02-01-02 Redevelopment Commission Minutes

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South Bend Redevelopment Commission Regular Meeting — February 1, 2002 6. NEW BUSINESS (CONT.) C. South Bend Central Development Area (5) continued... to speak. There was no one who wished to speak. Ms. Jones closed the public hearing for whatever action the Commission wished to take. (6) Commission approval requested for Resolution No. 1868. Upon a motion by Mr. Faccenda, seconded by Mr. Kahn and unanimously carried, the Commission approved Resolution No. 1868, a resolution of the South Bend Redevelopment Commission, appropriating monies for the purpose of defraying expenses of certain local public improvements for the fiscal year beginning January 01, 2002 and ending December 31, 2002, including all outstanding claims and obligations. (Michigan St. Shops and Leighton Plaza Courtyard) (7) Commission approval requested for Rental Proposal for 117 E. Wayne Street retail space in the South Bend Central Development Area. (currently Billies Catering) Mr. Williams noted that the lease for Billies Catering located in the retail space in the Wayne St. Garage expired in November 2001. The space was advertised twice with a bid call -in date of December 21, 2001. The bid specifications indicated the retail space could be divided into two sections, 1,788 sft and the remaining 1,056 sft. No bids were received on December 21, 2001 nor in the succeeding 30 days. Dawn Kendall, owner of Billies Catering, has now submitted a 7 COMMISSION APPROVED RESOLUTION NO. 1868, A RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION, APPROPRIATING MONIES FOR THE PURPOSE OF DEFRAYING EXPENSES OF CERTAIN LOCAL PUBLIC IMPROVEMENTS FOR THE FISCAL YEAR BEGINNING JANUARY 01, 2002 AND ENDING DECEMBER 31, 2002, INCLUDING ALL OUTSTANDING CLAIMS AND OBLIGATIONS. (MICHIGAN ST. SHOPS AND LEIGHTON PLAZA COURTYARD)