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LOU <br />REGULAR MEETING <br />APRIL 11, 1988 <br />The regular meeting of the Board of Public Works was convened at <br />9:34 a.m. on Monday, April 11, 1988, by Board member Patricia E. <br />DeClercq, with Mrs. DeClercq and Ms. Katherine Humphreys <br />present. Board President John E. Leszczynski was not in <br />attendance. Also present was Chief Deputy City Attorney Thomas <br />Bodnar. <br />AGENDA ITEM ADDED <br />Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys <br />and carried, Resolution No. 11-1988 regarding the City's interest <br />in hosting the 1990 IACT Convention was added to the agenda. <br />APPROVE MINUTES OF PREVIOUS MEETING <br />Upon a motion made by Ms. Humphreys, seconded by Mrs. DeClercq <br />and carried, the minutes of the April 4, 1988, regular meeting of <br />the Board were approved. <br />APPROVE COMMUNITY DEVELOPMENT CONTRACTS <br />The following Community Development Contracts were presented to <br />the Board for approval: <br />URBAN ENTERPRISE ASSOCIATION, INC. <br />KO -OP 65 SENIOR FOODBANK REHABILITATION <br />The targeted goal for this activity is to assist in one (1) <br />loan project to rehabilitate the Senior Foodbank building <br />located at 526 West Western Avenue. The total cost of this <br />activity shall not exceed $10,000.00. This is a $10,000.00 <br />grant to the UEA which they will loan to KO -OP 65 for their <br />rehabilitation. It will be a forgivable loan structure. <br />CENTER CITY ASSOCIATES, INC. <br />SOUTH BEND CENTRAL DEVELOPMENT AREA COMMERCIAL REVOLVING <br />LOAN FUND <br />The targeted goal for this activity is to provide loan/grant <br />assistance to seven (7) businesses. The total cost of this <br />activity shall not exceed $ 100,000.00. <br />BUSINESS DEVELOPMENT CORPORATION OF SOUTH BEND. MISHAWAKA <br />AND ST. JOSEPH COUNTY <br />ECONOMIC DEVELOPMENT CAPITAL FUND <br />The targeted goal for the Business Development Corporation <br />is to assist in one (1) commercial loan project within the <br />City of South Bend. The total cost of this activity shall <br />not exceed $150,000.00. <br />Upon a motion made by Mrs. DeClercq, seconded by Ms. Humphreys <br />and carried, the above referred to Contracts were approved and <br />executed. <br />ADOPT RESOLUTION NO. 11-1988 - CITY'S INTEREST IN HOSTING THE <br />90TH IACT CONVENTION IN 1990 <br />Mrs. DeClercq advised that Resolution No. 11-1988 is being <br />submitted to the Board today for adoption in order that the City <br />of South Bend can submit a bid for the IACT Convention to be held <br />in South Bend in 1990. Mrs. DeClercq informed those present that <br />the City of South Bend was the host city for the IACT Convention <br />held in 1984 and the City welcomes the opportunity to host the <br />convention in 1990. Therefore, upon a motion made by Ms. <br />Humphreys, seconded by Mrs. DeClercq and carried, the following <br />Resolution No. 11-1988 was adopted: <br />RESOLUTION NO. 11-1988 <br />WHEREAS, the Indiana Association of Cities and Towns, of <br />which the City of South Bend is a member, is a state-wide <br />organization established for the purpose of assisting <br />municipalities in Indiana in the operation of their respective <br />governments; and <br />