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HomeMy WebLinkAbout12-21-07 Redevelopment Commission MinutesSOUTH BEND REDEVELOPMENT COMMISSION REGULAR MEETING December 21, 2007 4th Floor 10:00 a.m. 227 West Jefferson Boulevard Presiding: Marcia I. Jones, President South Bend, Indiana 1. ROLL CALL Members Present: Ms. Marcia Jones, President Mr. Karl King, Vice President Mr. Greg Downes, Secretary Mr. Ken Peczkowski Members Absent: Mr. Hardie Blake, Jr. Legal Counsel: Mr. Charles S. Leone, Esq. Redevelopment Staf£ Mr. Don Inks, Director Mrs . Cheryl Phipps, Recording Secretary Mr. Bill Schalliol, Economic Development Specialist Mr. Robert Mathia, Economic Development Specialist Ms. Jennifer Laurent, Economic Development Specialist Mr. Nicholas Witwer, Economic Development Specialist Ms. Debrah Jennings, Property Manager Others Present: Ms. Jamie Loo, South Bend Tribune Ms. Jenny Massey Ms. GlendaRae Hernandez Ms. Linda Wolfson, Community Forum for Economic Dev Mr. Mark Peterson, WNDU 2. APPROVAL OF MINUTES A. Approval of Minutes of the Regular Meeting of Friday, December 7, 2007. Mr. King made a motion to approve the minutes as submitted. Mr. Downes seconded the motion. Mr. Peczkowski stated his objection to the inclusion of the statement under the Executive Session portion of the Minutes that "no topic was discussed other than the subject matter specified in the Public Notice" (those topics allowed under LC. 5-14- 1.5- 6.1(b)(2)(D)).Hebelieved, without going into details or violating executive privilege that that COMMISSION APPROVED THE MINUTES OF THE REGULAR MEETING OF FRIDAY, DECEMBER 7, Zoo? South Bend Redevelopment Commission Regular Meeting -December 21, 2007 2. APPROVAL OF MINUTES (CONT.) statement was not true. Ms. Jones noted that Counsel was present at the executive session and the Commissioners rely on Counsel to keep their discussions to the subjects allowed. The vote to approve the Minutes as submitted was three to one with Mr. Peczkowski opposed. 3. APPROVAL OF CLAIMS Redevelopment Commission Claims submitted December 21, 2007 for approval. 324 AIRPORT AEDA Sopko, Nussbaum, Inabnit & Kaczmarek 1,575.00 CFH Landscaping Services 353.50 Schuell Fence 23,083.55 Meridian Title Corporation 282,736.01 414 SAMPLE EWING GENERAL Indiana Michigan Power 14.60 CFH Landscaping Services 1,815.00 420 FUND TIF DISTRICT-SBCDA GENERAL CBRE 687.76 Wightman Petrie 2,470.00 R.E. Pitts & Associates, Inc. 2,650.00 Ralph D. Lauver 2,500.00 Meridian Title Corporation 160.00 Sopko, Nussbaum, Inabnit & Kaczmarek 281.25 R.E. McCloskey & Associates, Inc. 2,000.00 City of South Bend 239.96 Meridian Title Corporation 105,580.33 JJR 15,000.00 422 FUND WEST WASHINGTON South Bend Heritage Foundation 41,474.07 433 FUND REDEVELOPMENT ADMIN GENERAL Sopko, Nussbaum, Inabnit & Kaczmarek 3,645.00 Total $ 486,266.03 Mr. Downes made a motion to approve Claims submitted December 21, 2007. Mr. King seconded the motion. The vote was three in favor. Mr. Peczkowski Franklin Fat Daddy's Block COMMISSION APPROVED THE CLAIMS SUBMITTED DECEMBER 21, 2007, AND ORDERED THE CHECKS TO BE RELEASED 2 South Bend Redevelopment Commission Regular Meeting -December 21, 2007 abstained, saying he had not seen the list of claims prior to the meeting. 4. COMMUNICATIONS There were no Communications. 5. OLD BUSINESS There was no Old Business. 6. NEW BUSINESS A. Tax Abatements (1) Commission approval requested for Resolution No. 2423 approving an application for real property tax deduction for property located at 3950 William Richardson Court in the Airport Economic Development Area. (Ryan Fireprotection, Inc.) Mr. Mathia gave the staff report on the project. Ryan Fireprotection, Inc. is currently leasing a facility in South Bend where it employs seventeen people. The lease on the existing building will expire in early 2008 and the company has decided to construct a new, larger facility to meet its increasing space requirements due to strong sales growth in this region. The facility will be used for some light fabrication of fire protection systems and storage of parts. It will also serve as a base for repair and installation employees to work from. It is anticipated that the facility will serve clients within a 100 mile radius of South Bend. The new building will contain 30,000 sft and be expandable up to a total of 50,000 sft. The estimated cost of the building is $1,103,650. THERE WERE NO COMMUNICATIONS THERE WAS NO OLD BUSINESS South Bend Redevelopment Commission Regular Meeting -December 21, 2007 The project is expected to create fifteen full- time permanent jobs within the first year with an estimated annual payroll of $904,000. In addition, the project will maintain seventeen existing permanent full-time jobs with an annual payroll of $1,160,000. Ryan Fireprotection has not had any previous abatements. The property is properly zoned for the proposed use. The property is within the Airport Economic Development Area, a tax increment allocation area; therefore the petition for real property tax abatement must first be approved by the South Bend Redevelopment Commission. The property qualifies for six years of real property tax deduction under the tax abatement ordinance. At a project cost of $1,103,650, the taxes that would be abated over the six year period are estimated at $132,786. The taxes to be paid by the new project over the same period are estimated at $93,552. Mr. King asked how much taxes are collected for that property now. Mr. Mathia responded $1,993 per year. Mr. Downes made a motion to approve Resolution No. 2423 approving an application for real property tax deduction for property located at 3950 William Richardson Court in the Airport Economic Development Area. Mr. King seconded the motion. The motion carried on a vote of three to one with Mr. Peczkowski opposed. B. South Bend Central Development Area (1) Commission approval requested for Resolution No. 2421 related to acquisition of property in the South Bend Central COMMISSION APPROVED RESOLUTION NO. 2423 APPROVING AN APPLICATION FOR REAL PROPERTY TAX DEDUCTION FOR PROPERTY LOCATED AT 3950 WILLIAM RICHARDSON COURT IlV THE AIRPORT ECONOMIC DEVELOPMENT AREA 4 South Bend Redevelopment Commission Regular Meeting -December 21, 2007 Development Area. (416 S. William St.) Mr. Schalliol noted that 416 and 420 S. William St. were added to the South Bend Central Development Area acquisition list on November 2, 2007 by Resolution No. 2385. Resolution No. 2421 sets the acquisition value of the property at $75,000 and authorizes a purchase offer to be sent to Chris L. Wood in that amount. The property is the former Sons of Israel Synagogue and an adjacent lot, purchased by Mr. Wood in 2005 for use as a single family residence. Mr. King made a motion to approve Resolution No. 2421 related to acquisition of property in the South Bend Central Development Area. Mr. Downes seconded the motion. The motion carried on a vote of three to one with Mr. Peczkowski opposed. (2) Commission approval requested for Resolution No. 2422 approving and accepting a counter offer for the acquisition of property in the SBCDA (416 S. William) Mr. Schalliol noted that staff has been negotiating with Mr. Wood to arrive at a counter offer of $130,000. Mr. Wood purchased the former synagogue from Historic Landmarks Foundation for $25,000 after it had been sitting vacant and deteriorating for 20 years. Mr. Wood has spent at least $105,000 over the last two years to stabilize the building. The synagogue parcel sits in the middle of the Coveleski Neighborhood planning area. Under city control, the planning consultants could have a better comfort level when developing recommendations for that part of the planning area. Staff recommends COMMISSION APPROVED RESOLUTION NO. 2421 RELATED TO ACQUISITION OF PROPERTY IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA. 5 South Bend Redevelopment Commission Regular Meeting -December 21, 2007 accepting the counter offer based on money already put into the building, the city's desire to preserve this important piece of South Bend history, and the potential of its reuse in the Coveleski Neighborhood planning area. Mr. Downes asked about the possibility of moving the building to a new location. Mr. Schalliol responded that the building has been evaluated for a possible move. It has been determined it can be moved. Mr. Peczkowski asked if any historical agency is interested in the property. Mr. Schalliol responded that Historic Landmarks has protective covenants over the building. Mr. Downes asked just how much control HLFI has. Mr. Schalliol responded that HLFI's covenants cover the right of first refusal. They have waived their right of first refusal in discussions with Mr. Wood. They have the right of refusal on the use of the building. It was sold specifically for single family use. The city has been in discussions with HLFI. They will consider other uses. In addition, there are certain elements in the building that must remain, such as some chandeliers. Mr. King made a motion to approve Resolution No. 2422 approving and accepting a counter offer for the acquisition of property in the South Bend Central Development Area. Mr. Downes seconded the motion. The motion carried on a vote of three to one with Mr. Peczkowski opposed (3) Commission approval requested for Resolution No. 2424 setting the Fair Reuse Value of Land in the South Bend Central Development Area (NW Hill & Colfax) COMMISSION APPROVED RESOLUTION NO. 2422 APPROVING AND ACCEPTING A COUNTER OFFER FOR THE ACQUISITION OF PROPERTY IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA 6 South Bend Redevelopment Commission Regular Meeting -December 21, 2007 Ms. Laurent noted that the property at the northwest corner of Hill and Colfax is made up of three parcels totaling approximately half an acre. The average of the appraised values of the property is $135,700. Therefore, that is the offering price for the property. Mr. Peczkowski asked the price the Commission paid for the property. Ms. Laurent responded that it cost the Commission a little over $200,000, including the cost of demolishing the structure that was on the property. Mr. Peczkowski asked how many years the city has held the property. Ms. Laurent responded six years. There were some environmental concerns with the property, which they city has addressed while holding the property. Mr. Peczkowski asked if any taxes were paid during that time. Ms. Laurent responded they were not. Upon a motion by Mr. King, seconded by Mr. Downes and unanimously carried, the Commission approved Resolution No. 2424 setting the Fair Reuse Value of Land in the South Bend Central Development Area. (NW Hill & Colfax) (4) Commission approval requested for Bid Specifications and Design Considerations for property in the South Bend Central Development Area. (NW Hill & Colfax) Ms. Laurent summarized the Bid Specifications and Design Considerations for the Hill and Colfax property. The property is COMMISSION APPROVED RESOLUTION NO. 2424 SETTING THE FAIR REUSE VALUE OF LAND IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA (NW HILL & COLFax) 7 South Bend Redevelopment Commission Regular Meeting -December 21, 2007 zoned mixed use. We want mixed use development that combines elements of multi-family residential, commercial retail, commercial office or entertainment. Any one of these uses or a mix of these uses would be considered, as well as site planning that would take into consideration parking to support the development. The Redevelopment Commission will weigh how the proposed improvements will positively or negatively impact the surrounding businesses, many of which have evidenced new investment recently, and the impact on traffic flow and safety for the parochial school across the street. Mr. Peczkowski asked about the "selling or leasing" language on page one. Ms. Laurent responded that that is standard language. We would only consider sale of the entire property. Upon a motion by Mr. Downes, seconded by Mr. Peczkowski and unanimously carried, the Commission approved the Bid Specifications and Design Considerations for property in the South Bend Central Development Area. (NW Hill & Colfax) (5) Commission authorization requested to publish Notice of Intended Sale of Land in the South Bend Central Development Area with receipt of bids at 10:00 a.m., February 1, 2008. (NW Hill & Colfax) Upon a motion by Mr. Downes, seconded by Mr. Peczkowski and unanimously carried, the Commission authorized publication of the Notice of Intended Sale of Land in the South Bend Central Development Area with receipt of bids at 10:00 a.m., February 1, 2008. (NW Hill & Colfax) COMMISSION APPROVED THE BID SPECIFICATIONS AND DESIGN CONSIDERATIONS FOR PROPERTY IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA. (NW HILL & COLFAX~ COMMISSION AUTHORIZED PUBLICATION OF THE NOTICE OF INTENDED SALE OF LAND IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA WITH RECEIPT OF BIDS AT 10:00 A.M., FEBRUARY 1, 2008. (NW HILL & COLFAX) South Bend Redevelopment Commission Regular Meeting -December 21, 2007 (6) Commission approval requested for proposal for professional services in the South Bend Central Development Area. (Title work, NW Hill & Colfax) Ms. Laurent noted that one proposal was received from Meridian Title in the amount of $100 per parcel or $300 total. Staff recommends accepting the proposal. Upon a motion by Mr. Downes, seconded by Mr. King and unanimously carried, the Commission approved the request for proposal for title services and accepted the proposal from Meridian Title in the amount of $300. (7) Commission approval requested for proposal for professional services in the South Bend Central Development Area. (ALTA Survey, NW Hill & Colfax) Ms. Laurent noted that staff received one proposal for completion of an ALTA survey from Wightman Petrie in the amount of $2,360. Staff recommends accepting the proposal. Mr. Peczkowski asked if the alley is included in the property. Ms. Laurent responded that it is not. The alley has not been vacated and is widely used by other property owners on the block. Upon a motion by Mr. Downes, seconded by Mr. King and unanimously carried, the Commission approved the request for proposal and accepted the proposal from Wightman Petrie for the scope of services and fee proposed. COMMISSION APPROVED THE REQUEST FOR PROPOSAL FOR TITLE SERVICES AND ACCEPTED THE PROPOSAL FROM MERIDIAN TITLE IN THE AMOUNT OF $300 COMMISSION APPROVED THE REQUEST FOR PROPOSAL AND ACCEPTED THE PROPOSAL FROM WIGHTMAN PETRIE FOR THE SCOPE OF SERVICES AND FEE PROPOSED 9 South Bend Redevelopment Commission Regular Meeting -December 21, 2007 Mr. King asked if staff will take into consideration the investment made by other businesses on the block when evaluating the proposed development. Ms. Laurent responded that they certainly would. They recognize the importance of these other improvements and wouldn't want to jeopardize them. (8) Filing of Resolution No. 2425 amending the South Bend Central Development Area Development Plan. (Adding 118 N. Main to List of Properties to be Acquired) Ms. Laurent noted that. Resolution No. 2425 adds 118 N. Main St. to the list of properties to be acquired for the South Bend Central Development Area. amending the South Bend Central Development Area Development Plan and sets a public hearing on it. Upon a motion by Mr. King, seconded by Mr. Downes and unanimously carried, the Commission accepted for filing Resolution No. 2425 and set a public hearing on Resolution No. 2425 for 10:00 a.m., January 18, 2008. (9) Commission approval requested for proposal for professional services in the South Bend Central Development Area. (Title work, 118 N. Main; parking lot adjacent to JMS building) Ms. Laurent noted that staff has been asked to complete necessary due diligence for the potential acquisition of the improved surface parking lot located between the Commission's Main and Colfax parking structure and the historic JMS building at 118 N. Main St. This acquisition would COMMISSION ACCEPTED FOR FILING RESOLUTION No. 2425 AND sET A PUSLIc HEARING ON RESOLUTION NO. 2425 FOR 10:00 A.M., JANUARY 18, 2008. 10 South Bend Redevelopment Commission Regular Meeting -December 21, 2007 facilitate a potential redevelopment and parking strategy for a significant block in the South Bend Central Development Area. Staff has received one proposal for title work on the site in the amount of $100. Staff recommends approval. Upon a motion by Mr. Downes, seconded by Mr. King and unanimously carried, the Commission approved the request for proposal for title services in the South Bend Central Development Area and accepted the proposal from Meridian Title for the scope of service and fee proposed. (10) Commission approval requested for proposal for professional services in the South Bend Central Development Area. (ALTA Survey, 118 N. Main) Ms. Laurent noted that a request for proposals was issued for completion of an ALTA survey for 118 N. Main St. One proposal was received, that from Wightman Petrie Engineering for the not-to-exceed amount of $2,600. Staff recommends accepting the proposal. Upon a motion by Mr. Downes, seconded by Mr. King and unanimously carried, the Commission approved the request for proposal for engineering services in the South Bend Central Development Area and accepted the proposal from Wightman Petrie for the scope of services and fee proposed. (ll) Commission approval requested for proposal for professional services in the South Bend Central Development Area. (Phase I Environmental Assessment, 118 N. Main) COMMISSION APPROVED THE REQUEST FOR PROPOSAL FOR TITLE SERVICES IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA AND ACCEPTED THE PROPOSAL FROM MERIDIAN TITLE FOR THE SCOPE OF SERVICE AND FEE PROPOSED COMMISSION APPROVED THE REQUEST FOR PROPOSAL FOR ENGINEERING SERVICES IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA AND ACCEPTED THE PROPOSAL FROM WIGHTMAN PETRIE FOR THE SCOPE OF SERVICES AND FEE PROPOSED 11 South Bend Redevelopment Commission Regular Meeting -December 21, 2007 Ms. Laurent noted that a request for proposals was issued for completion of a Phase I Environmental survey at 118 N. Main St. One proposal was received, that from Grauvogel & Associates for the not-to- exceed amount of $1,570. Staff recommends accepting the proposal. Upon a motion by Mr. Downes, seconded by Mr. King and unanimously carried, the Commission approved the request for proposal for engineering services in the South Bend Central Development Area and accepted the proposal from Grauvogel & Associates for the scope of services and fee proposed. (12) Commission approval requested for proposal for professional services in the South Bend Central Development Area. (Title work, 511 S. Michigan) Ms. Laurent noted that a request for proposals for title work was issued for the Commission owned parcel at 511 S. Main St., on the Fat Daddy's block. One proposal was received, that from Meridian Title in the amount of $100. Staff recommends accepting the proposal. Mr. Downes made a motion to accept the proposal. Mr. King seconded the motion. The motion passed on a vote of three to one with Mr. Peczkowski opposed. C. Airport Economic Development Area (1) Commission approval requested for a renegotiated lease at the Blackthorn Golf Course in the Airport Economic Development Area (GPS equipment) COMMISSION APPROVED THE REQUEST FOR PROPOSAL FOR ENGINEERING SERVICES IN THE SOUTH BEND CENTRAL DEVELOPMENT AREA AND ACCEPTED THE PROPOSAL FROM GRAUVOGEL & ASSOCIATES FOR THE SCOPE OF SERVICES AND FEE PROPOSED COMMISSION APPROVE D THE REQUEST FOR PROPOSAL FOR TITLE SERVICES AND ACCEPTED THE PROPOSAL FROM MERIDIAN TITLE FOR THE SCOPE OF SERVICES AND FEE PROPOSED 12 South Bend Redevelopment Commission Regular Meeting -December 21, 2007 Mr. Witwer asked that item 6.C.(1) be tabled. Upon a motion by Mr. King, seconded by Mr. Downes and unanimously carried, the Commission tabled item 6.C.(1) (2) Commission approval requested for Resolution No. 2412 related to acquisition of property in the Airport Economic Development Area. (1406 S. Franklin, 1533 S. Lafayette) Mr. Schalliol noted that Resolution No. 2412 sets the purchase price for 1406 S. Franklin (the former Eckler-Lahey Lumber yard) and 1533 S. Lafayette (the former South Bend Foundry) at $205,050, the average of two appraisals of the property. The property is 6.1 acres. Mr. King made a motion to approve Resolution No. 2412 related to acquisition of property in the Airport Economic Development Area. Mr. Downes seconded the motion. The motion was approved on a vote of three to one with Mr. Peczkowski opposed. (3) Commission approval requested for Resolution No. 2413 approving and accepting a counter offer for the acquisition of property in the Airport Economic Development Area. (1406 S. Franklin, 1533 S. Lafayette) Mr. Schalliol noted that staff has negotiated with the property owners and arrived at a counter offer of $290,000. That figure is the average of the Commission's purchase offer and an appraisal secured by the owner. Staff feels that is a fair counter offer, considering the value of the SW corner of Broadway and COMMISSION TABLED ITEM 6.C.(1~ COMMISSION APPROVED RESOLUTION NO. 2412 RELATED TO ACQUISITION OF PROPERTY IN THE AIRPORT ECONOMIC DEVELOPMENT UREA. (1406 S. FRANKLIN, 1533 S. LAFAYETTE~ 13 South Bend Redevelopment Commission Regular Meeting -December 21, 2007 Franklin to the Commission's efforts in the Studebaker Industrial Park. Mr. King made a motion to approve Resolution No. 2413 approving and accepting a counter offer for the acquisition of property in the Airport Economic Development Area. Mr. Downes seconded the motion. The motion carried on a vote of three to one with Mr. Peczkowski opposed. (4) Commission approval requested for proposal for professional services in the Airport Economic Development Area. (Title work, Blackthorn Office Park) Mr. Witwer noted that staff requested proposals for title work on thirteen properties in the Blackthorn Office Park. The Redevelopment Authority currently owns the properties. The properties need to be transferred to the Commission for inclusion in the sale of the land for a hotel. Metropolitan Title submitted a proposal to do the work for $600. Staff recommends accepting the offer. Upon a motion by Mr. Downes, seconded by Mr. King and unanimously carried, the Commission approved the request for proposal for title work in the Blackthorn Office Park and accepted the proposal from Metropolitan Title for the scope of services and fee proposed. D. South Bend Medical Services District There was no business in the South Bend Medical Services District. E. West Washington-Chapin Development Area COMMISSION APPROVED RESOLUTION NO. 2413 APPROVING AND ACCEPTING A COUNTER OFFER FOR THE ACQUISITION OF PROPERTY IN THE AIRPORT ECONOMIC DEVELOPMENT UREA. (1406 S. FRANKLIN, 1533 S. LAFAYETTE~ COMMISSION APPROVED THE REQUEST FOR PROPOSAL FOR TITLE WORK IN THE BLACKTHORN OFFICE PARK AND ACCEPTED THE PROPOSAL FROM METROPOLITAN TITLE FOR THE SCOPE OF SERVICES AND FEE PROPOSED 14 South Bend Redevelopment Commission Regular Meeting -December 21, 2007 There was no business in the West Washington- Chapin Development Area. F. South Side Development Area (1) Commission approval requested for proposal for professional services in the South Side Development Area. (Master planning) Mr. Schalliol noted that Lehman & Lehman has submitted a proposal to perform planning services in the South Side Development Area. The purpose of the planning will be to develop and to find infrastructure concepts and development sites that are being proposed for the four quadrants at the intersection of Ireland and Michigan St. Lehman & Lehman was involved in the original planning for the Erskine Hills shopping district and South Side Development Area and has been involved in several of the developments specific to this planning area. The professional services proposal is in the amount of $7,500. Staff requests approval of the proposal. Upon a motion by Mr. Downes, seconded by Mr. King and unanimously carried, the Commission approved the proposal from Lehman & Lehman in the amount of $7,500 for the scope of services proposed. G. Northeast Neighborhood Development Area There was no business in the Northeast Neighborhood Development Area. H. Douglas Road Economic Development Area There was no business in the Douglas Road Economic Development Area. COMMISSION APPROVED THE PROPOSAL FROM LEHMAN & LEHMAN IN THE AMOUNT OF $7,500 FOR THE SCOPE OF SERVICES PROPOSED 15 South Bend Redevelopment Commission Regular Meeting -December 21, 2007 I. Other (1) Schedule of agenda items. Ms. Jones noted that she has requested that Counsel research and report back on schedules and timetables of items that appear on the Commission agenda. She would like to have discussion on this at the January 2, 2008 meeting. 7. PROGRESS REPORTS A. Tax Abatement Mr. Inks noted that staff has done a review of residential tax abatements and wants to make a report to the Commission. Mr. Mathia noted that the number of individuals applying for residential tax abatement was the same in 2007 as in 2006. However, the number of abatements applied for by developers rose from 30 in 2006 to 150 in 2007. The value of construction related to the residential abatements was $S.SM+ in 2006 and nearly $41M in 2007. Assuming all the residences are built, the additional taxes received on that construction over the five year abatement period will be $212,000 from the 2006 construction and $31M from the 2007 construction. Mr. Mathia noted that even though giving abatement to this new construction, the city gained considerable taxes from the new residential development. Mr. Mathia also noted that in 2006 most of the new housing development occurred in the West Washington and Northeast Neighborhood Development Areas. In 2007 by far the most development occurred in areas other than development areas, mostly on the south side. 8. NEXT COMMISSION MEETING PROGRESS REPORTS 16 South Bend Redevelopment Commission Regular Meeting -December 21, 2007 The next meeting of the Redevelopment Commission is NEXT COMMISSION 1v~EET~Gs the Annual Organizational Meeting scheduled for at 10:00 a.m., January 2, 2008. A Rescheduled Regular Meeting will be held immediately following the Organizational Meeting at approximately 10:10 a. m. 9. ADJOURNMENT There being no further business to come before the ADJOURNMENT Redevelopment Commission, Mr. Downes made a motion that the meeting be adjourned. Mr. King seconded the motion and the meeting was adjourned at 10:45 a.m. ~~~ ~ ~ ~. D~~~:~~..inl~; L~ire~.tor. ~ ~ ~+Iar~~a I. James, Frei 17 South Bend Redevelopment Commission Regular Meeting -December 21, 2007 EXECUTIVE SESSION December 21, 2007 The South Bend Redevelopment Commission met in Executive Session on Friday, December 21, 2007 at 9:15 a.m. The meeting was held in Room 1200 County-City Building, 227 West Jefferson, South Bend, Indiana, for the purposes specified in LC. 5-14-1.5- 61(b)(2)(D). Commissioner's Present: Marcia Jones, President; Karl King, Vice President; Hardie Blake, Ken Peczkowski. Others Present: Jeff Gibney, Executive Director, Community & Economic Development, Don Inks, Director, Economic Development, Attorney Charles Leone, Shawn Peterson, Bill Schalliol, Nick Witwer, Jennifer Laurent, and Robert Mathia. The Commission certifies that no topic was discussed other than the subject matter specified in the Public Notice. The Executive Session was adjourned at 10:00 a.m. CITY OF SOUTH BEND, DEPARTMENT OF REDEVELOPMENT 7,,~,~ ~ T. .. ~. ~1"iGirG~.ir V~~e~. ,~L~lt. .. ~~ ~ .... South Bend Redevelopment Commission 18