10/06/1965 - 00027361irimlm ROUSI IG w 1R:ut K'Fj.1 As KIZaIUI AUMORIT - °.'M I IMG - CIIC t rjBa; 6, 1965
The meeting uans called to o°c r at 8.40 -P-L
RDII CALL
Preaent: Choi , ,, Fichamd. Hovder, Comsideio.2_rs John Neyer, Lois M1,1lrn,
Robert Kezdall, &-nd ecative, Pllr�ctor All= SxderGon
Visitors.- Roaa�t Scott, mold Call er, ani Bane L-17amnt� of
HodnS Atsociates.
Ab&a nt: Pawl B -A=O-s
APPROVAL CAE FIMMS - M&2-MG CAP S--& 3M1 2 , 96
The Sollovi sot-rection was maAo-
ltte-ahed ;gencrr ndnm to City Council, ?W,.aExap'-a j, li- -Q 4 ohouid res�-,,
"...the die®eeting vote baing ... I
&-. nendalJ made a motion that the ninntoo of tho neCat:Laa of _f,
be approved as corretmd. �I . Heyec seco.Aed. The action as,2Eed uiLa �naunlj.
CMMNIC,LTIO S m NAIMO APPL1CA 1ON
Mr. Anderson stated that he had reoeivtwl tro different a,ypeo of appli�.atiou
for n=bershlp and reao saded tkmt a decision 172 poetpone uvtµ l s� :.Yep, ?s
to see which application is e;,pp- opriste.
CMONYCLTIONS III2WAY DLS ARTMM
A letter vas received from the Highway DaX)a -twart dated. GotoL%:r I
stating their canoaa n.ce'with the propoaccl s r" ice yoad plans.
MMMI.CAI' IONS •- TAA
Ga°l ral Urban Rinewai 4—vx 4oGn- '`Lion. W18 re CC- "1'.U"2d from the TM, 0-ae in G'"Q
files for faEtura raferesee.
COI:ONICATIOUS - YNIM PROM dG.DNIT ASWGCIATM
A memo was reaeivad iron Roct-e Associates, &U- ojec#.: 'Potential r'= Relief nao
a. Reault of Pi- apozed Fe- Uae.43 Ic was straw: d tc`'�"at kahaG 1jpares, aor-' th onam
to be used in tha sortbacmin g Renewal ^chum.
D;lE.,MY11 P, i?IIM -CTO IS 11WGR'I, ., COMM PATCY �RZBMPYLs OIJS
Yr. AndQreon etatad that a,everssI coffee pax'- an Lad bean r *.zi;ent(Dd thi-I r -gal
by himnolf s:xd/oz Msrlb 's of tLe ^omalis: :dca .
P;e 2
M:'tVCr7fHIE -A3is.�!MPOR'S -qMz—eTq DYS9RICT !ra t'�",l1RD
An invitation was axt, ?riled to p°r. ndereon to adrs.FcWc hka District 1¢ School
Board on October 12, 9965, csrzo:..aiRg Urban Re:2e -rv.l. 1sx. Anderson slated that
he will attend this Meet?-0I-S.
=TIVE B TCR °S fi'.`"MT - ST. NILLIMIS tEVACH
A fact l peeeeni.atioa on Urizti pte.:ec:al will be giver by aria. !wader-on to the
pawishiones$ of St. W',sllian°,,s Chnrcla on October 12, 1965, aF Ss;iG P.M.
UTM DIMMER'S RE BT - L.IONIS COD
The Lion's Club has reques Ed Gtn cUrbsn Rene,�al zpaakcr for their me ,-•thw on
Tuesday, October 12, 1965. It ago decided that CL2,irman Uerder •3„ slu w:� °e�t�
the Commission ct -thiz; vaeotirg-
E`fh'TlicRT OF SPMIILL CG'UTTM - Y CM"'MITION
lhr- Alberts of Rodne AssociAtes stated tbat the bulletir- shc;Wld las sa-0 ,Iy fo-r
rxintimg ¢h2 emrly I t of rent keels. Px. M�,aLPll &ad Yra. k kin er g w
appointed w a committee to vnrk isith Mr. Anderson In aecuring nriatJ; bid--
and seleoting a printer.
OLD BUSI S - Amp of r- WSTALl,UICAT
Mr. Andereon stated tmt tho tele�scne heed, ht-eta Lrntalled in o#x A7eh- CI-ity
offi a the afternoon of October 6, 1865, siiv^,3 =a's °LrlmbsS: is 560 -29G0.
i'le tlnrlraazTOn & e bu^itt�i a comole ca bs eaL=rior: a +af uhe rates for e Heal s;3
Insurance prw= for lxaMU ewPloyc -cs. Mr. Xendall ode P. nobiou t � _n
accept the policy; Fir. r�yex secomded zhe Taotion. Upon a voices vote. i sere
being no nqya, said notion ea rjoe, lamaniw sly.
IMW BUSIHMS - I,UM DISFOS I POLICX
Mr. Anderson recovneadod that V-1a Cr=ij°nwca aw {; a.;ltit the full caraitt -ee
me pre--eat before dociding V4a brad diar,=.i polacy. G�,iiman a.I,Poinx•ce
aq,.�.�subcommittee (eor+..i ztie�pg of jobs Moyer, Villa -a knaer ao a, Wy aw Smith ?mod
!.' a +• Barrow, b-ho will bL, tks to 's. c?,3ivd the Iff -form polioS.eo l3•iiail i-
ale and =ke a recommendation to •she Cear��r;�ion,
IaSC&J:W3DMU
lnr &£ewer c¢ o eTaz2ed that .4a aavld a latter ,o Fhe jaycees zv sing zwrm to
emplaia's their zersGonE3 do$ tw r. g amA a ai -ot LTy ReReL'� so �M W-Z' z -voer-
stend s`heii drone Pmd tp- fall of their verj azrU .ievu.
ift3i scale discucal a, Ice. cav;er s:,dti a moti.o2n •theA thQ afcr ., :atioaT.,.cS letter
sent to the jaycsea,�< No. Kendall ruconded the motion. Upon e voica nte,
thed a bell n no a s-ya, ErUd mct3ff;a ca2wiod w,=2Ivvngly. Umix -m an f;srde.
aim--tee, Yb� . Ands svaon to corgwoi t%e let tw- .
Page, 3
ISCSTi aiXFAl.f�a. US
a. . IfIvIlin mentioned hsvirlg a CRA—Ienlr Adviamp %=Attrd to aeu as �
liaison tep�tt taco ftUhci-ityf and 'he Wbli.c wed mecge&wed a-TI glitorial �
-ewittan for the paper Lita�iiVa the deeire of the Authority to hwYe such Eba
advisory comittee. Mr_. AmOocson ez�I, --fired �^ - ^ra +axe c- V- fAttere is £ts?mr-d =d
mat their function im. Ch--12---an Hf "-- e¢? ree.12 tend bps. Hallim Unite �m
editorial for tfae Comiueien °c zoview at tbe3e nort mot$ gig.
Xll.Sc�-Woo
It LTB Mated that Mr. "" erson should 14--y to oat up a mcating before �3ae
Planning co lion am all other City carmittiao � � izs a iact,�mmi W-_eb:;oawPtic^
of the Urban Rmwwal plans up to thin, d& +,-a.
LE SCM=a%R3'CIS
Mm. Anderson presented the tegar�te its-x : y iv�ma �a es-; :3cwm fi—c=
Associates. Mr. mGyev 1°egw- n'sJ.-d a central .pile pin eotrb13.fYh: -d f:S`e Wfy}'
reference to 17-cogneom made by god ezx eac?x ?CJs t.
MWESS
Fir. R°,eayar made a mDticn that t$e 4�mGt� bc^ sce-as ed tm-Al Fig. Hodme
said t a Commission cc., ld hez�r Lis roport. I`T. Xaarl-ml s1,zGad -d Ehe mcr1:L*m Sand
st,.ated that if rte. Hoda =3 ui'd not & ize by W.-; Q P.H., � i atir .:uh2v--Id Ea:
adjourned.
93).SC I n
At � 1 O 00 P Ii. , an lex. Hodno :"'aA no'. yet cm- :-i eai. oul-5. i3c.re 5t�'�.._ III f`�i:s dha ugiz— _Z,f3-�,
M . Neyez mde a motion iht =.ape w.:.n,:id U; a Kra. 11-11 in- ! oc, :wntie.
and the nation pns d wwini aw-ly.
Ra�azo�: =�irlry sta%aitt�d,
Loio �.11in, Sacrat`y
wzidler Hvuul�; 7 ne oo:, ,p2.vT,=Tm1; ?z: h 1r=ty