HomeMy WebLinkAboutRM 09-21-79September 2
10:00 A.M.
Presiding 0
1. ROLL
Members
Legal
SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR MEETING
1979 1200 County -City Building
227 W. Jefferson Boulevard
'ficer: F. Jay Nimtz, South Bend, Indiana 46601
President
Present: Mr. F. Jay Nimtz, President
Mr. Lloyd E. Robinson, Sr., Vice President
Mr. A. Peter Donaldson, Secretary
Mr, Robert J. Cira; Assistant Secretary
Ms. Paula N. Auburn, Member
)unsel :
Redevelopment Staff:
Communi y Development
Staff:
News Media:
Guests:
2. APPROVAL OF MINUTES
Mr. Kevin J. Butler
Mr. Carl Ellison, Director
Mrs. Ann Kolata, Deputy Director
Mr. Kevin C. Horton, Real Estate Officer
Ms. Ann Bathon, Research Associate
Mrs. Jane Zimmerman, Executive Secretary
Ms. Denise Fleming, Secretary
Mr. James Harcus, Director, Bureau of Housing
Ms. Barbara Radican, Performance Standards Officer
Ms. Shirley McCoy, Contract Compliance Officer
Mr. J. Scott Brink, Photographer, WNDU -TV
Mr. Dave Anderson, Reporter, WNDU -TV
Ms. Jeanne Derbeck, Reporter, South Bend Tribune
Mr. John McKnight, Reporter, WSBT -TV
Mr. Steve Neher, Photographer, WSBT -TV
Mr. Larry Ford, Reporter, WSJV -TV
Mr. John Winey, Photographer, WSJV -TV
Ms. Glenda Rae Hernandez, President, S.E. PAC
On moti n by Mr. Robinson, seconded by Ms. Auburn, MINUTES OF REGULAR
and una imously carried, the Minutes of the Regular MEETING OF
Meeting of September 7, 1979, were approved. SEPTEMBER 7, 1979
South Bend Redevelopment Commission
Regular Mee ing — September 21, 1979
3. APPROVAL O F CLAIMS
On moti n by Mr. Donaldson, seconded by Mr. Cira,
and una imously carried, the claims -- totalling
$121,59 .18 were allowed and ordered to be paid.
The aut orized claims are:
REDEVELOPMENT REVOLVI
Payroll: 8 -25 -79 to 9 -7 -79
Business Systems, Inc.
Schilli gs Printing Company, Inc.
South Bend Tribune
Amoco 0'1 Company
Coffee ime Service
REDEVELOPMENT DISTRICT CAPITAL
Abstract Co. of St. Joseph County, Inc
REDEVELOPMENT DISTRICT CAPITAL OF 1972
The Ame scan City Corporation
Gruen A sociates, Inc.
. E. Al IND. R -66
Barnes lectric, Inc.
Kevin J Butler
Indiana & Michigan Electric Company
Northeri Indiana Public Service Co.
Otis E1 vator Company
Redevelopment Revolving Fund
Paul J. Falduto
Clyde E Williams & Associates, Inc.
Ann C. Bathon
Ray Bre en
Ray Bre en
Jordan's Mishawaka Transfer, Inc.
Thomas E. Luneen, Attorney at Law
Leo J. Lamberson, Attorney at Law
U. S. V n of Indiana, °Inc.
Richard D. Doyle, Attorney at Law
TOTA L
TOTAL
TOTAL
$ 4,348.11
68.49
17.15
61.20
57.41
27.65
$ 4,580.01
$ 70.00
$ 70.00
$ 41,250.00
24,502.01
$ 65,752.01
$ 750.10
860.81
208.11
188.61
35.41
16,699.86
320.00
19.25
320.00
270.30
106.00
224.39
2,919.00
377.00
595.80
A^- -
TOTAL $ 24,315.44
-2-
CLAIMS APPROVED
South Bend Redevelopment Commission
Regular Meeting - September 21, 1979
3. APPROVAL OF CLAIMS (continued)
312 LOAN
Tri-State
Home
Improvement, Inc. &
Georgia Bingham
$ 1,917.75
The Kiss
all Co.
397.69
Wickes Limber
&
Douglas Way
319.56
Big "C"
umber
163.72
Center S
rvices
Company & T. Brooks Brademas
24,076.00
TOTAL $ 26,874.72
GRAND TOTAL $121,592.18
4. COMMUN I CATI
There were no communications presented to the Commission.
5. OLD BUSI4 ESS
There was no old business to present to the Commission.
6. NEW BUSI ESS
a. Commission approval
loan applications:
Name
uested for the following 312
Amount
Loan No.
NO COMMUNICATIONS
PRESENTED
NO OLD BUSINESS
PRESENTED
TWO 312 LOAN
APPLICATIONS
APPROVED
Eliza Haynes $8,850.00 18 /SOU - 2/110/1
730 4. Johnson
Soutl Bend, IN. 46628
*Jeanie Frisz $21,850.00 18 /SOU- 2/112/1
617 Rex
Souti Bend, IN. 46616
* Please note: This 312 loan application was not included on the
agenda, as it was presented to the Redevelopment Department after
the agenda had been completed.
Mr. arcus: There had been a previous loan with Eliza Haynes
whici was approved for $5,150.00. I think it would be appropriate
for the Commission to rescind the prior loan and approve the
increase in the cost of rehabilitation and the increase in the
specification which will add to the impact in that neighborhood.
-3-
South Bend edevelopment Commission
Regular Mee ing ¢ September 21, 1979
6. NEW BUSM
a. 3121Lo_an applications (continued)
Mr.IRobinson made a motion to rescind the
Com
ission's previous
approval of a 312 loan
PRIOR APPROVAL OF A
gra
ted to Ms. Eliza
Haynes, of 730 N. Johnson
312 LOAN APPLICATION
South
Bend, Indinaa,
in the amount of $5,150.00,
TO ELIZA HAYNES
sec
nded by Mr. Cira,
and the motion was
RESCINDED
unanimously carried.
Mr.
Cira then made a motion to approve a new
NEW 312 LOAN APPLICATION
312
loan to Ms. Eliza Haynes of 730 N. Johnson,
APPROVED FOR ELIZA HAYNES
South
Bend, Indiana in the amount of $8,850.00,
seconded
by Mr. Donaldson, and the motion was
unanimously
carried.
Mr.
Ellison: On our next 312 loan application,
to
Jeanne Frisz, the amount of the loan is high
because
it includes the refinancing of the
indebtedness
of the property.
Mr.
Robinson made a motion to approve a 312 loan
312 LOAN APPLICATION
to
deanne Frisz, 617 Rex, South Bend, Indiana,
APPROVED FOR JEANNE FRISZ
in
the amount of $21,850.00, seconded by
Mr.
Donaldson, and the motion was unanimously
carried.
b. Commission
approval requested for Change Order
CHANGE ORDER #2 WITH
#2,
with Charles Brown Maintenance Co., Inc. for
CHARLES BROWN MAINTENANCE
a decrease
in contract price of 500.00, for an
CO., INC. APPROVED FOR A
amended
contract total of 0.00, at the address of
DECREASE IN CONTRACT
533
East Indiana, as sot forth in letter from
Mr.
James Harcus, Director, Bureau of Housing.
Mr. Harcus: When rehabilitation of 533 East Indiana
was about to commence, homeowner refused entry of
contractor stating that she was in default of mortgage
and property was about to be repossessed. Bureau
attempted to contact owner but could not. In accordance
witi normal procedure, a letter was mailed to owner on
Jul 31, 1979, requesting discussion of the problem, and
fre dom of entry for contractor, and notice that unless
res onse was received within five (5) days, the Bureau
wou d take steps to cancel contract. On the afternoon
of ugust 10, 1979, Bureau Director visited property
intending to make a final appeal and to determine whether
or riot the Bureau had avenues which could mitigate plight
of residents. The property gave the appearance of being
empty and a neighbor confirmed its vacancy. In light of
the foregoing, the Commission is requested to approve
Cha ge Order #2 deleting 533 E. Indiana Avenue from
the contract. This action reduces cost of $500.00
-4-
South Bend Commission
Regular Mee �edevelopment
ing - September 21, 1979
6. NEW BUS11NESS
b. (cohtinued)
Mr. Donaldson made a motion to approve Change
Order #2 with Charles Brown Maintenance Co.,
Inc. reducing contract by $500.00, at the
address of 533 E. Indiana Avenue, seconded by
Ms. Auburn, and the motion was unanimously
cariried.
c. Co m ission a n approval requested for Resolution RESOLUTION #591
#59 encouraging the Common Council of APPROVED
Sou h Bend, 'Indiana, to be an urban
dev lopment area.
Mr. Ellison: Members of the Commission... In its
last session the legislature passed a State Law
all wing a ten year tax abatement in certain
development areas which are generally described
as -edevelopment areas. The new statute requires
tha the Common Council, by resolution, designate
are s to be urban development areas in order that
a p titioner can then receive a ten year abatement
of roperty taxes on improvements to the property.
Thi abatement is based on a formula allowing for
1000 abatement the first year and is reduced to
5% batement by the tenth year.
The Common Council has a resolution set for action
on 3eptember 24, -1979 to designate the entire IND.
R-65 area as an urban development area. In light
of the fact that the Commission has authority over
the area, the staff and I thought it might be
appropriate for the Commission to pass a resolution
enc uraging the Council to designate the urban
development area thereby enabling First Bank and
Rahi Properties to petition for tax abatement.
Mr. Nimtz: I have considered this for quite some
tim , and as part of the team on the legislation,
my luestion to the Commission is whether we should
rec mmend the urban development designation for the
entire R -66 area at the present time. Although I
believe the final authority is in the City Council
rat er than the Commission, I feel this designation
sho ld be considered project by project or parcel
by arcel.
Mr. Auburn: As a newcomer, can you explain to me if
thi is how it has always been done, and the advantages
of hat approach?
-5-
South Bend Commission
Regular Mee �edevelopment
ing - September 21, 1979
6. NEW BUSINESS
c. (continued)
Mr. Nimtz: I don't know if there are any
advantages or disadvantages, except I think
that if we pass a resolution now for the entire
Ind R -66 area, we are committed to the entire
area, not knowing what may come in to the other
par els. And although the City Council may do
as hey wish on Monday concerning this resolution,
thi is our recommendation to the council. It is
my eeling that we should review each project and
mak recommendations to the Council at that time.
Mr. Butler: My understanding is that the specific
pur ose or idea behind this particular action, at
thi point in time is for the bank /hotel project as
they are the ones who requested it. For purposes of
enc uraging quality development elsewhere in the Ind.
R -6 area, this can be used as a good bargaining or
neg tiating device in the future.
Mr. Donaldson: Did the First Bank /Hotel people request
the entire area?
Mr. Butler: I don't know if they requested the entire
are ; their interests are only in their particular
par els.
Ms. Auburn: It does not seem to me that it would be
feasible to go on an entire area basis. This can be an
incentive used in negotiations when dealing with businesses
com -ing into the system. It seems to me that we would be
committing ourselves to something that over a long term
may in retrospect not be a good decision.
Ms. Derbeck: I don't understand what you are saying
whei you mention amending the resolution.
Mr. Ellison: What the Commission is doing is encouraging
the Common Council to specifically allow or grant the
urban development area designation to the project
area otherwise known as the "hole ".
Mr. Anderson: What do the statutes require?
Mr. Ellison: The statute specifically requires that
the Common Council designate an area an urban development
area by using the process we would use to declare an area
a redevelopment one. If the council does that, then based
on a property owner petition, that property can receive
an
tbatement for increased taxation due to improvements
ove a ten year period.
South Bend Commission
Regular Mee �edevelopment
ing - September 21, 1979
6. NEW BUS11NESS
c. (MrJ. Ellison continues)...
"Th Council's designation of an urban
dev lopment area by resolution is necessary to
all )w the private owner to receive that abate -
men ."
Mr. Nimtz: This is a specific requirement under
the tax abatement statute.
Ms. Derbeck: What about the Century Mall ... you
hav already declared that an urban renewal area.
Mr.
tax
des-
Mr.
tax
get
Ellison: If the private owners wish a ten year
abatement they will have to have a Common Council
gnation.
Dave Anderson: What would this impact be on the
rolls of South Bend? Would this abatement delay
;ing the properties at a certain time?
Mr. Ellison: It means that we will not collect full
tax 2s on the project for ten years. With the Bank/
Mar iott project you are talking about more than
sim ly an increase in the tax base.
Mr. Nimtz: This does not include the personal property
'
tax s, as they will be collected on all property in the
pro ect area.
Mr. Ellison: The press should understand that the
Com ission is not.saying that abatement should be
wit held from the Bank /Hotel project. I think we
sug est the opposite, that it is necessary to make the
dea work economically, but that abatement with respect
to he balance of downtown should be reviewed on a
project by project basis.
Mr. Donaldson made a motion to approve and adopt
Resolution #591, as amended, encouraging the Common
Council of South Bend, Indiana to declare disposition parcels
#4-1, 4 -31, and 4 -32 of the downtown area to be an
urban development area, seconded by Mr. Robinson, and the
mot on was unanimously carried.
d. Commission approval requested to permit the City of
South Bend to construct Urban Development Action
Grant Improvements on Disposition Parcels #4 -1,
4 -3 , and 4 -32, within IND. R -66, said parcels
commonly referred to as the "Hole
-7-
APPROVAL GRANTED
FOR IMPROVEMENTS
MADE ON DISPOSITION
PARCELS #4 -1,
4 -31, AND 4 -32
South Bend Commission
Regular Mee �edevelopment
ing - September 21, 1979
6. NEW BUSINESS
d. (continued)
Mr. Ellison: Due to an oversight the Commission
nev r formally allowed the City of South Bend,
thr ugh the Board of Public Works, to construct
the improvements that are now being done on the
"We" project. We felt that the oversight should
be orrected.
Mr. Robinson made a motion to approve and ratify
the activities on behalf of the City of South Bend,
through the Board of Public Works which are being
undertaken on Disposition Parcels #4 -1, 4 -31, and
4-32, within Ind. R -66, said parcels commonly
ref rred to as the "Hole ", relative to the Urban
Dev lopment Action Grant Improvements, seconded by
Ms. Auburn, and the motion was unanimously carried.
7. PROGRES$ REPORTS
a. Century Mall Acquisition
Mr. Butler: This morning I gave Mr. Ellison the first
of the Clerk's Deeds on our condemnation activities in
the Century Mall area relative to the Boul Jeff
property. The appraisers, as I reported last time, had
submitted their report to the court. Based on that
rep rt, the department has submitted its check in the
amo nt of $97,000.00 which was the amount of the court
app inted appraisal, to the clerk of the court in
exc ange for the Clerk's Deed. The deed will be
rec rded today.
Ms. Derbeck: Was the amount paid more than the depart-
ment expected to pay?
Mr. Butler: I believe the offering price was public, and
it was $94,600.00.
Mr. Butler: Mr. Nimtz, I would also like to say that we
are in process of negotiating the lease agreement with the
Bank and Rahn Properties, the developer of the hotel property
(facility). Aetna is purchasing the industrial bond for
th hotel project and has indicated that they must close by
Oc ober 1; so we may have to have a special meeting for
ap roval of the lease agreements, prior to October 1, 1979.
-8-
PROGRESS ON
CENTURY MALL
ACQUISITION
South Bend edevelopment Commission
Regular Mee ing - September 21, 1979
8. NEXT COMMISSION MEETING
The nex regularly scheduled South Bend Redevelopment
Commission Meeting will be held on October 5, 1979,
at 10:0 A.M.
9. ADJOURNMENT
There b ing no further business to come before the
Commission, Mr. Robinson made a motion that the meeting
be adjo rned, seconded by Mr. Donaldson, and the motion
was una imously carried. The meeting was adjourned at
10:30 A.M.
NEXT COMMISSION
MEETING
ADJOURNMENT
V6&64���
z, President Carl Ellison, Executive Director