HomeMy WebLinkAboutRM 02-22-85SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR SCHEDULED MEE'T'ING
February 2 1985
10 :00 a.m.
Presiding fficer: Mr. F. Jay Nimtz
President
1. ROLL
2.
3.
1200 County -City Building
227 W. Jefferson Boulevard
South Bend, Indiana 46601
Present: Mr. F. Jay Nimtz, President
Ms. Paula N. Auburn, Vice- President
Mr. Roman J. Piasecki, Secretary
Mr. Michael Donoho, Assistant Secretary
Mr. Sandy Combs, Member
Legal C unsel:
Redeve' went Staff:
Bureau Of Housing Staff:
News Media:
Others:
OF MINUTES
Ms. Eugenia Schwartz
Mr. Jon R. Hunt, Executive Director
Mrs. Ann Kolata, Executive Deputy Director
Ms. Kathy Jackson, Secretary
Ms. Janet Holston, Director
Ms. Jeanne Derbeck, South Bend Tribune
Mr. Norm Stangland, WSBT -TV
Mr. Gary Sieber, WNDU -TV
Ms. Glenda Rae Hernandez
Mr. John Swanson, C.D.C.C.
Upon a inotion made by M. Piasecki, seconded
by Ms. Auburn and unanimously carried, the
minutes of the Regular Meeting of Friday,
Februa 8, 1985 were approved.
OF CLAIMS
Upon a inotion made by Ms. Auburn, seconded by
Mr. Corr s and unanimously carried, the
ColTmiss on formally approved the claims
submitted February 13 and February 21, 1985,
and ordered checks dated February 20 and March
1, 1985 to be released.
MONROE
Ralph D Lauver $ 125.00
R.E. Mc lcskey & Associates 125.00
Total $ 250.00
MINUTES OF THE REGULAR
M =ING OF FRIDAY, FEBRUARY 8,
1985 WERE APPROVED
CLAIMS SUBMITTED FEBRUARY 13
AND FEBRUARY 21, 1985 WERE
APPROVED AND CHECK DATED
FEBRUARY 20 AND MARCH 1,
1985 WERE ORDERED TO BE
RELEASED
South Bend
Regular Me
3. APPRO
4.
Redevelopment Commission
ting - February 22, 1985
G OF CLAIMS (Cont.)
Federal
Express Corp.
$ 114.00
Indiana
Bell
396.98
Slidecraft
Laboratories, Inc.
604.78
St. Joseph
Bankcard Division
72.16
Triangle
Drafting Supply
9.60
Warren,
Gorham & Lamont, Inc.
34.65
Michiana
Chapter - NABE
12.00
Group Insurance
909.18
First Auto
Lease
231.71
General
Fund (Legal Services)
1,971.00
Gene's
Zamera Store
24.99
Indiana
Bell Communications
296.69
Ralph D.
Lauver
700.00
R.E. McCloskey
& Associates
700.00
Luann M
rris - Petty Cash
205.16
Total $6,282.90
Grand Total $6,532.90
There w re no communications.
5. OLD BUSINESS
There was no old business.
6. NEW BUSINESS
a. Comnission approval requested for proposal
and grants in connection with the Emergenc
Repair Program in accordance with the
recommendation from the Bureau of Housing.
N Contractor
Beulah Stallings
617 S. Clinton
Natalie Brown
114 E. Dayton
Ani a Graham
113 E. Bissell
Edward J. White, Inc.
Builders - Whitt, Inc
Slutsky -Peltz Service
IWA
THERE WERE NO COMMUNICATIONS
THERE WAS NO OLD BUSINESS
Bid /Grant
$ 346.00
$1,044.00
$ 397.40
South Bend
Regular Mee -
6. NEW BUS.
a. Con-
elopment Conunission
- February 22, 1985
(Cont.)
Connie Rogers Electric Construction Co. $ 80.00
626 E. Dayton
Mrs Kolata added Anita Graham, 1134 E.
Bissell, and Connie Rogers, 626 E. Dayton, to
the agenda.
Upot
a motion made by Mr. Piasecki, seconded
PROPOSALS AND GRANTS IN
by
Mr. Donoho and unanimously
carried, the
CONNECTION WITH THE
Comaission
approved proposals
and grants in
EMERGENCY REPAIR PROGRAM
coniection
with the Emergency
Repair Program
WERE APPROVED AS LISTED
as
fisted above.
ABOVE
There w re no progress reports. THERE WERE NO PROGRESS
REPORTS
8. NEXT COMMISSION MEETING
a
The ne Regular Meeting of the Commission NEXT COMMISSION MEETING
Will be held on Friday, March 8, 1985 at 10:00
a.m.
There being no further business to come before ADJOURNMENT
the Conriission, Mr. Donoho made a motion that
the meeting be adjourned. Mr. Combs seconded
the mot on and it was unanimously carried.
The meeting was adjourned at 10:20 a.m.
rrd
President J R. Hunt, Executive Director
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