r, Sweeney, Butler, & Simeri
Tri- ounty News
- 3 -
Total
$ 230.00
200.00
50.00
117.00
90.00
862.50
391.90
80.00
288.00
177,514.04
180,548.44
$ 160,167.00
1,200.00
90.00
40.00
70.00
200.50
492.52
80.00
2,850.00
567.00
1,416.60
5,237.05
3,960.00
4,575.02
135.00
6,174.00
266.60
187,521 .29
$ 8,248.93
2,000.00
30.00
534.00
25.10
7 10,838.03
3. PPPROVAL OF CLAIMS Cont'd)
REDEVELOPMENT REVOLVING FUND
ayroll: January 1, 1973 to January 15, 1973 $ 17,534.92
Frank
J. Alford
37.83
Armstrong
Stamp Manufacturing Co.
11.10
Bath
Insurance Agency, Inc.
921.10
Bud's
Wrecker Service
10.00
Car Parts,
Inc.
6.78
Conti
ental Casualty Co.
396.63
Crave
's Hardware
25.83
Credft
Bureau of South Bend, Inc.
90.00
Hi -Sp
ed Auto Wash
22.50
Dorot
y N. Howell
14.50
Manpo
er
331.50
James
R. Meehan & Associates
50.93
North
rn Indiana Public Service Co.
148.59
Offica
Engineers, Inc.
152.47
Osthi
er, Inc.
64.25
Postm
ster
40.00
Postm
ster
146.52
Keith
E. Proud Moving & Storage
200.00
Roeme
, Sweeney, Butler & Simeri
200.00
Royal
Typewriter Co. of South Bend
47.00
Seifer
Safe & Lock Service
16.90
South
Bend - Mishawaka Chamber of Commerce
16.79
South
Bend Parking Co., Inc.
100.00
Wille
la Starks
160.00
Wille
la Starks
9,087.50
Total 29,833.6
URBANIREDEVELOPMENT FUND
Willic D. Robinson $ 300.00
Willi D. Robinson 200.00
WilliE D. Robinson - Paid to South Bend Housing Authority 79.00
Mrs. lonald Wilson 265.00
Total $ 844.00
URBAN REDEVELOPMENT DISTRICT CAPITAL FUND
Security, Columbian Banknote Co. $ 986.00
T i- County News 55.44
Ice, Miller, Donandio & Ryan 4,455.50
Total 5,496.94
GRAND TOTAL $ 4692374.97
REIMBU SEMENT TO REVOLVING FUND
Go a Enforcement E -3 $ 11,724.95
Co a Enforcement E -5 11,254.05
P. .A. R -57 2,886.50
P. .A. R -66 27,656.76
Me ry Ave. Project 3,161.43
Ur an Redevelopment Fund 2,721.72
- 4 - Total $ 59,405.41
4. COMMUNICATIONS
HUD letter dated January 5, 1973: This letter
over the signature of'Mr. Keith W. Lerch, Attorney Ad-
visor, advised the area office produced an incorrect
allocation order and an incorrect figure was placed in
Section A of the proposed Eighth Amendment of Contract
Ind. R- 57(LG). The area office is now producing a cor-
rect d allocation order by which HUD will become author-
ized to offer our agency a loan of $4,663,884.00.
A re ised page was enclosed with the letter for Commission
appr val and execution. As soon as authorization for the
incr ased loan is received, the counterparts will be
Fede ally executed and processed.
(Thi item is on the Agenda, under 6a, Resolution No.
435 for Commission action.)
Moti n was made by Mr. Wiggins, seconded by Rev. Williams
and arried, that the letter be received and placed on
file
b. HUD letter dated January 8, 1973: This letter
over the signature of Mr. Steven J. Hans, Director, ad-
vises on requests for an increase in mortgage amount for
FHA insured multi - family projects after projects have been
buill. and prior to cost certification and final endorsement,
it his never been the policy of HUD -FHA to treat a firm
comm tment as a renegotiable contract. All mortgagees and
sponsors must be fully aware there will be no increase in
mort age amounts regardless of the cost of construction
showt at time of cost.certif.ication.
Requosts for increases of this type will be denied.
Moti n was made by Mr. Wiggins, seconded by Rev. Williams
and arried, that the letter be received and placed on
file
CONTRACT IND. R- 57(LG)
AMENDMENT NO. 8
MORTGAGE INCREASE
REQUESTS
c. HUD letter dated January 8 1973: This letter WAGE DETERMINATION
over the signature of Mr. Mark L. Griffin, Chief Archi- PER DAVIS -BACON ACT
tect advises all HUD - assisted programs, including Rehabi- FOR ALL HUD - ASSISTED
lita ion projects, must pay wages as determined by the PROGRAMS
Secr tart' of Labor in accordance with the provisions of
the avis -Bacon Act.
Moti c
and c
file.
was made by Mr. Wiggins, seconded by Rev. Williams
rried, that the letter be received and placed on
- 5 -
4. COMMUNICATIONS (Cont'd
d. HUD letter dated Januar 12, 1973: This letter ANNUAL ADMINISTRATIVE
over the signature o iss Fredi Beth Rolsky, Community BUDGET
Development Representative, advises receipt of the Annual
Admi istrative Budget for the Department of Redevelopment,
with further communication to be forthcoming by February
15.
Moti n was made by Mr. Wiggins, seconded by Rev. Williams
and arried, that the letter be received and placed on
file
e. HUD letter dated January 12, 1973: This letter PERSONNEL POLICY
over the signature of Miss Fredi Beth Rolsky, Community ACCEPTED BY HUD
Development Representative, advises the Personnel Policy
of the City of South Bend, Department of Redevelopment,
has been reviewed and found acceptable.
Moti n was made by Mr. Wiggins, seconded by Rev. Williams
and arried, that the letter be received and placed on
file
5. OLD BUSINESS
1973 Salaries for Redevelopment Staff: Mr. Lennon
said base on t e Commission's recommendation, he has had
a chance to review and speak to the Department Heads on
evaluation of their staff, and has submitted his recommen-
dation to the Commission for the 1973 proposed salaries
and itle changes for the Department of Redevelopment
staf .
On motion by Rev. Williams, seconded by Mr. Wade and unani-
mous y carried, the 1973 proposed salaries and titles, as
submitted by Mr. Charles F. Lennon, Jr., to the Redevelop-
ment Commission, 1- 19 -73, were approved.
6. NEW BUSINESS
i. Resolution No. 435: This Resolution approves
and rovides for the execution of the Eighth Amendatory
Cont act amending Contract Indiana R- 57(LG), by and be-
tweei the City of South Bend, Department of Redevelopment
and he U.S. of America, Department of Housing and Urban
Development.
This relates to earlier discussion under Communications,
4a, for Commission approval and execution of revised page.
HUD made an error in the figures presented to them and
Commission execution is requested. The change is for the
line items, not the amount we received. The refinancing
is c ntingent upon this execution.
1973 SALARIES &
TITLES APPROVED
FOR REDEVELOPMENT
STAFF
RESOLUTION NO. 435
ADOPTED, R- 57(LG)
AMENDMENT NO. 8
6. NEW BUSINESS (Cont'd)
On m tion by Mr. Wiggins, seconded by Mr. Wade and unani-
mous y carried, Resolution No. 435 was adopted.
1. Financing Procedures, Ind. R -66 Project: Com-
miss on approval was requested to proceed with outside
fina cing procedures, for the Indiana R -66 Project.
Reso ution No. 280, adopted by Commission on November 21,
1969 referred to as a "Basic Loan Note Resolution ",
authorized the loan procedures for federal loan note or
the use of that note as security. Resolution No. 281,
adop ed by the Redevelopment Commission on November 21,
1969 referred to as the "Master Resolution ", authorized
the staff to enter into transactions for the development
of private financing using the federal note as security
and the refinancing each year of the old note plus any
addi ional amounts needed for the next year's operating
capi al.
ADVERTISING APPROVED
FOR FINANCING, R -66
The efinancing for R -66 in 1973 has been designated as
Firs Series 1973 and will be in the amount of $13,015,000.00
to m ture February 1, 1974. The Notice of Sale would be ad-
vert sed in the local newspaper on January 23 and 30, 1973;
and lso in the Daily Bond Buyer on January 23, 1973, with
bid pening on February 6, 1973, at 1:00 P.M., and the exe-
cuti n and submission of bid award documents to HUD. The
loan is repaid from Federal Grants earned and monies from
the ale of land.
On motion by Mr. Wiggins, seconded by Rev. Williams, the
staff was authorized to proceed with the refinancing as
noted above. Motion unanimously carried.
c. Vault Retaining Wall'Contract No. 3: Commission VAULT
auth rization was requested to negotiate Contract No. 3 WALL
with H. F. Glaser, contractor, for a wall under the side- R -66
walk at 103 West Wayne Street, the Commerce Building, not
to exceed $2,875.00.
Mr. labaugh advised we had asked the owner of the build-
ing 0ther to demolish or beef up the building. They chose
to d molish. The work comprises 45 feet of 12" concrete
blocc retaining wall and the relocation of steam pipes
unde the sidewalk into the building. We requested them
to r move the vault under the sidewalk. This is the third
vaul we are acting on.
On motion by Mr. Wiggins, seconded by Rev. Williams, nego-
tiat ons for Contract No. 3, with H. F. Glaser, not to
exce d $2,875.00 was approved and unanimously carried.
- 7 -
RETAINING
CONTRACT NO. 39
6. NEW BUSINESS (Cont'd
Change Order No. 2 to Demolition Contract No. 25: CHANGE ORDER NO. 2
Auth )rization was requested for Change Order No. 2 to TO DEMOLITION CONTRACT
Demolition Contract No. 25, for an increase in contract NO. 25 APPROVED, R -66
pric of $1,945.00, for.the addition of the following to
the emolition contract with Julius O'Neal:
Address Amount
17t2 410 L.W.E. $ 1,395.00
14 4 311 E. Wayne Street 550.00
Theso are our old Site Office and two block garages,
resp ctively.
On m tion by Mr. Wiggins, seconded by Rev. Williams,
Chan ]e Order No. 2 to Contract No. 25 was approved, for
an i crease in contract price of $1,945.00, with Julius
O'Neal Trucking Co. Motion was unanimously carried.
Chance Order No. 2 to Demolition Contract No.
27 -B Mr. Slabaugh said this demolition contract is with
Midwest Demolition Corporation, a part of which involves
demo ition of vaults and sidewalk replacement in front of
115 West Washington Street, next door to the J.M.S. build-
ing, known as Disposition Parcel 4 -70. In the Mall plan
we a e going to store buses which will change the curb
alig ment. We will have the Mall contractor do that part
of t e work instead of having it done now. The Change Order
dele es this portion of the work, totalling $1,391.25.
In order for the basement to be left in place, at the re-
quess of A.G.A. Realty Company we asked Midwest Demolition
to remove the basement walls and footings which were not
bid n the contract and they will do this work for an addi-
tion to their contract of $1,000.05, or a total decrease
in contract price of $391.20.
On m
mous
No.
$391
Sewe
tion
miss-
ed ii
ber �
at 11
ing
tion by Rev. Williams, seconded by Mr. Wade and unani-
y carried, Change Order No. 2 to Demolition Contract
7 -B was approved, for a decrease in contract price of
20, with Midwest Demolition Corporation.
Contract Phase II -C: This contract is for Storm
-s and Service Drives, in the R -66 Project. Authoriza-
to advertise for this contract was received in Com-
on Meeting of October 20, 1972. Advertisement appear -
The South Bend Tribune and Tri- County News, on Decem-
and 15, 1972. Bid opening date was January 3, 1973,
:00 A.M., E.S.T., with bids received from the follow -
irms:
CHANGE ORDER NO. 2
TO DEMOLITION CONTRACT
NO. 27 -B APPROVED, R -66
CONTRACT PHASE II -C
AWARDED TO:
HOWELL CONSTRUCTION
TO., INC., R -66
6. NEW BUSINESS (Cont'd
of Contractor
Arco Engineering Construction Corp.
901 orth Nappanee Street -
Elkh rt, Indiana 46514
Amount of Bid.
$ 344,513.30
Howell Construction Company, Inc. 461,630.39
111 East Windsor Street
Elkhart, Indiana 46514
H. De Wolf Mechanical Contractor, Inc. 585,712.20
58600 Executive Drive
Mish waka, Indiana
Mr. labaugh said we have letters from our consultant
engi eering firm, Clyde E. Williams & Associates, Inc.,
in w ich they advise Arco Engineering Construction Corp.,
the ow bidder, did not comply with the specification
and he recommendation is the contract be awarded to the
next lowest bidder, Howell Construction Company, Inc.
On motion by Mr. Wiggins, seconded by Rev. Williams and
unanimously carried, Contract Phase II -C was awarded to
Howell Construction Company, Inc., Elkhart, Indiana, as
the eligible low bidder, in bid amount of $461,630.39.
Name of Contractor Amount of Bid
Warn r and Sons, Inc. $ 2,031.00
P.O. Box 87
Elkhart, Ind. 46628
Julius O'Neal Trucking Co. 1,525.00
11OVest Donald Street
Sout Bend, Ind. 46619
Demolition is for the following two houses, declared unfit
for uman habitation by Board of Works in their meeting of
Dece ber 4, 1972, in the E -3 Project:
Parc 1 No. Address
12 -14
31 -8
615 E. Howard Street
742 North Notre Dame Avenue
- 9 -
CONTRACT NO. 2
AWARDED TO:
JULIUS O'NEAL
TRUCKING CO., E -3
g. Demolition and Site
Clearance Contract No. 2 to
E -3 Project:
Authorization
to advertise, by invitation,
was receivFd
by
Commission
on December 15, 1972, with bid
open
ng date of
January 17,
1973, at 11:00 A.M., E.S.T.
Two dontractors
submitted bids
out of six receiving docu-
ment
, and they
are:
Name of Contractor Amount of Bid
Warn r and Sons, Inc. $ 2,031.00
P.O. Box 87
Elkhart, Ind. 46628
Julius O'Neal Trucking Co. 1,525.00
11OVest Donald Street
Sout Bend, Ind. 46619
Demolition is for the following two houses, declared unfit
for uman habitation by Board of Works in their meeting of
Dece ber 4, 1972, in the E -3 Project:
Parc 1 No. Address
12 -14
31 -8
615 E. Howard Street
742 North Notre Dame Avenue
- 9 -
CONTRACT NO. 2
AWARDED TO:
JULIUS O'NEAL
TRUCKING CO., E -3
6. NEW BUSINESS Cont'd)
On m tion by Rev. Williams, seconded by Mr. Wade and
unanimously carried, Contract No. 2 was awarded to.the
low bidder, Julius O'Neal Trucking Co., in-their bid
amou t of $1,525.00.
h. Contract for Phase III, Pedestrian Way, R -66 TENTATIVE APPROVAL
Pro' ct: Commission authorization was requested to ad FOR PHASE III ADVER-
vertise this contract, subject to written approval by the TISING, R -66
City Engineer, with tentative schedule for advertising
February 23 and March 2, and tentative bid opening on
Marc 28, 1973; Commission Award on April 6, 1973; and
HUD �pproval approximately April 16, 1973.
The Engineer's estimate is $3,500,000.00. Mr. Lennon
said we have not received the finalized engineering '
design. We should receive this today or Monday, which
will be forwarded to the City Engineer's Office, and if
agreed to by Mr. Richardson, we can begin to advertise
on February 23. We have received the plans - -the specific
engineering designs; however, the specifications on all
items on the Mall have not yet been received by the Engineer-
ing Department and ourselves.
Mr. Wiggins made the motion for tentative approval, subject
to the City Engineer's review and approval, and perhaps
subject to a subsequent review by this Commission at our
February meeting.
The Chair said: "This is big money. The Commission should
have the opportunity to go over the figures to see that they
are in line. This is the total Mall package. We want to
safeguard Commission's functions on establishing policy and
it is hard to judge things when we do not have a chance to
judge. We would be very remiss to authorize you to adver-
tise efore looking at the final plans. If it takes a
speci 1 meeting, let's have it."
Motiol was seconded by Rev. Williams, and unanimously
carri d.
i. Alley Vacations R -66: Authorization was re- PETITION FOR VACATION
quest d for petition submitted to the Board of Works and OF ALLEYS A AND B,
recom,nended by City Engineer to go directly to the Area APPROVED, R -66
Plan Commission, for the Vacation of Alleys, in the
Central Downtown Renewal Project, R -66, as follows:
Alley, sometimes known as Hibbard Court, between
Washington Street and Jefferson Boulevard, running
West from Michigan Street to the East line of the
North -South alley between Michigan and Main Streets,
a distance of one hundred sixty -five (165) feet.
- 10 -
6. NEW BUSINESS (Cont'd)
E. Alley, sometimes known as Hibbard Court, between
Washington Street and Jefferson Boulevard, run-
ning East from Michigan. Street to.the West line
of the North -South alley between Michigan and
St. Joseph Streets, a distance of one hundred
sixty -five (165) feet.
Lots affected by vacations are: 25, 26, 27, 28, 29, 30,
31, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44,
45 a �2,
d 46 of the Original Plat of South Bend, Indiana.
Mr. Slabaugh said the deadline that would be needed to
make the necessary legal advertisements is February 10 and
17, and then go before the Area Plan Commission on February
20 for public hearing on the two alleys.
On motion by Mr. Wiggins, seconded by Mr. Wade and unani-
mously carried, authorization to proceed for the vacation
of the alleys, designated as Alleys V and B, known as
Hibbard Court, per vacation letter, was approved.
il. Change Order No. 2 to Contracts AFB_,_ C and D, E -3:
Mr. Slabaugh said Cole Associates.; Inc. submitted plans
they made for changes on our plans for 6" to 9" exposed
curb face rather than the 3" to 9" curb in some places.
The City Engineer's office requested this item be removed
and changed. In order to change this, we needed saw cuts
and d op existing driveaways to meet the curb and special
fill, on several streets in the Northeast Code Enforcement
Area, E -3.
This s an increase in contract amount of $6,940.80, with
Rieth Riley Construction Company, Inc., with:
E cavation (216,589 sq. ft.) $ 6,349.80
Saw Cutting Driveaways (197 lineal ft. 591.00
Total increase $ 6,940.80
On motion by Mr. Wiggins, seconded by Mr. Wade and unani-
mously carried, Change Order No. 2 to Contracts A, B, C
and D in E -3 Project, was approved for an increase in
contract amount of $6,940.80, with Rieth -Riley Construc-
tion ComDanv.
CHANGE ORDER NO. 2
TO CONTRACTS A, B,
C & D APPROVED, E -3
k Change Orders: Approval of change orders was re- CHANGE ORDERS APPROVED:
quest d for extension of time only, with no change in con-
tract price, with Rieth -Riley Construction Co., Inc.
Cha
3
2
Order Extension of Completion Date to: Project
July 15, 1973
May 15, 1973
- 11 -
E -3
E -5
NO.- - E -3
NO. 2 - E -5
6. NEW BUSINESS (Cont'd)
Mr. Slabaugh said.the. chemical process of street base
stab lization must take place during warm weather and the
temperature must be over 70'.. The contractor is request-
ing time extension for warm - weather before they complete
that process.
On m tion by Rev. Williams, seconded by Mr. Wiggins and
unanimously carried, the above - listed Change Orders were
approved for time extensions as specified, with Rieth -Riley
Construction Company, Inc.
Resolution No. 434: This Resolution accepts and RESOLUTION NO. 434
approves A.G.A. ealty Company and the First Bank and Trust ADOPTED, R -66
Company of South Bend as Trustee for Land Trust No. 29 -5121,
as redevelopers and authorizing the preparation and execu-
tion of contract and quit claim deed for transfer of title,
and pproving the construction plans and the equity capital
and ortgage financing, all pertaining to Disposition
Parc is 4 -70 and part of 4 -72, in the Central Downtown
Proj ct, Ind. R -66.
Mr. 3utler said the parcels are located behind the J.M.S.
Buil ing. We have received HUD approval of redeveloper and
now are prepared to prepare contracts to submit them to Com-
mission for execution. The Resolution so authorizes.
Mr. iggins moved for the adoption of Resolution No. 434, se-
cond d by Rev. Williams and unanimously carried.
Resolution No. 436: This Resolution authorizes the RESOLUTION NO. 436
exec tion of e eve opment Agreement for Disposition of ADOPTED, R -57
Land and Execution of Quit Claim Deeds for the following:
Parcol No. Name
Price
17 -2 Charles E. Stafford $ 719.00
17 -3 719.00
17-31 11 If 719.00
17-32 It 11 719.00
17-33 11 If If 719.00
17-31 it 11 11 719.00
17-35 719.00
18-13 702.00
18-11 11 If 702.00
15-13 It 11 If 903.00
Mr. diggins moved for the adoption of Resolution No. 436,
seco ded by Mr. Wade and unanimously carried.
. Rehabilitation Grant: Commission approval was re- ONE (1) REHABILITATION
quested for one 1 rehabilitation grant, in the Northeast GRANT APPROVED, E -3
Code Enforcement Project, E -3, for Parcel No. 21 -9, located
at 4 6 East Howard Street, in amount of $3,476.00.
- 12 -
C.1
BUSINESS (Cont'd
On m tion by. Mr. Wade, seconded by.Rev. Williams, and
unanimously carried, the above grant was approved.
C. Regional Meeting on Community Development:
Auth rization was requested or one staff to attend
Regional Meeting on Community Development to be held
by N tional League of Cities and U.S. Conference of
Mayo s on January 31 through February 2, 1973, in
Chic go, Illinois,
On m tion by Mr. Wiggins, seconded by Rev. Williams
and nanimously carried, one staff was authorized to
atte d the above meeting.
7. PROGRESS REPORTS
REGIONAL MEETING ON
COMMUNITY DEVELOPMENT,
CHICAGO, ILLINOIS
a. National League of Cities and U.S. Conference of NATIONAL LEAGUE OF
Mayors National Meeting of Cit Man ower Planners: Mr. CITIES AND U.S. CONFERENCE
Frank J. Alford, Equal Employment Opportunity Officer, OF MAYORS NATIONAL MEETING
attended this meeting January 9 through 12, 1973, and OF CITY MANPOWER PLANNERS
gave a written summarization of the meeting.
The Commissioners each received a copy of the report.
. Annual Property Management Report: Rev. Billy ANNUAL PROPERTY MANAGE -
W. K rk, Property Management, submitted a written annual MENT REPORT
report, on R -66 and R -57 Projects, with copies to each
of the Commissioners.
8. OTHER MATTERS
Mr. Wade said he wanted to publicly thank Mr. Sla-
baugh for his assistance in getting St. Joseph Street ST. JOSEPH STREET
open to Colfax.
Temp rare Fill for Alley:
r. Kagel said there had been some conversation re- SERVICE ALLEY ASSIGN -
lati a to alley Mr. Wertheimer had referred to at the time MENT
the Parking Garage opened up. Discussion was on temporary
capping of some type, or matting. He said Mr. Wertheimer's
comp aints are most valid. During the week, Karl King's
L.W. . property came up and someone was to discuss with Karl
how tuickly he can vacate, so the building can be demolished.
14r. Wertheimer said in the meantime there is a terrible
mud hole. People could not get out of the parking lot. Mr.
Slab ugh said this contract was just awarded in today's meet-
ing. At this point, we can only do half of it. Mr. Wertheimer
said this is also a service alley and vehicles and pedestrians
use 't.
- 13 -
8. OTHER MATTERS (Cont'd)
r. Lennon said if.this is not scheduled to be done be-
fore April, Mr. Slabaugh is to look into an alternative as
to what can be done.
Ir. Wiggins suggested crushed rock be used to fill it.
Mr. om Oesterling said gravel can be used to fill this
and ihen the contract is awarded the contractor can fix it
the fight way. There is sewer work, etc., involved prior
to t e actual paving.
9. hEXT MEETING
he next Regular Meeting of the Redevelopment Commis- NEXT MEETING,
sion will be at 10:30 A.M., Friday, February 2, 1973, in FEBRUARY 20 1973
the Pffice of the Department of Redevelopment.
10. DJOURNMENT
n motion duly made and passed by Mr. Wade, the meet- ADJOURNMENT
ing djourned at 11:50 A.M.
(SEA[
es F. Le_ailronf, Jr., Ex utive Director re a en, Pres t ent
- 14 -
I
-,CITY OF SOUTH BEND
DEPARTM Wr OF REDEVELME NT
I_
PROPOSED SALARIES 1973
i
(Jan. 1, 1973 - Dec. 31,
1973)
L
i
CRecoimnended by C. F. Lennon,', Jr.
to the Redevelopment Commission`
I- 19 -73)
DEPARTMENT
NAME
TITLE
Actual Salary
Recommended
Hiring
1972
Salary -1973
Date
OFFICE OF
DIRECTOR
Charles F. Lennon,Jr. Executive Dir.
16,800
18,500
1 -1.73
-
Helen S. King
Deputy Director
Executive Secy.
13,716
6,532
15, 000 (1)
6,891
8 -12 -68
ACCOUNTING
AND
F` 'NCE
Glenn Barbe
Controller
13,716
13,716*
12 -10 -65
awrence E. Wartha Adm. Asst. to
rothy Deane
Executive Dir.
Bookkeeper-II
10,608
9,217
121000*
10,000
3 -6.72
1 -22 -64
is Hocker
Bookkeeper I
7,500
7,838
2 -24 -70
enda Walker
L.rta
Secretary II
5,668
5,923
7 -1 -71
Kurth
Steno (Part
Time - 3.00 Hr)
3,120
3,266
4 -12 -69
EQUAL EMPLOY.
OPPORTUNITY
Frank
J. Alford
E.E. O` Officer
13,500
13,500*
12 -22 -69
ENGINEERING•
William
Slabaugh
Redev. Engineer
11,796
12,500
9 -15 -70
eoffery Watkins
Construction
Eldon
Schlemmer
Demolition Insp.
Chief Insp.
8,656
7,661
9,088
7,953
3 -16.68
9 -1 -71
erniel Lewis
Draftsman
6,480
6,966
5 -1 -72
ACQUISITION
Ha
rrison Miller
Asst. Dir. &
Hattie
Hurd
Office Mgr.
Secretary II
12,070
5,668
13,000
5,800
5 -10 -67
7 -16 -72
William
Parrish
Real Estate
Gertrude
Barth
Officer
Real Estate
10,973
11,500
4 -24 -67
Specialist
6,000
7,200
9 -13 -71
RESIDENTIAL
RELOCATION
rothy Howell
Reloc. Dir.
9,875
11,000
12 -20 -63
Jackie
Ford
Secretary I
5,452
5,452*
10 -1 -71
S„a
Hardran.
Relorr�' nrF;rer
Q. 7 7
Q Fnn
7_`-71: .-
B
11y Wesley
Reloc. Officer
9,217
9,600
5 -1 -69
Jwnes
Hill
Reloc. Officer
81800
9,,400
11 -1b -71
Annie
J. Owens
Reloc. Spec.
5,452
7,000
5 -1 -70
sita Wynns
Reloc. Officer
8,120
8,400
8 -I6 -71
Pat
Kennedy
Reloc. Aide
5,452
.5,452'
9 -15 -72
i ,
Actual Salary
Recommended
Hiring
DEPARTMENT Im
TITLE
1972
Salary -1973
Date
BUSINESS
Jolm Kotzenmacher
Business
RELOCATION
Reloc. Officer
9,875
10,500
5 -8 -67
PROPERTY
MANAGEMENT
Billy W. Kirk
Property Mgmt.
Officer
9,217
9,517
1 -1 -69
'DISPOSITION
Wayne Brownell
Disposition Dir.
12,070
12,500
7 -10 -72
Jo Anne Heyde
Secretary II
5,668
6,000
7 -1 -71
COMMERCIAL
REHABILITATION
Edwin Bauer
Redev. Architect
11,796
12,500
8 -16 -71
REHABILITATION Ifilliam
Ellison
Asst. Dir.-
Rehab.
10,500
12,000*
1 -16 -71
irginia Lark
Secretary II
5,452
5,697
3 -28 -72
eith Creighton
Rehab. Grants
Loans Officer
9,217
9,632
1 -12 -71
John Kourubetes
Financial Adv.
8,600
8,987
1 -16 -71
va Zatarga
Financial Adv.
8,500
8,883
1 -18 -71
ohn Davis
Chief Insp.
8,900
9,301
1 -16 -71
rles Nb"ell
Temp. Insp.
8,245
81424*
3 -28 -66
Bert Fisher
Financial Adv.
8,500
8,883
1 -16 -71
fella Wheeler
Custodian
3,030
3,166
9 -1 -69
DIAGNOSTIC
SURVEY
Frances - Roberts
Homemaker (Hrly)
4,680
5,200
9 -13 -71
Barbara Fulce
Homemaker (Hrly)
4,680
5,200
9 -13 -71
Mildred Bennett
Homemaker (Hrly)
4,680
5,200
9 -13 -71
Ruth Tate
Homemaker (Hrly)
4,680
5,200
9 -13 -71
R -57
Fred Hopkins
Rehab. Officer
8,120
8,485
1 -16 -71
CODE ENFORCE-
MENT E -3
L. McRae
Rehab. Officer
8,645
9,025
2 -18 -69
a Penn
Secretary II
5,452
5,697
3 -28 -72
tantes Johnson
Rehab. Spec.
EEA
EEA
1 -1 -72
tin Davis
Rehab. Spec.
�EEA
EEA
11 -1 -71
lla Morrow
Secretary I
5,452
5,697
10 -1 -71
enelda Robinson
Neighborhood
Coord*.
71800
83,151
7 -1 -71
CODE ENFORCE -`
MENT E -S
Henry Sparzinski
Rehab. Spec.
8,500
8,883
1 -18 -71
rlette Bonds
Secretary II
S,668
5,923
9 -16 -71
Margaret Rush
Neighborhood
Coord.
7,800
8,151
11 -16 -71
TOTALS
426,777
4391,377
* . To Be Reviewed
Before May 1, 1973
f
To Be Paid Entirel
y From Federal Funds
- 701 Grant