HomeMy WebLinkAboutRM 03-23-84March 23, 1�
10:00 a.m.
Presiding Of
1. ROLL
FMAWRIM
Legal
SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR SCHEDULED MEETING
Mr. F. Jay Nimtz
President
1200 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
Mr. F. Jay Nimtz, President
Ms. Paula N. Auburn, Vice President
Mr. A. Peter Donaldson, Secretary
Mr. Roman J. Piasecki, Assistant Secretary
Mr. Michael Doncho, Member
1: Ms.
t Staff: Mrs
Mr.
Ms.
Ms.
Ms.
Eugenia Schwartz
Ann Kolata, Executive Deputy Director
Donald Inks, Deputy Director
Hedy Robinson, Econ. Dev. Specialist
Lisa Gilman, Planner
Denise Sullivan, Office Manager
Bureau cf Housing Staff: Ms. Janet Holston, Director
Mr. Ted Leverman, Project Director
News Media: Ms. Jeanne Derbeck, South Bend Tribune
Mr. Brent Speraw, WXMG Radio
Others: Ms. Glenda Rae Hernandez
2. APPROVAL OF MINUTES
Upon a notion made by Ms. Auburn, seconded by APPROVAL OF MINUTES OF THE
Mr. Piasecki and unanimously carried, the REGULAR MEETING OF FRIDAY,
minutes of the Regular Meeting of Friday, MARCH 9, 1984
March 9, 1984 were approved noting a change in
the pre iding officer from F. Jay Nimtz to
Paula N. Auburn.
3. APPROVALI OF CLAIMS
Upon a notion made by Mr. Piasecki, seconded
by Mr. Eonoho and unanimously carried, the
Commission formally approved the claims
suhmitt d March 15 and March 22, 1984, and
ordered checks dated March 21 and March 28,
1984 to be released. Commissioner Auburn
abstain Ed from voting.
APPROVAL OF CLAIMS SUBMITTED
MARCH 15 AND MARCH 22, 1984
AND CHECKS DATED MARCH 21
AND 28, 1984 WERE ORDERED
TO BE RELEASED
South Bend Redevelopment
Commission
Regular Meeting
- April 13, 1984
3. APPROVAL
OF CLAIMS (Cont.)
EAST BANK
PROJECT
Jerome E.
Michaels
Lang, Feeney
& Associates
S.M. DiN
Associates, Inc.
James E.1
Childs
Total
$ 850.00
647.50
557.00
484.83
$ 2,489.33
First Auto
Lease, Inc. $
221.13
PDH office
Products
149.40
Holle &
Associates
130.50
Keye Prcductivity
Center
96.00
Luann McMorris
- Petty Cash
50.52
Mathews
Purucker- Anella, Inc.
1,570.00
Hartford
Architecture Conservancy
225.00
Revenue
Sharing Advisory Service
126.00
Bankers
Publishing Company
93.25
Smith Petroleum,
Inc.
71.95
Abstract
& Title Corp.
45.00
Warren,
Gorham & Lamont
34.50
Jon R. Hunt
26.71
Payroll:
3 -3 thru 3 -16 -84
10,629.75
Total $13,469.71
Grand Total $15,959.04
4.
There w re no communications.
5. OLD BUSINESS
There was no old business.
6. NEW BUSINESS
a. Ccmission approval requested for Proclaimer
Certificate No. 5 in the East_ Bank Developme
Ar
Mrs. Kolata explained that this was a minor
adjustment in a previous proclaimer for the
East. Bank area. She explained that it was an
increase of $2,000 in a purchase offer to
Lan senkamp Refrigeration for real property
and immovable fixtures. One of the fixtures
Qrz
NO COMMUNICATIONS
NO OLD BUSINESS
South:.Bend.
Regular Mee
6. NEW BUS
a. Con
in
fix
to
to
Thi
the
elopment Commission
- April 13, 1984
( font . )
eir building was listed as a movable
re, and Langsenkamp has since pointed out
r fixture appraiser that it was attached
e building and could not be removed.
has resulted in an increase of $2,000 for
urchase of immovable fixtures.
Upor a motion made by Mr. Piasecki, seconded
by Mr. Donoho and unanimously carried, the
Coimission approved Proclaimer Certificate No.
5 ir the East Bank Development Area.
b. Coimisson approval r ested for proposals and
gra is in connection with the Emergency Repair
Pr ram in accordance with the recommendation
frcn the Bureau of Housing.
Kin & Bessie Eppenger
1011 W. LaSalle
Ge rude Horton
530 N. St. Louis
Contractor
Charles Brown Maintenance
PROCLAIMER CERTIFICATE
NO. 5 IN THE EAST BANK
DEVELOPMENT AREA WAS
APPROVED
Bockaj Construction Company
Jan Et explained that the contract for King and
Bessie Eppenger, 1012 W. LaSalle, is a roofing
job that was previously awarded to Aardvark
Construction Company. The job was delayed due
to snow on the roof and since that time
Aardvark Construction is no longer doing work
for the Bureau of Housing. The contract was
ther reawarded to Charles Brown Maintenance.
Bid /Grant
$1,500.00
$1,000.00
Upor
a motion made by Mr. Donoho, seconded by
PROPOSAL AND GRANT IN CON -
Mr.
Donaldson and unanimously carried, a
NECTION WITH THE EMERGENCY
proposal
and grant in connection with the
REPAIR PROGRAM WAS APPROVED
Eme
gency Repair Program was approved for King
FOR KING & BESSIE EPPENGER,
and
Bessie Eppenger, 1012 W. LaSalle, in the
1012 W. LASALLE, IN THE AMOUNT
amount
of $1,500.
OF $1,500
Upor
a motion made by Ms. Auburn, seconded by
PROPOSAL AND GRANT IN CON -
Mr.
Donaldson and unanimoully carried, a
NECTION WITH THE EMERGENCY
proposal
and grant in connection with the
REPAIR PROGRAM WAS APPROVED
Emexgency
Repair Program was approved for
FOR GERTRUDE HORTON, 530
Gertrude
Horton, 530 N. St. Louis, in the
N. ST. LOUIS, IN THE AMOUNT
amount
of $1,000.
OF $1,000
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South Bend F
Regular Meet
7. PROGRESEE
development Commission
ng - April 13, 1984
REPORT
There were no progress reports.
8. NEXT COMMISSION MEETING
The next Regular Meeting of the Commission
Will be eld on Friday, April 13, 1984 at
10:00 a. .
a
There be
the Comm
that the
seconded
carried.
a.m.
ng no further business to cane before
.ssion, Mr. Piasecki made a motion
meeting be adjourned. Mr. Donaldson
the motion and it was unanimously
The meeting was adjourned at 10:20
PROGRESS REPORTS
NEXT COMMISSION MEETING
Jon R. Hunt, Executive Director
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