HomeMy WebLinkAbout2A Minutes 7 25 19 RDC
South Be n d
Redevelopment Commission
227 West Jefferson Boulevard, Room 1308, South Bend, IN
SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR MEETING
July 25, 2019
4:00 p.m. 227 West Jefferson Boulevard
Presiding: Marcia Jones, President South Bend, Indiana
The meeting was called to order at 4:02 p.m.
1. ROLL CALL
Members Present: Marcia Jones, President
Quentin Phillips, Secretary
Todd Monk, Commissioner
Members Absent: Don Inks, Vice-President
Gavin Ferlic, Commissioner
Leslie Wesley, Commissioner
Legal Counsel: Sandra Kennedy, Esq.
Redevelopment Staff: David Relos, RDC Staff
Mary Brazinsky, Board Secretary
Others Present:
Daniel Buckenmeyer
Amanda Pietsch
Beth Leonard Inks
Jitin Kain
Andrew Netter
Charlotte Brach
Kyle Silveus
Zach Hurst
DCI
DCI
DCI
DCI
DCI
Engineering
Engineering
Engineering
South Bend Redevelopment Commission Regular Meeting – July 25, 2019
2. Approval of Minutes
A. Approval of Minutes of the Regular Meeting of Thursday, July 11, 2019
Upon a motion by Secretary Phillips, seconded by Commissioner Monk, the
motion carried unanimously, the Commission approved the minutes of the
regular meeting of Thursday, July 11, 2019.
3. Approval of Claims
A. Claims Submitted July 25, 2019
Upon a motion by Secretary Phillips, seconded by Commissioner Monk, the
motion carried unanimously, the Commission approved the claims submitted on
Thursday, July 25, 2019.
4. Old Business
South Bend Redevelopment Commission Regular Meeting – July 25, 2019
5. New Business
A. River West Development Area
1. Agreement to Terminate Real Estate Purchase Agreement (Franklin Street)
Mr. Buckenmeyer presented an Agreement to Terminate Real Estate Purchase
Agreement with Franklin Street Technology Park LLC. Staff has been working
with Charlie Hayes and his group for the development of the Hamilton Towing
Block, but after market analysis they have decided to not move forward with this
project and concentrate on their project at Eddy and Corby. There has been
interest shown in this site from other interested parties.
Commission approval is requested.
President Jones opened the floor for public comment. No public comment was
made. The floor was closed to public comment.
Upon a motion by Secretary Phillips, seconded by Commissioner Monk, the
motion carried unanimously, the Commission approved Agreement to
Terminate Real Estate Purchase Agreement (Franklin Street) submitted on
Thursday, July 25, 2019.
2. Resolution No. 3490 (Authorizing Transfer of Property to Board of Public
Works)
Mr. Netter presented Resolution No. 3490 (Authorizing Transfer of Property to
Board of Public Works). This is an ongoing effort to clean up property information.
We wish to transfer these properties from RDC to BPW since these are residential
side lots with one being along the East Race sandwiched between two BPW
properties.
Commission approval is requested.
President Jones opened the floor for public comment. No public comment was
made. The floor was closed to public comment.
Upon a motion by Secretary Phillips, seconded by Commissioner Monk, the
motion carried unanimously, the Commission approved Resolution No. 3490
(Authorizing Transfer of Property to Board of Public Works) submitted on
Thursday, July 25, 2019.
B. South Side Development Area
1. Budget Request (St. Joseph Streetscape)
Mr. Silveus presented a budget request for the St. Joseph Streetscape project.
This will close out the St. Joseph Streetscape/road diet by the new Menards. The
project included new street lighting and water main extension. This increase was
needed to maintain proper pavement depth to ensure water drainage from the
street.
Commission approval is requested.
South Bend Redevelopment Commission Regular Meeting – July 25, 2019
President Jones opened the floor for public comment. No public comment was
made. The floor was closed to public comment.
Upon a motion by Secretary Phillips, seconded by Commissioner Monk, the
motion carried unanimously, the Commission approved Budget Request (St.
Joseph Streetscape) submitted on Thursday, July 25, 2019.
6. Progress Reports
A. Tax Abatement
B. Common Council
C. Other
7. Next Commission Meeting:
Thursday, August 8, 2019, 4:00 a.m.
8. Adjournment
Thursday, July 25, 2019, 4:07 a.m.
David Relos, Property Development Manager Marcia Jones, President